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Normales Thema Edward <ericedwardoo3@outlook.com> (Gelesen: 1663 mal)
 
Amirul
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Edward <ericedwardoo3@outlook.com>
29. Juli 2016 um 00:10
 
Gesichtsloser Edward in der Spambox von Zorpia

http://www.zorpia.com/profile#!EdwardEric0603

Zitat:
Edward

55, Balkh, Afghanistan
Last seen Yesterday
Looking for anything with anyone aged 38‑80, in Reunion.


Profilnachricht 2 days ago

Edward
I'm contacting you to recover my deceased client's estate. He was a national of your country and possible a relative of yours. I need your urgent attention on this issue,For full details reply me here: ericedwardoo3@ outlook.com

Yours Sincerely
Barrister Edward Eric (Esq)

  

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Re: Edward <ericedwardoo3@outlook.com>
Antwort #1 - 29. Juli 2016 um 18:23
 
Zitat:
Edward <ericedwardoo3@outlook.com>


http://www.socalmountains.com/print.php?plugin:forum.212337

Zitat:
Dear Knickerbocker,

I viewed your page on Facebook, I want to introduce you to the bank as
a relative of my late client Engineer P. A. Knickerbocker, He bears
the same surname as yours and left in his bank account a huge sum of
money which is $9.6 million dollars, and could be confiscated if no
relative of his is presented within a stipulated time. Contact me
immediately for more info.

contact me here: ericedwardoo3©outlook.com
Yours faithfully,
Barrister Edward Eric Esq.
Tel:+22899108703.


Zitat:
Information on phone number range +228 991XXXXX
     
Number billable as      mobile number
Country or destination      Togo
City or exchange location      
Original network provider      Atlantique Télécom Togo SA (MOOV)
  
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Amirul
Ex-Mitglied


Re: Edward <ericedwardoo3@outlook.com>
Antwort #2 - 02. August 2016 um 19:53
 
Hello Dear ,
 
Thanks for your response to my initial letter . I have received your email reply and I thank you for your willingness to help champion this transaction . The main reason why I contacted you is because I have been given a mandate by Banque Sahelo where this money is deposited that this money will be confiscated into their government treasury as per the law here if I do not provide to them the next of kin to this money and I do not want that to happen to this money all I need from you is your honest co-operation so I can present you to the bank as the next of kin to my late client . Already based on the series of meetings I have had with the management Board of Banque Sahelo, I am certain of the transfer payment to you once you apply . I will also forward your name to the bank right away . So all you need to do now is to apply . In this regards, you are therefore expected to meet two basic requirements:

1. You must have or open a bank account that can accept the money transfer.
2. You shall stand as the claimant/beneficiary of the funds.

Note that the banks here don't rely on the conduction of a DNA or blood test to determine relatives . Hence you are legally qualified to receive the funds as long as you are willing to follow my directives . Be informed that the holding bank will not ask you questions based on the family lineage of the deceased . Rather they will release the fund to you on the basis of documented evidence and banking information of the deceased, which I will supply to you at the appropriate time, and that is why you must rely on my guidance and directives to enable us achieve this goal successfully . Be informed that this transaction is absolutely legitimate, as all the necessary documents that will be needed in this transaction will be legally obtained in your name which will legalize your position as the only living relative of my late client . As the deceased attorney, whosoever I present to the bank will be approved, as long as the family names are the same, notwithstanding if it is from birth or marriage, which means you are legally qualified to be presented to the bank as the relative to the deceased . Our inheritance laws do not discredit one's nationality as long as the claimant has all the relevant information relating to the deceased, which I shall aid you with . All you are required to do is to stand as the claimant, while I will be furnishing you with all particulars, information and documents that will be required to enable the release of the fund to you . Apply now in your name as the relative of my late client and submit your particulars to the bank as the distance relative so that the fund can be released and transferred into any of your reliable bank account overseas either in your country or any part of the world .

I have no doubt whatsoever that you are capable to handle this transaction which is risk free and I want to make it knowledgeable to you that our laws and constitution is very clear on transfer of estate of a deceased person to a next of kin . My late client whose sad event occurred on 16th of January 2011, died intestate (without living a WILL pronouncing who should inherit his US$9.6M deposit) . Because of this vacuum, you shall come in between as the next of kin to my deceased client and this transaction is legitimate and in essence it will undergo normal procedures as stipulated in the finance and allied matters act .

Late Engineer  PAUL  ABRAMS  xx was a government contractor here, business man, CONTRACTOR / SUPPLIER-OIL COMPANIES and later formed an oil servicing company . Deposits with Banque Sahelo. You must understand that in the finance industry chances or opportunities like this are common but not heard . People put their monies in finance companies and some of these accounts are either coded or confidentially operated, therefore when such people die and nobody comes for their claims this is one of the numerous avenues good "free" monies are made within and among the bank officials . I was privy to the US$9.6Million fixed term deposit transaction and since the fixed deposit is due now, I shall present you as the beneficiary/claimant to the remitting bank for a 50% profitable benefits to yourself and 10% is to be set up for charitable donations in the name of my late client; while the remaining 40% shall be rightfully mine because I shall provide you all information access to the money. If you agree, then fill out the information form below now .

