Anti-Scam - <john1_frankel@yahoo.com>

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Almöhi Themenstarter General Counsel Offline I love Anti-Scam Beiträge: 20881 Standort: Deutschland Mitglied seit: 09. November 2009	<john1_frankel@yahoo.com> 05. Januar 2010 um 10:41
	Da steckt auch nichts ehrliches dahinter Spoiler: Return-Path: <john1_frankel@yahoo.com> X-Flags: 0000 Delivered-To: GMX delivery to xxxxxxxxxx@gmx.de Received: (qmail invoked by alias); 05 Jan 2010 06:32:08 -0000 Received: from web113614.mail.gq1.yahoo.com (HELO web113614.mail.gq1.yahoo.com) [98.136.167.74] by mx0.gmx.net (mx052) with SMTP; 05 Jan 2010 07:32:08 +0100 Received: (qmail 29434 invoked by uid 60001); 5 Jan 2010 06:32:07 -0000 DKIM-Signature: v=1; a=rsa-sha256; c=relaxed/relaxed; d=yahoo.com; s=s1024; t=1262673127; bh=0342ghGglj3OloUH22/nYUymMyy2zwG26H8RpVIE8W8=; ct:To:MIME-Version:Content-Type; NYd1pC/MVF0Go= DomainKey-Signature:a=rsa-sha1; q=dns; c=nofws; s=s1024; d=yahoo.com; ct:To:MIME-Version:Content-Type; cQrAYwzSNj9n4=; Message-ID: <246376.29089.qm@web113614.mail.gq1.yahoo.com> X-YMail-OSG: uBcieBe79HyfvvMhGAYALXA- Received: from [41.245.47.72] by web113614.mail.gq1.yahoo.com via https; Mon, 04 Jan 2010 22:32:07 PST X-RocketYMMF: michealmbuya1 X-Mailer: YahooMailClassic/9.0.20 YahooMailWebService/0.8.100.260964 Date: Mon, 4 Jan 2010 22:32:07 -0800 (PST) From: A MUTUAL BUSINESS TRANSACTION <john1_frankel@yahoo.com> Reply-To: john1_frankel@yahoo.com Subject: A MUTUAL BUSINESS TRANSACTION To: undisclosed recipients: ; MIME-Version: 1.0 Content-Type: multipart/mixed; boundary="0-1887151167-1262673127=:29089" X-GMX-Antivirus: 0 (no virus found) X-GMX-Antispam: 0 (Mail was not recognized as spam); Detail=5D7Q89H36p77e5KAPs1l6iSXflW1nzkcwIoNAat9wKMKI37pC+gJzqj6gX3SQvLKo0DHF ZX8pdy2W2FoTPmCLN4qCGFH11vMuPsLwYvBjH1qG4EaSV0E9Ci0Kk7+tNV6ZtoEmssU/B9k5MyeU WZNwg==V1; X-GMX-UID: vpgIDNkla2A61rVBWncy5KcyOWhhaseh X-AntiVirus: checked (incoming) by AntiVir MailGuard (Version: 9.0.1.9; AVE: 8.2.1.130; VDF: 7.10.2.120) X-Avira-Antispam: Version 9.0.0.14 on home-ec7fiki84g (127.0.0.1) settings.db:9.0.0.14.3.2 (02-12-09 16:36) global_words.db:9.0.0.14.0.1 (02-12-09 16:36) user_words.db:9.0.0.10.0.1 (20-08-09 11:11) X-Avira-ScanDate: 01/05/10 10:28:49 X-Avira-SpamScore: ata: 0.800 bayes: 0.434 final: 0.520 X-Avira-SpamLevel: No spam Von: A MUTUAL BUSINESS TRANSACTION Datum: 05.01.2010 07:32:08 An: undisclosed recipients: , Betreff: A MUTUAL BUSINESS TRANSACTION PLEASE FIND ATTACHED FILE, AND RESPOND URGENTLY THRO UGH: john1_frankel@yahoo.com ATTN: DIRECTOR/CEO STRICTLY CONFIDENTIAL May I have the pleasure of introducing myself? I am Mr john frankel a senior staff and chairman of Tender Board Committee on the award of contracts in Department of Works and Housing here in South Africa . I got your contact E-mail address through the internet in my search to find a trustworthy person on whom I can repose confidence for colossal international money transaction. My aim of sending this "business proposal" to you is to solicit for your assistance and co-operation to transfer some huge amount of money into your account overseas.. Therefore, this communication should be held in high confidence. My colleague and I in the Department of Works & Housing wish to transfer into a safe and secured account overseas, the sum of THIRTY TWO MILLION FIVE HUNDRED THOUSAND UNITED STATES DOLLARS(US$32.5M) which is over-invoiced amount from contracts we awarded to foreign contractors who have been duly paid on completion of their various contracts. This money right now is in a coded account in the Reserve Bank of South Africa . However, by virtue of our position as civil servants, we cannot acquire these funds in our names or in the names of companies here in South Africa . I was therefore asked by my colleague on trust and sincerity to look for a reliable international outfit partner abroad into whose account the sum of US$32.5 Million will be transferred. We have agreed on the following sharing ratio if you accept our proposal. 1. Sixty percent (60%) for us and forty percent (40%) for you, the Account owner. My choice of you for this transaction is basically hanged on your field and profession, hence this business proposal. If you are interested in this deal, I will require some information’s from you in order to affect the transfer of the money. Please, be informed that we shall commence processing of claims of payment once we receive your interest from you, and the funds will get into your account within Five (5) working days by Telegraphic Transfer (T.T). Note that this transaction is 100% risk free. Do acknowledge the receipt of this letter by indicating your interest in the transaction and also including your direct contact details such as your telephone and fax numbers for easy communication or call me on the above numbers as reconfirmed Call+27 732 060 233 emal john1_frankel@yahoo.com Best Regards Mr. John frankel
	« Zuletzt geändert: 05. Januar 2010 um 10:42 von Almöhi »

