Forum Übersicht - RE: Hurra - 25,5 Mio$ Erben - Danke Facebook - 11

Welch eine lahme Antwort.

08:35

Zitat

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AW: Trust?

Dear Ona,

I asked you the information for confirmation purposes, so that i will
be sure there is no mistake before we start this business.

Please let us not be greedy with each other. 50% each is a fair share.

Thanks alot,

George.



On 11/13/15, Ona Niere wrote:
Dear Mr. Kalu


How are you? I’m fine. Thanks
----------------schnippel------------schnapppel--------------

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Da vergeht einem doch die Lust.
Ona wird wohl mitspielen müssen. Aber nicht sofort.

Mitten in der Nacht, am frühen Morgen, als es dunkel war - draußen, bekommt Ona einen Rappel und schreibt schnell einen kurzen Brief an diesen mysteriösen Anwalt.

01:12

Zitat

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Betr: business
Dear Mr. Kalu

Sorry, I couldn’t answer earlier because of that terror attack in Paris.
It swept me emotionally away.
But going back to our business.

It would be very nice if you could give me a certain proof about you and your profession as lawyer.
Also it would help me a lot to see some legal documents relating my deceased uncle and his family.

Assuming that this is a real legal business I will give you again those data you’re asking for.
Take it as advanced trust to you.

My name is:
Ona Niere
The adress is:
Hotel Absteige
Thaerstr. 11
65193 Wiesbaden
Phone:
+49 0721 1320 xxxx

Email:
xxxxxxxx@googlemail.com


Best regards

Ona Niere

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Der Kalu scheint sehr Nachtaktiv zu sein. Um 03:37 erreicht Ona der folgende Brief:

Zitat

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Starting to make the legal documents for Ona Niere

Dear Ona,

I so much thank you for your seriousness to work with me in this business.

I will use your details to prepare a document and send it to the
banker in charge of this transaction. He will contact you.

His name is Philippe Jacques Toussaint of the Bank called the Banque
Atlantique with website: www.banqueatlantique.net

Please let me always know whatever he tells you so that i can always guide you.

Thanks alot.

George

On 11/16/15, Ona Niere wrote:
Dear Mr. Kalu


Sorry, I couldn’t answer earlier because of that terror attack in Paris.

It swept me emotionally away.

But going back to our business.


It would be very nice if you could give me a certain proof about you and
your profession as lawyer.
---------------------schnipp-------------schnapp------------schnippel-------------

Best regards

Ona Niere

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Zitat von Roadrunner im Beitrag #203

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Der Kalu scheint sehr Nachtaktiv zu sein. Um 03:37 erreicht Ona der folgende Brief:

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Zitat

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Mitten in der Nacht, am frühen Morgen, als es dunkel war - draußen, bekommt Ona einen Rappel und schreibt schnell einen kurzen Brief an diesen mysteriösen Anwalt.

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UND SCHON WIEDER GEHT DIE BRÜLLDREI LOS

Zitat

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14:41
BANQUE ATLANTIQUE TOGO <xxxxxxxxx@banqueatlantique-tg.net>, Ona Niere
BENEFICIARY - ATTENTION MR. ONA NIERE

DEAR SIR,

AN INSTRUCTION WAS RECEIVED FROM ATTORNEY GEORGE KALU TO MAKE YOU THE NEXT OF KIN / BENEFICIARY OF A DEPOSIT BY OUR LATE CUSTOMER.

KINDLY CONFIRM OUR MESSAGE FOR ONWARD EXECUTION OF YOUR TRANSACTION.

BEST REGARDS.

PHILIPPE JACQUES TOUSSAINT
OFFICER IN CHARGE
BANQUE ATLANTIQUE
LOME CENTRAL BRANCH, TOGO
TEL: +228 997 xxxxx
WEB: www.banqueatlantique.net

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Wie es scheint haben die Verantwortlichen der echten Banque Atlantique entweder nicht gehandelt oder die Mail ist bei denen im Spam/Mülleimer gelandet..... Man sollte eventuell noch einen zweiten Anlauf unternehmen?

19:03

Zitat

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Dear Mr. Toussaint

I kindly confirm your message for onward execution of your transaction.

Best regards

Ona Niere

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Und nun geht die Brüllerei im umprofessionellen Stil weiter.
Keine persönliche Anrede, Großbuchstaben, etc.

