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Normales Thema Gary <garudolf@yahoo.com> <zardartur2@hotmail.com> (Gelesen: 2095 mal)
 
Amirul
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Gary <garudolf@yahoo.com> <zardartur2@hotmail.com>
31. Juli 2016 um 21:36
 
Diese Mail war zu Recht in meinem Spam-Ordner gelandet.


I'm Gary a banker by profession.I'vea business deal of great benefit to both of us.
Write me urgently on ( garudolf@yahoo.com ) for further details.

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From: zard arthur <zardartur2@hotmail.com>
To: xxx
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Zitat:
From: zard arthur <zardartur2@hotmail.com>
Date: Sun, 31 Jul 2016 12:35:40 +0000
Reply-To: h <garudolf@yahoo.com>
« Zuletzt geändert: 01. August 2016 um 09:03 von Webmaster »  
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Amirul
Ex-Mitglied


Re: Gary <garudolf@yahoo.com> <zardartur2@hotmail.com>
Antwort #1 - 31. Juli 2016 um 21:41
 
Weitere Funde.

https://www.scam.cz/2016/07/consent.html

Zitat:
SUNDAY, JULY 24, 2016
CONSENT
I'm Gary a banker by profession.I've a business deal of great benefit to both of us. 
Write me urgently on ( garudolf@yahoo.com ) for further details.

Email analysis :

NOTE : garidolf5@hotmail.com
NOTE : garudolf@yahoo.com
NOTE : client-ip=65.55.34.219;


https://no_way.org/threads/gary-arudo-banker.106884/?posted=1

Zitat:
Gary Arudo, banker
Discussion in 'Banking scams' started by Sapphire's Strike, Jul 18, 2016.
Return-Path: zardarthu21@hotmail.com
Subject: CONSENT
Date: 2016-07-16
From: zardarthu21@hotmail.com
Reply to: garudolf@yahoo.com

I'm Gary a banker by profession.I've a business deal of great benefit to both of us.
Write me on urgently on ( garudolf@yahoo.com ) for further details.
  
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Re: Gary <garudolf@yahoo.com> <zardartur2@hotmail.com>
Antwort #2 - 31. Juli 2016 um 21:52
 
Zitat:
Weitere Funde.


@ Amirul

Du wirst ihn sicherlich fragen was er will, er soll sich äußern, denn so sieht es noch nach Spam aus.
  
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Amirul
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Re: Gary <garudolf@yahoo.com> <zardartur2@hotmail.com>
Antwort #3 - 01. August 2016 um 01:46
 
Stiray schrieb on 31. Juli 2016 um 21:52:
@ Amirul

Du wirst ihn sicherlich fragen was er will, er soll sich äußern, denn so sieht es noch nach Spam aus.


Ay, ay, Sir! Meine Mail ist schon auf der Datenautobahn. Aber bei den Staus gestern (wg. (Ras-)Putin) und heute ...
« Zuletzt geändert: 01. August 2016 um 02:10 von Stiray »  
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Amirul
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Re: Gary <garudolf@yahoo.com> <zardartur2@hotmail.com>
Antwort #4 - 04. August 2016 um 08:34
 
Greetings

I got your mail and I hope this meets you well. I want to start this mail by first and foremost thank you sincerely for making out time to read and respond to my money transaction proposal and it is an honor from you to have giving me full attention on this issue on grounds. It is true that we do not know each other, I found myself in this opportunity and with my position I had no option than to give out this blind trust and I will appreciate if I can confide in you for this business that will profit us both.

As I said in my previous message,  I didn't come to you by chance or by accident, I contacted you because of your last name. I will have you understand that in the event of death of any of our customers who does not leave a receiving next-of-kin, An inquiry is usually set up to search out a possible relative to claim his or her estate, it is in the course of this inquiry that your details were found and I decided to give it a try so I contacted you.

This is where your name came in, and my proposal was sent to you with the strong belief that together, we can actualize this project and share the proceeds. I am in a managerial post in the bank, I am the head of Audit & Records we can do this without breach the law.

And, we can pull this through within the shortest possible time if you respond fast to issues as they come. I have within my grasp the instrument to bring this project to a successful conclusion with your assistance and co-operation where and when the need arises and we can conclude this transaction within 9-Banking/working days and have the money in your account.

This transfer will be done under the legitimate electronic money transfer, what I want from you is your honesty. You will have to play a very big role for us to actualize this transaction that is why I am offering you a 50:50 sharing ratio. This is a pure deal and needs a partnership attention from you. All I want is for you to promise to be steadfast all through. After the transfer, you will help me open an account in your country where you will lodge my own part of the money pending my arrival.

The said money is held in a suspense account and I have all the access information, which I will give to you thereafter. When the money will be transferred, it will be labelled as inheritance so there will not be any problem with your government authorities, all we owe them is their tax and nothing more. The only risk I foresee here is your alerting my bank or your refusal to work with me.

I will be here to monitor the transaction until the fund hit your account, but in our best interest I will have to work on the account file in your favor as the rightful beneficiary with your full information (your full names, contact address, date of birth, marital status, occupational details, mothers name, & land line tel/fax numbers and reconfirm your cell phone. Please I expect you to send these details in your next reply and thereafter I will forward you an application, which you will forward to our bank officially to put in for the claim.

