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Heisses Thema (Mehr als 10 Antworten) Shayne <mrshaynenelson@outlook.com> <nelsonshayne7@gmail.com> (Gelesen: 8053 mal)
 
Amirul
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Shayne <mrshaynenelson@outlook.com> <nelsonshayne7@gmail.com>
04. September 2015 um 17:51
 
Dear Friend,

I am a senior officer at my bank in United Arab Emirates, I have a
business opportunity to propose to you. We had a foreign client who is
a Crude Oil Dealer. Deposit a large sum of money with with my bank
Eventually,died in accident without next of kin. I want to introduce
you to my bank as the next of kin and you will take 50% as your
share.If you are interested contact me back for more details of this
transaction, contact me through my private email address (
mrshaynenelson@outlook.com )

Thanks for your understanding your urgent reply will be highly appreciated,
I am waiting for your reply.
Best regards,
Mr.Shayne Nelson

Spoiler:
From Shayne Nelson Thu Sep  3 01:24:05 2015
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Message-ID: <CADNcBT-ytY7NoqN0uVNWz1D-S9gQ8MvDROf3TMyA+NqUcq0GPg@mail.gmail.com>
Subject: GET BACK TO ME URGENTLY
From: Shayne Nelson <nelsonshayne7@gmail.com>
To: undisclosed-recipients:;
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« Zuletzt geändert: 04. September 2015 um 18:11 von Stiray » 
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Re: Shayne <mrshaynenelson@outlook.com> <nelsonshayne7@gmail.com>
Antwort #1 - 04. September 2015 um 18:10
 
Mail über Google Inline

Zitat:
Reply-To: mrshaynenelson@outlook.com
Date: Wed, 2 Sep 2015 18:24:05 -0700
From: Shayne Nelson <nelsonshayne7@gmail.com>


Zitat:
To: undisclosed-recipients:;


Bildloser Google+ Account: https://plus.google.com/112912041206340733388
« Zuletzt geändert: 05. September 2015 um 11:25 von Stiray »  
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Amirul
Ex-Mitglied


Re: Shayne <mrshaynenelson@outlook.com> <nelsonshayne7@gmail.com>
Antwort #2 - 05. September 2015 um 03:53
 
                                             Smiley

Mein Onkel hinterlässt mir eine beträchtliche Summe. Friede seiner Asche. Nix fifty-fifty mit Banker.

Hello My Dear Friend,
 
Thanks for responding to my proposal.I have been in search of someone with this last name "x"so when I saw you online, I was pushed to contact you and see how best we can assist each other.I am Mr.Shayne Nelson a Bank Group CEO, Officer here in U.A.E. 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 Peter x, a citizen of your country had a fixed deposit with my bank in 2005 for 108 calendar months, valued at US$30,000,000.00 (Thirty Million United State Dollars) the due date for this deposit contract was last 22nd of June 2015.Sadly Peter was among the death victims in the May 27 2006 Earthquake disaster in Java, Indonesia that killed over 5,000 people. He was in Indonesia 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. Peter 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 Peter should give instructions on what to do about his funds, if to renew the contract.

I know this will happen and that is why I have been looking for a means to handle the situation, because if my Bank Directors happens to know that Peter is dead and do not have any Heir, they will take the funds for their personal use, so I don't want such to happen. That was 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.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 start my own company which has been my dream. Let me know your mind on this and please do treat this information as TOP SECRET. We shall go over the details once I receive your urgent response.

Your immediate response will be highly appreciated. .Thanks for your understanding

Best regards,
Mr.Shayne Nelson

Spoiler für Quelltext Hotmail Inline:
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To: xxx <ohne>
Subject: RE: GET BACK TO ME URGENTLY
Date: Fri, 4 Sep 2015 18:56:06 +0000
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Zitat:
From: Mr.Shayne Nelson <mrshaynenelson@outlook.com>
Date: Fri, 4 Sep 2015 18:56:06 +0000
« Zuletzt geändert: 05. September 2015 um 11:21 von Stiray »  
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Re: Shayne <mrshaynenelson@outlook.com> <nelsonshayne7@gmail.com>
Antwort #3 - 05. September 2015 um 11:24
 
  
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Amirul
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Re: Shayne <mrshaynenelson@outlook.com> <nelsonshayne7@gmail.com>
Antwort #4 - 06. September 2015 um 14:11
 
Hello My Dear Friend,
 
Did you received my message as below?

