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  Anti-Scam › sonstige SCAM-Kontakte › Waren- und Scheckbetrug, Fakebanken, Lotteriescam, sonstige Geldgeschäfte › Mr. Aldric Ethan / Dany Ibrahim <dany.ibrah@gmail.com> Bottom
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Mr. Aldric Ethan / Dany Ibrahim <dany.ibrah@gmail.com>
04. Juli 2010 um 18:02
 
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Date: Mon, 28 Jun 2010 01:48:12 -0700 (PDT)
From: Dany Ibrahim <dany.ibrah@gmail.com>
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FROM THE DESK OF ALDRIC ETHAN
THE AUDITING AND ACCOUNTING
SECTION MANAGER BANK OF AFRICA,
(B.O.A.) OUAGADOUGOU BURKINA FASO.
 
Dear  Friend,
I know that this message will come to you as a surprise. I am the Auditing and Accounting section manager with Bank of Africa, Ouagadougou Burkina faso. I Hope that you will not expose or betray this trust and confident that I am about to repose on you for the mutual benefit of our both families.
I need your urgent assistance in transferring the sum of ($15) Million US Dollars only to your account within 10 or 14 banking days. This money has been dormant for years in our Bank without claim.I want the bank to release the money to you as the nearest person to our deceased customer late Mr Andrew Eich who died along with his supposed next of kin in an air crash since 31st October 1999.I don't want the money to go into government treasury as an abandoned fund. So this is the reason why I am contacting you so that the bank can release the money to you as the next of kin to the deceased customer.
 
Please I would like you to keep this proposal as a top secret and delete it if you are not interested.Upon receipt of your reply, I will give you full details on how the business will be executed and also note that you will have 30% of the above mentioned sum if you agree to handle this business with me. I am expecting your urgent response as soon as you receive my message.
 
Regard,
Mr. Aldric Ethan.

  
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Re: Mr. Aldric Ethan / Dany Ibrahim <dany.ibrah@gmail.com>
Antwort #1 - 04. Juli 2010 um 18:03
 
Eingeliefert über Burkina Faso

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IP Information - 212.52.153.254
IP address:                     212.52.153.254
Reverse DNS:                    [No reverse DNS entry per nahouri.onatel.bf.]
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]
  
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