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Wesermann Forum Administrator Offline I love Anti-Scam Beiträge: 34918 Standort: Russia Mitglied seit: 08. Oktober 2008 Geschlecht:	Re: <john1_frankel@yahoo.com> Antwort #1 - 05. Januar 2010 um 11:34
	So wie das aussieht wurde die Mail über Südafrika eingeliefert Code Abfrage nach IP-Adresse zu Name: Zum Namen gehörende IP-Adresse : 41.245.47.72 Auskunft mit der Webseite https://www.mein-whois.de This is the AfriNIC Whois server. see also https://www.mein-whois.de/info?41.245.47.72 Note: this output has been filtered. Information related to '41.245.0.0 - 41.245.255.255' inetnum: 41.245.0.0 - 41.245.255.255 netname: IPNET-BROADBAND descr: Telkom SA Limited descr: Integrated Network Planning descr: Private Bag X74 descr: Pretoria descr: Gauteng descr: 0001 country: ZA admin-c: MST95-AFRINIC tech-c: PB455-AFRINIC tech-c: JDU24-AFRINIC status: ASSIGNED PA mnt-by: TELKOM-SA-IPNET-MNT remarks: noc e-mail: <nnoc@saix.net>, phone: +27-12-680-7569 remarks: abuse e-mail: <abuse@saix.net>, phone: +27-12-685-4209,fax: +27-12-685-4629 source: AFRINIC # Filtered parent: 41.240.0.0 - 41.247.255.255 person: Markus Stoltz nic-hdl: MST95-AFRINIC address: Integrated Network Planning address: Private Bag X74 address: Gauteng address: Pretoria 0001 address: South Africa e-mail: regulatoryadmin@telkom.co.za phone: +27-12-311-1429 source: AFRINIC # Filtered person: Johan Du Preez address: NNOC address: Oak Avenue address: Centurion address: Gauteng address: 2000 address: ZA phone: +1 012 6800067 e-mail: johan@saix.net nic-hdl: JDU24-AFRINIC remarks: Administrative Contact only, please contact remarks: abuse@saix.net for Abuse queries source: AFRINIC # Filtered person: Pieter Bezuidenhout address: Telkom SA Ltd SAIX address: 151 Frans Conradie Ave address: Parow address: Western Cape address: 7500 address: ZA phone: +1 111 1111111 fax-no: +2721 9302789 e-mail: bezuidp@telkom.co.za e-mail: pieter@saix.net nic-hdl: PB455-AFRINIC remarks: Abuse complaints can be directed to abuse@saix.net source: AFRINIC # Filtered


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Almöhi Themenstarter General Counsel Offline I love Anti-Scam Beiträge: 20881 Standort: Deutschland Mitglied seit: 09. November 2009	Re: <john1_frankel@yahoo.com> Antwort #2 - 05. Januar 2010 um 12:07
	Das ist doch wieder Abzocke oder besser Gesagt Geldwäche im großen Stil


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Almöhi Themenstarter General Counsel Offline I love Anti-Scam Beiträge: 20881 Standort: Deutschland Mitglied seit: 09. November 2009	Re: <john1_frankel@yahoo.com> Antwort #3 - 06. Januar 2010 um 16:47
	Habe dem mal geschrieben, dass ich seinen Pass brauche, um in die Geschäftsbeziehung einsteigen zu können, bin mal gespannt, ob mir da einer seinen Pass schickt


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