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Heisses Thema (Mehr als 10 Antworten) Emilio Lozada <emilio_lozada2000@yahoo.co.uk> (Gelesen: 2598 mal)
 
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Emilio Lozada <emilio_lozada2000@yahoo.co.uk>
25. September 2010 um 19:07
 
 
Dear Friend
Before I proceed I must first apologize for this unsolicited mail to you, I am aware that this is certainly not a conventional way of approach to establish a relationship of trust, but you will realize the need for my action.
Before I go on I will like you to view this important news in the site
http://www.africamasterweb.com/AdSense/NigerianMilitants07Chronology.html
I am Emilio Lozada,Esq, the personal lawyer and confidant to late Eng. Martins Jeo ,A Dutch oil worker who was killed when their boat, operated by South Korean firm Hyundai, was attacked by gunmen on its way to the Bonny Island export terminal on the January 16, 2007.
He deposited the total sum of $11, 800,000 (Eleven Million and Eight Hundred Thousand
United State Dollars), with a bank here in Nigeria. I am particularly interested in securing this money from the Bank; because the bank had issued a notice instructing me to produce his beneficiary/next of kin, or else the money will be credited to the Nigeria Government reserve account. I have done several searches to locate his relatives, to no avail. Therefore, it is my utmost desire to actualize every legal paper work on your behalf as the "NEXT OF KIN", since he did not declare any"beneficiary" in his fund deposit documents, so that the money will be released to you. You are required to contact me immediately so that we can start processing the transfer. We shall share in the
ratio of 60% for me, 40% for you, as your Benefit partaking in this mutual business opportunity.
Please kindly let me know if you are not capable of handling this transaction, so that I can further my search for another partner.
Yours faithfully,
Emilio Lozada, Esq. 



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Date: Sat, 25 Sep 2010 07:50:51 -0700 (PDT)
From: Emilio Lozada <emilio_lozada2000@yahoo.co.uk>
Subject: Best regard from Emilio
To: undisclosed recipients: ;
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« Zuletzt geändert: 25. Dezember 2010 um 16:54 von Uli »  
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Re: Emilio Lozada <emilio_lozada2000@yahoo.co.uk>
Antwort #1 - 25. September 2010 um 19:09
 
Eingeliefert mit Static IP über Nigeria - Port Harcourt


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General IP Information
Hostname:    41-184-65-29.rv.ipnxtelecoms.com
ISP:    IPNX Nigeria Ltd
Organization:    IPNX Nigeria Ltd
Proxy:    None detected
Type:    Unknown
Assignment:    Static IP
Blacklist:   
Geolocation Information
Country:    Nigeria ng flag
State/Region:    Rivers
City:    Port Harcourt 

« Zuletzt geändert: 30. September 2010 um 22:12 von Webmaster »  
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...IST MEIN BESTER FREUND

Beiträge: 21091
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Re: Emilio Lozada <emilio_lozada2000@yahoo.co.uk>
Antwort #2 - 25. September 2010 um 19:19
 
Der Ärmste... Smiley

Und ausgerechnet in Nigeria hat er 11,8 Mio Dollar hinterlegt.

Wird ohne weiteren Kommentar  Smiley

Nur eines noch: Man lese und staune - Lt. seinem Yahoo-Profil gibt es diese Email-Addy seit 27.06.2007!!!!
« Zuletzt geändert: 30. September 2010 um 22:13 von Webmaster »  
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Re: Emilio Lozada <emilio_lozada2000@yahoo.co.uk>
Antwort #3 - 28. September 2010 um 12:49
 
Dear Friend, 

  

Thanks for the attention given and how are you today. I know that my Late Client is a professional contractor/expertrate, who has held several contracts both in the US , United Arab Emirates (UAE) etc before he was crossed posted to Africa “ Nigeria ” for further assignments before his sudden death. I specifically do not want to  allow the bank to utilize the huge amount. 

  

However, I am taking this step because all my effort made to locate any of his relatives has not been successful. I do not want to selfishly forfeit the funds deposited by my respective client. 

