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| Tatyana <valiryanka@yahoo.de> |
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Geschrieben von: admin - 03-20-2025, 10:08 PM - Forum: Russland Scammers
- Antworten (36)
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Valeriya / Mariya / Diana / Marina William
<kotova_t@yahoo.com> <grandameric69@hotmail.com> <loveyou.diana25@yahoo.com> <poupee200389@hotmail.com> <di.diana28@yahoo.de> <dianochka.di90@yahoo.com> <mscarsr@yahoo.com> <ligginsmarquis@yahoo.com> <marinochka1281@yahoo.de> <ellongo2006@breakthru.com>
Zitat:Hello my new friend XXXXX!I am very glad that you have answered my message!Thank you for photo. You are very nice!I did not hope that you will write to me.My name Tatyana:) To me 29 years.Several years ago I had correspondence with girl Stefany in your country!We had correspondence one year and became the best friends.Unfortunately our communication has stopped for the unknown reason.I always interested men in your country and now I have decided to find the friend on correspondence.While I do not know to what it can result but at me the big plans for the future and I want to create serious relations.You will be surprised because I live "a little" far from you in the big country Russia in city Omsk.I hope that it will not change your interest to me My grammar English not so well but I speak almost freely.Well, I was never married and now single.I very much love children, and pets, and most of all I like to visit Cinema with my girlfriends.I hope you will like my photo. Certainly I shall be glad to see your new pictures too.In the following message I shall try to write more about myself.Take care.Yours new friend Tatyana!
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SpoilerDelivered-To: XXXXXXX@gmail.comReceived: by 10.65.73.9 with SMTP id a9cs217460qbl; Sat, 29 Nov 2008 10:11:23 -0800 (PST)Received: by 10.150.220.19 with SMTP id s19mr4599442ybg.120.1227982282338; Sat, 29 Nov 2008 10:11:22 -0800 (PST)Return-Path: <kotova_t@yahoo.com>Received: from n10.bullet.re3.yahoo.com (n10.bullet.re3.yahoo.com [68.142.237.123]) by mx.google.com with SMTP id 10si5813742gxk.93.2008.11.29.10.11.20; Sat, 29 Nov 2008 10:11:21 -0800 (PST)Received-SPF: pass (google.com: domain of kotova_t@yahoo.com designates 68.142.237.123 as permitted sender) client-ip=68.142.237.123;DomainKey-Status: bad (test mode)Authentication-Results: mx.google.com; spf=pass (google.com: domain of kotova_t@yahoo.com designates 68.142.237.123 as permitted sender) smtp.mail=kotova_t@yahoo.com; domainkeys=hardfail (test mode) header.From=kotova_t@yahoo.comReceived: from [68.142.230.28] by n10.bullet.re3.yahoo.com with NNFMP; 29 Nov 2008 18:11:20 -0000Received: from [69.147.75.190] by t1.bullet.re2.yahoo.com with NNFMP; 29 Nov 2008 18:11:20 -0000Received: from [127.0.0.1] by omp106.mail.re1.yahoo.com with NNFMP; 29 Nov 2008 18:11:20 -0000X-Yahoo-Newman-Id: 457946.90357.bm@omp106.mail.re1.yahoo.comReceived: (qmail 28546 invoked from network); 29 Nov 2008 18:11:20 -0000DomainKey-Signature: a=rsa-sha1; q=dns; c=nofws; s=s1024; d=yahoo.com; h=Received:X-YMail-OSG:X-Yahoo-Newman-Property:Date:From:X-Mailer:Reply-To:X-Priority:Message-ID:To:In-Reply-To:References:MIME-Version:Content-Type; b=bFeOz1wzTbsXtz1B7ry2Nyg3BGEWalrOlKjj0D5o2apSJj4NO2his8C2YnQ9UX47nH24n9pZ7sg1rcZCG6WdaXpjyMU7t+YgaT0EvGv9bGFaAr6BR87vkyBRf7wndqf/SW+19dFCg0DGy2AQXjZqcZ4ZI4H7ExZUOScSouH5OVo= ;Received: from unknown (HELO ?10.71.24.76?) (kotova_t@91.144.161.181 with plain) by smtp101.plus.mail.re1.yahoo.com with SMTP; 29 Nov 2008 18:11:14 -0000X-YMail-OSG: 86N072UVM1lNZAxjJCtJ0Y.lnhehWvHHfetqC50SU1TkJgNXqtpSKDS9iokqM52sxxBECf7qpoZVAm_lySOlcK8Nf5i653edfZc_OSORQptpQecmsjKFpriUaKrme0o_UPo-X-Yahoo-Newman-Property: ymail-3Date: Sat, 29 Nov 2008 20:30:37 +0300From: Kotova Tatyana <kotova_t@yahoo.com>X-Mailer: The Bat! (v3.71.03) ProfessionalReply-To: Kotova Tatyana <kotova_t@yahoo.com>X-Priority: 3 (Normal)Message-ID: <417726696.20081129203037@yahoo.com>To: ich <XXXXXX@gmail.com>In-Reply-To: <cdd7e9870811290554q6771ae87sd0822120eabe555b@mail.gmail.com>References: <cdd7e9870811290554q6771ae87sd0822120eabe555b@mail.gmail.com>MIME-Version: 1.0Content-Type: multipart/mixed;boundary="----------0F41EB27C27580"------------0F41EB27C27580Content-Type: text/html; charset=iso-8859-1Content-Transfer-Encoding: quoted-printable
