Anti-Scam - Albashir Usman <alb_usman001@sify.com> <IMEL.IsDB@imel.org> <isdb.secretary@secretary.net>

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Anti-Scam › sonstige SCAM-Kontakte › Waren- und Scheckbetrug, Fakebanken, Lotteriescam, sonstige Geldgeschäfte › Albashir Usman <alb_usman001@sify.com> <IMEL.IsDB@imel.org> <isdb.secretary@secretary.net>

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Albashir Usman <alb_usman001@sify.com> <IMEL.IsDB@imel.org> <isdb.secretary@secretary.net> (Gelesen: 2283 mal)

Bommo Themenstarter Forum Administrator Offline Anti-Scam ist wichtig! Beiträge: 18967 Standort: schwebend zwischen den Welten Mitglied seit: 13. Juli 2010 Geschlecht:	Albashir Usman <alb_usman001@sify.com> <IMEL.IsDB@imel.org> <isdb.secretary@secretary.net> 26. August 2010 um 20:22
	PLEASE GET BACK TO ME, Dear Friend This message might meet you in utmost surprise. However, it all just my urgent need for a foreign partner that made me to contact you for this transaction. I got your contact from yahoo tourist search while I was searching for a foreign partner. I assured of your capability. And reliability to champion this business opportunity when I prayed to good God about you I am a banker by profession in Burkina Faso , and currently holding the post of assistant foreign remittance director in our bank. I have the opportunity of transferring the left over funds ($8.7 million dollars) of one of my bank clients who died along with his entire family in a plane crash. Hence; I am inviting you for a business deal where this money can be shared between us in the ratio of 60/40% if you agree to my business proposal. Further details of the transfer will be forwarded to you as soon as I receive your return mail immediately you receive this letter. Please indicate your willingness by sending the below information for more clarification and easy communication. 1)Your Full Name............................. 2) Your Age.................................... 3) Marital Statuses............................ 4) Your Cell Phone Number...................... 5) Your Country................................ 6) Your Occupation............................. 7) YOUR SEX.................................... 8) Your Religion............................... Thanks Mr Albashir Usman Spoiler: From - Thu Aug 26 19:57:10 2010 X-Account-Key: account2 X-UIDL: 0M9VVb-1Oh8s70rks-00D9Oe X-Mozilla-Status: 0001 X-Mozilla-Status2: 00000000 X-Mozilla-Keys: Return-Path: <alb_u52@msn.com> Delivered-To: GMX delivery to xxxxxxxx@gmx.net Received: (qmail invoked by alias); 25 Aug 2010 13:02:34 -0000 Received: from blu0-omc1-s1.blu0.hotmail.com (EHLO blu0-omc1-s1.blu0.hotmail.com) [65.55.116.12] by mx0.gmx.net (mx039) with SMTP; 25 Aug 2010 15:02:34 +0200 Received: from BLU0-SMTP65 ([65.55.116.8]) by blu0-omc1-s1.blu0.hotmail.com with Microsoft SMTPSVC(6.0.3790.4675); Wed, 25 Aug 2010 06:02:32 -0700 X-Originating-IP: [41.203.224.65] X-Originating-Email: [alb_u52@msn.com] Message-ID: <BLU0-SMTP6588C054012874DB58939787840@phx.gbl> Received: from dellpc ([41.203.224.65]) by BLU0-SMTP65.blu0.hotmail.com over TLS secured channel with Microsoft SMTPSVC(6.0.3790.4675); Wed, 25 Aug 2010 06:02:29 -0700 From: Albashir Usman <alb_usman001@sify.com> To: "." <.> X-Mailer: Barca Pro 2.8 (4400) - EXPIRED EVALUATION VERSION X-URL: http://www.pocomail.com/ Reply-To: alb_usman001@sify.com Date: Wed, 25 Aug 2010 13:02:02 GMT Subject: PLEASE GET BACK TO ME, Mime-Version: 1.0 Content-Type: text/plain; charset="iso-8859-1" Content-Transfer-Encoding: quoted-printable X-OriginalArrivalTime: 25 Aug 2010 13:02:30.0754 (UTC) FILETIME=[C6BF8420:01CB4455] X-GMX-Antivirus: 0 (no virus found) X-GMX-Antispam: 5 APS,TO_MALFORMED); Detail=5D7Q89H36p5ZS6GN6TIc3R6uUnVLm4oq7Oz1hv5Djylqzp2My6dogV9BUCd/6XlqfycsD kQtmOU9f+wtH+qG9hcGJjBVGRk4XSH/qPX77yaQ8uxlkxKfsSjiyFlF9X35FUz3rhC9czOCqshEY Gt6Uo2wHurF74hV65U5aVbostHj1+FGlCYsyWA6C17dBIYNnnM8olbH8eGThsWMXEyMM8NEYK2E4 CE4dfCt5zzlP+FCdHyMPO+xQ+1h6KEF8688r4b2t2l7+a0=V1; aus Burkina Faso: Code 41.203.224.65 - Geo Information IP Address 41.203.224.65 Host 41.203.224.65 Location BF, Burkina Faso City Ouagadougou, 53 - Organization ONATEL ISP ONATEL AS Number AS25543 ONATEL/FasoNet's Autonomous System
	« Zuletzt geändert: 03. September 2010 um 23:19 von Uli »

