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Sehr heißes Thema (Mehr als 25 Antworten) Kentas <kentasanderson0@outlook.com> <dr.kentasanderson0@gmail.com> <engrkentasa@yahoo.ca> <dr.kentasanderson@yahoo.ca> (Gelesen: 5389 mal)
 
Amirul
Ex-Mitglied


Re: Kentas <kentasanderson0@outlook.com> <dr.kentasanderson0@gmail.com> <engrkentasa@yahoo.ca> <dr.kentasanderson@yahoo.ca>
Antwort #15 - 21. April 2014 um 01:25
 
@ Stiray

Würdest du freundlicherweise übersetzen?  Smiley 

Если вы доверяете своему другу, то вы можете использовать ее счет, но не раскрывают все к ней так, чтобы она не может идти говорить людям, чтобы избежать их планируют убить вас

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Date: Sun, 20 Apr 2014 11:29:15 -0700 (PDT)
From: "Dr. Kentas Anderson" <dr.kentasanderson@yahoo.ca>
Subject: Re: REQUESTED INFORMATION
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Stiray
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Re: Kentas <kentasanderson0@outlook.com> <dr.kentasanderson0@gmail.com> <engrkentasa@yahoo.ca> <dr.kentasanderson@yahoo.ca>
Antwort #16 - 21. April 2014 um 02:30
 
Mail über Ghana

Code
Alles auswählen
IP:	41.215.170.41
Decimal:	701999657
Hostname:	41.215.170.41
ISP:	Millicom Ghana Limited
Organization:	Millicom Ghana Limited
Services:	Suspected network sharing device
Assignment:	Static IP
Country:	Ghana 



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From: "Dr. Kentas Anderson" <dr.kentasanderson@yahoo.ca>
  
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Re: Kentas <kentasanderson0@outlook.com> <dr.kentasanderson0@gmail.com> <engrkentasa@yahoo.ca> <dr.kentasanderson@yahoo.ca>
Antwort #17 - 21. April 2014 um 02:40
 
Zitat:
@ Stiray

Würdest du freundlicherweise übersetzen?


@ Amirul

Kann leider nicht helfen, ich meine hier wurde zuviel mit Translator gearbeitet.
Der Originaltext wurde vermutlich in englischer Sprache verfasst.
  
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Amirul
Ex-Mitglied


Re: Kentas <kentasanderson0@outlook.com> <dr.kentasanderson0@gmail.com> <engrkentasa@yahoo.ca> <dr.kentasanderson@yahoo.ca>
Antwort #18 - 30. April 2014 um 22:39
 
INTERNATIONAL  COMMERCIAL BANK LTD
TREASURY/PAYMENT INVESTIGATION DEPARTMENT
REMITTANCE DEPT.
MAIL BAG 16, MERIDIAN HOUSE
RING ROAD CENTRAL, ACCRA GHANA.
OUR REF: FGH/ICB/TPID/DATA/XXVOL1.2014

Hello Dear ,

Thanks for your mail.
Before I contacted you,I has already packaged and arranged the deal without problem.
Of a truth,I'm really out to help you receive your payment of $12.5 million presently in the suspense account treasury of the Remittance Dept of ICB.

If you have read my previous email, you will understand my position to help you to receive the payment with 7 official working days provided you will adhere very  strictly to my instructions and also your ability to be honest and truthful to me throughout the period of my dealings with you.

As the Database Analyst of the Remittance Dept ICB,I have the capacity to legally organize and arrange the deal in your name without anybody knowing what happened even in the next 200 years to come.

This is because apart from being the Chief Database Analyst here,I'm also the only person that knows and  has any information about the funds in the suspense account here.

All it will involve is just for me to change the Database information of the beneficiary of the funds in your name in all the ICB database System Networks throughout the Remittance ICB outlet. It is my duty and I can successfully achieve it in your name without any
difficulties.

The plan is like this.Once I re-authenticate the beneficiary of the funds in your name,I will officially submit the information to the Controller General of the Remittance Dept as if you are the one that submitted the information about your payment.

Once the Controller General receives the information, he will mandate me as the Chief Database  Analyst to verify the claim in the ICB Database Network to ascertain the authenticity of the claim and since I'm the one that prepared the information, I will make the verification and send recommendations to the  Controller General that the funds legally and officially belong to you. That is the deal and my recommendations is final.
Without wasting further time,I will like you to provide me with the following personal information for me to commence the Database information authentication in your name:

1.A new account information with zero balance in your name just for the transfer.
2.Your occupation,age and marital status.
3.I will also like to receive your direct cell phone number for ease of our communication.

As soon as I receive the above,I will commence the needful in your name immediately.

Transferring the funds to your account in your country cannot be a problem because the transfer is going to be in different remittance batches with every official coverage from ICB.

Feel very free and work with me.This deal is very safe and secured.

When I hear from you again,I will then proceed with you.

Regards,
ENGR.KENTAS ANDERSON
DATABASE ANALYST.

