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Heisses Thema (Mehr als 10 Antworten) Mohammed Sabo <mrmohammedsabo@rocketmail.com> <sabomohammed74@yahoo.com> <sol.rafi01@inmail.sk> (Gelesen: 2819 mal)
 
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Mohammed Sabo <mrmohammedsabo@rocketmail.com> <sabomohammed74@yahoo.com> <sol.rafi01@inmail.sk>
23. Februar 2011 um 00:53
 
View the attached file.





Als Word - Dokument in der Anlage:

Zitat:
Dear John,

  My name is Mr. Mohammed Sabo , an auditor officer in Financial Bank LOME
TOGO  I am writing for the following opportunity in my office that
will be of immense benefit to both of us.

In my department we discovered an abandoned sum of 5.7 Million Euros (Five Million Seven  Hundred thousand Euros) in an account that belong to one of our foreign customers Late Engineer.Charles ,an American who unfortunately lost his
life on a TAM airlines commercial jet crashed in Sao Paulo, Tuesday, July 17, 2007 and burst into lames after skidding off a runway and
barreling across a busy highway.

All 176 people on board were feared dead in what would be Brazil 's
deadliest air disaster, and at least 15 were killed on the ground.

http://chinadaily.com.cn/world/2007-07/18/content_5438453.htm
http://www.washingtonpost.com/wp-srv/photo/gallery/070

I have contacted you to assist in repartrating the fund valued at 5.5
million Euros left behind by my client before it gets confisicated or
declared unserviceable by the Financial Bank LOME TOGO where this huge
amount were deposited. The said Financial Bank LOME TOGO has issued me
a notice to provide the next of kin or have his account confisicated
within the next twenty one official working days.

Since I have been unsuccesfull in locating the relatives for over 1
and half years now, I seek your consent to present you as the next of
kin to the deceased since you a foreigner , so that the proceeds of
this account can be paid to you. Therefore, on 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. Here is my direct number +228 922 5756  call me if you have any
question,this is my private email addrress sabomohammed74@yahoo.com

Best regards.
Mr.Mohammed Sabo
+2286067416





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« Zuletzt geändert: 23. Februar 2011 um 03:17 von zapparella »  

Unbenannt_006.JPG ( 12 KB | Downloads )
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Re: Mohammed Sabo <mrmohammedsabo@rocketmail.com> <sabomohammed74@yahoo.com> <sol.rafi01@inmail.sk>
Antwort #1 - 23. Februar 2011 um 00:54
 
Eingeliefert über TG [Togo]

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IP address:                     41.207.162.252
Reverse DNS:                    [No reverse DNS entry per ns1.afrinic.net.]
Reverse DNS authenticity:       [Unknown]
ASN:                            24691
ASN Name:                       TOGOTEL-AS (TogoTelecom, Togo)
IP range connectivity:          9
Registrar (per ASN):            RIPE
Country (per IP registrar):     TG [Togo]
Country Currency:               Unknown
Country IP Range:               41.207.160.0 to 41.207.191.255
Country fraud profile:          Normal
City (per outside source):      Unknown
Country (per outside source):   TG [Togo]
Private (internal) IP?          No
IP address registrar:           whois.afrinic.net
Known Proxy?                    No
Link for WHOIS:                 41.207.162.252 

« Zuletzt geändert: 23. Februar 2011 um 03:16 von zapparella »  
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Re: Mohammed Sabo <mrmohammedsabo@rocketmail.com> <sabomohammed74@yahoo.com> <sol.rafi01@inmail.sk>
Antwort #2 - 23. Februar 2011 um 01:14
 
Yahoo: sabomohammed74@yahoo.com

Zitat:

-  Mohammed Sabo

-  Männlich

-  Mitglied seit: 21.02.2011




Yahoo: mrmohammedsabo@rocketmail.com

Zitat:

-  Mr mohammed Sabo

-  Männlich

-  Mitglied seit: 21.02.2011
« Zuletzt geändert: 23. Februar 2011 um 03:17 von zapparella »  
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Re: Mohammed Sabo <mrmohammedsabo@rocketmail.com> <sabomohammed74@yahoo.com> <sol.rafi01@inmail.sk>
Antwort #3 - 24. Februar 2011 um 08:08
 
Dear  John
Thanks for your prompt response to my Emailed message. With every good intention for our own mutual benefit, I give you more details/information regarding the transaction and truth and nothing but truth is never a joke, at my age as an elderly man I can never be funny.
 
