Hi friend, i am a Banker in SARB Bank ( south africa reserve Bank). I want to transfer an abandoned fund $2.5Million USD to your Bank account. 40% percent will be your share. No risks involved but keep it secret. Contact me for more details.

my private email address;  akbar.shamsur01@gmail.com

Mr Akbar Shamsur.



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Die Mail abgekupfert von: http://no_way.org/archive/index.php/t-85686.html

Allein die Anrede "Hi friend" genügt, um den Bimbo Banker abzuschießen.

Dear Friend ,

Thanks for your mail which I just received and which to thank you for your interest in going through my Proposal.

I really want you to make this transaction top secret you don't have to disclose it to some one else until the fund hits your account in your country .
 
I want to assure you that there is no risk in this transaction as you may think, the reason why I contacted you in this transaction is because our late customer Mr. Saif Ahmed Al-Arab is a foreigner and an indigene (South African) cannot stand as next of kin to our deceased customer unless a foreigner. But for now I want you to be following up every process that I will be giving you so that we can achieve this aim.

I want you to assure me of your capability of handling this transfer with trust by giving me the following information’s about yourself: 

1) Your age.
2) Your occupation.
3) Are you married?
4) Your mobile phone number.
5) Your location and full address.
6) Your identity card.
7) Your full name

Base on this I will advise you to feel free all is well, I studied this transaction very well before contacting you for assistance. Well, having served this bank for so many years now and nearing my retirement I deem it necessary to utilize this opportunity of the present unclaimed sum of money in the account sent in conjunction with the first proposal I sent to you to help myself and my family after my retirement through the investment I will establish in your country with my percentage in the transaction. 

There is no doubt about your eligibility as the legal next of kin to our deceased customer and owner of the account with the following reasons: 

(a)Before the death of our deceased customer his true next of kin was not indicated to the board of directors of the bank.

Though, he was operating this account secretly, without the consent of anyone or his close confidants, neither his spouses. 

(b)Owning to his failure to indicate his next of kin to the officials of the bank, it is therefore impossible for the board of directors of the bank to verify the next of kin as well as the true inheritor of the fund.

(c)And for the above reasons the managements of the bank authorized me officially as the Remittance office, Foreign Remittance Director DEPARTMENT of the bank to verify the next of kin to our deceased customer. 

Therefore, the bank will always abide by my official directions through the official authorization bestowed on me. And for this reasons you have nothing to fear as your interest and identity will be legally protected. More so, the only information’s required from you by the bank is your banking data’s as contained in the official application which I will give you to send to our bank after your immediate response because the receipt of your application is the commencement of the official process of this transaction.

Now I will like to use this opportunity to tell you the detail information’s concerning our deceased customer. The deceased account holder with our bank was Mr, Saif Ahmed Al-Arab is A retired Libya Physician, who died in a tragic NATO air strike in Libya together with his wife , three of their children and their spouses, and four grandchildren.

His account has been dormant and nobody has applied to our bank for the release of this money to him or her as the next of kin. As the remittance office of this bank, I have studied this transaction very carefully and I have noted that there are no risks involved.

I am here to protect all your interests in this transaction until this money hits your account. Since I am here I shall be giving you all the developmental information from the bank as soon as this transaction commences.

I know that you will not disappoint me when this money enters your account; I have all my hope in this transaction because I shall soon go on retirement. I am a simple banker whose credibility is still intact and with my maturity and understanding, I promise to give you the best co-operation. 

We must hurry up with this transaction so that our bank and the government shall not claim and inherit this money because it has over-stayed. After the bank have approve your application as next of kin to our late customer I will come down to your country for investment with my own share, but I will advise you to keep it as a top secret because no body again new about this transaction except you and I. 

Regards,
Mr Akbar Shamsur.
0027742717977

Good Day my friend,

 

I received your mail.

 

Before you do anything you should ask me for proper clarification. This fund can either be transferred into a local account or US$ account. You would have asked me and I would have given you proper directives.

 

Opening the US$ account will require many processes which will delay the fund transfer. Your local account could receive the fund but in a gradual transfer process.

 

In my message to you, I discussed confidentiality of the fund with you. You ought not to discuss this fund because I want to make sure the whole transfer is done gradually into your account. The Bank will transfer the fund gradually into your account according to the amounts you prefer per a transfer and it will be done in a conversion process into your country currency denomination.

 

As for money laundering process, the fund is insured under insurance policy and it has International monetary fund back up so it’s free from money laundering.

 

I expected you to ask me questions very well before going to discuss the fund with your Bank.

 

So my good friend, any question you have you should discuss it with me very well ok. You can call me so we discuss very well too.

 

You should send to me your data’s as I requested and also attached is my national I.D including my family photograph. Though my wife is late a year ago and I play the role of father and mother to my four children. And as soon as you receive the fund successfully, I and my family will be coming over to your country.

 

My best regards,

Mr. Akbar Shamsur.

0027742717977

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Der Mann hat Mut!

Good day my friend,

I received your mail but I thought I already told you about the confidentiality in this fund transfer? Why then will you have to take my I.D to the bank and also to our embassy? Do you know I might have problems here for you doing that? I contacted you for something that I want both of us to handle confidentially and the fund will be transferred into your account swiftly and speedily and now you take my I.D to your bank and not only that also to my embassy.

Drop me your number I want to call you.

Thanks,

Mr. Akbar Shamsur.

1) Your age.
2) Your occupation.
3) Are you married?
4) Your mobile phone number.
5) Your location and full address.
6) Your identity card.
7) Your full name

+27742717977

Uli schrieb on 01. Juli 2014 um 21:39:

Der ist so geldgeil, dass er auch die RS geschickt hat!

Send me all your datas as i requested.

Zur gefälschten Rückseite der ID von Shamsur Akbar:

Warum hat er nur die Frontseite nicht in gleicher Qualität gebracht, wie die Rückseite?
Auf der Rückseite fehlt die neunstellige Kartennummer (nicht identisch mit der Identifikationsnummer auf der Vorderseite), die oberhalb des Code 39 Barcodes (der obere der beiden Barcodes) zu finden ist. 

An Stelle der Mailadresse befindet sich dort zwei Telefonnummern.

Das Passfoto ist auch auf der Rückseite in Grautönen gehalten.
Das RSA ist in einem ovalen hellen Feld gehalten, in dem unter dem RSA noch ein sechsstelliger Sicherheitscode zu finden ist (je nach Blickwinkel unterschiedlich ausgeprägt sichtbar). Das Republik of Sout Africa darunter ist quatsch!

Dem kann man zurückschreiben, dass er schnell zum Department of Home Affairs gehen soll, um sich dort über den Fehldruck der ID zu beschweren. Man kann ihn auf die fehlende Kartennummer hinweisen, die die Anerkennung der ID hier unmöglich macht. Vielleicht bekomme ich dann ja ein neues Exemplar!

Yahoo will die Mail an den RA song group chambers nicht versenden