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Normales Thema Mr. Kuwaiti Zuweiri <mrkuwaitizuweiri@sify.com> (Gelesen: 1826 mal)
 
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Mr. Kuwaiti Zuweiri <mrkuwaitizuweiri@sify.com>
22. Juli 2010 um 18:40
 
Tellerlippen Georg braucht mal wieder Knete.


Dear Sir / Madam Please read. 
  
It is my sincere pleasure  at this moment to exhibit my total trust bestowed on you in accordance to my Proposed partnership relationship with you  of which I am fully convinced that you will really welcome my partnership with you in this transaction  Being very sceptical about dealing with Africans in such transaction, Ranging from the height of fraudulent activities encompassing the African communities. Now it is my Godly nursed intention to prove myself to you that I am very much different from others which you must have come across. 
  
I hereby attested my accepted conclusion to take upon my gentle self and to join hands together to cover any unforeseen expenses that may be involved here till the Final Transfer of the Funds to our Correspondent Bank before its Final remittance into your Nominated Bank Account. 
  
This is to convince you of my spirited acceptance to have you as a confidant in a business of this magnitude knowing that you will not turn me down come-what-may, regarding this Claim/Transfer to boost my planned establishment of a funding Company out of Africa . In other Words, I went into a more concrete arrangement in couriering to your doorstep, a total of US$10.5Million Dollars through INTER-BANK TRANSFER. This amount of Money belongs to our Deceased Customer as there were no claims over this Dormant Balance Account for a period of many Years.
 
Therefore, I am in need of a Reliable Partner that would come forward to put claims over the Funds for its Transfer into his/her Foreign Bank Account. This is because I am the Director of Foreign Remittance Department of my Bank for secures Transfer of these Funds without any Hindrances. 
 
All I am expecting from you, as a matter of greatest urgency and importance is your sincerity and Honesty as I have some of the Needed Legal Documents to prove that this Business is Lawful for its onward Remittance.  I urgently want you to send all the demanded Personal Information’s below to me as soon as you receive this PROPOSAL in order to show your readiness and Willingness in this Proposed Business.  
                     
                       BELOW ARE THE NEEDED PERSONAL INFORMATIONS 
1) Your Full Name.......................... ...
2) Your Age........................... ............
3) Your Mobile and Home Phone Number…………..
4) Your Fax Number………………..... 
5) Your Country of Nationality………………............. .
6) Your Occupation.................... ........
7) Sex........................... .....................
8) ALTERNATIVE E-MAIL ADDRESS / ........................
Finally, you have to keep this Proposal confidential and secret from your Relations, Partners and Colleagues for our success in this Transaction as the basis of this Business is Secrecy. I promise you that I would protect your Personal Interest as this Business is 100% risk-free.Therefore, I want you to express your interest to engage in this Business with me because your share is 40% of the Funds in Question so that I can send to you the TEXT OF APPLICATION which you have to Fill and send to the E-mail Address of the Bank. 
I look forward for your immediate Positive response.
  
My regards to you and the family, 
Mr .Kuwaiti Zuweiri
Tele 0022678430122



Spoiler:
X-Apparently-To: xxxxx@yahoo.de via 87.248.114.215; Thu, 22 Jul 2010 12:20:50 +0000
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Date: Thu, 22 Jul 2010 05:20:47 -0700 (PDT)
From: Mr Kuwaiti Zuweiri <mrkuwaitizuweiri@sify.com>
Reply-To: mrkuwaitizuweir@sify.com
Subject: Dear Sir / Madam Please read. 
To: undisclosed recipients: ;
MIME-Version: 1.0
Content-Type: multipart/alternative; boundary="0-1837115985-1279801247=:19675"

« Zuletzt geändert: 22. Juli 2010 um 21:24 von Webmaster »  
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Re: Mr. Kuwaiti Zuweiri <mrkuwaitizuweiri@sify.com>
Antwort #1 - 22. Juli 2010 um 18:41
 
Eingeliefert mit ONATEL über BF [Burkina Faso]



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IP Information - 196.28.249.89
IP address:                     196.28.249.89
Reverse DNS:                    [Timeout]
Reverse DNS authenticity:       [Unknown]
ASN:                            25543
ASN Name:                       FasoNet-AS (ONATEL/FasoNet's Autonomous System)
IP range connectivity:          1
Registrar (per ASN):            RIPE
Country (per IP registrar):     BF [Burkina Faso]
Country Currency:               Unknown
Country IP Range:               196.28.240.0 to 196.28.255.255
Country fraud profile:          Normal
City (per outside source):      Unknown
Country (per outside source):   -- []
Private (internal) IP?          No
IP address registrar:           whois.arin.net
Known Proxy?                    No
Link for WHOIS:                 196.28.249.89 

« Zuletzt geändert: 22. Juli 2010 um 21:25 von Webmaster »  
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Re: Mr. Kuwaiti Zuweiri <mrkuwaitizuweiri@sify.com>
Antwort #2 - 22. Juli 2010 um 18:44
 
« Zuletzt geändert: 22. Juli 2010 um 21:23 von Webmaster »  
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zapparella
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...IST MEIN BESTER FREUND

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Re: Mr. Kuwaiti Zuweiri <mrkuwaitizuweiri@sify.com>
Antwort #3 - 22. Juli 2010 um 18:57
 
Gleicher Text und gleiche Mobilfunknummer +22678430122 aus Burkina Faso wie hier bei uns unter:

Mr. Mazikana Hassan <mazikanaa@hotmail.fr>

Und weiter gibt es Gleiches noch bei:

Haji Azizs Yusuf Smiley

Mr Ali Sawadogo <ali.sawdogo00@...> Smiley

Leider gibt es bei beiden Blog-Einträgen keine Email-Adressen.  Ärgerlich
« Zuletzt geändert: 22. Juli 2010 um 21:28 von Webmaster »  
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Re: Mr. Kuwaiti Zuweiri <mrkuwaitizuweiri@sify.com>
Antwort #4 - 22. Juli 2010 um 21:13
 
My  Dear Brother,                      
                   

                                        Assalamu Alaikum

Thanks a lot for your reply, as regards to this transaction, I stand to assure you that there is no problem in this transaction for it is legal, risk free and will be 100% successful for all I need is your trust, confidence and your assurance of financial capability to handle this transaction since it will require some expenses to handle.          

