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Sehr heißes Thema (Mehr als 25 Antworten) Elizabeth <tinambacan45@yahoo.com> <elizytinam@voila.fr> <elizytinam1@yahoo.com.ph> <pastor.uche@rocketmail.com> <domkardakin@gardener.com> <info.sst.abj@gardener.com> (Gelesen: 799 mal)
 
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Elizabeth <tinambacan45@yahoo.com> <elizytinam@voila.fr> <elizytinam1@yahoo.com.ph> <pastor.uche@rocketmail.com> <domkardakin@gardener.com> <info.sst.abj@gardener.com>
07. Oktober 2008 um 19:06
 
Neues Spiel, neues Glück! Ihre erste Mail:


From Mrs Elizabeth M. Tinambacan
PLS REPLY ME WITH THIS ID. (tinambacan45@yahoo.com)                            

My name is   Elizabeth M. Tinambacan,The wife of Rev. Jemias Tinambacan who was the Deputy Secretary General of Bayan Muna party-list group in Southern Tagalog.who is recently attack and killed in philippine on the 9th may 2006.
 
Before my late husband was killed,I inherited sum total of ($14,000.000 USD. Fourteen Million USDollars) from some cocoa business import we made with my late husband, this money which my late husband  put in a metallic trunk box and deposited it in a security and finance company in Cote D' Ivoir. This deposit was coded under a secret arrangement as a family treasure. This means that the security company does not know the content of this trunk box.
 
My main purpose of sending you this mail is because of the way I found you and perhaps trustworthy to give you this priority of shipping the box of money to any address that you think is very secure and save in your country.
 
 
I hope to trust you as who will not sit on this money when you claim it.i made up my mind to give you 25% of the total money for your help ,after you have secured the box for my kids future. Hopping to hear from you.  

Elizabeth M. Tinambacan



Off Topic KommentarMore pictures in the gallery: Smiley


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Uli
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Re: Elizabeth <tinambacan45@yahoo.com> <elizytinam@voila.fr> <elizytinam1@yahoo.com.ph> <pastor.uche@rocketmail.com> <domkardakin@gardener.com> <info.sst.abj@gardener.com>
Antwort #1 - 07. Oktober 2008 um 19:10
 
Ihre zweite Mail mit IP:


Dear xxxxxxxxx,
 
Thank you for responding to my message, which I believe is from your sincere heart. I am a faithful  christian , that i am alive today after the death of my husband is because of prayers and God's grace. As i write you this mail, i do it with strong trust and happiness because of your calibre of person, i thank God for directing me to you.

This is why I contacted you for an assistance, after the death of my husband, his brothers  due to jealousy and wickedness seized all his properties leaving me with nothing. It was then that I realised the fact of what my husband use to say when he was alive that you can find real trust from someone you never knew before, than from a close relative who could easily become  jealous of you.  This made to understand why he deposited this money the way he did . And to the glory of God, this is all i hope and depend on for the future of my children, what they will often use to remember their father.

My husband packed this money  in a trunk box. He deposited this box with private security firm in Cote d'Ivoire. He told the firm, that the box contains FAMILY VALUABLES. That it belongs to his foreign associate. He said this because he did not want the firm to know that the box contains money. My husband has no associate , so he did not write any name as his associate.

Now that he is dead, the box can only be released to his associate. I contacted the firm and they said I should introduce my husband associate because it is only the associate that the box can be released to.

I want to introduce you to the firm as the associate of my husband, you will contact the firm and ask them to bring the box to your country by diplomatic means. Because, the company can bring the box to your door step with a diplomatic TAG OF NO-INSPECTION placed on the box.

When you receive the box, i will find a way so that you can send me money here needed for my travelling arrangements of coming to your country where i will live all my life. After the box has been delivered to you, you will take 25% of the total money for kind assistance, then you will also assist me in investing in your country and we shall agree on how to be sharing the profits from the investment every year.

Please , if you understand all I explained,I would want you to send me your complete contact address and full name so that I will introduce you to the firm and also send you the necessary information of the deposit, that you are supposed to know to prove that you are the associate and then you will contact the firm. Please, if you have any questions let me know.

Thank you again for accepting to assist me ensure the success of this transaction. Also, I wish to let you know that this is 100% risk free because I am the only one that knows about this deposit and its content. And I plead that it remains between you and me.
About the tax in your country, there is no problem about what matters most is for me to ensure that my children have happiness and good future. So please i would want you personally to help me, involving the WEC will be exposing the box and its content.

