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Heisses Thema (Mehr als 10 Antworten) Diabate <diabatesanko03@gmail.com> (Gelesen: 5386 mal)
 
Amirul
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Diabate <diabatesanko03@gmail.com>
04. August 2015 um 13:04
 
Profilloser Diabate auf Zorpia.

https://www.zorpia.com/#!profile/diabateSanko

Zitat:
diabate

48, Abidjan, Cote d'ivoire
Last seen 17 hours ago
Looking for anything with anyone, aged 40‑70, in Netherlands.


Profilnachricht 1 day ago

Thanks and reply back soonest
diabate

Hello Friend,
My Name is Diabate Sanko from Ivoiy Coast in West Africa and I Work in a bank here. Please I need your urgent help to claim, transfer and invest these funds of ($9.5 Million USD) in your country. I will reward you with a reasonable amount after the transfer. If you are interested, please reply back for more details on how the transfer will be conducted.

Thanks and reply back soonest

Diabate Sanko

Profilnachricht 7 hrs ago

iabate

Hello friend,
Thanks so much for your response mail. Here is my email address and I look forward to hearing from you so that I can explain to you the details of the transfer. Thanks

diabatesanko03@gmail.com

Diabate
« Zuletzt geändert: 17. Mai 2023 um 06:11 von Webmaster »  

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Amirul
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Re: Diabate <diabatesanko03@gmail.com>
Antwort #1 - 04. August 2015 um 13:20
 
« Zuletzt geändert: 31. Januar 2021 um 21:52 von Schnitzel »  

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Re: Diabate <diabatesanko03@gmail.com>
Antwort #2 - 04. August 2015 um 13:25
 
... Sanko hat der nicht in Oil gemacht?  Laut lachend

Smiley Smiley Smiley

Smiley
« Zuletzt geändert: 04. August 2015 um 13:28 von Stiray »  
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Re: Diabate <diabatesanko03@gmail.com>
Antwort #3 - 05. August 2015 um 22:24
 
Dear Friend,

Greetings and thanks for your mail. At the outset, let me tell you that this is a very good opportunity for us to better our lot in life and all I need from you is your honesty, commitment and and co-operation and should be done with the transaction is a matter of few days.
The fund in question was deposited with my bank a long time ago by a foreign contractor who died with his entire family in the ill fated Kenyan airways crash that happened here in the year 2000. Since the late contractors death, as his account officer, I have made every effort to try to locate his family without success and now the auditors are about to declare the fund as unclaimed and forfeited to the treasury. Now I have been able to conceal this account by putting it on a suspense status and it is dormant because it has not been serviced all along. I want you to k now that with my position in the bank that I can program me your information into the data base of my bank to reflect that you are the net of kin and beneficiary to the account. After I have programmed your information into the data base, I shall send you the account details so that with it you can contact a legal attache to my bank who can stand on your behalf to legally claim and transfer the money to any suitable account in your country you can provide to receive the transfer.
My plan is to resign my appointment with the bank as soon as you confirm to me that the money has arrived your account. I plan to relocate to invest and start a new life with my family so if you are interested and capable to do it with me , I will require you to send me your information so that I can go ahead to program me them into the data  base of my bank.
Your full name
Residential Address
Telephone No.

Do let me hear from you and please feel free to ask question if you have any so that i can clarify you better before we proceed with the transaction in earnest.
Regards,
Daibate Sanko
Tel.: +22546295164


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Subject: From Diabate Ivory Coast
From: diabate sanko <diabatesanko03@gmail.com>
To: ohne
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Zitat:
Date: Tue, 4 Aug 2015 20:55:22 +0100
From: diabate sanko <diabatesanko03@gmail.com>
« Zuletzt geändert: 04. März 2021 um 16:48 von Schnitzel »  
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Re: Diabate <diabatesanko03@gmail.com>
Antwort #4 - 06. August 2015 um 01:55
 
Zitat:
+22546295164


Zitat:
Information on phone number range +225 46XXXXXX
     
Number billable as      mobile number
Country or destination      Côte d'Ivoire
City or exchange location      
Original network provider      MTN Côte d'Ivoire
  
