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Heisses Thema (Mehr als 10 Antworten) Afsa <afsaazzam22@gmail.com> <infocreditlyonnais@tfwno.gf> <cls@mail2yousef.com> <customers.dept.creditlyonnais@gmx.com> <zaheemroto@yahoo.com> (Gelesen: 731 mal)
 
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Afsa <afsaazzam22@gmail.com> <infocreditlyonnais@tfwno.gf> <cls@mail2yousef.com> <customers.dept.creditlyonnais@gmx.com> <zaheemroto@yahoo.com>
29. März 2019 um 16:50
 
Assalamu Alaikum,
My Dearest.
I have this belief, saying Bismillah (In the Name of Allah) that this
communication will later be a testimony in our life though we just
known each other through internet which is now an easiest means of
communication, though some bad eggs of wicked mind without conscience
comes to make whats supposed to be good as bad but please read my
message very well though it may be the least of what you expects from
me since we are just new friends but like the meaning of my first name
Afsa which means (Transparent, clear ,) what i am about to disclose to
you now is very secrecy and confidential to me but i decided to let
you know all about me due to the urgent need of my present poor
situation here in hospital.

My names are Afsa Azzam, born and raised up in a Muslim family that
cherish the principle of good moral child up bring in Islamic Republic
of Libya. I decided to let you know everything about me because i have
faith it was Masha allah (Allah's will) that lead me to know you after
fasting and offering prayers to Allah. My birth country in ancient
city of Benghazi (بنغازي) in northwestern Libya. My late father, Mr,
Hamid Azzam of the blessed memory was a successful Civil engineer, he
die two year ego. Death never give me the opportunity to enjoy the
comfort of my good home background, as i am writing this now,tears
slip down my face each time i remember my condition here and the death
of my father, when i least expected and expose me to poor situation of
life, i have learn to accept my fate and face the challenges. I am
alive giving account of my life experiences saying Bismillah (In the
Name of Allah, Most Gracious, Most Merciful) who made it possible that
i am in Dakar Senegal now. My late father die as a result of heart
attacker and it was course by my step mother and his stupid man
friend.

After my father's death i fail sick and have been receiving treatment
in the hospital when rebels suicide bomber attack the hospital that
left so many pupil death,i was lucky,just that i was seriously wounded
and was rush to another hospital. Days after days due to this shock
and having be afraid of loosing my life, i requested for a transfer to
another hospital and a country that has pace. I took some of my late
father file with me.

This is because after his burial, his lawyer handed the brief case to
me,but as my situation became more critical every new day with his
step wife trying kill me, i had no other choice than to disclose my
situation to the NGO's and as (IDP's) they transported me to a one of
the most peaceful country in the world (Senegal) for safety because
they are without war before and i say Alhamdulillah (All Praise Be To
Allah) for keeping me alive till today.

To my surprise One of the documents in the file given to me by my late
father was a bond certificate of Three million, nine hundred thousand
us dollars in one of the leading bank in Africa, (Senegal) of which i
am the next of kin to the fund deposit, because in the bond
certificates was written that should accident happen to the fund owner
(my father) the next of kin would inherit the ($3.9 million) I have
try my best to pull this money but because of my health and been
hospitalize here i can not do anything. This bank hes requested that i
open account with them,since aim not attaining 35 years but i am 24
years right now and due to my current status and position i cannot do
it personally now while aim still hospitalize. I have communicated the
account officer( manager) of the bank and he said a person with sick
status can not transact with them being a clause from AOU and i need
that money to be able to regain my normal life out of this hospital. I
am also ready to relocate and meet with you once you help me out with
all your heart. The bank manager also advised me to appoint a
representative on my behalf as trustee partner and inform them so that
they will communicate with you on my behalf on the possibilities of
claiming the $3.9 million dollars. I have already developed confidence
in you,hence i believe knowing you was through Allah's will
Alhamdulillah but i need your strong promise and assurance that you
will sincerely stand by me even after receiving this money into your
account, please if you are willing to help me out then reply me today
with your full details,yours names country address,occupation,age and
your pictures, so that i will be sure your are serious to help me,  i
wish to be guided to feel precious and beloved through your help like
my late father had always treated me during his days on earth and in
all i proclaim Subhana Allah (Glory Be To God) for guiding me to know
someone like you as i expect to see your reply soonest. call me on
this phone number +221 76 646 02 98
from truly,
Afsa

