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Normales Thema Frank <frankfragale01@gmail.com> <frankfragale2011@one.co.il> (Gelesen: 1061 mal)
 
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Frank <frankfragale01@gmail.com> <frankfragale2011@one.co.il>
09. März 2011 um 23:29
 
Dear   Friend,

    

  This message
might meet you in utmost surprise, However, Its just my urgent need for a
foreign partner that made me to contact you for this transaction, I am Mr Frank
Fragale  Personal Assistant Manager of
African Development Bank (ADB) Ouagadougou Burkina Faso. I want to inquire from
you if you can handle this transaction for mutual benefits/life opportunity for
you and me. The transaction is about seeking your consent to present you as the
next of kin/ beneficiary of the US$10.5 Million Dollars,(Ten Million, Five Hundred
Thousand United
State Dollars), and who
is a customer to the bank where i work. 

    

He was involved in the december 26th 2003 Benin plane crash in West
Africa, with his family during their vacation journey. The Fund is
currently in a suspense account awaiting claim, the bank made a public notice
that they are ready to release this fund to any of his relatives abroad. 

    

Therefore, by virtue of its nature as being utterly
CONFIDENTIAL, top secret should be maintained please!,because i am still in the
active service i do not need any form of implication especially now I'm in the
verge of my retirement to endanger my career at last. 

 

Since we got the 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 somebody applies for it as next of kin or relation to
the deceased as indicated in our banking guidelines and laws.

 

In that regard, i decided to seek your consent for
this prospective opportunity. Have it at the back of your mind, that the
transaction does not involve any RISK, and does not need much engagement from
you, since i am familiar with this kind of transaction being an insider.

 

Necessary modalities will be worked out to enable us
carry out the fund claim under a legitimate arrangement. I have resolved to
offer you 30% of the total fund, 10% for sundry expenses that may be incurred
during the process of executing this transaction and 60% percent for me.

 

I will give you more details about the transaction
when I receive your affirmative response, more clarification information.
Please I would like you to keep this proposal as a top secret and delete it if
you are not interested.

 

I look forward to your earliest response

Regards and thanks,

Mr Frank Fragale    



NOTE:Your discussion regarding to this transaction
should be limited, because am still in Active service. Let honesty and trust be
our watchwords throughout this transaction. And your Prompt reply will be
highly appreciated.





Spoiler:
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Date: Wed, 9 Mar 2011 07:37:56 +0900 (KST)
From: "Dr.frank Fagale" <frankfragale01@gmail.com>
Reply-To: frankfragale2011@one.co.il
Subject: YOUR URGENT REPLY IS NEEDED 
To: undisclosedrecipients:
MIME-Version: 1.0
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IP gespeichert
 
Indikation
bounty-hunter
Ex-Mitglied


Re: Frank <frankfragale01@gmail.com> <frankfragale2011@one.co.il>
Antwort #1 - 09. März 2011 um 23:31
 
Mail over BF [Burkina Faso]

Code
Alles auswählen
IP Information - 212.52.152.114
IP address:                     212.52.152.114
Reverse DNS:                    [No reverse DNS entry per nahouri.onatel.bf.]
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:               212.52.128.0 to 212.52.159.255
Country fraud profile:          Normal
City (per outside source):      Unknown
Country (per outside source):   -- []
Private (internal) IP?          No
IP address registrar:           whois.ripe.net
Known Proxy?                    No
Link for WHOIS:                 212.52.152.114 

  
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IP gespeichert
 
bounty-hunter
Ex-Mitglied


Re: Frank <frankfragale01@gmail.com> <frankfragale2011@one.co.il>
Antwort #2 - 09. März 2011 um 23:31
 
http://ms-my.facebook.com/note.php?note_id=10150420961030142


Zitat:
frankfragale01@gmail.com = Scam
oleh Celebrity Realm pada pada 28hb Februari 2011 pukul 2.50 pagi
Dear Friend,

This message might meet you in utmost surprise, However, Its just my urgent need for a foreign partner that made me to contact you for this transaction, I am Mr Frank Fragale Personal Assistant Manager of African Development Bank (ADB) Ouagadougou Burkina Faso. I want to inquire from you if you can handle this transaction for mutual benefits/life opportunity for you and me. The transaction is about seeking your consent to present you as the next of kin/ beneficiary of the US$10.5 Million Dollars,(Ten Million, Five Hundred Thousand United State Dollars), and who is a customer to the bank where i work.

