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Normales Thema Ahmat <a482194@gmail.com> (Gelesen: 2178 mal)
 
Amirul
Ex-Mitglied


Ahmat <a482194@gmail.com>
20. Oktober 2013 um 10:08
 
Nette Story. Weiß nur nicht, worauf er hinaus will.

I have an idea of setting up an MOU AGREEMENT that will break down a
proposal of a working terms which i want us to look at. I will email
you copy of the draft. It will give you an idea of how i want us to
reason. Again,we seriously have to consider the tax elements,
especially that of the USA IRS.

Do you have an idea how much your bank will take as tax from the fund?
I have connection with some banks in Togo,and know some auditors who
assisted me to deposit the funds.
I don't actually know your experience in handling money,and that is
why i want to know what we can expect from your bank,when it comes to
the tax elements. Another reason why i chose to deal with the banks in
West African,especially Republic of Togo is because Togo is a transit
country for offshore transhipment of petroleum products sales on spot
lifting,both from Bonny Terminal ans Shell.

The auditors told me that due to the amount,they will advice me to
relate the fund with sales of petroleum products offshore in Togo
Triangle transhipment sales. The idea is that if they are capable of
attaching shipment documents of such sales deals offshore,it can be
assumed that the funds is a proceed of commission of such sales,and
your will take the position of and AGENT of the sales and the
paymaster of the parties of associate brokers in the sales.

I believe this initiative will help us to secure both the SOURCE OF
FUNDS AND ORIGIN. If the auditors can really assist us to develop such
shipment documents,together with a SALES AND PURCHASE AGREEMENT which
all of us will be able to sign and append our signatures in,if they
will be able to to tidy the file of the deposit sum in such
manner,such will be very good because it will help to legalize the
source of funds as against MONEY LAUNDERING/COUNTER TERRORISM
FINANCING POLICIES OF THE INTERNATIONAL CORRESPONDING BANKING
POLICIES. I will discuss more with the bank auditors on this,
meanwhile,i will email you the draft copy of my proposed MOU.

Please confirm receipt of the email. I hope you know that with good
planing,we can TT the funds to safety without any problem. I want you
to also note that this transaction is very confidential and you will
secure a trusted email account that can not be hacked. Please note the
particular gmail account as my secure email you can use to correspond
with me from henceforth : a482194@gmail.com
Thank you.
Hassan Ahmat Ali

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Message-ID: <CADXQdESLY8O+5dnf+o1_zLnCydP6V3LR3prJU7-Qq0rAtKryTw@mail.gmail.com>
Subject: Hello xxx,
From: Ahmat Hassan <a482194@gmail.com>
To: zzh@zzh
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« Zuletzt geändert: 20. Oktober 2013 um 18:29 von † Rais † »  
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Indikation
Uli
General Counsel
***
Offline



Beiträge: 30521
Mitglied seit: 17. Januar 2008
Geschlecht: männlich
Re: Ahmat <a482194@gmail.com>
Antwort #1 - 20. Oktober 2013 um 21:35
 
Zitat:

Nette Story. Weiß nur nicht, worauf er hinaus will.


Eigentlich wird die Sache zum Ende klar. Du sollst ihm bei seiner Transaktion des nichtvorhandenen Geldes helfen (und ihm Geld schicken).
« Zuletzt geändert: 20. Oktober 2013 um 21:35 von Uli »  
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Amirul
Ex-Mitglied


Re: Ahmat <a482194@gmail.com>
Antwort #2 - 21. Oktober 2013 um 01:15
 
Uli schrieb on 20. Oktober 2013 um 21:35:
und ihm Geld schicken.

Uli, beim Plattencrash sind mir die Stempel verloren gegangen.
  
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Amirul
Ex-Mitglied


Re: Ahmat <a482194@gmail.com>
Antwort #3 - 28. Oktober 2013 um 19:45
 
Dear xxx,

Thank you for accepting to assist me. The account officer will be
notified immediately,so that he will work out the modalities of the
payment.
Meanwhile I will like to have /
1.your full address,telephone,emails,etc.
2.your passport ID or driver’s License with details of the bank
account you want to nominate to receive the fund.