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| Annushka / Anna Martinencko <sweet_annushka@inbox.ru> |
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Geschrieben von: admin - 03-19-2025, 09:09 PM - Forum: Ukraine Scammers
- Antworten (2)
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<ligatranscomp@inbox.ru> <alesik21@list.ru>
Zitat:Hello stranger XXX,I send you this letter with the hope that I can live a mark in yourheart. I have find your profile in one of the dating sites. And wonderif I can get to know you better. To tell the truth I have noexperience of the communication on the date sites thats why this is myfirst try,and I hope it will be successful.I'm very romantic girl and used to see everything in bright lights,andused to believe people from the first word. May be this is because ofmy profession I'm nanny, and because I work with children. I'm kindand polite lady. Working at such atmosphere you become more softperson.“Love is patient, Love is kind, and (most important) Love endureth allthings”. This my view on love. What I am trying to say is that if youhad the same Love for somebody , nothing would have ever came betweenyou and your love. Also I dream about love but in a romantic way.Truly speaking I think that love can't be separated from the romance.The love is when you can say to you second half-My heart longs foryou. My heart longs to leap at the sound of your voice. My heart longsto be filled with joy by your smile. My heart longs for my love,respect and adoration to flow to you as I gently kiss your hands. Do you believe in love?I'm looking for such a man who wants to be a part of my being. I needa man with whom i can feel real mutual understanding,who will surroundme by love, trust, sincerity and care. With whom I can share all myshades and brights,all my happiness and sadness. With whom we'llunderstand each other from the first hint. We'll respect all thewishes and needs of each other. And for whom I and only I can be apart of that special world in which you can return everyday and wherefor sure I'll always be waiting for you you and will always readysupport you. I wish to be that tenderness,that ray of light that givesyou a joy of life. I do hope that the pleasant feeling I have insidewhile I am writing this letter is a sign that we have met by the fate.I will be waiting for your reply. My e-mail address issweet_annushka@inbox.ru
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SpoilerDelivered-To: XXXXX@gmail.comReceived: by 10.142.211.2 with SMTP id j2cs432994wfg; Mon, 26 May 2008 07:06:44 -0700 (PDT)Received: by 10.70.46.1 with SMTP id t1mr59932wxt.59.1211810802158; Mon, 26 May 2008 07:06:42 -0700 (PDT)Return-Path: <sweet_annushka@inbox.ru>Received: from linmodem.is.net.ua (v15-maycom.is.net.ua [193.108.58.1]) by mx.google.com with ESMTP id h37si19734196wxd.35.2008.05.26.07.06.40; Mon, 26 May 2008 07:06:42 -0700 (PDT)Received-SPF: softfail (google.com: domain of transitioning sweet_annushka@inbox.ru does not designate 193.108.58.1 as permitted sender) client-ip=193.108.58.1;Authentication-Results: mx.google.com; spf=softfail (google.com: domain of transitioning sweet_annushka@inbox.ru does not designate 193.108.58.1 as permitted sender) smtp.mail=sweet_annushka@inbox.ruReceived: from dvb.is.net.ua (dvb.is.net.ua [193.108.102.5]) by linmodem.is.net.ua (8.13.8/8.13.8) with ESMTP id m4QE6cwl005291 for <XXXXX@gmail.com>; Mon, 26 May 2008 17:06:38 +0300Received: from [193.108.104.77] (ppp77.vpn.is.com.ua [193.108.104.77]) by