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Heisses Thema (Mehr als 10 Antworten) Stephen <stephenotoo37@yahoo.com> (Gelesen: 1991 mal)
 
Amirul
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Stephen <stephenotoo37@yahoo.com>
18. Januar 2014 um 15:26
 
Dear Friend,

Greetings to you and your family,My name is Mr. Stephen Otoo, The current Auditor of a bank here in Accra, Ghana, West Africa. I have a transaction of US$7.5 Million dollars for transferring into your home bank account for our mutual benefits and i need your total and 100% cooperation and assistance to realize this task.

Further details about the fund, its source and whom will stand as a business partner to consulting .enterprise so that my bank can transferred this fund into your receiving bank account immediately as I have your positive response. You must assure me that everything will be handled confidentially as I am assuring you that all your details required for this transaction are all safe and secure. We will never lack again in life if we can join hands together for making this deal a success.

It has been over 9 years now that in my department we discovered an abandoned sum of US$7.500.000 (seven million Five hundred thousand US dollars) In an account belongs to consulting enterprise in our country Ghana that political part sign a contact with him and move huge amount of Funds into their various overseas counterparts bank accounts through the help of their Political advisers.

Most of the funds which they transferred out of the West Africa were realized from material consultants, these are the funds meant for the development of our country Ghana and their various Nations being taken away for their greedy and selfish ambition.

Their Political advisers always inflated the amounts before transferring it into foreign accounts, so I also took the opportunity to diverted part of these funds, hence I am aware that there is no official trace of how  much was transferred as all the accounts used for such transactions were being closed after each transfer.

I as the major Account Officer to most of those politicians and the then Foreign Remittance Dept Director of the bank, when I discovered that they were using me to succeed in their greedy invents, I also cleaned some of their banking records from the Bank files and no one ever cared to ask me because the money was too much for them to control. They laundered over US$964 Million Dollars during the process.

As I am sending you this message, I have the ability to transfer the diverted Seven Million Five Hundred Thousand Dollars ($7.5 M) into you own bank account abroad from an escrow account belonging to no one in the bank.

The bank is anxious now to know who his business partner to consulting enterprise to this fund is because they have made a lot of profits with the funds. It is more than Nine years now and most of the politicians are no longer using our bank to transfer funds overseas as most of the have died and the rest are no more in power.

The US$7.5 Million Dollars has been lying fallow and I don't want to retire from the bank without transferring the funds to a foreign account to enable me share the proceeds with the receiver. The money will be shared 60% for me and 40% for you with expenses. There is no one coming to ask you any question whatsoever about the funds because I secured everything. Further details shall be mailed to you if only you show any sign of seriousness and interest.

Best Regard,
Mr. Stephen Oto

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Date: Sun, 12 Jan 2014 23:42:05 +0800 (CST)
From: otoo stephen <stephenotoo37@yahoo.com>
Reply-To: otoo stephen <stephenotoo37@yahoo.com>
Subject: Can I trust you .
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Re: Stephen <stephenotoo37@yahoo.com>
Antwort #1 - 18. Januar 2014 um 15:27
 
Mail über Elfenbeinküste

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From: otoo stephen <stephenotoo37@yahoo.com>
« Zuletzt geändert: 18. Januar 2014 um 15:28 von Stiray »  
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Re: Stephen <stephenotoo37@yahoo.com>
Antwort #2 - 18. Januar 2014 um 15:32
 
also to find on facebook with this email address butt no Photo thereSmiley

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About

        Lives in Abidjan, Cote d'Ivoire
        From Petit Bassam, Abidjan, Cote D'Ivoire
  
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Amirul
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Re: Stephen <stephenotoo37@yahoo.com>
Antwort #3 - 18. Januar 2014 um 19:00
 
Attention
 
Dr. HB. xxx,
 
Thank you for your prompt response to my mail, I am very sorry for the ill and praying to God for your quick recovery, once again I thank you and appreciate your interest to partner with me for this mutual benefit ,   
 
Now I want to read carefully below the transaction rules to know whether is comfortable for you to partner with me
 
1) This transaction is risk free not required any document in your name; all you have to do is to provide account detail to receive the funds to your country,
 
2) You will provide 40 % of $22,000 expenses that I will to reactivate escrow account in the Bank in Accra Ghana enable me to forward signal to UK , for successfully transfer to your country ,
 
3) I want your approval of meeting in UK so that I will get the requirements from here Anti terrorism certificate and forward signal to HSBC our correspondent bank which i intend using for the transfer.
 