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Indikation

Nichtznuts Scam Advisors Offline I love Anti-Scam Beiträge: 669 Standort: Germersheim Mitglied seit: 11. Juni 2010	Re: Albashir Usman <alb_usman001@sify.com> Antwort #1 - 26. August 2010 um 20:34
	@ Bommo verlang einen Vorschuss per WU ... LOL


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Bommo Themenstarter Forum Administrator Offline Anti-Scam ist wichtig! Beiträge: 18967 Standort: schwebend zwischen den Welten Mitglied seit: 13. Juli 2010 Geschlecht:	Re: Albashir Usman <alb_usman001@sify.com> Antwort #2 - 26. August 2010 um 22:23
	Nichtznuts schrieb on 26. August 2010 um 20:34: @ Bommo verlang einen Vorschuss per WU ... LOL Das mache ich mal!


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Uli General Counsel Offline Beiträge: 30521 Mitglied seit: 17. Januar 2008 Geschlecht:	Re: Albashir Usman <alb_usman001@sify.com> Antwort #3 - 27. August 2010 um 18:50
	Da kommt nicht viel. Kann gleich zu den Paralleltexten der Burkina Faso Gang wandern!


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Bommo Themenstarter Forum Administrator Offline Anti-Scam ist wichtig! Beiträge: 18967 Standort: schwebend zwischen den Welten Mitglied seit: 13. Juli 2010 Geschlecht:	Re: Albashir Usman <alb_usman001@sify.com> Antwort #4 - 28. August 2010 um 08:59
	Uli schrieb on 27. August 2010 um 18:50: Da kommt nicht viel. Kann gleich zu den Paralleltexten der Burkina Faso Gang wandern Nimm' mir doch nicht jede Hoffnung! Das wäre ein gutes Urlaubsgeld, denn Urlaub habe ich jetzt endlich.


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Bommo Themenstarter Forum Administrator Offline Anti-Scam ist wichtig! Beiträge: 18967 Standort: schwebend zwischen den Welten Mitglied seit: 13. Juli 2010 Geschlecht:	Re: Albashir Usman <alb_usman001@sify.com> Antwort #5 - 30. August 2010 um 13:56
	Das wird ein lustiger Urlaubsspass! Dear xxxxxxxx xxxxxxxx Thanks for accepting my proposal once again, so please try and fill the application form which I have already composed and after filling it with your particulars you send it to the emails of our bank then allow me to work with the bank and transfer the fund to you with legal documents for no risk involved. So this is the email address of our bank: IMEL.IsDB@imel.org AND isdb.secretary@secretary.net in the next mail I will sent to you the application form Our bank is ISLAMIC BANK Spoiler: From - Mon Aug 30 10:44:20 2010 X-Account-Key: account2 X-UIDL: 0MSyKe-1OQJmA2Dob-00Ro3V X-Mozilla-Status: 0001 X-Mozilla-Status2: 00000000 X-Mozilla-Keys: Return-Path: <albashir_usman101@hotmail.com> Delivered-To: GMX delivery to xxxxxxxx@gmx.net Received: (qmail invoked by alias); 30 Aug 2010 08:42:04 -0000 Received: from col0-omc4-s5.col0.hotmail.com (EHLO col0-omc4-s5.col0.hotmail.com) [65.55.34.207] by mx0.gmx.net (mx023) with SMTP; 30 Aug 2010 10:42:04 +0200 Received: from COL109-W12 ([65.55.34.200]) by col0-omc4-s5.col0.hotmail.com with Microsoft SMTPSVC(6.0.3790.4675); Mon, 30 Aug 2010 01:40:41 -0700 Message-ID: <COL109-W12970E72FE7863757C718ECA890@phx.gbl> Content-Type: multipart/alternative; boundary="_ed9e91fd-b72c-422f-8222-e054ac6c5279_" X-Originating-IP: [41.203.228.38] From: Albashir Usman <albashir_usman101@hotmail.com> To: <xxxxxxxx@gmx.net> Subject: HOW TO APPLY Date: Mon, 30 Aug 2010 08:40:41 +0000 Importance: Normal MIME-Version: 1.0 X-OriginalArrivalTime: 30 Aug 2010 08:40:41.0372 (UTC) FILETIME=[074ACDC0:01CB481F] X-GMX-Antivirus: 0 (no virus found) X-GMX-Antispam: 0 (Mail was not recognized as spam); Detail=5D7Q89H36p77e5KAPs1l6jmK4SpgTO4xzURhZMnBnoBGMoS7oNocsBPQbfqEQnmVIlUY+ +G0DTmR0p4giptZigtayV+bra/8kzMnWDC4TbyDhtpdSfmatoUJzo5pq09iulJjPM4W7q0EW+oMd UZchg==V1; --_ed9e91fd-b72c-422f-8222-e054ac6c5279_ Content-Type: text/plain; charset="iso-8859-1" Content-Transfer-Encoding: quoted-printable aus Burkina Faso: Code 41.203.228.38 - Geo Information IP Address 41.203.228.38 Host 41.203.228.38 Location BF BF, Burkina Faso City Ouagadougou, 53 - Organization ONATEL ISP ONATEL AS Number AS25543 ONATEL/FasoNet's Autonomous System


