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From:Mr.Nassisru Solobiya
Page 1 of 1
From:Mr.Nassisru Solobiya
Mr Nassisru Solobiya mr.nassisrsolobiya@hotmail.com
From:Mr.Nassisru Solobiya
mr.nassisrsolobiya@voila.fr
15-03-2013 09:56
From:Mr.Nassisru Solobiya
Do you know that for the past 10 years now more than 95Million has being diverted and stolen by some greedy and corrupt politicians by the help of their influential and powerful colleagues who has help them to launder and transfer this fund through our bank to the Overseas? These funds were derived from the sales of Gold and Crude oil and the fund was meant to be used for the development of the Africa nations and the continent at large. As a banker working in the Foreign Remittance Department, I want you to know that I have acted as the Account Officer to most of these politicians,
So I have being involved and participated in the many financial transfer transaction done by this corrupt politicians several times to the Overseas. When I now discover that this politicians were using me to achieve their aims by transferring this huge amount of fund through our bank to the Overseas, I decided to use my opportunity as a top bank official to divert the sum of 4.8Million to an Escrow Account belonging to no one in the bank and then clean up the records and files concerning this 4.8Million from our Bank's Computerize Data-base Processing Financial Deposit so that there will be no trace of this fund. Now the reason why I have contacted you is this; the bank's management are now anxious to know who owns this account that has this fund (4.8Million) because the bank has benefited and made lot of profits from this fund for almost six years now. I need a trustworthy and honest foreign partner that I will present to the bank as the owner of the account having this said fund (4.8Million).
This is how we are going to do it, you will have to send your personal information’s to me which I will have to program as the owner of the fund (4.8Million) in our Bank's Computerized Data-base Processing Financial Deposit, then later you will write to apologize to the management of the bank and thereafter instruct the bank to transfer the fund to you through the Automated Transferred Money (ATM) Visa Card Account bearing your name. So, if you are interested kindly send the following information to me immediately:
1). your full name (as it is written in your id card or passport). .............................
2). your contact address with phone and fax number...........................................
5). Marital status (Married or Single). ................................................................
3). your age. ...................................................................................................
4). Your Occupation..........................................................................................
Immediately I received this listed above information from you, I will proceed to programmed this information’s in our Bank's Computerize Data-base Processing Financial Deposit as the real owner of this fund (4.8 Million) in the Escrow Account of the bank.
Yours sincerely
Mr.Nassisru Solobiya
At Fri, 15 Mar 2013 16:56:45 +0800 (CST), the email sender mr.nassisrsolobiya@hotmail.com sent you an email from the IP address 212.52.159.73 located in Burkina Faso, Ouagadougou.
From:Mr.Nassisru Solobiya
mr.nassisrsolobiya@voila.fr
15-03-2013 09:56
From:Mr.Nassisru Solobiya
Do you know that for the past 10 years now more than 95Million has being diverted and stolen by some greedy and corrupt politicians by the help of their influential and powerful colleagues who has help them to launder and transfer this fund through our bank to the Overseas? These funds were derived from the sales of Gold and Crude oil and the fund was meant to be used for the development of the Africa nations and the continent at large. As a banker working in the Foreign Remittance Department, I want you to know that I have acted as the Account Officer to most of these politicians,
So I have being involved and participated in the many financial transfer transaction done by this corrupt politicians several times to the Overseas. When I now discover that this politicians were using me to achieve their aims by transferring this huge amount of fund through our bank to the Overseas, I decided to use my opportunity as a top bank official to divert the sum of 4.8Million to an Escrow Account belonging to no one in the bank and then clean up the records and files concerning this 4.8Million from our Bank's Computerize Data-base Processing Financial Deposit so that there will be no trace of this fund. Now the reason why I have contacted you is this; the bank's management are now anxious to know who owns this account that has this fund (4.8Million) because the bank has benefited and made lot of profits from this fund for almost six years now. I need a trustworthy and honest foreign partner that I will present to the bank as the owner of the account having this said fund (4.8Million).
This is how we are going to do it, you will have to send your personal information’s to me which I will have to program as the owner of the fund (4.8Million) in our Bank's Computerized Data-base Processing Financial Deposit, then later you will write to apologize to the management of the bank and thereafter instruct the bank to transfer the fund to you through the Automated Transferred Money (ATM) Visa Card Account bearing your name. So, if you are interested kindly send the following information to me immediately:
1). your full name (as it is written in your id card or passport). .............................
2). your contact address with phone and fax number...........................................
5). Marital status (Married or Single). ................................................................
3). your age. ...................................................................................................
4). Your Occupation..........................................................................................
Immediately I received this listed above information from you, I will proceed to programmed this information’s in our Bank's Computerize Data-base Processing Financial Deposit as the real owner of this fund (4.8 Million) in the Escrow Account of the bank.