11:08

Zitat

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REQUISITION - CERTIFICATE OF DEPOSIT

DEAR SIR,

YOUR MESSAGE IS ACKNOWLEDGED.

KINDLY COME TO OUR BANK WITH THE CERTIFICATE OF DEPOSIT FOR FURTHER VERIFICATION BEFORE WE BEGIN THE PROCESS OF TRANSFERRING THE FUND TO YOUR NOMINATED BANK ACCOUNT.

BEST REGARDS,

PHILIPPE JACQUES TOUSSAINT
OFFICER IN CHARGE
BANQUE ATLANTIQUE
LOME CENTRAL BRANCH, TOGO
TEL: +228 997 xxxxxx
WEB: www.banqueatlantique.net

NOTE: FOR SECURITY REASONS, ANY INQUIRY ABOUT YOUR TRANSACTION THROUGH ANY OTHER MEANS WOULD BE DENIED, APART FROM PHYSICAL PRESENCE OR BY TELEPHONE: +228 997 xxxxx AND EMAIL: xxxxxxxxxx@banqueatlantique-tg.net. KINDLY DELETE THIS MESSAGE IF YOU ARE NOT THE INTENDED RECIPIENT.

---- On Mon, 16 Nov 2015 19:03:31 +0100 Ona Niere wrote ----
Dear Mr. Toussaint

I kindly confirm your message for onward execution of your transaction.

Best regards

Ona Niere

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Ona antwortet der Bank sehr knapp.
15:16

Zitat

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Hello Sir,

I can not come to your bank, I don’t have this certificate of deposit yet.

regards Ona Niere

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Ein gesonderter Brief geht an den "Anwalt"
15:23

Zitat

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Hello Mr. Kalu
I’ve got some mail from the bank. They said I should go to this bank. Only I don’t have this document of deposit!
Also I don’t have any documents of my deceased uncle yet, which I requested from you.
So I don’t have any legal papers

Regards Ona Niere

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Bruder Kalu schickt das wohlbekannte Formular

01:54

Zitat

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Certificate of deposit to Mr. Ona Niere

Dear Brother,

I am sorry for the delay, i have been very busy taking care of Sandra
that needs kidney surgery.

Now that i am sending this document to you, please do not betray me.
Keep our business only a secret for security reasons.

Thanks alot,

George Kalu

On 11/17/15, Ona Niere <xxxxxxxx@googlemail.com> wrote:
Hello Mr. Kalu

I’ve got some mail from the bank. They said I should go to this bank. Only
I don’t have this document of deposit!

Also I don’t have any documents of my deceased uncle yet, which I requested
from you.

So I don’t have any legal papers


Regards Ona Niere

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Schnell schickt Ona das erhaltene "Dokument" an die "Bank".

18:18

Zitat

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Document

Dear Mr. Toussaint,

I send you herewith the certificate of deposit to begin the process of transferring the fund.

Best regards

Ona Niere

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Dunkel war's der Mond schien helle, als 'ne Niere langsam schnell eine lange kurze Mail verschickte.

03:52

Zitat

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certificate

Dear Mr. Kalu

Thank you very much for sending me this certificate of deposit.
May I ask you again to please send me a certificate of death about my uncle and his family.
There must be any documentation, isn’t it?
Thank you very much

Best regards

Ona Niere

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Warum schickt er es denn nicht gleich?
Standardfloskeln der Anrede scheinen ihm auch nicht zu liegen.
Dear Ona
oder
Dear Mr. Niere

Wäre aus meiner Sicht richtig .....

06:24

Zitat

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AW: certificate

Dear Mr. Ona,

Yes, there is a death certificate and i have it. I can send it to you.
How are you today?

Thanks alot,

George.

On 11/19/15, Ona Niere <xxxxxxxxxx@googlemail.com> wrote:
Dear Mr. Kalu


Thank you very much for sending me this certificate of deposit.

May I ask you again to please send me a certificate of death about my uncle
and his family.

There must be any documentation, isn’t it?

Thank you very much


Best regards


Ona Niere

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Der Schreihals hat sich wieder gemeldet.
Aufgeteilt auf zwei Mails schickt er die üblichen Unterlagen.
Hat wohl auch angerufen ....