I wait urgently to hear from you.

Thanks
Mr.Ahmat


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Message-ID: <CADXQdETyQo6ZDZsrjs6UsoTO5xMz12LQP8dFAb1fUXSXRUFhgw@mail.gmail.com>
Subject: Details
From: Ahmat Hassan <a482194@gmail.com>
To: zzh<zzh@zzh>
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Änderung:
Quelltext anonymisiert
« Zuletzt geändert: 07. November 2013 um 02:16 von Stiray »  
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Amirul
Ex-Mitglied


Re: Ahmat <a482194@gmail.com>
Antwort #4 - 31. Oktober 2013 um 19:33
 
Vornamen und Namen verwechselt! Smiley

Dear xxx,

Thank you for accepting to assist me. The account officer will be
notified immediately,so that he will work out the modalities of the
payment.
Meanwhile I will like to have /
1.your full address,telephone,emails,etc.
2.your passport ID or driver’s License with details of the bank
account you want to nominate to receive the fund.

I wait urgently to hear from you.

Thanks
Mr.Ahmat.


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Subject: Re: Details
From: Ahmat Hassan <a482194@gmail.com>
To: zvd <zvd@zvd>
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Zitat:
Date: Tue, 29 Oct 2013 05:43:17 +0000
« Zuletzt geändert: 01. November 2013 um 18:30 von Uli »  
B0459537_-_Ahmat_Ali.jpg ( 108 KB | Downloads )
B0459537_-_Ahmat_Ali.jpg
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Amirul
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Re: Ahmat <a482194@gmail.com>
Antwort #5 - 01. November 2013 um 07:27
 
Hello,i emailed my passport ID and you are not responding,can i trust you?
This is very good business and we dont have to delay because it is
money that has already been deposited and processed for immediate
payment,and i want it done quick.
I want to buy my ticket and prepare to travel immediately the money is
wired because i have used up all the cash reserve i have to work the
arrangement.
Please assist me to finish it.
Ahmat.


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Date: Wed, 30 Oct 2013 14:31:30 +0000
Message-ID: <CADXQdERGHDBnjXqQ5W5dS5B+eXY953rCWXDs6uFMcis19VEoaA@mail.gmail.com>
Subject: Re: Details
From: Ahmat Hassan <a482194@gmail.com>
To: zzh <zzh@zzh>
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Zitat:
Date: Wed, 30 Oct 2013 14:31:30 +0000
« Zuletzt geändert: 02. November 2013 um 10:11 von Opfer »  
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Uli
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Beiträge: 30521
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Re: Ahmat <a482194@gmail.com>
Antwort #6 - 01. November 2013 um 19:02
 
Zum Pass B0459537 von Saleh Ahmat Ali:

Soweit ich es beurteilen kann, ist der Pass echt. Allerdings sollte er dann korrekt seine Briefe mit Mr. Ahmat Ali unterzeichnen. Im Prinzip sind scheinbar alles Vornamen, wobei der Nachname vermutlich aus den Namen von Vater und Großvater zusammengesetzt wurde. Allerdings kenne ich mich da in der Gesetz- und Namensgebung in Mali nicht aus.
Im maschinenlesbaren Teil ist der Doppelname korrekt mit einem Platzhalter getrennt, der Vorname davon durch zwei.

Die 0 mit dem Schrägstrich konnte ich auf einem Originalpass nachweisen. Die Lochzahlen sind nicht international standardisiert. Von daher kann es hier auch zu Variationen zwischen den verschiedenen Nationen kommen.
  
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Amirul
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Re: Ahmat <a482194@gmail.com>
Antwort #7 - 02. November 2013 um 00:39
 
Uli schrieb on 01. November 2013 um 19:02:

Soweit ich es beurteilen kann, ist der Pass echt.


Warum schickt der seinen echten Pass, wenn er mich abzocken will? Das ergibt keinen Sinn!
  
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