So that upon our arrival in UK we get the transfer accessed to your account, because our meeting will help us to know ourselves, build trust, holding for investing areas and have a binding agreement endorsed ,
 
Please confirm your acceptance by proving me your address, full name and telephone number. Thank for your cooperation
 
Best regard.
Mr. Stephen Otoo

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Date: Sat, 18 Jan 2014 23:39:26 +0800 (CST)
From: otoo stephen <stephenotoo37@yahoo.com>
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Re: Stephen <stephenotoo37@yahoo.com>
Antwort #4 - 18. Januar 2014 um 22:55
 
Wieder Elfenbeinküste!

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Date: Sat, 18 Jan 2014 23:39:26 +0800 (CST)
From: otoo stephen <stephenotoo37@yahoo.com>
  
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Re: Stephen <stephenotoo37@yahoo.com>
Antwort #5 - 20. Januar 2014 um 18:30
 
Zitat:
anti terrorism certificate from ministry of finance here
Was will O2 damit sagen?

Dear:

Dr. HB. xxx,
 
Thanks for your urgent response to mail, can you be able to provide 40% of $22,000, for reactivation of escrow account in the Bank,
 
So that I will have faith to secure anti terrorism certificate from ministry of finance here in Ghana enable me to forward signal to UK , then we will meet in London on second February next month being Sunday after our meeting Monday morning will go together to HSBC to credit  funds to your account,
 
Before both of us will depart including my Lawyer from London to your country to know your resident with your family, Thank you for your cooperation
 
Best regard,
Mr.Stepehn Otoo 

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From: otoo stephen <stephenotoo37@yahoo.com>
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Re: Stephen <stephenotoo37@yahoo.com>
Antwort #6 - 20. Januar 2014 um 20:52
 
Hochwürden ist sehr besorgt. Seine Gebete haben nicht gefruchtet. Ich bin total erkältet. Zwischenzeitlich habe ich ihm geschrieben, dass ich seien Pass und die Zulassung seines Anwalts sehen will.

Dear:
 
Dr. HB. xxx,,
 
How is your health because i have not got your response praying for your quick recovery?
 
Best Regard,
Mr.Stephen Otoo 

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Re: Stephen <stephenotoo37@yahoo.com>
Antwort #7 - 20. Januar 2014 um 22:52
 
Jetzt wird's eng für meine Argumentation. Selbst die Frage, ob er nun Pfaffe oder Banker sei, zieht nicht. Siehe Vatikan-Bank IOR. Wo kriege ich den Pass her???

Dear: 
 
Dr. HB. xxx,
 
I thank God for your health; please I am wondering why your bank is demanding my own personal international passport copy not even you, your bank, point of collection you are the person to present your international passport to you bank with any order requirement involved for you to have $ account such like your resident address, next of kin, with your tax receipt, i am a banker i know the rules and regulations of banking system,
 
Noted that money laundering will exist only when you Dr. HB. xxx, is transferring money out from your country to another country, without your registered company name being an international business man in your country, that's why i want to use the escrow account for successfully transfer, i swear on behalf of your bank that them will never ask my international passport simple that you want to open $ account , never
 
Honesty I never know your mind regarding my proposal yet whether you and your bank are planning to set me up to my country embassy / Consulate in your country, I will send my international passport copy to you as soon I receive yours, them for the certificate profession of the attorney sorry I don’t have such power to guarantee you is better when you meet him face to face in London you ask him,
 
But remember that the attorney is come to stand for you and i should in case any of any thing which i knows that nothing will happen, because i have transferred much amount time hundred without any problems ,
 
