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Heisses Thema (Mehr als 10 Antworten) Malik Rahman <marahman14@laposte.net> <malik_rahman12@yahoo.com> <thebankofafrica.boa@laposte.net> <marahman20@laposte.net> (Gelesen: 5448 mal)
 
Amirul
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Malik Rahman <marahman14@laposte.net> <malik_rahman12@yahoo.com> <thebankofafrica.boa@laposte.net> <marahman20@laposte.net>
10. August 2013 um 00:27
 
Dear Friend

Good day to you, I know that my message will come to you as a
surprise, but never mind, I am Mr Malik Rahman A Manager in Bank
of Africa (BOA) in BOA Bank of Africa here in my country Burkina-Faso
west Africa, In my department here in the bank I discover an abandon
sum of $6.8Million United State Dollars, that belong to one of our
biggest customer here in this bank, who died years ago in a plane
crash with his family, I contacted you so that you will help me see
that the total sum of $6.8Million will be transfer into your account
in your country,

Upon the receipt of your reply and indication of your capability, i
will give you full details on how the business will be executed and
also note that you will have 45% of the above mentioned sum if you
agree to handle this business with me while 50% will be for me and 5%
for any expenses that may arise on the process, Because i don't want
anyone here in our bank to know my involvement until you confirm this
fund into your account and ask me to come over for the
sharing as i indicated.

Full Name.........................
Full Address ............................
Telephone .........................
Age / sex ......................
Occupation..........................
Thanks and have a nice day.

From Mr Malik Rahman

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Date: Thu, 08 Aug 2013 17:21:22 +0200
From: marahman14@laposte.net
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« Zuletzt geändert: 04. September 2013 um 16:23 von Opfer »  
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Re: Malik Rahman <marahman14@laposte.net> <malik_rahman12@yahoo.com>
Antwort #1 - 10. August 2013 um 01:26
 
Mailadresse und Brief schon als Scam geoutet. Das schon seit dem 17 Juli 2013.

http://emailscamcheck.blogspot.de/2013/07/marahman14lapostenet.html
« Zuletzt geändert: 17. August 2013 um 22:36 von Opfer »  
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Amirul
Ex-Mitglied


Malik Rahman <marahman14@laposte.net> <malik_rahman12@yahoo.com>
Antwort #2 - 15. August 2013 um 22:53
 
100% risikofrei. Für wen?

Im Return-Path steht: <malik_rahman12@yahoo.com>

Dear Friend, 

Thanks for your mail and Before i proceed on, i have to let you know that i will be very happy to share this transaction with you knowing fully well that you shall assist me for the success and This will only take you 6 or 7 working days depending how serious you might handle the project.

I advise you to be contacting me through the above email address for security reasons and for your information i contacted you for your good assistance towards helping me in this matter for the benefit of our both families and we suppose to meet our selves, but not at this moment as i am suppose to be in the bank until the fund is transferred into your account.


Listen, this is to let you know that the transaction is right, serious and of which it is 100% legal as i have underground done all the necessary arrangement as to ensure 100% risk free, of which i made a prayer on your behalf, Before i decided to contact you and choose you based on this very transaction and this is why i have trusted you and select you and made you the controller of the fund so bear in mind that you are free to discuss options that might be good for both of our families, But the most important thing is to join hands together for the success so i want you to assist me to your best ability so as to achieved our aim.

Now i will like to introduce myself to you , I am a Burkina be, I held from region called Kadiago in Burkina Faso, I schooled at university of Gambia, where I had my first degree (bsc.Hons ) in banking and finance, and also my masters degree in (MBA) in the same university in commercial law ,finally the university honored me with doctorate a ward certificate as a doctor due to the legacy I left behind , that is why today I am doctor by a word.


