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Heisses Thema (Mehr als 10 Antworten) Mrezekiel <mrezekiel.malaki@aol.fr> malakimrezekiel@yahoo.com> <bankofafrica.bf@accountant.com (Gelesen: 3082 mal)
 
Amirul
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Mrezekiel <mrezekiel.malaki@aol.fr> malakimrezekiel@yahoo.com> <bankofafrica.bf@accountant.com
17. März 2014 um 08:52
 
Unter <malakimrezekiel@yahoo.com> findet sich auf Vk eine "Varvara Prokofyeva" mit demselben Mailtext.

http://vk.com/wall359734_5416

Zitat:
"... we will shear the money 50-50%."


Großzügiges Angebot eines Scammers!


Hello

I work with a bank In West Africa , Burkina Faso .I have a business transaction for you.
In my department we discovered an abandoned sum of$10.5 Million US Dollars .In an account that belongs to one of our foreign customer who died along with his entire family in car bomb in Iraq .

Since his supposed next of kin died along side with him at the Bomb blast, there is nobody to claim the left overbalance in the account. It is therefore upon this discovery that I and other officials in my
department decided to seek your assistance and present you to the bank as his Next of kin. If you accept i would give you the guide lines of how we can achieve this transfer of the balance (10.5Million Dollars)to your account. and we will shear the money 50-50%.

I expect that you will give me your telephone and fax numbers for easy communication with you and for more details. Kindly reply to me with this my alternative email address (malakimrezekiel@yahoo.com  )
Best Regards
Mr. Ezekiel Malaki

CALL +226 74789957 Kindly reply to  me with this my alternative email address. (malakimrezekiel@yahoo.com )

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Mobilnummer aus Burkina Faso

Zitat:
Information on phone number range +226 74XXXXXX
 
Number billable as mobile number 
Country or destination Burkina Faso 
City or exchange location  
Original network provider Celtel Burkina Faso S.A
« Zuletzt geändert: 07. April 2014 um 17:54 von Uli »  
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Indikation
Amirul
Ex-Mitglied


Re: Mrezekiel <mrezekiel.malaki@aol.fr> malakimrezekiel@yahoo.com> <bankofafrica.bf@accountant.com
Antwort #1 - 17. März 2014 um 10:01
 
Dear Friend,
Greetings,
I must thank you first for your response. Please be contacting me through this my private box for security reasons.
The time frame is the best time to do the transaction because after the long years of absence, the bank has decided to transfer the fund to the treasury if
unclaimed at the end of the fiscal year which will elapse around the end of this month 2014, that is why everything has to be done speedily if you wish that we
make a success in this transaction.

The owner of the said fund was a gold merchant from Germany and he got the money from the proceeds he made while he was mining in Sierra Leone before
the war broke out there. I will give you further information about him later. My concern is for you to keep absolute secret. I have given you the details of the
transaction hereunder to enable you know whether you can run the transaction with me.
Sorry that I did not respond immediately as you expected because I was putting things in order before getting back to you and also I was praying over the
transaction because I do not want to get in to any wrong hand.

I do not know you before but your carefulness in responding to my mail interested me that is why I decided to give you all the details to know whether you can
make the transaction with me. You do not need to worry on how to be the next of kin because it is what will be used in filling the application that matters. You
can either be a next of kin or partner or anything depending on what I decide. No one is aware of this fund and again the deceased has no one coming again for
the fund.

I want you to know that if you are serious towards this transaction, we are going to make a success.
You have to know whether you have the capacity to receive this money when transferred to your account but my concern is for you to maintain absolute
confidentiality.

The percentage is subject to review depending on your committment to help me with full devotion. I am also ready to do charity works with part of the fund after
we have succeeded.
Be sure that you have no risks to fear about.
The guarantee is that I am working in the same bank and will also serve as an insider on your behalf.

I am sure also that no one is coming later to ask you whether you are the real next of kin or not because I studied every thing before contacting you and
moreover, I cannot involve myself to danger in the same bank where I am working.
I see this as an opportunity for me to be great and I want you also to be honest with me after the fund has been transferred to your account.

Don’t be afraid because I am here to give you all the guidelines required.

I want you to tell me more about yourself also.
I have some questions for you.
1. Are you married and of what age are you?
2. what do you wish we can invest on when I will come to your country.
3. Are you ready to assist me honestly ?
4. Are there things you want to ask me?
5. I need you to tell me whether you are capable of receiving this amount or not when transferred.
For me, I am married with three kids and has worked in this same bank for years.
I will give you the updates when I hear from you.
Below is my personal data
Feel free to ask me any question you need to know concerning this transaction
Below is my complete information:

