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Normales Thema Desmond <desmond_kuffor001@outlook.com> (Gelesen: 1509 mal)
 
Amirul
Ex-Mitglied


Desmond <desmond_kuffor001@outlook.com>
28. Mai 2016 um 21:41
 
Der nächste Auditing Manager. Wird der nicht vom FBI gesucht? Wie viele gibt es von dem Grobzeug noch???

Desmond auf Confirio

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

Zitat:
Desmond

34, Lagos, Nigeria
Last seen 16 hours ago
Looking for anything with anyone aged 40‑70, in India.

Personal Details
Sexual Orientation     Straight
Ethnicity     Asian
Height and Weight     109cm 73Kg
Body Type     Slim
Eye Color     Black
Language     English Language
Currently Living With     Alone
Religion     Christian
Smoking Habit     No
Drinking Habit     Social
Social Settings     Shy at first, but warm up quickly


Profilnachricht 16 hrs ago

Desmond
hello,
I am Mr.Desmond Kuffor. I am from Ghana in West Africa, am the Auditing Manager in African development Bank, I have gone through your profile here believing you are responsible and trustworthy, and that is why I decided to contact you for a mutual business partnership. I have some huge amount of money to invest in your country, so I need your help and directions on how to archive this project successfully and you will be compensated with some percentage of the total amount for your assistance. If you wish to partner with me in this project then please respond urgently to this notice for more details, my email address is desmond_kuffor001@outlook.com
thanks.
« Zuletzt geändert: 29. Mai 2016 um 18:10 von Stiray »  
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Amirul
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Re: Desmond <desmond_kuffor001@outlook.com>
Antwort #1 - 04. Juni 2016 um 18:16
 
Good Day!

Mr. xxx,

I am Mr. Desmond Kuffor. I am from Ghana in West Africa. I am a banker by profession. please, I decided to contact you for a business partnership. This transaction is urgent and that is why I am contacting you through this medium. I am sorry bothering you, but surely this is a lifetime opportunity that both of us cannot afford to loose. I need your assistance as my foreign investment partner to transfer a total amount of $15,000,000 (Fifteen Million United States Dollars only) into your Bank Account over there in your Country. This amount of money is part of the excess profits made by my Bank in last years (2015) transactions in the branch where I am the Auditing Manager. I have set aside this amount for personal investment. I have already submitted my annual reports for last year's transactions to the Board of Directors / management of my Bank here in Accra - Ghana, and nobody is aware of the excess profits, which I have secretly safeguarded in an escrow account without any beneficiary, and this is deliberately done just to avoid any traces. This information is very confidential please.

However, due to my position here in my Bank, I cannot be directly connected to this fund because I am still working with the bank, so that is exactly why I am seeking your help to assist me in moving this money out of my Country into a private bank account (your Bank Account) over there in your country for you and me to share. I also wish to inform you that I have mapped-out plans to share 10% of this money to some charity organizations, while the remaining 90% would be shared by me and you. You will receive 40% of the total amount as your own share for the vital role that you will play as my foreign partner, while 50% would be for me.  This is my plan which is subject to negotiation if you wish. This deal would be achievable successfully within Seven (7) working days from now. Everything would be handled and perfected legally, so there is no risk involved.

My exact intention is to invest my own share of the money in any good business venture over there in your Country. There is absolutely no risk involved in this deal because all arrangements would be perfected by myself from over here in Ghana, while your own duty would be to stand as my partner to receive the funds on my behalf. I will file all the necessary documentations that would put your name as the beneficiary of the money to enable you receives the funds on my behalf for our mutual benefit.

Please kindly get back to me to indicate your interest for further explanations. Please reply urgently with your full names, your age, your occupation, your contact address and contact telephone numbers. All required information should be forwarded to my email address: desmond_kuffor001@outlook.com
 
Thanking you in advance for your anticipated response and cooperation.
 
Yours Sincerely,
 
Desmond Kuffor
Mobile Tel: +233 549 835048
Email: desmond_kuffor001@outlook.com

Spoiler:
From Desmond Kuffor Fri Jun  3 22:09:18 2016
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From: Desmond Kuffor <desmond_kuffor001@outlook.com>
To: xxx
Subject: Re: Desmond on Zorpia
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Re: Desmond <desmond_kuffor001@outlook.com>
Antwort #2 - 04. Juni 2016 um 18:43
 
Mail über UK  Smiley

Code
Alles auswählen
IP:	25.152.4.57
Decimal:	429392953
Hostname:	25.152.4.57
ISP:	UK Ministry of Defence
Organization:	UK Ministry of Defence
Services:	None detected
Assignment:	Static IP
Continent:	Europe
Country:	United Kingdom


Zitat:
From: Desmond Kuffor <desmond_kuffor001@outlook.com>
Date: Fri, 3 Jun 2016 22:09:18 +0000
authentication-results: spf=softfail (sender IP is 25.152.4.57)


Zitat:
+233 549 835048


Zitat:
Information on phone number range +233 54XXXXXXX
     
Number billable as      mobile number
Country or destination      Ghana
City or exchange location      
Original network provider      ScanCom Ltd (MTN)
« Zuletzt geändert: 04. Juni 2016 um 18:44 von Stiray »  
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Amirul
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Re: Desmond <desmond_kuffor001@outlook.com>
Antwort #3 - 10. Juni 2016 um 17:26
 
My Dear Friend, Mr. xxx
 
Once again, I want to thank you for your prompt response to my proposal. I also have noted your requests and the comments that you have made concerning the possibility of having this huge amount delivered to you over there in your Country.  I want to assure you that a lot of factors has already been put into consideration before I even contacted you to assist me in this project, so do not be afraid of anything, as I am going to perfect all the necessary arrangements from over here in Ghana. I also want to assure you that everything about this deal would be perfected legally, so there will not be any problem over there in your Country when the Funds finally arrives into your Bank Account. I shall explain everything about the procedures to you in details as we progress, so please relax your mind and wait for further information and guidelines from me.

