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Normales Thema Usman effndy <prosamewu@yahoo.com> (Gelesen: 2277 mal)
 
wikingmetal
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Usman effndy <prosamewu@yahoo.com>
08. Dezember 2014 um 11:17
 
Dieser "nette" Opi hat mich gerade auf Tagged angemacht.

http://www.tagged.com/profile.html?uid=6021480379

Zitat:

Usman E

Zuletzt aktiv: Jetzt online!

Profilaufrufe: 36 Mal

Profil-Skin: Standard

Mitglied seit: 7 Dezember 2014

 

Geschlecht: Männlich

Alter: 55

Beziehungsstatus: Verheiratet

Interessiert an: Freunde

Religion: Moslem


I have been in search of someone with this last name , so when I found you online, I was pushed to contact you and see how best we can assist each other. My names are USMAN EFFENDY, a Bank Officer here in Malaysia. I believe it is the wish of God for me to come across you now. I am having an important business discussion I wish to share with you which I believe will interest you, because it is in connection with your last name and you are going to benefit from it. One Late Mr. ABRAHAM, a citizen of your country had a fixed deposit with my bank in January 2010 for 36 calendar months, valued at US$34,600,000.00 (Thirty Four Million, Six Hundred Thousand US Dollars) the due date for this deposit contract was the 16th of January 2013. Sadly, Mr. Abraham (Late) was among the death victims in the April 14, 2010 Earthquake disaster in Yushu, China that killed over 2,000 people. He was in China on a business trip and that was how he met his end. My bank management is yet to know about his death, I knew about it because he was my friend and I am his account officer. Abraham did not mention any Next of Kin/ Heir when the account was opened, and he was not married and no children. Last week my Bank Management requested that Abraham should give instructions on what to do about his funds, if to renew the contract. I knew this will happen since the acquisition of my bank (EON Bank) by HONG LEONG BANK GROUP in, 2011. AS YOU CAN READ ON: https://www.hlb.com.my/news/2011/n010711.jsp?flag=072011 Since then, I have been looking for a means to handle the situation and now, because of the threatening notice from the bank, if my Bank Directors happens to know that Abraham is dead and do not have any Heir, they will not hesitate to divert the funds to their personal selfish uses, I don't want such to happen. That is why when I saw your last name I was happy and I am now seeking your co-operation to present you as Next of Kin/ Heir to the account, since you have the same last name with him and my bank head quarters will release the account to you. There is no risk involved; the transaction will be executed under a legitimate arrangement that will protect you from any breach of law according to my laid down modalities. It is better that we claim the money, than allowing the Bank Directors to take it, they are rich already. I am not a greedy person, so I am suggesting we share the funds equal, 50/50% to both parties, my share will assist me to touch many dying lives and also start my own company which has been my dream. Please reply through my personal mail: prosamewu@yahoo.com as you let me know your mind on this, I still have more to write you on the followup details in my reply as soon as I read from you. Please let this Secret remain between the both of us only. Have a nice day and God bless. USMAN EFFENDY
  
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Re: Usman effndy <prosamewu@yahoo.com>
Antwort #1 - 08. Dezember 2014 um 11:22
 
... und schwupps geantwortet, sogar 3 mal das gleiche. Laut lachend


Thanks for your kind response and the audience given to my proposal as you must forgive me for the way I did contacted you. I know that such message could be embarrassing to you because we have never met before. I contacted you as such due to the urgency that is required of me to handle this life -changing Opportunity as I know that such Opportunity may not repeat itself again. After studying the below details which I am freely giving you in full confidence that you will never betray or blackmail me now and after we have closed the deal. You will understand the process, but if you still could not, then ask your questions in areas you are not clear, so I can explain further. As you know, the name of the bank I work for is (EON Bank) HONG LEONG BANK GROUP Malaysia and presently I am in charge of IT Operations.

