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Normales Thema IDB <info.idb.bf@gmail.com> <honbaikuth_consultant@lawyer.com> <hon.samchambers@yahoo.com> <info.unibank.bf@gmail.com> <mr.chabisinzogan@gmail.com> (Gelesen: 1792 mal)
 
Amirul
Ex-Mitglied


IDB <info.idb.bf@gmail.com> <honbaikuth_consultant@lawyer.com> <hon.samchambers@yahoo.com> <info.unibank.bf@gmail.com> <mr.chabisinzogan@gmail.com>
12. April 2014 um 18:10
 
Siehe diese Mail auch bei: Scam email #67088
http://scammed.by/scam.php?id=67088

To: undisclosed-recipients:;

FROM THE OFFICE OF MR.GEORGE AWAN DOWAH,
FOREIGN REMITTANCE DIRECTOR,
ISLAMIC DEVELOPMENT BANK (IDB).
NO: 10 BP PORTO NOVO, BENIN REPUBLIC,
TEL: +229 67175 100


Our Ref: IDB-BANK-B PORTO NOVO BJ 124/2014.  
                                                             
                                       
                                                                                                                                                                             DATE: 12/04/2014.


ATTENTION: BENEFICIARY,

BE INFORMED THAT, AFTER GOING THROUGH YOUR SUBMISSION, WE HEREBY APPROVED THE FUND TO YOU AS HIS NEXT OF KIN/INHERITOR OF THE SAID FUND US$5.5 MILLION. WE ARE GOING TO TRANSFER THE FUND TO YOUR NOMINATED BANK ACCOUNT AS SOON AS YOU PROVIDE THE FOLLOWING  LEGAL DOCUMENTS BELOW.

(1) THE DEATH CERTIFICATE OF THE DECEASED CUSTOMER 
(2) ANTI-MONEY LAUNDRY CLEARANCE CERTIFICATE  
(3) AFFIDAVIT OF CLAIM 

YOUR PAYMENT IS OVER DUE AND WE WANT TO TRANSFER THE FUND TO YOUR BANK ACCOUNT WITHOUT ANY DELAY.  SO, YOU SHOULD COME DOWN WITH THE LEGAL DOCUMENTS AS TO ENABLE US TO TRANSFER THE FUND TO YOUR BANK ACCOUNT. THE DOCUMENTS ARE  VERY IMPORTANT AS TO AVOID PAYMENT STOP ORDER FROM THE UNITED STATES DRUG LAW ENFORCEMENT ADMINISTRATION (USDEA) AND INTERNATIONAL MONETARY FUND (IMF) CONTROL UNIT. 

BUT IF YOU DON’T HAVE THOSE LEGAL DOCUMENTS OR YOU CAN NOT  COME TO BENIN REPUBLIC DUE TO YOUR WORK OR UNFORESEEN CIRCUMSTANCES THEN, YOU ARE ADVISED TO CONTACT A RESIDENCE ATTORNEY WHO WILL ASSIST YOU TO OBTAIN THOSE LEGAL DOCUMENTS FROM THE LAW COURT HERE AND SIGN THE FINAL FUND RELEASE ORDER ON YOUR BEHALF.

BELOW IS THE CONTACT OF THE RESIDENCE ATTORNEY:

FULL NAME: HON. BARRISTER BAIKUTH H. SAMBA (JP).
E-MAIL:  honbaikuth_consultant@lawyer.com 
E-MAIL:  hon.samchambers@yahoo.com
TELEPHONE:  +229 6717 5109
 
THE IMPORTANT OF THOSE LEGAL DOCUMENTS ARE AS FOLLOWS:  

1)  THE ANTI-MONEY LAUNDRY CLEARANCE CERTIFICATE:  THIS DOCUMENT WILL PROVE THAT YOUR FUND WILL NOT BE USE FOR ANY ILLEGAL ACTIVITIES IN YOUR COUNTRY AND WORLDWIDE. IT WILL SHOW THAT THE FUND IS NOT FOR TERRORIST OR ILLEGAL ACTIVITIES.

2) THE AFFIDAVIT OF CLAIM: THIS LEGAL DOCUMENT WILL ALSO INDICATE AND PROVE THAT, IDB BANK APPROVE THE FUND TO YOU LEGALLY AND AS SUCH, NO GOVERNMENT OF ANY KIND SHOULD  QUESTION YOU ABOUT THE ORIGIN OF THE FUND. 

3) THE DEATH REGISTRATION CERTIFICATE: THIS DOCUMENT WILL ALSO PROVE THAT, YOU INHERITED THE FUND LEGALLY FROM YOUR LATE BUSINESS PARTNER (LATE SAIF AL-ARAB AHMED)

ON THE RECEIPT OF THOSE LEGAL DOCUMENTS, YOUR FUND WILL BE TRANSFER INTO YOUR NOMINATED BANK ACCOUNT BELOW WITHOUT ANY FURTHER DELAY.
        
   

WE THANK YOU FOR TRANSACTING WITH US WHILE WE LOOK FORWARD HEARING FROM YOU SOON.

