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Heisses Thema (Mehr als 10 Antworten) Dominic Uche / Stephen Ezeme / Attah Mills / Kennedy Vicka <domdomuche@gmail.com> <stephen_ezeme@yahoo.in> <attahmills@sify.com> <biabank_lome_togo@inMail.at> <abbybanktransferplc@yahoo.co.uk> <abbybankplc@rocketmail.com> <barr_bilaedem@hotmail.fr> (Gelesen: 12.547 mal)
 
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Dominic Uche / Stephen Ezeme / Attah Mills / Kennedy Vicka <domdomuche@gmail.com> <stephen_ezeme@yahoo.in> <attahmills@sify.com> <biabank_lome_togo@inMail.at> <abbybanktransferplc@yahoo.co.uk> <abbybankplc@rocketmail.com> <barr_bilaedem@hotmail.fr>
16. März 2010 um 14:17
 
Auf Yandex - Moj Krug private Nachricht:

All I require from you is your honest cooperation
UCHE DOMINIC CHAMBERS CONSULTANT
SERVICES 14, RUE DU BOULEVARD
LOME TOGO WEST AFRICA

Dear xxxxxx XXXX,

I am Mr Uche Dominic,an Attorney at law, and the Personal lawyer to Mr.V.K.XXXX, a foreigner who was an oil and gold merchant. Hereinafter shall be referred to as my client.
On the 21st of April 2005,my client,his wife and their two children were involved in a car accident along Dapaong highway while arriving from a Holiday to Lome.All occupants of the vehicle unfortunately lost their lives.
Since then, I have made several inquiries to their embassy to locate any of their extended relatives and this has also proved unsuccessful. I am contacting you to assist in repatriating the fund valued at US$10.5m, (Ten million and five hundred thousand United States Dollars) ,left behind by my client before it gets confiscated or declared unserviceable by the Security Finance Firm where this huge amount were deposited. The said Security Finance Company has issued me a notice to provide the next of kin or have his account confiscated within the next twenty one official working days.
Since I have been unsuccessful in locating the relatives for over years now, I seek your consent to present as the next of kin to the deceased since you have the same last names,so that the proceeds of this account can be paid to you.
Therefore,I will not fail to inform you that this transaction is 100% risk free. On smooth conclusion of this transaction, you will be entitled to 30% of the total sum as gratification, while 5% will be set aside to take care of expenses that may arise during the time of transfer and also telephone bills,while 65% will be for me.
All I require from you is yourhonest co-operation to enable us see this transaction through. I guarantee that this will be executed under legitimate arrangement that will protect you from any breach of the law. Upon your acceptance to this proposal.I expect your urgent response indicating your full interest in this great business transaction to our both mutual trust. Your telephone and fax number will be need for our easy communication. PLEASE REPLY TO THIS EMAIL ADDRESS=== domdomuche@gmail.com.
Sincerely,
Mr Uche Dominic.(Attorney-at-Law)


Dem werde ich wohl eine Urkunde schicken müssen, dass der Verstorbene mein Bruder war und ich 95 % des Geldes haben will.

Gruß DL
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Re: Dominic Uche / Stephen Ezeme / Attah Mills / Kennedy Vicka <domdomuche@gmail.com> <stephen_ezeme@yahoo.in> <attahmills@sify.com> <biabank_lome_togo@inMail.at> <abbybanktransferplc@yahoo.co.uk>
Antwort #1 - 16. März 2010 um 14:43
 
Interessant ist, er kann definitiv kein Russisch und hat sein Profil mit Googles Hilfe ausgefüllt. 

Berufserfahrung: Ja, Togo, Togo/alle Regionen, Sport + Schönheit

Bildung: Kandidat der Wissenschaften


Bei Google ist die Berufserfahrung fälschlich Erleben und der Kandidat der Wissenschaften ein Doktortitel.

Ein seltsamer Rechtsanwalt  Laut lachend

Gruß DL



                           
« Zuletzt geändert: 19. März 2010 um 14:48 von Webmaster »  

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Re: Dominic Uche / Stephen Ezeme / Attah Mills / Kennedy Vicka <domdomuche@gmail.com> <stephen_ezeme@yahoo.in> <attahmills@sify.com> <biabank_lome_togo@inMail.at> <abbybanktransferplc@yahoo.co.uk>
Antwort #2 - 16. März 2010 um 20:14
 
Ergänzen wir mal den ge-x-ten Namen:
Zitat:
I am Mr Uche Dominic,an Attorney at law, and the Personal lawyer to Mr..V.K.Donetska, a foreigner who was an oil and gold merchant.