I will be sending copy of the deposit certificate issued to late  ABRAHAM , when the fixed deposited contract was made with my bank. All information about the deposit is stated in the certificate. This transaction requires utmost trust and dedication from your side, since you will be receiving the funds as the Next of Kin/ Heir to Abraham and shall be in control of the money, until I come over for my share. Regarding the sharing, I am under the believe that my sharing ratio is accepted by you, 50/50% is a fair deal and I will be happy if we use part of this money for charity work. 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 names in my bank system as the Next of Kin/ Heir to late Abraham and you will apply for the claim through an attorney here in Malaysia. You do not have to come down here in person for the claim, the attorney will represent you and handle all the documentations involved. I am the head of Information Technology of my bank, so the secret of the bank system is under my palm, placing of your names in the system as the Next of Kin/ Heir to late Abraham 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 am going to introduce you to a good attorney/Public Notary here in Malaysia whom you shall contact and request for his legal services to represent you for the claim. Once this is done, the attorney will do all the work and documentation required for the release of the funds to you as the rightful Next of Kin/ Heir to late Abraham. I will present you as a relation to Abraham, 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 FULL NAMES, 2. DATE OF BIRTH, 3. OCCUPATION, 4. MARITAL STATUS, 5. CONTACT PHONE NUMBERS AND 6. ADDRESS.

Once I receive the above mentioned information and concludes with my inside arrangements, I shall send you the contact details of an attorney you shall contact for the representation. The attorney in question is good and specializes in such cases. He is also a registered attorney with Bank Negara which is the Central Bank of Malaysia that will handle the transfer of the funds out of the country to your bank account. As far as my bank is concern, I will be in control. It has been my dream to have my own company and I believe that 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 early response. Thank you and God bless your family. PLEASE TREAT AS TOP SECRET.
Regards,

HERE IS MY DETAILS:
FULL NAMES: Alhaji  USMAN EFFENDY
OCCUPATION: BANKER
ADDRESS: HOUSE 11 E&O RESIDENCES,
NO. 1 JALAN TENGAH, 50450 KUALA LUMPUR
AGE: 53 YEARS MARRIED: YES WITH FOUR CHILDREN

Spoiler:
From usman  effndy Mon Dec  8 10:01:12 2014
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From: usman  effndy <prosamewu@yahoo.com>
Reply-To: usman  effndy <prosamewu@yahoo.com>
To: xxx
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Yahoo Inline

Zitat:
Date: Mon, 8 Dec 2014 10:01:12 +0000 (UTC)
From: usman  effndy <prosamewu@yahoo.com>


  
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Re: Usman effndy <prosamewu@yahoo.com>
Antwort #2 - 09. Dezember 2014 um 10:45
 
Selten so gelacht. Was bitte hat der Opa von oben mit dem Typen auf der ID zu tun?

Hello i am wait your reply ok

Spoiler für Yahoo Inline:
From usman  effndy Tue Dec  9 08:49:49 2014
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Date: Tue, 9 Dec 2014 08:49:49 +0000 (UTC)
From: usman  effndy <prosamewu@yahoo.com>
Reply-To: usman  effndy <prosamewu@yahoo.com>
To: xxx
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Subject: my work id
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Zitat:
Date: Tue, 9 Dec 2014 08:49:49 +0000 (UTC)
From: usman  effndy <prosamewu@yahoo.com>


« Zuletzt geändert: 09. Dezember 2014 um 15:57 von Uli »  

Usman_Effendy_Work_Id_front.jpg ( 32 KB | Downloads )
Usman_Effendy_Work_Id_front.jpg
Usman_Effendy_Work_Id_back.jpg ( 30 KB | Downloads )
Usman_Effendy_Work_Id_back.jpg
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Re: Usman effndy <prosamewu@yahoo.com>
Antwort #3 - 09. Dezember 2014 um 16:00
 
@ wikingmetal

Wenn der Typ Geld haben will, dann soll er eine Kopie seines internationalen Ausweises schicken. Firmen-ID sind bei uns eben nicht anerkannt. Da kann Bimbo weiter fröhlich basteln!
  
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Re: Usman effndy <prosamewu@yahoo.com>
Antwort #4 - 10. Dezember 2014 um 21:12
 
Uli schrieb on 09. Dezember 2014 um 16:00:
@ wikingmetal

Wenn der Typ Geld haben will, dann soll er eine Kopie seines internationalen Ausweises schicken. Firmen-ID sind bei uns eben nicht anerkannt. Da kann Bimbo weiter fröhlich basteln!


Das wird nix mehr. Auf Tagged wurde er nach meiner Intervention sofort gelöscht. Deshalb ist auch der Chat flöten, in dem er auf meine Frage nach Pass und ID sofort erklärte, dass er keinen Pass besitzt. Als Banker wohlgemerkt. 
Das war sein ganzes Können.  Durchgedreht Laut lachend
  
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