Yours sincerely
Elizabeth

Spoiler für MailHeader:
From - Sat Sep 27 23:36:39 2008
X-Account-Key: account9
X-UIDL: 1222537801.H413441P15941.mbox70.freenet.de,S=9047,L=155
X-Mozilla-Status: 0001
X-Mozilla-Status2: 00000000
X-Mozilla-Keys:                                                                                 
Return-path: <tinambacan45@yahoo.com>
Delivery-date: Sat, 27 Sep 2008 19:50:01 +0200
Received: from [195.4.92.17] (helo=7.mx.freenet.de)
     by mbox70.freenet.de with esmtpa (ID exim) (Exim 4.69 #12)
     id 1Kjdvd-00048z-6E
     for xxxxx@xxxxx.xxx; Sat, 27 Sep 2008 19:50:01 +0200
Received: from n16c.bullet.mail.mud.yahoo.com ([68.142.207.224]:44856)
     by 7.mx.freenet.de with smtp (port 25) (Exim 4.69 #65)
     id 1Kjdvc-0008Rv-Nh
     for xxx@freenet.de; Sat, 27 Sep 2008 19:50:01 +0200
Received: from [68.142.200.227] by n16.bullet.mail.mud.yahoo.com with NNFMP; 27 Sep 2008 17:49:58 -0000
Received: from [68.142.201.247] by t8.bullet.mud.yahoo.com with NNFMP; 27 Sep 2008 17:49:58 -0000
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X-Yahoo-Newman-Id: 103361.73116.bm@omp408.mail.mud.yahoo.com
Received: (qmail 11122 invoked by uid 60001); 27 Sep 2008 17:49:57 -0000
Received: from [41.202.74.11] by web59604.mail.ac4.yahoo.com via HTTP; Sat, 27 Sep 2008 10:49:56 PDT
X-Mailer: YahooMailWebService/0.7.218.2
Date: Sat, 27 Sep 2008 10:49:56 -0700 (PDT)
From: Elizabeth Tinambacan <tinambacan45@yahoo.com>
Reply-To: tinambacan45@yahoo.com
Subject: Dear xxxxx               
To: xxxxx@xxxxx.xxx
MIME-Version: 1.0
Content-Type: multipart/alternative; boundary="0-1337885420-1222537796=:6077"
Message-ID: <376419.6077.qm@web59604.mail.ac4.yahoo.com>
X-Warning: yahoo.com is listed at postmaster.rfc-ignorant.org
X-Warning: yahoo.com is listed at abuse.rfc-ignorant.org
Delivered-To: xxxxx@xxxxx.xxx
Envelope-to: xxxxx@xxxxx.xxx
X-purgate-ID: 149285::080927195001-3E3F26C0-0EE30769/0-0/0-0
Delivered-To: xxxxx@xxxxx.xxx
Status: RO
X-AntiVirus: checked (incoming) by AntiVir MailGuard (Version: 8.0.0.42; AVE: 8.1.1.35; VDF: 7.0.6.218)





Code
Alles auswählen
% This is the AfriNIC Whois server.

% Note: this output has been filtered.

% Information related to '41.202.64.0 - 41.202.95.255'

inetnum:	  41.202.64.0 - 41.202.95.255
org:		ORG-CdT1-AFRINIC
netname:	  CIT-20070810
descr:	    Cote d'Ivoire Telecom
country:	  CI
Webmaster-c:	  AAE11-AFRINIC
tech-c:	   AMH1-AFRINIC
status:	   ALLOCATED PA
mnt-by:	   AFRINIC-HM-MNT
mnt-lower:	CIT-DT
source:	   AFRINIC # Filtered
parent:	   41.0.0.0 - 41.255.255.255

organisation: ORG-CdT1-AFRINIC
org-name:     Cote d'Ivoire Telecom
country:	CI
org-type:     LIR
address:	17 BP 275 Abidjan 17
address:	Cote d'Ivoire 


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Re: Elizabeth <tinambacan45@yahoo.com> <elizytinam@voila.fr> <elizytinam1@yahoo.com.ph> <pastor.uche@rocketmail.com> <domkardakin@gardener.com> <info.sst.abj@gardener.com>
Antwort #2 - 07. Oktober 2008 um 21:25
 
Und jetzt kommt eine neue Firma ins Spiel:


Dear Uli,

I pray that this mail finds you in the best of health and happiness. I really appreciate your message. I wish to assure you from a christian heart that this transaction is 100% legal. because my husband has no associate and did not write any name as his associate with the company when he made the deposit. That is the company asked me to introduce my husband associate.

With full trust and sincerity, i have forwarded your details to the company introducing you as the associate of my husband. And this is the contact of the company and the information of the deposit that you are supposed to know as my husband associate.

I want you to write the company immediately as the associate and demand for that they bring the box to your address using diplomatic means.

This is the company's information:

Secured Services & Treasury SA
Abidjan cote d ivoire
Tel: 0022547971955
Email: info.sst.abj@gardener.com
contact person (Mr.Domkard Akin) ( director)

This is the information of the deposit ;

Name of depositor: Rev.Jemias Tinambacan
Item deposited : A trunk box of family valuables.
date of deposit: 30-04-2006
deposit code Number:JTPSCBX109
Ref Number: vault/tpd125XX-06-00CIXX


Yours sincerely
Ms Elizabeth


Quelltext:
41.202.87.105
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Re: Elizabeth <tinambacan45@yahoo.com> <elizytinam@voila.fr> <elizytinam1@yahoo.com.ph> <pastor.uche@rocketmail.com> <domkardakin@gardener.com> <info.sst.abj@gardener.com>
Antwort #3 - 07. Oktober 2008 um 21:35
 
Nach einer Woche Sendepause meinerseits, habe ich zwei Mails bekommen, sowohl von Elizabeth als auch von dieser ominösen Firma:


Dear Uli,
 
I hope this mail finds you in the best of health, please i sent you the contact of the company and the vital information of the deposit for you to contact the company. But i have not heard from you and it makes me worried. please write me
Yours sincerely
Elizabeth

Absende-IP verändert zu 41.207.216.143
Cote d'Ivoire Telecom


Dann die Firma voller Sorge um mich einen Tag später Laut lachend Laut lachend Laut lachend:

Secured Services and Treasury SA.
Abidjan,Cote d'Ivoire
01-10-2008.