Mail vom 24.2.2010: Smiley

Gleiche Story, nur mit anderen Namen <morgan_mawuto_07@yahoo.fr>: Smiley
Zitat:
I am Mr.Morgan Mawuto,an Attorney at law, and the Personal lawyer to Mr. William A. Koegler

Und ähnlich geht es weiter: <morganmawuto@yahoo.fr> Smiley
Zitat:
I am Mr.Morgan Mawuto,an Attorney at law, and the Personal lawyer to Mr. William A. Lydia

Und noch eine Variante: <morgan_mawuto_007@yahoo.fr> Smiley
Zitat:

I am Mr.Morgan Mawuto,an Attorney at law, and the Personal lawyer to Mr. William A. Eanes

Und weiter: <edoaka01@rocketmail.com> Smiley
Zitat:
I am Mr Edo Akatio,an Attorney at law, and the Personal lawyer to Mr.R.C.Cheatwood

Und weil es so schön ist: <eho_dem@rocketmail.com> Smiley
Zitat:
I am Mr Eho Demanya,an Attorney at law, and the Personal lawyer to Mr.R.C. Kahm

Aber es hört noch nicht auf: <barristeromajombo@katamail.com> Smiley
Zitat:
I am Barrister Oma Jombo, a legal practitioner, I am the personal attorney to Mr.Nelson Holdcroft

« Zuletzt geändert: 19. März 2010 um 14:48 von Webmaster »  
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Re: Dominic Uche / Stephen Ezeme / Attah Mills / Kennedy Vicka <domdomuche@gmail.com> <stephen_ezeme@yahoo.in> <attahmills@sify.com> <biabank_lome_togo@inMail.at> <abbybanktransferplc@yahoo.co.uk>
Antwort #3 - 17. März 2010 um 12:18
 
Nach dem ich ihm einen maschinell unübersetzbaren russischen Text geschickt habe, nun die Antwort:

Dear xxxxxxxxxxxxxxxxx ,
 
I herewith in receipt of your response and as you rightly know I contacted you in this matter base on the fact that you bear the same surname with my late client and of the same nationality since I had sought for the relatives without success and instead of this fund being confisticated by the Finance Firm as I did mentioned in my proposal or being claimed by some unscrupulous person. As a matter of fact,you should note that all the original documents that will be needed in a transaction of this nature ascertaining you as the bonafide beneficary and next of kin to my late client will duely and legally be obtained and issued in your names and favour. I do not know you but I feel you will be human enough to be honest to me at least for bringing you into a deal capable of fetching something tangible.

I have done everything possible to trace the relatives of my late client without any luck,most of his properties here were vandalised by hoodlums and some over grown by weeds as there is no one to look after them.It was until the finance firm with the said deposit invited me to their office and mandated me as his attorney here in Togo to locate and present to them his next of kin for the release of his outstanding fund with them,the total sum of ($US10.5 M) Only. It's upon this that I decided to contact you as bearing the same surname in order to assist me in putting claims to this fund for the release and transfer. Of course,I know that you might not be related or even know the late Mr. Victor K.XXXXX, but as I really made a thorough inquiry and was convinced that he had non known living relative as I understood that he came to Togo sometime in 1969. Note that the next of kinship as stated by the inheritnace law, is not limited to relations of the deceaced nor is it confided to the circuit of parental relationship, rather it is by choice of the benefactor as regards to whom he wish to will it to (beneficiary) either formally by write up ,or informally by secret information disclosure to beneficiary, be him/ her business partner,relation,kin smen,friends or well wisher, therefore by virtue of the above stated,I seek consent to present you as the next of kin to my late client since the supposed next of kin also died along with him. Therefore, in a situation of this kind, it's not published and the respective financial institution only informs the customer's attorney as the case may be and then only waits for the real heir to show up as the availability of such funds are expected to be in he late "customer's will " which would be the only source of knowledge of it by anybody who is entitle to such estate but the real heir was also involved in the accident.
 
If this fund is not claimed,it will be re-deposited into the treasury of the finance firm as unclaimed bill which will be shared among the board of directors due to high level of corruption here and that will become history. There is nothing to worry about as everything is legal with documentaions,it is my duty to provide the next of kin and whosoever I approve as the next of kin will become the beneficairy and receive the fund.The most important issue to be considered now is trust and confidence in this matter hence I plead this should be our watch word through out this transaction and I can fully assure you on my own part that as much as I work this with you,I will always remain the same.

