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Heisses Thema (Mehr als 10 Antworten) Derick <derickamevor12@hotmail.com> (Gelesen: 2598 mal)
 
Amirul
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Derick <derickamevor12@hotmail.com>
04. April 2014 um 16:01
 
Dear friend, 

How are you? I know that this mail will come to you as a surprise but please take time to read it very well ok. I am the Bill and Exchange manager in Guaranty Trust Bank (GTB). I am about to Repose on you for the mutual benefit of our both families.

I need your urgent assistance in transferring the sum of $11.5 million Immediately to your account. This money has been dormant for years in our Bank here without any body coming for it. I want to release the money to you as the nearest person to our deceased customer the owner Of the account who died a very long time with his supposed next of kin in the year 2012.

Please i don't want the money to go into our Bank treasury as an abandoned fund. So this is the reason why i contacted you, so that the bank can release the money to you as the nearest person to the deceased customer. Please i will like you to keep this deal as a top secret between me and you alone if you are interested.

Upon receipt of your reply, I will send you full details on how the business will be executed and also note that we will share the money 35% for you and the rest 65% will be for me. Acknowledge receipt of this message in acceptance of my mutual business endeavour by furnishing me with the following below:

(1) Your Names.

(2) Address.

(3) Telephone. 

On receipt of your reply, I will give you the details of the transaction.

Sincerely regards,
Derick Amevor

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From: Derick Amevor <derickamevor12@hotmail.com>
To: "wyy" <wyy>
Subject: =?windows-1256?Q?Partnershi?= =?windows-1256?Q?p_Request!?=
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Amirul
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Re: Derick <derickamevor12@hotmail.com>
Antwort #1 - 04. April 2014 um 19:57
 
Zitat:
"It's a very good idea to open a new USD account for the transaction ..."


Diese Textstelle kommt mir sehr bekannt vor!

Dear Partner,
 
Thanks for your quick response which is well noted and understood. It's a very good idea to open a new USD account for the transaction but you can also still use your functioning local accounts, it will carry the money.

I successfully received your mail but there is something very important I will like us to address before we can proceed because what is involved is a very huge amount of money for both of us. Any matter related to money must be treated with confidentiality because disclosing this transaction to people will not do us any good and it might endanger my career in the bank. I decided to take this step because of the corruption in the system because I need to make sure I reserve something for my children before I retire from my job. Please you don't have to show a copy of my passport to any banker to avoid endanger my career in my bank ok.

Secondly, I am giving you my trust since I can not do the transaction alone, I decided to contact you because two heads are better than one as they say. Before we can proceed I need your promises as stated below:

(1) I want you to promise me that you will not betray me and seize this money when bank transfer the money into your account.

(2) I need your promise that you will maintain top secret between me and you alone.

If you are capable to work with me please follow my guide line by sending me your information as stated below to enable me register them in our bank data processing machine as the beneficiary of the fund.

1. Name in full:.........................
2. Address:..............................
3. Nationality:..........................
4. Occupation:...........................
5. Marital status:.......................
6. Mobil number:.........................
 
As soon as I hear from you I will send you an application letter to apply for the claim. I will like to invest in your country and we can invest together if you wish. I will apply for my retirement as soon as you confirm the money in your bank account. Please sending my passport copy for you to show any banker of yours will not work for security reasons ok. Let the money enter into any of your existing account period.

Finally, I want you to call me I want to speak with you on phone. I await your mail and call as soon as possible.

Your partner,
Derick Amevor
Direct line: +233243293719.

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Amirul
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Re: Derick <derickamevor12@hotmail.com>
Antwort #2 - 04. April 2014 um 23:57
 
Zitat:
"It's a very good idea to open a new USD account for the transaction ..."


Diese Textstelle kommt mir sehr bekannt vor! Mohamad <mohamad.ahmed1@aol.fr> <mrmohama_ahmed@yahoo.com>

Das war wohl sicher rein zufällig.
« Zuletzt geändert: 06. April 2014 um 21:02 von Stiray »  
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Amirul
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Re: Derick <derickamevor12@hotmail.com>
Antwort #3 - 06. April 2014 um 01:54
 
Ich hätte beinahe den Notarzt rufen müssen, vor Lachen. Der Pass ist eine Wolke!

Zitat:
"I thought you have an existing dollar account ... not knowing that you have only Euro account."


Klar doch. Das läuft gleich über.

Zitat:
"... I will never like this golden opportunity to pass me by."
  

Smiley

Dear partner Mr. xxx,

I am in receipt of your mail.  I thank you for your willingness to partner me in this transaction. I thought you have an existing dollar account, that you just want to open another new dollar account for this transaction alone, not knowing that you have only Euro account. Yes, you can open a new dollar account for this transaction. I want to let you know that this is a very great opportunity I discovered in my department during our annual auditing and accounting in our bank. As the head of the department I decided to take a bold step because I will never like this golden opportunity to pass me by.

Like I told you, before contacting you I made some inquiries and realized that the transaction will be a successful one and with my experience in the field of banking and finance I know that things will work out if only you will abide by my instructions as we proceed. 

Please I want you to keep this business as a top secret between me and you alone because I don’t want any external person to know about deal because business is secret. Please promise because I don’t want any error that will make me not to realize this opportunity because opportunity comes but once in a life time.

