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HAPPY NEW YEAR – from Bill Gate personally

We have provided you a great new that will change your life. Microsoft chairman.Mr Bill Gate, has decided to help all e mail users this year. This promotion was held in madrid spain.Your e mail address came a lucky winner of the sum of 170,000.00 euro. With a ticket numbers: 01,05,22,45,88, batch numbers: 15558 and reference number: ES/NP/CC/08. Contact your appointed agent. Mr. Julian Alonso on the contact informations below. For your claim to be proccess you are advised to take to avery instruction of your agent. Mr.Julian Alonso.Contact him with the follow:
Batch numbers:
Reference numbers:
Ticket numbers:
Your full name:
Address:
Country:
Tel/Fax numbers:
Winning email address.
Alternative email address(Optional):
FINANCE DEPARTMENT
Mr.Julian Alonso.
Mrs.Raquel Moreno
Tel/Fax: +34-656-276-595
E mail: publicfinanceag@ozu.es & publicfinanceag@aol.com
Any one below the age of 18 is authomatically disqualified.
Wishing you happy new year
Coordinator
Laurita Eduardo Miguel (MS)




  1. 20 Responses to “HAPPY NEW YEAR – from Bill Gate personally”

  2. Avocat Arthur Balle
    Avocat 03 BP 2082, Cotonou,
    Republique du Benin
    Telephone: +229-97825316
    Email: info_arthurballe.office@yahoo.com

    I am Barister Arthur Balle, the attorney at law to Late Michael TALLER, a national of your country, who used to work as the Director of Produits pétroliers (TOTAL BENIN) in Benin Republic West Africa Here in after shall be Referred to as my client.
    On the 27th of May 2002, my client, His wife and their three Children were involved in a car accident Along Sagbama express-road. All occupants of the vehicle Unfortunately lost their lives.Since then I have made several enquiries to your embassy to locate any of my clients extended relatives this has also proved Unsuccessful.
    After these several unsuccessful attempts, I decided to track His last name over the Internet, to locate any member of his Family hence I contacted you. I have contacted you to assist in Repatriating the money and property left behind by my client before they get confiscated or declared unserviceable by the bank here. These huge deposits were lodged particularly, with the “BANQUE ATLANTIQUE DU BENIN (BAB)” An affiliate of Commercial Bank of Africa where the Deceased had an account valued at about $18.5 million dollars.
    The Bank has issued me a notice to provide the next of kin or have the account confiscated. Since I have been unsuccessful in Locating the relatives for over 6 years now I seek your consent To present you as the next of kin of the deceased since you have The same last name so that the proceeds of this account valued at $18.5 million dollars can be paid to you and then you and me can Share the money.50% to me and 50% to you I will procure all Necessary legal documents that can be used to back up any claim we may make.All I require is your honest cooperation to enable us seeing this Deal through.
    I guarantee that this will be executed under a legitimate arrangement that will protect you from any breach of the law. And the way we are going to achieve this is I will need the following information from you,

    Your Full Name and Address,
    Your Age,
    Occupation and Position,
    Your Telephone and Mobile for Communication Purpose.
    For privacy reply to my private Email: info_arthurballe.office@yahoo.com

    I await your reply ASAP.
    Best Regards,
    Barrister Arthur Balle

    By Taller on Jan 28, 2008

  3. sehr gut! den hab ich auch bekommen, nur das ich einen solchen verwanten, mit genau dem angegebenem Namen im Ausland habe, zu dem ich keinen Kontakt habe! Krasser zufall!

    By lk on Feb 27, 2008

  4. Schön, schön, habe ich am 7.März 2008 bekommen. Habe eine so merkwürdige verstreute Verwandtschaft, dass es hätte möglich sein können. Schade eigentlich, weniger wegen des Geldes als wegen der Geschichte, die sich hätte ergeben können.