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Bommo Themenstarter Forum Administrator Offline Anti-Scam ist wichtig! Beiträge: 18967 Standort: schwebend zwischen den Welten Mitglied seit: 13. Juli 2010 Geschlecht:	Re: Albashir Usman <alb_usman001@sify.com> Antwort #6 - 30. August 2010 um 13:58
	Das gute Stück habe ich komplett ausgefüllt und zurückgeschickt, und harre nun der Dinge die da jetzt kommen. ATTENTION DR. ABDUL KARIM ISLAMIC DEVELOPMENT BANKRUE 2. PLOT 167, AVENUE KWAME N’KRUMAH OUAGADOUGOU BURKINA FASO. 01 BP 1999 BP 01, TEL/FAX: 00226-50476209 EMAIL http://www.isdb.org (IMEL.IsDB@imel.org) isdb.secretary@secretary.net SUBJECT: APPLYING AS THE NEXT OF KIN TO THE DECEASED I Mr.……………APPLY TO YOUR BANK AS THE NEXT OF KIN TO YOUR DECEASED CUSTOMER HATEM KAMIL ABDUL FATAH, HOLDER OF ACCOUNT N°isdb/00678123-014. PUTTING CLAIM OVER HIS BALANCE WITH YOUR BANK VALUED AT $8.7 MILLION DOLLARS. HE WAS MY BUSINESS ASSOCIATE. HE PROMISED ME TO BE HIS NEXT OF KIN AND REVIEW TO ME HIS ACCOUNT PARTICULARS IN YOUR COUNTRY BEFORE HIS SUDDEN DEATH INCIDENT 2004. MY ASSOCIATE MR. HATEM KAMIL ABDUL FATAH, WHO WAS 64 YRS. SIR, I WISH TO BE INTIMATED ON THE PROCEDURES OF TRANSFERRING THIS FUND INTO MY ACCOUNT AS GIVEN BELOW BANK PARTICULARS MY FULL NAMES --------------------------------------------------------- BANK NAME: --------------------------------------------------------- BANK ACCOUNT N° --------------------------------------------------------- BANK PHONE & FAX N° --------------------------------------------------------- BANK SWIFT CODE: --------------------------------------------------------- BANK ADDRESS: --------------------------------------------------------- PRIVATE INFORMATIONS MY FULL NAMES: --------------------------------------------------------- MAILING ADDRESS: --------------------------------------------------------- AGE & SEX --------------------------------------------------------- ADDRESS OF WORKING PLACE: --------------------------------------------------------- OCCUPATION & POSITION : --------------------------------------------------------- PERSONAL MOBILE N°. --------------------------------------------------------- PERSONAL TEL /FAX N°. --------------------------------------------------------- I ALSO APPOLOGISE FOR NOT BEEING ABLE TO HAVE APPLIED SINCE HIS SUDDEN DEATH. IT WAS DUE TO SOME FAMILY PROBLEMS WHICH HAVE JUST BEEING SETTLED. THANKS IN ANTICIPATION FOR YOUR CO-OPERATION. YOURS SINCERLY, SIGNATURE Spoiler: From - Mon Aug 30 10:44:20 2010 X-Account-Key: account2 X-UIDL: 0MXf9v-1OLerj3a8E-00WSbY X-Mozilla-Status: 0003 X-Mozilla-Status2: 00000000 X-Mozilla-Keys: Return-Path: <albashir_usman101@hotmail.com> Delivered-To: GMX delivery to xxxxxxxx@gmx.net Received: (qmail invoked by alias); 30 Aug 2010 08:43:23 -0000 Received: from col0-omc4-s1.col0.hotmail.com (EHLO col0-omc4-s1.col0.hotmail.com) [65.55.34.203] by mx0.gmx.net (mx045) with SMTP; 30 Aug 2010 10:43:23 +0200 Received: from COL109-W2 ([65.55.34.200]) by col0-omc4-s1.col0.hotmail.com with Microsoft SMTPSVC(6.0.3790.4675); Mon, 30 Aug 2010 01:43:23 -0700 Message-ID: <COL109-W2C192EFA5CF1F8C1FD053CA890@phx.gbl> Content-Type: multipart/alternative; boundary="_4dd18dfc-9b2c-4ccc-a32c-4816bcb02b82_" X-Originating-IP: [41.203.228.38] From: Albashir Usman <albashir_usman101@hotmail.com> To: <xxxxxxxx@gmx.net> Subject: APPLICATION FORM TO FILL AND SAND TO THE BANK. Date: Mon, 30 Aug 2010 08:43:22 +0000 Importance: Normal MIME-Version: 1.0 X-OriginalArrivalTime: 30 Aug 2010 08:43:23.0021 (UTC) FILETIME=[67A47BD0:01CB481F] X-GMX-Antivirus: 0 (no virus found) X-GMX-Antispam: 0 (Mail was not recognized as spam); Detail=5D7Q89H36p4WX0t+AtsdW759q5UMHmuZjaW+B49hmtFyLk3tRncQQQrP8zzFLQf9kksNz 6j9wYSp2J7XJ6UsOHOF3nABku6x1Jc0M7KrbvFn0bGcYANb/VJpK7GIyRLjRMopBKfP84AwDYY4T wi4kJOzcBSU5+/qV1; --_4dd18dfc-9b2c-4ccc-a32c-4816bcb02b82_ Content-Type: text/plain; charset="Windows-1252" Content-Transfer-Encoding: quoted-printable - aus Burkina Faso: Code 41.203.228.38 - Geo Information IP Address 41.203.228.38 Host 41.203.228.38 Location BF BF, Burkina Faso City Ouagadougou, 53 - Organization ONATEL ISP ONATEL AS Number AS25543 ONATEL/FasoNet's Autonomous System


