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Normales Thema John <johnsnyder533@gmail.com> <snyderj694@gmail.com> (Gelesen: 4065 mal)
 
Amirul
Ex-Mitglied


John <johnsnyder533@gmail.com> <snyderj694@gmail.com>
23. Oktober 2014 um 02:56
 
Zitat:
Als Scammer gelistet auf: 
http://www.youreittoday.com/scammer.php?scammerid=574352
Von dort ist seine Profilnachricht abgekupfert! Seine Mail Addy dort: snyderj694@gmail.com


Zitat:
john

54, Roosendaal, Netherlands
Last seen 9 hours ago
Looking for anything with anyone, aged 44‑78, in Denmark.


Profilnachricht 10/10/2014
Hello.
I am Mr. john snyder a citizen of Ghana I work with Barclay's bank plc of Ghana, I have in my bank an existence of a big amount of money that belongs to a customer in my bank, one (Mr. Peter .B. xxx) who happen to have the same name with yours.The money is now without any claim because (Mr. Peter .B.) died in a deadly earthquake in Japan in March 2011 .and his relation can not be traced,
so I want your cooperation so as to make the bank send you the fund as the beneficiary and next of kin to the fund.
This transaction will be of a great mutual assistance to us. Send me your reply of interest so that I will give you the details, Strictly send it to my private;mail (johnsnyder 533 @ gmail.com) or send me your email address for more details of this Transaction.

At the receipt of your reply, I will give you details of the transaction. And a copy of the Deposit certificate of the fund . Send me your reply of interest so that I will give you the details.

Best regards,
Mr. john snyder
(johnsnyder 533 @gmail.com )

write to my mail for email for more details about the transaction.
« Zuletzt geändert: 23. Oktober 2014 um 03:10 von »  

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wikingmetal
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Re: John <johnsnyder533@gmail.com> <snyderj694@gmail.com>
Antwort #1 - 23. Oktober 2014 um 03:12
 
Schade, nur eine Profilnachricht. Vllt. kommt noch was.

Der Text ist bekannt.

http://www.youreittoday.com/scammer.php?scammerid=574352

Zitat:
I am Mr. John Snyder a citizen of Ghana . I work with Barclay's bank plc of Ghana, I have in my bank the existence of a big amount of money that belongs to a customer, Mr.Peter B.Evans, who happen to have the same last name with yours.The fund is now without any claim because Mr. Peter died in a deadly earthquake in Japan in March 2011 . I want your cooperation so as to make the bank send you the fund as the beneficiary and next of kin to the fund......
  
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Amirul
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Re: John <johnsnyder533@gmail.com> <snyderj694@gmail.com>
Antwort #2 - 23. Oktober 2014 um 03:14
 
Mr  xxx.   


  I am so glad to have you as a business partner Concerning the transaction did has to do with your last name. Thanks for your response .Please be patient and go through this details . I am freely giving you the full details of this transaction bearing in mind that you will not betray me. I am John A Snyder  and the name of the bank I work is Barclay's bank Ltd, Ghana. presently i am the Managing Auditor General of Barclay's Bank of Ghana ltd. Do not be surprised as to why I chose you. When the opportunity came for this to be Carried out, I have to find someone who bears the last name before i got your contact.  It did what during my search I came across you and you are Believed to mind that with instinct has to do with your instinct mind. I felt that this is God's design that this Should you go through, so I Decided to choose you for it.

Therefore, I am seeking your co-operation to present you as the next of kin and beneficiary to this unclaimed fund,   so that my bank head quarters will pay the funds to you. I have done enough inside bank arrangement and only have to put in your details into the information network in the bank computers and reflect you as his next of kin to his dormant bank account . 

I SHALL SEND YOU THE DEPOSIT CERTIFICATE OF THE FUND AS SOON AS YOU COMPLY TO THE TRANSACTION. This transaction requires utmost trust and dedication from your side,  since you will be receiving the funds as the Next of Kin / Heir to  (Mr. Peter B)  you Shall be in control of the money, until I come over for my share.  Regarding the sharing, I believe did my sharing ratio is accepted to you, 50/50% is a fair amount in question is deal. The six  Million Four Hundred Thousand . Dollars  ($ 6,400,000.00, U.S. DOLLARS) I want you to bear one thing in mind - you might not have known late   (Mr. Peter B)  and might not be your relation Existed But he and his relation can not be traced 