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From: Afsa Azzam <afsaazzam22@gmail.com>
Date: Tue, 26 Mar 2019 10:50:32 +0100
Message-ID: <CAOZvRsbf4q6QiiBp3OxKwmqhoTUTDV9P4YSGJ=shQBxkkK-2YQ@mail.gmail.com>
Subject: Please Read To The End
To: xxx <xxx>
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Zitat:
From: Afsa Azzam <afsaazzam22@gmail.com>
Date: Tue, 26 Mar 2019 10:50:32 +0100
« Zuletzt geändert: 02. Juni 2019 um 12:13 von Uli »  

00_011.jpg ( 18 KB | Downloads )
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Re: Afsa <afsaazzam22@gmail.com>
Antwort #1 - 30. März 2019 um 14:47
 
Zitat:
+221 76 646 02 98


Zitat:
Information on phone number range +221 7664XXXXX
     
Number billable as      mobile number
Country or destination      Senegal
Original network provider      Tigo (Sentel)
  
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Re: Afsa <afsaazzam22@gmail.com>
Antwort #2 - 01. April 2019 um 19:35
 
Salaam Alaikum
Dear
I thank you ones again today for your lovely mail to me and for your
kind effort to help me in advance, i also thank you for your
acceptance to stand by me in this transaction, In fact i will like to
see you face to face, i like you very much, and i want you to know
that before i contacted you i prayed and Allah directed me to you, and
you are the type of person i am searching for, and i promised you from
the bottom of my heart that you will not regret helping me and i
assure you this 100% risk free, legal and it will be a very successful
transaction on the basis of love and trust, remember Allah is with us.

Please i have not told anyone except you about the existence of this
money and i would like you to keep it SECRET to other people because
since it is (MONEY) all eyes will be on it. Remember i trusted  you,
that is reason i am giving you all this wealthy information's. I have
informed the bank about my plans to claim this money and the only
thing they told me is to look for a foreign partner who will stand on
my behalf due to my status here as a less privilege in a displace
condition and moreover due to the laws of this country. I promised
from my heart that you will take 40% out of the total money for
helping me and the remaining 60% will also be managed by you in any
business of your choice hence i am too young to control such huge
amount. In this regard i would like you to contact the bank
immediately with this information's below,tell them that you are my
foreign partner and that you want to know the possibilities of
assisting me to transfer my $3.9 million dollars deposited by my late
father of which i am the next of kin, that this money should be
transferred into your account in your country. The contact
information's of the bank is as follows

          CREDIT DU LYONNAIS BANK SENEGAL.
(cls@mail2yousef.com) (customers.dept.creditlyonnais@gmx.com)
The name of the transfer officer is  Mr, Zack Diop.
Bank Address: BP 9095, 8 Ave. Modu Senghor.
Phone No

Account Number: 10170038911.
Depositor :  Mr, Hamid Azzam
Next Of Kin: Ms, Afsa Azzam.
Amount deposited: $3.9 million U.S dollars.

Please try to contact the bank now on how to transfer the $3.9 million
dollars deposited by my late father of which i am the next of kin. As
i said earlier i have map out 30% for your assistance and 10% for any
expenses that might come up during the process of the transfer,
altogether making the total of 40% for you. My dear i am glad that God
has brought you to see me out from this situation and i promise to be
kind, humble and will equally need you in every area of my life plus
investing this money since i am still too young to manage it. But my
main problem is to complete my education as a Doctor. As i told you
before,my health is more important to me and my prayer is to move out
from here as soon as possible. Please make sure that you contact the
bank today so that after the transfer you will send some money from my
money to me to prepare my traveling documents to meet with you over
there in your country or you may come here and pick me out. hoping to
hear from you soon.

Yours truly friend

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From: Afsa Azzam <afsaazzam22@gmail.com>
Date: Mon, 1 Apr 2019 11:22:55 +0100
Message-ID: <CAOZvRsZ3nU2M7VNd+m0rNU-_5j8j4TFaQY1nDMOez9w+5V=fLA@mail.gmail.com>
Subject: CONTACT THE BANK WITH THIS INFORMATION
To: xxx <xxx>
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Re: Afsa <afsaazzam22@gmail.com>
Antwort #3 - 07. April 2019 um 18:10
 
ATTENTION Sir,
 
This is to acknowledge the receipt of your message. The content has been noted however. I have been directed by the director of Foreign Operation/Wire Transfer Credit Du Senegal, to write you in respect of your letter which we received.