He was involved in the december 26th 2003 Benin plane crash in West Africa, with his family during their vacation journey. The Fund is currently in a suspense account awaiting claim, the bank made a public notice that they are ready to release this fund to any of his relatives abroad.

Therefore, by virtue of its nature as being utterly CONFIDENTIAL, top secret should be maintained please!,because i am still in the active service i do not need any form of implication especially now I'm in the verge of my retirement to endanger my career at last.

Since we got the 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 somebody applies for it as next of kin or relation to the deceased as indicated in our banking guidelines and laws.

In that regard, i decided to seek your consent for this prospective opportunity. Have it at the back of your mind, that the transaction does not involve any RISK, and does not need much engagement from you, since i am familiar with this kind of transaction being an insider.

Necessary modalities will be worked out to enable us carry out the fund claim under a legitimate arrangement. I have resolved to offer you 30% of the total fund, 10% for sundry expenses that may be incurred during the process of executing this transaction and 60% percent for me.

I will give you more details about the transaction when I receive your affirmative response, more clarification information. Please I would like you to keep this proposal as a top secret and delete it if you are not interested.

I look forward to your earliest response
Regards and thanks,
Mr Frank Fragale


NOTE:Your discussion regarding to this transaction should be limited, because am still in Active service. Let honesty and trust be our watchwords throughout this transaction. And your Prompt reply will be highly appreciated.
  
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IP gespeichert
 
bounty-hunter
Ex-Mitglied


Re: Frank <frankfragale01@gmail.com> <frankfragale2011@one.co.il>
Antwort #3 - 09. März 2011 um 23:32
 
http://forum.419eater.com/forum/viewtopic.php?t=198742

Zitat:

Posted: Sun Feb 27, 2011 8:51 am      Reply with quoteBack to top
GET BACK TO ME RUGENT
Sunday, 27 February, 2011 6:51
From Frank Fragale Sun Feb 27 06:51:36 2011
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Date: Sun, 27 Feb 2011 15:51:36 +0900 (KST)
From:
Frank Fragale <frankfragale0@gmail.com>
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Reply-To: frankfragale01@gmail.com
Subject: GET BACK TO ME RUGENT
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Dear Friend,

This message might meet you in utmost surprise, However, Its just my urgent need for a foreign partner that made me to contact you for this transaction, I am Mr Frank Fragale Personal Assistant Manager of African Development Bank (ADB) Ouagadougou Burkina Faso. I want to inquire from you if you can handle this transaction for mutual benefits/life opportunity for you and me. The transaction is about seeking your consent to present you as the next of kin/ beneficiary of the US$10.5 Million Dollars,(Ten Million, Five Hundred Thousand United State Dollars), and who is a customer to the bank where i work.

He was involved in the december 26th 2003 Benin plane crash in West Africa, with his family during their vacation journey. The Fund is currently in a suspense account awaiting claim, the bank made a public notice that they are ready to release this fund to any of his relatives abroad.

Therefore, by virtue of its nature as being utterly CONFIDENTIAL, top secret should be maintained please!,because i am still in the active service i do not need any form of implication especially now I'm in the verge of my retirement to endanger my career at last.

Since we got the 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 somebody applies for it as next of kin or relation to the deceased as indicated in our banking guidelines and laws.

In that regard, i decided to seek your consent for this prospective opportunity. Have it at the back of your mind, that the transaction does not involve any RISK, and does not need much engagement from you, since i am familiar with this kind of transaction being an insider.

Necessary modalities will be worked out to enable us carry out the fund claim under a legitimate arrangement. I have resolved to offer you 30% of the total fund, 10% for sundry expenses that may be incurred during the process of executing this transaction and 60% percent for me.

