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Sehr heißes Thema (Mehr als 25 Antworten) Joy <joy4788@yahoo.com> <ooutgoingwiresection@myway.com> <christopherchambers@webdunia.com> <jjjohn3vs14@yahoo.fr> <bsecuretrust@yahoo.co.uk> (Gelesen: 35.865 mal)
 
Merlin47
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Joy <joy4788@yahoo.com> <ooutgoingwiresection@myway.com> <christopherchambers@webdunia.com> <jjjohn3vs14@yahoo.fr> <bsecuretrust@yahoo.co.uk>
23. Januar 2009 um 15:09
 
Dear friend,
I am miss joy mobutu daughter of former vice president sierra leone, My family have $9.7m nine million seven hundred thousand dollars to invest, the funds are deposited in a bank in london and i need a trusted foreigner that will assist me invest the funds ih his country.so i need your coopration.you can contact me with my email address so that i will give you the contact of the bank in london
joy4788@yahoo.com
Yours Friend
miss joy mobutu



Off Topic KommentarWeitere Bilder in der Galerie: Smiley


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Re: Joy <joy4788@yahoo.com> <ooutgoingwiresection@myway.com> <christopherchambers@webdunia.com> <jjjohn3vs14@yahoo.fr> <bsecuretrust@yahoo.co.uk>
Antwort #1 - 23. Januar 2009 um 17:26
 
Hellooo  Friend , 
How are you hope you are allright.Please i will like you to
write email to the bank in london and give them your account 
number so that after you receive the money in your account,
you will come here in Senegal
so that me and you will travel to your country.
The contact informations of the bank is as follows,
Secure Trust Banking Group Plc..
Email address/ ooutgoingwiresection@myway.com
Telephone ...00447035964231
Fax number ...++447014226564 
The name of the transfer officer is  Mr Gary Antony Jennison
My Father's A/c Name; Dr Fred Mobutu
A/C NO;115763163 
Next of kin ; Miss Joy Mobutu
Ask them on how to transfer the 9.7 million Dollars try and 
send me your photo and  phone numbers.attach here is 
my photo i will be very happy to hear from you and you try to 
be honest with me so that me and you will live together and 
invest the money with you in your country. 
Yours joy mobutu

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Re: Joy <joy4788@yahoo.com> <ooutgoingwiresection@myway.com> <christopherchambers@webdunia.com> <jjjohn3vs14@yahoo.fr> <bsecuretrust@yahoo.co.uk>
Antwort #2 - 27. Januar 2009 um 15:15
 
Dearest Friend,
Thank you for your Responds to my mail and your willingness to help me receive this money in your country.As you can see i have not done anything like bank transfer before and hope that you will provide account to transfer the money.All that i need from you is trustworthy that you will not dessapoint me when this money will transfer to your position.I want you to know that this money is jeniue money deposited by my late father for foreign investment purpose and i really thank you for helping me.i will like to hear from you when you heard from the bank in london so that we can know the process of transfering the money.Here in this country i do not have any cash with me all the money is with the bank in london and i have choose you as my foreign partner.Please i need your help so that after you receive the money in Germany you will come here in Senegal to meet with you and travel back to Germany for the investment.
Have a nice Day
Yours Forever Joy

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From: joy mobutu <joy4788@yahoo.com>
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Re: Joy <joy4788@yahoo.com> <ooutgoingwiresection@myway.com> <christopherchambers@webdunia.com> <jjjohn3vs14@yahoo.fr> <bsecuretrust@yahoo.co.uk>
Antwort #3 - 27. Januar 2009 um 15:17
 
SECURE TRUST BANKING PLC.
One Arleston Way Solihull B90 4LH.

Tel; +44 7035964231, Fax;+44-701-422-6564

For Your Kind Attention
Sir,
I have been directed by the director of Foreign Operation/Wire Transfer to write you in respect . Actually, we have earlier been told about you by the young lady, Miss Joy Mobutu (the next of kin) that she wishes you to be her trustee/representative for the claim of her late father's deposite with this bank.