Actually, we have earlier been told about you by the young lady that she wishes you to be her Trustee/Representative for the claim of her late father's funds deposit with our bank, was our late customer with substantial amount deposited with us. As asked, the volume of fund currently deposited with our bank is US$3,900,000.00. Hence you have been really appointed as a trustee to represent the Next of Kin cum Mandate Beneficiary.

However before our bank will transact any business concerning the transfer of the fund with you, we will like you to fill the below form and send the following documents to our bank:

1. Change of ownership permitting you to claim and transfer the fund to your bank account on her behalf. This document must be endorsed by a Senegalese resident lawyer where she is residing at the moment.

2. The death certificate of (Her deceased father) confirming the death.

3. An affidavit of oath from the Senegalese High Court.

As requested the entire fund and its interest could be transferred to your account on her behalf on receipt of the above documents issued by a Senegalese High Court of Justice. You are advise either to fly down there to arrange an attorney or you simple ask your partner to get an attorney (Lawyer) for you to procure all these documents for you urgently to enable us effect transfer as she had earlier requested us to assist her as soon as you contacted us.

Note: The above are compulsory, and are needed to protect our interest, yours and the next of kin after the transfer has been made. These shall also ensure that a smooth, quick and successful transfer of the fund is made within 48 hrs from when we receive the above named documents.


These information are urgently on receipt of this mail so that we can create your Fund Transmission File with the Data Processing Department and International Payment Office/Telex Services Dept respectively.

The request of the said document is in line with the policy and the guideline issued by the governing body of this Banks as recommended by CREDIT DUE SENEGAL. In all deposit of funds in excess or increase of One Million US DOLLARS. This policy which is in accordance with article 34B; subsection 132 of the International monetary Regulations as amended in the 1996 constitution must be observed. The Fund is temporarily on embargo until the document is provided.
 

As soon as the document is provided, the embargo will be lifted on your funds to be transferred to your nominated MASTER CARD within 72 banking hours. Be informed that we do not have access to your funds until the said document is provided to lift the embargo.
We promise to give our customers the best of our services. Kindly confirm receipt of this mail for our records.

Should you have any question(s) please contact the Operational/transfer officer Mr Titi Adam Camara through email address thus (infocreditlyonnais@tfwno.gf) or the bank's office customer service number thus:+221 76 320 61 36
We promise to give our customers the best of our services.

Yours Faithfully,
Mrs Whitney Mac-Arthur.
(For Foreign Account Department)
Crédit Du Sénégal (CLS).

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From: Credit Lyonnais <customers.dept.creditlyonnais@gmx.com>
To: xxx <xxx>
Subject: ACKNOWLEDGE THE RECEIPT
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Re: Afsa <afsaazzam22@gmail.com>
Antwort #4 - 10. April 2019 um 16:42
 
My Dear,
Still wonder why you never reply you since all this while. Please let
me know how you are doing and what is going between you and the bank.
Asfa

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From: Afsa Azzam <afsaazzam22@gmail.com>
Date: Wed, 10 Apr 2019 11:25:42 +0100
Message-ID: <CAOZvRsan0XXU6xRhv7jEJk=nmTGXD+FjYYrByKA17bwp+CNQ1w@mail.gmail.com>
Subject: Re: Please Read To The End
To: xxx <xxx>
Content-Type: text/plain; charset="UTF-8"



i should send photo so that you will add it in scam websit your mother
and father will die,you will soon die

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From: Afsa Azzam <afsaazzam22@gmail.com>
Date: Thu, 11 Apr 2019 13:15:31 +0100
Message-ID: <CAOZvRsbeeLEiQGy7yXY3B_Ou0yWeJSC0cGyGqdLMJvsjaKKdLg@mail.gmail.com>
Subject: Re: Please Read To The End
To: xxx <xxx>
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« Zuletzt geändert: 17. April 2019 um 19:12 von Stiray »  
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Re: Afsa <afsaazzam22@gmail.com>
Antwort #5 - 04. Mai 2019 um 15:10
 
Salaam
Good News My Good Friend,
How are you I am very happy to inform you that I have succeeded in
getting my funds from the bank through a partner from Vietnam and I
will be traveling to Vietnam to be with him tomorrow.

I thank you so much for trying to help me but you could not because of
one thing or the other but I did not forget your efforts though, so I
keep a ATM CARD of US $ 300,000.00 (Three Hundred thousand American
Dollars) for you with a friend in Senegal who works with the Libyan
Embassy, ​​her name is Mrs. Zaheem Roto, her email id is
(zaheemroto@yahoo.com), I want you to be in contact with her as soon as
possible and arrange with her on how he will send you the ATM CARD.