I am 48 years of age happily married with good looking wife who also work with an insurance firm here in Burkina Faso, we have two children, I have work with the bank for over 14 years, in this bank I am the presiding manager of credit and exchange department here in the bank of Africa, I have work along way to see that I keep to my reputation in this bank, meanwhile I will like if you can maintain this transaction to the top most secrecy till this money get in to your account, after that we can meet each other and start something better as you might advised with the money. A big time firm prissily in your country,


I have to thank you once again for your much concern and Understanding towards this transaction and this is to let you know that success shall be our birth right as long as this transaction is concern because i work in this bank and i strongly believed what i am talking about. But please do not betray me at last when the fund shall finally goes into your account.

Meanwhile, i will like you to call me immediately you received this mail as you send the requested information’s needed, which i will send you an application letter to fill in properly and send it to our bank through the bank customer email address as i will indicate in the application form.

The bank will be contacting you on the procedures involved in transferring the fund into your account so what ever you might receive from our bank, after applying do not fail to let me know so that i can direct you As i have programmed the fund be into your account.


Please always be in contact with me through my telephone number and also make sure that you keep every thing top secret until this fund is transferred into your account so as to avoid any kind of exposure.


l will be seriously waiting for your urgent call as to know whom i am dealing with and also to send you the application form. Proceed immediately as i directed you.


Further information or guidance will be disclosed to you as soon as you send the application to our bank as i will direct you, please make sure you informed me by calling me through my telephone number for my urgent attention so that i can undergroundly monitor the process as your insider in the bank.

Thanks and From Mr Malik Rahman 
My Telephone Number
+226 66 16 85 81 

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Date: Thu, 15 Aug 2013 12:56:37 -0700 (PDT)
From: Malik Rahman <malik_rahman12@yahoo.com>
Subject: Details Informations About This Transaction From Malik Rahman
To: zzz <zzz@zzz>
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« Zuletzt geändert: 17. August 2013 um 22:37 von Opfer »  
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Re: Malik Rahman <marahman14@laposte.net> <malik_rahman12@yahoo.com>
Antwort #3 - 16. August 2013 um 01:23
 
Mail über Burkina Faso

Code
Alles auswählen
IP:	212.52.159.74
Decimal:	3560218442
Hostname:	212.52.159.74
ISP:	ONATEL (Office National des Telecommunications, PT
Organization:	ONATEL/FasoNet's
Services:	None detected
Type:	Broadband
Assignment:	Static IP
Country:	Burkina Faso
State/Region:	Kadiogo
City:	Ouagadougou 



Zitat:
from [212.52.159.74] by web161706.mail.bf1.yahoo.com via HTTP; Thu, 15 Aug 2013 12:56:37 PDT
X-Mailer: YahooMailClassic/291 
Date: Thu, 15 Aug 2013 12:56:37 -0700 (PDT)
From: Malik Rahman <malik_rahman12@yahoo.com>


Zitat:
+226 66 16 85 81


Zitat:
Information on phone number range +226 661XXXXX
     
Number billable as      mobile number
Country or destination      Burkina Faso
City or exchange location      
Original network provider         Airtel Burkina Faso S.A.
« Zuletzt geändert: 17. August 2013 um 22:37 von Opfer »  
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Re: Malik Rahman <marahman14@laposte.net> <malik_rahman12@yahoo.com>
Antwort #4 - 17. August 2013 um 13:01
 
Mal ganz was Neues: "Note that the bank will be contacting you ..." Laut lachend
Hinweis: Return-Path: <malik_rahman12@yahoo.com>


Dear Friend,

Thanks for your mail and i am very happy to see your seriousness over this transaction as i recieve your mail, Of which i have to let you know that we need not to be wasting time as i have seen your positive response as wishes.

Now, with out wasting time i will like you to fill the application form as i have attached with your banking particulars and apply immediately to the bank through the customer bank email address    thebankofafrica.boa@laposte.net  which is directly to the foreign remittance Director who is in charge of all foreign payments to foreign beneficiaries and make sure you inform me as soon as you do that for my urgent attention as to monitor the process, also don't respond to any other mail accept the mail comes through this my email address to avoid mistake.