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Date: Tue, 29 Apr 2014 07:05:25 -0700 (PDT)
From: "Dr. Kentas Anderson" <dr.kentasanderson@yahoo.ca>
Subject: Details Information about your payment/ reply.
To: gdl
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Amirul
Ex-Mitglied


Re: Kentas <kentasanderson0@outlook.com> <dr.kentasanderson0@gmail.com> <engrkentasa@yahoo.ca> <dr.kentasanderson@yahoo.ca>
Antwort #19 - 30. April 2014 um 22:42
 
Hell Dear ,

Thank you for message and understanding.
I have promised to use my position to help you to receive your payment within 7 official working days provided you will adhere very strictly to my instructions and also your ability to be honest.

All it will involve is just for me to change the Database information of the beneficiary of the funds in your name in all the ICB Database System Networks throughout the Remittance ICB outlet.

Please you must keep the deal 100% secret and confidential until the funds is transferred into your nominated bank account over there.

You must not disclose this deal to anybody no matter the closeness of the person to you, and also send your full information to enable me to program your name and your information in the ICB Database System Networks so that I can submit the Depositor deposit slip to the controller General for the approval of your transfer into your destination bank account and also note that I am using my good office position to do the work in your name.

Kindly send me the below information so that after programming your information i will submit it to the Controller General for approval.


.....
.....
.......
......
.......
.......
.......
........
.........


DESTINATION BANK INFORMATION

Beneficiary A/C Name....................................................................
Account ..
Bank ..............
Bank ..........
Bank Swift ....

Regards,
ENGR.KENTAS ANDERSON
DATABASE ANALYST.

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Date: Tue, 29 Apr 2014 07:06:12 -0700 (PDT)
From: "Dr. Kentas Anderson" <dr.kentasanderson@yahoo.ca>
Subject: REQUESTED INFORMATION
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Re: Kentas <kentasanderson0@outlook.com> <dr.kentasanderson0@gmail.com> <engrkentasa@yahoo.ca> <dr.kentasanderson@yahoo.ca>
Antwort #20 - 30. April 2014 um 23:08
 
Mails über Ghana

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IP:	41.215.170.27
Decimal:	701999643
Hostname:	41.215.170.27
ISP:	Millicom Ghana Limited
Organization:	Millicom Ghana Limited
Services:	None detected
Assignment:	Static IP
Country:	Ghana 



Zitat:
from [41.215.170.27] by web121801.mail.ne1.yahoo.com via HTTP; Tue, 29 Apr 2014 07:05:25 PDT
X-Mailer: YahooMailClassic/534 
Date: Tue, 29 Apr 2014 07:05:25 -0700 (PDT)
From: "Dr. Kentas Anderson" <dr.kentasanderson@yahoo.ca>


Zitat:
Date: Tue, 29 Apr 2014 07:06:12 -0700 (PDT)
  
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Re: Kentas <kentasanderson0@outlook.com> <dr.kentasanderson0@gmail.com> <engrkentasa@yahoo.ca> <dr.kentasanderson@yahoo.ca>
Antwort #21 - 01. Mai 2014 um 13:17
 
Antwort auf meine Bemerkung, dass ich kein Konto im afrikanischen Busch eröffne.

Zitat:
"... to choose between this Three options as follow.
1)    The funds should be transfer through cash delivery agent
2)The funds should be transfer through cash delivery agent
3)    A check will be issue on your name, deliver to you through a Courier Service and you will deposit the check with your bank, after two working days it will clear."
Drei Optonen??


Dear Sir,

Thanks for your mail. After series of consideration, I concluded that transferring the funds to you might require certain documents to avoid breaching  the IMF and GHANA financial Managerial Laws of 1971, applicable to 2000.
Therefore I want you to choose between this Three options as follow.
1)    The funds should be transfer through cash delivery agent
2)The funds should be transfer through cash delivery agent
3)    A check will be issue on your name, deliver to you through a Courier Service and you will deposit the check with your bank, after two working days it will clear.

Meanwhile, I have stated initially in my previous mail my position to assisting you to receive the funds into your destination bank account or address, as the ICB Chief  Database Analyst Chairman I have succeeded in programming your name in our Database Systems Networks.

I’m counting on you for the success of this transaction, as I’m doing everything possible to make sure you receive the funds as soon as possible.
Therefore reach me back with your consent and I will send you all the necessary details of the Company and the bank draft.

Thank you,

Regards,
ENGR.KENTAS ANDERSON
DATABASE ANALYST.

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Date: Wed, 30 Apr 2014 23:59:49 -0700 (PDT)
From: "Dr. Kentas Anderson" <dr.kentasanderson@yahoo.ca>
Subject: I WANT YOU TO CHOOSE BETWEEN THIS THREE OPTIONS AS FOLLOW.
To: xxx <gdl>
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Re: Kentas <kentasanderson0@outlook.com> <dr.kentasanderson0@gmail.com> <engrkentasa@yahoo.ca> <dr.kentasanderson@yahoo.ca>
Antwort #22 - 01. Mai 2014 um 13:53
 
Mail über Ghana

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IP:	41.215.169.3
Decimal:	701999363
Hostname:	41.215.169.3
ISP:	Millicom Ghana Limited
Organization:	Millicom Ghana Limited
Services:	None detected
Assignment:	Static IP
Country:	Ghana 