Listen, I am keeping this ATM CARD for you and your family and make
sure you did not forget the less privileges in your country because I
did not forget them as well.

So, as soon as you get the ATM CARD, try to donate some of the money
to any orphanage home in your country, because I have donated some of
my mine to the children's homes and less privileged people in Africa
too.

I will leave you for now and by the time you can get this message I
may be on my way to the airport but do not forget to contact
Mrs. Zaheem Roto through his email after going through this message
now because I have written and signed ATM CARD for you.

Do not forget to inform us as soon as you get it because it is a gift
from my good heart
Salaam
Yours forever
Afsa

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From: Afsa Azzam <afsaazzam22@gmail.com>
Date: Wed, 1 May 2019 01:22:12 +0100
Message-ID: <CAOZvRsZ-2qA6a0mKRZcdQO=Z=A1pjiwPxqzX3_JU+wnOvGGA+w@mail.gmail.com>
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From: Afsa Azzam <afsaazzam22@gmail.com>
Date: Wed, 1 May 2019 01:29:29 +0100
Message-ID: <CAOZvRsYDSkDyN_rdx2u95Ny7zA1DGVBpo7=ORJemETmB=-gyLQ@mail.gmail.com>
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« Zuletzt geändert: 04. Mai 2019 um 16:32 von Stiray »  
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Re: Afsa <afsaazzam22@gmail.com>
Antwort #6 - 10. Mai 2019 um 17:30
 
Embassy of the Arab Rep Of Libya
No11, Route des Almadies, Dakar senegal
(+221) 33 82 602/ 2.
zaheemroto@yahoo.com

Bismillah Allah alrahman alraheem.
Brother,

Assalamu Alaikum. 

Your email was well received, since I have been expecting to hear from you about the ATM Card. She left an ATM Card which I was instructed to send to you as soon as you requests for it,right now the ATM Card is here with me in my office desk and I will mail the ATM Card from here to you through a courier service company as soon as we arrange for the mailing process. 

Now,I will go to the Courier Service office this afternoon to find out how it will move to you,then i shall get back to you thereafter.  Furthermore,do confirm your 
full names......................
delivery address................
Phone No........................
so that there will be no mistakes in sending the ATM Card to you. 
Salaam.

Yours Sister.
Mrs Zaheem Roto
zaheemroto@yahoo.com

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Date: Sat, 4 May 2019 17:21:05 +0000 (UTC)
From: Zaheem Roto <zaheemroto@yahoo.com>
To: xxx <xxx>
Message-ID: <2058856639.1370820.1556990465632@mail.yahoo.com>
In-Reply-To: <CAA_5ChBrA-N4sSZu7wyxoapVL=GRC2UZC0PdcBdbR4RdxWRgKg@mail.gmail.com>
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Subject: Salaam
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Re: Afsa <afsaazzam22@gmail.com>
Antwort #7 - 10. Mai 2019 um 17:39
 
Zitat:
+221 33 82 602


Zitat:
Information on phone number range +221 3382XXXXX
     
Number billable as      geographic number
Country or destination      Senegal
City or exchange location      Dakar
Original network provider      Sonatel S.A.
  
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Re: Afsa <afsaazzam22@gmail.com>
Antwort #8 - 15. Mai 2019 um 17:28
 
Embassy of the Arab Rep Of Libya
No11, Route des Almadies, Dakar senegal
(+221) 33 82 602/ 2.
(zaheemroto@yahoo.com)


Dear,
Salaam.

The amount of Three hundred thousand US Dollars ($300,000) has been deposited into the ATM card in attachment here but the password is sealed that it will be generated after you receive the card to your address and the bank to generate it now till after you receive the card and activate it then the bank will generate it and give me the secret code which I will send it to you through SMS to your phne. It is so just to prevent hackers from gaining access to your card and withdraw the money in it.
     
We will send you a text message to your phone with the secret password or code to give it to you after the activation for you to be able to withdraw the money from any machine around in your country or anywhere in the world .

Furthermore, you will have to send 400 Euro immediately for us to pay for the papers needed to send the card to you and the delivery company that will deliver the card to your address as written below  immediately:

Address in your  country

It will be faster and safer if you could send the money today through Money Gram or western union money transfer with my secretary`s name below:

Name: Moore
Surname: Egowadaa
City: Dakar
Country: Senegal.

But if you can not send money out from your country then we will provide an agent bank account in your country for you to make the transfer and the account owner will give it to us here in Senegal.

