10.14 oplichters via internet spreken alle talen.

Der nächste Schwimming-Pool mit kaltem Blut. Gestern Nacht angeschrieben, heute geantwortet, warum dann die Entschuldigung für die verspätete Antwort?

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Hi dearest,

Thanks a lot for accepting my friendship proposal to you and i must apologize for my late reply it is due to the present situation of things for me here but,God must surely bless you and grant us our wishes in each other as he has brought us together. So,how was your night over there in your country ,hope you had a nice sleep. Am sending you these pictures of mine on trust hoping that we have great things to share together since i have your trust to confide in you.
So,let me start by introducing myself to you,my name is Mariam Ghazi Al-Sadiq,a second year Sociology/Anthropology student in Sudan University of Science and Technology before the civil war in my country started.I am (24 years old) Birthday 24 Sept. 1988. I am from Sudan in North Africa,5.4ft tall, fair in complexion single,(never married ) and presently i am residing here in Dakar Senegal under Caritas orphanage home headed by Catholic Church missionaries and the United Nations Red Cross Society,as a result of the civil war in my country which claimed the lives of my  mother and two siblings after my father died in a plan crash before the war.My late father of the Blessed Memory Engineer Ghazi al-Sadiq was the minister of guidance and endowments of Sudan and also the formal director of crude oil and gas ministry in my country before his death as a result of plan crash,which claimed his life of which you can find more details through this link (Du musst DichEinloggen oder Registrieren um Multimediadateien oder Links zu sehen). was after the plan crash that my late mother,called me and told me about a deposit my late father made in my name and gave her the documents to secure because,he understood i was such a brilliant girl and wanted me to complete my education to the expected level even though anything happens because,he knows that his position was an enviable one and there was a lot of political crisis in the country of which his death was traced to one but let me not go there for now.My mother took me to our family lawyer after the death of my father and deposited the documents with him in the sense that i can recover it from him when needed for security reasons as there were a lot of crisis and suspicion was high in prominent families like mine.It was when i got to our family lawyer's office that i understood that the documents concerning this particular deposit my late father made in my name contains the sum of $5.700,000.00 million USA dollars.After registering the documents with our lawyer,i went back to school and after exactly on month,i got a message that my family house has been attacked by rebels loyal to President Omar Al-Bashir,killing my younger brother and sister alongside my mother in cold blood,i escaped this ugly incident because i was in campus then.So,when i got home i picked some of my family Valuables and left before the rebels came back and set my family mansion ablaze.When the country became so bloody,i met our family lawyer and collected the documents concerning the money and left the country by the help of the UN Red Cross Society rescue team and came here in Dakar Senegal where am residing presently.
I wanted to tell you about this at the later stage of our relationship but,due to the urgent need for me to regain my freedom and pursue my education which was my late fathers aim of depositing this money for me,i seek your consent to present you as my foreign partner/beneficiary at the bank,to lay claims over this funds so that,it can be transferred into your account in your country for us to meet there for investment of the same in profitable businesses.The reason why i need your assistance to stand for me is because,the bank where this money was deposited has made me to understand that i cannot be able to lay claims over this money due to some United Nations Financial laws guiding refugees all around the world and they told me to present a representative for the transfer,of which am seeking your consent to stand for me in this transaction as a representative/beneficiary till it is completed into your account.I promise to offer you 20% of the total sum for your assistance and 10% will be for the expenses we might meet along the line during the course of the transfer of this money into your account.
I lost my only trusted uncle who is the only one among my relatives that was in good terms with my family during the war.My other aunts and uncles are not in good terms with my father and my family and they will send me to my early grave when they get the idea that am in possession of this huge amount as an inheritance from my late father.That is why i do not want to involve any of them and i do not even want to transfer the money back to my country due to war crimes and rampant kills on innocent people because of selfish interests.
I shall direct you further on how to go about this transaction as soon as i receive your reply and consent to assist me in this issue so,please try to bring out your efforts to help and assist me although we have not met before but,due to my condition here and the way my spirit directed me to relate this to you after praying over it and besides,sometimes in life we need to risk and confide to succeed but please,do not betray me at last or break my heart because this is my only inheritance. My hobbies are,dancing,cooking and sports,i like honesty and hate dishonesty. I would like to know more about you. Here is my private phone number and you can call me with it any time +221777652010,i wait for your positive reply very soon. Attached here is my pictures to help you add a face to my name and to show you how much trust i have in you and I will send you more in my next mail to you. Hoping to hear from you soonest
Yours Mariam

Spoiler für Header Hotmail Inline: 

Zitat:

Date: Fri, 30 Aug 2013 11:17:18 +0000

Re: Mariam <mariamghazi2@hotmail.com> <transferdept@firstdirectsonline.org> <firstdibuk@accountant.com> Antwort #3 - 01. September 2013 um 22:52	Beitrag drucken
"... i pray that God will bless you and reward you abundantly ..."   Weiteren Applaus hat ES verdient für: - transaction is %100 risk free, - Because,you know that there are financial monitoring agents around the world and you don't know who is who, - So,all you need is to co-operate with the bank and do whatever they ask you to do, - Here is the letter you send to the bank : Hi my Dear, I am so happy for your reply and willingness to assist me and to handle the issue of this my inheritances fund transfer,i really appreciate and i pray that God will bless you and reward you abundantly because,what you are about to do for me ,am sure material things is not good enough to pay you back for it but only God alone can reward you for me. So regarding my inheritance funds transfer,you have to contact the bank where the money was deposited and also,try to follow by the instructions of the bank so that,they will guide and direct you towards the transfer processes which you must follow to make sure they transfer the funds into your account. Also,not only that i need your account information to transfer this money into it,i want you also to know that you will have to take responsibility of the transfer expenses in case we meet any along the line in this transfer process. But,be rest assured that whatever you spend to save me and to make this transfer a reality will be refunded to you as soon as the transfer is completed into your account before we talk of the investments projects.I want you to know that this transaction is %100 risk free provided you will act exactly according to the directions and instructions of the bank because,the bank manager has promised me that as soon as i present my partner as the bank has instructed,that they will do everything within their powers to make sure they transfer the money into his account,which is your account as i have choose you as my partner. So,all you need is to co-operate with the bank and do whatever they ask you to do and they will transfer the money into your account successfully. Another thing that can bring problem in the transaction is your inability to keep this transaction as a top secret. Because,you know that there are financial monitoring agents around the world and you don't know who is who so,you please try and keep this issue to yourself and never disclose it to anybody till the transfer is completed,even your bank in your country should not know that this money is coming in till the bank in England has finalized the transfer processes and they will contact your bank by themselves and inform them about the arrival of the money so that,you will not have any problem when the money enters into your account,this is very important and try to keep to it so that,my money will not be jeopardized or be at risk please because,it is my only hope of survival. Therefore,now that we have agreed to proceed with this transfer processes,i will like you to contact the bank officially because,i have introduced you to them so write them and indicate yourself officially to them as my partner so that,we can proceed. So,for us to get this funds transferred into your account,you have to contact the bank where this money was kept to inform them that you are my partner and will like to transfer the money into your account due to my present status as a refugee because,the bank said that i have to present a representative or a partner who can help and assist me in claiming and transferring the funds,due to my present status as a refugee. That is why i am presenting you as my partner at the bank so,all you need to do now is to contact the bank with their contact information bellow so that,they will inform you about the transfer processes,which you will do to get the money transferred and as soon as the transfer is completed,i will come over to your country immediately for us to plan better for our future as we invest the money in profitable businesses. Here is the contact information of the bank: Name of bank: First Direct Bank of England Email addresses: transferdept@firstdirectsonline.org or firstdibuk@accountant.com Name of administration manager: Mr.Tim Johnson Tel: +44 796 892 5159 Tel: +44 870 295 5773 Fax: +4470430900  Information about my late father's deposit are as follows: ACCOUNT HOLDER : ENGINEER GHAZI AL-SADIQ AMOUNT IN THE FIX: US$ 5.700,000.00 ORIGIN OF FUND: REPUBLIC OF SUDAN SORT CODE :  201084 BIC :        FIRSDGB21 ACCOUNT NO : 23990826 NEXT OF KIN: MARIAM GHAZI AL-SADIQ Please my dear,try to contact the bank with this letter i drafted for you bellow this email so that,we can start the transfer process immediately. Also,try to send me their reply as soon as you hear from them so that,i will be informed. Here is the letter you send to the bank : :::::::::::::::::::::::::::::::::::::::::::::::::::::::::::::::::::::::::::::::: ::::::::::::::::::::::::::::::::::::::::::::: To the Bank Manager, First Direct Bank Uk Mr. Tim Johnson, Dear Sir, To Whom it may concern I am hereby contacting you on the behalf of my partner Miss Mariam Ghazi Al-Sadiq,whom the late father Engineer Ghazi Al-Sadiq deposited the sum of $5.7 million USA Dollars in First Direct Bank UK , and i have been Nominated by her daughter Miss Mariam Ghazi Al-Sadiq who is the next of kin to the said deposit ,therefore i want to know the procedures and how possible the money can be transfer to my account soonest. Your personal Information: Name in full...... Country of origin/residence.... Home/office address.... Sex/Marital status ..... Occupation/name of company(if any)..... Yours faithfully, Your full Name Spoiler:
« Zuletzt geändert: 02. September 2013 um 16:33 von Wesermann »
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Amirul Themenstarter  General Counsel Offline +Scammer RIP+ Beiträge: 8015 Standort: Krems Mitglied seit: 13. Oktober 2012 Geschlecht:  Stimmung:	Re: Mariam <mariamghazi2@hotmail.com> <transferdept@firstdirectsonline.org> <firstdibuk@accountant.com> Antwort #4 - 03. September 2013 um 21:13	Beitrag drucken