Best regard,
Mr. Stephen Otoo 

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Re: Stephen <stephenotoo37@yahoo.com>
Antwort #8 - 21. Januar 2014 um 06:44
 
Mail über Elfenbeinküste

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Re: Stephen <stephenotoo37@yahoo.com>
Antwort #9 - 22. Januar 2014 um 21:59
 

Dear:
 
Dr. HB. xxx,
 
How is your healthy hopping strong, I have briefed attorney about your request on our lunch appointment discussion, I thank God ’he accept to provide more then what you requested for you to be satisfied only when you send yours information as a proof of your acceptance to partner to the mutual benefit that will change both of our family lives ,I apologized to wrote you that is not possible for me because I was thinking that is an insult for me requesting his certificate which I never requested after many years I opened file to him chamber,
 
Please consider my position; I will wait to receive your information so to provide your demand including attorney certificate enable you to further the transaction process on your side so that within a short while both of will meet in London , thanks your coopreation

Best regards,
Mr .Stephen Otoo

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From: otoo stephen <stephenotoo37@yahoo.com>
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Re: Stephen <stephenotoo37@yahoo.com>
Antwort #10 - 22. Januar 2014 um 22:04
 
Mail über Elfenbeinküste

Code
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Re: Stephen <stephenotoo37@yahoo.com>
Antwort #11 - 24. Januar 2014 um 22:10
 
Dear:
 
Dr. HB. xxx,
 
Good Morning with your family, please send to me your identity card or international passport scanned copy with your full address location in your country, so to present to the attorney to get your entire requirement from him and send it immediately to you including my own personal international passport copy with my telephone number for our easy communication, before meeting in London.
 
Please I don’t want the attorney issue to be a problem in between us; hence you are still interested to partner with me sincere to further the transaction for the mutual benefit that will help both of our family, I will advised you kindle stand as you promised  to be respectfully to me regarding this transaction, so that we will achieved success with  unit trust ,
 
Honestly if you are not comfortable with my arrangement of coming with the attorney to London, SIR’’ you have every right to come to London with your own personal qualified legal advice, so that he will guide us with agreement enable me to credit funds to your account, before will travel together to your country to share the fund, my reason for coming together with attorney from my country I believe attorney  from your country will art as well because they rules are the same worldwide,
 
Please urgent get back get back to me with your conclusion whether you will make it to come with an attorney from your country but if not, please you obey his instruction by sending me your information to submit to his chamber first enable him to release his certificate to me and send to you, because we most need a guardian attorney that will witness as the transaction is a huge one for our respect and security  to the country , thank you for your cooperation
 
Best Regard,
Mr. Stephen Otoo 

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Re: Stephen <stephenotoo37@yahoo.com>
Antwort #12 - 24. Januar 2014 um 22:16
 
Es liegen mal eben zwei Tage zwischen beiden Mails. Was will der überhaupt? Kann warten.

Dear:
 
Dr. HB. xxx,
 
I wonder why you have not replied my mail, after given you the best sincerity options regarding the transaction, or you don’t normally have chance or what because I don’t understand your behaviour and why you have not response to me until today so that I will new my arrangement for next step enable me to forward signal to London bank,
 
Regard,
Stephen Otoo

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From: otoo stephen <stephenotoo37@yahoo.com>
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Re: Stephen <stephenotoo37@yahoo.com>
Antwort #13 - 24. Januar 2014 um 22:16
 
Mail über Elfenbeinküste

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IP:	41.206.89.66
Decimal:	701389122
Hostname:	host-41-206-89-66.afnet.net
ISP:      MTN Cote d'Ivoire S.A
Organization:      MTN Cote d'Ivoire S.A
Services:      None detected
Assignment:      Static IP
Country:      Cote D'Ivoire
State/Region:      Lagunes
City:      Abidjan 



Zitat:
from [41.206.89.66] by web75002.mail.tw1.yahoo.com via HTTP; Thu, 23 Jan 2014 16:31:11 CST
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Date: Thu, 23 Jan 2014 16:31:11 +0800 (CST)
From: otoo stephen <stephenotoo37@yahoo.com>


  
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