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  Anti-Scam › sonstige SCAM-Kontakte › Waren- und Scheckbetrug, Fakebanken, Lotteriescam, sonstige Geldgeschäfte › Alex <nzimaalex@yahoo.com> <vendas12@irmaossoares.com.br> Bottom
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Normales Thema Alex <nzimaalex@yahoo.com> <vendas12@irmaossoares.com.br> (Gelesen: 1213 mal)
 
Amirul
Ex-Mitglied


Alex <nzimaalex@yahoo.com> <vendas12@irmaossoares.com.br>
26. Oktober 2013 um 16:34
 
Scammer vom Feinsten!

From: Alex Nzima <vendas12@irmaossoares.com.br>
Reply-To: Alex Nzima <nzimaalex@yahoo.com>


Zitat:
https://news.scoutnet.org/rblevidence.php?id=20216459
https://news.scoutnet.org/rblevidence.php?id=20216342
http://www.scammed.by/scam.php?id=55073


Alex Nzima
An
Okt 20 um 8:57 AM

Hi,
 
Can you assist me to invest funds in your Country? if yes, then get back to me, so I can give you details and areas you can participate by being my partner.

Alex Nzima

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Date: Sun, 20 Oct 2013 03:10:28 -0200 (BRST)
From: Alex Nzima <vendas12@irmaossoares.com.br>
Reply-To: Alex Nzima <nzimaalex@yahoo.com>
Subject: I want to invest this fund.
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« Zuletzt geändert: 27. November 2013 um 01:41 von Stiray »  
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Re: Alex <nzimaalex@yahoo.com> <vendas12@irmaossoares.com.br>
Antwort #1 - 26. Oktober 2013 um 16:54
 
Mail über Benin Telecom

Code
Alles auswählen
IP:	        41.85.161.126
Decimal:	693477758
Hostname:	41.85.161.126
ISP:	        Benin Telecom
Organization:	OPT Benin / Benin Telecom
Services:	Network sharing device or proxy server
Assignment:	Static IP
Country:	Benin
State/Region:	Littoral
City:	        Cotonou

Zitat:
Date: Sun, 20 Oct 2013 03:10:28 -0200 (BRST)
From: Alex Nzima <vendas12@irmaossoares.com.br>
Reply-To: Alex Nzima <nzimaalex@yahoo.com>

« Zuletzt geändert: 29. Oktober 2013 um 08:01 von zapparella »  
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Amirul
Ex-Mitglied


Re: Alex <nzimaalex@yahoo.com> <vendas12@irmaossoares.com.br>
Antwort #2 - 23. November 2013 um 13:29
 
Dear,

My name is Mr.Alex Nzima, I live in the Philippines and I am a lawyer, I have a client who was ones a Director of an oil firm and also a politician but presently, he is very sick. During his time in the oil firm he was able to make the sum of Ten Million Five hundred thousand United States dollars. This fund was deposited with a bank in China(China Citic Bank), but because of his involvement in politics and his position in the Oil firm, he could not declare the fund as his own. So, he deposited the fund with the bank in China and told them that the fund belongs to his business partner.

My brother, now that he is sick and he will have a need for the fund, he asked me to look for somebody who will make claims of the fund from the bank in China as his business partner. Sir, there is no risk involve in this, the fund is not a stolen money but because of his position then, he cannot declare the fund as his. If the fund is claimed by you, you can invest the fund in the estate or any kind of business that will be profitable or if you do not want the fund invested, as soon as the fund gets into your account, I will fly down to your country for disbursement. You will get 35% of the total sum for your involvement and 5% will be used to settle any financial commitment you might have made at the cause claiming this fund. Any expenses you make will be paid back to you from the 5%. The 60% will be for my client.

Please if you are ready to assist, then I will need your phone numbers, your home address and a scanned copy of your international passport or any id, this I will use to procure all the necessary documents on your name as the beneficiary of the fund, with this documents being procured on your name, you will now contact the bank for claim.

Will be waiting for your response and I will tell you what next we need to do and please try to write in English.

Best Regards,
Mr.Alex Nzima.



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Message-ID: <1382831115.2426.YahooMailNeo@web193801.mail.sg3.yahoo.com>
Date: Sun, 27 Oct 2013 07:45:15 +0800 (SGT)
From: Alex Nzima <nzimaalex@yahoo.com>
Reply-To: Alex Nzima <nzimaalex@yahoo.com>
Subject: Re: I want to invest this fund.
To: xxx <wwa@wwa>
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Amirul
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Re: Alex <nzimaalex@yahoo.com> <vendas12@irmaossoares.com.br>
Antwort #3 - 23. November 2013 um 13:32
 
Dear Mr. xxx,

Thanks for your email and your lovely question.

The amount involved is Ten Million Five Hundred Thousand United States dollars($10,500,000.00 USd). If you can assist you will get 30% of the fund as yours and I will use mine for investment in your place. You can as well join me for the investment with your share.

Please send me your home address and your phone number so I can call you on the phone and talk with you.

Best Regards,

Mr.Alex Nzima


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References: <e8957bbc-25c8-48a4-99da-279206308ee9@GNA99SINF01.irmaossoares.net> <1382798758.60631.YahooMailNeo@web172302.mail.ir2.yahoo.com>
Message-ID: <1383194025.41300.YahooMailNeo@web193803.mail.sg3.yahoo.com>
Date: Thu, 31 Oct 2013 12:33:45 +0800 (SGT)
From: Alex Nzima <nzimaalex@yahoo.com>
Reply-To: Alex Nzima <nzimaalex@yahoo.com>
Subject: Re: I want to invest this fund.
To: xxx <wwa@wwa>
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Re: Alex <nzimaalex@yahoo.com> <vendas12@irmaossoares.com.br>
Antwort #4 - 23. November 2013 um 13:34
 
Eingeliefert über die Philippinen

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