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Normales Thema Daniel <danial_salif226@icqmail.com> <danielsalif09@gmail.com> (Gelesen: 972 mal)
 
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Daniel <danial_salif226@icqmail.com> <danielsalif09@gmail.com>
16. Oktober 2010 um 11:14
 

FROM MR.DANIEL SALIF.
Von: Daniel Salif <danielsalif09@gmail.com>   




FROM MR.DANIEL SALIF.
AUDITOR GENERAL IN AUDIT DEPARTMENT
SOCIETY GENERAL OF BANKS IN BURKINA (SGBB)  
OUAGADOUGOU-BURKINA FASO.
 
DEAR FRIEND, 
 
GOOD DAY. I AM THE AUDITOR GENERAL IN AUDIT DEPARTMENT OF SOCIETY GENERAL OF BANKS IN BURKINA (SGBB)   HERE IN OUAGADOUGOU , THE CAPITAL CITY OF BURKINA FASO SITUATED IN WESTERN AFRICA .
 
IN MY DEPARTMENT WE DISCOVERED AN ABANDONED SUM OF US$10.5M DOLLARS (TEN MILLION FIVE HUNDRED THOUSAND UNITED STATES DOLLARS) IN AN ACCOUNT THAT BELONGS TO ONE OF OUR FOREIGN CUSTOMER A GERMAN CITIZEN WHO AMONG OTHERS ON BOARD THAT DIED ALONG WITH HIS ENTIRE FAMILY AND HIS SUPPOSE NEXT OF KIN ON TUESDAY, 25TH OF JULY YEAR 2000 IN A PLANE CRASHED NEAR PARIS IN FRANCE. 
 
PLEASE VISIT THIS SITE BELOW AND SEE THE DETAILS OF THE CRASHED,
 
http://news.bbc.co.uk/1/hi/world/europe/859479.stm ;
 
SINCE WE GOT INFORMATION ABOUT HIS DEATH, WE HAVE BEEN EXPECTING HIS NEXT OF KIN TO COME OVER AND CLAIM HIS MONEY BECAUSE WE CANNOT RELEASE IT UNLESS SOME BODY APPLIES FOR IT AS NEXT OF KIN OR RELATION TO THE DECEASED AS INDICATED IN OUR BANKING GUIDELINES AND IN THE LAW OF BURKINA FASO, BUT UNFORTUNATELY WE LEARNT THAT  HIS SUPPOSED NEXT OF KIN DIED ALONG SIDE WITH HIM AT THE PLANE CRASHED LEAVING NOBODY BEHIND FOR THE CLAIM.
 
IT IS THEREFORE UPON THIS DISCOVERY THAT I DECIDED TO MAKE THIS BUSINESS PROPOSAL TO YOU AND TO RELEASE THE MONEY TO YOU AS THE NEXT OF KIN OR RELATION TO THE DECEASED FOR SAFETY AND SUBSEQUENT DISBURSEMENT SINCE NOBODY IS COMING FOR IT AND WE DON'T WANT THIS MONEY TO GO INTO THE BANK TREASURY AS UNCLAIMED BILL.
 
THE REQUEST OF FOREIGNER AS NEXT OF KIN IN THIS BUSINESS IS OCCASIONED BY THE FACT THAT THE CUSTOMER WAS A FOREIGNER AND AN INDIGINE OF MY COUNTRY BURKINABEÉ ( BURKINA FASO ) CANNOT STAND AS NEXT OF KIN TO A FOREIGNER.
 
AGREE THAT 45% OF THIS MONEY WILL BE FOR YOU AS A RESPECT TO THE PROVISION OF A FOREIGN ACCOUNT, 5% WILL BE SET ASIDE FOR EXPENSES INCURRED DURING THE BUSINESS AND 50% WOULD BE FOR ME THEREAFTER, I WILL VISIT YOUR CO UNTRY FOR DISBURSEMENT ACCORDING TO THE PERCENTAGE INDICATED ABOVE.
 
TO ENABLE THE IMMEDIATE TRANSFER OF THIS FUND TO YOUR DESIGNATED BANK ACCOUNT, YOU MUST APPLY FIRST TO THE BANK AS A RELATION OR NEXT OF KIN OF THE DECEASED WITH A TEXT OF APPLICATION, SO I WILL LIKE YOU TO SEND TO ME YOUR PRIVATE TELEPHONE AND FAX NUMBER FOR EASY AND EFFECTIVE COMMUNICATION AND LOCATION WHERE THE MONEY WILL BE REMITTED.
 
UPON THE RECEIPT OF YOUR REPLY, I WILL SEND TO YOU BY FAX OR BY EMAIL THE TEXT OF THE APPLICATION THAT YOU WILL SEND TO THE BANK IN CLAIMING THE MONEY AS THE BENEFICIARY TO THE DECEASED CUSTOMER, I WILL NOT FAIL TO BRING TO YOUR NOTICE THAT THIS TRANSACTION IS 100% RISK FREE AND THAT YOU SHOULD NOT ENTERTAIN ANY ATOM OF FEAR AS ALL REQUIRED ARRANGEMENTS HAVE BEEN MADE FOR THE SUCCESSFUL TRANSFER OF THE MONEY INTO YOUR NOMINATED BANK ACCOUNT.
 
TRUSTING TO HEAR FROM YOU SOON. 
  
YOURS FAITHFULLY,
 
MR.DANIEL SALIF. FROM MR.DANIELF. 





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Date: Sat, 16 Oct 2010 03:07:16 +0100 (BST)
From: Daniel Salif <danielsalif09@gmail.com>
Reply-To: danial_salif226@icqmail.com
Subject: FROM MR.DANIEL SALIF.
To: undisclosed recipients: ;
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« Zuletzt geändert: 16. Oktober 2010 um 12:02 von zapparella »  
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Re: Daniel <danial_salif226@icqmail.com> <danielsalif09@gmail.com>
Antwort #1 - 16. Oktober 2010 um 11:16
 
Eingeliefert über  BF [Burkina Faso] Ouagadougou, Kadiogo


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IP Information - 41.203.229.199
IP address:                     41.203.229.199
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:               41.203.224.0 to 41.203.239.255
Country fraud profile:          Normal
City (per outside source):      Ouagadougou, Kadiogo
Country (per outside source):   BF [Burkina Faso]
Private (internal) IP?          No
IP address registrar:           whois.afrinic.net
Known Proxy?                    No
Link for WHOIS:                 41.203.229.199 

« Zuletzt geändert: 16. Oktober 2010 um 11:20 von »  
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Re: Daniel <danial_salif226@icqmail.com> <danielsalif09@gmail.com>
Antwort #2 - 16. Oktober 2010 um 11:23
 
@ Yurine


Dann herzlichen Glückwunsch zu den Dollarmillionen.
  
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Re: Daniel <danial_salif226@icqmail.com> <danielsalif09@gmail.com>
Antwort #3 - 16. Oktober 2010 um 11:24
 
« Zuletzt geändert: 16. Oktober 2010 um 11:26 von »  
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Re: Daniel <danial_salif226@icqmail.com> <danielsalif09@gmail.com>
Antwort #4 - 16. Oktober 2010 um 11:59
 
  
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