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Heisses Thema (Mehr als 10 Antworten) Pascal <p_drissa1@yahoo.com> <damanimaru@gmail.com> <boaforeigndepart@financier.com> (Gelesen: 2212 mal)
 
Amirul
Ex-Mitglied


Pascal <p_drissa1@yahoo.com> <damanimaru@gmail.com> <boaforeigndepart@financier.com>
20. März 2014 um 18:59
 
Mail-Addy wird als Scam geführt:

Zitat:
Scam (0)  Genuine (0)
SubjectGOOD DAY
Date2014-02-08 11:46:28
Fromp_drissa1@yahoo.com
Reply top_drissa1@yahoo.com
GeolocationProbably sent from 209.85.216.41 in Mountain View, United States with latitude 34.305, longitude -86.2981
ReportingIP address 209.85.216.41 is provided by Google Inc. and abuse can be reported to arin-contact@google.com
http://scammed.by/scam.php?id=66619


Zitat:
Reply-To: p_drissa1@yahoo.com
Sender: damanimaru@gmail.com


Good Day

I have business proposal in the tune of $2.7m USD for you to handle
with me. If interested, kindly get back to me for more details.

Mr Pascal Drissa

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Message-ID: <CANiiZOZcRfEtXc3Bwdek1Oh4o089Xi4fvk8cSeRSR5GEajM8tw@mail.gmail.com>
Subject: I AM EXPECTING YOUR RESPONSE
From: Drissa Pascal <p_drissa1@yahoo.com>
To: undisclosed-recipients:;
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« Zuletzt geändert: 31. März 2014 um 22:35 von Stiray »  
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Indikation
Amirul
Ex-Mitglied


Re: Pascal <p_drissa1@yahoo.com> <damanimaru@gmail.com> <boaforeigndepart@financier.com>
Antwort #1 - 20. März 2014 um 19:03
 
Hello  Mr. xxx  ,

Thanks for your reply to my request. I would like to inform you that this transaction
is 100% risk free and with my influence , everything about this transaction will be
successful If you will give me your total support in this transaction. However before
we start, I will like to inform you of the below important informations.

The total amount is US$2.7 M

1) Your share of the fund after completion is 50%
expose this transaction to any other party
It will be sealed between you* Ex-Mitglied alone.
2) My own share is 50%

3) You will send to me your national identity card or passport international and
I will send mine own to you.

4) You will assure me that you will not

5) After you assured me of these information, I will guide you
on what to do gain.

6) This transaction is all about a fund left by our deceased client of the bank,
since after his death non member of his family have come forth to make the claim ,
and I do not want the bank to confiscated the fund , this is why I want you to work
with me and I will put you as the next of kin after which the fund will be
transferred to your bank account in your country.
I am working with international Bank of Africa here in Burkina Faso

Please treat this business with utmost Confidentiality
Thank you and waiting to hear from you,

Mr. Pascal Drissa +226 66416702

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Date: Mon, 17 Mar 2014 17:08:49 -0700 (PDT)
From: Pascal Drissa <p_drissa1@yahoo.com>
Subject: THIS IS MORE DETAILS AND CALL ME
To: yyw
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« Zuletzt geändert: 31. März 2014 um 22:36 von Stiray »  
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Amirul
Ex-Mitglied


Re: Pascal <p_drissa1@yahoo.com> <damanimaru@gmail.com> <boaforeigndepart@financier.com>
Antwort #2 - 20. März 2014 um 19:06
 
Zitat:
It will be sealed between youAmirul says: 'alone.'
Wie ist das möglich????  Ärgerlich
Ich sehe gerade, dass ich mit 525!! Beiträgen und Antworten von Euch unter Google zu finden bin!!!!
« Zuletzt geändert: 31. März 2014 um 22:36 von Stiray »  
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x5dr
Forum Administrator
*****
Offline


Die spinnen, die Scammer!

Beiträge: 4956
Standort: Oberweis
Mitglied seit: 05. Februar 2012
Geschlecht: männlich
Re: Pascal <p_drissa1@yahoo.com> <damanimaru@gmail.com> <boaforeigndepart@financier.com>
Antwort #3 - 20. März 2014 um 19:06
 
Mail von Chicken George!

