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Heisses Thema (Mehr als 10 Antworten) Ann <ann.ben1@hotmail.com> <dirwilliam.mikefbi@yandex.com> (Gelesen: 4.627 mal)
 
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Ann <ann.ben1@hotmail.com> <dirwilliam.mikefbi@yandex.com>
30. Juni 2015 um 09:59
 
Ann ohne Profil auf Zorpia



Off Topic KommentarWeitere Bilder in der Galerie: Smiley


ann
26, Lome, Togo
Last seen 14 hours ago
Looking for anything with a man, aged 20‑99, in Mexico.

Profilnachricht vom vorgestern (28.06.2015)

ann
Dear friend,
How are you doing? I wrote you earlier in ingatlanbazar.hu. I am surprised you did not respond there. I am ANN BEN, A US general. I have a very important and urgent issue to discuss with you. Reply immediately, please. Here is my email address (ann.ben1 @ hotmail.com).
Ann Ben

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Re: Ann <ann.ben1@hotmail.com>
Antwort #1 - 30. Juni 2015 um 10:51
 
Das Original is Sergeant Leigh Ann Hester Smiley
  
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Re: Ann <ann.ben1@hotmail.com>
Antwort #2 - 30. Juni 2015 um 11:38
 
  
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Re: Ann <ann.ben1@hotmail.com>
Antwort #3 - 05. Juli 2015 um 18:55
 
Unterm General tut sie's wohl nicht!

Hi dear,
 
Thank you for your kind response. As a matter of fact, I am very happy. However, I really want to establish a true and strong relationship that may lead to business partnership with you.
 
It is my pleasure meeting you. I hope all is well with you? And I hope you are enjoying your day?
 
As I wrote you in the site, I am General Ann Ben. I am a United States military officer currently in Syria. I will like to get acquainted with you.  I am loving, honest, caring and easy-going; with a good sense of humor. I enjoy meeting new people and learning their way of
life and culture. I like watching the sea waves and the beauty of the mountains and everything that nature offers.
 
My dear, I want you to know that we are being attacked by insurgents and car bombs everyday. During one of our missions, we came across a safe box that contains a huge amount of money that belongs to the
rebels. I believe it was meant for buying weapons and ammunitions. Our team agreed that it would be shared between all of us.
 
Out of the total fund, my share is $2,560,000.00 (Two Million, Five Hundred and Sixty Thousand United States Dollars).
 
I am seeking your assistance to evacuate my share of the money out of this country (Syria) to your country so that you will keep it safe till I come over there to meet you.
 
I believe strongly that you will be trustworthy. If this fund is delivered to you at your address in your country, I want to believe that you will keep it safe until I meet you one on one to collect it back from you.
 
It is clear to me that you might be scared of this proposal, but I assure you that I have made solid arrangements with the Union Trust Security & Courier Services and they have promised to deliver the fund
through diplomatic method to any of my chosen destination.
 
This delivery method is going to be handled legally by the “Union Trust Security & Courier Services”, and there will not be any form of risk involved in the process. According to the courier company, the money will be packed safely in a trunk case and delivered to your
address.
 
I have decided to compensate you with 15% of the total money once the money is delivered to you. I am also planning on investing in your country with the remaining one.
 
One passionate appeal I will want to make is this, do not discuss this matter to any person. If you do not want to assist me in evacuating this money, please, kindly delete this message. I would not want this
letter to leak and get to a third party. Disclosing this confidential matter to a third party will be dangerous to my person considering my position and career.
 
I have chosen to contact you after my prayers and I believe you will not betray my trust or thwart my dream. You might be wondering why I have chosen to reveal this business to you despite the fact that we are just meeting. I will say that my mind convinced me that you are the true person to help me in evacuating and investing this fund.
 

I do not know how long we are going to remain here. I do not know my fate either since I have survived two bomb attacks here. That prompted me to searching out for a reliable and trustworthy person to help me
evacuate and invest this fund. I am planning on coming to your country to invest and start a new civilian life.
 
