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Sehr heißes Thema (Mehr als 25 Antworten) Kentas <kentasanderson0@outlook.com> <dr.kentasanderson0@gmail.com> <engrkentasa@yahoo.ca> <dr.kentasanderson@yahoo.ca> (Gelesen: 5382 mal)
 
Amirul
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Kentas <kentasanderson0@outlook.com> <dr.kentasanderson0@gmail.com> <engrkentasa@yahoo.ca> <dr.kentasanderson@yahoo.ca>
13. April 2014 um 17:44
 
Der Herr Docktor ist endlich mal wieder ein standesgemäßer Gesprächspartner. Ohne die "0" ist er auch unterwegs ( kenanderson1@msn.com ) ?

Zitat:
"... you shall give me 20% only of the total fund..."

Return-Path: <kentasanderson0@outlook.com>
Reply-To: <dr.kentasanderson0@gmail.com>

INTERNATIONAL  COMMERCIAL BANK LTD
TREASURY/PAYMENT INVESTIGATION DEPARTMENT
REMITTANCE DEPT.
MAIL BAG 16, MERIDIAN HOUSE
RING ROAD CENTRAL, ACCRA GHANA.
OUR REF: FGH/ICB/TPID/DATA/XXVOL1.2014

Hello Dear,

First and foremost I apologized using this medium to reach you for a transaction/business of this magnitude, but this is due to confidentiality and prompt access reposed on this medium.

In the spirit of reconciliation, we have set up a whole new reform which is devoid of infringement, a reform that is aimed at achieving sanity in the financial sector to boost our creditor's confidence. With the success so far recorded in barely six months into our existence, it has become obvious that the reform being embarked upon, represent a well thought strategy for moving the economy forward, and reconciling  our creditors to the government.

I am the new Information and Database analyst of the Treasury/Payment Investigation Department of the ICB. The earlier you pay candid attention to this particular email, the better for you. I noticed this just last week when I was going through several out-going payment files on my payment desk.

I have decided to contact you through this important medium because ICB as the Apex bank and under my desk has intercepted your fund as a result of fraudulent activities noticed among those that claimed to be helping you.

I'm contacting you on trust and with complete confidence that you should as a matter of utmost importance pay urgent attention to this particular e-mail  and stop any further contact with anybody, person or group including your so-called representing attorney because apart from me, no other person can help you get the fund transferred to your account in your country.

All logistics are in place and all modalities worked out for a smooth actualization of the transaction/project and transfer of the funds into your account in your country without any problem within the next few working days of commencement provided you stick to my own advice and instructions.

REQUIREMENTS:

I want you to contact me upon receipt of this mail.   I will personally get any complications here corrected at my own expense as soon as possible and ensure a successful transfer of all the funds into your account without any problem.

MY CONDITIONS:

1.After using my good office/position to accomplish the needful on your behalf, you shall give me 20% only of the total fund after transfer of all the funds into your account in your country.
2.Due to my position in the bank,I will prefer that you keep my involvement 100% secret and confidential even after the transfer is executed.

A stitch in time they say saves nine.

This is the only reliable channel for you otherwise all other efforts MUST be in vain.

ENGR.KENTAS ANDERSON
DATABASE ANALYST.

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From: "Dr. Kentas Anderson" <kentasanderson0@outlook.com>
To: "Dr. Kentas Anderson" <kentasanderson0@outlook.com>
Subject: Payment/Transfer of USD12.5 Million into your account/REPLY.
Date: Sun, 13 Apr 2014 13:23:38 +0000
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Zitat:
From: "Dr. Kentas Anderson" <kentasanderson0@outlook.com>
Date: Sun, 13 Apr 2014 13:23:38 +0000
« Zuletzt geändert: 18. April 2014 um 10:20 von Stiray »  
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Stiray
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*****
Online


Stillstand ist die Vorstufe
des Untergangs

Beiträge: 65679
Mitglied seit: 09. Juni 2011
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Re: Kentas <kentasanderson0@outlook.com> <dr.kentasanderson0@gmail.com> <engrkentasa@yahoo.ca> <dr.kentasanderson@yahoo.ca>
Antwort #1 - 13. April 2014 um 18:02
 
Zitat:
Ohne die "0" ist er auch unterwegs.


https://groups.yahoo.com/neo/groups/Official_Complaint_Bureau/conversations/topi...