Thanks for responding to my proposal.I have been in search of someone with this last name "x"so when I saw you online, I was pushed to contact you and see how best we can assist each other.I am Mr.Shayne Nelson a Bank Group CEO, Officer here in U.A.E. 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 Peter x, a citizen of your country had a fixed deposit with my bank in 2005 for 108 calendar months, valued at US$30,000,000.00 (Thirty Million United State Dollars) the due date for this deposit contract was last 22nd of June 2015.Sadly Peter was among the death victims in the May 27 2006 Earthquake disaster in Java, Indonesia that killed over 5,000 people. He was in Indonesia 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. Peter 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 Peter should give instructions on what to do about his funds, if to renew the contract.

I know this will happen and that is why I have been looking for a means to handle the situation, because if my Bank Directors happens to know that Peter is dead and do not have any Heir, they will take the funds for their personal use, so I don't want such to happen. That was 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.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 start my own company which has been my dream. Let me know your mind on this and please do treat this information as TOP SECRET. We shall go over the details once I receive your urgent response.

Your immediate response will be highly appreciated. .Thanks for your understanding

Best regards,
Mr.Shayne Nelson

Spoiler für Quelltext Hotmail Inline:
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From: Mr.Shayne Nelson <mrshaynenelson@outlook.com>
To: xxx <ohnel>
Subject: RE: GET BACK TO ME URGENTLY
Date: Sat, 5 Sep 2015 16:52:38 +0000
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Amirul
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Re: Shayne <mrshaynenelson@outlook.com> <nelsonshayne7@gmail.com>
Antwort #5 - 07. September 2015 um 08:06
 
Hello x.


Thanks for responding to my proposal. I am freely giving you full details of this transaction bearing in mind that you will not betray me. The name of the bank I work is Emirates NBD and presently I am the Group CEO Chief Executive Officer. You will read more about me on this website ::http://www.emiratesnbd.com/en/index.cfm/investor-relations/about-emirates-nbd/ma...

This transaction requires utmost trust and dedication from your side,since you will be receiving the funds as the Next of Kin/ Heir to Peter 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 to you, 50/50% is a fair deal. 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 too put your information in my bank system as the Next of Kin/ Heir to late Peter and you will apply for the claim through a lawyer here in U.A.E. You do not have to come down here for the claim, the lawyer will represent you and handle all the documentation involved. As the Group CEO Chief Executive Officer of 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 Peter 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 lawyer here in U.A.E who you shall contact and request for his legal services to represent you for the claim. Once this is done, the lawyer 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 Peter. I will present you as a relation to Peter 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;

SURNAME.................
FIRST NAME..............
DATE OF BIRTH...........
SEX.....................
MARITAL STATUS..........
FULL ADDRESS............
EMAIL...................
FAX NUMBER..............
OCCUPATION..............
CELLPHONE NUMBER.............
COPY OF YOUR PASSPORT.............


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 such cases. He is also a registered attorney with the Central Bank of U.A.E, which is the bank 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 urgent response.

Thank you and Allah bless your family. PLEASE TREAT AS TOP SECRET.Insha Allah!
Regards,
Mr.Shayne Nelson
Group CEO Chief Executive Officer
Emirates NBD, Dubai U.A.E

Spoiler für Quelltext Hotmail Inline:
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From: Mr.Shayne Nelson <mrshaynenelson@outlook.com>
To: xxx <ohne>
Subject: RE: More Details About the Transaction
Date: Sun, 6 Sep 2015 14:02:54 +0000
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Amirul
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Re: Shayne <mrshaynenelson@outlook.com> <nelsonshayne7@gmail.com>
Antwort #6 - 07. September 2015 um 20:10
 
Hello x.

