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Normales Thema Alin <alinmusah01@outlook.com> (Gelesen: 1203 mal)
 
Amirul
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Alin <alinmusah01@outlook.com>
31. Mai 2016 um 02:00
 
Mr auf Zorpia

http://www.zorpia.com/profile#!MrAlinn0708

Zitat:
Mr

26, Hong Kong
Last seen 2 hours ago
Looking for anything with anyone aged 45‑95, in Austria.


Profilnachricht 51 mins ago

Mr
CAN I TRUST YOU ON THIS DEAL.????
Dear friend,
I am Mr Alin.M. Sallama the head of file department of Bank of Africa (B.O.A) here in Burkina Faso / Ouagadougou. In my department we discover an abandoned sum of (US$18mllion US Dollars) in an account that belongs to one of our foreign customer who died along with his family in plane crash.

It is therefore upon this discovery that I now decided to make this business proposal to you and release the money to you as the next of kin or relation to the deceased for the safety and subsequent disbursement since nobody is coming for it. I agree that 40% of this
money will be for you, while 60% would be for me. Then after the money is been transferred into your account, I will visit your country for an investment under your kind control.

You have to contact my Bank directly as the real next of kin of this deceased account with next of kin application form. You have to send me those your information below to enable me use it and get you next of kin application form from bank, so that you will contact Bank for the transfer of this money into your account.

Your Full Name_______________________
Your Home Address____________________
Your Age ____________________
Your Handset Number____________________
Your Occupation _______________________

I am waiting for your urgent respond to enable us proceed further for the transfer,Email; (alinmusah01 @outlook.com)!!

Yours faithfully,

Mr Alinn.
« Zuletzt geändert: 31. Mai 2016 um 22:04 von Stiray »  

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Re: Alin <alinmusah01@outlook.com>
Antwort #1 - 31. Mai 2016 um 22:17
 
Abdul Fha <abdulfha5456555@yahoo.fr> http://www.romancescam.com/forum/viewtopic.php?t=94430&start=285

Zitat:
I am.Dr.Abdul FHA,Manager


Alinn887 http://caimenlyfrankli.skyrock.com/3273576882-Argue-Free-Market-Foundation.html

Zitat:
I am Mr Alin.M. Sallama [...]  to enable us proceed further for the transfer,Email; (alinmusah01 @outlook.com


Alin <sallma6040salif60@ig.com.br> http://funnyspamiget.blogspot.de/2015/09/mr-alin-musah-sallma.html

Zitat:
I am Mr Alin Musah


Smiley
  
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Re: Alin <alinmusah01@outlook.com>
Antwort #2 - 04. Juni 2016 um 12:03
 
Dear Friend

How are you and your family  Today?I hope all is well, and  I am happy to share this transaction with you please.but you must keep everything as secret and very confidential. This is a business that require 100% absolute secret, it is a business that you don´t allow your right hand to know what your left hand is doing. Please are you capable to do this transaction with me.


Please understand that you and I myself, are to work as one team to inherit this fund, hence I am your insider in the bank as the transaction commence.i advise you to feel free with me for all is going to be well with us.

The deceased account holder with our bank was MR.Andreas Schranner from Germany who nationalized here in Burkina Faso for (16)years. He held account number No.BOA 482119934109 with our bank.Who was involved in  2000 plane crash. with his family. Since his death, this account has been dormant and no body has applied to our bank for the release of this money to him or her as the next of kin.

I want you to arrange for a good receiving bank account into which our bank shall transfer this money in your favor as next of kin and you have nothing to fear since I am here,I shall be giving you all the developmental information´s from the bank as soon as the transaction commence.

I know that you will not disappoint or let me down when this fund enter into 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 the best co-operation and we must hurry up with this transaction so that our bank and government shall not claim and inherit this money because it have over stayed in the bank.

There is no doubt about your eligibility as the legal next of kin to our deceased customer and owner of the account number NO.BOA 482119934109 with the following reasons:

(1.)Before the death of our deceased customer, his true next of kin was not indicated to the board of directors of the bank because of the top secrecy and confidentiality of the business which our late customer transacted with the various governments in West Africa.

(2.)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.

(3.)The deceased late MR Andreas Schranner , did not have,any relationships with our bank, he was only a customer to our bank. So there is no trace either now or in future.

Remember that 40% of this fund has being declared for you,in your assistance for providing an account where this fund will be transferred into and for all your effort, and all other incurring expenses in course of this transferring of this fund into your account.

My good brother i will like you to know that i work with this bank as the manager of Bill and Exchange department,so i came across this great opportunity when we where doing the last auditing last year,so i just decided to keep it within me and study it very well before carrying it out which i did for one year.

What i mean by my bank is the bank of Africa where the fund is laying down in an account and i have access to his banking information's as my department is the department that make account to the bank,so we know about every customer's account here in the bank.

The bank i am referring to is my bank which is BANK OF AFRICA and it is all over the countries in west African,so it is a very big bank,so i will advice you not to put any atom of fear in this transaction as i have put everything in order to see that this fund hit your account once you apply for the release of the fund as the next of kin to the deceased customer which i will forward to you the text of application form.. But before i will forward the application form to you,i will like you to know that this transaction required trust and sincerity in the process of this transaction,so i will like to know from you if you are capable in handling this transaction,so if you are capable in handling this deal,i will like you to give me the answers to these questions:

1.Your marital status__________________

Your Full Name__________________

Your Home Address___________________

Your Age ___________________

Your Telephone  Number___________________

Your Occupation ______________________


2.if you are ready to keep the transaction as top secret as i do not want it to jeopardize or have my reputable image dented

3.your credibility and reliability as to avoid betrayal from you or seating on my share when the funds finally hits your bank account

4.that all my instructions as an insider and as the initiator of the transaction would be taking for the betterment of a hitch transfer and also include your private telephone and fax number and your immediate response shall be most appreciated as the urgency of the transfer implies for we don't have enough time again to execute this transaction.

my number is +226 77355166 call me for more information
your humble partner Alin

Spoiler:
From Alin Musah Fri Jun  3 22:04:25 2016
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From: Alin Musah <alinmusah01@outlook.com>
To: xxx
Subject: Dear Friend
Date: Fri, 3 Jun 2016 22:04:25 +0000
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Re: Alin <alinmusah01@outlook.com>
Antwort #3 - 06. Juni 2016 um 18:34
 
Zitat:
+226 77355166


Zitat:
Information on phone number range +226 77XXXXXX
     
Number billable as      mobile number
Country or destination      Burkina Faso
City or exchange location      
Original network provider      Airtel Burkina Faso S.A.
  
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Re: Alin <alinmusah01@outlook.com>
Antwort #4 - 10. Juni 2016 um 22:10
 
Thank's my good friend, i have seen your email you wrote to me, But i expected your information's in which will comence our further deal.  Why did you refuse to fill the  form?
fill them and get back to me.

I will send you my picture as you said and my id card but we have to stand on one thing, i will advice you to fill the form and get to me soon. after you fill it, iwill send to you the text of application in which you will use to aplyed to our bank.
My regard
Mr Alinn.

Spoiler:
From Alin Musah Tue Jun  7 21:24:31 2016
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To: xxx
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Date: Tue, 7 Jun 2016 21:24:31 +0000
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