  

The bank has written me several times to produce the beneficiary to the deposit, because the status of the funds/account has been dormant for a long time. I do not want the authorities to confiscate this money because, I personally advised him to make the deposit with the bank. I want you to know that this is not risky in any way because, I will legally actualize all compliance documentations required, in your favor, as the right beneficiary. 

It will make more sense because you are a foreigner like him, so you have to stand as his close relative/next of kin. 

  

Please note that I am paying attention only to the deposit because I am sure that no one knows about it except me. I have the deposit certificate issued on the date of the deposit. All that I require you to do now is to send me some of your personal data, so that I can properly identify and actualize every necessary documentations required. 

  

The data that I require from you are your full name, current address, nationality, place of birth, date of birth, telephone and fax numbers. I shall send to you the certificate of deposit the valid prove of the deposited funds once I hear from you. 

  

Please get back to me with this information that I required, if you believe that we can do this together. I await your urgent response. 

  

Call me for more claifications. + 234 818 520 3543 

  

Best Regard 

Emilio Fernando Lozada, Esq. 



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« Zuletzt geändert: 30. September 2010 um 22:13 von Webmaster »  
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Re: Emilio Lozada <emilio_lozada2000@yahoo.co.uk>
Antwort #4 - 28. September 2010 um 12:50
 
Eingeliefert mit Static IP über Nigeria


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IP Information - 41.184.65.29
IP address:                     41.184.65.29
Reverse DNS:                    41-184-65-29.rv.ipnxtelecoms.com.
Reverse DNS authenticity:       [Verified]
ASN:                            29091
ASN Name:                       IPNXng (ipNX Nigeria Limited)
IP range connectivity:          6
Registrar (per ASN):            RIPE
Country (per IP registrar):     NG [Nigeria]
Country Currency:               Unknown
Country IP Range:               41.184.0.0 to 41.184.255.255
Country fraud profile:          High
City (per outside source):      Unknown
Country (per outside source):   NG [Nigeria]
Private (internal) IP?          No
IP address registrar:           whois.afrinic.net
Known Proxy?                    No
Link for WHOIS:                 41.184.65.29 

« Zuletzt geändert: 30. September 2010 um 22:14 von Webmaster »  
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Re: Emilio Lozada, <emilio_lozada2000@yahoo.co.uk>
Antwort #5 - 28. September 2010 um 18:31
 
Dear Friend, 

  

I am glad receiving your quick response . Therefore I will legally actualize every relevant documentations required making you the BENEFICIARY,so that the bank will release the money to you. 

Moreso,be informed that I will travel to your country immediately the money is in your bank account for celebration,sharing and further investment project. 

  

Therefore, I want you to send to me your full information I.E., your full name, current address, nationality, date of birth and your private telephone number. I Will also send to you other valid evidence of the money deposited with the bank,once I hear from you. 

  

Note: I have attached A scan copy of my International passport for your perusal and confirmation Please handle the passport very careful because of my position and personality. 

  

I will appreciate your soonest response. 

  

Best Regard , 

  

Emilio Fernando Lozada, Esq.

Direct Mobile + 234 818 520 3543 




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« Zuletzt geändert: 22. Dezember 2010 um 20:55 von Uli »  

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Re: Emilio Lozada <emilio_lozada2000@yahoo.co.uk>
Antwort #6 - 28. September 2010 um 18:34
 
Eingeliefert über Nigeria - Port Harcourt


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41.184.65.29 - Geo Information
IP Address     41.184.65.29
Host     41-184-65-29.rv.ipnxtelecoms.com
Location     NG NG, Nigeria
City     Port Harcourt, 50 -
Organization     IPNX Nigeria Ltd
ISP     IPNX Nigeria Ltd
AS Number     AS29091 IPNXng
Latitude     4°78'92" North
Longitude     6°99'86" East
Distance     4510.71 km (2802.82 miles) 

« Zuletzt geändert: 30. September 2010 um 22:14 von Webmaster »  
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Re: Emilio Lozada <emilio_lozada2000@yahoo.co.uk>
Antwort #7 - 30. September 2010 um 19:22
 