11:57

Zitat

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PROCEDURE: OPENING OF A NON-RESIDENTIAL ACCOUNT ON AN ONLINE BANKING PLATFORM.

DEAR SIR,

WE CALLED YOUR TELEPHONE NUMBER - +4972113xxxxx.

THE CERTIFICATE YOU SENT HAS BEEN CONFIRMED AUTHENTIC. TO TRANSFER THE SUM OF $25,500,000.00 TO YOUR NOMINATED BANK ACCOUNT, YOU ARE REQUIRED TO FIRSTLY OPEN A BANK ACCOUNT WITH OUR BANK DUE TO HUGE AMOUNT INVOLVED. AND ALSO BECAUSE THE BANK ACCOUNT OF THE LATE MR. GARY A. NIERE IS DORMANT AND NOT FUNCTIONING. IT HAS NOT BEEN OPERATED SINCE A VERY LONG TIME.



THE REQUIREMENTS TO OPEN THE NON-RESIDENTIAL CURRENT BANK ACCOUNT ARE LISTED BELOW:



1. PASSPORT COPY OR DRIVER'S LICENCE.

2. TWO PASSPORT SIZE PICTURES

3. THE SUM OF $1,000 OPENING ACCOUNT DEPOSIT.



UPON THE CONFIRMATION OF THE ABOVE 3 REQUIREMENTS, WE SHALL OPEN AND GENERATE AN ACCOUNT FOR YOU IN YOUR NAME AND PARTICULARS. YOUR ACCOUNT PURPOSE SHALL BE IN CONNECTION WITH THE $25,500,000.00 BENEFICIARY TRANSACTION. THE BANK ACCOUNT OF THE LATE MR. GARY A. NIERE WILL BE CLOSED. ALL THE AMOUNTS IN IT WILL BE PUT IN YOUR BANK ACCOUNT WITH OUR BANK.



THE HUGE SUM OF $25,500,000.00 WILL BE MOVED INTO THE NEWLY OPENED BANK ACCOUNT AND YOU SHALL HAVE AN ACCOUNT BALANCE OF $25,500,000.00 ($25,500,000.00 + $1,000). IMMEDIATELY AFTER THIS OPERATION, WE SHALL GIVE YOU LOGIN NAME AND PASSWORD FOR YOU TO ACCESS YOUR BANK ACCOUNT ONLINE AND MAKE TRANSFER BY YOURSELF. YOUR BANK ACCOUNT WILL BE ON AN INTERNET BANKING PLATFORM. YOU CAN TRANSFER FUND FROM YOUR BANK ACCOUNT ON INTERNET.



YOU ARE FREE TO COME HERE TO OPEN THE ACCOUNT IN PERSON. ATTACHED IS THE OPENING ACCOUNT FORM.


BEST REGARDS,

PHILIPPE JACQUES TOUSSAINT
OFFICER IN CHARGE
BANQUE ATLANTIQUE
LOME CENTRAL BRANCH, TOGO
TEL: +228 997 xxxxx
WEB: www.banqueatlantique.net

NOTE: FOR SECURITY REASONS, ANY INQUIRY ABOUT YOUR TRANSACTION THROUGH ANY OTHER MEANS WOULD BE DENIED, APART FROM PHYSICAL PRESENCE OR BY TELEPHONE: +228 997 xxxxxxx AND EMAIL: xxxxxxxxx@banqueatlantique-tg.net. KINDLY DELETE THIS MESSAGE IF YOU ARE NOT THE INTENDED RECIPIENT.

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12:01

Zitat

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REMITTANCE DETAILS / BANQUE ATLANTIQUE PROMOTIONS.

DEAR SIR,

YOU CAN SEND US YOUR ID AND THE FILLED OPENING ACCOUNT FORM.

SINCE YOU CANNOT COME DOWN TO LOME TOGO, KINDLY SEND THE $1,000 TO US THROUGH OUR WESTERN UNION UNIT, WHICH IS UNDER THE FUND TRANSFER UNIT. OUR FIDUCIARY OFFICER OF THE WESTERN UNION WILL RECEIVE YOUR DEPOSIT AND REMIT IT INTO THE ACCOUNT THAT WILL BE OPENED FOR YOU. THIS IS NOT A FEE, BUT ONLY A DEPOSIT.