Code
Alles auswählen
IP:	41.138.100.12
Decimal:	696935436
Hostname:	41.138.100.12
ISP:	ONATEL/FasoNet's
Organization:	ONATEL/FasoNet's
Services:	None detected
Assignment:	Static IP
Country:	Burkina Faso bf flag 



Zitat:
Date: Mon, 17 Mar 2014 17:08:49 -0700 (PDT)
From: Pascal Drissa <p_drissa1@yahoo.com>


Zitat:
+226 66416702


Zitat:
Information on phone number range +226 664XXXXX
     
Number billable as      mobile number
Country or destination      Burkina Faso
City or exchange location      
Original network provider*      Airtel Burkina Faso S.A.
« Zuletzt geändert: 31. März 2014 um 22:37 von Stiray »  
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Uli
General Counsel
***
Offline



Beiträge: 30555
Mitglied seit: 17. Januar 2008
Geschlecht: männlich
Re: Pascal <p_drissa1@yahoo.com><damanimaru@gmail.com> <boaforeigndepart@financier.com>
Antwort #4 - 21. März 2014 um 02:11
 
Zitat:
Zitat:
It will be sealed between youAmirul says: 'alone.'
Wie ist das möglich????  Ärgerlich
Ich sehe gerade, dass ich mit 525!! Beiträgen und Antworten von Euch unter Google zu finden bin!!!!


Du wirst den Namen so häufig bei Google finden, weil der Nickname mit veröffentlicht ist und daher gefunden wird. Aus diesem Grund legen wir ja auch viel Wert darauf, dass der Nickname keinen Rückschluss auf die Originalperson geben kann (also auch keinen Nicknamen nehmen, der woanders bereits öffentlicht gemacht wurde).
« Zuletzt geändert: 31. März 2014 um 22:38 von Stiray »  
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Amirul
Ex-Mitglied


Re: Pascal <p_drissa1@yahoo.com> <damanimaru@gmail.com> <boaforeigndepart@financier.com>
Antwort #5 - 30. März 2014 um 09:40
 
SIR

ATTN: MR. AHMED YONLI
FOREIGN REMMITANCE DIRECTOR
BANK INTERNATIONAL OF AFRICA


I ..............APPLY TO YOUR BANK AS THE INHERITOR TO YOUR CUSTOMER MR. ALAN WILLIAMS FROM BRITISH LIVING IN BURKINA FASO, HOLDER OF ACCOUNT N° 1106512801-84 ,PUTTING CLAIM OVER HIS BALANCE WITH YOUR BANK VALUED AT US$2.7 MILLION DOLLARS ONLY, I WISH THAT YOU WILL GIVE ME THE FULL CONTACT OF YOUR LEGAL DEPARTMENT THAT CAN ASSIT IN THE LEGAL PRCEDURES INVOLVED IN HAVING THIS FUND TRANSFERD INTO MY ACCOUNT AS GIVEN BELOW :

SUBJECT: APPLICATION AS THE BENEFICIAR $2.7 M.DOLLARS.

BANKING INFORMATION:


BANK  .........................................................................
ACCOUNT NUMBER: ...............................................................
BANK ADDRESS ………………………………………………………………………………………………………………….......................
BENEFICIARY NAME…………………………………………………………………………………………………………………..….......

PERSONAL INFORMATION:

HOME ADDRESS: ..........................................................
PERSONAL TELEPHONE NUMBER ....................................................
OCCUPATION: ..........................................................
OFFICE .............................................................................
NATIONALITY: ……………………………………………….……………………………………………………..…………………..............
AGE: ……………………………………………………………………………………………………………………………………...................
SEX: …………………………………………………………………………………………………………………………………………............
PASSPORT NO: .....................................

THE MANAGEMENT (APPLYING AS INHERITOR)

NAME…………………………

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Date: Sat, 29 Mar 2014 04:19:44 -0700 (PDT)
From: Pascal Drissa <p_drissa1@yahoo.com>
Subject: THIS IS THE APPLICATION LETTER WHICH YOU WILL FILL AND SEND TO THE BANK
To: vww
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« Zuletzt geändert: 31. März 2014 um 22:38 von Stiray »  
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Re: Pascal <p_drissa1@yahoo.com><damanimaru@gmail.com> <boaforeigndepart@financier.com>
Antwort #6 - 30. März 2014 um 09:50
 
Seine Bank ID auf:
Scammer - Datenbank Details von Drissa Pascal:
http://scambaiter.info/scamdb/?category=7&entry=Pm&mail=boaforeigndepart%40finan...

Hello sir ,

Thanks for your reply to my request. I have send to you the official
application letter which you will fill and send to the bank to put a
claim on the fund ,and if the bank reply back to you, try to inform me
so that I will advise you on what to do immediately for us to realized
our dreams and objectives.

You should fill the letter after you send the letter through the bank
email address ,The bank email address

boaforeigndepart@financier.com

You should know that this transaction is confidential because of my
position here with the bank, I do not want you to expose our
transaction to any other party. I have also sent to you my copy of
bank staff identity  to proof to you of the genuine and truth about
this important project and I will also like to receive yours too, because this
will help us to build a solid business relationship in this important project.