My friend, I want to let you know that opportunity comes but once and it’s only a wise man that knows when an opportunity comes his way therefore it is good to be wise for you to be able to utilize every opportunity that comes your way. If this transaction will not work out I don’t think I will waste my time by contacting you and wasting your precious time too, but I have done my research and find out that it will work out successfully.

I want to assure you that every loop holes has been covered with my position, therefore I want to assure you that this transaction will be executed under the legitimate laws of my country and the laws of your country also because I am a well respected personality in my country I can never involve in an illegal business that will not yield any good fruit at the end.

All you have to do is to follow my instructions before taking any step to avoid mistake because any mistake you make might lead to the cancellation of this transaction and all our efforts will be in vain. Before you take any step you must seek my advice first to avoid mistake. I promise if you follow my advice success will be ours at the end.

I want you to assure me that you will not betray me as soon as the money hits your account because I have my plans and my hope in this fund because my retirement is at hand. I will apply for my retirement immediately you confirm the validity of the fund into your account and come over to your country for investment.

As a professional in the field I assure you that the money will hit your account before twelve banking days starting from the day you apply for the transaction. I have all the information of the account holder just in case the need arise you should not worry because it took me seven months to gather all the information concerning the deceased customer.

I want you to follow my instruction by forwarding to me your information as stated below to enable me register them in the bank computer system by using my position. Immediately after I register your information in our computer system I will forward you an application letter for you to apply for the claim without delay.

Below information is required for a start:

1. Name in full:.........................
2. Address:..............................
3. Nationality:..........................
4. Occupation:...........................
5. Marital status:.......................
6. Mobil number:.........................

Finally, I want you to call me I want to speak with you on phone, and also send me your passport copy or your ID card for my perusal and reference.

I await your mail and call as soon as possible.

Best regards,
Mr. Derick Amevor,
Mobile Line: +233243293719.

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Re: Derick <derickamevor12@hotmail.com>
Antwort #4 - 06. April 2014 um 19:56
 
What do you mean that i should send the needed documents? I am waiting for your further explanation ok.

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From: Derick Amevor <derickamevor12@hotmail.com>
To: xxx <wyy>
Subject: RE: Please call me +233243293719.
Date: Sun, 6 Apr 2014 16:20:09 +0000
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Re: Derick <derickamevor12@hotmail.com>
Antwort #5 - 06. April 2014 um 21:11
 
Zitat:
+233243293719


Zitat:
Information on phone number range +233 24XXXXXX(X)
     
Number billable as      mobile number
Country or destination      Ghana
City or exchange location      
Original network provider      ScanCom Ltd (MTN)


Die Telefonnummer finden wir auch hier:

Ankomah Family Miners http://www.eximdata.com/company/ankomah-family-miners-16274.html

Kariaba Gold Compay http://www.gotradeleads.com/company/4668/kariaba-gold-compay
  
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Re: Derick <derickamevor12@hotmail.com>
Antwort #6 - 07. April 2014 um 18:06
 
Zum gefälschten Pass H8507541 von Derick Amevor:

Laut Lochnummern ist die Passnummer aber H1068536! Die haben wir bereits mehrfach im Forum!
Der benutzte Schriftsatz ist falsch.
Der maschinenlesbare Teil entspricht nicht dem Standard!
Fehlercode #10
  
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Re: Derick <derickamevor12@hotmail.com>
Antwort #7 - 09. April 2014 um 07:34
 
Dear Mr. xxx,

How are you? Peace be with you. have you open the dollar account? If yes, please kindly get back to me to enable us proceed immediately ok.

Waiting for your urgent reply.

Your partner,
Derick Amevor

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From: Derick Amevor <derickamevor12@hotmail.com>
To: "wyy" <xxw>
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Re: Derick <derickamevor12@hotmail.com>
Antwort #8 - 11. April 2014 um 14:38
 
Send me your passport copy too for my perusal and reference. If you are not ready to deal with me in this transacion then better be specific ok. Thanks

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To: xxx <wyy>
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Re: Derick <derickamevor12@hotmail.com>
Antwort #9 - 12. April 2014 um 01:48
 
Kommissar Derrick ist auferstanden und hat mich angeschrieben. 

C+P-Mail von der Startermail.

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From: Derick Amevor <derickamevor12@hotmail.com>
To: "xxx" <vyy>
Subject: Attention please
Date: Wed, 9 Apr 2014 02:09:30 +0000
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« Zuletzt geändert: 12. April 2014 um 02:08 von Stiray »  
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Re: Derick <derickamevor12@hotmail.com>
Antwort #10 - 20. April 2014 um 03:17
 
Dear Partner Mr. xxx,
 
Peace be with you. Thank you so much for your interest in this transaction. I am happy for our partnership in this transaction. As god has brought us together, I pray that this transaction will unite my family and your family for better tomorrow.

Rest wie #3

Spoiler:
Dear Partner Mr. Doovens,
 
Peace be with you. Thank you so much for your interest in this transaction. I am happy for our partnership in this transaction. As god has brought us together, I pray that this transaction will unite my family and your family for better tomorrow.

[spoiler]Dear Partner Mr. Doovens,
 
Peace be with you. Thank you so much for your interest in this transaction. I am happy for our partnership in this transaction. As god has brought us together, I pray that this transaction will unite my family and your family for better tomorrow.

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From: Derick Amevor <derickamevor12@hotmail.com>
To: xxx <vzz>
Subject: Thanks for your audience.
Date: Mon, 14 Apr 2014 22:46:34 +0000
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