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Normales Thema Mariya <mariya101omar@hotmail.com> (Gelesen: 1914 mal)
 
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Mariya <mariya101omar@hotmail.com>
02. November 2011 um 22:06
 
Von gestern in WDF......eingeliefert über Senegal und Tel.-Nummer ist ebenfalls Senegal......hat wohl Geographieprobleme oder leidet noch unter der Narkose.......


realove11
ID: 104587
24 y/o female (1987 - September - 10)
from alabama,
USA
student


Hey dear My name is Princess Mariya, I'm pretty lady very sincere and honest I am approaching you for a genuine friendship and a partnership, I know that coming to you will create a great happiness in our living, for further communication contact me here with my private email ( mariya101omar@hotma il.com ) to enable me send you my photos and explain myself well to you and as well to know whom you are very well, hope to hear from you soon.

Yours truly love
Mariya




Hello xxxxx,

i appreciate your quick response to me i wish to assure you that your decision to give me an audience is a wise one and you will definitely achieve good result. As you may like to knowLike i said earlier, i am not a gold dealer per say, because this is an inheritance from my late husband who was in into gold business. Actually we come from the gold mining region of Guinea but me and my children live in the neighboring country of Gambia since the death of my husband recently.

I have been here in Banjul for medical treatment for the past three weeks and the doctor say that i should be well enough to go home this week. however i am still around and you can reach me on the number +221 776773142.


Right now i have not appointed any lawyer yet for the project but as soon as i get home this week, i will consult a lawyer to prepare a legal agreement for the transaction. i have attached copy of my photo with this mail for identification and recognition when we meet.

Due to the needs to facilitate a sales contract through you as my trustee and the process of shipment to the buyer's refinery abroad, I have considered making the invoice at $19,500 per kilo . This is based on the terms that the goods will not be paid for until it finally gets to the refinery abroad where the final assay will be conducted by the buyer.

i await your quick response.

Mrs Mariya.



Off Topic KommentarWeitere Bilder in der Galerie: Smiley


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From: Mariya Omar <mariya101omar@hotmail.com>
To: xxxxxxxxxxxxxxxx
Subject: RE: more details - from Mrs Mariya...
Date: Wed, 2 Nov 2011 19:10:20 +0000
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« Zuletzt geändert: 09. November 2011 um 20:41 von zapparella » 
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Re: Mariya <mariya101omar@hotmail.com>
Antwort #1 - 02. November 2011 um 22:12
 
email over Senegal

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41.82.119.173 - Geo Information
IP Address 	41.82.119.173
Host 	41.82.119.173
Location 	SN SN, Senegal
City 	-, - -
Organization 	SONATEL
ISP 	SONATEL
AS Number 	AS8346 Autonomous System 



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Date: Wed, 2 Nov 2011 19:10:20 +0000


  
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Re: Mariya <mariya101omar@hotmail.com>
Antwort #2 - 03. November 2011 um 22:32
 
Thanks a lot for your assurances of achieving this project with me and would want to assure that you will never regret knowing me. However I am glad we can reach a common ground for mutual cooperation and benefits and I am putting my things together for the trip back home this weekend because i will confirmed my flight departure hopefully on friday so that i will be on the ground to perform the necessary logistics in order to facilitate the transaction process.

however, the quantity of the Alluvial Gold Dust is 350kg ; 22+ carat and 94.7% purity , i have decided to make first trial with you in this business with only 20kg for a start and if you sell it and give me back my money then I can ship big quantity as well to your country. i have given you at invoice price of $19,500 per kilo and whatever you sell above the price is your gain in the business.

the process first is that you send me a scanned copy of your passport or any of your valid identity and your address where you can receive postal matters so that it would be used for documentation process. I will then officially introduce you to the operation manager of Ecotrust -Mr Yakubu Mekela, so that they can release the 20kg in your name as my trustee and bring to your country through their agency.

I will ask a lawyer to draft a legal agreement which i will sign with you the moment I return back home by weekend and as soon as the agreement is signed, the ECOTRUST will approve release of the 20kg to you as my trustee. I will send the agreement copy to you by email attachment which you will sign and return to me through email attachment for notarization in the court by the lawyer to make it legally binding .

