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Normales Thema Frank <frankfragale0@yahoo.ie> <mr.frank_frank@yahoo.ie> (Gelesen: 1222 mal)
 
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Frank <frankfragale0@yahoo.ie> <mr.frank_frank@yahoo.ie>
11. März 2011 um 03:10
 
Hello Friend,
 
   Thank you for positive response 
.Actually, I have been praying over this transaction because I do not 
want to get into any wrong hand. I do not know you before but your 
carefulness in responding to my mail interested me, I have decided to 
give you all the details to know whether you can make the transaction 
with me.
 
      HOWEVER, I want to inquire from you if you can 
handle this transaction for mutual benefits/life opportunity for you and
me. The deal is about seeking your consent to present you as the next 
of kin/ beneficiary of the US$10.5 million dollars,(Ten million thousand
five Hundred united states dollars), and who is a customer to the bank 
where i work.He died in 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 public service in my Country as such,i do not 
need any form of implications especially now i'm in the verge of my 
retirement to endanger my carear at last!.
 
      Moreover,before
the death of the deceased customer, his true next of kin was not 
indicated to the board of directors of this bank because he was only 
operating on, 'non residence account' till his death, due to the 'top 
business' which he transacted with the various governments in West 
Africa,and owing to his failure to indicate his next of kin to the 
management of this apex bank.Unfortunately he died without a registered 
next of kin, as such the funds now have an open beneficiary status 
according to our
banking policy!. It is therefore impossible for the board of directors 
of the bank to verify the next of kin as well as the true 
inheritor/beneficiary of the fund which made it difficult!.
 
       
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 a banker and an 
insider. Necessary modalities have been worked out to enable us carry 
out the fund claim under a legitimate arrangement.
          
      
You do not need to worry on how to be the next of kin because it is 
what will be used in filling the application that matters. You can 
either be a next of kin or partner or anything depending on what I 
decide. No one is
aware of this fund and again the deceased has no one coming again for 
the fund. I want you to know that if you are serious towards this deal, 
we are going to make a success. You have to know whether you have the 
capacity to receive this money wh en transferred to your account but my 
concern is for you to maintain absolute CONFIDENTIALITY.Be sure that you
have no RISKS to fear about. The guarantee is that I am working in the 
same bank and will also serve as an insider on your behalf. I am sure 
also that no one is coming later to ask you whether you are the real 
next of kin or not because I studied every thing before contacting you 
and moreover, I cannot involve myself to danger in the same bank where I
am working.Rather,I see this as an opportunity for me to be great and I
want you also to be honest with me after the fund has been transferred 
to your account.I seek for your assistance to handle this important and 
confidential business believing that you
will never let me down either now or in future.
  
      I need 
you to send your account details without delay(bank name and account 
number),where you want the fund to be transferred .I will have to buy 
and fill an application which will be submitted to the bank on your 
behalf by me. I will also use your bank name and account number, to fill
the application for transfer. After submitting the application on your 
behalf, the bank will contact you officially and directly after 
receiving the application, but you MUST not let the bank know that I am 
the one that informed you about it to avoid suspicions.OR do i send to 
you the bank's "remittance application form of claim" to FILL 
yourself,SCAN,SIGN,DATE and send to the bank dir ectly and 
immediately,.then get back to me. It is very important that you clarify 
to this at once,to enable me start the preliminary procedures on your
behalf.
 
         You need to expedite actions because we are 
about conducting our first quarter revision of files in my bank for 
Audition,and if there is no claim for this fund; other people may 
discover the fund during our next audit.And,i do not want the FUND to be
discovered by the bank AUDITORS who are due to arrive next week to 
return it to the bank treasury as unclaimed bills. I want you also to 
call me once you receive this message for more acquaintances in case 
there is anything you never understood so far.My private telephone 
number is: +226 75 37 11 42.  Dont be afraid because I am here to give 
you all the guidelines required.
 
        I want you to tell me 
more about yourself also. I have some questions for you.
 
1.Your 
full name?
 
2. Are you married and of what age are you?
 
3.Your

COUNTRY?
 
4.Your Personal Phone Number.
 
5.A copy of your
international Passport.
 
6.Are you ready to assist me honestly 
in this transaction?
 