@ Amirul

Vor vielen Jahren auch mit einer " 20 und 24 "

<kentas20@yahoo.co.in> http://www.nassauweekly.com/mr_strangeemail/
<kentas24@handbag.com> http://www.419scam.org/emails/2005-03/23/087241.163.htm

Zitat:
234-803-7405020


Zitat:
Information on phone number range +234 803XXXXXXX
     
Number billable as      mobile number
Country or destination      Nigeria
City or exchange location      
Original network provider      MTN Nigeria Communications Ltd


Natürlich hat er sich die Nummer mit anderen geteilt.

Ich denke es reicht, es gibt natürlich noch viel mehr.
Tut mir Leid Dir den " standesgemäßen Gesprächspartner " nehmen zu müssen.  Zwinkernd


« Zuletzt geändert: 18. April 2014 um 10:21 von Stiray »  
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Re: Kentas <kentasanderson0@outlook.com> <dr.kentasanderson0@gmail.com> <engrkentasa@yahoo.ca> <dr.kentasanderson@yahoo.ca>
Antwort #2 - 13. April 2014 um 18:20
 
Zitat:
Ohne die "0" ist er auch unterwegs ( kenanderson1@msn.com ) ?


@ Amirul

Ken ist auch ein schlimmer Finger aber mit Kent hat er nichts gemeinsam.
« Zuletzt geändert: 18. April 2014 um 10:21 von Stiray »  
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Amirul
Ex-Mitglied


Re: Kentas <kentasanderson0@outlook.com> <dr.kentasanderson0@gmail.com> <engrkentasa@yahoo.ca> <dr.kentasanderson@yahoo.ca>
Antwort #3 - 13. April 2014 um 21:27
 
Stiray schrieb on 13. April 2014 um 18:20:
Ken ist auch ein schlimmer Finger


Darum hatte ich bei beiden Ken ein "?" gesetzt. Wart's nur ab, wie Kent sich entwickelt.

Return-Path: <engrkentasa@yahoo.ca>

Zitat:
"I am also happy to deal with an intellectual like you."
  

Smiley Smiley Siehste wohl. Wenigstens der Scammer weiß meine Intelligenz zu schätzen!

Zitat:
"... oral discussion"
    Smiley

Dear Prof.,

I am impressed to hear from you. I am also happy to deal with an intellectual like you. That gives me a lot of confidence in concluding the proposed deal. Kindly let me have your private phone number where I can reach you at for a brief oral discussion.

I am waiting for your urgent reply.

Dr.  Kentas  Anderson

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Date: Sun, 13 Apr 2014 12:04:54 -0700 (PDT)
From: Kentas Anderson <engrkentasa@yahoo.ca>
Subject: Re: Payment/Transfer of USD12.5 Million into your account/REPLY.
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From: Kentas Anderson <engrkentasa@yahoo.ca>
« Zuletzt geändert: 18. April 2014 um 10:21 von Stiray »  
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Amirul
Ex-Mitglied


Re: Kentas <kentasanderson0@outlook.com> <dr.kentasanderson0@gmail.com> <engrkentasa@yahoo.ca> <dr.kentasanderson@yahoo.ca>
Antwort #4 - 13. April 2014 um 23:35
 
Mail identisch mit Themenstart.

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From: "Dr. Kentas Kentas" <kentasanderson@outlook.com>
To: "Dr. Kentas Kentas" <kentasanderson@outlook.com>
Subject: Payment/Transfer of USD12.5 Million into your account/REPLY.
Date: Sun, 13 Apr 2014 13:06:13 +0000
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Re: Kentas <kentasanderson0@outlook.com> <dr.kentasanderson0@gmail.com> <engrkentasa@yahoo.ca> <dr.kentasanderson@yahoo.ca>
Antwort #5 - 14. April 2014 um 04:20
 
Zitat:
Siehste wohl. Wenigstens der Scammer weiß meine Intelligenz zu schätzen!


