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Normales Thema Issa <issa_ahmed47@yahoo.com> (Gelesen: 1907 mal)
 
Amirul
Ex-Mitglied


Issa <issa_ahmed47@yahoo.com>
24. August 2013 um 19:13
 
[b[font=Arial]]Könnte es sein, dass er auch unter: Ahmed <issaahmed20@voila.fr> <issa.ahmed82@gmail.com> <collinsjoy80@yahoo.in>
Beitrag von Stiray am 15. August 2013 um 02:56
[/font][/b]

Ich habe KEINEN Ahmed angeschrieben! "I got your contact address E-mail through Internet ..." Wie ist das möglich?

 

Dear Mr. XXX 

Thanks for your kind respond, I am very sorry for my late reply, I went to a province to see my daughter in high school, that’s why I delay a bit in respond.
 
According to your question, how I got your address in the first place, well I got your contact address E-mail through internet when I was searching for reliable person, who can help me to champion this deal,
 
Not only that, I got three E-mail addresses then, i went into fasting and prayer with the three E-mails I have at hand, because I do not want fall into the hand of hoodlums, after my 21 days fasting prayer, you E-mail was reviled to me, that’s why I couldn’t hesitate in contacting you for this deal, because I believe my spirit that you will not betray when this fund hitch to your account.
 
All I need from you is a concretized assurance that this fund will be safe in your hand till I arrive in your country, because I am very sure that the fund will be transferred to your account, after all legal inheritance procedures has being administered by the bank management.
 
Below is the procedures and possibilities of this claim, The fact is that whatever information we’re going to present before the bank management should be accurate ,be rest assured that I will provide all the necessary information during the process as an insider to make sure that everything goes well and fast.
 
After the process is completed and the fund gets transferred into an account that you will provide, 40% of this total fund of ((USD$22.3million)) is for you in respect of the provision of foreign account while 60% is mine. That is how the fund will be shared as soon as I arrive at you’re country.
 
Proposition/ terms:
 
What I am requesting from you is: (1) to stand as a business partner to the deceased and receive the amount in your account in trust. (2) Providing a bank account under your control to which the funds will be remitted.
 
(3) As soon as the fund hitches your account, take out your commission and keep the rest of the money until I arrive there to meet you after the transfer is completed.
 
To confirm your readiness, furnish me with you’re Data information’s as fellows for proper conviction of whom I am trusting:
 
Your Full Name………….
Your Residential Address……….
Your Fax Number….……………..
Your Mobile phone Number ………………..
Your Age..…..………..............
Your Occupation ……………….
Your Photograph…………….
Your Nationality...........................
 
For self assurance so we can proceed. Before we proceed further, I want you to understand that this process took me a high measure to create the avenue in release of this fund before contacting you for assistance, therefore I will appreciate you’re obedience to my instructions during the process with our bank management to avoid mistakes from your side.
 
I study the model of this claim and its transfer carefully and have placed everything on our control system secretly to make sure we will not encounter any difficulties on due process.
 
Please try to call me as soon as you receive this mail for more explanation ok. +226 76 58 51 15
 
Waiting to hear from you
Mr. ISSA AHMED 

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Date: Sat, 24 Aug 2013 03:45:09 -0700 (PDT)
From: Issa Ahmed <issa_ahmed47@yahoo.com>
Reply-To: Issa Ahmed <issa_ahmed47@yahoo.com>
Subject: Further information of the transaction, please respond back quickly 
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Stiray
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Re: Issa <issa_ahmed47@yahoo.com>
Antwort #1 - 24. August 2013 um 19:54
 
Mail über Burkina Faso

Code
Alles auswählen
IP:	41.203.230.126
Decimal:	701228670
Hostname:	41.203.230.126
ISP:	ONATEL/FasoNet's
Organization:	ONATEL
Services:	None detected
Assignment:	Static IP
Country:	Burkina Faso
State/Region:	Kadiogo
City:	Ouagadougou 



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from [41.203.230.126] by web161306.mail.bf1.yahoo.com via HTTP; Sat, 24 Aug 2013 03:45:09 PDT
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Date: Sat, 24 Aug 2013 03:45:09 -0700 (PDT)
From: Issa Ahmed <issa_ahmed47@yahoo.com>


Zitat:
+226 76 58 51 15


Zitat:
Information on phone number range +226 7658XXXX
     
Number billable as      mobile number
Country or destination      Burkina Faso
City or exchange location      
Original network provider      Celtel Burkina Faso S.A.