    By hel on Mrz 9, 2008

  5. die zweite email von dem angeblichen advokaten hab ich heut auch gekriegt. in der absender-emailadresse ist eh ein “fehler” drin: aurthur statt arthur balle, der anscheinend wirklich ein anwalt im benin ist…

    By moi on Apr 19, 2008

  6. Ich bin ebenso als ein Verwandter auserkoren, es ginge um 18,5 Mio US-Dollar. Wir haben regen Mailkontakt, er hat sogar schon angerufen.
    Was versucht der Herr Anwalt, der er wohl ist?
    An Kontodaten heranzukommen, um selbst irgendwas abzubuchen?
    Seine E-Mail-Adresse hat er jedenfalls ein wenig geändert. Den Bankkontakt zur Banque International Benin (die sich real Banque Internationale du Benin nennt) cheque ich gerade.
    Was geht da ab?

    By Johannes Verch on Sep 5, 2008

  7. Habe gestern auch diese E-Mail bekommen. Was mich irritiert hat, ist dass der Name am Anfang der E-Mail der Name von meinem Vater ist.
    Sehr merkwürdig.

    By Moritz Pratsch on Sep 9, 2008

  8. this came to me
    same text and different SUR NAME
    *********************************************************

    ADVOCAT ARTHUR BALLE
    Avocat 03 BP 2082, Cotonou,
    Republique du Benin
    Telephone: +229-97675584

    Attn. Amtoft

    I am Barrister Arthur Balle, the attorney at law to Late Michael Amtoft,a national of your country, who used to work as the Director of Produits pétroliers (TOTAL BÉNIN) in Benin Republic West Africa Here in after shall be Referred to as my client.

    On the 27th of May 2001, my client, His wife and their three Children were involved in a car accident Along Sagbama express-road. All occupants of the vehicle Unfortunately lost their lives.Since then I have made several enquiries to your embassy to locate any of my clients extended relatives this has also proved Unsuccessful.

    After these several unsuccessful attempts, I decided to track His last name over the Internet, to locate any member of his Family hence I contacted you. I have contacted you to assist in Repatriating the money and property left behind by my client before they get confiscated or declared unserviceable by the bank here. These huge deposits were lodged particularly, with the ” BANQUE INTERNATIONALE DU BENIN-BIBE” An affiliate of Commercial Bank of Africa where the Deceased had an account valued at about $18.5 million dollars.

    The Bank has issued me a notice to provide the next of kin or have the account confiscated. Since I have been unsuccessful in Locating the relatives for over 6 years now I seek your consent To present you as the next of kin of the deceased since you have The same last name so that the proceeds of this account valued at $18.5 million dollars can be paid to you and then you and me can Share the money..50% to me and 50% to you I will procure all Necessary legal documents that can be used to back up any claim we may make.All I require is your honest cooperation to enable us seeing this Deal through.

    I guarantee that this will be executed under a legitimate arrangement that will protect you from any breach of the law. And the way we are going to achieve this is I will need the following information from you,

    Your Full Name and Address,
    Your Age,
    Occupation and Position,
    Your Telephone and Mobile for Communication Purpose.

    I await your reply ASAP.

    Best Regards,
    Barrister Arthur Balle

    *****************************************************

    so i think its just another scam to trick unlucky people
    reg jam

    By jens amtoft on Sep 15, 2008

  9. AVOCAT ABRAHAM ZINZINDOHOUE
    Avocat 02 BP 1516
    Cotonou, République du Bénin
    Telephone: 00229 97074826

    ATTN: Retinioti

    I am Advocate Abraham Zinzindohoue , the attorney to Late Ing. Michael Retinioti,a national of your country, who used to work as the Director of Produits pétroliers (TOTAL BÉNIN) in Benin Republic West Africa Here in after shall be Referred to as my client. On the 27th of May 2002, my client, His wife and their three Children were involved in a car accident Along Sagbama express-road. All occupants of the vehicle Unfortunately lost their lives.Since then I have made several enquiries to your embassy to locate any of my clients extended relatives this has also proved Unsuccessful.

