Mr. Mohammad Abdul/le transfiere dinero

[happynono]

Se recomienda leer el informe referido a Fraudes Africanos
http://www.fraudwatchers.org/forums/...t.php?f=66&a=3

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Reply-To: <mr.mohamadabdul@yahoo.com>
From: "MR. MOHAMMAD ABDUL" <mr.mohamadabdul1@gmail.com>
Subject: URGENT REPLY NEEDED
Date: Fri, 8 May 2009 00:42:37 +0800
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Greetings!!!

l will like you to understand that, this is no spam message. Your attention to this message will change your life. I NEED JUST YOUR CO-OPERATIONS.I am Mr.Mohammad Abdul, Director allocation department of NATIONAL EQUITY BANK Untied Kingdom/England branch. website: http://nteqbk.com/neb My office monitors and controls the affairs of all banks and financial institutions in England concerned with foreign claim payments. I am the final signatory to any transfer or remittance of huge funds moving within banks both on the local and international levels in line with foreign claim settlement.

I have before me list of funds which could not be transferred to some nominated accounts as these accounts have been identified either as ghost accounts unclaimed deposits and over-invoiced sum etc. 0n this note I wish to have a deal with you as regards to an unpaid fund. I have a file before me and the data's are correct and un-tampered. As it is my duty to recommend the transfer of these surplus funds to the Federal Government Treasury and Reserve Accounts as unclaimed deposits

I have the opportunity to write you based on the instructions I received two days ago from the Foreign Debts reconciliation department to submit the list of payment reports expenditures and audited reports of revenues. Among several others I have decided to remit your claim sum following my idea that we can have a deal/agreement and I am going to do this legally.

My conditions:

1. The sum of USD$4.7M only will be transfer into your account after the processing of all relevant legal documents with your name as the bonfire beneficiary. The transfer will be made by Draft or telegraphic Transfer T/T conformable in 3 working days.

2. This deal must be kept secret forever and all correspondence will be strictly by email / telephone for security purposes.

3. There should be no third parties as most problems associated with your fund release are caused by your agents or representative.

If you AGREE with my conditions l advise you to send the following:

A: Your Full name and address
B: Your direct telephone number
C:Sex
D:Occupation.
E. Country

And the transfer will commence without delay as I will proceed to fix your name on the Payment schedule instantly to meet the three days mandate.

I hope you don't reject this offer and have this fund transferred.

Waiting for your reply soon.
Reply to mr.mohamadabdul@yahoo.com
Faithfully
Mr. Mohammad Abdul




(NOTA H.N. JAMAS DE INFORMACION O ENTRE EN CONTACTO CON ESTA GENTE)

De: Mohammad Abdul (mohammadabdul42@gmail.com)
Enviada: terça-feira, 17 de Abril de 2012 22:19:37
Para: Rui (xxxxxxxxxxx@hotmail.com)
Olá

Como eu gostaria de vir e ver o Que ESTOU comprando de you.But ESTOU atualmente Fora do Estado .... Eu sou engenheiro naval Que hum estabe in hum Navio de ágora No Mar de Vidro praia bermuda.I gostaria Que voce SABE Que Eu Vou Ser Paga via PayPal e gostaria de Pagar como taxas de transferencia paypal tambem ... devido à distancia, Como eu ESTOU in Bermuda atualmente ... Eu Quero Que voce me fornecer como seguintes Informações parágrafo Que eu Prossiga com o Pagamento ... entao escreva-me de Volta ASSIM Que voce Chegou uma Mensagem ESTA.

nomo
Seu Deshabilitar Endereço de e-mail PayPal:
quantidade

Eu gostaria Que voce soubesse Que depois de eu Fazer o Pagamento gostaria de DiZer AO Meu Serviço de Correio Privado parágrafo vir Busca-lo in Seu Deshabilitar Endereço depois de receber o Pagamento in SUA Conta PayPal.

Tenha hum dia bom.

