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Normales Thema Dialo Abraham <dialoabraham@ymail.com> (Gelesen: 1516 mal)
 
bounty-hunter
Ex-Mitglied


Dialo Abraham <dialoabraham@ymail.com>
13. März 2011 um 00:31
 
More explanation/private
 
My good friend,
 
Your response was very interesting indeed and i have made up my mind to use you for this transaction but you must give me assurance that you are capable,the below is simply what you should know about this transaction and from it i will know how serious you are when you call me once you get this mail.
 
1.This transaction is 100 percent risk free,how?
All information about this transaction is within my reach,and the file of the deceased is with me right now,in the column were the deceased next of kins name should be is empty,and as soon as i get your full names the way your data has,i will fix your name at the vacuum,then i will bring out the file were it will be noticed,then you will send your application to the bank,the bank will see your application and check the file it will tally,by that the bank have no option than to approve the fund.
 
2.Assurance.how?
I assure you that any information the bank will demand from you about the late customer,i will supply you all without delay,so you don't have any problem if the bank ask you questions.
 
3.Your own duty: Your duty is to make sure that you forward to me any information you get from the bank so that i will advice you on what to respond to them,and you must always call me to notify me you have sent me an email,my line is 24 hours alert for this transaction and my number is your demand                    . 
 
4.How long will it take to transfer to my account? my dear it will only take 14 bank working days,depending on us fulfilling all banking transfer protocols without delay.
 
5.Is finance involved?are we going to spend  money? yes my dear we shall spend some money,i don't know the amount but both of us can carry it ,it will not be much for us.
6.Security: My dear this transaction is 100 percent secret between us,even when we shall make it we must keep the secret of our success.no one should know about this transaction OK.
 
7.Should i inform my bank?No. you have to wait until the bank over here signals your bank,then your bank will call you OK,by then we have gotten some evidence from my bank ,that the fund is yours for claims.
 
8.How do we share the fund?as soon as the fund hits your nominated bank account in your country,i will come down to your country for the sharing of the fund according to our impute,and i will invest mine in your country under your control.
With the above am sure that most of your questions and more is answered.now fill the below and send to me so that i will arrange the application for you and after that i will give you my banks official contact so that you can apply for the fund.
 
full names:
phone line:
country of origin:
age:
occupation:
marital status:
 
your bank information
 
account name:
account type:
account number:
bank address and phone/fax:
 
yours partner
 
Mr Dialo Abraham 





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Date: Thu, 10 Mar 2011 06:58:57 -0800 (PST)
From: Dialo Abraham <dialoabraham@ymail.com>
Subject: Hello Masser
To: xxxxxxx
In-Reply-To: <702545.65562.qm@web120116.mail.ne1.yahoo.com>
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Indikation
bounty-hunter
Ex-Mitglied


Re: Dialo Abraham <dialoabraham@ymail.com>
Antwort #1 - 13. März 2011 um 00:32
 
Mail over BF [Burkina Faso]

Code
Alles auswählen
IP Information - 41.203.235.112
IP address:                     41.203.235.112
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:                 41.203.235.112 

  
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Re: Dialo Abraham <dialoabraham@ymail.com>
Antwort #2 - 13. März 2011 um 00:36
 
Yahoo:

Zitat:

-  Dialo

-  Männlich

-  Mitglied seit: 21.05.2010
  
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Ex-Mitglied


Re: Dialo Abraham <dialoabraham@ymail.com>
Antwort #3 - 13. März 2011 um 00:40
 
More explanation/private
 
My good friend,
 
Your response was very interesting indeed and i have made up my mind to use you for this transaction but you must give me assurance that you are capable,the below is simply what you should know about this transaction and from it i will know how serious you are when you call me once you get this mail.
 