Zitat:
from [41.215.169.3] by web121804.mail.ne1.yahoo.com via HTTP; Wed, 30 Apr 2014 23:59:49 PDT
X-Mailer: YahooMailClassic/549 
Date: Wed, 30 Apr 2014 23:59:49 -0700 (PDT)
From: "Dr. Kentas Anderson" <dr.kentasanderson@yahoo.ca>
  
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Amirul
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Re: Kentas <kentasanderson0@outlook.com> <dr.kentasanderson0@gmail.com> <engrkentasa@yahoo.ca> <dr.kentasanderson@yahoo.ca>
Antwort #23 - 02. Mai 2014 um 19:28
 
Bimbo hat immer noch nicht den Unterschied zwischen Surname/Nom und Other Names/Prénoms gerafft. PISA lässt grüßen.

Dear Prof,
Thank you for your mail.
They said a stitch in time save nine and no need to disclose this deal to your bank or anybody because is only you and I knows and has any information about this deal.
As the Database Analyst of the Remittance Dept ICB,I have the capacity to legally organize and arrange the deal in your name without anybody knowing what happened.
This is not something to discuss to avoid implicating ourselves to your bank though they may pretend as if they want to guide you without knowing that they bank sticks something out from your mouth.
Therefore, I want you to send me your bank information where this fund will be transferred so that I can prepare the Depositor Deposit Slip in your name and submit the entire relevant document to the Controller General and executive director Foreign Remittance Department (ICB).
I hereby attached to you my international passport copy for your perusal and please don’t send my passport to anybody to avoid people having my details because of my position work.
Meanwhile, I will not misused your details also. And everything still remained as planned.
The plan is like this. Once I re-authenticate the beneficiary of the funds in your name,I will officially submit the information to the Controller General of the Remittance Dept as if you are the one that submitted the information about your payment.

Once the Controller General receives the information, he will mandate me as the Chief Database  Analyst to verify the claim in the ICB Database Network to ascertain the authenticity of the claim and since I'm the one that prepared the information, I will make the verification and send recommendations to the  Controller General that the funds legally and officially belong to you. That is the deal and my recommendations is final.

Without wasting further time,I will like you to provide me with the following personal information for me to commence the Database information authentication in your name:

.....
.....
.......
......
.......
.......
.......
........
.........
Your Passport/ID Card:..........................................................

DESTINATION BANK INFORMATION

Beneficiary A/C Name....................................................................
Account ..
Bank ..............
Bank ..........
Bank Swift ....

Regards,
ENGR.KENTAS ANDERSON
DATABASE ANALYST.

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Date: Mon, 21 Apr 2014 11:20:06 -0700 (PDT)
From: "Dr. Kentas Anderson" <dr.kentasanderson@yahoo.ca>
Subject: Find attached my passport copy.
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« Zuletzt geändert: 03. Mai 2014 um 20:44 von Uli »  

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Re: Kentas <kentasanderson0@outlook.com> <dr.kentasanderson0@gmail.com> <engrkentasa@yahoo.ca> <dr.kentasanderson@yahoo.ca>
Antwort #24 - 02. Mai 2014 um 20:23
 
Mail über Ghana

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IP:	41.215.170.42
Decimal:	701999658
Hostname:	41.215.170.42
ISP:	Millicom Ghana Limited
Organization:	Millicom Ghana Limited
Services:	None detected
Assignment:	Static IP
Country:	Ghana 



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Date: Mon, 21 Apr 2014 11:20:06 -0700 (PDT)
From: "Dr. Kentas Anderson" <dr.kentasanderson@yahoo.ca>
  
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Re: Kentas <kentasanderson0@outlook.com> <dr.kentasanderson0@gmail.com> <engrkentasa@yahoo.ca> <dr.kentasanderson@yahoo.ca>
Antwort #25 - 06. Mai 2014 um 09:31
 
1) The funds should be transfer through bank to bank

2)The funds should be deliver through cash delivery agent

3) A check will be issue on your name, deliver to you through a Courier Service and you will deposit the check with your bank, after two working days it will clear.

Choose any one among this three and information will be given to you as soon as you return your choice.

Kentas

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Date: Thu, 1 May 2014 05:09:52 -0700 (PDT)
From: "Dr. Kentas Anderson" <dr.kentasanderson@yahoo.ca>
Subject: Re: I WANT YOU TO CHOOSE BETWEEN THIS THREE OPTIONS AS FOLLOW.
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Re: Kentas <kentasanderson0@outlook.com> <dr.kentasanderson0@gmail.com> <engrkentasa@yahoo.ca> <dr.kentasanderson@yahoo.ca>
Antwort #26 - 07. Mai 2014 um 05:59
 
Mail über Ghana

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IP:	41.215.169.61
Decimal:	701999421
Hostname:	41.215.169.61
ISP:	Millicom Ghana Limited
Organization:	Millicom Ghana Limited
Services:	None detected
Assignment:	Static IP
Country:	Ghana 



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Date: Thu, 1 May 2014 05:09:52 -0700 (PDT)
From: "Dr. Kentas Anderson" <dr.kentasanderson@yahoo.ca>
  
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