Google

World Wide Web anti-scam


Seitenindex umschalten Seiten: 1 Thema versenden
Normales Thema OMAR AHMED <omar2009aahmed@voila.fr> (Gelesen: 1768 mal)
 
sappi007
Themenstarter Themenstarter
General Counsel
***
Offline



Beiträge: 6375
Standort: Muenster
Mitglied seit: 14. Februar 2009
Geschlecht: männlich
Stimmung: begeistert
OMAR AHMED <omar2009aahmed@voila.fr>
21. Februar 2010 um 17:19
 
Spoiler:
Received: by 10.216.160.194 with SMTP id u44cs102679wek;
        Sat, 20 Feb 2010 03:20:38 -0800 (PST)
Received: by 10.90.5.4 with SMTP id 4mr1940743age.36.1266664834406;
        Sat, 20 Feb 2010 03:20:34 -0800 (PST)
Return-Path: <omar_u_ahmed021@msn.com>
Received: from blu0-omc4-s24.blu0.hotmail.com (blu0-omc4-s24.blu0.hotmail.com [65.55.111.163])
        by mx.google.com with ESMTP id 1si3725210gxk.22.2010.02.20.03.20.33;
        Sat, 20 Feb 2010 03:20:34 -0800 (PST)
Received-SPF: pass (google.com: domain of omar_u_ahmed021@msn.com designates 65.55.111.163 as permitted sender) client-ip=65.55.111.163;
Authentication-Results: mx.google.com; spf=pass (google.com: domain of omar_u_ahmed021@msn.com designates 65.55.111.163 as permitted sender) smtp.mail=omar_u_ahmed021@msn.com
Received: from BLU0-SMTP40 ([65.55.111.136]) by blu0-omc4-s24.blu0.hotmail.com with Microsoft SMTPSVC(6.0.3790.3959);
         Sat, 20 Feb 2010 03:20:32 -0800
X-Originating-IP: [41.203.238.189]
X-Originating-Email: [omar_u_ahmed021@msn.com]
Message-ID: <BLU0-SMTP40A7BF4212537FF29A036CF7450@phx.gbl>
Return-Path: omar_u_ahmed021@msn.com
Received: from POSTE01 ([41.203.238.189]) by BLU0-SMTP40.blu0.hotmail.com over TLS secured channel with Microsoft SMTPSVC(6.0.3790.3959);
         Sat, 20 Feb 2010 03:20:31 -0800
From:     OMAR AHMED <omar2009aahmed@voila.fr>
To:       ".." <..>
X-Mailer: Barca 2.8 (4400) - EXPIRED EVALUATION VERSION
X-URL: http://www.pocomail.com/
Reply-To: omar2009aahmed@voila.fr
Date: Sat, 20 Feb 2010 12:18:39 +0100
Subject: Treat As Urgent And Call Me Now 00226 78 05 88 66,
Mime-Version: 1.0
Content-Type: text/html; charset="iso-8859-1"
Content-Transfer-Encoding: quoted-printable
X-OriginalArrivalTime: 20 Feb 2010 11:20:31.0447 (UTC) FILETIME=[B685DE70:01CAB21E]




FROM: MR .OMAR AHMED
AUDITING / ACCOUNTING DIRECTOR
INTERNATIONAL BANK OF AFRICA(IBA/BOA)
BURKINA-FASO WEST AFRICA.
PHONE: 00226 78 05 88 66

(confidential)
My dear I am contacting you in regards to a business transfer of a huge sum of money from a deceased account. Though I know that a transaction of this magnitude will make anyone apprehensive and worried, but I am assuring you that all will be well at the end of the day. I decided to contact you due to the urgency of this transaction.

PROPOSITION; I discovered an abandant sum of $11.5M(Eleven Million Five Hundred thousand United states Dollars) in an account that belongs to one of our foreign customers who died along with his entire family. Since his death, none of his next-of-kin or relations has come forward to lay claims to this money as the heir. I cannot release the fund from his account unless someone applies for claim as the next-of-kin to the deceased as indicated in our banking guidelines. Upon 

this discovery, I now seek your permission to have you stand as a next of kin to the deceased as all documentations will be carefully worked out by me for the funds $11.5M(Eleven Million Five Hundred thousand United states Dollars) to be released in your favour as the beneficiary's next of kin.It may interest you to note that I have secured from the probate an order of madamus to locate any of deceased beneficiaries.

Please acknowledge receipt of this message in acceptance of my mutual business endeavour by 
furnishing me with the following; 

1. Your Full Names and Address. 

2. Direct Telephone and Fax numbers. 

These requirements will enable me file a letter of claim to the appropriate departments for necessary approvals in your favour before the transfer can be made. I shall be compensating you with $4.6 Million Dollars on final conclusion of this project, while the rest $6.9Million shall be for me. Your share stays with you while the rest shall be for me for investment purposes in your 
country.

If this proposal is acceptable by you, do not take undue advantage of the trust I have bestowed in you, I await your urgent email.
Regards,

Your;s faithfully,
MR.OMAR AHMED
(PHONE:00226 78 05 88 66)
(Bill and exchange manager)
  
Zum Seitenanfang
 
IP gespeichert
 
Indikation
sappi007
Themenstarter Themenstarter
General Counsel
***
Offline



Beiträge: 6375
Standort: Muenster
Mitglied seit: 14. Februar 2009
Geschlecht: männlich
Stimmung: begeistert
Re: OMAR AHMED <omar2009aahmed@voila.fr>
Antwort #1 - 21. Februar 2010 um 17:19
 
Code
Alles auswählen
% Information related to '41.203.224.0 - 41.203.239.255'

inetnum:        41.203.224.0 - 41.203.239.255
netname:        ONDT1-20080103
descr:          ONATEL
country:        BF
admin-c:        JAL5-AFRINIC
tech-c:         ADB39-AFRINIC
tech-c:         AD671-AFRINIC
org:            ORG-ONdT1-AFRINIC
status:         ALLOCATED PA
mnt-by:         AFRINIC-HM-MNT
mnt-lower:      LIR-BF-ONATEL-MNT
mnt-domains:    LIR-BF-ONATEL-MNT
source:         AFRINIC # Filtered
parent:         41.0.0.0 - 41.255.255.255

organisation:   ORG-ONdT1-AFRINIC
org-name:       ONATEL (Office National des Telecommunications, PTT)
country:        BF
org-type:       LIR
address:
address:        01 BP 10 000
address:        Ouagadougou 01
address:        Burkina Faso
 

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