Late Dr. Fredrick Mobutu is our late customer with substantial amount of money he deposited with us. Hence you have been really appointed as a trustee to represent the next of Kin.
However before our bank will transact any business concerning the transfer of the fund to your bank, we will like you to send the followings immediately to our bank:

1.A power of attorney permitting you to claim and transfer the funds
to your bank account on her behalf.
Note:This Power of attorney must be endorsed by a Senegalese resident lawyer, on behalf of the next of kin.

2.The death certificate of late
Dr. Fredrick Mobutu (Her decease father) confirming his death.

3.A copy of statement of account issued to Dr. Fredrick Mobutu by our bank.

4.An Affidavit of oath from Senegalese high court.
Note:The above are compulsory,and are needed to protect our interest,yours and the next of kin after the transfer has been made.

These shall also ensure that a smooth,quick and successful transfer of the fund is made.

We promise to give our customers the best of our services.Should you have any question(s),please contact our Foreign Operational Director Mr. Gary Antony Jennison, on telephone number ( +447035964231 ) for more directives/clarifications.

Yours Faithfully,
Vivienne Russell (Ms).
Fax:(+44714226564)
or Accounts Dept.)
For more contact
ooutgoingwiresection@myway.com
SECURE TRUST BANKING PLC.

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Importance: normal
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Re: Joy <joy4788@yahoo.com> <ooutgoingwiresection@myway.com> <christopherchambers@webdunia.com> <jjjohn3vs14@yahoo.fr> <bsecuretrust@yahoo.co.uk>
Antwort #4 - 27. Januar 2009 um 15:26
 
Herzlichen Glückwunsch, damit haben wir sie.

Zitat:
Joy: Received: from [41.208.172.241]
Bank: X-https-Received: from unknown [41.208.172.241]


Zeitlich liegen knapp 2 Stunden dazwischen! Trotz verschiedener Vertriebswege ein und derselbe Absender!
Bimbo benutzte als Joy den Yahoo Webmailer und als Bank den Mail Transfer Agent von BlueTie!
Zu MTA: https://de.wikipedia.org/wiki/Mail_Transfer_Agent
Zu BlueTie: https://www.bluetie.com/
Dankenswerter Weise hat BlueTie nicht die originale Absende-IP verschluckt!
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Merlin47
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Re: Joy <joy4788@yahoo.com> <ooutgoingwiresection@myway.com> <christopherchambers@webdunia.com> <jjjohn3vs14@yahoo.fr> <bsecuretrust@yahoo.co.uk>
Antwort #5 - 28. Januar 2009 um 17:50
 
Dearest Love xxx.
How are you and hope you are in good health.As you can see 
i am the person in that photo you call me on the telephone here in
this Refugee Camp 00221762939684 and ask Rev Benjamine.
You see i have never do this kind of transfer before and dont know 
if it will cost money and hope if any cost that you will help and after my money
transfer to your account in germany.You minus all your expences.
and come here in Senegal so that we can travel back.
Greeting Joy 

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From: joy mobutu <joy4788@yahoo.com>
Reply-To: joy4788@yahoo.com
Subject: Re: hello
To: xxx <xxx@xxx.de>
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Re: Joy <joy4788@yahoo.com> <ooutgoingwiresection@myway.com> <christopherchambers@webdunia.com> <jjjohn3vs14@yahoo.fr> <bsecuretrust@yahoo.co.uk>
Antwort #6 - 28. Januar 2009 um 18:11
 
Mail wurde, wie könnte es anders sein, über sonatel, Senegal eingeliefert:

Code
Alles auswählen
Zum Namen gehörende IP-Adresse :  41.208.169.232
inetnum:	  41.208.169.0 - 41.208.169.255
netname:	  BAS3
descr:	    SONATEL
country:	  SN
admin-c:	  MN1281-AFRINIC
tech-c:	   FN4-AFRINIC
status:	   ASSIGNED PA
mnt-by:	   SMM-MNT
mnt-lower:	SMM-MNT
source:	   AFRINIC # Filtered
parent:	   41.208.128.0 - 41.208.191.255

person:	 Mody Ndiaye
address:	SOCIETE NATIONALES DES TELECOMMUNICATIONS
address:	Sonatel
address:	Dakar
address:	Senegal
e-mail:	 modyndiaye@sentoo.sn
phone:	  +221 8392337
fax-no:	 +221 8233698
nic-hdl:	MN1281-AFRINIC
mnt-by:	 SMM-MNT
remarks:	data has been transferred from RIPE Whois Database 20050221
source:	 AFRINIC # Filtered 