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Bommo Themenstarter Forum Administrator Offline Anti-Scam ist wichtig! Beiträge: 18967 Standort: schwebend zwischen den Welten Mitglied seit: 13. Juli 2010 Geschlecht:	Re: Albashir Usman <alb_usman001@sify.com> Antwort #7 - 30. August 2010 um 14:48
	Das nimmt ja Formen an, wenn ich das richtig verstehe. Bald bin ich reich! My good friend Thanks for your seriousness and effort, just few minutes our general secretary has announced the arrival of your application, which she has circulated copies to different departmental heads of board of directors, a copy has just arrived to my desk. So good friend, I will make effort urgent attention is given to it, as soon s we hold a meeting concerning it, you will receive a positive reply, the rest is for me to protect our interest. Thanks Spoiler: From - Mon Aug 30 14:31:34 2010 X-Account-Key: account2 X-UIDL: 0MG8H5-1OdO4d0z5C-00EYZq X-Mozilla-Status: 0001 X-Mozilla-Status2: 00000000 X-Mozilla-Keys: Return-Path: <albashir_usman101@hotmail.com> Delivered-To: GMX delivery to xxxxxxxx@gmx.net Received: (qmail invoked by alias); 30 Aug 2010 12:31:11 -0000 Received: from col0-omc4-s5.col0.hotmail.com (EHLO col0-omc4-s5.col0.hotmail.com) [65.55.34.207] by mx0.gmx.net (mx092) with SMTP; 30 Aug 2010 14:31:11 +0200 Received: from COL109-W65 ([65.55.34.200]) by col0-omc4-s5.col0.hotmail.com with Microsoft SMTPSVC(6.0.3790.4675); Mon, 30 Aug 2010 05:29:18 -0700 Message-ID: <COL109-W6599846D05293480B37336CA890@phx.gbl> Content-Type: multipart/alternative; boundary="_f70acbf3-2118-4267-a0b3-8c2dd770dbcf_" X-Originating-IP: [41.203.228.38] From: Albashir Usman <albashir_usman101@hotmail.com> To: <xxxxxxxx@gmx.net> Subject: My good friend Date: Mon, 30 Aug 2010 12:29:17 +0000 Importance: Normal In-Reply-To: <4C7B9BC4.5040904@gmx.net> References: <COL109-W2C192EFA5CF1F8C1FD053CA890@phx.gbl>,<4C7B9BC4.5040904@gmx.net> MIME-Version: 1.0 X-OriginalArrivalTime: 30 Aug 2010 12:29:18.0788 (UTC) FILETIME=[F7826040:01CB483E] X-GMX-Antivirus: 0 (no virus found) X-GMX-Antispam: 0 (Mail was not recognized as spam); Detail=5D7Q89H36p4WX0t+AtsdWw+hlLjBC2Q/T3Pv4EJ4BNmVRCAVYwHgbK94n+Dv7NIWthYkx 2XdHkQsGzgBLsRNV0g8BzAAVZDqSpwJWIifv42OTeLPdKb1Oiw50gccmTeadf2anf5AM5K8YFumF xQvTLOcqCB5kylsV1; aus Burkina Faso: Code 41.203.228.38 - Geo Information IP Address 41.203.228.38 Host 41.203.228.38 Location BF BF, Burkina Faso City Ouagadougou, 53 - Organization ONATEL ISP ONATEL AS Number AS25543 ONATEL/FasoNet's Autonomous System