Another option is this: If you want the fund in the card to be transferred to your account through bank to bank transfer then you will have to open a Non Residential International Account here in Senegal with your information and an online account fee of 1480 Euro which will also be included into your fund after the account is opened on your behalf.

The ATM Card is attached with this mail.

Your fast response will be appreciated.
Regards Zaheem Roto
Embassy of the Arab Rep Of Libya
No11, Route des Almadies, Dakar senegal
(+221) 33 82 602/ 2.
(zaheemroto@yahoo.com)

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Date: Sat, 11 May 2019 09:35:17 +0000 (UTC)
From: Zaheem Roto <zaheemroto@yahoo.com>
To: xxx <xxx>
Message-ID: <1513490666.673555.1557567318014@mail.yahoo.com>
In-Reply-To: <CAA_5ChDkFqUegkszJBZ1uVqL=3FSOrYi4uVLPhBr2+aTbNKQ_A@mail.gmail.com>
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Subject: GREETINGS
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Re: Afsa <afsaazzam22@gmail.com>
Antwort #9 - 22. Mai 2019 um 17:22
 
Greetings Sir;
Still never see any reason why Ria money transfer or Money Gram will request for an id card of receiver,sorry is not been down anywhere in transfer on both above names. Well let me still believe that you are not using it for any web use. However below is the id card of my secretary, sorry i believe this will be okay as this is her government Id card. This is also the id she need to pick up money in any transfer office. Names are below.

Name: Moore
Surname: Egowadaa
City: Dakar
Country: Senegal.

Madam Roto

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Date: Wed, 15 May 2019 19:15:45 +0000 (UTC)
From: Zaheem Roto <zaheemroto@yahoo.com>
To: xxx <xxx>
Message-ID: <370531634.2808170.1557947745442@mail.yahoo.com>
In-Reply-To: <CAA_5ChAQQcR+CyFCzP3cvN9vt95SVATDf3KzHMRmMqD=PpQAuA@mail.gmail.com>
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Subject: Re: GREETINGS
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« Zuletzt geändert: 02. Juni 2019 um 12:21 von Uli »  

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Re: Afsa <afsaazzam22@gmail.com>
Antwort #10 - 22. Mai 2019 um 20:08
 
Salaam,
I believe this is not joke or you think i have time to play?. Listen to me Mr xxx send every information needed to pull the money out from money transfer office. Please send the control no, or snap picture of the bank resit and send to me here.
Salaam

Spoiler:
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Date: Wed, 22 May 2019 17:22:12 +0000 (UTC)
From: Zaheem Roto <zaheemroto@yahoo.com>
To: xxx <xxx>
Message-ID: <1437646342.6235342.1558545732409@mail.yahoo.com>
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Re: Afsa <afsaazzam22@gmail.com>
Antwort #11 - 01. Juni 2019 um 16:21
 
Salaam,
Brother.
I don't believe any more as i write this mail now,i feel so unhappy that you are playing with my humble heart and service. Listen to me if you are sure you send the money through western as the documents you attach could not open reason best know to you.
Please i need the following from you.
MTCN No
Sender name............
Amount in CFA...
Question
answer.

Spoiler:
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Date: Wed, 22 May 2019 18:29:52 +0000 (UTC)
From: Zaheem Roto <zaheemroto@yahoo.com>
To: xxx <xxx>
Message-ID: <581554725.6232665.1558549792492@mail.yahoo.com>
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Die afrikaanse Voortrekker
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Re: Afsa <afsaazzam22@gmail.com> <infocreditlyonnais@tfwno.gf> <cls@mail2yousef.com> <customers.dept.creditlyonnais@gmx.com> <zaheemroto@yahoo.com>
Antwort #12 - 02. Juni 2019 um 12:20
 
Zur UBA VISA Card:

An der Kartennummer wurde manipuliert. Zunächst sieht man deutlich den farblichen Unterschied, zum Anderen passt jetzt die Kontrollziffer nicht mehr.
  
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Die afrikaanse Voortrekker
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Sternzeichen:
Re: Afsa <afsaazzam22@gmail.com> <infocreditlyonnais@tfwno.gf> <cls@mail2yousef.com> <customers.dept.creditlyonnais@gmx.com> <zaheemroto@yahoo.com>
Antwort #13 - 02. Juni 2019 um 12:25
 
Zur gefälschten ID 2 548 1974 04552 von Egowadaa Moore:

Der Fälscher scheint das Original nicht richtig betrachtet zu haben, denn sonst hätte er zumindest beim Namen Majuskel benutzt.
Auch kann die Kartennummer nicht stimmen.
  
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