7. I need you to tell me whether you are 
capable of receiving this amount or not when transferred.
 
I will
give you the updates when I hear from you.I am expecting you to call me
for more clarifications
 
Best regards, and GOD bless.
Mr 
Frank Fragale 





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Date: Thu, 10 Mar 2011 11:51:58 +0000 (GMT)
From: Frank Fragale <frankfragale0@yahoo.ie>
Subject: THANK YOU FOR RESPONSE...SEE DETAILS
To: xxxxxxx
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« Zuletzt geändert: 04. April 2011 um 08:40 von »  
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Re: Frank <frankfragale0@yahoo.ie>
Antwort #1 - 11. März 2011 um 03:12
 
Mail over BF, Burkina Faso

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212.52.152.113 - Geo Information
IP Address 	212.52.152.113
Host 	212.52.152.113
Location 	BF [u]BF, Burkina Faso[/u]
City 	-, - -
Organization 	ONATEL (Office National des Telecommunications, PT
ISP 	ONATEL (Office National des Telecommunications, PT
AS Number 	AS25543 ONATEL/FasoNet's Autonomous System
Latitude 	13°00'00" North
Longitude 	2°00'00" West
Distance 	4099.72 km (2547.45 miles) 

  
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Ich tu nix. Ich will nur
spielen.

Beiträge: 11772
Standort: Toronto
Mitglied seit: 28. März 2010
Geschlecht: männlich
Re: Frank <frankfragale0@yahoo.ie>
Antwort #2 - 11. März 2011 um 03:25
 
Mein Gott, wer soll das alles lesen.  Ärgerlich

Na ja, die Mailadresse reicht auch. Zwinkernd

Hier gelistet ohne Angabe von Gründen:

http://webcache.googleusercontent.com/search?q=cache:tZ_Tbweds8sJ:home.arcor.de/...

Was das sein soll, weiß ich auch nicht:

http://webcache.googleusercontent.com/search?q=cache:yt1EdY7Y8V4J:home.arcor.de/...
  
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Re: Frank <frankfragale0@yahoo.ie> <mr.frank_frank@yahoo.ie>
Antwort #3 - 04. April 2011 um 08:38
 
Goodness my dear friend 

   

This communication is to inform you about the change of things regarding
this transaction which we have started together, due to the sudden change of
things in the west African banking system, the fund will no longer be transferred
into your account through bank to bank TTK transfer but will be transferred to
your country through diplomatic channels. 

   

Because of the amount involved and the change and procedures in the
banking system just of recent in this country Burkina Faso, the fund will now
be transferred direct to your country through diplomatic channels and I am very
happy to inform you about this sudden change which I strongly believe it will
easy and good for us. 

   

I have arranged with the Global deliver company with the bank deliver
here to deliver the fund direct to your country through diplomatic delivery. 

   

Now, I have consulted an attorney who will back us from here to get all
the necessary documents required for the deliver of this fund to your end, and
everything is working perfectly, by the special grace of god before the end of
this week the Global delivery company in conjunction with the bank will send a
diplomat and bank representative to your country to deliver the fund direct to
the address which you are going to provide for this assignment. 

   

Meanwhile, the documents which will cover this fund will be issued in
your name because you are the receiver and as I have made you the next of kin
of the deceased customer who died in the plane crash together with the family,
so you don’t have to be afraid I will be here backing you up to make sure
everything work out very fine as the fund will be delivered to your country
through diplomatic delivery. 

   

Now you have to provide to me immediately the following information so
that I will submit it to the attorney to procure the documents with your name
for this delivery. 

   

   

1. Your full name 

   

2. Receiving country 

   

3. Your age 

   

4. Your residence address for delivery 

   

5. Your mobile number. 

   

6. A copy of your ID or passport. 

   

Please don’t fail to send to me this information so that I will submit
it to the attorney for the delivery department to allow a fast delivery of the
fund of $ 10.5 Million to your country and please assure me that you will neither
betray or let me by. 

   

Waiting to hear from you soonest 

   

Mr. Frank.





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Date: Sun, 3 Apr 2011 17:45:51 +0100 (BST)
From: Frank Fragale <frankfragale0@yahoo.ie>
Reply-To: mr.frank_frank@yahoo.ie
Subject: Goodness my dear friend
To: xxxxxxxxx
In-Reply-To: <426997780.20110311031716@yahoo.de>
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Re: Frank <frankfragale0@yahoo.ie><mr.frank_frank@yahoo.ie>
Antwort #4 - 04. April 2011 um 08:40
 

Mail over BF, Burkina Faso

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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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Re: Frank <frankfragale0@yahoo.ie> <mr.frank_frank@yahoo.ie>
Antwort #5 - 04. April 2011 um 08:53
 
Ich hatte ihm geschrieben das aus Gründen der globalen Erderwärmung hier alle Bankgeschäfte ruhen. Und er soll sich nach Kriegsende gegen 18:30 MEZ wieder melden. Laut lachend Laut lachend

Nun das lässt ihn kalt und er schreibt munter weiter.
« Zuletzt geändert: 04. April 2011 um 08:54 von »  
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