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Bommo Themenstarter Forum Administrator Offline Anti-Scam ist wichtig! Beiträge: 18967 Standort: schwebend zwischen den Welten Mitglied seit: 13. Juli 2010 Geschlecht:	Re: Albashir Usman <alb_usman001@sify.com> Antwort #8 - 30. August 2010 um 18:58
	Das große Geld ist in greifbarer Nähe. Mal sehen wann ich klein beigeben muss. Ich soll zwar dahin kommen, aber ich kann mich auch anders entscheiden. Dieses ziehe ich vor. Die machen aber auch einen richtigen Staatsakt daraus – scheinbar. Ich bin aber auch echt neugierig, wie das so läuft ..... ISLAMIC DEVELOPMENT BANK (IsDB) PLOT 167, AVENUE KWAME N’KRUMAH OUAGADOUGOU BURKINA FASO 01 BP 1999 BP 01 FAX: 00226-50476209 idb1@imel.org & isdb.secretary@secretary.net ATTENTION; Mr. xxxxxxxx xxxxxxxx Sir on behalf of Board Of Management Of This Bank, I hereby acknowledge the receipt of your letter to this bank putting claim to the abandoned bill in our bank of $10.000.050, from late Hatem Abdul kamil Fatah. Be informed that your letter came to my desk and has been submitted to the general board of directors for proper securitization, therefore you are advised to be patient while the board is going through the file and account that is quoted in this letter, this bank shall get back to you officially as soon as we are through with the file and find you genuine. We heartily sympathized with you on the death of your associate and our customer, please bear with us. We wish to know if you will come down in person for the processing of the transfer, if you can not come, then reply and tell us to start processing the transfer as soon as we find your application approved. Wassalamu’alaikum Wr. Wb. Bismillâhi-r-Rahmâni-r-Rahîm, Al-Hamdulillâhi Was-Salâtu Was-Salâmu 'Alâ Rasûlillâh, Wa Ba'd, As-Salâmu 'Alaikum Wa Rahmatullâhi Wa Barakâtuh, Wasalaam. Mrs Sawadougou ( secretary ) For- Dr. Abdul Karim. Spoiler: From - Mon Aug 30 18:42:28 2010 X-Account-Key: account2 X-UIDL: 0MIotp-1OnuVJ1IS0-002yL8 X-Mozilla-Status: 0001 X-Mozilla-Status2: 00000000 X-Mozilla-Keys: Return-Path: <IsDB.secretary@secretary.net> Delivered-To: GMX delivery to xxxxxxxx@gmx.net Received: (qmail invoked by alias); 30 Aug 2010 16:41:40 -0000 Received: from imr-ma01.mx.aol.com (EHLO imr-ma01.mx.aol.com) [64.12.206.39] by mx0.gmx.net (mx092) with SMTP; 30 Aug 2010 18:41:40 +0200 Received: from imo-da01.mx.aol.com (imo-da01.mx.aol.com [205.188.169.199]) by imr-ma01.mx.aol.com (8.14.1/8.14.1) with ESMTP id o7UGfPnI008723 for <xxxxxxxx@gmx.net>; Mon, 30 Aug 2010 12:41:25 -0400 Received: from IsDB.secretary@secretary.net by imo-da01.mx.aol.com (mail_out_v42.9.) id j.c4f.65de1d27 (37117) for <xxxxxxxx@gmx.net>; Mon, 30 Aug 2010 12:41:23 -0400 (EDT) Received: from smtprly-da02.mx.aol.com (smtprly-da02.mx.aol.com [205.188.249.145]) by cia-ma01.mx.aol.com (v129.4) with ESMTP id MAILCIAMA013-5bb94c7bdf30274; Mon, 30 Aug 2010 12:41:22 -0400 Received: from web-mmc-m10 (web-mmc-m10.sim.aol.com [64.12.224.143]) by smtprly-da02.mx.aol.com (v129.4) with ESMTP id MAILSMTPRLYDA028-5bb94c7bdf30274; Mon, 30 Aug 2010 12:41:20 -0400 References: <COL109-W2C192EFA5CF1F8C1FD053CA890@phx.gbl> <4C7B9BC4.5040904@gmx.net> To: xxxxxxxx@gmx.net Subject: Aknowledgement of letter Date: Mon, 30 Aug 2010 12:41:20 -0400 X-AOL-IP: 196.28.242.100 In-Reply-To: <4C7B9BC4.5040904@gmx.net> X-MB-Message-Source: WebUI MIME-Version: 1.0 From: isdb.secretary@secretary.net X-MB-Message-Type: User Content-Type: multipart/alternative; boundary="--------MB_8CD16794F0AD216_318_4F48_web-mmc-m10.sysops.aol.com" X-Mailer: Mail.com Webmail 32447-STANDARD Received: from 196.28.242.100 by web-mmc-m10.sysops.aol.com (64.12.224.143) with HTTP (WebMailUI); Mon, 30 Aug 2010 12:41:20 -0400 Message-Id: <8CD16794EFC89DC-318-2690@web-mmc-m10.sysops.aol.com> X-Spam-Flag:NO X-AOL-SENDER: IsDB.secretary@secretary.net X-GMX-Antivirus: 0 (no virus found) X-GMX-Antispam: 0 (Mail was not recognized as spam); Detail=5D7Q89H36p4U4jfdfC5HDevlx1X2sAZgAaLl3DbFfW0PXxL7WgvovMFXXSEPrACW/b9IW Qp+GhEViZlUW4mdBntgP1X8KwB5tjHCA/yxSZMYzm4ZTjPJ5/Fr7D0QgNt/3lmuFSuOJGxtBQaM0 OMz0Q==V1; aus Burkina Faso: Code 196.28.242.100 - Geo Information IP Address 196.28.242.100 Host 196.28.242.100 Location BF BF, Burkina Faso City -, - - Organization ONATEL (Office National des Telecommunications, PT ISP ONATEL (Office National des Telecommunications, PT AS Number AS25543 ONATEL/FasoNet's Autonomous System