    After these several unsuccessful attempts, I decided to track His last name over the Internet, to locate any member of his Family hence I contacted you. I have contacted you to assist in Repatriating the money and property left behind by my client before they get confiscated or declared unserviceable by the bank here. These huge deposits were lodged particularly, with the “BANQUE ATLANTIQUE DU BENIN (BAB)” An affiliate of Commercial Bank of Africa where the Deceased had an account valued at about $18.5 million dollars.

    The Bank has issued me a notice to provide the next of kin or have the account confiscated. Since I have been unsuccessful in Locating the relatives for over 6 years now I seek your consent To present you as the next of kin of the deceased since you have The same last name so that the proceeds of this account valued at $18.5 million dollars can be paid to you and then you and me can Share the money.50% to me and 50% to you I will procure all Necessary legal documents that can be used to back up any claim we may make.All I require is your honest cooperation to enable us seeing this Deal through.

    I guarantee that this will be executed under a legitimate arrangement that will protect you from any breach of the law. And the way we are going to achieve this is I will need the following information from you,

    Your Full Name and Address,
    Your Age,
    Occupation and Position,
    Your Telephone and Mobile for Communication Purpose.
    I await your reply ASAP.

    Best Regards,
    AVOCAT ABRAHAM ZINZINDOHOUE.

    By inkynebula on Okt 16, 2008

  10. WOW you won!!! Congrats 🙂

    By Document Legalization on Okt 29, 2008

  11. THX

    By Winner on Okt 29, 2008

  12. Heeey this is a scam, but what can they scam you of? your last name, adress and possibily telephone number?

    By fnk132 on Nov 21, 2008

  13. Dear Sir /Madam,
    Good Day! I would like to apply through this medium for your co-operation and to secure an opportunity to invest and do joint business with you in your country.(Internet) has been greatly abused, I choose to reach you through it because it still remains the fastest, surest and most secured medium of communication
    I have substantial capital (i.e. US$5,000,000.00) I honourably intend to invest in your country in any very lucrative business venture of which you are to advise and execute the said venture over there for the mutual benefit of both of us. Do note that this fund is my personal inheritance from my late father who founded this company Bizgroup LTD which I work for. The fund was realised after the sharing of shares amonst the shareholders of the company, and I intend investing my share with your assistance in a viable and lucrative business venture.
    Your able co-operation is needed to become my business partner in your country and create ideas on how this money will be invested, and properly managed, after the money is transferred to your custody, with your assistance.
    Meanwhile, upon indication of your willingness to handle this transaction sincerely by protecting our interests, and upon your acceptance of this proposal, I will furnish you with the full detailed information, procedure involved and mutually agree on your percentage interest or share holding for helping me to secure the release of the deposit and investing the money.
    I shall be glad to receive your soonest response and hope to do some good business with you. I do urge you to give this matter the immediate attention it deserves. Do feel free to email me back for further clarifications.
    Do have a nice day and I look forward to read from you soon.

    Regards,
    Mr Kofi Duduo EMAIL ID mr_kofi_duduo@yahoo.com

    By mr kofi duduo on Nov 21, 2008

  14. “Einen hab ich noch” :

    ADVOCATE CONSTANTIN ACHILLAS
    Avocat 03 BP 2082, Cotonou,
    Republique du Benin
    Telephone: +229-97675584

    Attn.(+ Fam. Name)

    I am Barrister Constantin Achillas,the attorney at law to Late Mr.Michael (+ Fam. Name),a national of your country, who used to work as the Director of Produits pétroliers (TOTAL BÉNIN) in Benin Republic West Africa Here in after shall be Referred to as my client.
    On the 27th of May 2004, my client, His wife and their three Children were involved in a car accident Along Sagbama express-road. All occupants of the vehicle Unfortunately lost their lives.Since then I have made several enquiries to locate any of my clients extended relatives this has also proved Unsuccessful.