(1) NAME:Mr. Ezekiel  Malaki
(2) AGE: 48
(3) PLACE OF BIRTH: Ouagadougou .
(4) HEIGHT: 1.75
(5) WEIGHT: 84 kg , Not Permanent.
(6) SEX: Male.
(7) QUALIFICATION: M.B.A in Economics And P. H. D in Banking and Finance Awarded
(8) OCCUPATION: Banker.
(9) WORKING EXPERIENCE Griesgrämig T.I.C) Insurance Banjul Gambia & Presently In (Boa) Ouagadougou Burkina-Faso.
(10) MARITAL STATUS: Married With 3 Children.
Now waiting to hear from you before sending the application form and call me for more advice            +226 74789957
Regards,
:Mr. Ezekiel  Malaki

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Date: Mon, 17 Mar 2014 01:13:58 -0700 (PDT)
From: ezekiel malaki <malakimrezekiel@yahoo.com>
Subject: THIS IS THE DETAILS OF THE 10.5MILLION RANSFERD
To: wwv
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« Zuletzt geändert: 17. März 2014 um 19:00 von Stiray »  
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Re: Mrezekiel <mrezekiel.malaki@aol.fr> malakimrezekiel@yahoo.com> <bankofafrica.bf@accountant.com
Antwort #2 - 17. März 2014 um 10:18
 
Mail von Antwort # 1 über Burkina Faso

Code
Alles auswählen
IP: 41.138.96.19
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Hostname: 41.138.96.19
ISP: ONATEL/FasoNet's
Organization: ONATEL/FasoNet's
Services: None detected
Assignment: Static IP
Country: Burkina Faso 



Zitat:
Date: Mon, 17 Mar 2014 01:13:58 -0700 (PDT)
From: ezekiel malaki <malakimrezekiel@yahoo.com>
« Zuletzt geändert: 17. März 2014 um 19:00 von Stiray »  
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Amirul
Ex-Mitglied


Re: Mrezekiel <mrezekiel.malaki@aol.fr> malakimrezekiel@yahoo.com> <bankofafrica.bf@accountant.com
Antwort #3 - 17. März 2014 um 18:31
 
Anstelle der Passkopie. Geht's noch schwülstiger?

Hello my dear good friend 
May the peaces of God be upon you, I received your email and I am happy that you have accepted with all your mind to do this great transaction, you should not worri  abut any thing for now  

I want you to file this application  bellow and submit it to the bank with this bank email  address (bankofafrica.bf@accountant.com )  Then after you submit  your application to the bank,  then if the bank reply you through email then make sure you forward it to me for more advice and I assure you that you do not have any thing to worry all keep this secret between me and you until we achieved  our mind, there for file this application  bellow,
Thanks yours good friend
Mr. Ezekiel  Malaki
……………………………………………………………………………………………….



The Director DR. Issaka Moumounl
Bank Of Africa (BOA)
Ouagadougou, North West zone- 
BOA Quiz - Bank Of Africa 
annex, 01 ouaga. 
Burkina Faso, west Africa 
BANK EMAIL ( bankofafrica.bf@accountant.com )

SIR 
ATTN:DR.ISSAKA  MOUMOUNI  
FOREIGN REMMITANCE DIRECTOR 
BANK INTERNATIONAL OF AFRICA 

I ......................................APPLY TO YOUR BANK AS THE INHERITOR TO YOUR CUSTOMER THE LATE Mr FENSTER FASSADEN, FROM GERMANY LIVING IN BURKINA FASO, HOLDER OF ACCOUNT N° BOA 4934109 ,PUTTING CLAIM OVER HIS BALANCE WITH YOUR BANK VALUED AT US$10.5 , TEN FIVE MILLION FIVE HUNDRED THOUSAND DOLLARS ONLY, I WISH THAT YOU WILL GIVE ME THE FULL CONTACT OF YOUR LEGAL DEPARTMENT THAT CAN ASSIST IN THE LEGAL  PROCEDURE  INVOLVED IN HAVING THIS FUND TRANSFER INTO MY ACCOUNT AS GIVEN BELOW : 

SUBJECT: APPLICATION AS THE BENEFICIARY US$10.5 DOLLARS. 
************************************************************************ 

        
BANKING INFORMATION: 
************************************* 

BANK NAME................................................. 

ACCOUNT NUMBER: ................................... 

BANK ADDRESS ....................................... 

BENEFICIARY NAME……….......................... 

PERSONAL INFORMATION 
************************************ 

HOME ADDRESS: ........................................ 

PERSONAL TELEPHONE NUMBER............................... 

OCCUPATION: .................................... 


YOUR NAME AND SIGNATURE ..............