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Re: Joy <joy4788@yahoo.com> <ooutgoingwiresection@myway.com> <christopherchambers@webdunia.com> <jjjohn3vs14@yahoo.fr> <bsecuretrust@yahoo.co.uk>
Antwort #7 - 29. Januar 2009 um 22:58
 
My Dearest xxx,
I hope you are nice today. 
i  thank you  for all  your  efforts and ability to help me transfer the money to your position pending my arrival to meet with you, this  shows me that you are a dependable and trustworthy person.Before i gave you this information i pray  that you matched mine,i have never told  any body about this money the only people that knows about it is you and me and the Rev,Father no one again knows about it since my parent's are dead, and even at that i did not let him know that amount of money in question dollars, neither did i show him any of the documents concerning the money. I have not done anything like bank thing ever before, i see you as being mature and competent and responsible enough to handle this transfer successfully for me. So, i will also advise you to please keep it to yourself because i am afraid of loosing the money to people who will disappoint me when the money gets to there care that was why i am scared about loosing this money and i promise you this from my heart  I am  not going to dessapoint you and i equally expect the same from you..Now,regarding the requests the bank needs from us i have with me here the last statement of account  and the death certificate of my dad .I thought these are the only documents which  the bank will  be needing from us but since they need a power of attorney and the affidavit of oath from the high court here in Senegal.The Rev have made contact with this lawyer
he is a registered lawyer in the United Nations camp here and he is also a registered member in Senegalese Bar Association who will help in preparing the documents for us.Please i will like you to contact him through email and phone today, when you contacting him, tell him that you are my Foreign partner and you want him to prepare a power of attorney and also get the affidavit of support from high court here in Dakar Senegal and that he will do it in your name to enable the transfer of my (Late) father's account in Secure Trust Banking Group Plc  to your   account  in Your country.His contact information are as follows,
Name Br Christopher Enwedo
Email addresses
christopherchambers@webdunia.com
Office Telephone Number is SAME TEL; =+221 777240821.
Please i will like you to contact him for the preparation of the power of attorney since you will be the principal person to stand on my behalf, and some of your data would be required to appear in the said documents from the court as required by the bank.
Please try and contact me when you are in contact with him and let me know if he agrees to help us!. Please i will like you to first of all get the money transferred and from it you can send some money for me to prepare my documents and when you come here, we  can move at the same time. i want you to know that i dont have any cash with me here in senegal all the money is with the bank in london pls try and call the lawyer and i promise you that any amount that it will cost you will be minus from my money and you will look for a good business of your choice were we will invest the money in your country.
have a nice time and always think about me.
I so much value you in my life.
From my deepest heart,
Yours Forever Friend,
Joy Mobutu

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Re: Joy <joy4788@yahoo.com> <ooutgoingwiresection@myway.com> <christopherchambers@webdunia.com> <jjjohn3vs14@yahoo.fr> <bsecuretrust@yahoo.co.uk>
Antwort #8 - 02. Februar 2009 um 01:33
 
Dearest xxx,
Thanks for your kindness and regards towards me i really appreciate all your effort
towards me and hope we will live a good life in Germany.Every time here in this Refugee Camp is just like some one in the prison,Everytime  sitting down that was why i want you to receive the money so that you will come here in Senegal and we travel back to Germany for me  to start a new life with you.I am 25yrs old and speaks English language.
The Lawyer says he have write you to your email Address that he is waiting for your reply.
Please this money is my last hope and i have trusted you in this transfer and hope that you will not betray or dessapoint me after the money have transfer to your account.
I allways have you in my mind.
Yours Friend Joy

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Name Christopher Enwedo 
Telefon 00221-777240821. 
E-Mail christopherchambers@webdunia.com

Attention Mr xxx.