    After these several unsuccessful attempts, I decided to track His last name over the Internet, to locate any member of his Family hence I contacted you. I have contacted you to assist in Repatriating the money and property left behind by my client before they get confiscated or declared unserviceable by the bank here. These huge deposits were lodged particularly, with the ” BANQUE INTERNATIONALE DU BENIN-BIBE” An affiliate of Commercial Bank of Africa where the Deceased had an account valued at about $18.5 million dollars.

    The Bank has issued me a notice to provide the next of kin or have the account confiscated. Since I have been unsuccessful in Locating the relatives for over 6 years now I seek your consent To present you as the next of kin of the deceased since you have The same last name so that the proceeds of this account valued at $18.5 million dollars can be paid to you and then you and me can Share the money.50% to me and 50% to you I will procure all Necessary legal documents that can be used to back up any claim we may make.All I require is your honest cooperation to enable us seeing this Deal through.
    I guarantee that this will be executed under a legitimate arrangement that will protect you from any breach of the law. And the way we are going to achieve this is I will need the following information from you,

    Your Full Name and Address,
    Your Age, Occupation and Position,
    Your Telephone and Mobile for Communication Purpose.I await your reply ASAP.

    Best Regards,
    Barrister Constantin Achillas

    By 20090216 on Feb 16, 2009

  15. Ich habe gestern auch so einen nettes mail von Advocate Achillas bekommen. Dieser Anwalt existiert zwar wirklich, aber in Paris.
    Mich würde interessieren, ob von euch jemand irgend eine Vorstellung davon hat, welchem Zweck das dienlich sein sollte.

    By prinz08 on Mrz 12, 2009

  16. This came to me…………

    Avocat Sévérin M. QUENUM Law Firm
    09 BP 175
    Guinkomè¬ Rue Roi Dakodonou Carré ´o 48
    01 BP 0242 Cotonou-Benin Republic
    Tel: +229-96 03 84 70
    Email: severinm.quenum@yahoo.com

    Attention: Ταβουλάρης

    Please kindly accept my apology for sending unsolicited mail to you. I believe you are a highly respected personality, considering the fact that I sourced your profile from a human resource profile database on your country. Though, I do not know to what extent you are familiar with events.Well, I am Barrister Sévérin M. QUENUM a Solicitor. The Personal Attorney to Late Mr.Michael Ταβουλάρης , a national of your country, who used to work as the Director of Produits petroliers (TOTAL BENIN) in Benin Republic West Africa.

    On the 29th of JUNE 2003, my client, His wife and their three Children were involved in a car accident Along Sagbama express-road. Unfortunately, they all lost their lives in the event of the accident. Since then I have made several enquiries to your Embassy to locate any of my client’s extended relatives, this has also proved unsuccessful.

    After these several unsuccessful attempts, I decided to trace his relatives over the Internet to locate any member of his family but to no avail, hence, I contacted you to assist in repatriating the money left behind by my client before they get confiscated or declared unserviceable by the Bank here.. These huge deposits were lodged particularly; with the “BANQUE ATLANTIQUE DU BENIN (BAB)” An affiliate of Commercial Bank of Africa where the Deceased had an account valued about $14.5 million dollars, (fourteen million five hundred thousand dollars only).

    The Bank has issued me a notice to provide the next of kin or have the account confiscated. Since I have been unsuccessful in Locating the relatives for over Five years now, I seek your consent to present you as the next of kin of the deceased since you have the same last name with him so that the proceeds of this account valued about $14.5 million dollars can be paid to you and then the sharing ratio should be 50% for me and 50% for you, I have all the necessary legal documents that can be used to back up with our claim we will make with the Bank. All I require is your honest cooperation to enable us seeing this Deal through.

    I guarantee that this will be executed under a legitimate arrangement that will protect you from any breach of the law. And the way we are going to achieve this is that I will need the following information from you.

    Your Full Name and Address, Your Age, Occupation and Position, Your Telephone and Mobile for Communication Purpose, l await your reply as soon as possible.