@ Amirul


Ich habe dafür gesorgt, daß es dabei bleibt und ein wenig korrigiert.  Smiley
« Zuletzt geändert: 18. April 2014 um 10:22 von Stiray »  
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Re: Kentas <kentasanderson0@outlook.com> <dr.kentasanderson0@gmail.com> <engrkentasa@yahoo.ca> <dr.kentasanderson@yahoo.ca>
Antwort #6 - 15. April 2014 um 21:17
 
Zitat:
"... without anybody knowing what happened even in the next 200 years to come."
  Smiley

Hello Dear xxx,

Thanks for your mail.

Before I contacted you,I has already packaged and arranged the deal without problem.

Of a truth,I'm really out to help you receive your payment of $12.5 million presently in the suspense account treasury of the Remittance Dept of ICB.

If you have read my previous email, you will understand my position to help you to receive the payment with 7 official working days provided you will adhere very  strictly to my instructions and also your ability to be honest and truthful to me throughout the period of my dealings with you.

As the Database Analyst of the Remittance Dept ICB,I have the capacity to legally organize and arrange the deal in your name without anybody knowing what happened even in the next 200 years to come.

This is because apart from being the Chief Database Analyst here,I'm also the only person that knows and  has any information about the funds in the suspense account here.

All it will involve is just for me to change the Database information of the beneficiary of the funds in your name in all the ICB database System Networks throughout the Remittance ICB outlet. It is my duty and I can successfully achieve it in your name without any
difficulties.

The plan is like this.Once I re-authenticate the beneficiary of the funds in your name,I will officially submit the information to the Controller General of the Remittance Dept as if you are the one that submitted the information about your payment.

Once the Controller General receives the information, he will mandate me as the Chief Database  Analyst to verify the claim in the ICB Database Network to ascertain the authenticity of the claim and since I'm the one that prepared the information, I will make the verification and send recommendations to the  Controller General that the funds legally and officially belong to you. That is the deal and my recommendations is final.

Without wasting further time,I will like you to provide me with the following personal information for me to commence the Database information authentication in your name:

1.A new account information with zero balance in your name just for the transfer.
2.Your occupation,age and marital status.
3.I will also like to receive your direct cell phone number for ease of our communication.

As soon as I receive the above,I will commence the needful in your name immediately.

Transferring the funds to your account in your country cannot be a problem because the transfer is going to be in different remittance batches with every official coverage from ICB.

Feel very free and work with me.This deal is very safe and secured.

When I hear from you again,I will then proceed with you.

Regards,
ENGR.KENTAS ANDERSON
DATABASE ANALYST

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Date: Tue, 15 Apr 2014 03:30:58 -0700 (PDT)
From: "Dr. Kentas Anderson" <dr.kentasanderson@yahoo.ca>
Subject: Details Information about your payment/ reply.
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Re: Kentas <kentasanderson0@outlook.com> <dr.kentasanderson0@gmail.com> <engrkentasa@yahoo.ca> <dr.kentasanderson@yahoo.ca>
Antwort #7 - 15. April 2014 um 22:22
 
Mail über Ghana

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IP:	41.218.242.119
Decimal:	702214775
Hostname:	41-218-242-119-adsl-dyn.4u.com.gh
ISP:	Vodafone Ghana
Organization:	Vodafone Ghana
Services:	None detected
Type:	Wireless Broadband
Assignment:	Dynamic IP
Country:	Ghana 



Zitat:
from [41.218.242.119] by web121804.mail.ne1.yahoo.com via HTTP; Tue, 15 Apr 2014 03:30:58 PDT
X-Mailer: YahooMailClassic/481 
Date: Tue, 15 Apr 2014 03:30:58 -0700 (PDT)
From: "Dr. Kentas Anderson" <dr.kentasanderson@yahoo.ca>
« Zuletzt geändert: 18. April 2014 um 10:22 von Stiray »  
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Re: Kentas <kentasanderson0@outlook.com> <dr.kentasanderson0@gmail.com> <engrkentasa@yahoo.ca> <dr.kentasanderson@yahoo.ca>
Antwort #8 - 16. April 2014 um 19:45
 
Dr. Bimbo ist Weltmeister in Mathe! Aus 5,12 M werden 12,5 M!

Dear xxx,

Thank you for message and understanding.

I have promised to use my position to help you to receive your payment within 7 official working days provided you will adhere very strictly to my instructions and also your ability to be honest.