I will give you more details about the transaction when I receive your affirmative response, more clarification information. Please I would like you to keep this proposal as a top secret and delete it if you are not interested.

I look forward to your earliest response
Regards and thanks,
Mr Frank Fragale


NOTE:Your discussion regarding to this transaction should be limited, because am still in Active service. Let honesty and trust be our watchwords throughout this transaction. And your Prompt reply will be highly appreciated.

_________________
Closed lad accounts
This office would like you to utilise fully this opportunity granted since this is a sort of bending backwards
-- Nigeria Ministry of Finance offers ATM card refund, for a fee of course

I am very disappointed in you. Your fund has been confisticated -- Ade after 4 trips to Moneygram

I was rushed to hospital after reading your mail, I was unable to control myself and that caused my B P to rise high and when I was taking to hospital the doctor advice I must be admitted if I want to live
-- After 60+ emails, Mrs Rose hears that Gomer has chopped her payment

Send the money and stop this dragging thing you engaging yourself with the bank
-- Mrs Rose after 80+ emails

I AM GREATER THAN YOU AND YOUR FATHER THE DEVIL -- Mrs Rose's parting shot
  
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Re: Frank <frankfragale01@gmail.com> <frankfragale2011@one.co.il>
Antwort #4 - 09. März 2011 um 23:33
 
http://no_way.org/showthread.php?t=48140


Zitat:


Received: from 212.52.152.113, Burkina Faso, Onatel
Abuse: Jacques Arsene Louari, 01 BP 10000 Onatel Ouaga BF, phone: +226 33 64 76, fax-no: +226 31 03 31, e-mail: [jacques.louari@onatel.bf] or Ali Drissa Badiel, 01 BP 10000 Onatel Ouaga BF, phone: +226 30 74 14, phone: +226 20 10 35, fax-no: +226 30 74 14, e-mail: [badiel@onatel.bf]
Date: Tue, 8 Feb 2011
From: Frank Fragale <frankfragale0@gmail.com>
Reply-To: [frankfragale01@gmail.com]
Subject: GET BACK TO ME URGENT


Dear Friend,
How are you today? Hope all is well with you and your family?, You may not understand why this mail came to you.But if you do not remember me, you might have receive an email from me in the past regarding a multi-million-dollar business proposal which we never concluded.

I am using this opportunity to inform you that this multi-million-dollar business has been concluded with the assistance of another partner from China who financed the transaction to a logical conclusion.

I thank you for your great effort to our unfinished transfer of fund into your account due to one reason or the other best known to you. But I want to inform you that I have successfully transferred the fund out of our bank to my new partner's account in china that was capable of assisting me in this great venture.

Due to your effort, sincerity, courage and trust worthiness You showed during the course of the transaction.I want to compensate you and show my gratitude to you with the sum of $700,000,00 I have left a certified international bank draft cheque for you worth of $700,000,00cashable anywhere in the world.

My dear friend I will like you to contact my Account Officer with BANK OF AFRICA Mrs lita Frandy. on his direct email address at: [lita_frandy@yahoo.com] for the collection of your bank draft cheque .I authorized her to release the Bank Draft cheque to you whenever you contact her regarding for it.

At the moment, I'm very busy here because of the investment projects, which I and the new partner are having at hand.Please I will like you to accept this token with good faith as this is from the bottom of my heart,Also comply with Mrs lita Frandy directives so that she will send the draft cheque to you without any delay.

CONTACT: Mrs lita Frandy
Account Officer BANK OF AFRICA
Ouagadougou Burkina faso Republic,
Her email address: [lita_frandy@yahoo.com]

Therefore, you should send her your full Name and telephone number/your correct mailing address where you want her to send the draft cheque to you.
Thanks and God bless you and your family.

Hoping to hear from you.
Mr Asad Musa
__________________
"If the law can do nothing we must take the risk ourselves...I am not the law but I represent justice..."- Sherlock Holmes 
  
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