Attn: Mr.xxxxx.

We received your details from Mrs.Elizabeth Tinambacan from Philippines. She introduced you as her husband's foreign partner whom the deposit of family valuables made here would be delivered to through diplomatic immunity.

We would have called you on phone to confirm this, but there was no phone number on the introductory letter that she sent. However, we would want you to confirm this so that we would let you know of the procedures and requirements for this service.

Yours in service
Mr.Domkard Akin

Absende-IP: 41.207.202.181
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Re: Elizabeth <tinambacan45@yahoo.com> <elizytinam@voila.fr> <elizytinam1@yahoo.com.ph> <pastor.uche@rocketmail.com> <domkardakin@gardener.com> <info.sst.abj@gardener.com>
Antwort #4 - 07. Oktober 2008 um 21:39
 
Und endlich Mail von beiden am gleichen Tag (6.10.2008):
Zunächst die Firma:



RELEASE AND DIPLOMATIC SHIPMENT REQUIREMENTS AND PROCEDURES:
 
In accordance to the laws of Ownership Right Act as decreed under section BII Volume 101 1989 as implied to the code of conduct of operation governing depository companies as in the statutory laws of the Republic of Cote d'Ivoire.  For the release and shipment of any deposit to the next of kin and or associate as the case may be apart from the original depositor. It implies that there must be a legal change of ownership to the name of the receiving associate and or next of kin. This process is the issuance of a new beneficiary certificate in the name of the receiving party as the beneficiary certificate will be used to obtain the shipment permit to the destination of the receiver.
 
To carry this legal and lawful process of change of ownership, attached is the change of ownership FORM, which you have to fill and return with a copy of Identity card or passport. The information supplied on the form will be used to process , normalise, legalise and procure the new beneficiary certificate from the High Court. When the filled form is received, the attorney of the firm, will go to the Probate registry office, to obtain a legalised Probate letter in your name. The Probate letter will be taken to the High court for the change of approval and the certificate will then be issued and normalised . Copy of the certificate will be sent to you. And it will also be used to IDENTIFY you at the point of delivery of the deposit which will be brought to your address by the company diplomat.
 
Yours in service
Mr.Domkard Akin
Dir.SST. SA. Abidjan CI.


Spoiler für MailHeader:
From - Mon Oct 06 21:31:55 2008
X-Account-Key: account9
X-UIDL: 1223281742.H783193P29316.mbox70.freenet.de,S=194802,L=3242
X-Mozilla-Status: 1011
X-Mozilla-Status2: 10000000
X-Mozilla-Keys:                                                                                 
Return-path: <domkardakin@gardener.com>
Delivery-date: Mon, 06 Oct 2008 10:29:02 +0200
Received: from [195.4.92.20] (helo=10.mx.freenet.de)
     by mbox70.freenet.de with esmtpa (ID exim) (Exim 4.69 #12)
     id 1KmlSg-0007cU-32
     for xxxxx@xxxxx.xxx; Mon, 06 Oct 2008 10:29:02 +0200
Received: from webmail-outgoing.us4.outblaze.com ([205.158.62.67]:42872)
     by 10.mx.freenet.de with esmtp (port 25) (Exim 4.69 #65)
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     for xxxxx@xxxxx.xxx; Mon, 06 Oct 2008 10:29:02 +0200
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     id 2778F8740D; Mon,  6 Oct 2008 08:28:57 +0000 (GMT)
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Content-Type: multipart/mixed; boundary="_----------=_1223281737292341"
MIME-Version: 1.0
From: "akin domkard" <domkardakin@gardener.com>
To: xxxxx <xxxxx@xxxxx.xxx>
Date: Mon, 6 Oct 2008 03:28:56 -0500
Subject: Re: Mr.xxxxx
Received: from [196.201.84.232] by cal1-1.us4.outblaze.com with http for
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Message-Id: <20081006082857.2778F8740D@cal1-1.us4.outblaze.com>
Delivered-To: xxxxx@xxxxx.xxx
Envelope-to: xxxxx@xxxxx.xxx
X-purgate-ID: 149285::081006102902-727126C0-753D0D01/0-0/0-0
Delivered-To: xxxxx@xxxxx.xxx
Status: RO
X-AntiVirus: checked (incoming) by AntiVir MailGuard (Version: 8.0.0.42; AVE: 8.1.1.35; VDF: 7.0.6.243)


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Abfrage nach IP-Adresse zu Name:  196.201.84.232
Zum Namen gehörende IP-Adresse :  196.201.84.232

% Information related to '196.201.84.0 - 196.201.84.255'

inetnum:	196.201.84.0 - 196.201.84.255
netname:        AVISONET
descr:	        ISP Cote d'Ivoire
country:        CI
admin-c:        CTA1-AFRINIC
tech-c:	        CTA1-AFRINIC
status:         ASSIGNED PA
mnt-by:	        CIT-DT
mnt-lower:      CIT-DT
source:         AFRINIC # Filtered
parent:         196.201.64.0 - 196.201.95.255

role:           CONTACTS TEHNIQUE AVISO
address:        CI2M
address:        Avenue Houdaille
address:        Bp 310 cedex 01 Abidjan
address:        Ivoiry Coast 





