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Normales Thema Diya <diyamuzu1@yahoo.com> (Gelesen: 1862 mal)
 
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Diya <diyamuzu1@yahoo.com>
26. Juli 2011 um 18:47
 
Eingeliefert über http://www.waydate.com

From: Diya775       Date: 2011-07-26 11:01:13       

    Diya775
    42 y/o female
    Baghdad, Iraq

     
Dear Beloved Friend,

How are you doing? I would like to first of all start by introduce myself to you. My name is Mrs Diya Muzu I'm a widow from Baghdad in Iraq.

I am writing you to seek for your assistance,I have a very large amount of money $14.2 Million us dollars in a Bank in London which I inherited from my late husband who was a major general in Iraqi army in charge of purchase and maintenance in the past regime of late Sadam Hussein.

Due to the Critical Political Crisis In Iraq,and after much deliberation with Our Family Lawyer concerning my Late Husband Fund which is Deposited in a Bank in London,He advice that I seek for a foreign Partner who is reliable to help us claim the Fund from the Nat West Bank London.He further advice us to look for a foreign partner who will be willing to help us claim the fund. We decided to contact you after looking through your profile.

If you are interested do email me through my private e-mail: diyamuzu1@yahoo.com ( Please do not reply through this Dating Site : Reply to me Directly)

So that I can give you details on how we can proceed further.

Best Regards,

Mrs Diya Muzu.
  
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Re: Diya <diyamuzu1@yahoo.com>
Antwort #1 - 26. Juli 2011 um 18:49
 
Yahoo:

Zitat:

-  Diya Muzu

-  46 - Female

-  Member since: 03/24/2011
  
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...IST MEIN BESTER FREUND

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Re: Diya <diyamuzu1@yahoo.com>
Antwort #2 - 26. Juli 2011 um 19:07
 
Zitat:
I am writing you to seek for your assistance,I have a very large amount of money $14.2 Million us dollars in a Bank in London which I inherited from my late husband who was a major general in Iraqi army in charge of purchase and maintenance in the past regime of late Sadam Hussein.


Smiley
  
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Re: Diya <diyamuzu1@yahoo.com>
Antwort #3 - 28. Juli 2011 um 01:54
 
My Dear Beloved Friend,

I sincerely appreciate your reply and I strongly believe is God that sent you,Before we move ahead,I need to introduce myself to you so that you can have a good knowledge of me. 
I also want you to know that my contacting you is of pure heart,and also I need to secure the future of my children,their father is late and I am the only one left to secure their future with the help of Almighty God.

We live here in Northern Baghdad, it ‘s horrible living here,Bomb blast almost everyday and the Government is not doing much to help us, In fact we sleep with our eyes open and I will never wish anyone to go through what we are going through presently.

I am a Mother of two my son Hussein is 12 and Rashidat my daughter is 15, My greatest desire is to see that my Children is re-located out of this country, My Contacting you will be of a great benefit to you and also to my family.The Total amount is $14.2 Million US Dollars and the Fund is Deposited in Nat West Bank London and it was deposited at the Nat West Bank by my late Husband.

As it is right now, My Family cannot claim the fund directly, we need to change the ownership of the deposit to a non Iraq person due to financial transaction restriction place on our country by United Nations. I was informed by our financial adviser in UK that I must change the deposit ownership to a foreigner that is not from Iraq to avoid confiscation by United Nations.

For us to be able to move ahead :I will like you to send me the following information,This I will Forward to Our Family Lawyer in London UK,Who will now in turn present your information to the Nat West Bank for the ownership of the Fund to be change to your Name as the Next Of Kin.

I will need you to send me:

Your full names
Your full address
Your age/occupation
Your direct phone numbers for easy communication.

As soon as I receive the above information,I will forward it to our Family Lawyer in London UK,And also notify him that I have choose you as our next of kin.Immediately I forwarded your information to our Family Lawyer in London UK he will contact you and let you know each step he will be taken.Our Family Lawyer in London UK assures me that everything would be handled perfectly and legally to avoid going against the law.

Immediately the Fund is transfer and confirm in your bank Account,The very first thing you will do once the Fund is claim is to assist us in getting a good investment adviser to guide us on stock and real estate investment.

For your Sincere Assistance : 

(1)We shall compensate you with 40% of the total amount.

(2)And you will also be entitled to 10% proceeds from any investment establish through your connection.

Please help my family and we will be eternally grateful to you.I will be waiting for your reply so that we can move ahead.

Thank you so much.

Yours Family,

Mrs Diya Muzu.




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Date: Tue, 26 Jul 2011 22:54:02 +0100 (BST)
From: Diya Muzu <diyamuzu1@yahoo.com>
Subject: Details/Procedure(I Await Your Reply)
To: xxxxxxx
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Re: Diya <diyamuzu1@yahoo.com>
Antwort #4 - 28. Juli 2011 um 01:54
 
Eingeliefert über NG [Nigeria]

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IP Information - 82.128.69.97
IP address:                     82.128.69.97
Reverse DNS:                    [No reverse DNS entry per pri.authdns.ripe.net.]
Reverse DNS authenticity:       [Unknown]
ASN:                            36954
ASN Name:                       MLTL-AS (Multi-Links Telecommunications Limited)
IP range connectivity:          2
Registrar (per ASN):            RIPE
Country (per IP registrar):     NG [Nigeria]
Country Currency:               Unknown
Country IP Range:               82.128.0.0 to 82.128.127.255
Country fraud profile:          High
City (per outside source):      Lagos, Lagos
Country (per outside source):   NG [Nigeria]
Private (internal) IP?          No
IP address registrar:           whois.ripe.net
Known Proxy?                    No
Link for WHOIS:                 82.128.69.97 

  
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Re: Diya <diyamuzu1@yahoo.com>
Antwort #5 - 29. Juli 2011 um 14:02
 
Good Afternoon My Dear Friend,

I deeply appreciate your reply,Please understand that my condition here is really very critical for me to be able to get a scanner to send my id to you,I will try and get it send.I also ask that you should also please lets proceed for the claim.

I have our family financial Adviser in UK who I will direct you to contact or ask him to contact you so that both of you can work together for the claim,I need your information so that I can pass it across to him.

This I am doing is basically for my Children that is why I ask that you please let proceed on time.Our family financial Adviser in UK will give you all details information you need to know about the claim.

We will immediately move ahead,Once I have your information.Again I am so grateful for you sincere heart toward my family.May Allah Bless you.

For The Family,

Mrs Diya Muzu.




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From: Diya Muzu <diyamuzu1@yahoo.com>
Subject: Please Reply My Mail(I Am Waiting)
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Re: Diya <diyamuzu1@yahoo.com>
Antwort #6 - 29. Juli 2011 um 14:03
 
Eingeliefert über NG [Nigeria]

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IP Information - 41.203.64.254
IP address:                     41.203.64.254
Reverse DNS:                    [No reverse DNS entry per ns1.afrinic.net.]
Reverse DNS authenticity:       [Unknown]
ASN:                            37148
ASN Name:                       globacom (Globacom Limited)
IP range connectivity:          4
Registrar (per ASN):            RIPE
Country (per IP registrar):     NG [Nigeria]
Country Currency:               Unknown
Country IP Range:               41.203.64.0 to 41.203.127.255
Country fraud profile:          High
City (per outside source):      Abuja, Abuja Capital Territory
Country (per outside source):   NG [Nigeria]
Private (internal) IP?          No
IP address registrar:           whois.afrinic.net
Known Proxy?                    No
Link for WHOIS:                 41.203.64.254 

  
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