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Re: Diabate <diabatesanko03@gmail.com>
Antwort #5 - 06. August 2015 um 19:08
 
Hello Friend,

Good day to you and thanks for your mail. Since you intend to open a new US$ bank account to receive the transfer, its not a problem, you can go ahead and do that. I understand what your banker is saying about campaign against money laundering. It is the same thing here too. The campaign is worldwide but the good thing is that the claim and transfer will be conducted legally and I shall come to your country with all the legal papers after the transfer.
I am ready to send you copy of my international passport  if you promise to keep it confidential between us because I am still working at the bank and I don't want anything to go wrong.
As I told you, if you are interested to do the deal with me, I will require you to send me your full name and address so that I can go ahead to programme the information into the data base of my bank and thereafter I shall send you the contact of the lawyer i told you about who can stand on your behalf to do the claim and transfer processes. The only thing is due to the nature of the deal, you wont mention my name or allow the lawyer to know that you have somebody here who is feeding you with information. I will be at the background to be giving you necessary information and to guide you through the processes.

Do let me know.
Regards,

Spoiler für Quelltext Google Inline:
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Subject: Thanks for your mail
From: diabate sanko <diabatesanko03@gmail.com>
To: xxx <ohne>
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« Zuletzt geändert: 04. März 2021 um 16:49 von Schnitzel »  
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Re: Diabate <diabatesanko03@gmail.com>
Antwort #6 - 07. August 2015 um 05:24
 
Hello,

Thank you very much for your mail.Since you are giving me your word to keep the transaction confidential between us until the the money is successfully transferred to your account then you can go ahead and send me your information.
Your full name 
Full residential address
Telephone No
.
I shall fix the information into the data base of my bank to make you the beneficiary as i told you and thereafter I shall send you the account details that you are suppose to have so that with it you can now contact the lawyer I told you about and ask him to represent you in the claim and transfer because you wont be able to travel down here.
I shall send you copy of my international passport as promised so that you can get to know me better, just send me the information I requested so that we can proceed since you have understood my explanations very well and we do not have time to waste.
I await to hear from you.
Diabate

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Subject: Ok send me the information I asked
From: diabate sanko <diabatesanko03@gmail.com>
To: xxx <ohne>
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Re: Diabate <diabatesanko03@gmail.com>
Antwort #7 - 07. August 2015 um 23:37
 
Hello,

The account you want to open is it in my name? If so there wont be
need. You are to open an account in your own name because the fund
will be transferred from here in your name and not my name.  Tell your
banker to open the account in your own name and let me know as soon
as it is done.
As I told you, I am willing to send you copy of my international
passport but you know that I still work at the bank so if i send it to
you, you have to keep it confidential. Meanwhile, you can send me your
name and address so that i can go ahead to fix them into the data base
of my bank.
I shall send you copy of my passport as we proceed with the
transaction. Have a nice weekend.
Diabate

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Subject: Re: Ok send me the information I asked
From: diabate sanko <diabatesanko03@gmail.com>
To: xxx <ohne>
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Re: Diabate <diabatesanko03@gmail.com>
Antwort #8 - 08. August 2015 um 22:55
 
Hello,

I am a banker myself so I know that my information are not needed for the opening of the account since it will be opened in your name but if you want me to send you copy of my identification so that we can get to know each other better, I will understand and send it. Please send me copy of your passport too. This is a deal that involves us both so trust and confidence is highly required.