Die wollen, dass ich das folgende Dokument ausgefüllt zusammen mit Ausweis zurückschicke. 
Da aber die Einfuhr als Diplomatengepäck illegal ist, muss ich mir etwas anderes einfallen lassen, wozu der Pass von Elizabeth notwendig ist! Zwinkernd


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Re: Elizabeth <tinambacan45@yahoo.com> <elizytinam@voila.fr> <elizytinam1@yahoo.com.ph> <pastor.uche@rocketmail.com> <domkardakin@gardener.com> <info.sst.abj@gardener.com>
Antwort #5 - 07. Oktober 2008 um 21:44
 
Und jetzt Elizabeth vom 6.10.2008:


Dear xxxxx,


Thank you very much, i am happy to hear that you had a nice trip to France and that you came home back successfuly, thanks be to God.

thank you for contacting the company, please keep me in contact let me know when you receive response from them.

Yours sincerely
Elizabeth


Es zeigt, dass die meine Mail gelesen haben!

Spoiler für MailHeader:
From - Mon Oct 06 21:32:14 2008
X-Account-Key: account9
X-UIDL: 1223294009.H473989P24559.mbox70.freenet.de,S=3216,L=66
X-Mozilla-Status: 0001
X-Mozilla-Status2: 00000000
X-Mozilla-Keys:                                                                                 
Return-path: <tinambacan45@yahoo.com>
Delivery-date: Mon, 06 Oct 2008 13:53:29 +0200
Received: from [195.4.92.12] (helo=2.mx.freenet.de)
     by mbox70.freenet.de with esmtpa (ID exim) (Exim 4.69 #12)
     id 1KmoeX-0006Nw-8v
     for xxxxx@xxxxx.xxx; Mon, 06 Oct 2008 13:53:29 +0200
Received: from n26.bullet.mail.mud.yahoo.com ([68.142.206.221]:40174)
     by 2.mx.freenet.de with smtp (port 25) (Exim 4.69 #65)
     id 1KmoeW-0007F1-T1
     for xxxxx@xxxxx.xxx; Mon, 06 Oct 2008 13:53:29 +0200
Received: from [68.142.200.225] by n26.bullet.mail.mud.yahoo.com with NNFMP; 06 Oct 2008 11:53:27 -0000
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Date: Mon, 6 Oct 2008 04:53:26 -0700 (PDT)
From: Elizabeth Tinambacan <tinambacan45@yahoo.com>
Reply-To: tinambacan45@yahoo.com
Subject:  xxxxxx
To: xxxxx <xxxxx@xxxxx.xxx>
In-Reply-To: <48E8E325.5090708@freenet.de>
MIME-Version: 1.0
Content-Type: multipart/alternative; boundary="0-747939404-1223294006=:52479"
Message-ID: <323822.52479.qm@web59613.mail.ac4.yahoo.com>
X-Warning: yahoo.com is listed at postmaster.rfc-ignorant.org
X-Warning: yahoo.com is listed at abuse.rfc-ignorant.org
Delivered-To: xxxxx@xxxxx.xxx
Envelope-to: xxxxx@xxxxx.xxx
X-purgate-ID: 149285::081006135329-5FE626C0-50774C67/0-0/0-0
Delivered-To: xxxxx@xxxxx.xxx
Status: RO
X-AntiVirus: checked (incoming) by AntiVir MailGuard (Version: 8.0.0.42; AVE: 8.1.1.35; VDF: 7.0.6.243)



Man beachte die IP 196.201.84.232
Da diese Mail im Abstand von nur knapp drei Stunden zur Mail der Sicherheitsfirma gesandt wurde und die IP's identisch sind, 
zeigt dieses, dass beide Mails aus der gleichen Session abgesandt wurden!

« Zuletzt geändert: 18. Juli 2012 um 09:01 von Webmaster »  
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Re: Elizabeth <tinambacan45@yahoo.com> <elizytinam@voila.fr> <elizytinam1@yahoo.com.ph> <pastor.uche@rocketmail.com> <domkardakin@gardener.com> <info.sst.abj@gardener.com>
Antwort #6 - 07. Oktober 2008 um 21:50
 
Und heute kam noch eine Mail. Die können es scheinbar nicht erwarten, die 950 Euronen zu kassieren. 
Doch leider haben die keine Bankverbindung angegeben. Mal schauen, ob die mir dann Western Union aufs Auge drücken wollen!



Dear xxxxx,

Hope you are fine and how is work, please have heard from the again, how soon would the box be moved to your place.

Yours sincerely
Elizabeth


IP: 41.207.196.127
Cote d'Ivoire Telecom
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Re: Elizabeth <tinambacan45@yahoo.com> <elizytinam@voila.fr> <elizytinam1@yahoo.com.ph> <pastor.uche@rocketmail.com> <domkardakin@gardener.com> <info.sst.abj@gardener.com>
Antwort #7 - 15. Oktober 2008 um 17:42
 
Neuer Brief am gleichen Tag. Die sind 24 Stunden online, da IP gleich geblieben ist!