I have worked with this bank for many years , but I do not have any
thing to show for all my effort, this is why I want you to help me so
that we can be able to execute this project together and share the
money.

Always keep me inform when ever you received any reply from
the bank. Call me for any further information or questions.

Thank you,

Mr. Pascal Drissa +226  66416702
  
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Re: Pascal <p_drissa1@yahoo.com> <damanimaru@gmail.com> <boaforeigndepart@financier.com>
Antwort #7 - 31. März 2014 um 19:20
 
Zuerst muss ich ein Konto in US$ einrichten!

Drs. xxx

Yes I know there will be need for that , but I want you to know
that the opening of the dollar account will be done when the fund
is approved by the bank , and we can get money from it to open
the account.

This should not be a problem because I will guide you on what to do.

You should go ahead and fill the application letter and send to the
bank and when the bank reply to you, kindly let me know and I will
advise you better.

I am waiting to hear from you soon,

Pascal

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Date: Sun, 30 Mar 2014 05:49:17 -0700 (PDT)
From: Pascal Drissa <p_drissa1@yahoo.com>
Subject: Drs. xxx
To: xxx <vww>
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Re: Pascal <p_drissa1@yahoo.com><damanimaru@gmail.com> <boaforeigndepart@financier.com>
Antwort #8 - 31. März 2014 um 22:34
 
Mails über Burkina Faso

Code
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IP:	41.138.102.253
Decimal:	696936189
Hostname:	41.138.102.253
ISP:	ONATEL/FasoNet's
Organization:	ONATEL/FasoNet's
Services:	None detected
Assignment:	Static IP
Country:	Burkina Faso
State/Region:	Kadiogo
City:	Ouagadougou 



Zitat:
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X-Mailer: YahooMailClassic/474 
Date: Sat, 29 Mar 2014 04:19:44 -0700 (PDT)
From: Pascal Drissa <p_drissa1@yahoo.com>


Code
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IP:	41.138.103.199
Decimal:	696936391
Hostname:	41.138.103.199
ISP:	ONATEL/FasoNet's 



Zitat:
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X-Mailer: YahooMailClassic/474 
Date: Sun, 30 Mar 2014 05:49:17 -0700 (PDT)
From: Pascal Drissa <p_drissa1@yahoo.com>
« Zuletzt geändert: 31. März 2014 um 22:40 von Stiray »  
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Re: Pascal <p_drissa1@yahoo.com> <damanimaru@gmail.com> <boaforeigndepart@financier.com>
Antwort #9 - 01. April 2014 um 11:35
 
Zitat:
"First of all, you should fill the application letter..."
  Diese Anlage fehlte                                                                                                                                               Smiley

xxx

Please understand that this transaction have procedures and I think we have to
follow the procedures one after the other.

First of all, you should fill the application letter and send to the bank
as I told you earlier , and after that if the bank reply back to you, I will
now guide you on what to do.

This project is under my desk and I have every information which the
bank might request from you.

But the most important thing is for you to contact the bank , and we will
continue from there.

I hope you understand my point here.

I am ready and willing to work with you
Call me  +226 66416702
Pascal

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From: Pascal Drissa <p_drissa1@yahoo.com>
Subject: xxx
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Re: Pascal <p_drissa1@yahoo.com> <damanimaru@gmail.com> <boaforeigndepart@financier.com>
Antwort #10 - 02. April 2014 um 02:23
 
Mail über Burkina Faso

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IP:	41.138.98.46
Decimal:	696934958
Hostname:	41.138.98.46
ISP:	ONATEL/FasoNet's
Organization:	ONATEL/FasoNet's
Services:	None detected
Assignment:	Static IP
Country:	Burkina Faso 



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from [41.138.98.46] by web120704.mail.ne1.yahoo.com via HTTP; Mon, 31 Mar 2014 12:51:57 PDT
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Date: Mon, 31 Mar 2014 12:51:57 -0700 (PDT)
From: Pascal Drissa <p_drissa1@yahoo.com>
  
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Amirul
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Re: Pascal <p_drissa1@yahoo.com> <damanimaru@gmail.com> <boaforeigndepart@financier.com>
Antwort #11 - 03. April 2014 um 13:04
 
Drs. h.c. xxx

Thank you for the reply. I want you to know that everything about this transaction is legal as I have told you before,

Now about the opening of the account, I want you to know that the money  you will deposit for the opening of  the account is $720.00 ( Seven Hundred and twenty dollars only) and this money will be deposited into the account in your name , so when it is open, the bank here will send to you all the account details for your record.  Pls note that this amount is not a fee , but it is going to be deposited in your new account and you can request for withdraw part of it within 5 days after opening of the account.

The advantage of opening of this account is as follows:

1)  It will create a good working condition betweeen you and the bank here in Burkina faso.