I strongly believed that success shall be our birth right, if only you shall follow up my directives as your partner, as i have programmed the fund to be into your account within a short time.

Note that the bank will be contacting you on the procedures involved in transferring the fund into your account, so please what ever you might received from the bank Do not fail to let me know so as to direct you for the success, Because i am here as your insider directing you on how to proceed so as to avoid mistake.

This is just to notify you that i shall contribute an idea of transferring the fund into your account during the process of the meeting with the board of Directors of the bank, So be rest assured of this transaction And note that nobody knows my involvement so you must have to keep every thing confidential to avoid any kind of exposure for our safety investment in your country under your kind control.

Regards
From Malik Rahman

Spoiler:
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Date: Sat, 17 Aug 2013 02:33:03 -0700 (PDT)
From: Malik Rahman <malik_rahman12@yahoo.com>
Subject: Application Form From Malik Rahman
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Re: Malik Rahman <marahman14@laposte.net> <malik_rahman12@yahoo.com>
Antwort #5 - 17. August 2013 um 14:06
 
Mail über Burkina Faso

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Zitat:
Date: Sat, 17 Aug 2013 02:33:03 -0700 (PDT)
From: Malik Rahman <malik_rahman12@yahoo.com>


« Zuletzt geändert: 17. August 2013 um 22:38 von Opfer »  
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Re: Malik Rahman <marahman14@laposte.net> <malik_rahman12@yahoo.com>
Antwort #6 - 17. August 2013 um 20:57
 
Nachlieferung, weil Yahoo Zicken machte. Konnte die alte doc-Datei (Word 97 - 2003) nicht abspeichern. Man erkennt, dass der des Dokumentes mit Textbausteinen  erstellt worden ist. Habe die Datei als E-Mail geschickt.

ATTENTION/ ALHAJI BELLO TANKO
THE FOREIGN REMITTANCE DIRECTOR
BANK OF AFRICA (BOA)
OUAGADOUGOU BURKINA FASO
TELEFAX: 00226 50 32 011 32
E-MAIL:(  thebankofafrica.boa@laposte.net )
 
 
Dear Sir, 
 
APPLICATION AS NEXT OF KIN TO ACOUNT HOLDER N: BOA: 14-2558-5976. ROUTING N: 91002211 
 
I’m Mr..................................... humbly apply to the bank as next of kin to your deceased customer, Mr.ANDREAS SCHRANNER and great industrialist who died on a plane crash of Alaska airlines flight number 261.
 
I humbly apply and put claim over his balance with the bank, which is valued at US$6.8, millions, left in his account still unclaimed, until his sudden death, we have been business associates, jointly in exposition and buying of Gold and diamond. The funds were transferred into his account through our bank, for purchase of Gold / Diamond. I wish to advise your bank to kindly return the funds to this account, details stated below: 
 
MY Bank Name: ....................
MY Bank Address : ...................... 
MY Account Number : ......................
MY Swift Code Number:..................
MY Bank fax and phone number: ...............
MY Private fax and phone number: ............
MY E-mail address: ..............
MY Occupation: ..............
MY Age and sex: ...........
MY Country: ..................
 
Wishing my application will be given an urgent attention, as I wish the balance be released, and re-transferred into my account as detailed. Please accept my apologies for the late application it was due to some logistic problems, which have been just settled. 
 
Thanking you for your anticipated co-operation. 

« Zuletzt geändert: 18. August 2013 um 16:22 von Uli »  

Malik_Rahman_-_Next_of_kin.jpg ( 99 KB | Downloads )
Malik_Rahman_-_Next_of_kin.jpg
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Re: Malik Rahman <marahman14@laposte.net> <malik_rahman12@yahoo.com> <thebankofafrica.boa@laposte.net>
Antwort #7 - 18. August 2013 um 01:25
 
  Smiley "... i am here to direct you on how we will proceed ..."