Dear xxxxx,

Many thanks for your message. i pray that this mail finds you in the best of health and happiness, I really appreciate. But please let this issue remain between you and me, discussing it could to people knowing that you are expecting a box full of money and it might not be good.

about your friend said, i know that you are not a registered member of diplomatic corps. But it does not matter because it is the company that will use their own diplomatic corps membership to bring the box to your address. the box will be accompanied by the company's diplomat. However, you can also ask the company to find out the possibility of bringing the box by diplomatic means you are not a diplomat.

i think it would be good you write the company to tell them that they forgot to send you an account.

Uli, please do not see this as my personal issue, i want you to understand that its for you and me because i hope of living in your care, helping is a great sign of your sincerity and love to humanity.

Yours sincerely
Elizabeth


IP: 41.207.196.127
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Re: Elizabeth <tinambacan45@yahoo.com> <elizytinam@voila.fr> <elizytinam1@yahoo.com.ph> <pastor.uche@rocketmail.com> <domkardakin@gardener.com> <info.sst.abj@gardener.com>
Antwort #8 - 15. Oktober 2008 um 17:52
 
Nach etwas hin und her ein neuer aussagekräftiger Brief vom 10.10.! IP ist unverändert dieser elfenbeinküstische Telefonverein:


Dear xxxxx,

Hope this message finds you in the best of health and happiness. I thank you very much for your message, but i want you to know that health, freedom and comfort is more important than lots of money. That is my condition at present. We live in fear and hunger , no joy nothing only sleepless nights and thinking especially for the future of the children because if any thing happens to them, what would i do. It is only by the grace of God due to prayers that we are alive today and i know that God will surely keep us till we leave here to your place.

I must say you are hard working and healthy man, because for you to work 16 hours is not easy but thank God you are able to sustain it and also make time for your family.

I understand all you said concerning the taxs to be paid, there is no problem about that, thank God we are christians and i know that you are strong in prayers. The most important thing is that we have to keep this private, because the deposit was not made a money , i believe that by the grace of God, the company diplomat will bring the box safely and successfully to your home. Then if we want to put the money in the bank and the government demands for tax then we will pay, but by them i would arrived your country.  I want you to have faith in God and lets keep this private, God is our hope and he knows why he has kept me alive till today despite all i am passing through. There was a time the stress was much for me i had thoughts of harming myself , but one mind keep telling what about the future of your children , the deposit their father left behind.

This is why i say it is 100% legal, my husband has no associate and i was asked by the company to introduce my husband associate, i believe that any one i introduce is legal.  So, please i would want to write the company and lets pray that everything is concluded soonest. I really want to meet you in person , so we would all go to a church there and give thanks to God.

Yours sincerely
Elizabeth


Ich habe keine Ahnung, ob diese Bimbos überhaupt wissen, was eine Geschäftsverbindung ist und dass man nicht so ohne weiteres Compagnon wird! 
Wahrscheinlich werden es viele Deutsche auch nicht wissen und sich geschmeichelt fühlen.
Auch das Gefasel mit dem diplomatischen Gepäck. Glauben die etwa, dass Handelsgüter ohne Zoll usw. in einem großen Koffer ins Land gebracht werden kann?

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Re: Elizabeth <tinambacan45@yahoo.com> <elizytinam@voila.fr> <elizytinam1@yahoo.com.ph> <pastor.uche@rocketmail.com> <domkardakin@gardener.com> <info.sst.abj@gardener.com>
Antwort #9 - 15. Oktober 2008 um 18:02
 
Jetzt meldet sich diese Firma wieder zu Wort:


Attn: Mr.Uli Mueller,

I am in receipt of your message with the attached documents, Though the file could not be opened.  You can send us the information in simple text. Or you resend it using JPEG . The most important information we need as stated on the form are:

Your name, address, nationality, identity number either your driver's license or passport number, purpose of the change of ownership, name of the initial depositor, item deposited, nationality of the depositor.

I did not respond early because of the work load I am having. However, I deemed it necessary to respond before leaving the office so that before the end of Monday's working hours we would have completed the change of ownership to your name and a copy of the receiving beneficiary certificate legalised and copy sent to you.

As a non resident here , you are obliged by the rules and regulations of company's code of conduct to send the fee through MONEY GRAM services . This would also enhance the change of ownership process. It is a safe and quick means of transaction. This is to say, we would be able to receive the money the same day and commence your service immediately. If we receive the money on Monday definitely the box would be in your place by Wednesday.

Make the payment with this information and send us the payment details. This is the name of the company's attorney who will carry out the legal process at the high court.

Name: Martin Nyikiba
Address: Avenue 28 Rue delafosse Russel
City; Abidjan
Country: Cote d'Ivoire

Yours in service
Mr.Domkard Akin


Solchem Verein sende ich natürlich kein Geld. Jetzt sollen die mal mit Infos rüber kommen. Da es für mich ja unmöglich ist, 
diplomatische Sachen anzunehmen, gibt es nur die Möglichkeit, hier in Deutschland eine internationale Firma zu gründen, 
mit Elizabeth als Hauptpartner und ich und diese komische Sicherheitsfirma als Minor-Partner. 
Dazu benötige ich natürlich die Eintragung im Handelsregister der Elfenbeinküste von der Firma und eine Kopie des Passes von Elizabeth! Smiley 
Natürlich ist wieder die Anwaltskanzlei Benebelter, Benebelter & Benebelter involviert! Zwinkernd

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Re: Elizabeth <tinambacan45@yahoo.com> <elizytinam@voila.fr> <elizytinam1@yahoo.com.ph> <pastor.uche@rocketmail.com> <domkardakin@gardener.com> <info.sst.abj@gardener.com>
Antwort #10 - 15. Oktober 2008 um 18:22
 
Dann habe ich die Mail an die Sicherheitsfirma von Elizabeth zurück bekommen, angeblich wurde die Mail an sie weitergeleitet.