All it will involve is just for me to change the Database information of the beneficiary of the funds in your name in all the ICB Database System Networks throughout the Remittance ICB outlet.

Please you must keep the deal 100% secret and confidential until the funds is transferred into your nominated bank account over there.
You must not disclose this deal to anybody no matter the closeness of the person to you, and send your full information to enable me to program your name and your information in the ICB Database System Networks so that I can submit the Depositor deposit slip to the controller General for the approval of your transfer into your destination bank account and also note that I am using my good office position to do the work in your name.

Kindly send me the below information so that after programming your information i will submit it to the Controller General for approval.


.....
.....
.......
......
.......
.......
.......
........
.........


DESTINATION BANK INFORMATION

Beneficiary A/C Name....................................................................
Account ..
Bank ..............
Bank ..........
Bank Swift ....

Regards,
ENGR.KENTAS ANDERSON
DATABASE ANALYST.

Spoiler:
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Date: Wed, 16 Apr 2014 06:01:15 -0700 (PDT)
From: "Dr. Kentas Anderson" <dr.kentasanderson@yahoo.ca>
Subject: Find attached the Depositor deposit slip in your name.
To: xxx <gdl>
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« Zuletzt geändert: 18. April 2014 um 10:23 von Stiray »  

KENTAS_-_DEPOSIT_SLIP_FOR_XXX.jpg ( 136 KB | Downloads )
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Re: Kentas <kentasanderson0@outlook.com> <dr.kentasanderson0@gmail.com> <engrkentasa@yahoo.ca> <dr.kentasanderson@yahoo.ca>
Antwort #9 - 16. April 2014 um 19:53
 
Eingeliefert über Ghana

Code
Alles auswählen
IP:	41.218.251.64
Decimal:	702217024
Hostname:	41-218-251-64-adsl-dyn.4u.com.gh
ISP:	Vodafone Ghana
Organization:	Vodafone Ghana
Services:	None detected
Type:	Wireless Broadband
Assignment:	Dynamic IP
Country:	Ghana 



Zitat:
Received: from [41.218.251.64] by web121803.mail.ne1.yahoo.com via HTTP; Wed, 16 Apr 2014 06:01:16 PDT
X-Mailer: YahooMailClassic/528 
Date: Wed, 16 Apr 2014 06:01:15 -0700 (PDT)
From: "Dr. Kentas Anderson" <dr.kentasanderson@yahoo.ca>
« Zuletzt geändert: 18. April 2014 um 10:23 von Stiray »  
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Re: Kentas <kentasanderson0@outlook.com> <dr.kentasanderson0@gmail.com> <engrkentasa@yahoo.ca> <dr.kentasanderson@yahoo.ca>
Antwort #10 - 16. April 2014 um 22:46
 
Dear Prof,


Please let me have your private phone number.

Regards,

Dr. K. Anderson

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Date: Sun, 13 Apr 2014 13:39:38 -0700 (PDT)
From: Kentas Anderson <engrkentasa@yahoo.ca>
Subject: Re: Payment/Transfer of USD12.5 Million into your account/REPLY.
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« Zuletzt geändert: 18. April 2014 um 10:23 von Stiray »  
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Re: Kentas <kentasanderson0@outlook.com> <dr.kentasanderson0@gmail.com> <engrkentasa@yahoo.ca> <dr.kentasanderson@yahoo.ca>
Antwort #11 - 17. April 2014 um 08:24
 
Mail über Ghana

Code
Alles auswählen
IP:	41.215.170.40
Decimal:	701999656
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ISP:	Millicom Ghana Limited
Organization:	Millicom Ghana Limited
Services:	None detected
Assignment:	Static IP
Country:	Ghana 



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Date: Sun, 13 Apr 2014 13:39:38 -0700 (PDT)
From: Kentas Anderson <engrkentasa@yahoo.ca>
« Zuletzt geändert: 18. April 2014 um 10:24 von Stiray »  
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Amirul
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Re: Kentas <kentasanderson0@outlook.com> <dr.kentasanderson0@gmail.com> <engrkentasa@yahoo.ca> <dr.kentasanderson@yahoo.ca>
Antwort #12 - 18. April 2014 um 07:08
 
Dear Prof,

Thanks for your mail. After series of consideration, I concluded that transferring the funds to you might require certain documents to avoid breaching  the IMF and GHANA financial Managerial Laws of 1971, applicable to 2000.
Therefore I want you to choose between this two options as follow.
1)    The funds should be transfer through bank to bank
2)    A check will be issue on your name, deliver to you through a Courier Service and you will deposit the check with your bank, after two working days it will clear.