Smiley "... because if we are transferring the fund to my own account ..."
Ist der Smiley???

Dear Friend,

  Thanks for your mail and i have to let you know that i am here to direct you on how we will proceed for the success so we don’t need any US,$, and it does not mean that we must open US,$, Before transiting the deal, Because as the fund will be transferred into anybodies account, it will be converted to the persons country currency so you don’t need to worry your self.

I contacted you so that the fund will be transferred into your account for our future investment or any other person that you trusted for the benefit of the both families so i wonder why i will open an account in US,$, To whom the fund is transferring to? OR i my transferring the fund to my own account?, because if we are transferring the fund to my own account, then this is when i need to open an account, if necessary, which i have told you that any bank account will be good so i advise you to use your own account in applying to the bank here, Unless you are not capable and willing to work with me for future investment in your country.

Listen and listen Good, any body can be the next of kin to the deceased so we don’t need any US,$ bank account, because the fund can be transferred into any bank account, unless you needed my passport, which is with the bank for their security reasons as i am still working with the bank.

Thanks and i will be seriously waiting to hear from you or if you are not capable to handle this project, you better let me know so that i can look for another person who will help me and the fund will be transferred into that persons account for future investment and this is why i contacted for your good assistance.

From Malik Rahman


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Date: Sat, 17 Aug 2013 14:44:30 -0700 (PDT)
From: Malik Rahman <malik_rahman12@yahoo.com>
Subject: More Clarifications  From Malik Rahman
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Re: Malik Rahman <marahman14@laposte.net> <malik_rahman12@yahoo.com> <thebankofafrica.boa@laposte.net>
Antwort #8 - 18. August 2013 um 04:39
 
Mail über Burkina Faso

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Date: Sat, 17 Aug 2013 14:44:30 -0700 (PDT)

  
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Re: Malik Rahman <marahman14@laposte.net> <malik_rahman12@yahoo.com> <thebankofafrica.boa@laposte.net>
Antwort #9 - 18. August 2013 um 08:12
 
Seelig die Armen am Geiste, denn sie merken nicht, wie  Smiley sie sind. Der checkt nicht, dass er mir dieselbe Mail 10. August 2013 um 00:27 geschickt hat! (Startermail)


Dear Friend

Good day to you, I know that my message will come to you as a
surprise, but never mind, I am Mr Malik Rahman A Manager in Bank
of Africa (BOA) in BOA Bank of Africa here in my country Burkina-Faso
west Africa, In my department here in the bank I discover an abandon
sum of $6.8Million United State Dollars, that belong to one of our
biggest customer here in this bank, who died years ago in a plane
crash with his family, I contacted you so that you will help me see
that the total sum of $6.8Million will be transfer into your account
in your country,

Upon the receipt of your reply and indication of your capability, i
will give you full details on how the business will be executed and
also note that you will have 45% of the above mentioned sum if you
agree to handle this business with me while 50% will be for me and 5%
for any expenses that may arise on the process, Because i don't want
anyone here in our bank to know my involvement until you confirm this
fund into your account and ask me to come over for the
sharing as i indicated.

Full Name.........................
Full Address ............................
Telephone .........................
Age / sex ......................
Occupation..........................
Thanks and have a nice day.

From Mr Malik Rahman 


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Re: Malik Rahman <marahman14@laposte.net> <malik_rahman12@yahoo.com> <thebankofafrica.boa@laposte.net>
Antwort #10 - 18. August 2013 um 15:39
 
Mail über Frankreich

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From: marahman14@laposte.net
  
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Re: Malik Rahman <marahman14@laposte.net> <malik_rahman12@yahoo.com> <thebankofafrica.boa@laposte.net>
Antwort #11 - 18. August 2013 um 17:28
 
Dear Prof. xxx

  Thanks for your mail and i am sorry, if i have offended you by using words that is not proper or good to your kind person, but you should please understand me for us to proceed immediately.