You have to furnish me with your full information such as your full names, age, marital status, occupation , home and office addresses and your Telephone Number.This will enable me go to the concerned Authority to legally and officially present you as the sole next of kin to my deceased client in order to expedite the neccessities for the immediate release of the deposit. Please call me after you read this mail on my cell phone 00228 0694614.
Regard
Uche Dominic Esq.



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Soll ich den Idioten jetzt anrufen und Russisch oder Tschechisch vollquatschen, den Unterschied wird er ja kaum hören.  Laut lachend

Gruß DL
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Re: Dominic Uche / Stephen Ezeme / Attah Mills / Kennedy Vicka <domdomuche@gmail.com> <stephen_ezeme@yahoo.in> <attahmills@sify.com> <biabank_lome_togo@inMail.at> <abbybanktransferplc@yahoo.co.uk>
Antwort #4 - 17. März 2010 um 15:15
 
Jetzt habe ich ihm erst mal einen sinnlosen kyrillischen Text geschickt, wo nur zwei drei Worte und Zahlen von Google übersetzt werden (Bruder, Sohn, 95 %, Dr. Uche Dominic).
Dazu ein Haufen sinnloser Dokumente, unter anderem den alten Personalausweis meines verstorbenen Bruders. Soll er doch ins Grübeln kommen !  Laut lachend Laut lachend Laut lachend

Gruß DL

Muster Ausweis Victor Karel


Muster CZ-Ausweis


Muster Bankbestätigung


Muster Ausweis Vater


Muster Staatsangehörigkeit


Muster Taufschein
« Zuletzt geändert: 19. März 2010 um 17:50 von Webmaster »  
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Antwort #5 - 17. März 2010 um 21:05
 
Und er beginnt mir einen größeren Teil des Geldes anzubieten:

Dear xxxxxxxxxxxxxxxxxxx,

Thanks for your mail . I will not fail to let you know that I have also concluded every arraingment towards this transaction in the Bank , which i will not fail to let you know that this transaction is 100% risk free and will only last for only Ten banking days, then i will fly down to your country to meet you for sharings and investments there.

The procedures of the transaction consist on steps that should be taken by the rules and regulations of the Bank inrespect of inheritant claim.

On the next step, please find enclosed the specimen draft of the letter of application to the Bank which is the first step to claiming the estate. Read it carefully and re-type the contents in your personal letter head, sign it and attach by email directly to the Bank.

As soon as the Bank receives the application they will then start making contact and follow up our application in their administrative ways.

Please forward the copy of the application to me as well and a copy to the bank with the below banking details in the application.

EVERYTHING IS GOING TO WORK OUT VERY FINE.

This business deserves confidential and will pass through a legitimate procedures.

Everything concerning correspondence in this transaction needs to be done within ourselves, to enable us gain more advantage for security reasons. Please make sure we work togetherness in one accord.

Whatsoever you receive from the Bank must be forwarded to me for a word of advice to enable us avoid making mistakes.

Regarding to the percentage, i am not a greedy person because this is a golden opportunity for our both family, therefore your share will be 40% and 10% for the Ophanage homes and 50% will be for me.

Once again thank you very much happy for your interest. I would want you to call me on receipt of this mail for futher instructions and for more clarifications regarding this letter of claim on my direct number +228 0694614.

Fill the text of application with your letter headed paper and attach as documents and or by fax and forward to the bank with the below informations in the application.

Expecting to hearing from you soonest.

Thanks and God bless you and your family.

Barrister Uche Dominic.



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Gruß DL
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Antwort #6 - 17. März 2010 um 21:20
 
Der Text kam noch nach:

TEXT OF APPLICATION
 
ATTN: DR. EMMA EZE (DIRECTOR OF FOREIGN OPERATION)
BANQUE INTERNATIONAL POUR L’AFRIQUE AU TOGO- LOME-TOGO. ( BIA TOGO ).
SIEGE SOCIAL 13, RUE DU COMMERCE
B.P. 346 - LOME-TOGO
TEL: 00228 9785736: FAX: 00228-9128278
EMAIL: biabank_lome_togo@inMail.at

 

(RE – LETTER OF APPLICATION / FOR THE RELEASE OF TWENTY MILLION  FIVE HUNDRED THOUSAND UNITED STATE DOLLARS ONLY (USD$10,500.000.00) BELONGING TO MR. VICTOR K. XXXXX, ACCOUNT NUMBER BIA. 547 657 9684 37.
Sir/Madam,
 
I Mr. ....................................... a..................................... Nationality with Passport N° or driving lincence N°............................ ...............wish to apply for the release of fund belonging to Mr. Victor K. XXXXX,  who died who died on 21st of April 2005.
 
