Google

World Wide Web anti-scam


Seitenindex umschalten Seiten: 1 Thema versenden
Normales Thema Salam Zanni <salam50za70788@msn.com> (Gelesen: 854 mal)
 
REISE
Themenstarter Themenstarter
Scam Warners
*****
Offline


I Love Anti-Scam!

Beiträge: 30
Standort: TIROL
Mitglied seit: 06. Juli 2009
Geschlecht: weiblich
Salam Zanni <salam50za70788@msn.com>
13. August 2009 um 19:38
 
I NEED YOUR ASSISTANCE FOR THIS TRANSACTION
salam zanni <salam50za70788@msn.com>
NeuMontag, den 10. August 2009, 10:31:36 UhrAn:

I NEED YOUR  ASSISTANCE FOR THIS TRANSACTION
 
From: Mr Salam Zanni 
African Development Bank

Burkina Faso (ADB) 

Ouagadougou - Burkina Faso . 

Tel: +226 75 73 91 17 

  

Dear friend,   

I am writing to seek your cooperation over this business, please due welcome this letter. 

I am Mr Salam Zanni, the director of the accounts & auditing dept .at the African Development Bank Ouagadougou-west Africa . (A D B) With due respect, I have decided to contact you on a business transaction that will be beneficial to both of us. 

At the bank's last accounts/auditing evaluations, my staffs came across an old account which was being maintained by a foreign client who we learnt was among the deceased passengers of  motor accident on November.2003,the deceased was unable to run this account since his death. The account has remained dormant without the knowledge of his family since it was put in a safe deposit account in the bank for future investment by the client. 

Since his demise, even the members of his family haven't applied for claims over this fund and it has been in the safe deposit account until I discovered that it cannot be claimed since our client is a foreign national and we are sure that he has no next of kin here to file claims over the money. As the director of the department, this discovery was brought to my office so as to decide what is to be done.  I decided to seek ways through which to transfer this money out of the bank and out of the country too. 

The total amount in the account is ten million five hundred thousand dollars (USD 10,500,000.00).with my positions as staffs of the bank, I am handicapped because I cannot operate foreign accounts and cannot lay bonfire claim over this money. The client was a foreign national and you will only be asked to act as his next of kin and I will supply you with all the necessary information and bank data to assist you in being able to transfer this money to any bank of your choice where this money could be transferred into. 

The total sum will be shared as follows: 50% for me, 50% for you and expenses incidental occur during the transfer will be insure by both of us. The transfer is risk free on both sides hence you are going to follow my instruction till the fund transfer to your account.   

Since I work in this bank that is why you should be confident in the success of this transaction because you will be updated with information as at when desired. 

I will wish you to keep this transaction secret and confidential as I am hoping to retire with my share of this money at the end of transaction which will be when this money is safety in your account. I will then come over to your country for sharing according to the previously agreed percentages. You might even have to advise me on possibilities of investment in your country or elsewhere of our choice. May God help you to help me to a restive retirement, Amen, 

Please for further information and enquiries feel free to contact me back immediately for more explanation and better understanding. 

I am waiting for your urgent response!!! 

Thanks and remain blessed. 

Mr Salam Zanni 

Tel: +226 75 73 91 17


Natürlich habe ich darauf nicht reagiert, auch nicht auf das vorherige.

LG. Reise

From salam zanni Mon Aug 10 08:31:36 2009

Spoiler für Mailheader:

X-Apparently-To: xxx@yahoo.de via 87.248.110.96; Mon, 10 Aug 2009 01:31:41 -0700
Return-Path: <salam50za70788@msn.com>
X-YahooFilteredBulk: 65.55.111.166
X-YMailISG: GOKyMA2940exKMfYNT1eEw--
X-Originating-IP: [65.55.111.166]
Authentication-Results: mta199.mail.mud.yahoo.com  from=msn.com; domainkeys=neutral (no sig)
Received: from 65.55.111.166  (EHLO blu0-omc4-s27.blu0.hotmail.com) (65.55.111.166)
  by mta199.mail.mud.yahoo.com with SMTP; Mon, 10 Aug 2009 01:31:36 -0700
Received: from BLU139-W9 ([65.55.111.137]) by blu0-omc4-s27.blu0.hotmail.com with Microsoft SMTPSVC(6.0.3790.3959);
      Mon, 10 Aug 2009 01:31:36 -0700
Message-ID: <BLU139-W9DB782366D6DDACB7F58B99060@phx.gbl>
Return-Path: salam50za70788@msn.com
Content-Type: multipart/alternative;
     boundary="_ef899901-04ab-4822-a52f-1ea6f57e0382_"
X-Originating-IP: [196.28.247.89]
Reply-To: <salamzanni@gmail.com>
From: salam zanni <salam50za70788@msn.com>
Subject: I NEED YOUR  ASSISTANCE FOR THIS TRANSACTION
Date: Mon, 10 Aug 2009 08:31:36 +0000
Importance: Normal
MIME-Version: 1.0
Bcc:
X-OriginalArrivalTime: 10 Aug 2009 08:31:36.0455 (UTC) FILETIME=[F9755170:01CA1994]
Content-Length: 13912

« Zuletzt geändert: 13. August 2009 um 21:10 von bandit »  
Zum Seitenanfang
YIM  
IP gespeichert
 
Indikation
zapparella
General Counsel
***
Offline


...IST MEIN BESTER FREUND

Beiträge: 20631
Standort: Pians
Mitglied seit: 07. Mai 2009
Geschlecht: weiblich
Re: Salam Zanni <salam50za70788@msn.com>
Antwort #1 - 14. August 2009 um 12:45
 
Die Mail kommt aus Burkina Faso

Code
Alles auswählen
Details zur IP-Adresse 196.28.247.89

% This is the AfriNIC Whois server.
% Note: this output has been filtered.
% Information related to '196.28.247.0 - 196.28.247.255'

inetnum:        196.28.247.0 - 196.28.247.255
netname:        ONDT1-20071215
descr:          ONATEL
descr:          ADSL connectivity Provider
country:        BF
admin-c:        JAL5-AFRINIC
tech-c:         ADB39-AFRINIC
status:         ASSIGNED PA
mnt-by:         LIR-BF-ONATEL-MNT
mnt-lower:      LIR-BF-ONATEL-MNT
source:         AFRINIC # Filtered
parent:         196.28.240.0 - 196.28.255.255

person:       Jacques Arsene LOUARI
address:      01 BP 10000 ONATEL Ouaga BF
phone:        +226 33 64 76
fax-no:       +226 31 03 31
e-mail:       jacques.louari@onatel.bf
nic-hdl:      JAL5-AFRINIC
remarks:      data has been transferred from RIPE Whois Database 20050221
source:       AFRINIC # Filtered

person:       Ali Drissa BADIEL
address:      01 BP 10000 ONATEL Ouaga BF
phone:        +226 30 74 14
phone:        +226 20 10 35
fax-no:       +226 30 74 14
e-mail:       badiel@onatel.bf
nic-hdl:      ADB39-AFRINIC
remarks:      data has been transferred from RIPE Whois Database 20050221
source:       AFRINIC # Filtered 


  
Zum Seitenanfang
 
IP gespeichert
 
Seitenindex umschalten Seiten: 1
Thema versenden
Link zu diesem Thema