Regarding Your Request.I went to meet your Partner Miss Joy Mobutu

to verify from her Regarding the Documents.
please kindly forward your full contact Details to me on your respond like your full Name your full Address your direct Mobile Phone and Fax Number,
please fill all this requirements bellow here, to enable me use it write and submit an application letter of claim/nomination to the court on your favour in order to introduce you with the bank as my nominated foreign partner that will recipients of the Fund out from the bank Custody

 
(1) your Full Name,,,,,,,,,,,,,,
(2) your Address,,,,,,,,,,,
(3) your Direct Moible phone Number,,,,,,,,,,,,
(4) your house or Office telephone Number,,,,,,,,,,,,
(5) your fax Number,,,,,,,,,,,,,,,,,,,,,,,
(6) your passport Copy of  driving licence of any approve ID Card,,,,,,,,,,,,,,,,
(7) your bank Account Details,,,,,,,,,,,,,,,,,
 
on your respond i will give more Details and also know the cost of the required 
documents From the court to the holding Bank in london  
 
i will be waiting to hear from you soonest 
Hopping to Serve You Better.
Best Regard,
Christopher Enwedo

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Ab wann wirds gefährlich???  Smiley
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Re: Joy <joy4788@yahoo.com> <ooutgoingwiresection@myway.com> <christopherchambers@webdunia.com> <jjjohn3vs14@yahoo.fr> <bsecuretrust@yahoo.co.uk>
Antwort #9 - 02. Februar 2009 um 14:34
 
Inzwischen kamen Mails von Joy und dem komischen Anwalt am gleichen Tag. 
Haben natürlich versucht, die Herkunft zu verschleiern. 
Aber natürlich dumm gelaufen, die wahre Herkunft wurde übermittelt!

Mail von Joy vom gleichen Tag:

Zitat:
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From: joy mobutu <joy4788@yahoo.com>


Was sagt uns das? Joy und der Anwalt sind identisch, genauso wie der Anwalt mit der Bank identisch ist und diese mit Joy! Laut lachend Laut lachend Laut lachend
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Re: Joy <joy4788@yahoo.com> <ooutgoingwiresection@myway.com> <christopherchambers@webdunia.com> <jjjohn3vs14@yahoo.fr> <bsecuretrust@yahoo.co.uk>
Antwort #10 - 02. Februar 2009 um 17:57
 
Joy hat mir einen Miniausweis geschickt und dieser Anwalt seine Legitimation von den Vereinten Nationen. 
Sieht mir nicht echt aus! Habe bei Joy gleich nach einem größerem Ausweis angefragt, doch die stellt sich dumm.



Dearest xxx,
Thank you very much for your kindness and sincere towards this tranfer and i joy Mobutu
promise you from my heart that i am not going to dessapoint you and i equally expect your trust worthy in this transfer because this is my only hope to continue my living after the death of my parents.Merlin i have all ready tell the bank in london about you as my foreign partner and the bank have decided to transfer the money to your position.As soon as the lawyer will get the remaning documents required by the bank in london and the bank will
contact you to give them your account number for the transfer.
Please i need your urgency in this transfer and hope that as soon as you receive the money you will come here in senegal so that me and you will travel back to germany.
Thanks and hope to meet with you
Yours Friend Joy

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From: joy mobutu <joy4788@yahoo.com>


Dann der Anwalt (zeigt bei mir eine Zeit an, die wir noch nicht haben: 21.18 Uhr):

Name Christopher Enwedo
Telephone number 00221-777240821.
Email christopherchambers@webdunia.com
Kindly Attend xxx.
I am just comming back from the high court here in Dakar Senegal for the application of the
documents.Yes everything is in progress now.But we have to pay the sum euro 4200
for the required documents and my service charge 500 euro total 4700 euro.
1 An Affidavit of oath
2 power of attorney  .
3 Agreement stamp
The Government of Senegal  price is 4200.00 euros.
is the charge for the require documents.
My Chamber service charge 500 euros.
Total 4700 euros.
The Jurdge announce that as soon as i pay the charge that the documents will be issue and fax to the bank in london
for the transfer to commence within 72hrs as agree earlier.to your bank .
All remains with you now go to western union money transfer 4700 euros
with my name
Name................Christopher Enwedo
Address................... 25 castle road
City..................................................Dakar
Country..................................Senegal
and send me the control number for easy collection
and the documents assign and money release to your care.
Miss Joy have give me the last statement of the account 
together with the death certificate which the Jurdge hold now.

Thank you as we are honoured to serve you better.