WE JUST NEED TO SEE THE SUM BEING RUN IN THE ACCOUNT BEFORE WE TRANSFER. KINDLY SEND THE FUND THROUGH THE

WESTERN UNION MONEY TRANSFER -

STAFF RECEIVER NAME - EMMANUEL OBEWU URUM
SURNAME: URUM
MIDDLE NAME: OBEWU
FIRST NAME: EMMANUEL

ADDDRESS - 12 RUE D'ATLANTIQUE,
CITY / STATE - LOME,
COUNTRY - TOGO
TEST QUESTION - BA
TEST ANSWER - BA

AFTER YOU TRANSFER THIS $1,000, KINDLY GIVE US THE DETAILS ON THE RECEIPT THAT WILL BE ISSUED TO YOU OR

SCAN AND SEND THE RECEIPT TO US FOR DOCUMENTATION.

ALSO AFTER THE ACTIVATION YOUR ACCOUNT WITH THIS DEPOSIT UNDER 5 WORKING HOURS, WE SHALL SEND YOU YOUR BANK ACCOUNT INTERNET PAGE LINK, LOGIN NAME AND PASSWORD. THE BANK ACCOUNT OF THE LATE GARY A. NIERE WILL BE CLOSED, $25,500,000.00 WILL BE DEBITED FROM HIS CLOSED ACCOUNT AND CREDITED INTO YOUR OWN BANK ACCOUNT WITH US.

YOU WILL BE ABLE TO LOGIN INTO YOUR BANK ACCOUNT AND ALSO MAKE TRANSFER FROM YOUR COMPUTER. YOUR COMPUTER MUST HAVE INTERNET ACCESS. YOU SHOULD SEE A TOTAL DEPOSIT OF $25,501,000 WHEN YOU LOGIN. THERE IS A TRANSFER BUTTON FOR YOU TO CLICK IF YOU WANT TO TRANSFER THIS AMOUNT TO ANY BANK ACCOUNT. YOUR CHEQUE BOOK, ATM DEBIT CARD AND OTHER ACCOUNT PARTICULARS CAN BE SENT TO YOU BY COURIER.

IF YOU ARE IN TOGO, YOU CAN BENEFIT FROM OUR BANK PROMOTION WHICH IS OPENED TO CLIENTS AND CUSTOMERS WHO ARE CITIZENS AND RESIDENTS IN THIS COUNTRY. KINDLY CHECK THE ATTACHMENT FOR THE ADVERT.

BEST REGARDS,

PHILIPPE JACQUES TOUSSAINT
OFFICER IN CHARGE
BANQUE ATLANTIQUE
LOME CENTRAL BRANCH, TOGO
TEL: +228 997 xxxxxx
WEB: www.banqueatlantique.net

NOTE: FOR SECURITY REASONS, ANY INQUIRY ABOUT YOUR TRANSACTION THROUGH ANY OTHER MEANS WOULD BE DENIED, APART
FROM PHYSICAL PRESENCE OR BY TELEPHONE: +228 997 xxxxxx AND EMAIL: xxxxxxx@banqueatlantique-tg.net.
KINDLY DELETE THIS MESSAGE IF YOU ARE NOT THE INTENDED RECIPIENT.

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Unglücklicherweise sind Scammer Scanner und Drucker total kaputt! Nichts geht mehr. Ob der "Bankangestellte sich mit den Daten per E-Mail abspeisen lässt?


05:23

Zitat

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TOGO

Dear Mr. Toussaint,

I am very sorry not to take the phonecall.
I was busy, I work in shift.
If you will be so kind to try it again today, friday at about 02:00 pm (14:00)?
Unfortunately my scanner and my printer are completely broken so I can’t do anything with it. I can not give you those requested information in any printed form. I will give you all those information via this email:

Surname: Niere
First Name: Ona
The adress is:
Hotel Absteige
Thaerstr. 11
65193 Wiesbaden

Phone:
+49 0721 132xxxxxx

Email:
xxxxxxxx@googlemail.com

Bank account:
Bundeskasse Trier
IBAN DE81 5900 0000 005xxxxxxxxxx
BIC MARKDEF1590


I hope this will help to transfer that money to me.

Best regards

Ona Niere

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05:25

Zitat

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Banque

Dear Mr. Kalu,

If you would be so kind and send me those documents, certificate of death?
That would be very kind.
Thank you.
Mr. Toussaint wrote me and sent me some weird information and a document to fill in. Unfortunately my scanner and my printer are completely broken so I can’t do anything with it.