I want you to bear one thing in mind, there is no risk involved in this transaction. It is 100% risk free and secured once you follow my Instructions and keep everything secret between us.  What I have to do is just to place your information in my bank system as the Next of Kin/ Heir to late (Mr. Peter B ) and you will apply for the claim through a lawyer here in Ghana. You do not have to come down here for the claim,  the lawyer will represent you and handle all the documentation involved.  With my new position in my bank , the secret of the bank system is under my palm,  placing your details in the system as the Next of Kin/ Heir to late ( Mr. Peter B. xxx)  is an easy work for me.  There is no risk involved;  the transaction will be executed under a legitimate arrangement that will protect both of us from any breach of law.

I will present you as a relation to (Mr. Peter B)  and the only proof the bank will need is your identification, where your names are written. This is a very smooth operation, with me in the bank it will not last more than 2 weeks and the funds will be released to you. The information I require to commence the process is as follows;

1: YOUR NAME ..........................
2: Your home and office ADDRESS ...................................
3: Your date of birth ........................................
4th YOUR PHONE / FAX NUMBER .................................
5th PROFESSIONAL BIOGRAPHY AND .................................


this is my information.

FULL NAME: John A Snyder
ADDRESS: 21 Mall Ave East Legon Accra Ghana.
DATE OF BIRTH:54 years
OCCUPATION: Banker
MARITAL STATUS:Separated
CELL NUMBER +233548623474
 
Once I receive the above Mentioned information and Concludes with my inside arrangements and changes, I shall send you the contact details of a Lawyer you Shall contact  for the representation.  The lawyer in question is good and Specializes in the cases Examined.  Malthus He is a registered attorney with the Central Bank of Ghana, Which is the bank thatwill handle the transfer of the funds out of the country to your bank account.  As far as my bank is Concerned, I will be in control. It has been my dream to have my own company and I did believe God has answered my prayers by creating this opportunity. Please, remember to treat this transaction with utmost confidentiality for our own good.
I await your urgent response.

Regards,
John A Snyder.

send me your information immediately to my email now and also send me your skype id too okay my friend 
yours john snyder

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Date: Fri, 17 Oct 2014 00:30:01 -0700
Message-ID: <CAE3whOiag=hBB7cQJpWK8aMrFxbA+sxM9xcSiF-4qFydL2paZQ@mail.gmail.com>
Subject: Re: John on Zorpiua
From: JOHN SNYDER <johnsnyder533@gmail.com>
To: xxx <wyy>
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Re: John <johnsnyder533@gmail.com> <snyderj694@gmail.com>
Antwort #3 - 23. Oktober 2014 um 03:28
 
Google Inlinekeine genauere Möglichkeit zur Feststellung

Zitat:
From: JOHN SNYDER <johnsnyder533@gmail.com>
Fri, 17 Oct 2014 00:30:02 -0700 (PDT)


Zitat:
ADDRESS: 21 Mall Ave East Legon Accra Ghana.


Zitat:
Full Name: Kevin Kwame
Contact Address: 21 Mall Ave East Legon Accra Ghana.
Age: 51 years
Occupation: Banker
Marital Status: Married
Cell number. +233245667513


https://community.linkedin.com/questions/4544/today-i-have-received-my-first-419...

Zitat:
Rufnummer:      00233-548623474
Land:      Ghana
Netz:      
Vorwahl:      
Es liegen keine weiteren Informationen über die Nummer 00233548623474 vor.

« Zuletzt geändert: 23. Oktober 2014 um 03:31 von wikingmetal »  
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Amirul
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Re: John <johnsnyder533@gmail.com> <snyderj694@gmail.com>
Antwort #4 - 24. Oktober 2014 um 01:44
 
good morning my friend and how was your night i got your email that you send to me..i just want to let you know that everything is well documented all i need you to do now is to send me your information okay
1: YOUR NAME ..........................
2: Your home and office ADDRESS ...................................
3: Your date of birth ........................................
4th YOUR PHONE / FAX NUMBER .................................
5th PROFESSIONAL BIOGRAPHY AND .................................

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Message-ID: <CAE3whOjDdcNnvpaSPjPpbTGVpsDpdsnoBw_Ldxj8H90JyNwdXw@mail.gmail.com>
Subject: Re: John on Zorpiua
From: JOHN SNYDER <johnsnyder533@gmail.com>
To: xxx <wyy>
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