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  Anti-Scam › Afrika › Black Females › Modu <mabic1988@yahoo.com> <ingintl_customercunit@accountant.com> <transferdept_ingint.bank@emailclick.com> Bottom
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Sehr heißes Thema (Mehr als 25 Antworten) Modu <mabic1988@yahoo.com> <ingintl_customercunit@accountant.com> <transferdept_ingint.bank@emailclick.com> (Gelesen: 7376 mal)
 
Amirul
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Re: Modu <mabic1988@yahoo.com> <ingintl_customercunit@accountant.com> <transferdept_ingint.bank@emailclick.com>
Antwort #15 - 12. Oktober 2013 um 04:29
 
Ich soll nach seiner Pfeife tanzen!!?? take care   Smiley

Dear,
Please you really have to work according to my bank's instructions if yu are to help me. I gave you the contact of the lawyer for the preparation of the power of attorney as requested by the bank but you never contacted him.
The answers to the questionnaire has not been relayed to the bank before now.
OK, good a thing you want to open a bank account to receive the fund, are you opening an account on my behalf? Don't you have a passport or birth certificate of yourself?
Please dear when you cannot help me, please do let me know.

Thanks and take care


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Date: Fri, 11 Oct 2013 18:24:43 -0700 (PDT)
From: Mame M <mabic1988@yahoo.com>
Reply-To: Mame M <mabic1988@yahoo.com>
Subject: Re: Needed documents
To: yyw <yyw@yyw>
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Date: Fri, 11 Oct 2013 18:24:43 -0700 (PDT)
« Zuletzt geändert: 12. Oktober 2013 um 08:13 von Opfer »  
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Amirul
Ex-Mitglied


Re: Modu <mabic1988@yahoo.com> <ingintl_customercunit@accountant.com> <transferdept_ingint.bank@emailclick.com>
Antwort #16 - 14. Oktober 2013 um 01:12
 
Are you opening a bank account in my name? No you are not, then sort out your problem with your bank in opening the account.
I have earlier forwarded the fund deposit certificate and death certificate of my father to you.
If 40% of 1.5 million is not 600 thousand, then what is it? Please tell me the mathematics!

Thanks


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Date: Fri, 11 Oct 2013 23:41:54 -0700 (PDT)
From: Mame M <mabic1988@yahoo.com>
Reply-To: Mame M <mabic1988@yahoo.com>
Subject: Re: Needed documents
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Amirul
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Re: Modu <mabic1988@yahoo.com> <ingintl_customercunit@accountant.com> <transferdept_ingint.bank@emailclick.com>
Antwort #17 - 14. Oktober 2013 um 01:24
 
11' später kam diese Mail:

but I bet you no one is putting anyone into any problems. Leider verloren!

Dear,

No one is laundering any money. The full fund belongs to me which my bank has ordered me to make available a partner to receive on my behalf.
You really read my previous messages before accepting to participate.
If the task seems tedious, you can take the levearage of not participating but I bet you no one is putting anyone into any problems.

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Date: Fri, 11 Oct 2013 23:51:58 -0700 (PDT)
From: Mame M <mabic1988@yahoo.com>
Reply-To: Mame M <mabic1988@yahoo.com>
Subject: Re: Needed documents
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Re: Modu <mabic1988@yahoo.com> <ingintl_customercunit@accountant.com> <transferdept_ingint.bank@emailclick.com>
Antwort #18 - 14. Oktober 2013 um 11:43
 
Eingeliefert über Senegal


Code
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General IP Information
IP:	41.83.12.236
Decimal:	693308652
Hostname:	41.83.12.236
ISP:	SONATEL
Organization:	SONATEL
Services:	None detected
Type:
Assignment:	Static IP
Blacklist:
Geolocation Information
Country:	Senegal sn flag
Latitude:	14  (14° 0′ 0.00″ N)
Longitude:	-14  (14° 0′ 0.00″ W)



Zitat:

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Date: Fri, 11 Oct 2013 23:51:58 -0700 (PDT)
From: Mame M <mabic1988@yahoo.com>
  
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Re: Modu <mabic1988@yahoo.com> <ingintl_customercunit@accountant.com> <transferdept_ingint.bank@emailclick.com>
Antwort #19 - 16. Oktober 2013 um 01:16
 
Ich hatte ES mit "Sir" angeschrieben, er hat's akzeptiert.