Best regards

Mr. Niere

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Der Anwalt ist freundlich bemüht dem Ona aus der Patsche zu helfen und will wohl das Dokument für ihn ausfüllen.


13:33

Zitat

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Banque

Dear Mr. Ona,

I will send it to you from the archive. Please me the message that was
sent to you from the bank.

Thanks alot,

George.

On 11/20/15, Ona Niere <xxxxxxxx@googlemail.com> wrote:
Dear Mr. Kalu,

If you would be so kind and send me those documents, certificate of death?
That would be very kind.
Thank you.
Mr. Toussaint wrote me and sent me some weird information and a document to
fill in. Unfortunately my scanner and my printer are completely broken so I
can’t do anything with it.

Best regards

Mr. Niere

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AUCH DER SCHREIHALS MELDET SICH WIEDER Ich habe Tinnitus, in Augen und Ohren oder so!

18:06

Zitat

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TOGO

DEAR SIR,

YOUR INFORMATION IS RECEIVED. KINDLY COME WITH THE OPENING ACCOUNT DEPOSIT OR SEND IT THROUGH THE REMITTANCE DETAILS GIVEN TO YOU.

BEST REGARDS,

PHILIPPE JACQUES TOUSSAINT
OFFICER IN CHARGE
BANQUE ATLANTIQUE
LOME CENTRAL BRANCH, TOGO
TEL: +228 997 xxxxx
WEB: www.banqueatlantique.net

NOTE: FOR SECURITY REASONS, ANY INQUIRY ABOUT YOUR TRANSACTION THROUGH ANY OTHER MEANS WOULD BE DENIED, APART
FROM PHYSICAL PRESENCE OR BY TELEPHONE: +228 997 xxxxx AND EMAIL: xxxxxxxxx@banqueatlantique-tg.net.
KINDLY DELETE THIS MESSAGE IF YOU ARE NOT THE INTENDED RECIPIENT.

---- On Fri, 20 Nov 2015 05:23:21 +0100 Ona Niere <xxxxxxxx@googlemail.com> wrote ----
Dear Mr. Toussaint,

I am very sorry not to take the phonecall.
I was busy, I work in shift.
----------------------------------schnipp-----------------schnapp---------------
I hope this will help to transfer that money to me.

Best regards

Ona Niere

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Dem Angebot des "Anwalts" kann Ona nicht widerstehen und schickt ihm das erforderliche Dokument und die dazugehörigen Informationen.

21:01

Zitat

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document

Dear Mr. Kalu

That would be very nice of you doing those scans and printings.
Here additional information already sent to Mr.Toussaint:
Surname: Niere
First Name: Ona
The adress is:
Hotel Absteige
Thaerstr. 11
65193 Wiesbaden
Phone:
+49 0721 1xxxxxxx
Email:
xxxxxxxx@googlemail.com
Bank account:
Bundeskasse Trier
IBAN DE81 5900 0000 0xxxxxxxxxx
BIC MARKDEF1590


Also it would be very nice if you remember to send me the certificate of death about my uncle.
Thank you

Best regards

Mr. Niere

PS: I am Mr. Niere! Ona is my first Name!

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07:11

Zitat

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AW: document

Dear Mr. Niere,

Okay.

thanks alot,

George.

On 11/20/15, Ona Niere <xxxxx@googlemail.com> wrote:
Dear Mr. Kalu

--------------snip-----------------

PS: I am Mr. Niere! Ona is my first Name!

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Ein Anwalt der auch Sonntags arbeitet, das nenne ich Einsatz!

15:39

Zitat

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AW: documents

Dear Mr. Ona,

How are you today? Please are you ready to open the account so that i
can fill in your document and send you the death certificate.

Thanks alot,

George.

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Antwort gibt es aber erst weit nach Mitternacht

00:45

Zitat

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!

Dear Mr. Kalu

I am fine, thank you.
I came just home. I was outside dining and went home in snowy streets.
What do you mean to open an account?
I already have one and sent you all information about it.
Did you already give the Banque Atlantique Opening Form to Mr. Toussaint
Although what has any opening of any accounts to do with sending me that certification of death?
By the way, I am either Ona or Mr. Niere!
Mr. Ona is neither nice nor polite

Best regards

Ona Niere

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Der Schreihals meldet sich wieder. Der will doch glatt 1000 $ haben. Für was eigentlich?

