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Heisses Thema (Mehr als 10 Antworten) Yakubu Zongo <didaenzest001@yahoo.com> <yakubuahmedzongo030@laposte.net> (Gelesen: 2644 mal)
 
Amirul
Ex-Mitglied


Yakubu Zongo <didaenzest001@yahoo.com> <yakubuahmedzongo030@laposte.net>
04. November 2013 um 10:48
 
Scammer? Klar wie Kloßbrühe!

Zitat:


E-mail Address: didaenzest001@yahoo.com

Dear Friend,

       Good day to you, I know that my message will come to you as a surprise, but never mind, I am Mr.Yakubu Zongo. 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 $9.8Million 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 $9.8Million 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.Yakubu Zongo

please reply me at this E-mail Address: didaenzest001@yahoo.com


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Date: Sun, 03 Nov 2013 01:01:11 +0100
From: yakubuahmedzongo030@laposte.net
Reply-To: yakubuahmedzongo030@laposte.net
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Subject: Dear Friend Good From Mr.Yakubu Zongo
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Zitat:
Date: Sun, 03 Nov 2013 01:01:11 +0100
« Zuletzt geändert: 04. November 2013 um 12:35 von Opfer »  
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Indikation
Amirul
Ex-Mitglied


Re: Yakubu Zongo <didaenzest001@yahoo.com> <yakubuahmedzongo030@laposte.net>
Antwort #1 - 13. November 2013 um 17:28
 
Proceed immediately as i directed you. Klarer Fall von DENKSTE!

Dear Friend, 

Thanks for your mail and 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 Zongo
My Telephone Number +226 66 16 85 81

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Date: Tue, 5 Nov 2013 11:46:45 -0800 (PST)
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Subject: Details Informations About This Transaction From Zongo
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Re: Yakubu Zongo <didaenzest001@yahoo.com> <yakubuahmedzongo030@laposte.net>
Antwort #2 - 13. November 2013 um 17:51
 
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 



Zitat:
from [212.52.159.73] by web122103.mail.ne1.yahoo.com via HTTP; Tue, 05 Nov 2013 11:46:45 PST
X-Mailer: YahooMailClassic/365 
Date: Tue, 5 Nov 2013 11:46:45 -0800 (PST)
From: Mr Yakubu Zongo <didaernest001@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.


Die Telefonnummer hatten wir schon hier:

Malik Rahman <marahman14@laposte.net> <malik_rahman12@yahoo.com> <thebankofafrica.boa@laposte.net> <marahman20@laposte.net>
« Zuletzt geändert: 13. November 2013 um 17:54 von Stiray »  
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Amirul
Ex-Mitglied


Re: Yakubu Zongo <didaenzest001@yahoo.com> <yakubuahmedzongo030@laposte.net>
Antwort #3 - 14. November 2013 um 01:49
 
Reg dich ab, Alter! ich bin genauso serös wie du.

Dear Friend, 

How are you today hope fine, honestly speaking i am seriously under tension since i have not hard from you in regards to the details informations that was sent to you for us to proceed on Or Are you capable and willing to work with me?  Please i advise you to be serious over this great matter as you can see that it is for the benefit of our both families so i want you to treat this project to your best ability for the success Or if you are not willing to work with me, you better let me know so that i can look for another person who will assist me.

Thanks and i hope to hear from you 
From Mr Zongo
Tel/ +226 66 16 85 81

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Date: Fri, 8 Nov 2013 17:57:38 -0800 (PST)
From: Mr Yakubu Zongo <didaernest001@yahoo.com>
Subject: Urgent And Seriously Waiting Zongo
To: xxx <yywt@yyw>
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« Zuletzt geändert: 14. November 2013 um 01:54 von Stiray »  
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Re: Yakubu Zongo <didaenzest001@yahoo.com> <yakubuahmedzongo030@laposte.net>
Antwort #4 - 14. November 2013 um 01:57
 
Smiley the birth certificate and your international passport must have to be handed over to the government of the Nation. Smiley


Dear van de xxx,

  Thanks for your mail and i want to let you know that according to our banking rules and regulations here as you know that the bank is an institution and not an individual, the two mentioned requirement are been deposited to the government of this nation as far as you are working with any bank here, because this is an international bank.

Before you can work as a banker in any international bank here the birth certificate and
your international passport must have to be handed over to the government of the nation to avoid flying away with out the bank notifications and this is why i told you that i will be in the bank until the fund is transferred into your account so trust is the key of this transaction as i have trusted the fund into your hands for our future investment.

Any other requirement related to this transaction for your more assurance will be sent to you, if you ask it and i told you that the transaction must have to be kept top secret until the fund is transferred into your account so i wonder why you went and inform your bank about this transaction, of which i am here to be directing you on how we will proceed for the success and if there is any thing that you need to know as i am a banker, i think you are free to ask me so that you will be more clear so i wonder why  you should be asking your bank about this transaction or do you want to expose it to your bank, before the fund will be transferred into your account as you know that this is an inheritance fund to a next of kin so any body can be the next of kin to the deceased.

The Application Form is ready, of which i need to hear from you, before sending it to you, because this is my life opportunity, which is for the benefit of our both families and i don,t want any disappointment a long the process so we must have to agree together before proceeding further.