Spoiler für MailHeader:
From - Mon Oct 13 15:43:24 2008
X-Account-Key: account9
X-UIDL: 1223903964.H512794P32523.mbox70.freenet.de,S=326617,L=5360
X-Mozilla-Status: 0001
X-Mozilla-Status2: 10000000
X-Mozilla-Keys:                                                                                 
Return-path: <tinambacan45@yahoo.com>
Delivery-date: Mon, 13 Oct 2008 15:19:24 +0200
Received: from [195.4.92.17] (helo=7.mx.freenet.de)
     by mbox70.freenet.de with esmtpa (ID exim) (Exim 4.69 #12)
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     for xxxxx@xxxxx.xxx; Mon, 13 Oct 2008 15:19:24 +0200
Received: from n27.bullet.mail.mud.yahoo.com ([68.142.206.222]:25553)
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Date: Mon, 13 Oct 2008 06:19:18 -0700 (PDT)
From: Elizabeth Tinambacan <tinambacan45@yahoo.com>
Reply-To: tinambacan45@yahoo.com
Subject: Fw: Secured Service and Treasury
To: xxxxx@xxxxx.xxx
MIME-Version: 1.0
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Delivered-To: xxxxx@xxxxx.xxx
Envelope-to: xxxxx@xxxxx.xxx
X-purgate-ID: 149285::081013151924-7F0526C0-B2871002/0-0/0-0
Delivered-To: xxxxx@xxxxx.xxx
Status: RO
X-AntiVirus: checked (incoming) by AntiVir MailGuard (Version: 8.0.0.42; AVE: 8.1.1.35; VDF: 7.0.7.31)


Im Quelltext sehe ich keine Weiterleitung einer Weiterleitung! 

Code
Alles auswählen
Abfrage nach IP-Adresse zu Name:  41.207.206.181
Zum Namen gehörende IP-Adresse :  41.207.206.181

% Information related to '41.207.206.0 - 41.207.206.255'

inetnum:	41.207.206.0 - 41.207.206.255
netname:        AVISONET
descr:	        ISP Cote d'Ivoire
country:        CI
Webmaster-c:        CTA1-AFRINIC
tech-c:	        CTA1-AFRINIC
status:         ASSIGNED PA
mnt-by:	        CIT-DT
mnt-lower:      CIT-DT
source:         AFRINIC # Filtered
parent:         41.207.192.0 - 41.207.223.255

role:           CONTACTS TEHNIQUE AVISO
address:        CI2M
address:        Avenue Houdaille
address:        Bp 310 cedex 01 Abidjan
address:        Ivoiry Coast 


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Re: Elizabeth <tinambacan45@yahoo.com> <elizytinam@voila.fr> <elizytinam1@yahoo.com.ph> <pastor.uche@rocketmail.com> <domkardakin@gardener.com> <info.sst.abj@gardener.com>
Antwort #11 - 15. Oktober 2008 um 18:34
 
Ich möchte Euch natürlich auch nicht im Unklaren lassen, was meinem Anwalt geschrieben wurde:


Von: akin domkard <domkardakin@gardener.com>
Betreff: Re: Mrs. Elizabeth Tinambacan
An: "Samuel Ephraim Benebelter" <xxxxxxxxx@ymail.com>
Datum: Dienstag, 14. Oktober 2008, 7:22


Attn:Mr.Samuel Benebelter,

I received your message. I understand all you said, but I wish to let you know that we have been using such means. By shipment does not mean, the box will be sent alone. The box would be accompanied by a high level diplomat to the door steps of Mr. xxxxx. This is not first time that we would taking delivery into Germany, USA and other parts of the world.

Note that I do understand what you said concerning the Germany laws. He should not worry, the delivery would be successful. Most top goverment personalities do make use such medium .

Yours in service
Mr.Domkard Akin


Zitat:
    ----- Original Message -----
    From: "Samuel Ephraim Benebelter"
    To: domkardakin@gardener.com
    Subject: Mrs. Elizabeth Tinambacan
    Date: Mon, 13 Oct 2008 11:33:25 +0000 (GMT)

    Dear Mr. Akin,

    may I introduce myself. My name is Samuel E. Benebelter of the chancellery of Benebelter, Benebelter & Benebelter. We have long years of experience in transferring money from one continent to another. But mostly for business!

    I am authorized by Mr. xxxxxx to find the best way for shipping the box of Mrs. Elizabeth Tinambacan, because of high taxes in Germany.

    The shipping will be a problem, because the shipping as diplomatic luggage â�� as you told â�� is not allowed in Germany. It's 100% illegal, using your words. Maybe, it's possible in Ivory Coast for export, but it's not allowed in Germany for import! It will be punished up to 5 years of prison.

