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Normales Thema Issawi Ahmed <mrissawiahmed@gmail.com> (Gelesen: 739 mal)
 
Amirul
Ex-Mitglied


Issawi Ahmed <mrissawiahmed@gmail.com>
11. Juni 2016 um 22:01
 
Issawi auf Zorpia

http://www.zorpia.com/profile#!IssawiAhmed23

Zitat:
Issawi

52, Ouagadougou, Burkina Faso
Last seen 23 hours ago
Looking for anything with anyone aged 29‑99, in Azerbaijan.


Profilnachricht 22 hrs ago

Issawi
DEAR: FRIEND.
I am (MR.ISSAWI AHMED), with the business proposal deal of US (US$18mllion US Dollars) to transfer into your account,if you are interested get back to me for more detail.Please contact me at my E-mail (mrissawiahmed@ gmail.com)

Best Regard
MR.ISSAWI AHMED.
« Zuletzt geändert: 13. Juni 2016 um 22:32 von Stiray »  

Profilscreenshot_Issawi.png ( 55 KB | Downloads )
Profilscreenshot_Issawi.png
58719135_f58ba2.jpg ( 3 KB | Downloads )
58719135_f58ba2.jpg
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Amirul
Ex-Mitglied


Re: Issawi Ahmed <mrissawiahmed@gmail.com>
Antwort #1 - 11. Juni 2016 um 22:10
 
Netzfund mit anderem Bild:

http://www.romancescam.com/forum/viewtopic.php?t=94430&start=150

Zitat:
More 419s, part 30 (Nigerian Advance Fee Fraud)
MR.ISSAWI AHMED - mrissawiahmed@gmail.com
xxx Sun Mar 13, 2016 11:11 pm

Photo stolen from Ibrahim Lamorde
newsposts247.com/efcc-bossmr-ibrahim-lamorde-denies-corruption/

Z; MR.ISSAWI
52, Ouagadougou, Burkina Faso 
Looking for anything with anyone 
aged 40‑99, in Romania.

DEAR: FRIEND.
I am(MR.ISSAWI AHMED),With the business proposal deal of US(US$18mllion US Dollars)to transfer 
into your account, if you are interested get back to me for more detail.please contact me at my 
E-mail (mrissawiahmed@gmail.com)

Best Regard
MR.ISSAWI AHMED
« Zuletzt geändert: 13. Juni 2016 um 22:38 von Stiray »  
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Re: Issawi Ahmed <mrissawiahmed@gmail.com>
Antwort #2 - 13. Juni 2016 um 22:36
 
« Zuletzt geändert: 13. Juni 2016 um 22:37 von Stiray »  
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Amirul
Ex-Mitglied


Re: Issawi Ahmed <mrissawiahmed@gmail.com>
Antwort #3 - 16. Juni 2016 um 08:06
 
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
requires 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 got your email address from your country chambers of commerce during
my search for a trust and reliable person that will help me implement
this transaction for you to understand what we are talking

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 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. Married Status _______________________

Your Home Address____________________

You’re Telephone Number____________________

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.

Your humble partner Issawi Ahmed
call me for more infomentions +226 64989903

Spoiler:
From "MR.ISSAWI AHMED" Thu Jun 16 01:11:34 2016
X-Apparently-To: xxx; Thu, 16 Jun 2016 01:11:36 +0000
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Reply-To: manager.issawiahmed@gmail.com
From: "MR.ISSAWI AHMED" <mrissawiahmed@gmail.com>
Date: Thu, 16 Jun 2016 01:11:34 +0000
Message-ID: <CAHf+QUeSN+061jMnxHYfhEad3YX=96-3sp1iOrBRdBX=efy2kg@mail.gmail.com>
Subject: Your humble partner Issawi Ahmed
To: xxx
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Amirul
Ex-Mitglied


Re: Issawi Ahmed <mrissawiahmed@gmail.com>
Antwort #4 - 19. Juni 2016 um 18:03
 
Greeting to you and your family,

How are you I hope all is well, thanks for your mail and all you said
was understood to me? Please note that I am a single father with 2
kids, a widow, my wife died early two years ago and i am the only
person in the family supporting with my little salary to send my
children in school. Attached is my family picture, my deceased wife
and my two children on the photo. please understand me and help me to
received this fund into your bank account and please you how to
forward me all your date so that we will complete this transaction for
the good of our families.

Your humble partner Issawi Ahmed
call me for more infomentions +226 64989903

Spoiler:
From "MR.ISSAWI AHMED" Sun Jun 19 04:21:56 2016
X-Apparently-To: xxx; Sun, 19 Jun 2016 04:21:58 +0000
Return-Path: <mrissawiahmed@gmail.com>
Received-SPF: pass (domain of gmail.com designates 209.85.220.194 as permitted sender)
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Reply-To: manager.issawiahmed@gmail.com
From: "MR.ISSAWI AHMED" <mrissawiahmed@gmail.com>
Date: Sun, 19 Jun 2016 04:21:56 +0000
Message-ID: <CAHf+QUfWdK4TzCWqa6h7PdJGPRPo_=VDZ=6HuP=dur6VA1f2YQ@mail.gmail.com>
Subject: Your humble partner Issawi Ahmed
To: xxx
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Re: Issawi Ahmed <mrissawiahmed@gmail.com>
Antwort #5 - 24. Juli 2016 um 21:19
 
Zitat:
+226 64989903


Zitat:
Information on phone number range +226 649XXXXX
     
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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