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Bommo Themenstarter Forum Administrator Offline Anti-Scam ist wichtig! Beiträge: 18967 Standort: schwebend zwischen den Welten Mitglied seit: 13. Juli 2010 Geschlecht:	Re: Albashir Usman <alb_usman001@sify.com> Antwort #9 - 31. August 2010 um 13:35
	Nun kommt meine neue Identität endlich zum Einsatz. Bald rollt der Rubel! My good friend How are you today, thanks for all efforts so far made towards getting our deal moving, this morning your second mail to our bank has been flashed to my desk, though I would have love to compose a mail for you but all things being equal as you have given execuse but not enough reason for you not to come and defend millions of dollars, yet I will work hard to seeing that your execuse is given approval, so as soon as your are approved, the fund will be transferred to your account. can I have your picture and id, please. Thanks Spoiler: From - Tue Aug 31 13:06:08 2010 X-Account-Key: account2 X-UIDL: 0MJ5si-1OoTkW3yPZ-003FJv X-Mozilla-Status: 0011 X-Mozilla-Status2: 00000000 X-Mozilla-Keys: Return-Path: <albashir_usman101@hotmail.com> Delivered-To: GMX delivery to xxxxxxxx@gmx.net Received: (qmail invoked by alias); 31 Aug 2010 11:03:28 -0000 Received: from col0-omc4-s7.col0.hotmail.com (EHLO col0-omc4-s7.col0.hotmail.com) [65.55.34.209] by mx0.gmx.net (mx089) with SMTP; 31 Aug 2010 13:03:28 +0200 Received: from COL109-W2 ([65.55.34.200]) by col0-omc4-s7.col0.hotmail.com with Microsoft SMTPSVC(6.0.3790.4675); Tue, 31 Aug 2010 04:03:27 -0700 Message-ID: <COL109-W2A1D9804DA4D6EE6FF78DCA8A0@phx.gbl> Content-Type: multipart/alternative; boundary="_6d80db2a-6544-42bf-879c-2b2e51957079_" X-Originating-IP: [212.52.146.190] From: Albashir Usman <albashir_usman101@hotmail.com> To: <xxxxxxxx@gmx.net> Subject: RE: My good friend Date: Tue, 31 Aug 2010 11:03:27 +0000 Importance: Normal In-Reply-To: <4C7BA8F3.9030100@gmx.net> References: <COL109-W2C192EFA5CF1F8C1FD053CA890@phx.gbl>,<4C7B9BC4.5040904@gmx.net> <COL109-W6599846D05293480B37336CA890@phx.gbl>,<4C7BA8F3.9030100@gmx.net> MIME-Version: 1.0 X-OriginalArrivalTime: 31 Aug 2010 11:03:27.0603 (UTC) FILETIME=[2393AC30:01CB48FC] X-GMX-Antivirus: 0 (no virus found) X-GMX-Antispam: 0 (Mail was not recognized as spam); Detail=5D7Q89H36p4U4jfdfC5HDevlx1X2sAZgAaLl3DbFfW0PXxL7WgvovMFXXSEPrACW/b9IW Qp+GhEViZlUW4mdBntgP1X8KwB5tjHCA/yxSZMYzm4ZTjPJ5/Fr7D0QgNt/3lmuFSuOJGxtBQaM0 OMz0Q==V1; --_6d80db2a-6544-42bf-879c-2b2e51957079_ Content-Type: text/plain; charset="Windows-1252" Content-Transfer-Encoding: quoted-printable aus Burkina Faso: Code 212.52.146.190 - Geo Information IP Address 212.52.146.190 Host 212.52.146.190 Location BF BF, Burkina Faso City Ouagadougou, 53 - Organization ONATEL (Office National des Telecommunications, PT ISP ONATEL (Office National des Telecommunications, PT AS Number AS25543 ONATEL/FasoNet's Autonomous System