16:56

Zitat

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INFORMATION RECEIVED

DEAR SIR,

WE HAVE RECEIVED THE OPENING ACCOUNT FORM INFORMATION. KINDLY SEND YOUR PASSPORT AND THE $1,000 MINIMUM OPENING ACCOUNT BALANCE.

BEST REGARDS,

PHILIPPE JACQUES TOUSSAINT
OFFICER IN CHARGE
BANQUE ATLANTIQUE
LOME CENTRAL BRANCH, TOGO
TEL: +228 997 xxxxxx
WEB: www.banqueatlantique.net

NOTE: FOR SECURITY REASONS, ANY INQUIRY ABOUT YOUR TRANSACTION THROUGH ANY OTHER MEANS WOULD BE DENIED, APART
FROM PHYSICAL PRESENCE OR BY TELEPHONE: +228 997 xxxxxx AND EMAIL: xxxxxxxxx@banqueatlantique-tg.net.
KINDLY DELETE THIS MESSAGE IF YOU ARE NOT THE INTENDED RECIPIENT.

---

Da hat Ona ein paar Anmerkungen.

00:05

Zitat

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$

Dear Mr. Toussaint,

I am not sure if you addressed me because the lack of my name.
But I will assume so.
Unfortunately for legal reasons I can not send you a copy of my passport. It is against the law because of too much internet fraud. Also I haven’t the equipment to do so.
For reliability you can trust the lawyer Mr. George Kalu.
Also I don’t understand the $1,000 opening account balance, I already have a bank account which works very well since years.
If you will be so kind to send that money to my personal bank account, that would be nice.

Best regards

Mr. Ona Niere

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Der Schreihals hat/macht Probleme.
Gründe um ein anderes Bankkonto zu eröffnen hat Ona in diesem Schreiben keine gefunden. Er erklärt zwar ein sehr merkwürdiges Procedere, aber keine wirkliche Begründung. Das aber so laut, daß Ona schon wieder einen Tinnitus hat ...

12:02

Zitat

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Betreff: REASONS FOR OPENING ANOTHER ACCOUNT.

DEAR SIR,

SIR / MADAM IS A FORMAL SALUTATION IN THE ENGLISH LANGUAGE.

IF YOU CANNOT SEND YOUR PASSPORT OR ANY FORM OF ID, WE CANNOT OPEN YOUR BANK ACCOUNT THAT IS MEANT FOR YOU TO CONCLUDE THIS TRANSACTION. YOU CAN COME TO TOGO IF YOU ARE IN DOUBTS ABOUT INTERNET SCAMS.

KINDLY UNDERSTAND THAT THE BANK ACCOUNT OF LATE MR. NIERE IS DORMANT. HE IS THE ONLY PERSON WHO CAN WITHDRAW $1,000 OUT OF HIS ACCOUNT AND THEN DEPOSIT IT INTO YOUR OWN ACCOUNT. HE IS THE ONLY PERSON THAT CAN MAKE DIRECT TRANSFER FROM HIS ACCOUNT TO YOUR BANK ACCOUNT.

NOW THAT HE IS DEAD, YOU NEED TO FIRST OPEN AN ACCOUNT WITH US FIRST. THE $1,000 DEPOSIT IS NOT A FEE. IT IS ONLY A DEPOSIT. YOU CAN WITHDRAW IT BACK THE SAME DAY. WE JUST WANT TO SEE IT BEING RUN IN YOUR ACCOUNT BEFORE WE START THE PROCEDURE.

THE PROCEDURE IS THAT AFTER YOUR BANK ACCOUNT IS OPENED AND WE CONFIRMED $1,000 IN IT. WE WOULD DEBIT $25,500,000.00 OUT OF THE BANK ACCOUNT OF LATE MR. NIERE AND CLOSE IT. THIS AMOUNT WILL NOW BE DEBITED INTO YOUR OWN BANK ACCOUNT. YOU WILL SEE $25,501,000.00 AS YOUR BANK ACCOUNT BALANCE.