I hope my explanation is very clear. If you need more clarification, kindly let me know.
 
Lastly, we are not allowed to use mobile phones here in this camp. Soldiers only use radio message and email communication. Therefore, I will want you to be writing me through email for the main time.
 
I am eagerly waiting for your warm reply.
 
My regards to your family,
 
Lots of love,

 
Ann 



Spoiler:
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To: xxx
Subject: Hi dear,
Date: Wed, 1 Jul 2015 09:35:14 +0000
Importance: Normal
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Re: Ann <ann.ben1@hotmail.com>
Antwort #4 - 06. Juli 2015 um 22:33
 
Hi dear,
 
How are you doing today? I hope you are fine and healthy? I want to say thank you for making out time to write to me again. The content of this your second letter is well understood by me.  Please, do not see this business as something that might bring you problems; I
want you to trust and believe it when I tell you that there are no risks involved in this deal. Honestly, I have made every necessary arrangement that will lead to safe delivery of this cash box to your address without any form of problems or risks. All the arrangement is
in place.
 
I am a woman that does things in accordance to the leading of my spirit. I chose you to be my partner and help in receiving the cash box because my spirit has been bearing me witness that you are the
right person to do this and I am sure you will not disappoint me. I chose to use you as partner in this deal because I am not permitted to send package down to any of my friends nor relatives since am still in
the military camp outside USA. If i eventually send out anything to the USA it will be suspicious and i will be queried for the action, so, I chose you because i know you are the ideal person for this deal as foreigner who is not a USA citizen.
 
Please, put away any form of fear and doubts and make up your mind to help me in this matter. I promise you, you will not regret being part of this business. I do not know what else I can say to convince and make you believe me, but I pray that god will give you the grace to
make up your mind for good.
 
One more thing, I want to let you know that there is no complication on this matter. If you should follow my instructions well, everything will go smoothly and well in this process. Like I wrote you earlier, try and keep this matter confidential. Let it be between use alone. I
believe that if we both shall agree strongly on one thing, we can achieve it and make success.
 
Please, I want to remind you once again that every arrangement towards this project is intact.  On no account should you let the Union Trust Security & Courier Services know the content of the box. Remember that the consignment is registered as a diplomatic package to the security company, and that is what they know about the box. So, you should not
let them know that the content is money.
 
Please, I will like you to forward your contact information to me so that I will forward them to the security company to enable them proceed with the delivery of the cash box to your address.
 
Send the following information below:
 
1.    Your full name
2.    Home address
3.    Postal code
4.    City
5.    Country of origin
6.    Telephone number(s)
7.    Occupation
 
Once I am through with my official assignment here, I will come over to your country to meet with you one on one. And after that, we shall decide on how to carry on with our lives. Meanwhile, I will appreciate it if you will put much focus on this issue of receiving the cash box and safeguarding it for me until I come over there. Then, I will handle the depositing of the money in the bank myself.
 
I await your immediate response.
 
Lots of love from me to you,

 
Ann

Spoiler:
From Ann Ben Mon Jul  6 10:26:10 2015
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From: Ann Ben <ann.ben1@hotmail.com>
To: xxx <ohne>
Subject: Hi dear,
Date: Mon, 6 Jul 2015 10:26:10 +0000
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Re: Ann <ann.ben1@hotmail.com> <hamid.abdul2016@yandex.com>
Antwort #5 - 29. November 2015 um 10:17
 
Sie gibt auf und verpieselt sich nach London! Ihr letzter Nachlass: eine neue Mail-Adresse. DANKE!

Neue Mail--Adresse:hamid.abdul2016@yandex.com

Zitat:
The Visa Credit Card Center Lome-Togo will contact and send to you your named Visa Credit Card containing the Three Hundred Thousand United States Dollars ($300,000.00)


Glaubt die, ich bin mit dem Klammersack gepudert?