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Bommo Themenstarter Forum Administrator Offline Anti-Scam ist wichtig! Beiträge: 18967 Standort: schwebend zwischen den Welten Mitglied seit: 13. Juli 2010 Geschlecht:	Re: Albashir Usman <alb_usman001@sify.com> Antwort #10 - 01. September 2010 um 13:30
	Trotz meiner Phantasie Bankverbindung und meinem „neuen“ Personalausweis scheine ich nun bald Besitzer von viel Geld zu sein. Wenn ich das richtig deute, dann soll ich einen Anwalt einschalten, da ich selber nicht kommen kann und dafür 7.250,00 Euro zahlen. Tja, da muss ich dann mal den guten mor. Usman befragen wie ich weiter vorgehen muss. ISLAMIC DEVELOPMENT BANK (IsDB) PLOT 167, AVENUE KWAME N’KRUMAH OUAGADOUGOU BURKINA FASO 01 BP 1999 BP 01 FAX: 00226-50476209 idb1@imel.org & isdb.secretary@secretary.net ATTENTION : Mr. xxxxxxxx xxxxxxxx THIS IS TO INFROM YOU THAT THE BOARD OF MANAGEMENT OF THIS BANK HAS APPROVED YOUR APPLICATION SUBMITTED TO OUR BANK PUTTING CLAIMS AS THE NEXT OF KIN TO OUR DECEASED CUSTOMER HATEM ABDUL KAMIL FATAH WITH ACCOUNT N°BF/ISDB678123-014 ROUTING N°91002211 WITH HIS BALANCE IN OUR BANK AMOUNTING TO USD.8.700.000 M. TODAY YOUR APPROVAL PAYMENT HAS BEEN FORWARDED TO OUR CENTRAL BANK OF BURKINA FASO ( BCEAO ) THROUGH OUR CENTRAL BANK, AS SOON AS OUR CENTRAL BANK GIVES US THE PAYMENT TRANSFER SLIP WE WILL SEND IT TO YOU WITH RECEIPT AND THE FUND ARRIVAL SCHEDULE WILL BE GIVEN TO YOU. FOLLOWING THE TUNE OF YOUR APPEAL LETTER, TELLING US THAT YOU CAN NOT COM FOR THE INTERVIEW AND SIGNATORIES FOR THE PROCESSING OF THE TRANSFER, YOU ARE ADVISED TO SEND TO OUR CENTRAL BANK AN ACCRIDENTIAL RESIDENT LAWYER WHO CAN REPRESENT YOU, TO SIGN ALL RELIVANT DOCUMENTS OF THE REACTIVATION OF THE ACCOUNT AND FINAL RELEASE ORDER SIGNATURE. YOU ARE ADVISED TO SEND THE LAWYER TO US WITH THE FOLLOWING CONDITION: 1. THE PRECESSING FEES OF $250 2. REACTIVATION FEES OF $7000 3. FULL LAWYER INSURANCE GRANTEE DOCUMENTS. THEREFORE RE-CONFIRM YOUR CREDIENTIALS TO THE LAWYER; AND SEND HIM TO US AS YO ARE GIVEN ONLY 7 WORKING DAYS TO COMPLETE YOUR CLAIM. YOUR SLIP HAS LEFT TODAY TO OUR CENTRAL BANK CONGRATULATION! DR ABDUL KARIM ( REMI. IsDB MDr. TDraoDre BashDrow DiDrectoDr GeneDral (IsDB) CC. ACCOUNTS /TELEX DEPT. GOV CC: FEDERAL MINISTRY OF FINANCE Wassalamu’alaikum WDr. Wb. Bismillâhi-Dr-Rahmâni-Dr-Rahîm, Al-Hamdulillâhi Was-Salâtu Was-Salâmu 'Alâ Rasûlillâh, Wa Ba'd, As-Salâmu 'Alaikum Wa Rahmatullâhi Wa BaDrakâtuh, Wasalaam. Spoiler: From - Wed Sep 1 11:36:16 2010 X-Account-Key: account2 X-UIDL: 0MCXNU-1OiFPD2MBl-009s2F X-Mozilla-Status: 0001 X-Mozilla-Status2: 10000000 X-Mozilla-Keys: Return-Path: <idb1@imel.org> Delivered-To: GMX delivery to xxxxxxxx@gmx.net Received: (qmail invoked by alias); 01 Sep 2010 09:35:48 -0000 Received: from web111114.mail.gq1.yahoo.com (HELO web111114.mail.gq1.yahoo.com) [67.195.15.207] by mx0.gmx.net (mx032) with SMTP; 01 Sep 2010 11:35:48 +0200 Received: (qmail 73819 invoked by uid 60001); 1 Sep 2010 09:35:46 -0000 DKIM-Signature: v=1; a=rsa-sha256; c=relaxed/relaxed; d=yahoo.com; s=s1024; t=1283333746; bh=LCCbFzzbHX0LWVKXMvc1Dr+eZEH30raVeOBuj8jAnU4=; ct:To:MIME-Version:Content-Type; dzn9OVW3FtDn4= Message-ID: <261852.73380.qm@web111114.mail.gq1.yahoo.com> X-YMail-OSG: qclpcNYVM1m5lxO6gZhz.87eXBVApcGflWZcfs7oQFLPVbN RRz0Q1zP1g8vhy66qBqFHaScq1nvpFapwAQOSCPAooTMnoVWvf7eRKVBWvIX Tw1p8TJUrlKfPZsAP237LC6mW0lWu9bMGou.apDpOzaP4XFFfTaXmlL0RmYY 6I4Gol9diFdNmMGTaue_ScT4jFGnOfq5cQMomfIgTeLPgk_22A8G9cUAQd8X LSVkNenZ3xOptOnntlC1aknnWg68tqGtk3Gkt56gX6AxBRLJjpAt1FA.G6S6 AInbX.2.2IWRApKSMc7EBH8Ir8yNobLoIb9lbS25rLpqEt6nrOH6QV.hjDw- - Received: from [41.203.225.81] by web111114.mail.gq1.yahoo.com via HTTP; Wed, 01 Sep 2010 02:35:45 PDT X-RocketYMMF: william.william01 X-Mailer: YahooMailClassic/11.3.2 YahooMailWebService/0.8.105.279950 Date: Wed, 1 Sep 2010 02:35:45 -0700 (PDT) From: <idb1@imel.org> Reply-To: Array: ; Subject: ATTENTION : Mr. xxxxxxxx xxxxxxxx To: xxxxxxxx@gmx.net MIME-Version: 1.0 Content-Type: multipart/mixed; boundary="0-1808667086-1283333745=:73380" X-GMX-Antivirus: 0 (no virus found) X-GMX-Antispam: 0 (Mail was not recognized as spam); Detail=5D7Q89H36p4WX0t+AtsdW2ORvUlAfcdSOt6nW2izkLRJ10a3eubwBFJ3eQjE6QvWLhqaU Hbt3UKeoBq5atiHZJbkgW3Bv77NWSt95K7iZwREpHK1GGXnhzAVKYyoHx15Afikep5ETiGoAG6DU /qC8YrELP9rM4z3V1; --0-1808667086-1283333745=:73380 Content-Type: multipart/alternative; boundary="0-1267980791-1283333745=:73380" aus Burkina Faso: Code 41.203.225.81 - Geo Information IP Address 41.203.225.81 Host 41.203.225.81 Location BF BF, Burkina Faso City Ouagadougou, 53 - Organization ONATEL ISP ONATEL AS Number AS25543 ONATEL/FasoNet's Autonomous System

