Template wählen: 
Sprache wählen:
Google

World Wide Web anti-scam


  Anti-Scam › sonstige SCAM-Kontakte › Waren- und Scheckbetrug, Fakebanken, Lotteriescam, sonstige Geldgeschäfte › Ali Musa BF <ali.musa102@gmail.com> <ali.musa101@gmail.com> Bottom
‹ Vorheriges Thema | Nächstes Thema ›
Seitenindex umschalten Seiten: 1 Thema versenden
Normales Thema Ali Musa BF <ali.musa102@gmail.com> <ali.musa101@gmail.com> (Gelesen: 1844 mal)
 
scorpion
Themenstarter Themenstarter
Scam Warners
*****
Offline


I love Anti-Scam

Beiträge: 124
Standort: Essen
Mitglied seit: 01. November 2010
Geschlecht: weiblich
Ali Musa BF <ali.musa102@gmail.com> <ali.musa101@gmail.com>
20. Dezember 2010 um 20:33
 
Weihnachten steht vor der Tür
Smiley


Goodday!!!                    
((Seasonal greeting to you and your family!))
Pleasetreat this message strictly confidential and do not be surprise overthis unexpected and sudden communication to you. I got your contactfrom a reliable international directory where I decided to choose youas to assist me pull into your bank account the sum of Ten Million FiveHundred Thousand United States Dollars ($10.5M) from our bank. 
Thebeneficiary of this account died (May his soul rest in peace) with hisentire family during the Iraq war in 2006 by the U.S Bomb Explosion.Nobody were officially interested to stand for the claim as the next ofkin to the deceased and our banking law stated that if such fund remainunclaimed for four years then, the fund will be transfer into the banktreasury as unclaimed bill. 
Therefore,I need your attention and trust so we can make a business deal in orderto move this fund to your account and, once the fund is transferred, Iwill ensure that every information about this deal will be erasedautomatically from this bank. For us achieve this successfully, youshould apply to our bank as the business partner/extended relative tothe deceased. Nevertheless, I will use my good office to ensure that mybank granted urgent approval for the release of this fund to your bankaccount. This transaction is 100% risk free.
Hencethe fund is released; I will resign quickly to join you over there inyour country for disbursement of the fund. Your percentage will be 40%while 60% for me. We have to start the process immediately to avoid ourbank to send the fund to central bank of Burkina Faso as unclaimed fundbut if you are not interested, please delete the message and don'treply to me.
I am waiting for your response towards this matter.
Yours brother,
Mr Ali Musa BF
Home Address No: 120, Airport Road, Off new market Junction,
Ouagadougou, Burkina Faso. 