Did you received my message as below? I have attached my pictures for you to know me more better

Thanks for responding to my proposal. I am freely giving you full details of this transaction bearing in mind that you will not betray me. The name of the bank I work is Emirates NBD and presently I am the Group CEO Chief Executive Officer. You will read more about me on this website ::http://www.emiratesnbd.com/en/index.cfm/investor-relations/about-emirates-nbd/ma...

This transaction requires utmost trust and dedication from your side,since you will be receiving the funds as the Next of Kin/ Heir to Peter 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 to you, 50/50% is a fair deal. 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 too put your information in my bank system as the Next of Kin/ Heir to late Peter and you will apply for the claim through a lawyer here in U.A.E. You do not have to come down here for the claim, the lawyer will represent you and handle all the documentation involved. As the Group CEO Chief Executive Officer of 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 Peter 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 lawyer here in U.A.E who you shall contact and request for his legal services to represent you for the claim. Once this is done, the lawyer 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 Peter. I will present you as a relation to Peter 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;

SURNAME.................
FIRST NAME..............
DATE OF BIRTH...........
SEX.....................
MARITAL STATUS..........
FULL ADDRESS............
EMAIL...................
FAX NUMBER..............
OCCUPATION..............
CELLPHONE NUMBER.............
COPY OF YOUR PASSPORT.............


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 such cases. He is also a registered attorney with the Central Bank of U.A.E, which is the bank 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 urgent response.

Thank you and Allah bless your family. PLEASE TREAT AS TOP SECRET. Insha Allah!
Regards,
Mr.Shayne Nelson
Group CEO Chief Executive Officer
Emirates NBD, Dubai U.A.E

Spoiler für Hotmail Inline:
From Mr.Shayne Nelson Sun Sep  6 16:26:10 2015
X-Apparently-To: ohnel; Sun, 06 Sep 2015 16:26:12 +0000
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From: Mr.Shayne Nelson <mrshaynenelson@outlook.com>
To: xxx <ohne>
Subject: RE: GET BACK TO ME URGENTLY
Date: Sun, 6 Sep 2015 16:26:10 +0000
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Re: Shayne <mrshaynenelson@outlook.com> <nelsonshayne7@gmail.com>
Antwort #7 - 07. September 2015 um 20:50
 
  

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Re: Shayne <mrshaynenelson@outlook.com> <nelsonshayne7@gmail.com>
Antwort #8 - 10. September 2015 um 00:22
 
Good Morning Mr.x. How are you doing and your family i have read your mail and i understand what you want me to sent to you. here is my Id card and the photo.

Spoiler für Quelltext Hotmail Inline:
From Mr.Shayne Nelson Mon Sep  7 08:14:17 2015
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To: xxx <ohne>
Subject: RE: More Details About the Transaction
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« Zuletzt geändert: 11. September 2015 um 11:00 von Uli »  

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Re: Shayne <mrshaynenelson@outlook.com> <nelsonshayne7@gmail.com>
Antwort #9 - 11. September 2015 um 11:04
 
Ob Bimbo wohl wirklich weiß, was er da an arabischen Buchstaben hingehauen hat???
  
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Re: Shayne <mrshaynenelson@outlook.com> <nelsonshayne7@gmail.com>
Antwort #10 - 11. September 2015 um 20:34
 
Ich hatte ihm geschrieben, dass er eine sehr unhöfliche Person sei.Als CEO müsse er die korrekte Anredeformel kennen.

Thanks for your email. i want you to understand that i am not greedy person, i sent you my id card on the site you can read  more about me so if you are ready to work with me send me what i need from you.

Spoiler:
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Re: Shayne <mrshaynenelson@outlook.com> <nelsonshayne7@gmail.com>
Antwort #11 - 13. September 2015 um 03:29
 
Hello Mr,x. i can see that you are not serious in this business because you ask me my Id card and photo i sent it to  you and now your asking my passport if you don't want to do this business let me know so that i can look for someone who can work with me and get back this fund

Spoiler:
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