Go through my mails very well. Check the deposit certificate I sent to you. There's no where such an amount is written. You are the one making mistake.
What I have is $1.5 million US and not $1.5 billion US.
Other things you've written is by the way and will always pardon you.
Will be waiting.


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Date: Mon, 14 Oct 2013 00:41:24 -0700 (PDT)
From: Mame M <mabic1988@yahoo.com>
Reply-To: Mame M <mabic1988@yahoo.com>
Subject: Re: Needed documents
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« Zuletzt geändert: 16. Oktober 2013 um 02:37 von vierauge »  
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Re: Modu <mabic1988@yahoo.com> <ingintl_customercunit@accountant.com> <transferdept_ingint.bank@emailclick.com>
Antwort #20 - 16. Oktober 2013 um 19:13
 
GET LOST



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Date: Wed, 16 Oct 2013 07:59:04 -0700 (PDT)
From: Mame M <mabic1988@yahoo.com>
Reply-To: Mame M <mabic1988@yahoo.com>
Subject: Re: Hi
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Re: Modu <mabic1988@yahoo.com> <ingintl_customercunit@accountant.com> <transferdept_ingint.bank@emailclick.com>
Antwort #21 - 17. Oktober 2013 um 02:05
 
Mail über Senegal


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IP:	41.83.13.229
Decimal:	693308901
Hostname:	41.83.13.229
ISP:	SONATEL
Organization:	SONATEL
Services:	None detected
Assignment:	Static IP
Country:	Senegal
State/Region:	Dakar
City:	Dakar


Zitat:
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Date: Wed, 16 Oct 2013 07:59:04 -0700 (PDT)
From: Mame M <mabic1988@yahoo.com>

  
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Re: Modu <mabic1988@yahoo.com> <ingintl_customercunit@accountant.com> <transferdept_ingint.bank@emailclick.com>
Antwort #22 - 18. Oktober 2013 um 09:20
 
Sie hat den Braten zwar gerochen, "Someone with a similar name wrote me last time and it didn't end well.", aber .... Mit blauem Auge davongekommen!

Zitat:
Erst schrieb sie "GET LOST" (Antwort #20). Auf meine Nachfrage, womit ich einen Fehler gemacht hätte, bombardierte sie mein Postfach mit 17! Mails selben Inhalts: "Dear am sorry for the embarrassement through my yahoo email box. Someone with a similar name wrote me last time and it didn't end well. So it was a mistaken identity and am sure you'll accept my apologies.
I wrote you through your email id.

Thank". Text war auf Confirio. Dann diese Mail:



Dear,
Thanks for writing me. I've seriously gone through your identity and saw that it was different from someone who wrote me last time and everything didn't go well. I must appologize for the embarrassement.
However, my  name is Mame Modu , i am single 26 years old  from Senegal. chocolate in complexion, 169cm height, 58kg weight, black hair and eyes. Easy going and love all.
Currently am into design of ladies wears . I believe in an honest and trust-worthy relationship and for me  I need an understandable God-fearing man to cope with . Am the only child of my parents but i lost both of them some years ago
I would also like to know more about you. Your likes and dislike, what you are doing presently.
I have attached my pictures and wouldn't mind seeing yours if it will be kind of you.
Meanwhile, my father deposited the sum of US$1.5 Million with a bank in which he used my name as next of kin to inherit the money if he eventually dies. The bank advised me to look for a reliable foreign partner who I trust to stand for me as a trustee to receive the money on my behalf since am unmarried which is why I contacted you.  I will give you all the necessary information the bank may request from you though I have to attach the fund placement certificate and death certificate of my father for your perusal in subsequent mails. I promised to give you 40% of the total sum for your assistance. Let me know about your interest in that. send pictures