1.This transaction is 100 percent risk free,how?
All information about this transaction is within my reach,and the file of the deceased is with me right now,in the column were the deceased next of kins name should be is empty,and as soon as i get your full names the way your data has,i will fix your name at the vacuum,then i will bring out the file were it will be noticed,then you will send your application to the bank,the bank will see your application and check the file it will tally,by that the bank have no option than to approve the fund.
 
2.Assurance.how?
I assure you that any information the bank will demand from you about the late customer,i will supply you all without delay,so you don't have any problem if the bank ask you questions.
 
3.Your own duty: Your duty is to make sure that you forward to me any information you get from the bank so that i will advice you on what to respond to them,and you must always call me to notify me you have sent me an email,my line is 24 hours alert for this transaction and my number is your demand                    . 
 
4.How long will it take to transfer to my account? my dear it will only take 14 bank working days,depending on us fulfilling all banking transfer protocols without delay.
 
5.Is finance involved?are we going to spend  money? yes my dear we shall spend some money,i don't know the amount but both of us can carry it ,it will not be much for us.
6.Security: My dear this transaction is 100 percent secret between us,even when we shall make it we must keep the secret of our success.no one should know about this transaction OK.
 
7.Should i inform my bank?No. you have to wait until the bank over here signals your bank,then your bank will call you OK,by then we have gotten some evidence from my bank ,that the fund is yours for claims.
 
8.How do we share the fund?as soon as the fund hits your nominated bank account in your country,i will come down to your country for the sharing of the fund according to our impute,and i will invest mine in your country under your control.
With the above am sure that most of your questions and more is answered.now fill the below and send to me so that i will arrange the application for you and after that i will give you my banks official contact so that you can apply for the fund.
 
full names:
phone line:
country of origin:
age:
occupation:
marital status:
 
your bank information
 
account name:
account type:
account number:
bank address and phone/fax:
 
yours partner
 
Mr Dialo Abraham   




Spoiler:
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Date: Thu, 10 Mar 2011 06:58:57 -0800 (PST)
From: Dialo Abraham <dialoabraham@ymail.com>
Subject: Hello Masser
To: xxxxxxx
In-Reply-To: <702545.65562.qm@web120116.mail.ne1.yahoo.com>
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Ex-Mitglied


Re: Dialo Abraham <dialoabraham@ymail.com>
Antwort #4 - 13. März 2011 um 00:42
 
Mail over BF [Burkina Faso]


Code
Alles auswählen
IP Information - 41.203.235.112
IP address:                     41.203.235.112
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:                 41.203.235.112 

  
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vierauge
Forum Administrator
*****
Offline


Ich tu nix. Ich will nur
spielen.

Beiträge: 11769
Standort: Toronto
Mitglied seit: 28. März 2010
Geschlecht: männlich
Re: Dialo Abraham <dialoabraham@ymail.com>
Antwort #5 - 13. März 2011 um 04:08
 
@ bounty-hunter

Hast du den Brief zwei Mal bekommen, oder hast du ein schlechtes Kurzzeitgedächtnis?  Zwinkernd Laut lachend

Den Namen Mr Dialo Abraham  kennen wir schon:

Dialo <dialo_aa@ymail.com>
« Zuletzt geändert: 13. März 2011 um 04:11 von vierauge »  
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Re: Dialo Abraham <dialoabraham@ymail.com>
Antwort #6 - 13. März 2011 um 10:35
 
vierauge schrieb on 13. März 2011 um 04:08:
@ bounty-hunter

Hast du den Brief zwei Mal bekommen, oder hast du ein schlechtes Kurzzeitgedächtnis?  Zwinkernd Laut lachend

Den Namen Mr Dialo Abraham  kennen wir schon:

Dialo <dialo_aa@ymail.com>




Ist 2 X eingegangen. Habe es nur wegen des Headers noch einmal eingestellt.

Aber bei den ganzen Mails denke ich manchmal wirklich das ein kleines Rad etwas locker ist.  Laut lachend Laut lachend Laut lachend
  
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