	APPROVAL_x1_.JPG ( 93 KB \| Downloads )
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Bommo Themenstarter Forum Administrator Offline Anti-Scam ist wichtig! Beiträge: 18967 Standort: schwebend zwischen den Welten Mitglied seit: 13. Juli 2010 Geschlecht:	Re: Albashir Usman <alb_usman001@sify.com> Antwort #11 - 01. September 2010 um 19:32
	So, nun geht es an mein Geld. Ich soll einen Anwalt kontaktieren. Ok, mache ich das eben. Mr. Usman ist wegen der verwendeten Mailadresse sauer. Warum bloß? My good friend Thanks for your honest position, you have shown me trust because at this stage, if you are not honest you can push me out of the deal, once again I believe and bestow my trust and hope in you. To this stage now, I thank God that you ahave been approved without risk, your name has appeared as the one to inherit the fund, this is what is important, secondly you are given only 7 days to complete the transfer process, according to world bank approved system, you will reactivate the account, which means, you will pay in first some money to the account and sign some forms, before the account will be decoded, though after reactivation, the same money you will pay shall be remitted back to you, it remains part of your fund. So to accomplish it, you are required to contact a credential resident lawyer in Burkina Faso, who will come to our bank with the reactivation fees in cash, fill forms and sign on your behalf, then the account will be active and ready for our bank to process and transfer, so I hope you have got the real meaning of the system. So the lawyer determines how, he will collect the money from yopu and pay it to our bank in dollars, therefore I hereby attach a letter for you to send to our bank lawyer' emails. (danco@consultant.com or attorney1@lawyer.com) whom I trust and who is nearer to us, has power of attorney and can work with our bank easily, so please copy the letter and send to his email. N/B, PLEASE ALWAYS REPLY ME THROUGH THIS HOTMAIL ACCOUNT(albashir_usman101@hotmail.com) THIS IS THE EMAIL I USUALLY CHECK DURING WORKING HOURS< PLEASE DON'T REPLY ME TO SIFY.COM AGAIN. Please let us try to meet up the seven days. Greetings Spoiler: From - Wed Sep 1 19:00:03 2010 X-Account-Key: account2 X-UIDL: 0M2fzP-1P6iyG0knm-00rthM X-Mozilla-Status: 0011 X-Mozilla-Status2: 10000000 X-Mozilla-Keys: Return-Path: <albashir_usman101@hotmail.com> Delivered-To: GMX delivery to xxxxxxxx@gmx.net Received: (qmail invoked by alias); 01 Sep 2010 16:50:21 -0000 Received: from col0-omc4-s13.col0.hotmail.com (EHLO col0-omc4-s13.col0.hotmail.com) [65.55.34.215] by mx0.gmx.net (mx069) with SMTP; 01 Sep 2010 18:50:21 +0200 Received: from COL109-W42 ([65.55.34.200]) by col0-omc4-s13.col0.hotmail.com with Microsoft SMTPSVC(6.0.3790.4675); Wed, 1 Sep 2010 09:50:18 -0700 Message-ID: <COL109-W4268DD34A9500D0E3A776FCA8B0@phx.gbl> Content-Type: multipart/mixed; boundary="_15aa3cba-12c7-4e93-89ee-7101816ff1ed_" X-Originating-IP: [41.203.225.81] From: Albashir Usman <albashir_usman101@hotmail.com> To: <xxxxxxxx@gmx.net> Subject: RE: My good friend Date: Wed, 1 Sep 2010 16:50:18 +0000 Importance: Normal In-Reply-To: <4C7CEA31.6020909@gmx.net> References: <COL109-W2C192EFA5CF1F8C1FD053CA890@phx.gbl>,<4C7B9BC4.5040904@gmx.net> <COL109-W6599846D05293480B37336CA890@phx.gbl>,<4C7BA8F3.9030100@gmx.net> <COL109-W2A1D9804DA4D6EE6FF78DCA8A0@phx.gbl>,<4C7CEA31.6020909@gmx.net> MIME-Version: 1.0 X-OriginalArrivalTime: 01 Sep 2010 16:50:18.0329 (UTC) FILETIME=[C2263490:01CB49F5] X-GMX-Antivirus: 0 (no virus found) X-GMX-Antispam: 0 (Mail was not recognized as spam); Detail=5D7Q89H36p77e5KAPs1l6v/Sb97LojnDtMgfETrECMLUO9erHzOJe7j3G660N4yBY6XHH YPYtmQj6mbYUTZ3LnaFANLWrKE7/wIDhnv+VrW0hxOapLRUwuY9oBqo5h+Dh9B42XlFTMTKlXDju GaV8Q==V1; --_15aa3cba-12c7-4e93-89ee-7101816ff1ed_ Content-Type: multipart/alternative; boundary="_a06cdee3-59a3-4102-9f24-ae6990a4fe90_" --_a06cdee3-59a3-4102-9f24-ae6990a4fe90_ Content-Type: text/plain; charset="iso-8859-1" Content-Transfer-Encoding: quoted-printable aus Burkina Faso: Code 41.203.225.81 - Geo Information IP Address 41.203.225.81 Host 41.203.225.81 Location BF BF, Burkina Faso City Ouagadougou, 53 - Organization ONATEL ISP ONATEL AS Number AS25543 ONATEL/FasoNet's Autonomous System


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