Siehe:

Ahmed <issaahmed20@voila.fr> <issa.ahmed82@gmail.com> <collinsjoy80@yahoo.in>
« Zuletzt geändert: 24. August 2013 um 20:00 von Stiray »  
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Amirul
Ex-Mitglied


Re: Issa <issa_ahmed47@yahoo.com>
Antwort #2 - 27. August 2013 um 11:10
 
Thanks for your kind respond, you should go ahead and open the account, is very important for the business,

Note; it is your own passport and certificate you will use not mine, because it is in your own account the fund will be remitted ok, hope you understand.

Go ahead and open account, and details me your information as I request previously.

Mr. ISSA AHMED 


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Date: Mon, 26 Aug 2013 04:03:39 -0700 (PDT)
From: Issa Ahmed <issa_ahmed47@yahoo.com>
Reply-To: Issa Ahmed <issa_ahmed47@yahoo.com>
Subject:  Further information of the transaction, please respond back quickly 
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Zitat:
Date: Mon, 26 Aug 2013 04:03:39 -0700 (PDT)
« Zuletzt geändert: 27. August 2013 um 11:46 von Opfer »  
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Amirul
Ex-Mitglied


Re: Issa <issa_ahmed47@yahoo.com>
Antwort #3 - 27. August 2013 um 12:37
 
Hatte Pass angefordert, nicht so eine  Smiley

Dear Mr. xxx
 
Thank you very much for your respond towards my appeal, I’m very happy to received your returning mail, Go through breakdown of this detail carefully to enable you understand fully the nature of this transaction so that we can proceed immediately,

Your government has nothing to do you, even your bank as you said, because there are documents to backup these claims, before our bank here could transfer this fund into any of your preferable account, bank will notify your receiving bank about the incoming fund, so there is no problem about that.
 
I deem it necessary to utilize this opportunity of the present unclaimed sum of money in the account sent in conjunction with the first proposal I sent to you to help my self and my family after my retirement and help the less privileges also, through the investment I will establish in your country with my percentage in the transaction.
 
Base on this, I will advise you to feel free, all is well. i studied this transaction very well before contacting you for assistance. Well, having served this bank for so many years now and nearing my retirement, there is no doubt about your eligibility as the legal next of kin to our deceased customer and owner of the account number NBOA 4934109, with the following reasons:
 
(a)Before the death of our deceased customer, his true next of kin was not indicated to the board of directors of the bank because of the top secrecy and confidentiality of the transactions which our late customer transacted with the various governments in West Africa.
 
(b)Owning to his failure to indicate his next of kin to the officials of the bank, it is therefore impossible for the board of directors of the bank to verify the next of kin as well as the true heartier of the fund.
 
(c)And for the above reasons, the managements of the bank authorized me officially as the executive manager, bill and exchange department of the bank to verify the next of kin to our deceased customer. Therefore, the bank will always abide by my official directions through the official authorization best-tow on me.
 
And for this reasons you have nothing to fear as your interest and identity will be legally protected. So I will like to use this opportunity to tell you the details information concerning our deceased customer.
 
The deceased account holder with our bank Mr. park, Seoungjae, from Korea, Official passenger manifest for Korean Air Flight 801, which crashed in Guam on Wednesday August 6, 1997 Time Web posted at: 2:38 a.m. EDT (0638 GMT)
 
National who naturalized here in Burkina Faso for (16) years, He held account number NBOA4934109, routing no: 91002211 with our bank. This account has been dormant and nobody has applied to our bank for the release of this money to him or her as the next of kin.
 
As the Bills and Exchange Manager of this bank, I have studied this transaction very carefully, and I have noted that there are no risks involved. I am here to protect all your interests in this transaction until this money hitch to your account in your country. Since I am here, I shall be giving you all the developmental information from the bank as soon as this transaction commences.
 
I know that you will not betray me when this money enters into your account in your country. I have all my hope in this transaction because I shall soon go on retirement. I am a simple banker whose credibility is still intact and with my maturity and understanding, I promise to give you the best co-operation.
 