Hon.Barrister Christopher Enwedo LLC ................

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Und wieder Joy:

Dearest Merlin,
This money belongs to my late father and i have introduce you to the bank in london as my foreign partner and my trustee.You can open a diffrent account with your name because every documents will be in your name as the bank in london tells us for the process.
Everthing depends on you and i trust you with all my heart because i believe that you are mature enough to invest this money with me in Germany for a good profitable business. in your care.I have put everything in your hand and Gods Hand to care for me.
Have a nice day
Yours Forever Friend Joy

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From: joy mobutu <joy4788@yahoo.com>



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Re: Joy <joy4788@yahoo.com> <ooutgoingwiresection@myway.com> <christopherchambers@webdunia.com> <jjjohn3vs14@yahoo.fr> <bsecuretrust@yahoo.co.uk>
Antwort #11 - 02. Februar 2009 um 18:05
 
Suuuuper!!!!!
Auch hier wieder sichtbar: Alles von einem Rechner. Bimbo glaubt wohl, dass er unentdeckt bleibt. Pech für ihn.
Aber ich denke, dass bei der Rechnung mal wieder ein "vernünftiger" Anwalt mit UNHCR-Zulassung einschreiten sollte. 
Ich empfehle für solche Fälle die Kanzlei Benebelter! Aber vorher soll er mal den WU-Marathon geniessen!

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Re: Joy <joy4788@yahoo.com> <ooutgoingwiresection@myway.com> <christopherchambers@webdunia.com> <jjjohn3vs14@yahoo.fr> <bsecuretrust@yahoo.co.uk>
Antwort #12 - 11. März 2009 um 00:06
 
Dearest Merlin,
How are you hope you are in good health.
please i am very worried since i have not heard from you and the lawyer
says that he have write regarding the documents for the bank to transfer
my money to your account because i have tell the chief Jurdge here in Senegal
that you will be my investment partner please write me back and the lawyer so that
my money can transfer to your account.
Yours Forever Joy

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Nach mehr als einem Monat schreibt sie wieder. Da habe ich doch langsam vergessen, wie meine letzten Briefe waren. 
Aber ich denke, dass mein Anwalt Benebelter noch einen lesbaren Pass angefordert hatte. 
Muss sie wohl noch einmal darauf aufmerksam machen, dass es ohne lesbaren Pass keine Möglichkeit gibt.

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Re: Joy <joy4788@yahoo.com> <ooutgoingwiresection@myway.com> <christopherchambers@webdunia.com> <jjjohn3vs14@yahoo.fr> <bsecuretrust@yahoo.co.uk>
Antwort #13 - 11. März 2009 um 15:25
 
Dearest xxxx,
Good morning to you and hope you are in Good health.
Yesterday i visit the lawyer christopher Enwedo and he says that
you have sent him your passport photo and your house address but he try to call you on phone but your number is not moving.He try to let me know that he have verify the charge of the documents required by the bank in london as he says that 4700 euro will be needing for the documents before the bank in london will start to transfer the money to your position.
Please i will like you to write to the lawyer and settle with him so that the government of senegal will issue the documents in your name as my foreign partner to transfer the money to your position.
here is the 2 doc that is with me you will see the information of my inheritance.All that i needed from you is trust that you will not dessapoint me after the money will be transfer to your account.
write to lawyer christopher for the final documents.and also send me your phone number to give the lawyer.
Yours Forever Joy

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Re: Joy <joy4788@yahoo.com> <ooutgoingwiresection@myway.com> <christopherchambers@webdunia.com> <jjjohn3vs14@yahoo.fr> <bsecuretrust@yahoo.co.uk>
Antwort #14 - 11. März 2009 um 15:31
 
Wo dieser Dr Philips Kigali nicht überall ist! Laut lachend Laut lachend Laut lachend 
Den muss es wohl in sämtlichen Krankenhäusern Afrikas geben!
Ebenfalls sollte die Urkunde nicht in Englisch, sondern in Französisch ausgestellt sein,
denn es war seit 1916 belgisches Mandatsgebiet, nachdem es vorher deutsche Kolonie war. 
Seit 1962 unabhängig!

Und die Secure Bank hat äußerst merkwürdige Stempel! Laut lachend Laut lachend Laut lachend

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