As I told you in my first proposal that I am Mr. Mohamed Sabo a Senior Auditor in the Financial Bank Lome-Togo West Africa,  I personally discovered this very  dormant account in my department in the bank, which the main depositor died in an Air Crash Accident with his Wife and only daughter which he used as his Next of Kin to the fund he deposited in our bank, when I discovered that his account has been dormant for some years, 
 
I started making some efforts to see I  locate any of his family member or relatives but all my  efforts was in vain even in his countries embassy still I  could not locate any of his relatives, the bank now issued me warning to provide the next of kin to our late costumer Engineer Charles  D  john else his fund will be confiscated and diverted to Government Box., then I now have to summon courage to download the data base of my computer in search of any family member or last name with our late costumer Engineer Charles D after my short prayer, your name appeared first to me and to God be the Glory that is how I got your impressive email address. 
 
Yes, you may or may not be bloody related to late Engineer  Charles D. john that is why at this juncture it has come to be very necessary to educate you a bit on the procedure of fund claim/next of kinship claim as it is attainable in the Banking policy and Globally at large. 
 
As you may know, Next of Kinship is not limited to relation of the deceased, nor is it confided to the circuit of parental relationship, rather it is by choice of the benefactor as regards to whom he/she wishes to make his WILL to (Beneficiary) either formally by write up, Or informally by secret disclosure to beneficiary be Him/her business partner, relation, kinsmen, friends or well wishers whereas the deceased did not mention anybody as the next of Kin as in this case. 
 
Then whoever that comes up with concrete information as contained in his account establishment File/Record is assumed to be the Next Of Kin automatically, because you wouldn’t have any knowledge of these secret Information of the deceased if you are not his next of kin or close to him either by relationship or friendship as in private disclosure. 
 
Therefore by virtue of the above stated, you can claim to be the Next of Kin to my late client without stress coupled with my full involvement as a bank officer/insider and having in my possession all necessary information/documentations that might be needed for such claims by the transferring institution to your nominated account in your country. 
 
With hope I have explained this issue to your own satisfaction. Therefore, I only need your honest co-operation and assistance to actualize the dream. I shall be aliasing with you on what to do and how we will make this business a success. 
The transaction shall last for about 14 working days to materialize, depending on your ability to give it your due attention. 
 
The money will be shared amicably between us on agreed conditions as soon as the fund hits your bank account. It will please me so much if you accord this business your esteemed attention as this money could only be transferred on claim by a foreigner with or without identical surname but good a thing that both of you have the same surname which will make it so easy for you to claim the funds. 
 
Please, less I forget, you must understand that this is a FINANCIAL DEAL and at such, it must be kept very confidential. I hope you will adhere strictly to this and let it be on oath solely taken between you and I until this business is consummated and the fund transferred into the bank account you shall nominate later for the purpose. 
 
After going through my message and fill satisfied with my proposal, let me have the following information which I will use to draft an application of claim letter for your endorsement and onward submission to the BANK where the fund is deposited, and also for Documentations of the probate processes if you make up your mind to co-operate with me for our mutual benefit. 
 
Note also that tendering of this claim application to the Bank signals the official commencement of the claim proper. Is rest assured that this transaction is 100% RISK FREE and must be executed under a legitimate arrangement that will protect you and from any breach of the law now or in future. 
 
I will also like to be open to you, after the success of this transaction you will be in position of 45% while I will be in position of 55% then 5% will be mapped out from the total sum 5.7 Million Euros for any expenses we may encore either by telephone call or by transportation or by fax from both of us, I hope you will be OK with my offer? Provided you will be honest to me, as soon as this money gets to your custody you will secure the money, 
 
Please my dear provide me with this information’s so that I can be able to submit the application of claim on your behalf as the bon fide next of kin to my late client Engineer  Charles D john because time is no longer on our side. 
 
1.Your full names. 
2.Your full contact address. 
3.Your private telephone numbers with your country code number 
4. Your Occupation.   
 
