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Heisses Thema (Mehr als 10 Antworten) Alan <alanstreet112@gmail.com> <mralanstreet77@yahoo.com.hk> (Gelesen: 5665 mal)
 
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Re: Alan <alanstreet112@gmail.com> <mralanstreet77@yahoo.com.hk>
Antwort #15 - 08. Dezember 2010 um 00:17
 
Er anwortet auf meine Mail und fragt mich wieso ich ihm nicht schreibe?

Der  Smiley hat wohl zu viel gefeiert.



Hola Don,
 
I am still waiting for your reply to my email sow e can commence this transaction proper.
 
Please kindly keep in touch
 
My Regards,
Alan Street.
 


--- 2010年12月6日 星期一,xxxxx <xxxxx@arcor.de> 寫道﹕


寄件人: xxxxx<xxxxx@arcor.de>
主題: AW: AW: AW: PLEASE I NEED YOUR ASSISTANCE.
收件人: "'Street Alan'" <mralanstreet77@yahoo..com.hk>
日期: 2010年12月6日,星期一,下午4:27


Hello

I have their ID - Card received and I think now we can start with the deal.
Since this deal will involve an expenditure of time and money allow me them my debit note to offer them.
Please send in advance an amount of 4500 € with Western Union .
After receiving this amount then the other formalities can be completed.


Don Camillo

 


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From: Street Alan <mralanstreet77@yahoo.com.hk>
Subject: Re: AW: AW: AW: PLEASE I NEED YOUR ASSISTANCE.
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Re: Alan <alanstreet112@gmail.com> <mralanstreet77@yahoo.com.hk>
Antwort #16 - 08. Dezember 2010 um 00:18
 
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City 	Albir, 60 -
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ISP 	Vodafone Spain
AS Number 	AS12430 VODAFONE ES AS
Latitude 	38°58'33" North
Longitude 	0°06'67" West
Distance 	2018.07 km (1253.97 miles) 

  
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Re: Alan <alanstreet112@gmail.com> <mralanstreet77@yahoo.com.hk>
Antwort #17 - 08. Dezember 2010 um 23:26
 
I still do not understand what you mean in this last email.
 



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From: Street Alan <mralanstreet77@yahoo.com.hk>
Subject: Re: AW: AW: AW: AW: PLEASE I NEED YOUR ASSISTANCE.
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Re: Alan <alanstreet112@gmail.com> <mralanstreet77@yahoo.com.hk>
Antwort #18 - 08. Dezember 2010 um 23:28
 
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IP Address 	178.139.76.203
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Location 	ES ES, Spain
City 	Valencia, 60 -
Organization 	Vodafone Spain
ISP 	Vodafone Spain
AS Number 	AS12430 VODAFONE ES AS
Latitude 	39°46'67" North
Longitude 	0°36'67" West
Distance 	2010.21 km (1249.09 miles) 

  
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Re: Alan <alanstreet112@gmail.com> <mralanstreet77@yahoo.com.hk>
Antwort #19 - 15. Dezember 2010 um 02:45
 
Dear Friend,
I am Alan Street,An Auditor of a Bank here in Spain;I have a Business of (US$7.4 M)United States dollars for you to handle with me from my bank.The bank just gave me directive to nominated a next of kin after 6 years. 
At the successful procurement of the funds,You shall remit 60% to me and 40% for you. If you are interested kindly reply:mralanstreet77@yahoo.com.hk Thank You.
 
GURQTNFDLUNOBPXNHWRFCOJPPBHQOGRGRQLBPV




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From: "ALAN STREET"<alanstreet112@gmail.com>
Subject: A BUSINESS PROPOSAL TO YOU.                                             CRKSQETQYW
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Re: Alan <alanstreet112@gmail.com> <mralanstreet77@yahoo.com.hk>
Antwort #20 - 15. Dezember 2010 um 02:46
 

Eingeliefert über ES, Spain

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Hostname:	77.211.239.4
ISP:	Vodafone Spain
Organization:	Vodafone Spain
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Assignment:	Static IP
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City:	Valencia
Latitude:	39.4667
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Re: Alan <alanstreet112@gmail.com> <mralanstreet77@yahoo.com.hk>
Antwort #21 - 15. Dezember 2010 um 02:48
 
Dear Friend,
I am Alan Street,An Auditor of a Bank here in Spain;I have a Business of (US$7.4 M)United States dollars for you to handle with me from my bank.The bank just gave me directive to nominated a next of kin after 6 years. 
At the successful procurement of the funds,You shall remit 60% to me and 40% for you. If you are interested kindly reply:mralanstreet77@yahoo.com.hk Thank You.
 