I really want us to treat everything concerning this transaction with uttermost secrecy. Please I do not want any direct link between you and me whenever you were ask to open line of communication with our bank therefore if you let them know I gave out this details it will be difficult for me to enter your information into the bank system.  I am a staff of this bank so on no account should my name be mentioned. You are coming in from an official angle this time.

I would have given you my number but,  it is my official line and are not secure to discuss this business deal on as it is periodically monitored to assess our level of customer care in line with our total Quality Management Policy. Please observe this instruction religiously. Do not betray my confidence. In other words contact me only on this my yahoo email address. With this process, you don't have to worry over anything, as I will be here to oversee everything until the money is confirmed in your account.

Feel free to ask question in anyway you do not understand you are 100% safe with me.

Thank you very much.
Gary Rudolf.

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Date: Wed, 3 Aug 2016 22:05:13 +0000 (UTC)
From:  <garudolf@yahoo.com>
Reply-To:  <garudolf@yahoo.com>
To: xxx
Message-ID: <740300838.11416463.1470261913908.JavaMail.yahoo@mail.yahoo.com>
Subject: I'm with you in mind/Find my picture in the attached file below.
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My_pic_001.jpg ( 76 KB | Downloads )
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Amirul
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Re: Gary <garudolf@yahoo.com> <zardartur2@hotmail.com>
Antwort #5 - 06. August 2016 um 22:28
 
Boah, der hat sich aber verändert. War wohl zu lange im Solarium!!

Greetings

Thank for your hopeful mail and hope this get to you early enough? With this process you don’t have anything to be afraid of,
all I need from you are just your full information so that I will work on the account file. I will work on the account file in your favor as the legal beneficiary with your full information (your full names, telephone, e-mail address, birthday, and home address, these are information that will easily link you as a relative to the deceased. I have done enough inside bank arrangement and you only have to put in your details into the information network in the bank computers and reflect you as his next of kin afterward I will give you an application letter to contact the bank with in order to put in for the claim.

Now for the account, as I'm still actively working with the bank it is however impossible for us to use my personal account to received the fund that is why I seek your consent to present you as the next of kin to benefit the said fund, I prefer if you have an account outside your country, we can use it, but if you do not, there is no problem with the one you have there, we can use it too. As I told you before, this is an inheritance transfer, with the legal papers from this country, any country you decide to transfer it to will be happy with you, because of the tax they will deduct from the money.

As regards of opening an account for me where you will lodge my own part of the money pending my arrival in your country, Please go ahead with the account opening when you are done with it keep the bank details with you till the fund hit your end account afterward channel my own part into the account you set up for me.

Please find attached scan copy of my certificate of birth including my passport as requested, However please try send your details for us to proceed and note that we need to complete this process as soon as possible.

Kindly confirm me after receiving my mail and the attached files so that we can move on to the next step.

Thank you,

Gary Rudolf.

Spoiler:
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Date: Sat, 6 Aug 2016 01:53:07 +0000 (UTC)
From:  <garudolf@yahoo.com>
Reply-To:  <garudolf@yahoo.com>
To: xxx
Message-ID: <1828124483.12985002.1470448387794.JavaMail.yahoo@mail.yahoo.com>
Subject: Find attach scan copies of my certificate of birth and passport.
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« Zuletzt geändert: 06. August 2016 um 22:33 von »  

Certificate_of_Birth.jpg ( 97 KB | Downloads )
Certificate_of_Birth.jpg
My_passport.jpg ( 136 KB | Downloads )
My_passport.jpg
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Amirul
Ex-Mitglied


Re: Gary <garudolf@yahoo.com> <zardartur2@hotmail.com>
Antwort #6 - 12. August 2016 um 22:57
 
Greetings

Sorry I took long to get back at you I have been really busy with my official duty. Further to your message, you can go ahead and try setting up the new account for me when you are done with it afterwards send me all the account details to me too, But you also need to provide us with your own bank account details so that the bank will know where to send the said funds, so I will be grateful if you will provide an account that have capacity to receive the funds so that the money can be release to your account as the deceased next of kin.

I would say I really appreciate your writing back to me today as  I have always been looking forward to seeing your replies. And as for your bank account that I requested for diverting the fund for our personal use,  you can send an empty account to receive the funds, provided that the account is capable to receive incoming funds. The role you're going to play in this transaction is even more important than mine, as you are coming in from the official angle, I want you to take over control of this work just for us to achieve this great objective.

Mind you, it is quite simple to get this done without breach the law.  All I need from you are just your full information so that I will work on the deceased account file in your favor as the legal beneficiary with your full information (your full names, telephone, e-mail address, birthday, and home address, these are information that will easily link you as a relative to the deceased. I have done enough inside bank arrangement and you only have to put in your details into the information network in the bank computers and reflect you as his next of kin.

Kindly consider and send me these details in your next reply to starts on, and afterward I will forward you an application to which you will forward to our bank officially to put in for the claim.

I expect you to send all the above requested information so we can proceed and have this end anytime soon as we have to do it urgent for we need to not waste time on this.

I am waiting your reply with details above, hope it's positive.

Gary Rudolf.

Spoiler:
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From:  <garudolf@yahoo.com>
Reply-To:  <garudolf@yahoo.com>
To: xxx
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