I am waiting to hear from you urgently, this is my  private telephone line 00228-9225756 
Yours faithfully,
Mr. Mohamed Sabo



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From: Mr mohammed Sabo <mrmohammedsabo@rocketmail.com>
Subject: Re: hello from mohammed urgent reply
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Re: Mohammed Sabo <mrmohammedsabo@rocketmail.com> <sabomohammed74@yahoo.com> <sol.rafi01@inmail.sk>
Antwort #4 - 24. Februar 2011 um 08:09
 
Eingeliefert über TG [Togo]


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IP Information - 41.207.162.252
IP address:                     41.207.162.252
Reverse DNS:                    [No reverse DNS entry per ns1.afrinic.net.]
Reverse DNS authenticity:       [Unknown]
ASN:                            24691
ASN Name:                       TOGOTEL-AS (TogoTelecom, Togo)
IP range connectivity:          9
Registrar (per ASN):            RIPE
Country (per IP registrar):     TG [Togo]
Country Currency:               Unknown
Country IP Range:               41.207.160.0 to 41.207.191.255
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Re: Mohammed Sabo <mrmohammedsabo@rocketmail.com> <sabomohammed74@yahoo.com> <sol.rafi01@inmail.sk>
Antwort #5 - 24. Februar 2011 um 18:16
 
My good friend
thank you for your message,as i did propose,i will coperate with you in all ares to make sure we claim this fund.i will send to you my family picture and my self this is more than ID.So go ahead and forward all your information as i required and let us  join togather.update  please allah is great
Mohammed



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From: Mr mohammed Sabo <mrmohammedsabo@rocketmail.com>
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Re: Mohammed Sabo <mrmohammedsabo@rocketmail.com> <sabomohammed74@yahoo.com> <sol.rafi01@inmail.sk>
Antwort #6 - 24. Februar 2011 um 18:17
 
Eingeliefert über TG [Togo]

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IP Information - 41.207.162.253
IP address:                     41.207.162.253
Reverse DNS:                    [No reverse DNS entry per ns1.afrinic.net.]
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ASN:                            24691
ASN Name:                       TOGOTEL-AS (TogoTelecom, Togo)
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Re: Mohammed Sabo <mrmohammedsabo@rocketmail.com> <sabomohammed74@yahoo.com> <sol.rafi01@inmail.sk>
Antwort #7 - 24. Februar 2011 um 21:09
 
Dear John  III Abdullah 
My regards and thanks for your cooperation,tomorrow I ,will file the application,by submitting it through my inlaw in the bank on your behalf as the bonfide next of kin to late Engineer Charles for his inheritance sum left over in the  bank account.after that I will update you and also to furnish you with my family picture by scanning.Allah is great
Mohammed 



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Date: Thu, 24 Feb 2011 10:37:26 -0800 (PST)
From: Mr mohammed Sabo <mrmohammedsabo@rocketmail.com>
Subject: Re: Inschallah
To: xxxxxxx
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Re: Mohammed Sabo <mrmohammedsabo@rocketmail.com> <sabomohammed74@yahoo.com> <sol.rafi01@inmail.sk>
Antwort #8 - 24. Februar 2011 um 21:10
 

Eingeliefert über TG [Togo]


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41.207.162.251 - Geo Information
IP Address 	41.207.162.251
Host 	41.207.162.251
Location 	TG TG, Togo
City 	-, - -
Organization 	Togo Telecom
ISP 	Togo Telecom
AS Number 	AS24691 TogoTelecom, Togo
Latitude 	8°00'00" North
Longitude 	1°16'67" East
Distance 	4422.33 km (2747.91 miles) 

  
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Re: Mohammed Sabo <mrmohammedsabo@rocketmail.com> <sabomohammed74@yahoo.com> <sol.rafi01@inmail.sk>
Antwort #9 - 27. Februar 2011 um 00:12
 
my dear i attached my family pictue with me foryouto know whomyouare dealing 
with,alright try and send me your
Mohammaed



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Date: Sat, 26 Feb 2011 12:15:33 -0800 (PST)
From: Mr mohammed Sabo <mrmohammedsabo@rocketmail.com>
Subject: Re: hello from mohammed urgent reply
To: xxxxx
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my_phonto2.jpg ( 112 KB | Downloads )
my_phonto2.jpg
my_photo.jpg ( 146 KB | Downloads )
my_photo.jpg
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Re: Mohammed Sabo <mrmohammedsabo@rocketmail.com> <sabomohammed74@yahoo.com> <sol.rafi01@inmail.sk>
Antwort #10 - 27. Februar 2011 um 00:14
 