IINFGOMQPDDYJECWZDCTQXPFZMYHLHHCDKDQTW




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From: "ALAN STREET"<alanstreet112@gmail.com>
Subject: A BUSINESS PROPOSAL TO YOU.                                             JTHQEUXUEQ
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Re: Alan <alanstreet112@gmail.com> <mralanstreet77@yahoo.com.hk>
Antwort #22 - 15. Dezember 2010 um 02:49
 

Eingeliefert über ES, Spain

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Hostname:	77.211.239.4
ISP:	Vodafone Spain
Organization:	Vodafone Spain
Proxy:	None detected
Type:	Dial-up
Assignment:	Static IP
Blacklist:
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State/Region:	Valenciana
City:	Valencia
Latitude:	39.4667
Longitude:	-0.3667 

  
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Re: Alan <alanstreet112@gmail.com> <mralanstreet77@yahoo.com.hk>
Antwort #23 - 17. Dezember 2010 um 15:02
 
Dear Friend,
 
Thank you for your prompt response, I appreciate your interest in this transaction. However I would like to be sure of your willingness, trustworthiness and commitment to execute this transaction with me, I cannot afford to compromise these virtues considering the money involved, It is necessary for me to be sure of the person to whom I will be entrusting in this transaction, My trust is not given out lightly. However it is important to know that my initial email was just to get you to understand that this is a project that needs urgent attention and trust, It would be better for you to know that the person referred to is me and i need to do business with you hence i needed to contact you  to be sure you would be interested and able to handle this business. It would interest you to know that my details are stated below:
 
1.Full names : Mr. ALAN STREET
2.. Current residential address :# 7 Calle Esperenza Marcarena 33. 28041. Madrid.
3. sex : Male
4. date of birth: 09th July 1946
5. current occupation : Director of systems of the The BANCAJA MADRID, SPAIN.
6. passport number : 740215642  
 
Now the situation is this, l want you to stand as a beneficiary to the total sum of Seven Million, Four Hundred Thousand US Dollars (US$7.4 M ), As a foreigner as i already stated in my letter to you, l can present you as the beneficiary to the fund by including your name as the beneficiary of this fund.
 
In regards the legality of the transaction, It shall pass through all international laws of banking in my country and yours, My Attorney shall start handling the entire documentations, he shall be responsible for drafting and notarization of the Affidavits which will eventually put you in place as beneficiary of the fund i will transfer to you. He would handle all matters of probate on your behalf, hence you would not have to be here physically, And you will not be required to be in Court , in order to obtain the PROOF OF BENEFICIARY from the probate registry this will be issued in your name and automatically makes you the legal beneficiary to the funds for the both of us. To enable my attorney file necessary documents at our High court probate division details he would need is stated below: 
 
YOUR FULL NAMES
YOUR FULL MAILING ADDRESS
YOUR DATE OF BIRTH AND PLACE OF BIRTH
PRESENT COUNTRY OF RESIDENCE
PRESENT OCCUPATION
TELEPHONE/FAX NUMBER
 
As a matter of fact I shall take care of the cost of running all the logistics involved on my side of this transaction, Such as the cost of retaining the services of the Attorney and obtaining the necessary official documents from the Spanish authorities and other miscellaneous expenses which I will incur to ensure a safe transfer, I do not want us to be involved directly in this transaction, so this transaction is not risky to you as l will not need you to send me any money here in SPAIN and also i do not expect you to ask me to send you money to enhance this transaction. 
 
*Note that all expenses incurred from the beginning of this business to the realization of the transaction once the funds is in your possession shall be deducted from the whole funds, Expenses should include the cost of the attorney retainer ship, any tax incurred in your country and any other expenses as well as your expenses to include your telephone bills for this transaction, the balance would be shared in a  ratio of 60% for me while 40% for you in this regards all expenses incurred should be noted down if possible an evidence of the payments made both for telephone bills should be calculated and kept aside for records on the time of sharing both from your side and mine i shall keep my records and also notify you of my spending.  However l will avail you more details and modalities of this transaction immediately l hear from you with the full contact details for the attorney to proceed the legal documentation as explained above.Upon the agreement of the above terms and conditions l will want you to send me the information needed along with any payment of your utility bills to confirm your address so that i would know i am dealing with the right person and feel free to ask any questions in regards to this transaction and a brief description of your self will be highly appreciated in your response. 
 
Thank you once again and i remain your brother your friend from afar.
 
Regards,
ALAN STREET.




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From: Street Alan <mralanstreet77@yahoo.com.hk>
Subject: Re: A BUSINESS PROPOSAL/PROOF OF IDENTITY.                                             JTHQEUXUEQ
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Re: Alan <alanstreet112@gmail.com> <mralanstreet77@yahoo.com.hk>
Antwort #24 - 17. Dezember 2010 um 15:07
 
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General IP Information
Hostname:	77.211.167.156
ISP:	Vodafone Spain
Organization:	Vodafone Spain
Proxy:	None detected
Type:	Dial-up
Assignment:	Static IP
Blacklist:
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Country:	Spain es flag
State/Region:	Valenciana
City:	Valencia
Latitude:	39.4667
Longitude:	-0.3667 

  
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