Thanks and hoping to hear from you, before we can proceed.

From Zongo


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Date: Wed, 13 Nov 2013 16:10:46 -0800 (PST)
From: Mr Yakubu Zongo <didaernest001@yahoo.com>
Subject: Seriously Waiting  From Zongo
To: xxx <yyw@yyw>
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Re: Yakubu Zongo <didaenzest001@yahoo.com> <yakubuahmedzongo030@laposte.net>
Antwort #5 - 14. November 2013 um 02:26
 
Mail über Burkina Faso

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From: Mr Yakubu Zongo <didaernest001@yahoo.com>



« Zuletzt geändert: 14. November 2013 um 02:26 von Stiray »  
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Re: Yakubu Zongo <didaenzest001@yahoo.com> <yakubuahmedzongo030@laposte.net>
Antwort #6 - 17. November 2013 um 21:42
 
Dear Friend,

  Thanks for your mail and i am very sorry for my late reply to your message, please i was trying to get my international passport from the bank to scan for you and it is not easy for me, but i am trying to get it my self.

If i may ask, are you opening the account in my name, which i know that it might not be possible, because a signature must have to be there, i think it is better you use your informations and open the account or Are you fearing, because of your account, of which you can use an account that does not carry any money for us to proceed.

Please to me the reasons why you want to use my passport to open an account.


  Thanks and hoping to hear from you
  From Zongo


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Date: Sat, 16 Nov 2013 04:16:44 -0800 (PST)
From: Mr Yakubu Zongo <didaernest001@yahoo.com>
Subject: Waiting  From Zongo
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Re: Yakubu Zongo <didaenzest001@yahoo.com> <yakubuahmedzongo030@laposte.net>
Antwort #7 - 18. November 2013 um 11:27
 
Über Burkina Faso

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Decimal:	701227806
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ISP:	ONATEL/FasoNet's
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Geolocation Information
Country:	Burkina Faso bf flag
State/Region:	Kadiogo
City:	Ouagadougou 

  
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Re: Yakubu Zongo <didaenzest001@yahoo.com> <yakubuahmedzongo030@laposte.net>
Antwort #8 - 19. November 2013 um 16:02
 
Will Bimbo mich vergackeiern? Der will ne GebUrk suchen, die er verloren hat als er noch dünner war?????????? Dann soll er beide Pässe schicken.Dear Friend,

  Thanks for your mail and i want to know if there is alternative in the side of my birth certificate, because i must have to look for it and it might take much time in getting it, because i lost it, when i was small.

Hoping to hear from you, before send the passport and i want to ask if it is an ordinary passport or international passport.

Thanks from Zongo


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Date: Mon, 18 Nov 2013 06:00:47 -0800 (PST)
From: Mr Yakubu Zongo <didaernest001@yahoo.com>
Subject: Re: Waiting  From Zongo
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Re: Yakubu Zongo <didaenzest001@yahoo.com> <yakubuahmedzongo030@laposte.net>
Antwort #9 - 19. November 2013 um 17:01
 
Mail über Burkina Faso

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IP:	41.138.114.122
Decimal:	696939130
Hostname:	41.138.114.122
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 [41.138.114.122] by web122105.mail.ne1.yahoo.com via HTTP; Mon, 18 Nov 2013 06:00:47 PST
X-Mailer: YahooMailClassic/365 
Date: Mon, 18 Nov 2013 06:00:47 -0800 (PST)
From: Mr Yakubu Zongo <didaernest001@yahoo.com>

  
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Re: Yakubu Zongo <didaenzest001@yahoo.com> <yakubuahmedzongo030@laposte.net>
Antwort #10 - 21. November 2013 um 22:06
 
Beide Bilder und sein "Dienstausweis" finden sich u.a. unter:
http://un-scam.blogspot.co.at/2011_02_20_archive.html

Thanks for your mail and please always correct me, if i made mistake in regards to your request, i have send the my ordinary passport photo.


Is it oK for you

Thanks from Zongo



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Date: Wed, 20 Nov 2013 09:31:33 -0800 (PST)
From: Mr Yakubu Zongo <didaernest001@yahoo.com>
Subject: Re: Waiting  From Zongo
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Re: Yakubu Zongo <didaenzest001@yahoo.com> <yakubuahmedzongo030@laposte.net>
Antwort #11 - 22. November 2013 um 03:03
 
Mail über Burkina Faso

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IP:	41.203.226.187
Decimal:	701227707
Hostname:	41.203.226.187
ISP:	ONATEL/FasoNet's
Organization:	ONATEL/FasoNet's
Services:	None detected
Assignment:	Static IP
Country:	Burkina Faso
State/Region:	Kadiogo
City:	Ouagadougou 



Zitat:
from [41.203.226.187] by web122106.mail.ne1.yahoo.com via HTTP; Wed, 20 Nov 2013 09:31:33 PST
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Date: Wed, 20 Nov 2013 09:31:33 -0800 (PST)
From: Mr Yakubu Zongo <didaernest001@yahoo.com>


Zitat:
Thanks from Zongo


Oder doch Dr Bama Yousuf <bama_yousuf03@yahoo.com>

http://bamscam.blogspot.de/2011_02_13_archive.html
« Zuletzt geändert: 22. November 2013 um 13:13 von Wesermann »  
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