Google

World Wide Web anti-scam


Seitenindex umschalten Seiten: 1 Thema versenden
Normales Thema Sain Musa <sainmusa@sify.com> (Gelesen: 875 mal)
 
your hunter
Themenstarter Themenstarter
Forum Moderator
*****
Offline


powered by Debian GNU/Linux

Beiträge: 4645
Standort: Graz
Mitglied seit: 12. Mai 2010
Geschlecht: männlich
Sain Musa <sainmusa@sify.com>
23. September 2010 um 13:40
 
From Desk of: Mr Sain Musa
Auditing and Accounting Manager
BANK OF AFRICA.
 
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 ($11.5) 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 who died along with his supposed next of kin in an air crash since July 31st 2000.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 40% 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. Sain Musa.

Spoiler:
Return-path: <sainmusa@sify.com>
Received: from mail.drei.at ([172.23.104.88]) by athgvm1vp04.um.internal
(Sun Java(tm) System Messaging Server 6.3-11.01)
with ESMTP id <0L9600GMAA4UT800@athgvm1vp04.um.internal> for
xxxxx@drei.at; Thu, 23 Sep 2010 01:48:30 +0200 (CEST)
Original-recipient: rfc822;xxxxxx@drei.at
Received: from web120204.mail.ne1.yahoo.com
(web120204.mail.ne1.yahoo.com [98.138.85.171])    by mail.drei.at  with SMTP id
o8MNcSTH021501-o8MNcSTI021501    for <xxxxx@drei.at>; Thu,
23 Sep 2010 01:38:28 +0200
Received: (qmail 11472 invoked by uid 60001); Wed, 22 Sep 2010 23:48:26 +0000
DKIM-Signature: v=1; a=rsa-sha256; c=relaxed/relaxed; d=yahoo.com; s=s1024;
t=1285199306; bh=3cCI7yU8rbtubybD+RWVbGk5sAN/45rOm6zYEMrqR6o=;
ct:To:MIME-Version:Content-Type;
a3ZunNtQgvNDs=
Message-id: <134.8239.qm@web120204.mail.ne1.yahoo.com>
X-YMail-OSG: tCLwoXUVM1nLzA5IFLIKt_i0NR784Trr.g18WTyQodKz8Qb
.YCB1aFcXjoW6uH6Pcr4pV39Hgdl2xB94grBeHzDx1gfmQnwU5Wty.G05OWQ
zhR6.lPhYUa_A2AUr4zObKD85fgQG.7gnapr9lq9uUHMF.v9rk7Muq8ByCHs
pTQ3zhyq94s.Qlj0N1ED4uucye_17rIImHy.ESNgg8RN7BgMzx__91sOBg6q
4WbsC5WmGKMmzjU6KXqDRXGtsMoA_A3pdtgQgOpovMgHxT4t9XaFTRdoQh95
SnDI0f_6uzqh9GDqhZONPeqiuz_CXBZBMwbXdIlsDUYCQU.6bAmz4tx8brDK
BFmvbYrN0unboz2fTjIX41zdmzjbnyAfkiRqYs7LNpbl5JV02l64HCYtCf5x
7OUwj23IafjKRhOs8XXk8YlR9laUMDcSGMDGkiPTGqzxDm9s2zvxhLlrReH3
1ZZut.HaxXCZlfOqP0qC4y_0CAI85HX2YiRkmR8xnRa4Wx19jfV9iCQn8h5P
dkCvRDsMSLO4U3nmW2m7t22oltLPViG5aAXIJjzLXq.WNoLvzCBA3JsnlrgX
V37_nuYQKOVvo.ck.gvB8T1FZfLVROXEXW3rdxBHP3TDBYtq1YDxqxa2d9t9
A6WfjHXQausfGyFJjpyIvaL0chko2TWxUUNU4V6R1BS0_zsWJfveSJgeOW7f
thqFapJrNRMEWS21_HYyAXFGixnybFXDLRtVE2HMSdgogvqJAbmMdCqPHAr9
OWH9gKcUsj4yL1MKNFYpSNhI16zj0fv.EgC.Iv8e8tFs0xuf9KPGrK_2yK0n
RcoJBwt.BVSaBQZteg0Y7U0rdRMRQjvXe3OLol44NRzSlTF92L2l1Sl606gl
WVTnylnFGu1mlQKC4Jm2NeMAg5qmNK.dh.u3fXTh7rJRBKUsJlk14V1_Rdgq
DrWNh5s8sxbG2PBEyFRSn0NvkBEoTCSkbykQ.tuR4WlSlDV0cBBSZOYGLyOQ
.XZag9R.RX2lMOz0C2lk5OcL1MljQLe2nmmOG.hPFyMbKdkR3CtF7dQV2BSK
7cjp_KAMOfSFYbbtoqMZ25GV82voEZpnYGlf0jc73o8ED83iL8kPX1Kmzjsr
6ZhCQFIB5gooEHexvxgXFkBnnlspt4I830XloDFgbjXh1eh5UxjzDR2a8E9D
MagIIO4x74iCxq.0S8iAkFPfExBeKfrx7poSeDLnwL7kAw1lhWKtgt4KOitn
1IJ0gJFsGLyWECnMq_YPu7RO0Q9Wmb7ykZnfisQ1J9HgQX0Uc.M0BdW9mo.s
rfRpGa5oSP4MT0fAqnOuk4pVYyPtL0vUbXoWLekjxPI0qW4NXZ.1r9G2Ik9g
DyqeKloUaRwIg4_co1bFJucbqbeX74bmZen9Ay3ev9qQZpVtjerTLXYPv.S2
AlR912RfhusDI13qd8haFxMQb8erMsCkyVJBqvPGVoelr30ySn6XZZr5RNyp
FN2rvOfsr22gjQVpK4weidTovSGrX8LfQLDKkc6THIRqgsM2o8nmJ0V67_Og
agkIF5ZX__742c9J4EGHt785oiapDKE2tdOqRv9Qd8bEEPcPLp2fbe7c_eD6
a4A0BjW8rVAVLRhlqFAlzQtVKw8wdShE2W8xVBOuD0S3cx6T73fhS.5pzfWJ
L024anfLCLGJnwBwWBMWLwt6rJWsqT24vhxDZk4yrY1KZowJFO87UoAOxqYI
U4tMkteVzXVhg6tam9SoUsRx8SgTB3hVYPGuRdKKbQmAd3oWcjPQZ5B7HMu0
nqc_75pnRsNH6JAya.RlRxERAl9NTgr_obUvJVrCf75r8.qfcWnWaI1ay84m
Vdd_LOEyVU8GM_O2CIVkAx0R3QP2GHqgKMF6QEjUAzs5xFmTKuuHd41.CKti
xN0TI.t.eo0OJ2mGxTJ0OBOw2hVlpQR_LQnApL7kenjikpEKmkguHtBy_2oV
7ugwZUV4GEvOcqZWeufvezCPetjFTQiIRYjFH.Hc6Y_i5YOQIqDICoDv4Aq0
poUC7SakekkaNxAVHz0AuejGuzNMbVAwe6stDM8FhE5_vfj76IK823CPsDd8
HzLWA3tt0RRCD_fGpKsGLejtSX.3raFqIVvaaBoQa8b3NZF04ZRhP0WDGX.K
470TrHhDeY5fwHhakpcHZQBolmvO0aRVvOXg.geyql7uElk.I454OhUd3xne
uHk.Z2Vpt9bfs2TD4_743YYaJVcvh1.APZId9pvbtt3lpHff1DHXs8Q3wvgr
WkFG77scLVEyFuXPS7mweLkJT5Y_uFKKxhXZxYIibpSrelb0pdGKr.lvNGR8
6Qe..hK7i2Rkp9.t7Tum00bAS7XgwpQemDHqemm8Pae21E6yznsH1ZduE1jU xXtqKi5CNhvMveDW9
Received: from [212.52.153.143] by web120204.mail.ne1.yahoo.com via HTTP; Wed,
22 Sep 2010 16:48:25 -0700 (PDT)
X-RocketYMMF: egok@y7mail.com
X-Mailer: YahooMailClassic/11.4.9 YahooMailWebService/0.8.105.279950
Date: Wed, 22 Sep 2010 16:48:25 -0700 (PDT)
From: sain musa <sainmusa@sify.com>
Reply-to: sainmusa@o2.pl
Subject: From Desk of: Mr Sain Musa
To: undisclosed recipients: ;
MIME-version: 1.0
Content-type: multipart/alternative; boundary="0-1317057478-1285199305=:8239"