dvb.is.net.ua (8.12.5/8.12.5) with ESMTP id m4QE6Hgt014085 for <XXXXX@gmail.com>; Mon, 26 May 2008 17:06:40 +0300X-AntiVirus: Checked by Dr.Web [version: 4.33, engine: 4.33.5.10110, virus records: 394360, updated: 26.05.2008]Date: Mon, 26 May 2008 17:05:03 +0300From: sweet_annushka@inbox.ruX-Mailer: The Bat! (v3.99.29) ProfessionalReply-To: sweet_annushka@inbox.ruX-Priority: 3 (Normal)Message-ID: <1437982453.20080526170503@inbox.ru>To: xxxx@gmail.comSubject: from AnnushkaMIME-Version: 1.0Content-Type: multipart/mixed;boundary="----------F91A4256FE86D22"------------F91A4256FE86D22Content-Type: text/plain; charset=windows-1251Content-Transfer-Encoding: quoted-printabl
Die Bilder zeigen das Model Gabrielle Tuite!
Weitere Bilder in der Galerie
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| Olya <n1646@nicebride.com> |
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Geschrieben von: admin - 03-18-2025, 09:07 PM - Forum: Russland Scammers
- Antworten (2)
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Zitat:Hello my dear xxxxx! Thank you very much for your warm attention to me and foryour message. You sound like a very nice and kind man and it is a realpleasure for me to talk to you. It is not easy to get to know somebodythrough letters as personal contact is very important in therelationship. But for the beginning it is not bad. As I really hopethat our communication will continue and we will think about ourmeeting for real. Right? Besides I have seen a lot of successes insuch cases and decided to try it myself too. And what about you,Peter, why are you looking for your sweetheart this way?As for me it is not easy to get a second chance here in Russia for awoman with a child. There are a lot of men who are looking for onlyone night adventure without any responsibility.. That is why I amhere and writing this letter to you.Guido, tell me more about you, about your life. I hope you don't mind that Ihave a daughter? Her name is Anya and she is 8 now.My little girl is the light of my life! We loveeach other dearly of course and are very close to each other. We livetogether with my daughter and our two dogs and a cat. You see it is a realwoman's Kingdom at our home as all our animals are female too.We are a very pet loving family. Of course all these animals make usvery busy, but we don't mind taking care of them. They are truemembers of our family. Besides it makesAnya more responsible, she helps me about the house as has her ownresponsibilities. And what about you, xxxxx, do you have petsat home? Anya is a school girl and soon she will start hersecond year at school. As for me I work as an office manager in oneof the companies here in Yoshkar-Ola. I used to be a fitness coach forquite a long time, but now I decided to change my work. It is a longstory, xxxxx and if you want I can tell you more about thesedetails in my future letters. OK? Just ask! I want to send you some pictures today. They are of me, and of all our girls athome. I hope you will like us. It would be great to see your picturesif you have some. By the way is it you in the pictures that you sentme? You look so young!xxxxx, if you want to love and to be loved, if you want to feelhappiness, joy and feel complete every day then I think you could becomeour king whom we could make happy. I really hope that you are still interested in me and will send me aletter soon. Tell me more about you, about your life, what are youlooking for in a woman? Everything is interesting to me.I will be really waiting for your letter and thinking about you,xxxx.Have a wonderful day!Your Olya and Anya. PS Don't be surprised that I signed my letter as Olya. It is a shortform of my name and most people call me so. You can call me in anyway you want. Waiting for your reply! Olya.