Love and remain blessed


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Date: Thu, 17 Oct 2013 01:07:26 -0700 (PDT)
From: Mame M <mabic1988@yahoo.com>
Reply-To: Mame M <mabic1988@yahoo.com>
Subject: Re: Hi
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Re: Modu <mabic1988@yahoo.com> <ingintl_customercunit@accountant.com> <transferdept_ingint.bank@emailclick.com>
Antwort #23 - 18. Oktober 2013 um 19:30
 
Weiterhin Senegal

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Re: Modu <mabic1988@yahoo.com> <ingintl_customercunit@accountant.com> <transferdept_ingint.bank@emailclick.com>
Antwort #24 - 20. Oktober 2013 um 20:28
 
Dear xxx,

Thanks for the pardon, indeed it's a christian virtue and am happy you remembered and applied that.
Anyway can you tell me little about you, where you stay and what you do?
Hope you dont mind

Love you


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Date: Sun, 20 Oct 2013 01:40:57 -0700 (PDT)
From: Mame M <mabic1988@yahoo.com>
Reply-To: Mame M <mabic1988@yahoo.com>
Subject: Re: Hi
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« Zuletzt geändert: 20. Oktober 2013 um 20:36 von Opfer »  
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Re: Modu <mabic1988@yahoo.com> <ingintl_customercunit@accountant.com> <transferdept_ingint.bank@emailclick.com>
Antwort #25 - 28. November 2013 um 23:50
 
Smiley

Als letzten Liebesgruß eine weitere Mail-Addy: rev_fathertukky@yahoo.com

Hello

How are you? Hope fine! This may be surprising to you that I found another partner through the help of the lawyer. He was a friend to the lawyer from South Africa. The bank transferred the fund to him last week . The attached picture was taken on his visit here. I didn't forget you and i decided to leave a cheque of the total of ($50.000)  just for your efforts in helping me So contact My pastor below and tell him to issue the cheque to you at once Contact Person: Reverend Philip Tukky Contact E-Mail: (rev_fathertukky@yahoo.com) Contact Telephone:+221762964575  Best regards. Mame


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Date: Thu, 28 Nov 2013 14:22:14 -0800 (PST)
From: Mame M <mabic1988@yahoo.com>
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Re: Modu <mabic1988@yahoo.com> <ingintl_customercunit@accountant.com> <transferdept_ingint.bank@emailclick.com>
Antwort #26 - 29. November 2013 um 10:01
 
Eingeliefert über Senegal

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General IP Information
IP:	41.83.12.212
Decimal:	693308628
Hostname:	41.83.12.212
ISP:	SONATEL
Organization:	SONATEL
Services:	None detected
Type:
Assignment:	Static IP
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Country:	Senegal sn flag
State/Region:	Dakar
City:	Dakar
  
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Re: Modu <mabic1988@yahoo.com> <ingintl_customercunit@accountant.com> <transferdept_ingint.bank@emailclick.com>
Antwort #27 - 29. November 2013 um 13:07
 
Mail wie #25







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Date: Thu, 28 Nov 2013 22:59:01 -0800 (PST)
From: Mame M <mabic1988@yahoo.com>
Reply-To: Mame M <mabic1988@yahoo.com>
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Re: Modu <mabic1988@yahoo.com> <ingintl_customercunit@accountant.com> <transferdept_ingint.bank@emailclick.com>
Antwort #28 - 29. November 2013 um 13:47
 
Eingeliefert über Senegal

Code
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General IP Information
IP:	41.83.15.186
Decimal:	693309370
Hostname:	41.83.15.186
ISP:	SONATEL
Organization:	SONATEL
Services:	None detected
Type:
Assignment:	Static IP
Blacklist:
Geolocation Information
Country:	Senegal
  
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