YOURS FAITHFULLY,
FOR: IDB MANAGEMENT.

MR. GEORGE AWAN DOWAH.                                                              
FOREIGN REMITTANCE DIRECTOR. (IDB)
WARNING:The information contained in this e-mail and its attachments is intended for the use of the IDB-BANK, BENIN REPUBLIC or entity to whom it is addressed, and may have confidential data. If you are not the intended recipient, please immediately send it back and delete the received message. Any retention, dissemination, distribution or copy of this message is strictly prohibited by law.


Spoiler:
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Date: Sat, 12 Apr 2014 07:57:33 +0200
Message-ID: <CAO6R6M6dzACAGEQ_PhgB04775QuHGjNMQ8zMbs20r7TX-FggMQ@mail.gmail.com>
Subject: TRANSFER PAYMENT OF US$5.5MILLION TO YOUR ACCOUNT.
From: IDB BANK <info.idb.bf@gmail.com>
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« Zuletzt geändert: 12. April 2014 um 21:30 von Uli »  
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Amirul
Ex-Mitglied


Re: IDB <info.idb.bf@gmail.com> <honbaikuth_consultant@lawyer.com> <hon.samchambers@yahoo.com> <info.unibank.bf@gmail.com> <mr.chabisinzogan@gmail.com>
Antwort #1 - 12. April 2014 um 18:18
 
Return-Path: info.unibank.bf@gmail.com
From: Mr Sinzogan Chabi <mr.chabisinzogan@gmail.com>
To: undisclosed-recipients:;

Dear friend,

How are you? I confirmed in the bank notice board that the fund US$5.5million is ready to be transfer to your bank account. I confirmed that IDB Bank contacted you this morning concerning the transfer of the fund to your bank account.

Please, update me as soon as you receive this message. You should contact me through my private phone number +229 68147 362. I am waiting to hear from you.

Also, try to forward to me any message you receive from the bank to this my email address so that I will advice you on what to do.

I am waiting to hear from you.

Thank you,
Mr. Sinzogan Chabi.
My private phone number +229 68147 362.

Spoiler:
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Message-ID: <CADgUQ7yeY8pJCxs0XezpsqKXLQOT2O4Jgg7=8XtXvWfGLsvL1g@mail.gmail.com>
Subject: Please, update me as soon as you receive this message.
From: Mr Sinzogan Chabi <mr.chabisinzogan@gmail.com>
To: undisclosed-recipients:;
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« Zuletzt geändert: 12. April 2014 um 21:30 von Uli »  
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Amirul
Ex-Mitglied


Re: IDB <info.idb.bf@gmail.com> <honbaikuth_consultant@lawyer.com> <hon.samchambers@yahoo.com> <info.unibank.bf@gmail.com> <mr.chabisinzogan@gmail.com>
Antwort #2 - 12. April 2014 um 18:23
 

Dear friend,

How are you? I confirmed in the bank notice board that the fund US$5.5million is ready to be transfer to your bank account. I confirmed that IDB Bank contacted you this morning concerning the transfer of the fund to your bank account.

Please, update me as soon as you receive this message. You should contact me through my private phone number +229 68147 362. I am waiting to hear from you.

Also, try to forward to me any message you receive from the bank to this my email address so that I will advice you on what to do.

I am waiting to hear from you.

Thank you,
Mr. Sinzogan Chabi.
My private phone number +229 68147 362.

Spoiler:
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Subject: US$5.5million is ready to be transfer to your bank account.
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« Zuletzt geändert: 12. April 2014 um 21:32 von Uli »  
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Stiray
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Re: IDB <info.idb.bf@gmail.com> <honbaikuth_consultant@lawyer.com> <hon.samchambers@yahoo.com> <info.unibank.bf@gmail.com> <mr.chabisinzogan@gmail.com>
Antwort #3 - 12. April 2014 um 19:06
 
Mails kommen über Yahoo Google, somit keine Herkunft feststellbar.

Zitat:
+229 67175 100 / +229 6717 5109 / +229 68147 362


Zitat:
Information on phone number range +229 67XXXXXX
     
Number billable as      mobile number
Country or destination      Benin
City or exchange location      
Original network provider      BéninCell


Die Nummern sind hinreichend bekannt.
« Zuletzt geändert: 13. April 2014 um 05:19 von Stiray »  
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Queen
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Antwort #4 - 12. April 2014 um 20:50
 
@ Stiray

Du meinst Google und nicht Yahoo !   Smiley
« Zuletzt geändert: 13. April 2014 um 05:18 von Stiray »  
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Re: IDB <info.idb.bf@gmail.com> <honbaikuth_consultant@lawyer.com> <hon.samchambers@yahoo.com> <info.unibank.bf@gmail.com> <mr.chabisinzogan@gmail.com>
Antwort #5 - 13. April 2014 um 05:23
 
Queen schrieb on 12. April 2014 um 20:50:
Meinst du nicht Google und nicht Yahoo !


@ Queen

Du hast völlig Recht, ich habe die 209.85.220.193 übersehen.

Zitat:
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« Zuletzt geändert: 13. April 2014 um 05:29 von Stiray »  
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