*******************************************Dear Gentlemen!New service at the agency!!!If you don't have web-camera or want to see your lady often and hearher voice, you can order a little reel, where your lady tells you somethingpleasant, congratulate you with holidays, wish you all the best.If you are interested, contact director.*******************************************Order special photos of your lady personally for you!contact: manager_nicebride@yahoo.com*******************************************The girl with whom you correspond is a member ofRussian Marriage Agency NiceBride the officialsite of which is http://www.nicebride.comWe recommend you to visit our site to learn moreabout our services and lady.- director of the Marriage Agency NiceBride director_nicebride@yahoo.com
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SpoilerDelivered-To: xxxxxx@gmail.comReceived: by 10.142.49.17 with SMTP id w17cs29990wfw; Tue, 9 Sep 2008 02:00:13 -0700 (PDT)Received: by 10.210.124.8 with SMTP id w8mr20219710ebc.194.1220950809961; Tue, 09 Sep 2008 02:00:09 -0700 (PDT)Return-Path: <n1646@nicebride.com>Received: from smtp1.mtw.ru (smtp1.mtw.ru [93.95.97.34]) by mx.google.com with ESMTP id 3si6092046eyj.3.2008.09.09.02.00.08; Tue, 09 Sep 2008 02:00:09 -0700 (PDT)Received-SPF: neutral (google.com: 93.95.97.34 is neither permitted nor denied by best guess record for domain of n1646@nicebride.com) client-ip=93.95.97.34;Authentication-Results: mx.google.com; spf=neutral (google.com: 93.95.97.34 is neither permitted nor denied by best guess record for domain of n1646@nicebride.com) smtp.mail=n1646@nicebride.comReceived: by smtp1.mtw.ru (Postfix, from userid 501) id 27AAC1E7BE9; Tue, 9 Sep 2008 12:59:24 +0400 (MSD)Received: from [10.10.10.3] (unknown [217.150.52.189]) by smtp1.mtw.ru (Postfix) with ESMTP id 54D671E7BC2 for <xxxxxx@gmail.com>; Tue, 9 Sep 2008 12:59:19 +0400 (MSD)Date: Tue, 9 Sep 2008 12:46:09 +0400From: 1646 <n1646@nicebride.com>X-Mailer: The Bat! (v4.0.24) ProfessionalX-Priority: 3 (Normal)Message-ID: <338102557.20080909124609@nicebride.com>To: ich <xxxxxx@gmail.com>Subject: Re: re xxxxxxIn-Reply-To: <875579190809040757k66f53e57n52a0a65b09d8aa13@mail.gmail.com>References: <875579190809040757k66f53e57n52a0a65b09d8aa13@mail.gmail.com>MIME-Version: 1.0Content-Type: multipart/mixed; boundary=----------25171186E13734B------------25171186E13734BContent-Type: text/plain; charset=iso-8859-1Content-Transfer-Encoding: quoted-printable
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| Marina <marinochkalybimaya@gmail.com> |
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Geschrieben von: admin - 03-18-2025, 08:47 PM - Forum: Russland Scammers
- Antworten (1)
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Zitat:Hello dear XXXX!!!!! I am very glad that you have answered me. I wantfind the person with which I could to build the future. My intentionsvery serious. I live in Russia in city of Kazan. It is very beautifuland big city. Here it is a lot of sights, Because it is very old city.To tell the truth I already have despaired to search for my presentlove, my prince here, And I have decided to try to search in Internet.I shall tell to you about myself. My name Marina. My growth of 170centimeters, weight of 55 kgs. To me of 35 years. I work as thepsychologist at school. But now I in holiday also do not work. I haveno children. I do not smoke and I do not drink alcohol. I send you myphotos, I hope you like them to see. I ask you to send me your photos.I think that appearance not the most important. I live with mum. Ihave told her, that today to me the letter from the person from othercountry. She has told that it well, but it is impossible to trust. Ishall help you to study about me. I well talk in English. At me thegood teacher was and I was the provisional schoolgirl, And theknowledge of English remained at me from school. I think that you canunderstand all my letters. If something to you will not be clear, Tellme about it. I want to know more concerning you. Tell to me where youlive. What you like to eat? Write to me all about itself, Ok? Do nothesitate to ask, I shall try to answer all your questions. I shallwait for your answer. Your friend Marina from Russia