Dear Ben Yussef Ibrahim, 
 
I had been trying to communiacte to you through the private telephone number you provided but I only got machine answer.I want to be informing you of my steps foward in making sure that the fund gets to you without delays.I have been out making some necessary arrangements at the bank, to verify and officially apply for transfer of the funds to your bank account without any mistake as the next of kin to my deceased client, as I do not intend to misuse this opportunity. I was made to understand that you are required to apply, validate and obtain the "Transfer Approval" document from the Ministry of Economy, to justify your inheritance/transfer, and also to enable the UBOA bank legally release the funds to you. Therefore, I advice you to immediately open and forward a functional US dollar bank account to me  immediately.
 
I understood that you might be required to personally arrive here in Nigeria  to sign some relevant transfer documentations and answer some relevant question to ascertain that you have the full knowledge of the deposit, before the disbursement of the total funds to your designated bank account in your country, I certainly wish to know your possibility of coming to my country, so that I will take you to the bank to sign the necessary document(s) when needed? Note that I will come to your country with my wife and daugther, once the money is transferred to your bank account, for our celebration, sharing and proceeding with our investment project. 
 
Once again, I urge you to immediately open a functional US dollar account with any bank in your country, to facilitate and enable the easy arrival of the total funds in your bank account, call me through my direct line for more information and directives, tel: + 234 818 520 3543. 
 
I await your urgent response and please remove your phone from answering machine,the transaction needs urgent attention. 
 
Best regards, 
 
Emilio Fernando Lozada, Esq.



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From: Emilio Lozada <emilio_lozada2000@yahoo.co.uk>
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« Zuletzt geändert: 30. September 2010 um 22:14 von Webmaster »  
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Re: Emilio Lozada <emilio_lozada2000@yahoo.co.uk>
Antwort #8 - 30. September 2010 um 19:23
 
Eingeliefert über Nigeria


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IP Information - 41.184.65.29
IP address:                     41.184.65.29
Reverse DNS:                    41-184-65-29.rv.ipnxtelecoms.com.
Reverse DNS authenticity:       [Verified]
ASN:                            29091
ASN Name:                       IPNXng (ipNX Nigeria Limited)
IP range connectivity:          6
Registrar (per ASN):            RIPE
Country (per IP registrar):     NG [Nigeria]
Country Currency:               Unknown
Country IP Range:               41.184.0.0 to 41.184.255.255
Country fraud profile:          High
City (per outside source):      Unknown
Country (per outside source):   NG [Nigeria]
Private (internal) IP?          No
IP address registrar:           whois.afrinic.net
Known Proxy?                    No
Link for WHOIS:                 41.184.65.29 

« Zuletzt geändert: 30. September 2010 um 22:15 von Webmaster »  
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Re: Emilio Lozada <emilio_lozada2000@yahoo.co.uk>
Antwort #9 - 04. Oktober 2010 um 16:43
 
Dear Ben Yussef Ibrahim, 

 

Due to the 50th (INDEPENDENCE) anniversary we had on friday I could not reply your email but I had been trying to communiacte to you through the private telephone number you provided since then but to no avail.

 

Which photos were you talking about in your last e-mail because I had already scanned to you the copy of my passport.

 

Please forward to me your bank account details because I will apply to the bank on tuesday 5th of October 2010 on your behalf for the bank to commence the processing of the transfer as you can see that I do not want to selfishly allow the fund deposited by my late client to be misused by anybody.

 

Please I need an urgent email from you so that I can finalise all my arrangements before contacing the bank first thing tomorrow morning.Call me immediately please.

Tel: + 234 818 520 3543. 

 

I await your urgent response and please remove your phone from answering machine. 

 

Best regards, 

 

Emilio Fernando Lozada, Esq.