I hereby declear that I am his Uncle and the next of kin to late Mr. Victor K. Gast, and wish that his funds which he left behind in your bank be release and transfered to my bank account which i will forward to you when this application is approved.
 
Below is my contact information
My full .
 
Residential address........................................................................
  Je
My phone number.........................................................................
 
My fax ..
 
My email 
 
...............................
 
I will be happy if this application is approved and the funds release to me without deduction.
 
Thanks for your anticipated co-operation.
Yours  faithfully,
 
Name ……………………………………………..
Sign : ……………………………………….........


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Antwort #7 - 18. März 2010 um 09:46
 
Nachdem ich mich bewußt blöd angestellt habe (kann ja kein Englisch) nun die erste Mahnung:

Dear Friend,
 
Thanks for your mail.
 
Now the application is ok, now goahead and send the application to the bank and let me know that you have sent it.
 
Uche Dominic Esq.


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Antwort #8 - 18. März 2010 um 11:16
 
Und er gibt nicht auf:

Dear Friend,
 
Yes TOGO is a French country, but i am an english man an athoney to my late client.
 
Now i want to know if you have sent the application to the bank or not?
 
Thanks and God bless.
 
Uche Dominic Esq.



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Antwort #9 - 19. März 2010 um 14:04
 
Nachdem er nun gemerkt hat, dass ich ihn verarsche, kommen ständig neue Identidäten:

BARRISTER STEPHEN EZEME
EZEME CHAMBERS
Advocates – At –Law, Acting Solicitors, Notary Public, General Legal Practitioner, Conveyances, Commercial Law, Admiralty, Trust, Civil Litigation, Personal Injuries, Wills, Property Transaction.

Address : 16b Jean Paul II , Lome-Togo

PLEASE RESPOND VIA MY DIRECT E-MAIL ADDRESS :stephen_ezeme@yahoo.in



Attn :xxxxxxxxxxxxxxxxx,

UNCLAIMED ESTATE


I am Barrister Stephen Ezeme, a solicitor at law, personal attorney to Mr.J.A.XXXX, a national of your country,who used to work with Shell Development Company in Lome Togo. Here in after shall be referred to as my client.

On the 21st of April 2003, my client, his wife and their only daughter were involved in a car accident along Nouvissi express Road. All occupants of the vehicle unfortunately lost there lives. Since then I have made several enquiries to your embassy here to locate any of my clients extended relatives, this has also proved unsuccessful.

After these several unsuccessful attempts,I decided to track his last name over the Internet, to locate any member of his family hence I contacted you to assist in repartrating the estate left behind by my late client in one of the leading bank in Lome - Togo before it gets confisicated or declared unserviceable. The amount in question is Fourteen Million United States Dollars ( US$14M.) only

The said Financial institution has issued me a notice for claims or have his account confisicated after 30 days from date of their notification.

Since I have been unsuccesfull in locating the relatives over the years, I seek your consent to present you as the next of kin to the deceased since you have the same last names, so that the proceeds of this account can be paid to you.Upon receipt of your positive response, we shall then discuss the sharing ratio and modalities for transfer.I have all necessary information and legal documents needed to back you up for claim.

All I require from you is your honest cooperation to enable us see this transaction through. I guarantee that this will be executed under legitimate arrangement that will protect you from any breach of the law. Please get in touch with me through the above email for more details.

Best Regards and God bless you.

STEPHEN EZEME( ESQ ).

PLEASE RESPOND VIA MY DIRECT E-MAIL ADDRESS :stephen_ezeme@yahoo.in

Gruß DL
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Antwort #10 - 19. März 2010 um 14:12
 
Noch eine:

POWER BALL AGENT

PARLOR GREEN PLACE

ZONE 34/ 56 LOME TOGO

ATTENTION Winner.

Good day, we have taken note of your E-mail which you sent for processing of your prize for my attention, your Email won in the Electronic promo lottery.