I want to inform you once again that I am a professional banker, and as such I have good knowledge of what is obtainable in the banking sectors worldwide, so I want you to relax your mind and try to understand the fact that I have already put a lot of factors into consideration before I even contacted you to partake in this transaction. 
I am ready and willing to provide all the necessary proofs and documentations to backup this transaction against any form of illegality. I am aware of what is legally obtainable worldwide and over there in your own Country, when it comes to financial transactions that involves such huge amount of money, so please be assured that we shall package the transaction in such a way that the deal would be completed successfully without any problem or hindrance.
I shall be waiting for your positive response to this mail to enable me brief you further about the procedures for accomplishment of this deal. 

Please reply urgently with your full names, your age, your occupation, your contact address over there in your Country to enable me brief you further. I shall also be willing to have some telephone conversations with you concerning this deal, so please you are free to call me at anytime on my mobile telephone number provided below for further inquiries and clarifications.
 
Thanks once again for your anticipated good understanding of the true position of things and also thanks for your anticipated cooperation,
 
Yours sincerely,
 
Desmond Kuffor.

Tel: +233 549 835048

Spoiler:
From Desmond Kuffor Mon Jun  6 22:11:16 2016
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From: Desmond Kuffor <desmond_kuffor001@outlook.com>
To: xxx
Subject: Further Information.
Thread-Topic: Further Information.
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Date: Mon, 6 Jun 2016 22:11:16 +0000
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Re: Desmond <desmond_kuffor001@outlook.com>
Antwort #4 - 10. Juni 2016 um 22:01
 

My Dear Friend, Mr. xxx,

As I have stated in my previous mails, this transaction is a lifetime opportunity that both of us cannot afford to loose, so you have to put the best of your efforts, so that we can work together as a team to  achieve the transaction successfully without delays. As you are also aware, this is a deal that involves a huge amount of money and as such we need to know ourselves better before we can proceed with further actions, and this is also very necessary because we have not done anything together in the past. 
I am about to entrust such huge amount of money into your hands and under your care, for our mutual benefit. I am honestly not trying to be skeptical at this stage of my relationship with you, but the truth is that we need 100% (percent) "TRUST" with each other as that is just the only way that both of us can work as a team to achieve this deal successfully for our mutual  benefit.

However, I want to inform you that the most important thing for us to achieve at this stage of my relationship with you, is to work towards establishing mutual trust with each other which is very important and needed at this stage of our relationship, especially as we have not known each other before now, and we also have not done anything together in the past.  To enable you know me better, I have attached to this mail a scanned copy of my International Passport for your perusal and record purpose. This is very important to enable you know me better. Also attached to this mail is a scanned copy of the Funds Deposit Certificate, which was issued to me by the management of the Financial Security Company here in Ghana where the Investment Funds is currently deposited.  Please view the attached files and get back to me for further information.

As I have stated above, we actually need to know ourselves better before we can proceed with further actions on this transaction.

Your good understanding of the true position of things and your cooperation would be highly appreciated. 

Please view the attached files and endeavor to respond back to me urgently, so that we can make progress.

Thanks for your concern and efforts so far,

Yours truly,

Desmond Kuffor,.

Spoiler:
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Re: Desmond <desmond_kuffor001@outlook.com>
Antwort #5 - 11. Juni 2016 um 00:01
 
My Dear Friend, xxx,

 

Good Morning! Hope all is well with you and your family? I expected your response to my previous mails, but unfortunately you have not yet responded. Please I want to inform you that this transaction requires urgent attention, so I am urging you to endeavor to be checking your e-mail frequently, so that you can also be responding promptly to my mails. Time is not on our side, so we need to commence immediate actions on this transaction to enable us achieve the targeted goal within the shortest time interval from now for our mutual benefit. I shall also be briefing you further concerning the procedures for accomplishment of this deal as soon as you have responded to this notice. Please respond promptly, so that we can make progress.

Your anticipated good understanding of the true position of things and your cooperation would be highly appreciated.

Thanks for your concern and efforts so far,

I am your new friend from Africa,

Desmond Kuffor.

Spoiler:
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Re: Desmond <desmond_kuffor001@outlook.com>
Antwort #6 - 14. Juni 2016 um 18:49
 
My Dear Friend, xxx,
Good Morning! I have read your last mail and I have also noted your comments. Please be reminded that I have already send across to you a scanned copy of my International Passport as a proof of my identification, so please respond to let me know if you received my passport along with a scanned copy of the funds Deposit Certificate sent to you in my previous mail through email attachment.

I also requested you to send across to me a copy of your own International Passport to also enable me to know you better.


Your response to this mail and your cooperation would enable us to make progress.

Thanks for your concern and efforts so far,

Yours truly,

Desmond Kuffor.

Spoiler:
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