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Date: Mon, 4 Oct 2010 12:58:12 +0000 (GMT)
From: Emilio Lozada <emilio_lozada2000@yahoo.co.uk>
Subject: Re: Remove your phone from answering machine
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Re: Emilio Lozada <emilio_lozada2000@yahoo.co.uk>
Antwort #10 - 04. Oktober 2010 um 16:44
 
Eingeliefert über Nigeria


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IP Information - 196.46.246.31
IP address:                     196.46.246.31
Reverse DNS:                    [No reverse DNS entry per ns1.afrinic.net.]
Reverse DNS authenticity:       [Unknown]
ASN:                            36873
ASN Name:                       CELTEL-NG-AS (CELTEL NIGERIA)
IP range connectivity:          3
Registrar (per ASN):            RIPE
Country (per IP registrar):     NG [Nigeria]
Country Currency:               Unknown
Country IP Range:               196.46.240.0 to 196.46.247.255
Country fraud profile:          High
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:                 196.46.246.31 

  
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Re: Emilio Lozada <emilio_lozada2000@yahoo.co.uk>
Antwort #11 - 12. Oktober 2010 um 06:29
 
Dear  Partner,
How are you doing today? I have been out making some necessary arrangements at the bank,for the transfer of the funds to your bank account without any mistake. I had applied on your behalf on Tuesday last week and the bank authorities has issued me some application forms which must be filled by you and submit to bank because the status of the account has been dormant for few years now. I will direct you on how you will fill the application forms and also give you the vital informations they required from you as the beneficiary of the said fund deposited.
I require you to scan and forward to me the photocopy of your International passport,drivers lisense or any form of your identification as requested by the bank.
 
I sincerely wish to inform you that I am out providing all the necessary documentation required by the bank to see that the transfer is successful without any mistake and these documents are costing me much money but as I do not want to misuse this opportunity I have spent the money because prosperities goes with sacrifice.
 
You might be required to personally arrive here in Nigeria, to sign some relevant transfer documentations, before the disbursement of the total funds to your designated bank account in Germany, I certainly wish to know your possibility of coming to Nigeria, so that I will take you to the Ministry/bank to sign the necessary document(s) when needed? Note that I will come to your country with my wife and daugther, once the money is transferred to your bank account, for our celebration, sharing and proceeding with our investment project. 
 
I will attach the application forms once I hear from you in my next email and please try to facilitate all you are doing in this transactions.
 
I await your urgent response, 
 
Best regards and God bless you, 
Emilio Fernando Lozada, Esq.




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Date: Mon, 11 Oct 2010 19:54:17 +0100 (BST)
From: Emilio Lozada <emilio_lozada2000@yahoo.co.uk>
Subject: Re: Emilio Fernando Lozada, Esq.
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Re: Emilio Lozada <emilio_lozada2000@yahoo.co.uk>
Antwort #12 - 16. Oktober 2010 um 17:08
 
Herkunft verschleiert über Israel:

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IPv4-adress:  91.203.120.67

inetnum:    91.203.120.0 - 91.203.123.255
netname:    NV-ARIAVE
descr:    Ariave Satcom LTD
country:    EU
org:    ORG-ASL1-RIPE
admin-c:    AS6367-RIPE
tech-c:   AS6367-RIPE
status:   ASSIGNED PI
mnt-by:   RIPE-NCC-END-MNT
mnt-by:   MNT-ARIAV
mnt-lower:  RIPE-NCC-END-MNT
mnt-routes:   MNT-ARIAV
mnt-domains:  MNT-ARIAV

organisation: ORG-ASL1-RIPE
org-name:   Ariave Satcom LTD
org-type:   OTHER
address:    Ra'anana, Israel
 

  
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Re: Emilio Lozada <emilio_lozada2000@yahoo.co.uk>
Antwort #13 - 16. Oktober 2010 um 17:16
 
Zum Pass A1187976 von Lozada Emilio:

Zunächst hat Bimbo wieder den Vor- und den Nachnamen vertauscht!

Der maschinenlesbare Teil ist großer Müll!

Wir haben den Pass bereits zweimal bei uns im Forum
Lilly Blessing Monday und Timaya Simpson
Die Fehler sind identisch!
  
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