Mail over TG [Togo]

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IP Information - 41.207.162.255
IP address:                     41.207.162.255
Reverse DNS:                    [No reverse DNS entry per ns1.afrinic.net.]
Reverse DNS authenticity:       [Unknown]
ASN:                            24691
ASN Name:                       TOGOTEL-AS (TogoTelecom, Togo)
IP range connectivity:          9
Registrar (per ASN):            RIPE
Country (per IP registrar):     TG [Togo]
Country Currency:               Unknown
Country IP Range:               41.207.160.0 to 41.207.191.255
Country fraud profile:          Normal
City (per outside source):      Unknown
Country (per outside source):   TG [Togo]
Private (internal) IP?          No
IP address registrar:           whois.afrinic.net
Known Proxy?                    No
Link for WHOIS:                 41.207.162.255 

  
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Re: Mohammed Sabo <mrmohammedsabo@rocketmail.com> <sabomohammed74@yahoo.com> <sol.rafi01@inmail.sk>
Antwort #11 - 03. März 2011 um 00:24
 
Dear John

Please have you  received any information from the bank?Kindly
update me,I am eagerly waiting to hear from you  Allah is great


Mohammed




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Date: Wed, 2 Mar 2011 02:21:26 -0800 (PST)
From: Mr mohammed Sabo <mrmohammedsabo@rocketmail.com>
Subject: Re: Inschallah
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Re: Mohammed Sabo <mrmohammedsabo@rocketmail.com> <sabomohammed74@yahoo.com> <sol.rafi01@inmail.sk>
Antwort #12 - 03. März 2011 um 00:25
 

Mail over TG [Togo]

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IP Information - 41.207.163.2
IP address:                     41.207.163.2
Reverse DNS:                    [No reverse DNS entry per ns1.afrinic.net.]
Reverse DNS authenticity:       [Unknown]
ASN:                            24691
ASN Name:                       TOGOTEL-AS (TogoTelecom, Togo)
IP range connectivity:          9
Registrar (per ASN):            RIPE
Country (per IP registrar):     TG [Togo]
Country Currency:               Unknown
Country IP Range:               41.207.160.0 to 41.207.191.255
Country fraud profile:          Normal
City (per outside source):      Unknown
Country (per outside source):   TG [Togo]
Private (internal) IP?          No
IP address registrar:           whois.afrinic.net
Known Proxy?                    No
Link for WHOIS:                 41.207.163.2 

  
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Re: Mohammed Sabo <mrmohammedsabo@rocketmail.com> <sabomohammed74@yahoo.com> <sol.rafi01@inmail.sk>
Antwort #13 - 06. März 2011 um 22:13
 
My Good brother in faith I slam,
I am very suprised that uptill now i cannot hear from you,what is wrong?I have much trust that you will never  at all  jeopardize this transaction from your side.Now i cannot hear from you what is happening,is there any thing wrong with you or are you out of the town?Please answer me,very very eager.
Allah is great
Mohammed



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Date: Sat, 5 Mar 2011 08:52:20 -0800 (PST)
From: Mr mohammed Sabo <mrmohammedsabo@rocketmail.com>
Subject: Re: Inschallah
To: xxxxxxxxxx
In-Reply-To: <15510137913.20110224184355@mail.ru>
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Re: Mohammed Sabo <mrmohammedsabo@rocketmail.com> <sabomohammed74@yahoo.com> <sol.rafi01@inmail.sk>
Antwort #14 - 06. März 2011 um 22:14
 

Eingeliefert über TG [Togo]


Code
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IP Information - 41.207.163.0
IP address:                     41.207.163.0
Reverse DNS:                    [No reverse DNS entry per ns1.afrinic.net.]
Reverse DNS authenticity:       [Unknown]
ASN:                            24691
ASN Name:                       TOGOTEL-AS (TogoTelecom, Togo)
IP range connectivity:          9
Registrar (per ASN):            RIPE
Country (per IP registrar):     TG [Togo]
Country Currency:               Unknown
Country IP Range:               41.207.160.0 to 41.207.191.255
Country fraud profile:          Normal
City (per outside source):      Unknown
Country (per outside source):   TG [Togo]
Private (internal) IP?          No
IP address registrar:           whois.afrinic.net
Known Proxy?                    No
Link for WHOIS:                 41.207.163.0 

  
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