We must hurry up with this transaction so that our bank and the government shall not claim and inherit this money because it has over-stayed. Open your attached file and receive my bank ID
 
For easy communication here is my number +226 76 58 51 15
Best regards.
 
MR ISSA AHMED


[spoiler][/spoiler]
  

ISSA_AHMED.JPG ( 97 KB | Downloads )
ISSA_AHMED.JPG
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Amirul
Ex-Mitglied


Re: Issa <issa_ahmed47@yahoo.com>
Antwort #4 - 27. August 2013 um 14:29
 
Was soll man dazu sagen? "You are not serious my friend"

"...documentation: Für die Eröffnung eines Konto in US$ hat die Bank eine Kopie seiner GebUrkunde und seines Passes verlangt und nicht ich!

Which of bank will demand such documentation? I have sent you my bank ID, still yet you’re not satisfy, its joint account you want to open  or what, i contact you for business, and you are talking another thing different,

You are not serious my friend 


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Date: Tue, 27 Aug 2013 05:19:43 -0700 (PDT)
From: Issa Ahmed <issa_ahmed47@yahoo.com>
Reply-To: Issa Ahmed <issa_ahmed47@yahoo.com>
Subject: Re: Details of this transaction
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Re: Issa <issa_ahmed47@yahoo.com>
Antwort #5 - 27. August 2013 um 18:40
 
@ Amirul

Der Spoiler in # 3 ist leer.

Mail Antwort 4 über Burkina Faso

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IP:	196.28.250.193
Decimal:	3290233537
Hostname:	196.28.250.193
ISP:	ONATEL/FasoNet's
Organization:	ONATEL/FasoNet's
Services:	None detected
Assignment:	Static IP
Country:	Burkina Faso
State/Region:	Kadiogo
City:	Ouagadougou 



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from [196.28.250.193] by web161304.mail.bf1.yahoo.com via HTTP; Tue, 27 Aug 2013 05:19:43 PDT
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Date: Tue, 27 Aug 2013 05:19:43 -0700 (PDT)
From: Issa Ahmed <issa_ahmed47@yahoo.com>



« Zuletzt geändert: 27. August 2013 um 18:42 von Stiray »  
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Re: Issa <issa_ahmed47@yahoo.com>
Antwort #6 - 27. August 2013 um 21:30
 
Nochmals #3

Thank you very much for your respond towards my appeal, I’m very happy to received your returning mail, Go through breakdown of this detail carefully to enable you understand fully the nature of this transaction so that we can proceed immediately,

Your government has nothing to do you, even your bank as you said, because there are documents to backup these claims, before our bank here could transfer this fund into any of your preferable account, bank will notify your receiving bank about the incoming fund, so there is no problem about that.
 
I deem it necessary to utilize this opportunity of the present unclaimed sum of money in the account sent in conjunction with the first proposal I sent to you to help my self and my family after my retirement and help the less privileges also, through the investment I will establish in your country with my percentage in the transaction.
 
Base on this, I will advise you to feel free, all is well. i studied this transaction very well before contacting you for assistance. Well, having served this bank for so many years now and nearing my retirement, there is no doubt about your eligibility as the legal next of kin to our deceased customer and owner of the account number NBOA 4934109, with the following reasons:
 
(a)Before the death of our deceased customer, his true next of kin was not indicated to the board of directors of the bank because of the top secrecy and confidentiality of the transactions which our late customer transacted with the various governments in West Africa.
 
(b)Owning to his failure to indicate his next of kin to the officials of the bank, it is therefore impossible for the board of directors of the bank to verify the next of kin as well as the true heartier of the fund.
 
(c)And for the above reasons, the managements of the bank authorized me officially as the executive manager, bill and exchange department of the bank to verify the next of kin to our deceased customer. Therefore, the bank will always abide by my official directions through the official authorization best-tow on me.
 
And for this reasons you have nothing to fear as your interest and identity will be legally protected. So I will like to use this opportunity to tell you the details information concerning our deceased customer.
 
The deceased account holder with our bank Mr. park, Seoungjae, from Korea, Official passenger manifest for Korean Air Flight 801, which crashed in Guam on Wednesday August 6, 1997 Time Web posted at: 2:38 a.m. EDT (0638 GMT)
 
National who naturalized here in Burkina Faso for (16) years, He held account number NBOA4934109, routing no: 91002211 with our bank. This account has been dormant and nobody has applied to our bank for the release of this money to him or her as the next of kin.
 