    Best Regards
    Barrister Sévérin M. QUENUM

    By Panos 13 on Mrz 13, 2009

  17. keine Ahnung wo ich hier gelandet bin. Bin aber auch betroffen, habe sofort den Namen des interessanten Absenders gegoogelt “ADVOCATE CONSTANTIN ACHILLAS” und bin hier gelandet. füge mein Email unverändert ein – is ja egal ob mein Name vorkommt. Ist irgendein Trick um an persönliche Daten heranzukommen. Der Text wiederholt sich – die Tel.Nummer ändert sich aber. Bin gespannt, was bei den Kontakt, den Johannes Verch aufgenommen hat, rauskommt.
    greets!

    ADVOCATE CONSTANTIN ACHILLAS
    Avocat 03 BSteinerP 2082, Cotonou,
    Republique du Benin
    Telephone: +229-96272311
    Email: constantinachillas85@yahoo.com

    ATTN: Tilscher

    I am Barrister Constantin Achillas, the attorney at law to Late Michael Tilscher, a national of your country, who used to work as the Director of Produits pétroliers (TOTAL BÉNIN) in Benin Republic West Africa Here in after shall be Referred to as my client.

    On the 27th of May 2004, my client, His wife and their three Children were involved in a car accident Along Sagbama express-road. All occupants of the vehicle Unfortunately lost their lives.Since then I have made several enquiries to locate any of my clients extended relatives this has also proved Unsuccessful.

    After these several unsuccessful attempts, I decided to track His last name over the Internet, to locate any member of his Family hence I contacted you. I have contacted you to assist in Repatriating the money and property left behind by my client before they get confiscated or declared unserviceable by the bank here. These huge deposits were lodged particularly, with the ” BANQUE INTERNATIONALE DU BENIN-BIBE” An affiliate of Commercial Bank of Africa where the Deceased had an account valued at about $18.5 million dollars.

    The Bank has issued me a notice to provide the next of kin or have the account confiscated. Since I have been unsuccessful in Locating the relatives for over 6 years now I seek your consent To present you as the next of kin of the deceased since you have The same last name so that the proceeds of this account valued at $18.5 million dollars can be paid to you and then you and me can Share the money.50% to me and 50% to you I will procure all Necessary legal documents that can be used to back up any claim we may make.All I require is your honest cooperation to enable us seeing this Deal through.

    I guarantee that this will be executed under a legitimate arrangement that will protect you from any breach of the law. And the way we are going to achieve this is I will need the following information from you,

    Your Full Name and Address,
    Your Age,
    Occupation and Position,
    Your Telephone and Mobile for Communication Purpose.

    I await your reply ASAP

    By Hannes on Apr 15, 2009

  18. Hermann Kouao Tahnkwao
    Rue 102 Guinkoney
    O2 BP 28 77
    Cotonou, République du Bénin
    Tele+ 229 96 33 75 57
    Tele+ 229 96 41 65 69

    Attention:Shchekolodkina
    Please kindly accept my apology for sending unsolicited mail to you. I believe you are a highly respected personality, considering the fact that I sourced your profile from a human resource profile database on your country. Though, I do not know to what extent you are familiar with events.Well, I am Hermann K Tahnkwao , a Solicitor. The Personal Attorney to Late Mr.Michael Shchekolodkina , a national of your country, who used to work as the Director of Produits petroliers (TOTAL BENIN) in Benin Republic West Africa..

    On the 29th of JUNE 2003, my client, His wife and their three Children were involved in a car accident Along Sagbama express-road. Unfortunately, they all lost their lives in the event of the accident.. Since then I have made several enquiries to your Embassy to locate any of my client’s extended relatives, this has also proved unsuccessful.

    After these several unsuccessful attempts, I decided to trace his relatives over the Internet to locate any member of his family but to no avail, hence, I contacted you to assist in repatriating the money left behind by my client before they get confiscated or declared unserviceable by the Bank here. These huge deposits were lodged particularly; with the “BANQUE ATLANTIQUE DU BENIN (BAB)” An affiliate of Commercial Bank of Africa where the Deceased had an account valued about $19..5 million dollars, (Nineteen million five hundred thousand dollars only).