Remember, your full partnership trust, sincerity and reliability is required for the success of this business deal. Right now, what you have to do is to provide the below information so that I can help you fill an application letter for you to submit to the bank for commencement of the payment processing to you.

1. Your Full names:
2. Your Country of origin:
3. Your complete address:
4. Your Age:
5. Your Occupation:
6. Your Phone Number:
7. Your E-mail:

Once I receive the above information, I shall personally fill the application letter for you to send to the bank so that they can start the process of transfer of the monies without waste of time.

For the sake of trust and for us to acquaint with each other, I am sending you my family profiles. My wife madam Cynthia and my kids. I believe we can work together within the coming days to realize this bank transfer payment since I have already done a lot in regards to ensuring that the management of Banque Sahelo Lome-Togo shall pay out the fund to you, and now that you are ready, let's get it done with God by our side. Hopefully all will be concluded within the next 8 days.

Do have a nice day,

Best Regards,

Yours sincerely in service,
Edward Eric Esq.

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From: Eric Edward <ericedwardoo3@outlook.com>
To: xxx
Subject: Details for profits of getting this transaction done.
Thread-Topic: Details for profits of getting this transaction done.
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Amirul
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Re: Edward <ericedwardoo3@outlook.com>
Antwort #3 - 06. August 2016 um 21:52
 
Okay brother, tell your bank that in regards to best practices, yes I can send my passport copy and even Attorney license, but I can never ever send my bank account statement to them. Even you as the claimant beneficiary of this fund, the bank here can never ask you to send your bank account statement because they will only be needing your bank account details for transfer and not having information about your banking transactions.


Get back to me today.


Best Regards.

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Re: Edward <ericedwardoo3@outlook.com>
Antwort #4 - 08. August 2016 um 01:18
 
Bill Cosby Show Revival?

Bilder geklaut bei Rowland Ogundu.

https://www.facebook.com/rowland.ogundu
  
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Re: Edward <ericedwardoo3@outlook.com>
Antwort #5 - 10. August 2016 um 23:20
 
Was soll der Sch...??

Onwu gbuokwagi there. Trailer mawashikwachanogi anya. Ewu ohia. Okay? 

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Re: Edward <ericedwardoo3@outlook.com> <banquesahelo-tg@financier.com>
Antwort #6 - 09. September 2016 um 00:15
 
Hello Dear ,

How are you today? I hope you are doing fine? My regards to your family. I want to inform you about my success in getting those funds transferred under the cooperation of a new partner from India. Presently, I am in New-Delhi for investment projects with my own share of the total sum.

Meanwhile, I didn't forget your past efforts and attempts to assist me in transferring those funds out of Togo to your country, despite that it failed us some how due to lack of understanding and financing. To show that I appreciated it so much at that time, I decided to leave behind a total amount of $200,000.00 as compensation for all your commitments to ensure success during our contacts. You can now Contact the bank. BANQUE SAHELO. You have the bank's Email right? It is:
banquesahelo-tg@financier.com For a little $200.000.00 which I kept behind for you as compensation for your past efforts and attempts to assist me in the funds transfer. I appreciated your efforts at that time very much and I hope this little reward will help you as well. Thank you once again for your past efforts.

Please do let me know immediately you receive it so that we can share the joy after all the efforts at that time. In the moment, I'm very busy here because of the investment projects which I and the new partner are having at hand. Finally, remember that I had forwarded instruction to the bank on your behalf to receive that amount.

Sincerely Yours,
Edward Eric.

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Amirul
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Re: Edward <ericedwardoo3@outlook.com>
Antwort #7 - 10. September 2016 um 02:44
 
THIS IS TO BRING TO YOUR NOTICE THAT THIS BANK IS IN RECEIPT OF YOUR LETTER.
 
WE ACKNOWLEDGE BEING IN POSSESSION OF YOUR MONEY AS DEPOSITED BY ATTORNEY EDWARD ERIC ESQ.
 
DUE TO INTERNATIONAL RESTRICTIONS ON FUND/CASH TRANSFERS AND DEPOSITS, THIS BANK WOULD THEREFORE LIKE TO SIMPLIFY YOUR PAYMENT BY ISSUING YOU A PREPAID ATM VISA CARD. THIS VISA CARD WORKS IN ALL BANKS AND ATMS WORLDWIDE. THEREFORE YOU CAN MAKE WITHDRAWALS OF YOUR MONEY FROM ANY ATM POINT OR BANK WORLDWIDE.
 
KINDLY LET US KNOW IF YOU WOULD LOVE TO RECEIVE THIS CARD AND WE SHALL PRODUCE IT IN YOUR NAME WITHIN 24 HOURS.
 
Miss Nelly Eden.
(C) BSIC 20116.

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