    The only thing we could do now, is to open a company in Germany with Mrs. Tinambacan and Mr. xxxxx. It should be useful to have your company as minor companion. After this it will be a normal transaction inside of an international company. And you have to pay no taxes. After one year Mrs. Tinambacan can use the money. She has to pay no taxes because she is no german citizen. After on year you will be allowed to close the company.

    Before starting the foundation of the company I need a copy of the passport of Mrs. Tinambacan to show, she's a natural person. Also I need a copy of your registration in the commercial register of Ivory Coast to introduce you as minor companion.

    Sincerly

Samuel Ephraim Benebelter

  

Thank you for giving us the opportunity to serve you. Management.Secured Services & Treasury SA. Abidjan Cote d'Ivoire.
Tel:+22547971955.

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Antwort #12 - 15. Oktober 2008 um 18:39
 
Jetzt treibe ich die Bande sicherlich fast in den Wahnsinn:


Mr.xxxxx,

I have received your message. We are not smuggled or done anything that is illegal or incriminating, it is against the ethics of our profession as a security firm. I did not rejected what your lawyer said. But, he was saying that Mrs.Tinambacan needs to send her passport and commecial registration certificate. As a lawyer he is not supposed to be telling me , I believe he is supposed to discuss about this with you and your partner.  If we are all satisfied, we would then make the shipment.

I want you to understand that your lawyer did not reject the idea of shipment but he was saying is what he knows according the laws as a lawyer. So, once he has the company registered as he explained we would make the shipment. Bear in mind that we are here to protect our customers interest and not lead them astray . The oath of allegiance we took is an act of protection and assurance to serve with all sincerity and might.

Yours in service
Mr.Domkard Akin

Zitat:
    ----- Original Message -----
    From: xxxxx
    To: "akin domkard"
    Subject: Message from Mr. Benebelter
    Date: Tue, 14 Oct 2008 11:21:45 +0200


    Dear Mr. Akin,

    I just received a mail from my lawyer Mr. Benebelter, forwarding
    your letter to me. And he warned me, because it seems, you don't
    have any idea of law or you are a criminal. These were his words.
    The box might be accompanied by a high level diplomat. But in the
    moment he will give me the box, he is a smuggler! And that is equal
    in the whole world, also in Ivory Coast. The only way to make it
    legal is to transfer inside an international company. I don't know
    what you have done before (you told about transfers to Germany and
    to US), but if you have done it in this way it was smuggle.
    It might be working with african diplomats, but I'm a christian and
    I don't want to have anything to do with illegal things.

    Regards
    xxxxx


Quelltext zeigt weiterhin Richtung Elfenbeinküste!
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Re: Elizabeth <tinambacan45@yahoo.com> <elizytinam@voila.fr> <elizytinam1@yahoo.com.ph> <pastor.uche@rocketmail.com> <domkardakin@gardener.com> <info.sst.abj@gardener.com>
Antwort #13 - 15. Oktober 2008 um 18:47
 
Heute scheint das Finale zu beginnen. Gleich drei Mails!!!
Die erste von Elizabeth von 01:36 Uhr:



Dear xxxxx,

I want you to understand that if i have been having or planning bad for any person that i would not have been alive today, that i am alive i believe is because of my faith and trust in God. Know that i will not be happy to see you have problems because you are the source of my strength and courage till today. I will not gain anything if you go to prison, so please let that be out of your mind.

If you have read and understood my message very well, you would know that i am not against what you said. I have written to the company pleading and explaining everything to them so that they could understand. I would want us as christians to put this prayers because if i had the other document that is required by your lawyer i would have sent it to you immediately. i pleaded with the company to please understand that my husband is dead and that this is what the partner needs so that they would be able to deliver the box safely in germany.

I will let you know as soon as i hear from them.

Yours sincerely
Elizabeth
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Re: Elizabeth <tinambacan45@yahoo.com> <elizytinam@voila.fr> <elizytinam1@yahoo.com.ph> <pastor.uche@rocketmail.com> <domkardakin@gardener.com> <info.sst.abj@gardener.com>
Antwort #14 - 15. Oktober 2008 um 18:52
 
Weil es etwas länger wird und ich Euch am ganzen Geschehen teilhaben lassen will, hier der ganze Schriftverkehr, 
der mir heute um 09:02 Uhr zugestellt wurde:



Mr.xxxxx
 
I am in receipt of your message ,the content is understood. I also received a message from Mrs.Tinambacan . You know very well, that I am not supposed to send the company's commercial registration to our client. After her message, as a christian I have sent her copy of the company's certificate of incorporation , so that she would send it to you personally.
 
However, I would want you to read a little about the company's functions and activities below so you could have a better insight about the company.
 
 
BELOW IS A BRIEF EXPLANATION OF THE COMPANY'S PROFILE & MODUS OPERANDIS. HOWEVER, YOU MAY CONTACT MR..PAUL BIYA THE DIRECTOR OF CORPORATE AFFAIRS ON THESE NUMBERS: +22501956604 OR +22501956605 FOR MORE PRECISE EXPLANATION AND/OR IF NEED BE.
 
OUR PROFILE STATES:
 
WE RUN A SAFE-KEEPING HOME FOR ALL KINDS OF GOODS, PRODUCTS ETC.
 
WE ARE TECHNOLOGY-DRIVEN, GLOBAL IMMUNITY INSTITUTION, PROVIDING DISTINCTIVELY UNIQUE RANGE OF FINANCIAL & CORPORATE AND PROFESSIONAL SERVICES.
 