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Date: Mon, 17 Mar 2014 02:32:10 -0700 (PDT)
From: ezekiel malaki <malakimrezekiel@yahoo.com>
Reply-To: ezekiel malaki <malakimrezekiel@yahoo.com>
Subject: Re: THIS IS THE DETAILS OF THE 10.5MILLION RANSFERD
To: xxx <wwv>
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« Zuletzt geändert: 17. März 2014 um 21:33 von Uli »  
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Re: Mrezekiel <mrezekiel.malaki@aol.fr> malakimrezekiel@yahoo.com> <bankofafrica.bf@accountant.com
Antwort #4 - 17. März 2014 um 19:02
 
Mail über Burkina Faso

Code
Alles auswählen
IP:	41.138.96.19
Decimal:	696934419
Hostname:	41.138.96.19
ISP:	ONATEL/FasoNet's
Organization:	ONATEL/FasoNet's
Services:	None detected
Assignment:	Static IP
Country:	Burkina Faso 



Zitat:
from [41.138.96.19] by web164503.mail.gq1.yahoo.com via HTTP; Mon, 17 Mar 2014 02:32:10 PDT
X-Mailer: YahooMailWebService/0.8.178.641
Date: Mon, 17 Mar 2014 02:32:10 -0700 (PDT)
From: ezekiel malaki <malakimrezekiel@yahoo.com>
  
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Re: Mrezekiel <mrezekiel.malaki@aol.fr> malakimrezekiel@yahoo.com> <bankofafrica.bf@accountant.com
Antwort #5 - 19. März 2014 um 22:17
 
Hello
My dear good friend  how are you doing I hop that your doing good I am sorry for my late respond I was sent for an  bank official meeting  in another country I just came back today  and see your email. There for try and open the account as you said for us to start processing for the transfer business urgently. Then see the international passport I sent you use it and open the account and call me with this my private number 0022674789957
Mr. Ezekiel  

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Date: Wed, 19 Mar 2014 07:49:48 -0700 (PDT)
From: ezekiel malaki <malakimrezekiel@yahoo.com>
Subject: TRY AND OPEN THE ACCOUNT URGENT
To: xxx <wws>
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« Zuletzt geändert: 06. April 2014 um 21:34 von Stiray »  

A100988_-_Ezekiel.jpeg ( 90 KB | Downloads )
A100988_-_Ezekiel.jpeg
Passport_Burkina_Faso.jpeg ( 61 KB | Downloads )
Passport_Burkina_Faso.jpeg
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Re: Mrezekiel <mrezekiel.malaki@aol.fr> malakimrezekiel@yahoo.com> <bankofafrica.bf@accountant.com
Antwort #6 - 20. März 2014 um 00:19
 
Zum gefälschten Pass A100988 von Malaki Ezekiel:

Wie will er eigentlich heißen? Malaki Ezekiel oder Kambo Dangotte (maschinenlesbarer Teil)? 

Das Passfoto ist viel zu klein.

Der maschinenlesbare Teil führt ein Eigenleben. 
Fehlercode #10
« Zuletzt geändert: 07. April 2014 um 17:46 von Uli »  
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Amirul
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Re: Mrezekiel <mrezekiel.malaki@aol.fr> malakimrezekiel@yahoo.com> <bankofafrica.bf@accountant.com
Antwort #7 - 04. April 2014 um 23:45
 
Es scheint mir, dass mindestens drei verschiedene Schrifttypen verwendet wurden. Wer bitte ist Kathleen Clark? Der Stempel is knorke!!!

Hello
My dear friend i am sorry for not get back to you in time is because I have being searching for this my birth  certificate for long because I do not know  where I keep it but luckily for me I see it  today
There for you have to view it and go now and open the account in your bank to enable this 10,5million to be transferred to your account ,
Mr. Ezekiel  

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« Zuletzt geändert: 07. April 2014 um 17:49 von Uli »  
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Re: Mrezekiel <mrezekiel.malaki@aol.fr> malakimrezekiel@yahoo.com> <bankofafrica.bf@accountant.com
Antwort #8 - 06. April 2014 um 21:36
 
Mail über Burkina Faso

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from [41.138.98.77] by web164803.mail.gq1.yahoo.com via HTTP; Thu, 03 Apr 2014 11:53:46 PDT
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Date: Thu, 3 Apr 2014 11:53:46 -0700 (PDT)
From: ezekiel malaki <malakimrezekiel@yahoo.com>
  
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Re: Mrezekiel <mrezekiel.malaki@aol.fr> malakimrezekiel@yahoo.com> <bankofafrica.bf@accountant.com
Antwort #9 - 07. April 2014 um 17:53
 
Wie bescheuert Bimbo ist, sieht man an  der Geburtsurkunde. Diese soll von 1945 sein!!!! 
Hier zeigt sich, wie fortschrittlich Burkina Faso bereits damals war, sie hatten bereits Computer mit Textverarbeitungsprogrammen! Laut lachend Laut lachend Laut lachend
Kann mir mal einer sagen, welche Sprache Republici ist???? Durchgedreht

Und für alle Geschichtsinteressierten: 1945 gab es Burkina Faso überhaupt nicht. Es war die französische Kolonie Haute-Volta (Ober-Volta).
  
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Re: Mrezekiel <mrezekiel.malaki@aol.fr> malakimrezekiel@yahoo.com> <bankofafrica.bf@accountant.com
Antwort #10 - 09. April 2014 um 22:04
 
Uli schrieb on 07. April 2014 um 17:53:
Kann mir mal einer sagen, welche Sprache Republici ist????

Sprache ist Rumänisch. Genetiv von "republică"   Zwinkernd
  
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