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Subject: Re: Ok send me the information I asked
From: diabate sanko <diabatesanko03@gmail.com>
To: xxx <ohnel>
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Re: Diabate <diabatesanko03@gmail.com>
Antwort #9 - 13. August 2015 um 19:52
 
Hello,

Greetings and thanks for your mail and for copy of your identification card that you sent. It gives me the impression that you are really interested and willing to join hands with me to realize the deal. I have agreed to send you copy of my identification as you requested but there is one more thing I will like us to discuss and agree before we proceed because II will not like us to start and get stocked in the middle.  I am saying this because once I fix in your information into the data base of my bank, you automatically becomes the beneficiary and I will not like disappoint from you.
Since you wont be coming here to do the claim and transfer procedures, we are going to need the services of a lawyer and the lawyer will definitely ask for legal charges. I know that in a transaction like this that you can ask the lawyer to complete his work while you pay him after the transfer has been completed but even he agrees, I am sure he will still ask for mobilization fee,so how are we going to pay that? I am asking because you told me that you are an owner of a hotel which tells me that you are a serious business man and every serious business man should know that one need to sow first before reaping. Please let me know your mind on what I have written so that I can send your request and we proceed with the deal.
have a nice day.
Diabate

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Subject: From Diabate Ivory Coast
From: diabate sanko <diabatesanko03@gmail.com>
To: xxx <ohne>
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Re: Diabate <diabatesanko03@gmail.com>
Antwort #10 - 15. August 2015 um 16:16
 
Kaum zu glauben, Bimbo hat's gerafft!

So all you wanted is to get money but now work? No, life is not like that and nothing is given free. You have to so in order to reap. It is clear you are not a business man so goodbye.

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Subject: Re: Ok send me the information I asked
From: diabate sanko <diabatesanko03@gmail.com>
To: xxx <ohne>
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« Zuletzt geändert: 04. September 2015 um 16:54 von Stiray »  
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Re: Diabate <diabatesanko03@gmail.com>
Antwort #11 - 25. August 2015 um 23:17
 
Hello,

I told you that sending you my ID card is not a problem, my problem is
to know how serious you are because I don't want to start with you and
get stocked when it matters most. I have attached copy of my official
ID and I hope you understand that I am still in the service of the
bank so keep it confidential please.
If you are satisfied and ready to proceed with me, then you can send
me your information so that i can go ahead and fix them into the
computer.
Regards,
Diabate

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Message-ID: <CADb+D4RVVMO0pni9Jo8Ty-uoG84OdG=L5GS4OVz40RT6XpaUZA@mail.gmail.com>
Subject: Copy of my ID card
From: diabate sanko <diabatesanko03@gmail.com>
To: xxx <ohne>
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« Zuletzt geändert: 04. März 2021 um 16:51 von Schnitzel »  

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Re: Diabate <diabatesanko03@gmail.com>
Antwort #12 - 04. September 2015 um 05:42
 
Der Diabetiker hat schlechte Umgangsformen.

suck my dick

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Subject: Re: Ok send me the information I asked
From: diabate sanko <diabatesanko03@gmail.com>
To: xxx <ohne>
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You are already sucking, mother sucker

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Subject: Re: Ok send me the information I asked
From: diabate sanko <diabatesanko03@gmail.com>
To: xxx <ohne>
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Ok its now i understand what you are saying when you asked if that was my photo. So you expected me to put y real photo online for the whole world to see, how was that possible with the kind of deal i have at hand. I can not put my real photo online. My real photo is the one in the ID, so if you want to crappity smacking do business with me, you must be a good mafia and ready to take risk, not just to tell me you are a crappity smacking hotelier. If you are serious to do deal, then come up lets do deal and share 50/50, the money is there, i only need a real man

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Subject: Re: Ok send me the information I asked
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To: xxx <ohne>
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Re: Diabate <diabatesanko03@gmail.com>
Antwort #13 - 04. September 2015 um 17:18
 
Zu der UBA-ID von dem Diabate Sanko:
Zunächst hat er sich wohl einer Gesichts-OP unterzogen. Auf dem Foto der ID ist eine andere Person abgebildet, als auf den Fotos oben im Thread!
Dann sollte die Karte eigentlich einem Aristide gehören! Smiley
Ansonsten gibt es diverse Versionen dieser Karte im Internet. die aber alle eines gemeinsam haben: ein UBA-Mitarbeiter könnte damit nichts anfangen!
Und wenn ich die RÜckseite der Karte anschaue, dann frage ich mich, ob Bimbo wirklich nachgedacht hat, als er den Text aufbrachte! Zwinkernd
  
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