2) It will give you advantage to deposit part of your  money with the bank here
before  it will be transfered to your bank account in your country.

3)  This type of account is a business dollar account , it is for huge business transaction , and any fund transfer to the account or transfer from the account can not be questioned by the goverment here.

4) With this kind of account , you have advantage to get bank draft cheque which will
help  you to withdraw money from any international bank in the world.

5) You can also have advantage to transfer money online from here to any other bank in
      your country.

I am ready and willing to guide you on every step to take ,  I am waiting to hear from you again.

Pls call me if you need further clearification  +226 66416702

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Date: Wed, 2 Apr 2014 06:12:53 -0700 (PDT)
From: Pascal Drissa <p_drissa1@yahoo.com>
Subject:  Drs. xxx..The advanatges of Opening of acc
To: vww
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« Zuletzt geändert: 06. April 2014 um 21:39 von Stiray »  
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Re: Pascal <p_drissa1@yahoo.com> <damanimaru@gmail.com> <boaforeigndepart@financier.com>
Antwort #12 - 03. April 2014 um 13:06
 
SIR

ATTN: MR. AHMED YONLI
FOREIGN REMMITANCE DIRECTOR
BANK INTERNATIONAL OF AFRICA
OUAGADOUGOU, BURKINA FASO
Email: boaforeigndepart@financier.com

Application for Opening of Non Resdient account with your Bank.
*******************************************************************************

I am Mr/Mrs....................Nationality....................Mobile Phone......................
Occupation................. I would like to operate a Non Resident dollar
account with your bank in Ouagadougou, Burkina Faso for investment.

Kindly guide me on what to do .

I am looking forward to hearing from you soon,

Yours sincerely
Mr/Mrs.................................

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Date: Wed, 2 Apr 2014 06:33:08 -0700 (PDT)
From: Pascal Drissa <p_drissa1@yahoo.com>
Subject: This is Opening of account letter ...fill it and send to bank.
To: wwv
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« Zuletzt geändert: 06. April 2014 um 21:40 von Stiray »  
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Amirul
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Re: Pascal <p_drissa1@yahoo.com> <damanimaru@gmail.com> <boaforeigndepart@financier.com>
Antwort #13 - 04. April 2014 um 23:08
 


I ..............APPLY TO YOUR BANK AS THE INHERITOR TO YOUR CUSTOMER MR. ALAN WILLIAMS FROM BRITISH LIVING IN BURKINA FASO, HOLDER OF ACCOUNT N° 1106512801-84 ,PUTTING CLAIM OVER HIS BALANCE WITH YOUR BANK VALUED AT US$2.7 MILLION DOLLARS ONLY, I WISH THAT YOU WILL GIVE ME THE FULL CONTACT OF YOUR LEGAL DEPARTMENT THAT CAN ASSIT IN THE LEGAL PRCEDURES INVOLVED IN HAVING THIS FUND TRANSFERD INTO MY ACCOUNT AS GIVEN BELOW :

          SUBJECT: APPLICATION AS THE BENEFICIAR $2.7 M.DOLLARS.

BANKING INFORMATION:


BANK  .........................................................................
ACCOUNT NUMBER: ...............................................................
BANK ADDRESS ………………………………………………………………………………………………………………….......................
BENEFICIARY NAME…………………………………………………………………………………………………………………..….......

PERSONAL INFORMATION:

HOME ADDRESS: ..........................................................
PERSONAL TELEPHONE NUMBER ....................................................
OCCUPATION: ..........................................................
OFFICE .............................................................................
NATIONALITY: ……………………………………………….……………………………………………………..………………

AGE: ……………………………………………………………………………………………………………………………………...................
SEX: ……………………………………………………………………………………………………………………

PASSPORT NO: ...........................................

NAME…………………………

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Date: Thu, 3 Apr 2014 05:44:45 -0700 (PDT)
From: Pascal Drissa <p_drissa1@yahoo.com>
Subject: THIS IS THE APPLICATION LETTER WHICH YOU WILL FILL AND SEND TO THE BANK
To: xxx <vww>
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« Zuletzt geändert: 06. April 2014 um 21:41 von Stiray »  
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Amirul
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Re: Pascal <p_drissa1@yahoo.com> <damanimaru@gmail.com> <boaforeigndepart@financier.com>
Antwort #14 - 04. April 2014 um 23:10
 
Dear Mr xxx

You should fill the application form and send to the bank.

Spoiler für Header ONATEL FasoNet Burkina Faso:
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Date: Thu, 3 Apr 2014 05:48:16 -0700 (PDT)
From: Pascal Drissa <p_drissa1@yahoo.com>
Subject: Dear Mr xxx
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