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  Anti-Scam › sonstige SCAM-Kontakte › Waren- und Scheckbetrug, Fakebanken, Lotteriescam, sonstige Geldgeschäfte › Khan Ibrahim <khan_ibrahim200@sify.com> <janethadams01@hotmail.fr> Bottom
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Normales Thema Khan Ibrahim <khan_ibrahim200@sify.com> <janethadams01@hotmail.fr> (Gelesen: 1344 mal)
 
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Khan Ibrahim <khan_ibrahim200@sify.com> <janethadams01@hotmail.fr>
27. Mai 2010 um 16:25
 
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Date: Wed, 19 May 2010 06:36:43 -0700 (PDT)
From: khan ibrahim <khan_ibrahim200@sify.com>
Reply-To: khan_ibrahim200@sify.com
Subject:   With All Due Respect.
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With All Due Respect.
 
Let me start by introducing myself,I am Mr KHAN IBRAHIM,an ACCOUNTS OFFICER with the Bank of Africa Burkina Faso.I am writing you this letter based on the latest development at my Department which I will like to bring to your personal edification of (US $15 million transfer claims).
 
This is a legitimate transaction and I agreed to offer you 40% of this money as my foreign partner after confirmation of the fund in your bank account: get back to me with the listed below and yours comment.
 
Your Full Name:.............
Your Country:.......... ....
Your Direct Phone N°........
Your Fax N°.................if available.
Your Age:...................
 
Best Regard,
Mr KHAN IBRAHIM
God bless you
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Re: Khan Ibrahim <khan_ibrahim200@sify.com> <janethadams01@hotmail.fr>
Antwort #1 - 27. Mai 2010 um 17:46
 
Eingeliefert über Burkina Faso

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IP Information - 41.203.239.35
IP address:                     41.203.239.35
Reverse DNS:                    [Timeout]
Reverse DNS authenticity:       [Unknown]
ASN:                            25543
ASN Name:                       FasoNet-AS (ONATEL/FasoNet's Autonomous System)
IP range connectivity:          1
Registrar (per ASN):            RIPE
Country (per IP registrar):     BF [Burkina Faso]
Country Currency:               Unknown
Country IP Range:               41.203.224.0 to 41.203.239.255
Country fraud profile:          Normal
City (per outside source):      Ouagadougou, Kadiogo
Country (per outside source):   BF [Burkina Faso]
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Re: Khan Ibrahim <khan_ibrahim200@sify.com> <janethadams01@hotmail.fr>
Antwort #2 - 08. Oktober 2010 um 23:54
 
Der gute Khan macht gerade einen Schuss ins Blaue   Durchgedreht Durchgedreht Durchgedreht Durchgedreht Durchgedreht


compensation,
 
I'm sorry but happy to inform you about my success in getting those funds transferred under the cooperation of a new partner from Angola though i tried my best to involve you in the businnes but God decided the whole situations. Presently i'm in Angola for investment projects with my own share of the total sum. meanwhile,i didn't forget your past efforts and attempts to assist me in transferring those funds despite that it failed us some how.
 
Now contact my secretary in Burkinafaso her name is Mrs Janeth Adams on her e-mail address  (janethadams01@hotmail.fr) Ask her to send you the total sum of $400.000.00 which i kept for your compensation for all the past efforts and attempts to assist me in this matter. I appreciated your efforts at that time very much. so feel free and get in touched with my secretary Mrs Janeth Adams and instruct her where to send the amount to you. Please do let me know immediately you receive it so that we can share the joy after all the sufferness at that time.
 
in the moment, I’m very busy here because of the investment projects which I and the new partner are having at hand, finally, remember that I had forwarded instructions to the secretary on your behalf to receive that money, so feel free to get in touch with Mrs Janeth Adams. she will send the amount to you without any delay.
 
Regards,
Mr Khan ibrahim

 

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From: "khan_ibrahim200@sify.com" <khan_ibrahim200@sify.com>
Reply-To: khan_ibrahim200@sify.com
Subject: compensation,
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Kann mich gar nicht erinnern, dass ich schon mal die Ehre hatte   hä? hä? hä? hä? hä?
« Zuletzt geändert: 08. Oktober 2010 um 23:57 von Razor Buzz »  
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Re: Khan Ibrahim <khan_ibrahim200@sify.com> <janethadams01@hotmail.fr>
Antwort #3 - 08. Oktober 2010 um 23:56
 
Zitat:

To: undisclosed recipients:



Ging wohl an ein paar hundert Empfänger.


Kommt aus Burkina Faso:

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IP-Adresse:	 	41.203.237.127
Provider:	 	ONATEL
Region:	 	Ouagadougou (BF)
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