  Thanks From Malik Rahman


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Date: Sun, 18 Aug 2013 07:25:55 -0700 (PDT)
From: Malik Rahman <malik_rahman12@yahoo.com>
Subject: From Malik Rahman
To: yyv <yyv@yyv>
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Re: Malik Rahman <marahman14@laposte.net> <malik_rahman12@yahoo.com> <thebankofafrica.boa@laposte.net>
Antwort #12 - 18. August 2013 um 19:06
 
Über die andere Add. wieder der gewohnte Versendeweg.

Mail über Burkina Faso

Code
Alles auswählen
IP:	212.52.159.73
Decimal:	3560218441
Hostname:	212.52.159.73
ISP:	ONATEL (Office National des Telecommunications, PT
Organization:	ONATEL/FasoNet's
Services:	None detected
Type:	Broadband
Assignment:	Static IP
Country:	Burkina Faso
State/Region:	Kadiogo
City:	Ouagadougou 



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Date: Sun, 18 Aug 2013 07:25:55 -0700 (PDT)
From: Malik Rahman <malik_rahman12@yahoo.com>

  
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Re: Malik Rahman <marahman14@laposte.net> <malik_rahman12@yahoo.com> <thebankofafrica.boa@laposte.net> <marahman20@laposte.net>
Antwort #13 - 04. September 2013 um 07:10
 
Weil er Langweile hat, schickt er mir noch 'ne Mail.

Hat sich eine neue Mail Addy zugelegt: Return-Path: <marahman20@laposte.net>

Dear Friend

Good day to you, I know that my message will come to you as a
surprise, but never mind, I am Mr Malik Rahman A Manager in Bank
of Africa (BOA) in BOA Bank of Africa here in my country Burkina-Faso
west Africa, In my department here in the bank I discover an abandon
sum of $6.8Million United State Dollars, that belong to one of our
biggest customer here in this bank, who died years ago in a plane
crash with his family, I contacted you so that you will help me see
that the total sum of $6.8Million will be transfer into your account
in your country,

Upon the receipt of your reply and indication of your capability, i
will give you full details on how the business will be executed and
also note that you will have 45% of the above mentioned sum if you
agree to handle this business with me while 50% will be for me and 5%
for any expenses that may arise on the process, Because i don't want
anyone here in our bank to know my involvement until you confirm this
fund into your account and ask me to come over for the
sharing as i indicated.

Full Name.........................
Full Address ............................
Telephone .........................
Age / sex ......................
Occupation..........................
Thanks and have a nice day.

From Mr Malik Rahman


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Date: Tue, 03 Sep 2013 23:27:20 +0200
« Zuletzt geändert: 04. September 2013 um 16:26 von Opfer »  
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Re: Malik Rahman <marahman14@laposte.net> <malik_rahman12@yahoo.com> <thebankofafrica.boa@laposte.net> <marahman20@laposte.net>
Antwort #14 - 06. September 2013 um 16:19
 
Also, das Dingen ist zum Piepen. Eigentlich hatte ich Bimbo ein büschen mehr Intelligenz zugetraut. Abgesehen von den Rechtschreibfehlern, gravierend im Stempel: Buakin...!, gibt es auch formale Fehler.


Dear Friend,

  Thanks for your mail and i have to let you know that the most important thing is to know whom you are dealing with as i will disclosed the details information’s on how we will execute the project, which is for the benefit of our both families.

Let me use this opportunity to attach the certificate of deposit issued to the deceased on the day he deposited the fund with the bank for your more assurance, just to let you know that this is not a joking matter and i would not like to be joked with.


From Malik Rahman
+226 66 16 85 81



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Date: Thu, 5 Sep 2013 17:11:33 -0700 (PDT)
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« Zuletzt geändert: 07. September 2013 um 16:11 von Uli »  
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