Good day,
After much stress, I finally made it but I cannot forget all the assistance you gave to me though you were not able to conclude the transaction due to monetary constraint.
I will be leaving to London tomorrow. For a new lease in life and I thought you deserve to be compensated for all your efforts.
So I have instructed my bank to transfer the sum of Three Hundred Thousand United States Dollars ($300,000.00) to Visa Credit Card Center here in Lome –Togo, so that they can package the total sum into their facility called Visa Credit Card and send to you to avoid bank charges and suspicion.
The Visa Credit Card Center Lome-Togo will contact and send to you your named Visa Credit Card containing the Three Hundred Thousand United States Dollars ($300,000.00); As soon as you get the visa card; i will also send the four digits secret pin code with which you can be making withdrawals from your "Visa Card".
I want you to contact my Secretary I left everything in her care, her name is Mrs Abdul Hamid .
All correspondence should be directed to her, kindly contact her through this e-mail address ( hamid.abdul2016@yandex.com) for assistance and directives.
From the card you can withdraw a maximum of Ten Thousand United States Dollars per a day and you can also transfer from the same Visa card to your local bank account a maximum of up to a million United States Dollars per a day.
The card will be fully activated for withdrawals in any country of the world and in countries where United States Dollars are not used, you will be paid in that country's local currency Dollar equivalent.
May God bless you and your family.
My regards and all the best,

Spoiler:
From Ann Ben Mon Oct  5 09:41:58 2015
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Re: Ann <ann.ben1@hotmail.com> <hamid.abdul2016@yandex.com>
Antwort #6 - 01. Dezember 2015 um 15:32
 
Die Frau Generalin verpieselt sich sehr schnell!

Ihre Sekretärin ist von der schnellen Truppe!

Thanks for contacting me Sir

I was handled a credit card to be deliver to you by credit center here in Togo.

I was left with credit card  to be delivered to you. For you to receive the credit card  over there in your country for further withdrawal of the amount in your country.

Now i need to send you this credit card through post so kindly send me your real and confirmed receiving  information as i listed it below:

1. Full name................

2. Delivery address..............

3. Telephone number.................


As soon as i receive your above name and address I will immediately register the credit card as a parcel with one of the leading delivery service companies here in republic of Togo to be delivered to you over there in your country without delay.

I was made known by  Ann Ben that the credit card can be withdrawal to you by any International Bank in your country. Finally, you are to advice me on the nearest delivery service company close to you in your city which the parcel will be delivered to you through courier company so that I can make inquiry on the terms, conditions and procedures of the delivery.

Example:

1. DHL COURIER COMPANY.
2. FEDEX COUNTRY COMPANY.
3. UPS COUNTRY COMPANY.
4. APEX COURIER COMPANY.
5. FRANCO COURIER COMPANY.

Reply urgently so that this credit card will get across to you on time, I will scan the credit card to you in my next email.

Best regards and God bless you

From,


Mrs Abdul Hamid,

Spoiler:
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Re: Ann <ann.ben1@hotmail.com> <hamid.abdul2016@yandex.com> <dirwilliam.mikefbi@yandex.com>
Antwort #7 - 25. September 2016 um 12:52
 
Neue Email: dirwilliam.mikefbi@yandex.com

Attention: ,

Series of meetings have been held over the past 7 months with the secretary  general of the United Nations Organization. This ended weeks ago. It is  obvious that you have not received your fund which is to the tune of usd$7.5.Million due to past corrupt Governmental Officials who almost held  the fund to themselves for their selfish reason and some individuals who  have taken advantage of your fund all in an attempt to swindle your fund  which has led to so many losses from your end and unnecessary delay in the  receipt of your fund.

The National Central Bureau of Interpol enhanced by the United Nations and  Federal Bureau of Investigation have successfully passed a mandate to the  current president of Togo His Excellency Faure Gnassingbé to boost the exercise of clearing all foreign debts owed to you and other individuals and organizations who have been found not to have receive their Contract Sum, Lottery/Gambling, Inheritance and the likes.

