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by AlanJones Sun Oct 26, 2014 10:56 am
From: mrszanna madiga - [email protected]
Reply-to: [email protected]
Other Email: [email protected]
Tel. Nos.: +306986889459 & +30211268682

Assalamu alaikum,

Greeting in the name of Almighty Allah The Most Beneficent The Most Merciful

Please don’t be surprise by receiving my message, i am currently sending you this mail from my sick bed in the hospital despite my critical condition But don't worry, All i hope is that you will not betray this trust and confident that I am about to repose on you. I have to thank Allah this moment for his direction as regards this mission,

I am Mrs. Zanna Madiga a Muslim convert from Switzerland I am married to Late Mr.Habib Madiga who is a wealthy business man here in Greece we were married for many years with out a child before he died after a brief illness

Before his sudden death we where devoted Muslim When my late husband was alive he deposited the sum of three Million Euros (€3.000.000.00) in one of the prime bank here in Greece Presently this money is still with the Bank,and i am very sick from Kidney cancer that i may not last till the next two months according to my doctor so i decided to donate this money to a honest individual who will use it to work for Allah, orphans, widow and maintenance of mosque to fulfill the vow i and my late husband made to Allah,and i have chosen you after praying,

I want this money to be use as i have said since i do not have any child to inherit it and our relatives are all unbelievers and i don't want our hard earn money to be use in ungodly way you will take 15% of this fund and use 85% as i stated,the reason for taking this bold decision.

I know that after death I will be with Allah the most holy and the most merciful as soon as i read from you i will give you more details on how to achieve it,i need your urgent reply as i don't know what tomorrow will result

Your Sister in Islam
Mrs. Zanna Madiga.
Last edited by AlanJones on Wed Oct 29, 2014 1:18 am, edited 1 time in total.

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by AlanJones Sun Oct 26, 2014 11:00 am
Assalamu Alaikum,

Thanks for your reply to my mail to you. First I want to thank Almighty Allah who directed me to you with the faith and the confidence that you will not turn down my request or betray me in this project. It is my greatest desire that this trust that I am reposing on you should not be betrayed rather it should be adequately carried out to the glory of Allah,

Let me introduce myself once again, My name is Mrs. zanna Madiga, from Switzerland. But Presently I'm in Athens, Greece where I was staying with my late husband, before his sudden death.

After the death of my late husband I inherited all his wealth and business. But right now I'm very sick and suffering from kidney Cancer and according to my doctor he said i will not last for the next two months. So i decided to donate this money to a Muslim individual who will use it to work for Allah, orphans and widow and maintenance of mosque, there are a lot of people out there who can handle this project but i can not question Allah who choose you for his work.

I believe that this is a Divine order and stewardship, don't neglect this offer as it is the way to propagate the work of Allah and the less privilege and what Allah have decided let no man put stop to it so do not reject this offer directed my his Holiness Almighty Allah as i have all my life, always learnt, to walk by Faith and not by sight. I will always follow my heart, and will always do GOOD. and if the spirit leads you to do so continue doing good because this world is vanity, as i believe that by helping the poor and the work of Allah is most important, so i prayed seriously for Allah divine direction and his mercy before contacting you and I pray that Allah will guide and direct you as you carry this project entrusted to you,

I believe that you are capable to carry this service as I told you, I am weakened by my sickness but i am not afraid of death because i know where i am going I give glory to the Almighty Allah who has sustained and kept me till this day and would please want you to do this very fast to conclude this transfer with the bank because it has been my wish to be alive to witness that the transfer made to you before leaving this world,

I am childless now but i grieve not for myself but rather for those unfortunate underprivileged children out there, in the street. The widows and orphans. they are the ones, i want to assist through you, as you will be the executor and trustee of this fund.

I will need you to resend me your full information such as

Your full name
Your picture
Your country and occupation

With this i will write authorization letter to the Bank through the help of my Doctor to make you the new Beneficiary of this fund, I shall pass this way but once therefore any good that I can do or any kindness that I can show to humanity let me do it now for I shall not pass away twice attached is my photo,

waiting to read from you today.

Remain blessed

Your Sister in Islam,
Mrs. Zanna Madiga.


ipTRACKERonline.com wrote:Header Analysis Quick Report
Originating IP: 41.66.12.9
Originating ISP: Cote D'ivoire Telecom
City: Abidjan
Country of Origin: Cote D'Ivoire
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by AlanJones Wed Oct 29, 2014 1:16 am
Greetings in Almighty Allah (XXX) ,

May His grace always fortifies you in all your commitment and efforts to Fulfill the call of Allah in regards of the charity work project of our Almighty Allah. I thank you again for your willingness and I am confident that by His grace Allah will see me through this difficult time of my illness.

I am suffering from (AML) cancer, acute myeloid leukemia a very bad cancer which is very serious on my body now. According to an exam test on my body to check general signs of health, including checking for signs of disease my doctor confirmed that my chances of recovering from this sickness is surgery.

Although I have already made up my mind right from the beginning, my faith is in Allah that created heaven and earth. I Am entrusting everything on “Almighty Allah Hands” and let His will be done over everything here. I will be taking to surgery by this weekend and I will only ask you to remember me in your daily thought to Allah.

I want you to now contact the (BNP PARIBAS BANK) at the contact information below with your Bank account and request for the funds transfer of three Million Euros (€3.000.000.00.) in the account belong to my late husband.

Here is the contact of the Bank.