This promo was organized by the Australian lottery and Power Ball promo and this amount is being Deposited in Abby Bank for payment of our lucky winners.

Contact the Bank to release the total insured prize with this letter sent to you. £950,000 00GBP (NINE HUNDRED AND FIFTY THOUSAND POUNDS

ONLY)

All winning lottery documents will be sent to the Bank as soon as you contact them with this E-MAIL ADDRESS Below:

Bank Name: ABBY BANK PLC

Address: Lome Togo.

Contact Email: abbybanktransferplc@yahoo.co.uk

CONTACT Name: Dr. Kennedy Vicka.

Try to update me with the processes with the Bank so that i will be taking note of your process with the bank down in your file with our office.

Rev. Attah Mills

Agent.



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Ich schicke ihm seinen ganzen Mist als russische Übersetzung zurück.

Gruß DL
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Antwort #11 - 19. März 2010 um 14:30
 
Aber wir haben eine brauchbare IP

% Information related to '41.207.160.0 - 41.207.191.255'

Code
Alles auswählen
inetnum: 41.207.160.0 - 41.207.191.255
netname: TOGONET-20060418
descr: Togo Telecom
country: TG
org-name: Togo Telecom
org-type: LIR
country: TG
address: Ave Nicolas Grinitzky
address: BP 333 Lome 



Einen Proxy kann ich leider nicht feststellen.
  
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Antwort #12 - 19. März 2010 um 16:36
 
Noch keine Ruhe:

INTERNATIONAL BANKING DEPARTMENT
Abby National House, 2 Triton Square,
Regent's, Togo.
E MAIL . abbybankplc@rocketmail.com
             abbybanktransferplc@yahoo.co.uk



Att: Lucky Winner,

We are confirming the receipt of your mail dated 19th day of March 2010. It is well noted and understood.

This promo was organized  by the Power Ball Promo and this amount is being Deposited in our Bank for payment of  our lucky winners.
 
You won £950.000.00 (Nine hundred and fifty thousand pounds only). 
 
NOTE: To effect the transfer of your won Prize, you are to send us the following informations for the processing of your Transfer, Payment and along side with your international passport to enable us process your informations and verify that you are the rightful owner of the prize which you are requesting .
 

SEND US THIS INFORMATIONS BELOW.

Full ....................................

Home ................................

..........................................

Phone / Fax ..............................
 
Country and State .....................
 
A scan copy of your International passport ....................................................


The commitment of our bank is to provide world-class financial services in all areas of our business.
 
We have enacted various structures and processes so that our clients in achieving their goals.

We would like to congratulate you on your victory and urge you to make  use of your prize as soon as we transfer your prize.
 
sincerely
 
Dr. Kennedy Vicka
 
for
 
ABBY BANK TRANSFER UNIT.

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Gruß DL
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Antwort #13 - 22. März 2010 um 19:18
 
Und wieder:

Уважаемый гость xxxxxxxxxxxxxx,

Я получил электронном письме от вас без каких-либо комментариев, и я предположил, что вы пытаетесь отправить мне ответ на мою почту request.Could вернуться ко мне сразу же в подтверждение вашей готовности помочь мне inthis сделки.

Я жду вашего срочного реагирования.

Стивен Ezeme.
 
 
English version :-
 
 
Dear xxxxxxxxxxxxxxxx,
 
I received an mesage from you with no comment and I assumed you are trying to send me a response mail to my request.Could get back to me immediately in confirmation of your willingness to assist me inthis transaction.
 
I await your urgent response.
 
Stephen Ezeme.

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From: Stephen Ezeme <stephen_ezeme@yahoo.in>
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Re: Dominic Uche / Stephen Ezeme / Attah Mills / Kennedy Vicka <domdomuche@gmail.com> <stephen_ezeme@yahoo.in> <attahmills@sify.com> <biabank_lome_togo@inMail.at> <abbybanktransferplc@yahoo.co.uk> <abbybankplc@rocketmail.com>
Antwort #14 - 22. März 2010 um 21:58
 

Letzte Mail kommt aus einem Internetcafe, nach wie vor Togo

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Lookup IP Address: 80.248.72.95

General Information

      Hostname:	adsl95.cafe.tg
      ISP:	CAFE Informatique et telecommunications
      Organization:	Infrastructures CAFENET
      Proxy:	None detected
      Type:	Broadband
      Assignment:	Static IP
      Blacklist:

Geo-Location Information

      Country:	Togo
 

  
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