Now how would you like to receive your payment? because we have two method of payment which is by Cashier Check or by Visa ATM Card?

VISA ATM CARD: We will be issuing you a custom pin based ATM card which you will use to withdraw up to $10,000 per day from any ATM machine that has the Master Card Logo on it and the card have to be renewed in 3 years time which is 2019. Also with the ATM card you will be able to transfer your funds to your local bank account. The ATM card comes with a handbook or manual to enlighten you about how to use it. Even if you do not have a bank account.

Check: To be deposited in your bank for it to be cleared within three working days.

Your payment would be sent to you via any of your preferred option and would be mailed to you via DHL.

To effect the release of your fund valued at usd$2,560,000.00 Million you are advised to contact our correspondent in Africa the delivery officer William Mike with the information below,

Email: dirwilliam.mikefbi@yandex.com
Hot line: +228-904-896-10

You are advised to contact him with the information's as stated below:

Your full Name........
Your Address:..............
Home/Cell Phone:..............
Preferred Payment Method ( VISA ATM CARD/Cashier Check )

Yours sincerely,

Spoiler:
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Re: Ann <ann.ben1@hotmail.com>
Antwort #8 - 28. September 2016 um 21:14
 
Hello my dear friend

May the good God continue to bless you and your family for your very kind and prompt response to my email,indicating your willingness to assist me to handle  this funds for investment purposes in your country that you will recommend . I'm well impressed by your person and I feel I have found the right person, but time will tell. As you know, the success of this deal will depend on our total mutual trust. I want everything to be clear to you right now but you have to read carefully.The deal is all about the money I made  here, and I have it kept safely in a box and stored in an abandoned mine in Baghdad, Iraq. Note again. my promise to you that every of my dealings with you to be carried out, genuinely and transparent. looking forward to hearing from you and to establish a joint cooperation with long term credible relationship.

I must not fail to explain to you how I came across this fund. Few weeks ago our soldiers had encounter and exchanged bullets with some gunmen and eventually three of our soldiers were injured in the event while over sixteen of the gunmen were killed, as a nurse in the army.

I and my group rushed to give medical attention to our men who were injure at the spot where the sixteen gun men were shot to dead, I saw two trunks and showed it to my fellow army offices and we decided to force of the trunks open and discovered huge amount of dollars in it and we did the same to the other trunk and saw the same thing and we quickly took the trunks and went in some place like a cave and open content and saw money and we  shared it among ourselves and mine amounted to $5.8 Millions USD I want you to keep the box safe until am through with my duty here soon in Iraq.

Due to the United Nation policy on Iraq troops, there is a plan to move some troops out of Iraq so I will be among the people that will be moving out. I cannot take this money to the United States because since they know me as military personnel, they will want to know how I come about it. Due to this, I have made an arrangement for a Red Cross diplomat agent to move this fund. I want to guarantee you that you will not stand any risk in this as I have mapped out the strategy plan to have this box moved out of  here safely Through Diplomatic means. you have to keep everything confidential till you receive the fund as a consignment box.

Finally, I want you to stand as the beneficiary and receive the fund and keep it safe so that as soon as i come to meet you soon to your country, I will give you 40% of the total money for the assistance after you have receive the money in the box. I believe I can trust you. Where i am now, we can only communicate through our military communication facilities, which are secured so no body can monitor our discussions, then I can explain in details to you. I will only reach you through email, because our calls might be monitored, I just have to be sure whom I am dealing with. Please if you can handle it, let me know so that i will furnish you on the way forward.

Please send your information so that i will furnish you on the procedures to follow.