BNP PARIBAS BANK

Tele: +30-698-688-9459

Fax: +30-211-268-682

EMAIL: [email protected]

Branch: Athens Greece

Contact Person: Jean de Virville

Please contact them immediately to know there requirements and procedures to release or transfer this fund to you in your country. Please I want you to follow the bank instructions, so that they will make it possible for the fund to be release to you.

I have notified the Bank here about you. So they are aware of all the arrangement, just feel free to get in touch with the Bank.

I will appreciate that you write to me and inform me immediately the funds is transferred into your Bank account. I might not be able to be writing you as usual because of my present poor health situation right now. I thank Allah for everything and I will be waiting hearing from you soonest; may His grace continue to guide us, Amen.

Sister in Islam

Mrs. Zanna Madiga.

Please do not tell scammers that they are listed here - it will take them seconds to change their fake details and their new details will not be listed for any future victims to find.
by AlanJones Thu Oct 30, 2014 1:33 am
From BNP Paribas - [email protected]

Delivered-To: XXX
Received: by 10.221.46.198 with SMTP id up6csp610780vcb;
Wed, 29 Oct 2014 00:57:07 -0700 (PDT)
X-Received: by 10.224.54.205 with SMTP id r13mr12551383qag.73.1414569427333;
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Return-Path: <[email protected]>
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by mx.google.com with ESMTPS id t44si6285103qge.9.2014.10.29.00.57.06
for <XXX>
(version=TLSv1.2 cipher=ECDHE-RSA-AES128-SHA bits=128/128);
Wed, 29 Oct 2014 00:57:07 -0700 (PDT)
Received-SPF: pass (google.com: domain of [email protected] designates 65.55.116.21 as permitted sender) client-ip=65.55.116.21;
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spf=pass (google.com: domain of [email protected] designates 65.55.116.21 as permitted sender) [email protected]
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Wed, 29 Oct 2014 00:57:06 -0700
X-TMN: [C/OKQbQIlWubAU2DuC2+xfiZWeJLEaoV]
X-Originating-Email: [[email protected]]
Message-ID: <[email protected]>
Return-Path: [email protected]
Content-Type: multipart/alternative;
boundary="_537da64f-3bee-4b8b-b1a7-34891e739457_"
From: BNP Paribas <[email protected]>
To: XXX
Subject: RE: Bnp Paribas Bank
Date: Wed, 29 Oct 2014 07:57:06 +0000
Importance: Normal
In-Reply-To:
<CAM-wgsV5OLt=vaF_p4d0nPD-Vaxh9fOQPdSW2djHyb0JFhn0Uw@mail.gmail.com>
References:
<CAM-wgsU70ULpVrPcaGUK=vj5dj_M+rn=BGCx+9JEZUAZZw-QgA@mail.gmail.com>,<[email protected]>,<CAM-wgsXE_k=cR_YF_xZeBGen8zeYhnX+Brx9EuAh78QBVh3p8Q@mail.gmail.com>
<[email protected]>,<CAM-wgsV5OLt=vaF_p4d0nPD-Vaxh9fOQPdSW2djHyb0JFhn0Uw@mail.gmail.com>
MIME-Version: 1.0
X-OriginalArrivalTime: 29 Oct 2014 07:57:06.0729 (UTC) FILETIME=[EF25B190:01CFF34D]

Good day XXX

This bank is hereby contacting you to acknowledge the receipt of your message concerning Mrs. Zanna Madiga fund .

Before any procedures , you are advise to Kindly send us the below information to confirm your identity:

Your Full name--------------
Date of birth------------
Home and Office Address-------------
Occupation-------------------
Direct Telephone and Fax number----------
Copy of your international passport-------------
Copy of the deposit certificate------------

As soon as we receive the above information we shall immediately release your fund to you via our online banking system, all the login details will be send to you with our bank website to enable you access your fund online and make your transfer by yourself.


Thanks.
Yours faithfully,

Mrs Adrienne ARISTARKHOS
Remittance Department
BNP PARIBAS
Athens, Greece
********************************************
CONFIDENTIALITY NOTICE: This e-mail and any attachments are for the exclusive and confidential use of the intended recipient. If you are not the intended recipient, please do not read, distribute, or take action in reliance upon this message. If you have received this in error, please promptly delete this message and its attachments from your computer system. We do not waive client-Banking or work product privilege by the

Please do not tell scammers that they are listed here - it will take them seconds to change their fake details and their new details will not be listed for any future victims to find.
by AlanJones Sun Nov 02, 2014 3:10 am
Greetings in the name Allah the most merciful one,

Sorry for my late reply is due my health condition over here in the hospital,

Meanwhile attach is the lodgement receipt requested by the bank so that they can proceed for the transfer to enable you start the project for our almighty Allah, i will like to inform you that i will not be able to write you everyday by day because of my poor health condition here in the hospital according to my doctor exam which said that i should not over stay on computer.

Note: Do not forget to update me once the funds has be transferred to your country account.

Hope to hear the good news soon.

Mrs. Zanna Madiga.


Image

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by AlanJones Tue Nov 04, 2014 2:22 am
Good day XXX

This bank is hereby contacting you to acknowledge the receipt of your message . We received your details as requested but the copy of your national ID is not viewable, We can't see it clearly, kindly resend it in a proper way to make it clear. Scan and attached it, because we were unable to see what is writing on it.


Thanks.
Yours faithfully,

Mrs Adrienne ARISTARKHOS
Remittance Department

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