OUR MISSION
 
TO OFFER A UNIQUE RANGE OF PROFESSIONAL SERVICES THAT UNDERSCORE OUR CORPORATE COMMITMENT TO CUSTOMER ENTHUSIASM AND VALUE CREATION FOR STAKEHOLDERS, CLIENTS AND OTHER CORPORATE FIRM, INSTITUTION AND OR ENTITIES.
 
CORE VALUES
 
CUSTOMER SATISFACTION, SUSTAINABLE STAKEHOLDER VALUE CREATION, PROFESSIONALISM AND GOOD CORPORATE GOVERNANCE UNDERLINE AND MOULD THE CORPORATE AND BUSINESS STRATEGY OF THIS SECURITY OUTFIT.
 
SECURED SERVICES AND TREASURY SA WAS INCORPORATED (UNDER THE COMPANIES AND ALLIED MATTERS ACT OF 1961) AS AMENDED ON MAY 30 1990 AS A PRIVATE COMPANY LIMITED BY SHARES, IN JULY 2004, THE COMPANY BECAME A PUBLIC COMPANY LIMITED BY SHARES, STORAGE AND SUBSEQUENTLY LAUNCHED WHAT STILL REMAINS THE MOST SUCCESSFUL PUBLIC OFFERING (IPO) IN THE HISTORY OF THE IVOIREAN CAPITAL MARKET.
 
THE COMPANY WIDE AREA NETWORK FACILITY IS EFFICIENTLY DEPLOYED AND SEAMLESSLY INTEGRATED THROUGH A RELATED COMMUNICATION NETWORK. OUR COMPANY'S BUSINESS LOCATION STRATEGY AND INFRASTRUCTURE DEPLOYMENT REFLECT ITS COMMITMENT TO CUSTOMER ENTHUSIASM AT ALL TIMES IN ALL BUSINESS FIELDS NATIONWIDE. THE SAME UNIQUE BRAND OF CLIENT PRIVILEDGE SERVICES ARE USED IN OUR DIPLOMATIC CHANNEL WAY.
.
 
YOURS IN SERVICE,
 
MR DOMKARD AKIN



Zitat:
    ----- Original Message -----
    From: xxx
    To: "akin domkard"
    Subject: Re: Message from Mr. Benebelter
    Date: Tue, 14 Oct 2008 16:21:48 +0200


    Dear Mr. Domkard,

    It's not Mrs. Tinambacan who has to send the commercial
    registration, *you* should send the commercial registration of
    *your company*! Mrs. Tinambacan has to send her passport, because
    we have to proove the legality of Mrs. Tinambacan.
    I can't understand that you send goods to private persons using
    diplomatic ways. That's 100% illegal! And I don't want to be in
    prison because of your smuggling! I'm not a member of Ivory Coasts
    embassy, so I'm not allowed to recieve diplomatic goods before
    passing the customs. And that means: I have to pay 55% taxes and
    25% Abgeltungssteuer for the rest! And that is too expensive! And
    the other thing is: *all money, transferred to Germany has to pass
    the Federal Bank of Germany*! I think, you should know this, if you
    are such a company you told!
    Regards
    Uli Mueller


   Akin Domkard schrieb:
   
> Mr.Uli Mueller,
   >
   > I have received your message. We are not smuggled or done
   > anything that is illegal or incriminating, it is against the
   > ethics of our profession as a security firm. I did not rejected
   > what your lawyer said. But, he was saying that Mrs.Tinambacan
   > needs to send her passport and commecial registration
   > certificate. As a lawyer he is not supposed to be telling me , I
   > believe he is supposed to discuss about this with you and your
   > partner. If we are all satisfied, we would then make the
   > shipment.
   >
   > I want you to understand that your lawyer did not reject the idea
   > of shipment but he was saying is what he knows according the laws
   > as a lawyer. So, once he has the company registered as he
   > explained we would make the shipment. Bear in mind that we are
   > here to protect our customers interest and not lead them astray .
   > The oath of allegiance we took is an act of protection and
   > assurance to serve with all sincerity and might.
   >
   > Yours in service
   > Mr.Domkard Akin
   >
    Zitat:
> ----- Original Message -----
    > From: xxx
    > To: "akin domkard"
    > Subject: Message from Mr. Benebelter
    > Date: Tue, 14 Oct 2008 11:21:45 +0200
    >
    >
    > Dear Mr. Akin,
    >
    > I just received a mail from my lawyer Mr. Benebelter, forwarding
    > your letter to me. And he warned me, because it seems, you don't
    > have any idea of law or you are a criminal. These were his words.
    > The box might be accompanied by a high level diplomat. But in the
    > moment he will give me the box, he is a smuggler! And that is equal
    > in the whole world, also in Ivory Coast. The only way to make it
    > legal is to transfer inside an international company. I don't know
    > what you have done before (you told about transfers to Germany and
    > to US), but if you have done it in this way it was smuggle.
    > It might be working with african diplomats, but I'm a christian and
    > I don't want to have anything to do with illegal things.
    >
    > Regards
    > Uli Müller
   >
   >
   >
   > Thank you for giving us the opportunity to serve you.
   > Management.Secured Services & Treasury SA. Abidjan Cote d'Ivoire.
   > Tel:+22547971955.

 
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