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SpoilerFrom Marina Sun Jun 29 16:18:33 2008Return-Path: <marinochkalybimaya@gmail.com>Authentication-Results: mta182.mail.re4.yahoo.com from=gmail.com; domainkeys=pass (ok)Received: from 72.14.214.231 (EHLO hu-out-0506.google.com) (72.14.214.231) by mta182.mail.re4.yahoo.com with SMTP; Sun, 29 Jun 2008 09:22:29 -0700Received: by hu-out-0506.google.com with SMTP id 24so3016803hud.3 for <XXXXXX@yahoo.de>; Sun, 29 Jun 2008 09:22:27 -0700 (PDT)DKIM-Signature: v=1; a=rsa-sha256; c=relaxed/relaxed; d=gmail.com; s=gamma; h=domainkey-signature:received:received:date:from:x-mailer:reply-to :x-priority:message-id:to:subject:in-reply-to:references :mime-version:content-type; bh=JVj93p0Qe1mI3CsT9Dk18Q1Ay84Lqmb8gylMiyCw6hw=; b=kj6X6hdLSzOmoNJjZxLJR20jsEovVZDE2mnt46hzDpGQIHu5xxHNhn9ZneCin2c4gh 9zDoPdh1DpA49w6vDxcYxKWtC7vL+65fUkVheZSu7qNPOIQZ83ljiW2dWLqnqX1+dGFZ w+gA7TpLuC18bOechDuahkdAzqH7sgnyjYVNg=DomainKey-Signature: a=rsa-sha1; c=nofws; d=gmail.com; s=gamma; h=date:from:x-mailer:reply-to:x-priority:message-id:to:subject :in-reply-to:references:mime-version:content-type; b=aPXiX3vwZVsS0d67i6QRECWxC0wr2Nv9s2O0K7pRIzcZRkKAWiIKVbS/T/1Qgl4d1P yGXt6iA41cZMPpKXbN+6N9T4WImDgc3xJmbyiY2vHlm2C+hYNRxxguvU6SIAIpMKlys8 Pb/um1iyt3WM3gUmdMVMv/ViXAJD7awKEuWqA=Received: by 10.210.39.2 with SMTP id m2mr3215367ebm.169.1214756547656; Sun, 29 Jun 2008 09:22:27 -0700 (PDT)Return-Path: <marinochkalybimaya@gmail.com>Received: from Komp2.mshome.net ( [91.144.161.142]) by mx.google.com with ESMTPS id j8sm1107613gvb.1.2008.06.29.09.22.24 (version=TLSv1/SSLv3 cipher=OTHER); Sun, 29 Jun 2008 09:22:26 -0700 (PDT)Date: Sun, 29 Jun 2008 20:18:33 +0400From: Marina <marinochkalybimaya@gmail.com>Reply-To: Marina <marinochkalybimaya@gmail.com>Message-ID: <377293255.20080629201833@gmail.com>To: XXXXX <XXXXXX@yahoo.de>Subject: from MarinaIn-Reply-To: <224813.45731.qm@web28305.mail.ukl.yahoo.com>References: <224813.45731.qm@web28305.mail.ukl.yahoo.com>MIME-Version: 1.0Content-Type: multipart/mixed;boundary="----------F1C6226A811BDE"Content-Length: 87537
![[Bild: Russland_marinochkalybimaya_01_marinochk....thumb.jpg]](https://scamerslist.de/gallery/./cache/Russland_marinochkalybimaya_01_marinochkalybimaya.jpg.thumb.jpg) ![[Bild: Russland_marinochkalybimaya_02_marinochk....thumb.jpg]](https://scamerslist.de/gallery/./cache/Russland_marinochkalybimaya_02_marinochkalybimaya.jpg.thumb.jpg) ![[Bild: Russland_marinochkalybimaya_03_marinochk....thumb.jpg]](https://scamerslist.de/gallery/./cache/Russland_marinochkalybimaya_03_marinochkalybimaya.jpg.thumb.jpg)
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| Diana Agbley <dianaagbley500@yahoo.com> |
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Geschrieben von: admin - 03-17-2025, 11:18 PM - Forum: Weibliche Scammer aus Afrika
- Antworten (5)
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Zitat:Hello My name is Diana and am 27 years old single with no kids am a student and am from Ghana ...I am on mingles.com looking for my love(Husband) and i will also like to see more pictures of you and also will also like to know you better
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SpoilerDelivered-To: XXXXXX@gmail.comReceived: by 10.141.28.3 with SMTP id f3cs13957rvj; Tue, 10 Jun 2008 15:16:55 -0700 (PDT)Received: by 10.114.79.18 with SMTP id c18mr5709214wab.86.1213136215539; Tue, 10 Jun 2008 15:16:55 -0700 (PDT)Return-Path: <dianaagbley500@yahoo.com>Received: from n74a.bullet.mail.sp1.yahoo.com (n74a.bullet.mail.sp1.yahoo.com [98.136.45.21]) by mx.google.com with SMTP id q20si17173537pog.7.2008.06.10.15.16.53; Tue, 10 Jun 2008 15:16:55 -0700 (PDT)Received-SPF: pass (google.com: domain of dianaagbley500@yahoo.com designates 98.136.45.21 as permitted sender) client-ip=98.136.45.21;DomainKey-Status: good (test mode)Authentication-Results: mx.google.com; spf=pass (google.com: domain of dianaagbley500@yahoo.com designates 98.136.45.21 as permitted sender) smtp.mail=dianaagbley500@yahoo.com; domainkeys=pass (test mode) header.From=dianaagbley500@yahoo.comReceived: from [216.252.122.218] by n74.bullet.mail.sp1.yahoo.com with NNFMP; 10 Jun 2008 22:16:53 -0000Received: from [69.147.65.172] by t3.bullet.sp1.yahoo.com with NNFMP; 10 Jun 2008 22:16:52 -0000Received: from [127.0.0.1] by omp507.mail.sp1.yahoo.com with NNFMP; 10 Jun 2008 22:16:52 -0000X-Yahoo-Newman-Property: ymail-3X-Yahoo-Newman-Id: 789796.4688.bm@omp507.mail.sp1.yahoo.comReceived: (qmail 4526 invoked by uid 60001); 10 Jun 2008 22:16:52 -0000DomainKey-Signature: a=rsa-sha1; q=dns; c=nofws; s=s1024; d=yahoo.com; h=Received:X-Mailer:Date:From:Subject:To:MIME-Version:Content-Type:Message-ID; b=CHMkiqAHKDs3erI+tVk1Egs/PSvRKI43quYtb6xEEN73Izz/29x/lD2OdRNiVTWd1xciAoBA2qUWnXVc5urzA74C7lgftJqBIPxUiko6oPNI9ce8m/sPP+tKsQ0YqcCWKf/UUiEQ1vmWF2WilgnjyHYxx8tv9aWUi+RcKUWLkwE=;Received: from [41.210.30.200] by web46412.mail.sp1.yahoo.com via HTTP; Tue, 10 Jun 2008 15:16:51 PDTX-Mailer: YahooMailWebService/0.7.199Date: Tue, 10 Jun 2008 15:16:51 -0700 (PDT)From: Diana agbley <dianaagbley500@yahoo.com>Subject: Hello This is Diana from MinglesTo: XXXXX@gmail.comMIME-Version: 1.0Content-Type: multipart/mixed; boundary="0-548385895-1213136211=:3535"Message-ID: <363936.3535.qm@web46412.mail.sp1.yahoo.com>--0-548385895-1213136211=:3535Content-Type: multipart/alternative; boundary="0-2068910135-1213136211=:3535"--0-2068910135-1213136211=:3535Content-Type: text/plain; charset=us-ascii
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| Razak Konan <razakkonan02@gmail.com> |
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Geschrieben von: admin - 03-17-2025, 10:17 PM - Forum: Geldgeschäfte / Jobs
- Antworten (1)
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Zitat:Wellcome to: Razak Konan.Chambers,M.03, Mezzanine FloorWisma E&C, 2 Lorong Dungun KiriDamansara Heights50490 Kuala LumpurPhone: +60 172496065Dear Mr.XXXXXThanks for your urgent response, it has become necessary for me to embark on this transaction, in view of the fact that my late client's fund is about to be confiscated by the bank, and once this is done, you and I know that the bank officials will share this money among themselves and seal the deal, which I do not want to happen, that is why I made this proposal to you. I have all the documents to prove the legitimacy of this transaction, such as his Death Certificate and Certificate of deposit which I will make available to you as you give me your consent to proceed with me in this transaction.I contacted you purely based on the fact that your last name tallies with that of my late client(Mr.lolo Richard), that he is a relative of yours. With reference to the legal aspects of this heritage (claim), you have nothing to worry about, With all my years of practice as a legal practitioner, I can authoritatively and assertively assure you that all aspects of this transaction are utterly safe and have no hazard of whatever. I was the legal representative/adviser of the deceased, and according to the law, this entails that I am mandated to take heed of all legal aspects of his commerce even though he is no longer alive. For numerous years prior to his demise, he was a slam confidant of mine. Based on the facts accessible to me, my deceased client had no next of kin to inherit the money he left behind. He came into Malaysia in the late 90's and built an import business. His core article of trade was textiles which he imported from Hong Kong, Japan and China.Based on my confidential negotiations with him, he disentangled from his biological family during his early youth and mislaid contact with them scores of years ago, before he came to live and invest here. Until his demise, he no account contacted his relatives and I am 100% certain