Meanwhile, I have stated initially in my previous mail my position to assisting you to receive the funds into your destination bank account or address, as the ICB Chief  Database Analyst Chairman I have succeeded in programming your name yesterday in our Database Systems Networks.

I’m counting on you for the success of this transaction, as I’m doing everything possible to make sure you receive the funds as soon as possible.
Therefore reach me back with your consent and I will send you all the necessary details of the Company and the bank draft.

Thank you,

Regards,
DR.KENTAS ANDERSON
DATABASE ANALYST.

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Date: Wed, 16 Apr 2014 06:07:13 -0700 (PDT)
From: "Dr. Kentas Anderson" <dr.kentasanderson@yahoo.ca>
Subject: Therefore I want you to choose between this two options as follow.
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From: "Dr. Kentas Anderson" <dr.kentasanderson@yahoo.ca>
« Zuletzt geändert: 18. April 2014 um 10:24 von Stiray »  
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Re: Kentas <kentasanderson0@outlook.com> <dr.kentasanderson0@gmail.com> <engrkentasa@yahoo.ca> <dr.kentasanderson@yahoo.ca>
Antwort #13 - 18. April 2014 um 07:11
 
Dear Prof,

Thank you for message and understanding.

We can deal by email since your telephone line is locked.

Meanwhile, I have promised to use my position to help you to receive your payment within 7 official working days provided you will adhere very strictly to my instructions and also your ability to be honest.

All it will involve is just for me to change the Database information of the beneficiary of the funds in your name in all the ICB Database System Networks throughout the Remittance ICB outlet.

Please you must keep the deal 100% secret and confidential until the funds is transferred into your nominated bank account over there.

You must not disclose this deal to anybody no matter the closeness of the person to you, and also send your full information to enable me to program your name and your information in the ICB Database System Networks so that I can submit the Depositor deposit slip to the controller General for the approval of your transfer into your destination bank account and also note that I am using my good office position to do the work in your name.

Kindly send me the below information so that after programming your information i will submit it to the Controller General for approval.


.....
.....
.......
......
.......
.......
.......
........
.........


DESTINATION BANK INFORMATION

Beneficiary A/C Name....................................................................
Account ..
Bank ..............
Bank ..........
Bank Swift ....

Regards,
ENGR.KENTAS ANDERSON
DATABASE ANALYST.

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Date: Thu, 17 Apr 2014 01:27:58 -0700 (PDT)
From: "Dr. Kentas Anderson" <dr.kentasanderson@yahoo.ca>
Subject: REQUESTED INFORMATION
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Re: Kentas <kentasanderson0@outlook.com> <dr.kentasanderson0@gmail.com> <engrkentasa@yahoo.ca> <dr.kentasanderson@yahoo.ca>
Antwort #14 - 18. April 2014 um 10:19
 
Mail über Ghana

Code
Alles auswählen
IP:	41.215.169.57
Decimal:	701999417
Hostname:	41.215.169.57
ISP:	Millicom Ghana Limited
Organization:	Millicom Ghana Limited
Services:	Suspected network sharing device
Assignment:	Static IP
Country:	Ghana 



Zitat:
from [41.215.169.57] by web121806.mail.ne1.yahoo.com via HTTP; Thu, 17 Apr 2014 01:27:58 PDT
X-Mailer: YahooMailClassic/529 
Date: Thu, 17 Apr 2014 01:27:58 -0700 (PDT)
From: "Dr. Kentas Anderson" <dr.kentasanderson@yahoo.ca>


Zitat:
Kentas <kentasanderson0@outlook.com> <dr.kentasanderson0@gmail.com> <engrkentasa@yahoo.ca>


Neue Betreffzeile muß lauten: 

Kentas <kentasanderson0@outlook.com> <dr.kentasanderson0@gmail.com> <engrkentasa@yahoo.ca> <dr.kentasanderson@yahoo.ca>
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