--------------------------------------------------

De: Mohammad Abdul (mohammadabdul42@gmail.com)
Enviada: sexta-feira, 20 de Abril de 2012 22:03:48
Para: Rui (xxxxxxxxx@hotmail.com)
Thanks for your message.Am right now inside the ship.Kindly open www.paypal.com and register an account with them so i will be able to make the direct funds into your PayPal account without any delay and about the car and the signature,and other necessary things for me to do ... My shipping agent will handle that,you don't have to worried about it ..So i will be here waiting for your soonest email when you are done create an paypal account.

Thanks


Obrigado por seu message.Am agora dentro do www.paypal.com ship.Kindly aberto e registrar uma conta com eles para que eu seja capaz de tornar os fundos diretos em sua conta PayPal, sem qualquer atraso e sobre o carro e com a assinatura, e outras coisas necessárias para me fazer ... Meu agente marítimo vai lidar com isso, você não precisa se preocupar com isso .. Então, eu vou estar aqui esperando por seu e-mail mais rápido quando você está feito criar uma conta paypal.

obrigado

[happynono]

hola

No contestar, ni entrar en contacto....ES UNA ESTAFA

saludos

[gherllyn]

US$28.5MILLION BUSINESS PROPOSAL‏

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08:20 a.m.
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Mr. AbdulHakim
De: Mr. AbdulHakim (abdul0013@ibibo.com)
Enviado: viernes, 14 de diciembre de 2012 08:20:27 a.m.
Para:
Este mensaje parece sospechoso según nuestros filtros de SmartScreen y lo eliminaremos transcurridos diez días.
Dear Sir, I write to appeal for your co-operation to enable us secure on your behalf a transfer of US$28.5Million contract amount from the central bank to your bank account. Early last year, some contracts were awarded to a foreign firm for the repair and construction of oil refineries. The real contract value was US$91.5Million, but we over estimated the contract to the tune of US$120Million. Now the contract balance of US$28.5Million, which is the monetary profit we envisaged is been left in an account with the paying finance house in Europe. All we require is your willingness as a foreigner to co-operate with us to enable us transfer the money to your bank account, as we have agreed that you take 25% of the entire funds, while 75% will be for us. NOTE: Please to enable me call you with full details, you must reply me back with your direct telephone number. get back to me only on my private email address: a b d u l h a k i m i a @ i b i b o . c o m Much Regards, Mr. AbdulHakim

[gherllyn]

Hello My Beloved One‏

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12/12/2012
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Cassylia Edward

Agregar a contactos
De: Cassylia Edward (cassylia02edward@yahoo.co.jp)
Enviado: miércoles, 12 de diciembre de 2012 01:07:36 p.m.
Para:
Marcaste este mensaje como correo no deseado, por lo que lo eliminaremos transcurridos diez días.
Un momento, ¡es seguro!
Hello Dear

My name is Mrs Cassylia Edward, a 65 years old German citizen woman with a multi-racial heritage of Black/German born in Jan. 1947, suffering from a long time cancer of the breast, I am a missionary and I have decided to Willingly Donate the sum of $5.5 million(Five Million, Five hundred thousand United States Dollars) to charity and individual through you for the good work of the lord, and to help the motherless, less privileged and also for the assistance of the widows.

My coming in contact with you is solely by the divine will and no doubt about it. Please like I told you earlier I'm a missionary woman from Germany but residing in Ivory Coast for the missionary works.

My husband was an Engineer with a construction company in Ivory Coast, In fact it is too sad to let you know that I lost my dear husband and two kids in a tragic motor accident, and since then I have been battling with this deadly breast cancer disease which most specialist doctors have confirmed that I may not survive no matter what. All I want to do now is to present you as my family next of kin to receive the $5.5 million which I and my husband deposited in a security company. I want you to receive this money and use it to help the less privileged, widows and orphans.

Kindly send me your full name and your address also your contact number, so that I will prepare all relevant documents with the assistance of our family lawyer to effect the release of the fund to you.

Remain blessed.
Yours Sincerely,
Mrs. Cassylia Edward

[happynono]

Gracias por el aporte... es otro mensaje fraudulento.

No poseo el correo por lo que no puedo analizar el origen, pero seguramente no es de japón... es africano.

Gracias