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Mr Enno Freye bietet 40% von "USD $10.5.million Dollar transfer claims" für Hilfe beim Geld-Transfer

#1 von if6was9 , 27.02.2016 11:43

Heute per eMail-Spam erhalten:

Received: by 98.138.105.193; Sat, 27 Feb 2016 10:16:50 +0000
Date: Sat, 27 Feb 2016 11:16:50 +0100
From: "Mr Enno Freye." <mrennofreye@gmail.com>
Reply-To: "Mr Enno Freye." <ennofreye01@yandex.com>

Zitat
Dear Friend.

I am writing you this letter based on the latest development at my bank which I will like to bring to your personal edification (USD $10.5.million Dollar transfer claims) This is a legitimate transaction and The money will be shared 60% for me and 40% for you.

There is no one coming to ask you about the funds because I secured everything if you are ready to assist me get back to me, I will give you full details on how the money will be transfer to you.

1. YOUR FULL NAME:.........................
2. YOUR CONTACT TELEPHONE NUMBER:..........
3. YOUR AGE:...............................
4. YOUR SEX:...............................
5. YOUR OCCUPATIONS:.......................
6. YOUR COUNTRY AND CITY:..................
7. YOUR PHOTO OR IDENTITY CARD:............
Please quickly Reply Me Here:(ennofreye01@yandex.com)+226-69200587

My best regards.
Mr Enno Freye.



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Date: Sat, 27 Feb 2016 11:16:50 +0100
From: "Mr Enno Freye." <mrennofreye@gmail.com>
Reply-To: "Mr Enno Freye." <ennofreye01@yandex.com>
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Die Telefonnummer +226-69200587 fiel schon letzten Oktober auf: http://kamdarmehul.blogspot.de/2015/10/a...urd-and_17.html



Yahoo groups Conversation vom 22. November 2015: https://groups.yahoo.com/neo/groups/adc_.../messages/25758

Zitat
VERY VERY URGENT
Expand Messages

"Dr Al Adsani Ateeqi"
Nov 22, 2015
Dear Friend,

I Dr Al Adsani Ateeqi, chairman and chief operating officer with the Bank of Africa, and I want you to know that the amount of $ 18.5 million will be transferred to your name as a foreign partner of our deceased client.

I need your help to get this fund to be transfer out from here to your account, and we share at a ratio of 50% for me, while50% is for you in any assistance that you may require to give during the transferring process of this fund into your account. You will receive this amount by bank transfer.

Please send your full name and your directly phone numbers, and address, and I will details you about this transaction. You have to contact me through my private e-mail at (draladsani.ateeqi@...)

Your prompt reply will be highly appreciated.

Sincerely,
CONTACTS ME THROUGH MY INFORMATION
African Development Bank.(ADB).BF
PhoneNo: +226-69200587,
Fax No: +226-5048355289,
Contact: E-Mail :(draladsani.ateeqi@...)
Dr Al Adsani Ateeqi.
Sorry if you received this letter in your spam, is due to recent
connection error here in the country.



und im November 2015 auf blogspot: http://files-shared.blogspot.de/2015/11/...ml#.VtF7vl5uNfE

Zitat
VERY VERY URGENT
Dear Friend,

I Mr. Dimitris Tzouganatos, chairman and chief operating officer with the Bank of Africa, and I want you to know that the amount of $ 17.5 million will be transferred to your name as a foreign partner of our deceased client.

I need your help to get this fund to be transfer out from here to your account, and we share at a ratio of 60% for me, while 40% is for you in any assistance that you may require to give during the transferring process of this fund into your account. You will receive this amount by bank transfer.

Please send your full name and your directly phone numbers, and address, and I will details you about this transaction. You have to contact me through my private e-mail at (mrdimitris.tzouganatos@yandex.com)

Your prompt reply will be highly appreciated.

Sincerely,
CONTACTS ME THROUGH MY INFORMATION
Bank of Africa.(Boa).BF
PhoneNo: +226-69200587,
Fax No: +226-5048355289,
Contact: E-Mail :(mrdimitris.tzouganatos@yandex.com)
Mr. Dimitris Tzouganatos.



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if6was9
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