  
Zum Seitenanfang
HomepageGTalk  
IP gespeichert
 
Indikation
Razor Buzz
Forum Administrator
Paragraphenreiter Öffentlichkeitsarbeit
*****
Offline


Servus

Beiträge: 5947
Standort: Oberpfalz
Mitglied seit: 24. April 2008
Re: Sain Musa <sainmusa@sify.com>
Antwort #1 - 23. September 2010 um 15:49
 
Aus Burkina Faso:

Code
Alles auswählen
Hostname: 212.52.153.143
ISP: ONATEL (Office National des Telecommunications, PT
Organization: ONATEL (Office National des Telecommunications, PT
Proxy: None detected
Type: Broadband
Assignment: Static IP
Blacklist:

Geolocation Information
Country: Burkina Faso
 

  
Zum Seitenanfang
ICQ  
IP gespeichert
 
your hunter
Themenstarter Themenstarter
Forum Moderator
*****
Offline


powered by Debian GNU/Linux

Beiträge: 4645
Standort: Graz
Mitglied seit: 12. Mai 2010
Geschlecht: männlich
Re: Sain Musa <sainmusa@sify.com>
Antwort #2 - 23. September 2010 um 21:54
 
Dear xxxxx,
 
Thanks for update respones to my purposal, It is interesting to know that we can be partners, I am a citizen of Burkina Faso, in West African. This business I am talking about is about a certain account belonging to one of our deceased customer who died along with his supposed next of kin in an air crash since July 31st 2000. He has no one who can stand as his relation or next of kin, and so the bank governing body is planning to convert his account into government treasury or for executives.