that they did not know he lived here in Malaysia. Based on this, I am assuring you that no one whatever will appear at the moment or subsequent to lay claims on this fund, consequently I unfaltering to unearth someone to aid me in receipt of this funds out of the bank, which I will mull over as a squander if it is confiscated by the bank officials.As his legal representative/adviser, I am the solitary one who can validate to the bank, the claim by anyone as his next of kin/beneficiary of this fund, and furthermore empower payment of this fund to such a person.This is my proposal: I want you to lay up a claim to this fund, and when I substantiate and empower payment of the fund to you,and the money is transferred to you, then you will take 40% of the sum total amount and remit 60% to me.If you are okay with my proposal, then we shall proceed. I will endow you with all the germane documents of the deceased upon request, such as his death certificate, Certificate of deposit and others as we proceed in this transaction. As soon as the bank receives your claim, they will notify me that someone is laying claims to the funds, and I will then ensue to confirm and authenticate your position as a relative of my late client and also the true beneficiary of the fund, and also make recommendations in your good deed. Once the bank completes their verifications they will undo up correspondence with you and instigate the progression of the transfer.All I have elucidated above are the precise steps and trial which this transaction involves, and will take a maximum of ten banking days. I will only instigate this course with you on the prerequisite that you oath total integrity and also esteem the discretion of this transfer and keep it as such. Based on my familiarity, participation of third parties in this variety of transaction may convey complications which I do not intend to experience, so I contacted you with trust and I will like to deal with you directly.To be acquainted with each other more, I advocate we endow with copies of valid identification, I attached is a scanned copy of my National Identification as a Malaysia National and my Registered certificate, this is to enclave confidence and establish trust, Furthermore, for our correspondence to be uncomplicated, Kindly send me other contact details you may have Such as your telephone and Id Identification card to facilitate me attain you frequently. You can uncover mine at the top of this correspondence.If you are engrossed in my proposal and you are equipped to progress in confidence, subsequently attain me without auxiliary impediment so we can get in progress. Thanks for your fortitude, appraisal in the course of this voluminous correspondence. Call me Razak the phone number above to compromise a detailed dialog inside this transaction. Hope to hear from you, thanks and GOD bless you.Best regards,Razak Konan.(Esq).
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SpoilerDelivered-To: XXXXXX@gmail.comReceived: by 10.65.73.9 with SMTP id a9cs55984qbl; Tue, 25 Nov 2008 19:16:24 -0800 (PST)Received: by 10.210.58.13 with SMTP id g13mr5451062eba.183.1227669381346; Tue, 25 Nov 2008 19:16:21 -0800 (PST)Received: by 10.210.113.14 with HTTP; Tue, 25 Nov 2008 19:16:20 -0800 (PST)Message-ID: <993847350811251916j6facff5el4ebfbd42546f18f5@mail.gmail.com>Date: Tue, 25 Nov 2008 19:16:20 -0800From: "Razak Konan" <razakkonan02@gmail.com>Reply-To: razakkonan8@yahoo.comTo: <XXXXXXX@gmail.com>Subject: Thanks for your mailMIME-Version: 1.0Content-Type: multipart/mixed; boundary="----=_Part_17597_2383904.1227669381287"------=_Part_17597_2383904.1227669381287Content-Type: multipart/alternative; boundary="----=_Part_17598_23413488.1227669381288"------=_Part_17598_23413488.1227669381288Content-Type: text/plain; charset=ISO-8859-1Content-Transfer-Encoding: 7bitContent-Disposition: inline
Razak Konan A18715774
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