YOUR CHEQUE BOOK, ATM DEBIT CARD AND OTHER ACCOUNT PARTICULARS CAN BE SENT TO YOU BY COURIER. YOU WILL ALSO HAVE THE ACCESS TO CHECK YOUR ACCOUNT AND MAKE TRANSFERS ONLINE.

IN ADDITION, WE WILL SEND YOU THE TRANSFER FORM, WHICH YOU CAN FILL TO TRANSFER MONEY BACK TO YOURSELF. WE WILL WOULD ALSO SCAN AND ATTACH THE STATEMENT OF ACCOUNT FOR YOU TO SEE WHAT IS IN YOUR ACCOUNT.

BEST REGARDS,

PHILIPPE JACQUES TOUSSAINT
OFFICER IN CHARGE
BANQUE ATLANTIQUE
LOME CENTRAL BRANCH, TOGO
TEL: +228 997 xxxxxx
WEB: www.banqueatlantique.net

NOTE: FOR SECURITY REASONS, ANY INQUIRY ABOUT YOUR TRANSACTION THROUGH ANY OTHER MEANS WOULD BE DENIED, APART FROM PHYSICAL PRESENCE OR BY TELEPHONE: +228 997 xxxxxx AND EMAIL: xxxxxxxx@banqueatlantique-tg.net. KINDLY DELETE THIS MESSAGE IF YOU ARE NOT THE INTENDED RECIPIENT.

---

Vorerst antwortet Ona nicht dem Schreihals. Er wendet sich stattdessen an seinen "Anwalt".

05:17

Zitat

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Dear Mr. Kalu

There is big problem regarding Mr. Toussaint. He can not transfer the money without my passport.
He wrote: „IF YOU CANNOT SEND YOUR PASSPORT OR ANY FORM OF ID, WE CANNOT OPEN YOUR BANK ACCOUNT THAT IS MEANT FOR YOU TO CONCLUDE THIS TRANSACTION. YOU CAN COME TO TOGO IF YOU ARE IN DOUBTS ABOUT INTERNET SCAMS.“
Unfortunately I can not come to Togo. Also I have no scanner and to top it, it is against the law to send passport via internet.
I wrote to him that he can rely on you as my lawyer, may be you must talk to him that he can trust you.
And please do me a favor and send me those certificates of death.

Thank you very much.

Ona Niere

---

Schade das es mit dem Anruf des Schreihalses nicht geklappt hatte. Es wäre interessant gewesen zu hören ob der genauso laut spricht wie er schreibt. Auch wäre es interessant gewesen ob es einen stimmlichen Unterschied gibt und dieser Scammer im Team oder alleine arbeitet.
Also, entweder spielt er beide Rollen selber, oder der "Anwalt" baut den Kontakt auf und der Obermugu lässt über einen Muli kassieren.

Eine erneute Meldung bei der originalen Banque Atlantique wäre angebracht. Wenn man doch nur durch den Spamfilter käme.

Oh, jetzt tut es dem Kalu schon leid dieses "business" mit dem Ona überhaupt angefangen zu haben.


18:44

Zitat

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AW: problem

Dear Mr. Niere,

How is it illegal to send scanned passport copy or any kind of id card
via Internet? Which law would hold you responsible for doing that?
Before you open an account in any bank, you need a passport.

I cannot send you the Death Certificate because i am not sure that you
are interested in this business. I even regret earlier sending you the
deposit certificate.

If you are serious and interested in this business, please follow the
instructions fo the bank and when i observe that, i will send you the
death certificate.

Thanks alot,

George.

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Etwas in Erklärungsnot kommt aber auch Ona. Er findet keine Gesetzesgrundlage welche das Verschicken eines Passes allegalisiert!

Zitat

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Etwas in Erklärungsnot kommt aber auch Ona. Er findet keine Gesetzesgrundlage welche das Verschicken eines Passes allegalisiert!

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Kein Problem:

Zitat

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Mit den neuen Regelungen zum Personalausweisgesetz hat der Personalausweis neben der hoheitlichen Ausweisfunktion auch die Möglichkeit zur Signatur und zur Authentisierung erhalten. Zum Schutz dieser Funktionen soll der neue Personalausweis nicht kopiert und möglichst gar nicht mehr aus der Hand gegeben werden. Auch wenn sich im Gesetz kein ausdrückliches Kopierverbot findet, so stellt die Regierungsbegründung zur Neuregelung klar [...]

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