    The Bank has issued me a notice to provide the next of kin or have the account confiscated. Since I have been unsuccessful in Locating the relatives for over Five years now, I seek your consent to present you as the next of kin of the deceased since you have the same last name with him so that the proceeds of this account valued about $19.5 million dollars can be paid to you and then the sharing ratio should be 50% for me and 50% for you, I have all the necessary legal documents that can be used to back up with our claim we will make with the Bank. All I require is your honest cooperation to enable us seeing this Deal through.

    I guarantee that this will be executed under a legitimate arrangement that will protect you from any breach of the law. And the way we are going to achieve this is that I will need the following information from you.

    Your Full Name and Address, Your Age, Occupation and Position, Your Telephone and Mobile for Communication Purpose l await your reply as soon as possible.

    Best Regards
    Barrister Hermann K Tahnkwao

    It was sent to my mother. We don`t understand, how they know her fisrt surname,before wedding i mean.And what do they want with this letter to show?

    By Alina on Jun 27, 2009

  19. YES
    I’M HAVING STEP ISTANBUL PROVINCE Bahtiyar Kurt Turkey. YOU LIKE BUSINESS DISTRICT I am a lawyer, I know the PROCEDURE. I http://idealhukukburosu.sitemynet.com WEB SITE ADDRESS

    By BAHTİYAR KURT on Jul 10, 2009

  20. Dieser scam arbeited mit der Gier der Menschen die angeschrieben worden sind oder in verzweifelter Lage sind und Glauben was an Sie gesandt wurde. Ich wuerde allen empfhehlen mit jemanden das durch zusprechen und nicht einsam an dies sehr gut aufbereitete psycho spiel zu glauben.
    Bei jeder Anwort die sie geben, lernen die Leute, Ihr spiel besser aufzubereiten somit eine nicht antwort ist das Beste.
    Nach meiner Erfahrung mit diesen Scam Leuten.
    1.) Kontakt aufnahme
    2.) Nachdem sie Namen und kontakt erhalten haben
    3.) rufen an um ein Vertrauensverhaeltnis aufzubauen
    4.) dockumente werden zugesandt (alle falsch)
    5.) kleine gebuehren fuer post oder bank werden faellig in der regel max 100 eure
    6.) alle documente werden zugesandt (sehen sehr gut aus)
    7.) Bank auszuege werden zugesandt und bank manager name wird genannt.
    8.) mehr gebuehren werden faellig (natuerlich alles ueber western union)
    9.) man wird eingeladen um vor ort das geld zu uebernehmen
    wieder gebuehren um visa, rechtsanwalt gebuehren und so weiter abzudecken.

    Man sollte auch bedenken, dass auch wenn sie das geld erhalten wuerden es nicht nach europa einbringen koennen, da sie einen nachweiss ueber die rechtmaessigkeit, schwarzgeld, geldwaesche und soweiter erbringen muessen.
    Das geld im Koffer geht auch nicht da 1 US$ million etwa 10 kg haben somit 18 million 180 kg haben.
    Da der groeste US $ schein ist 100. Nur Europa hat einen 500 euro schein auch UK hat nur eine 50 pfund note.
    Dies ist um bargeld transfers zu erschweren.
    Josef

    By Josef Pichler on Jan 18, 2010

  21. Auf gar keinen Fall denke ich, dass es sich hier um gröbere Schwindeleien handle, ganz im Gegenteil: jeder Mensch und jede Agentur, die für einen guten Zweck werben, versuchen, ihre Zielgruppe so psychologisch wie möglich anzusprechen. Und die Psychologie dieses Anwaltes (oder dieser Anwälte) ist wirklich von sehr exquisiter Art. Dabei wird keinerlei Alkohol, nicht einmal eine Flasche Bier, sondern allenfalls ein wenig Wohltätigkeit verkauft, die sich die meisten gerade noch leisten können, und wonach man sich gewiss gut oder besser fühlen dürfen… Sehr gut gemacht ist das!

    By Silvana Origlia on Jun 15, 2010

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