	Neue Mail Addy. Return-Path: <firstdibuk@gmail.com> Sauber eingefädelt: Beeidigung durch einen bimbolesischen Anwalt! (unter 2.)   KIND ATTENTION: Prof. xxx,                                                       RE: TRANSFER REQUIREMENTS We acknowledge the receipt of your email as it was sent into this financial institution by you regarding the transfer of late Engineer Ghazi Al-Sadiq amount deposit of $5.7 Million US dollars deposited in our bank by him before he died,we are sorry for the little delay in replying to your email,that was to make sure we are at the right track so,bear with us as we are only ensuring that there will be no miss claim of our costumer's funds.Therefore,according to the status of your partner Miss Mariam Ghazi Al-Sadiq as a refugee which made it impossible for us to deal with her directly therefore,i am writing you this letter sequel to our board meetings regarding this matter to let you know about our transfer requirements,which you must provide before we commence the transfer to make your claims totally legal according to the relevant status. Actually,we have earlier been told about you by the young girl Miss Mariam Ghazi Al-Sadiq her intentions to transfer her inheritance funds to your account due to her present status as a refugee therefore,since late  Engineer Ghazi Al-Sadiq was our costumer with a substantial amount of deposit with us before he died and hence you have been appointed by the rightful next of kin to claim the fund as the beneficiary,i will like you to know that before our bank will transact any business with you regarding the transfer of the money,we will like you to send us the following items to make your claims totally legal according to the relevant status. 1) A proof of identity that is your international passport,driving license or any valid identity issued to you by an existing institution. 2) A power of attorney/Affidavit of oath, permitting you to claim and transfer this money into your account and this particular document must be obtained by a Senegalese resident lawyer where your partner is residing presently,to ensure her endorsement. 3) The death certificate of late Engineer Ghazi Al-Sadiq (her diseased father) confirming the death. 4) The deposit certificate issued to late   Engineer Ghazi Al-Sadiq by our bank on the day of deposit. As soon as we receive the above mentioned documents,the First Direct Bank UK will do all within its powers to make sure it remits the total sum of $5.700,000 million dollars to your designated account with immediate effect . Note: The above mentioned items are compulsory and must be provided immediately,this is to protect your interest,our bank's interest and that of the next of kin after the transfer has been made also to ensure a successful and smooth transfer of the funds into your designated account. We anticipate your maximum co_operation towards these regards,good luck. YOURS IN SERVICE, MR. TIM JOHNSON [ADMINISTRATION MANAGER] FIRST DIRECT BANK UK Tel:+447968925159 ======================================================================== This e-mail message is confidential and for use by the addressee only. If the message is received by anyone other than the addressee, please return the message to the sender by replying to it and then delete the message from your computer. Internet e-mails are not necessarily secure.First Direct Bank UK does not accept responsibility for changes made to this message after it was sent. Whilst all reasonable care has been taken to avoid the transmission of viruses, it is the responsibility of the recipient to ensure that the onward transmission, opening or use of this message and any attachments will not adversely affect its systems or data. No responsibility is accepted by First Direct Bank UK in this regard and the recipient should carry out such virus and other checks as it considers appropriate. ===================================================================== Copyright © 2013 First Direct Bank UK . All rights reserved. Spoiler:
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Amirul Themenstarter  General Counsel Offline +Scammer RIP+ Beiträge: 8015 Standort: Krems Mitglied seit: 13. Oktober 2012 Geschlecht:  Stimmung:	Re: Mariam <mariamghazi2@hotmail.com> <transferdept@firstdirectsonline.org> <firstdibuk@accountant.com> Antwort #5 - 03. September 2013 um 21:31	Beitrag drucken
	Diese Mail kam drei Stunden nach der Mail von der Bank. "Regarding my location which you saw in the site,it was a mistake because,i was not the person that registered that profile in that dating site,the secretary who works in this office did so that, ..." Der schlimme Finger! Hi my love, How are you doing today?Hope fine,am fine too only that the situation of things for me here is not easy at all but i believe that by your sincere efforts,i will be out of this place very soon.Yes in my previous mail i promised you more pictures but that was if you want and now you have demanded for it,attached are more* of my photos and please send me some of yours in your next email as well.Regarding my location which you saw in the site,it was a mistake because,i was not the person that registered that profile in that dating site,the secretary who works in this office did so that,that was why so,please forgive me for that.My present country of location is Senegal and that was what i told you in my email,please try to forward to me the bank's reply as soon as you hear from them. Yours lovely, Mariam *Von den drei Bildern ist nur eins neu. Spoiler:
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Amirul Themenstarter  General Counsel Offline +Scammer RIP+ Beiträge: 8015 Standort: Krems Mitglied seit: 13. Oktober 2012 Geschlecht:  Stimmung:	Re: Mariam <mariamghazi2@hotmail.com> <transferdept@firstdirectsonline.org> <firstdibuk@accountant.com> Antwort #6 - 05. September 2013 um 22:23	Beitrag drucken
	Die Gutste musste die Mail  noch einmal  schicken, da ich einen Plattencrash hatte.    "Here is the letter i sent you earlier* regarding the bank contacts so,please contact the bank again so that they can reply you for us to proceed and attached here are my pictures again." *Gemeint ist Antwort #3. Von den Bildern ist nur eins neu.