As the Bills and Exchange Manager of this bank, I have studied this transaction very carefully, and I have noted that there are no risks involved. I am here to protect all your interests in this transaction until this money hitch to your account in your country. Since I am here, I shall be giving you all the developmental information from the bank as soon as this transaction commences.
 
I know that you will not betray me when this money enters into your account in your country. I have all my hope in this transaction because I shall soon go on retirement. I am a simple banker whose credibility is still intact and with my maturity and understanding, I promise to give you the best co-operation.
 
We must hurry up with this transaction so that our bank and the government shall not claim and inherit this money because it has over-stayed. Open your attached file and receive my bank ID
 
For easy communication here is my number +226 76 58 51 15
Best regards.
 
MR ISSA AHMED


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Date: Tue, 27 Aug 2013 03:18:23 -0700 (PDT)
From: Issa Ahmed <issa_ahmed47@yahoo.com>
Reply-To: Issa Ahmed <issa_ahmed47@yahoo.com>
Subject: Details of this transaction
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Re: Issa <issa_ahmed47@yahoo.com>
Antwort #7 - 27. August 2013 um 22:11
 
Mail über Burkina Faso

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IP:      196.28.250.193
Decimal:      3290233537
Hostname:      196.28.250.193
ISP:      ONATEL/FasoNet's
Organization:      ONATEL/FasoNet's
Services:      None detected
Assignment:      Static IP
Country:      Burkina Faso
State/Region:      Kadiogo
City:      Ouagadougou 



Zitat:
Date: Tue, 27 Aug 2013 03:18:23 -0700 (PDT)




  
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Re: Issa <issa_ahmed47@yahoo.com>
Antwort #8 - 30. August 2013 um 18:36
 
Ungehobelter Geschäftspartner. Keine Anrede-und Grußformel! Ich lach mir 'nen Ast: "... stop beating around the bush, ..."  Smiley Ziemlich aggressiv.

My passport has nothing to do with money laundering act, listen attentively, I have said this before, and I’m repeating it again,

This transaction has documents to back it up, which your government or any authority even your operating bank have no power to question you the source of the money with the documents,.

You are not opening joint account, beside an empty account can serve inasmuch as it carry the fund when transferred, so do not misunderstand me, so if you have an empty account, we can make use of it, or you can open another one under your control, because no bank can ask you for someone passport to create an account for you.

Hope you understand me, just be clear if you want to do business with me, and stop beating around the bush, this is business 


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References: <1377341109.38853.YahooMailNeo@web161306.mail.bf1.yahoo.com> <1377455627.12953.YahooMailNeo@web28704.mail.ir2.yahoo.com> <1377515019.71234.YahooMailNeo@web161304.mail.bf1.yahoo.com> <1377595312.25881.YahooMailNeo@web28703.mail.ir2.yahoo.com> <1377598703.89915.YahooMailNeo@web161305.mail.bf1.yahoo.com> <1377601674.73605.YahooMailNeo@web28703.mail.ir2.yahoo.com> <1377605983.787.YahooMailNeo@web161304.mail.bf1.yahoo.com> <1377718796.18369.YahooMailNeo@web28703.mail.ir2.yahoo.com>
Message-ID: <1377864406.24030.YahooMailNeo@web161303.mail.bf1.yahoo.com>
Date: Fri, 30 Aug 2013 05:06:46 -0700 (PDT)
From: Issa Ahmed <issa_ahmed47@yahoo.com>
Reply-To: Issa Ahmed <issa_ahmed47@yahoo.com>
Subject:  Details of this transaction
To: yyv <yyv@yyv>
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Re: Issa <issa_ahmed47@yahoo.com>
Antwort #9 - 31. August 2013 um 12:05
 
Eingeliefert über Burkina Faso

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General IP Information
IP:	41.203.229.66
Decimal:	701228354
Hostname:	41.203.229.66
ISP:	ONATEL/FasoNet's
Organization:	ONATEL/FasoNet's
Services:	None detected
Type:
Assignment:	Static IP
Blacklist:
Geolocation Information
Country:	Burkina Faso bf flag
State/Region:	Kadiogo
City:	Ouagadougou 

  
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