I do not want this to happen, and that is why I wrote you,suggesting to you to apply as next of kin to the deceased. This way I will use my high position to influence approval of your application and this money will be paid into your account,as true inheritor. I want you to know that there is no risks involved. How the abandoned fund will be transferred successfully into your bank account should not give you any worries because i have been working in this bank for many years, hence i know all its internal and external secrets.
 
I have studied this deal for some years and i know that it will perfectly work out well provided my mapped-out strategies for perfect success are strictly followed.The deceased customer who deposited this fund in the bank here was my very close and personal friend,and as his personal financial adviser which i was during his days here, i am the only person working in the bank here,who know the true secret of this abandoned fund and the deceased depositor.So i will furnish you all the necessary information to back-up your claims if you apply as the beneficiary of this fund and whenever the need arises.
 
Your Role in this business.
1. You shall upkeep a steady in communication with me.
2. You shall not delay in affairs and matters concerning this business.
3. You shall keep the secret of this business all to yourself alone, even when we must have confirmed this US$11.5M in your bank account. You should avoid discussing this business with people around you and your friends.
4. You shall provide a bank account as to where the US$11.5M will be transferred to. You can open up new bank account for this business or you can present a bank account that you already have. In all, let it be a reliable bank account.
5.I shall give you a 'CLAIM LETTER' which you shall forward to the bank here in Africa thereby putting an official claim of Inheritance over the account balance that is holding the US$11.5M in the bank. I shall be your guidiance and instructor so as to get this success over the US$11.5M achieved all to your financial benefit and mine.
 
Sharing Benefits.
Hence the US$11.5M is confirmed in your bank account, I shall come up to your country to collect my own share of the fund. I have resolved within myself about this sharing, we shall share the US$11.5M thus; You will be entitled to 40% of the total sum as gratification,  while 60% will be for me for futher investiments by your advice.
 
ISSUE OF TRUST.
I would want to know and get clearly from you these information of yours. Please understand with me that issue of trust has to be ensured in between the two of us since I AM ABOUT INVOLVING & ENTRUSTING YOU INTO A MONETARY BUSINESS THAT WILL BENEFIT BOTH THE TWO OF US.
 
Information that I need from you.
1. Your international passport or driver licence for recoginition purpose
2. Your House or office address
3. Your Direct Telephone
4. Your occupation.
 
I need to hear from you and get these information aswell so that I can send to you the Application of Claim with which an official claim will be put over the US$11.5M. I need a fast response from you. Find under this email my profile.
 
Stay blessed.
Mr Sain Musa.

Spoiler:
Return-path: <sainmusa@hotmail.com>
Received: from mail.drei.at ([172.23.104.88]) by athgvm1vp04.um.internal
(Sun Java(tm) System Messaging Server 6.3-11.01)
with ESMTP id <0L9700BQOKTTTHE0@athgvm1vp04.um.internal> for
xxxxx@drei.at; Thu, 23 Sep 2010 18:37:05 +0200 (CEST)
Original-recipient: rfc822;xxxxx@drei.at
Received: from snt0-omc2-s8.snt0.hotmail.com
(snt0-omc2-s8.snt0.hotmail.com [65.55.90.83])    by mail.drei.at  with ESMTP id
o8NGdv41029592-o8NGdv42029592    for <xxxxx@drei.at>; Thu,
23 Sep 2010 18:39:57 +0200
Received: from SNT107-W8 ([65.55.90.72]) by snt0-omc2-s8.snt0.hotmail.com with
Microsoft SMTPSVC(6.0.3790.4675); Thu, 23 Sep 2010 09:37:04 -0700
Message-id: <SNT107-W82CE571BE74DFDB351E17D0610@phx.gbl>
Content-type: multipart/alternative;
boundary=_cf8dc56e-f5ec-48d4-9624-82c13c87427e_
X-Originating-IP: [212.52.153.143]
From: sain musa <sainmusa@hotmail.com>
To: xxxxx@drei.at
Subject: Detailed Information.
Date: Thu, 23 Sep 2010 16:37:04 +0000
Importance: Normal
In-reply-to: <SNT107-W436CA3F9B41D3A522B2032D0750@phx.gbl>
References: <SNT107-W34533D01CF7D1A06CD03A1D0750@phx.gbl>
<SNT107-W436CA3F9B41D3A522B2032D0750@phx.gbl>
MIME-version: 1.0
X-OriginalArrivalTime: 23 Sep 2010 16:37:04.0301 (UTC)
FILETIME=[8DF5A5D0:01CB5B3D]

--_cf8dc56e-f5ec-48d4-9624-82c13c87427e_
Content-Type: text/plain; charset="iso-8859-1"
Content-Transfer-Encoding: quoted-printable


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