To proof and for you to trust me, I will prefer you come down here yourself when the transfer is approved by the bank since seeing is believing or we can apply for you to go over to the correspondence bank in Europe and receive the money yourself in cash.

My contacting you is an act of the Almighty God and destiny because I have actually prayed and meditated before contacting you and I want you to see it as an opportunity which we cannot afford to lose in life as this is life because it takes a situation like this to know one for what is more important here is our success in receiving this money. 

A next of   kin can be a brother, sister, friend, or extended relation from any part of the world irrespective of your name, sex, age and colour as the bank is aware of this fact and your been related to the deceased or not does not matter.

More importantly, I want you to assure me that you will not disappoint me or betray me when this money is transferred into your account because all my hope lies on our success in receiving this money in your bank account.

For a better understanding and the details, below is a brief explanation you needed to know about.

1. I am an officer in charge of records and statistics in my department and the deceased customer is a close (friend) to me here in the bank.

2. The deceased customer is a Business man who nationalised here in my country and has been residing here for the past 14 years with his wife one child.

3.I have spent time and money to investigate and I find out that nobody or even a relation is aware of this money and the bank have been expecting the next of kin to have come and claim this money for a very long time.

4.Every information you will use for this claim is presently with me and I will provide it to you when the bank needs it from you as soon as you apply to the bank.

5. As an advanced man, I have perfected everything to guarantee success and you should not fear for I am here as an insider working here in the bank to assist you claims this money successfully and I will be coming over to meet you and your family as soon as the money is transferred into your bank account.                   

Thanks for your cooperation and understanding in this project.Waiting for your quick reply so that I will prepare a text of application letter, which you will fill and apply to the bank for immediate approval. 

My regards to you and your family

Mr Kuwaiti Zuweiri
00226 78430122 his is my private line; call me on receipt of this mail

NB: within two weeks time we shall celebrate over our success in receiving this money for all I need is your trust and capability to handle this transaction.                      

Please reply me again with the answers to the questions below for my confirmation?

1. How old are you?

2. Are you married?

3. What do you do for a living?

4. Are you financially capable and willing of handling this transaction?

5. Are you assuring me that you will not sit on this fund when it hits into the account that you are going to provide to the bank?

6. Send to me your mobile phone for easy communication between
7. Send to me your  Picture



Spoiler:
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Message-ID: <AANLkTinNWVSrWP6DH4gE7IuwqnFFQOil22cQRPZcysgr@mail.gmail.com>
Subject: This is the details of the project
From: Mr Kuwaiti Zuweiri <mrkuwaitizuweir@sify.com>
To: xxxxx <xxxxx@yahoo.de>
Content-Type: multipart/alternative; boundary=0016e65a017a24c6e7048bfde674

« Zuletzt geändert: 22. Juli 2010 um 21:23 von Webmaster »  
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Re: Mr. Kuwaiti Zuweiri <mrkuwaitizuweiri@sify.com>
Antwort #5 - 22. Juli 2010 um 21:14
 

Eingelirfert mit ONATEL über BF [Burkina Faso]


Code
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IP Information - 196.28.249.89
IP address:                     196.28.249.89
Reverse DNS:                    [Timeout]
Reverse DNS authenticity:       [Unknown]
ASN:                            25543
ASN Name:                       FasoNet-AS (ONATEL/FasoNet's Autonomous System)
IP range connectivity:          1
Registrar (per ASN):            RIPE
Country (per IP registrar):     BF [Burkina Faso]
Country Currency:               Unknown
Country IP Range:               196.28.240.0 to 196.28.255.255
Country fraud profile:          Normal
City (per outside source):      Unknown
Country (per outside source):   -- []
Private (internal) IP?          No
IP address registrar:           whois.arin.net
Known Proxy?                    No
Link for WHOIS:                 196.28.249.89 

« Zuletzt geändert: 22. Juli 2010 um 21:24 von Webmaster »  
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Re: Mr. Kuwaiti Zuweiri <mrkuwaitizuweiri@sify.com>
Antwort #6 - 23. Juli 2010 um 19:17
 
Zitat:
MyDear Brother

Smiley

Dem  Smiley von Bimbo ist wohl alles recht oder wie, frage mich nur was als nächstes für eine Anrede kommt.
  
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Re: Mr. Kuwaiti Zuweiri <mrkuwaitizuweiri@sify.com>
Antwort #7 - 23. Juli 2010 um 20:51
 
Massa wird er wohl kaum sagen. Aber "Bruder" stinkt mir auch!
  
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Re: Mr. Kuwaiti Zuweiri <mrkuwaitizuweiri@sify.com>
Antwort #8 - 24. Juli 2010 um 19:01
 
@ bounty-hunter

Massa wäre wohl respektvoller als Bruder bei den miesen Geschäften die der  Smiley da macht

Wenn ich so einen Bruder hätte, dann ginge ich in die Legion als Küchenhelfer zum Kartoffel schälen.
  
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