Yours sincerely
Mr.Nassisru Solobiya
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Date: Fri, 15 Mar 2013 16:56:45 +0800 (CST)
From: Mr Nassisru Solobiya <mr.nassisrsolobiya@hotmail.com>
Reply-To: mr.nassisrsolobiya@voila.fr
Subject: From:Mr.Nassisru Solobiya
To: undisclosed recipients: ;
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Return-Path: jiaojianyuan@yahoo.com.cn
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---1348685567-896045764-1363337805=:68943
Content-Type: text/plain; charset=utf-8
Content-Transfer-Encoding: quoted-printable
From:Mr.Nassisru Solobiya
Do you know that for the past 10 years now more than 95Million has being di=
verted and stolen by some greedy and corrupt politicians by the help of the=
ir influential and powerful colleagues who has help them to launder and tra=
nsfer this fund through our bank to the Overseas? These funds were derived =
from the sales of Gold and Crude oil and the fund was meant to be used for =
the development of the Africa nations and the continent at large. As a bank=
er working in the Foreign Remittance Department, I want you to know that I =
have acted as the Account Officer to most of these politicians,=C2=A0
So I have being involved and participated in the many financial transfer tr=
ansaction done by this corrupt politicians several times to the Overseas. W=
hen I now discover that this politicians were using me to achieve their aim=
s by transferring this huge amount of fund through our bank to the Overseas=
, I decided to use my opportunity as a top bank official to divert the sum =
of 4.8Million to an Escrow Account belonging to no one in the bank and then=
clean up the records and files concerning this 4.8Million from our Bank's =
Computerize Data-base Processing Financial Deposit so that there will be no=
trace of this fund. Now the reason why I have contacted you is this; the b=
ank's management are now anxious to know who owns this account that has thi=
s fund (4.8Million) because the bank has benefited and made lot of profits =
from this fund for almost six years now. I need a trustworthy and honest fo=
reign partner that I will present to the bank as the owner of the
account having this said fund (4.8Million).
This is how we are going to do it, you will have to send your personal info=
rmation=E2=80=99s to me which I will have to program as the owner of the fu=
nd (4.8Million) in our Bank's Computerized Data-base Processing Financial D=
eposit, then later you will write to apologize to the management of the ban=
k and thereafter instruct the bank to transfer the fund to you through the =
Automated Transferred Money (ATM) Visa Card Account bearing your name. So, =
if you are interested kindly send the following information to me immediate=
ly:
1). your full name (as it is written in your id card or passport). ........=
.....................
2). your contact address with phone and fax number.........................=
..................
5). Marital status (Married or Single). ...................................=
.............................
3). your age. .............................................................=
......................................
4). Your Occupation........................................................=
..................................
Immediately I received this listed above information from you, I will proce=
ed to programmed this information=E2=80=99s in our Bank's Computerize Data-=
base Processing Financial Deposit as the real owner of this fund (4.8 Milli=
on) in the Escrow Account of the bank.
Yours sincerely
Mr.Nassisru Solobiya
---1348685567-896045764-1363337805=:68943
Content-Type: text/html; charset=utf-8
Content-Transfer-Encoding: quoted-printable
<table cellspacing=3D"0" cellpadding=3D"0" border=3D"0" ><tr><td valign=3D"=
top" style=3D"font: inherit;"><br><br><br><br>From:Mr.Nassisru Solobiya<br>=
<br>Do you know that for the past 10 years now more than 95Million has bein=
g diverted and stolen by some greedy and corrupt politicians by the help of=
their influential and powerful colleagues who has help them to launder and=
transfer this fund through our bank to the Overseas? These funds were deri=
ved from the sales of Gold and Crude oil and the fund was meant to be used =
for the development of the Africa nations and the continent at large. As a =
banker working in the Foreign Remittance Department, I want you to know tha=
t I have acted as the Account Officer to most of these politicians, <b=
r><br>So I have being involved and participated in the many financial trans=
fer transaction done by this corrupt politicians several times to the Overs=
eas. When I now discover that this politicians were using me to achieve the=
ir
aims by transferring this huge amount of fund through our bank to the Over=
seas, I decided to use my opportunity as a top bank official to divert the =
sum of 4.8Million to an Escrow Account belonging to no one in the bank and =
then clean up the records and files concerning this 4.8Million from our Ban=
k's Computerize Data-base Processing Financial Deposit so that there will b=
e no trace of this fund. Now the reason why I have contacted you is this; t=
he bank's management are now anxious to know who owns this account that has=
this fund (4.8Million) because the bank has benefited and made lot of prof=
its from this fund for almost six years now. I need a trustworthy and hones=
t foreign partner that I will present to the bank as the owner of the accou=
nt having this said fund (4.8Million).<br><br>This is how we are going to d=
o it, you will have to send your personal information=E2=80=99s to me which=
I will have to program as the owner of the fund (4.8Million) in our
Bank's Computerized Data-base Processing Financial Deposit, then later you=
will write to apologize to the management of the bank and thereafter instr=
uct the bank to transfer the fund to you through the Automated Transferred =
Money (ATM) Visa Card Account bearing your name. So, if you are interested =
kindly send the following information to me immediately:<br><br>1). your fu=
ll name (as it is written in your id card or passport). ...................=
..........<br><br>2). your contact address with phone and fax number.......=
....................................<br>5). Marital status (Married or Sing=
le). ................................................................<br>3)=
. your age. ...............................................................=
....................................<br>4). Your Occupation................=
..........................................................................<=
br>Immediately I received this listed above information from you, I
will proceed to programmed this information=E2=80=99s in our Bank's Comput=
erize Data-base Processing Financial Deposit as the real owner of this fund=
(4.8 Million) in the Escrow Account of the bank.<br><br>Yours sincerely<br=
>Mr.Nassisru Solobiya</td></tr></table>
---1348685567-896045764-1363337805=:68943--
At Fri, 15 Mar 2013 16:56:45 +0800 (CST), the email sender mr.nassisrsolobiya@hotmail.com sent you an email from the IP address 212.52.159.73 located in Burkina Faso, Ouagadougou.
Email Sender: | mr.nassisrsolobiya@hotmail.com |
IP address: | 212.52.159.73 |
IP address country: | Burkina Faso |
IP address state: | Kadiogo |
IP address city: | Ouagadougou |
IP postcode: | 12.3703 |
IP address latitude: | -1.5247 |
IP address longitude: | 2.2500 |
ISP of this IP: | ONATEL (Office National des Telecommunications |
Organization: | ONATEL (Office National des Telecommunications |
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