Your full Names:_______________________
Your Address_________________
Your passport/ Id card copy______________
Your Phone Number_________________
Your Occupation___________________
Your Age___________________________
Your Nearest Airport______________
Your country_______________

Regards,
Sgt.Leigh A. Hester

Spoiler:
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From: ann Hester <sgtleighannhester123@gmail.com>
Date: Mon, 26 Sep 2016 09:30:49 +0000
Message-ID: <CA+eiAH_6Qwop5i5ZGKqGW8OL6kYrFTwDA4eV2ZOB4NR+RmRnGw@mail.gmail.com>
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« Zuletzt geändert: 04. Oktober 2016 um 17:53 von Uli »  

000078043_-_Hester.jpg ( 55 KB | Downloads )
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Amirul
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Re: Ann <ann.ben1@hotmail.com>
Antwort #9 - 30. September 2016 um 00:38
 
Attention: ,
 
Series of meetings have been held over the past 7 months with the secretary  general of the United Nations Organization. This ended weeks ago. It is  obvious that you have not received your fund which is to the tune of usd$7.5.Million due to past corrupt Governmental Officials who almost held  the fund to themselves for their selfish reason and some individuals who  have taken advantage of your fund all in an attempt to swindle your fund  which has led to so many losses from your end and unnecessary delay in the  receipt of your fund.
 
The National Central Bureau of Interpol enhanced by the United Nations and  Federal Bureau of Investigation have successfully passed a mandate to the  current president of Togo His Excellency Faure Gnassingbé to boost the exercise of clearing all foreign debts owed to you and other individuals and organizations who have been found not to have receive their Contract Sum, Lottery/Gambling, Inheritance and the likes.
 
Now how would you like to receive your payment? because we have two method of payment which is by Cashier Check or by Visa ATM Card?
 
VISA ATM CARD: We will be issuing you a custom pin based ATM card which you will use to withdraw up to $10,000 per day from any ATM machine that has the Master Card Logo on it and the card have to be renewed in 3 years time which is 2019. Also with the ATM card you will be able to transfer your funds to your local bank account. The ATM card comes with a handbook or manual to enlighten you about how to use it. Even if you do not have a bank account.
 
Check: To be deposited in your bank for it to be cleared within three working days.
 
Your payment would be sent to you via any of your preferred option and would be mailed to you via DHL.
 
To effect the release of your fund valued at usd$7.5.Million you are advised to contact our correspondent in Africa the delivery officer William Mike with the information below,
 
Email: dirwilliam.mikefbi@yandex.com
Hot line: +228-904-896-10
 
You are advised to contact him with the information's as stated below:
 
Your full Name........
Your Address:..............
Home/Cell Phone:..............
Preferred Payment Method ( VISA ATM CARD/Cashier Check )
 
Yours sincerely,

Spoiler:
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Re: Ann <ann.ben1@hotmail.com>
Antwort #10 - 04. Oktober 2016 um 17:58
 
Zum gefälschten Pass 000078043 von Leigh Ann Hester:

Zunächst ist der Pass laut maschinenlesbarem Teil für einen Mann ausgestellt.
So ein Passfoto ist in amerikanischen Pässen nicht möglich!
Der maschinenlesbare Teil ist kompletter Unsinn!

Zur Army ID:
Es gibt keine Extra-ID für die Special Forces im Irak!
Auch passen Besoldung und Rang nicht zusammen.
  
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Re: Ann <ann.ben1@hotmail.com> <dirwilliam.mikefbi@yandex.com>
Antwort #11 - 04. Oktober 2016 um 18:07
 
Die Telefonnummer ist eine Handynummer aus Togo:

Zitat:


Information on phone number range +228 90XXXXXX
     
Number billable as      mobile number
Country or destination      Togo
City or exchange location      
Original network provider*      Togo Cellulaire (Togocel)


Diese Nummer wird auch benutzt von 
William Mike <william.mike47@yandex.com> bei Facebook Smiley
<william.mike14@live.com> bei freelawyer.kz Smiley
<mr.william.mike@gmail.com> bei biegaczamator.blog.pl Smiley
<william.mike141@yandex.com> bei ScamNumbers.info Smiley
  
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