Please include the requested copy of your passport and your contact address while responding to this mail.

Mrs Mariya



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Subject: RE: Line of action .....
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« Zuletzt geändert: 09. November 2011 um 20:40 von zapparella »  
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Re: Mariya <mariya101omar@hotmail.com>
Antwort #3 - 03. November 2011 um 23:13
 
email over Senegal

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41.208.169.218 - Geo Information
IP Address 	41.208.169.218
Host 	41.208.169.218
Location 	SN SN, Senegal
City 	-, - -
Organization 	Societe Nationale Des Telecommunications Du Senega
ISP 	Societe Nationale Des Telecommunications Du Senega
AS Number 	AS8346 Autonomous System 



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Re: Mariya <mariya101omar@hotmail.com>
Antwort #4 - 03. November 2011 um 23:14
 
Voortrekker schrieb on 03. November 2011 um 22:32:
however, the quantity of the Alluvial Gold Dust is 350kg ; 22+ carat and 94.7% purity , i have decided to make first trial with you in this business with only 20kg for a start and if you sell it and give me back my money then I can ship big quantity as well to your country. i have given you at invoice price of $19,500 per kilo and whatever you sell above the price is your gain in the business.

Smiley Smiley
  
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Re: Mariya <mariya101omar@hotmail.com>
Antwort #5 - 07. November 2011 um 00:16
 
thanks alot Mr xxxxxx for your prompt response. As earlier said, I am from Guinea but presently in teaching hospital here in TAMBACOUNDA which is located in Sene-Gambia(border of Senegal and Gambia), meanwhile, the nearest cyber cafe is in Senegal region which I am writing you now. I attached my passport copy for your reference and better understanding.

I wonder if you have checked with the international gold market indicies to ascertain how much you can sell the product in your place and know what margin of profit that is possible. The reason i fixed the invoice supply price at $19,500 is basically to accommodate whatever basic expenses the buyer will incure in the shipment process.

As you come down to Guinea, you will inspect the goods and go home with some sample which you can present to the buyers for confirmation and analysis of quality. This is the only pratical way you will be in control of the business and make necessary decisions along the line. Like i said before, the goods will not be paid for until it finally arrives the refinery of your choice overseas where the buyer can make assay report before payment.

By this arrangement therefore, you will not be saddled with the responsibility of rasing money for the value of the goods since you will be required to remit my money only when the goods are certified and paid for; and these issues are part of the agreement terms that we will sign into contract when we meet in Guinea.

ensure you include the requested copy of your passport or any of your valid identity card and your address so that it would be used for documentation process.

Mariya.


Die Paßnummer gibt es hier im Forum schon als Ghana-Ausgabe:
(Gleiche Person)

http://anti-scam.de/cgi-bin/yabb2/YaBB.pl?num=1294150430/0#4



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« Zuletzt geändert: 07. November 2011 um 13:20 von Uli »  

L3379379_-_Omar.JPG ( 77 KB | Downloads )
L3379379_-_Omar.JPG
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Re: Mariya <mariya101omar@hotmail.com>
Antwort #6 - 07. November 2011 um 00:52
 
Mail kommt weiterhin über den Senegal.

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General IP Information
IP: 41.82.82.252
Decimal: 693261052
Hostname: 41.82.82.252
ISP: SONATEL
Organization: SONATEL
Services: None detected
Type: Unknown
Assignment: Static IP
Blacklist:

Geolocation Information
Country: Senegal
State/Region: Dakar
City: Dakar
 



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Re: Mariya <mariya101omar@hotmail.com>
Antwort #7 - 07. November 2011 um 13:26
 
Zum gefälschten Pass L3379379 von Mariya Omar:

Leider ist auf dem Pass das falsche Staatswappen. Es ist nicht das von Guinea, sondern von Ghana!
Die Lochschrift ist wild zusammen geschustert und passt noch nicht einmal zur Passnummer!
Mit der Arbeit fällt der Fälscher in der Schule sogar in den Sommerferien durch! 

Den gleichen Müll haben wir von Khadiatu <khadiatubah1star@rocketmail.com>! Da kam der Pass aber noch aus Ghana!
  
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