Spoiler:
X-Message-Delivery: Vj0xLjE7dXM9MDtsPTA7YT0wO0Q9MjtTQ0w9Ng==
X-Message-Status: n
X-SID-PRA: Ali Musa BF <ali.musa102@gmail.com>
X-SID-Result: Neutral
X-AUTH-Result: NONE
X-Message-Info: VxxDBA6bR26Y7eH8h58u+IrfhxE=
Received: from nm30.bullet.mail.ne1.yahoo.com ([98.138.90.93]) by COL0-MC2-F10.phx.gbl with Microsoft SMTPSVC(6.0.3790.4675);
      Mon, 20 Dec 2010 06:33:15 -0800
Received: from [98.138.90.50] by nm30.bullet.mail.ne1.yahoo.com with NNFMP; 20 Dec 2010 14:33:15 -0000
Received: from [98.138.88.236] by tm3.bullet.mail.ne1.yahoo.com with NNFMP; 20 Dec 2010 14:33:15 -0000
Received: from [127.0.0.1] by omp1036.mail.ne1.yahoo.com with NNFMP; 20 Dec 2010 14:33:15 -0000
X-Yahoo-Newman-Property: ymail-3
X-Yahoo-Newman-Id: 178635.88999.bm@omp1036.mail.ne1.yahoo.com
Received: (qmail 52841 invoked by uid 60001); 20 Dec 2010 14:33:14 -0000
DKIM-Signature: v=1; a=rsa-sha256; c=relaxed/relaxed; d=yahoo.com; s=s1024; t=1292855594; bh=5r+FjmilY8Wwj2AKkSOaEv4J5zgZ8ik+3i7lcdOmTTk=; ct:To:MIME-Version:Content-Type; YBTEi8gwEJ9eg=
Message-ID: <761318.51375.qm@web120602.mail.ne1.yahoo.com>
X-YMail-OSG: XGZaqLEVM1npLn8p9CLRkX5Kkio.2nrqEiokPsj4BoTfDsb
dtmdift9w.0_v7gq7BMebr.VNsSeEuRLV_rZGusbOFAINmVRxCGJ3hFE2S9Z
Ib1qGB5RiGC7lEJvwSFLP_Y0MqBvQG7.sSe3swqvO7exQVq84Zgr9m5hxDCR
BCTN8IpNygzl6raiSSiZnWm0TcLw9UhrAM5EcCY7.k1UlzZWpPsRNfaohkGq
Rd7TBshvV1czw0POrbnaUpSboDCyFpLJgL46AM5oSGl8B4ezwinxsBUBJISR
vrfh5pU1zFXSmYFTgcJfSS2kpYfnmKYOvRvYfdtN6pOFhPaXIQUqfQxoeOnC
ajiZkdAbWyEdlJKVpXAMowjVRblUExBwMx4dLYJ7jwOUjrcm9Dedf_FKWDeu
EdhqatctGAMqWF4sYzofayqNmgOpqH7qfRSrq38xZsIFCQMjttufZmuADNO3
5qyz6WGVdjrzStUjiioHf8OfSK5h64k8l6cWuGpDk2MBOaMCnKKyQ6P8oZaA
SKuBJM2jssjF8KxROoYSiL3sfn43CCz1RmQfa6UgrUws_FzV58lUrEkebBxY
bDUZHy7hImoQibeRSgBYax1RiN7vgSEyB6CuJumK1lN51d215aQSgCQ2b5t4
S1abZVAESL2wcvFHuuyubUzUSP7.e4_GR_w4z6RHMS28fFj0tvn9gTNoRb_B
adUhoXAJDXnnOjYKd7NnfsZcGmOt9eQkOJmj5WLiKLBy5AVzkHLkAH.Moipo
XcchJ4ZWMi_JilNeRW9K9WxQUUaHU.HRk.5Xf6xyZTvsB1KWZSfdSJ7kqe6B
ds2z_APj2IeJWFchW5Wktq8BAJqCQC4y30lXl2BVEipSC.yv9BmcIUUJEQF.
wfSvduE5aef4r0ULvOzzq8fHSc7X6s72m0meVJ5lTElF49N2KPdT1dBqwo.o
vdovuRtTxhkQWR3RwVfOgw1hsQrHeCFRoypRRibFSH9c8pA77.YK0EtCqWEG
PxST2QKRPA7TR128BiIkRxBgPYic2voqUHa0MmXwoEUhcQsGEwLURb19rkgw
6HfhOlHa9SJ6jlM1GAHls2hisj3O.oeKnIsiKRp1nImHx35nByTfS7VO6XiM
G7L8T.EWboYfslvotCZAOsGCak4RTPMVUo6UU6jLhkW8WMzM8EIW3
Received: from [41.203.239.49] by web120602.mail.ne1.yahoo.com via https; Mon, 20 Dec 2010 06:33:14 PST
X-RocketYMMF: vovovodododd@y7mail.com
X-Mailer: YahooMailClassic/11.4.20 YahooMailWebService/0.8.107.285259
Date: Mon, 20 Dec 2010 06:33:14 -0800 (PST)
From: Ali Musa BF <ali.musa102@gmail.com>
Reply-To: ali.musa101@gmail.com
Subject: I WANT YOU TO BE MY BUSINESS PARTNlllll
To: undisclosed recipients: ;
MIME-Version: 1.0
Content-Type: multipart/alternative; boundary="0-1387592031-1292855594=:51375"
Return-Path: ali.musa102@gmail.com
X-OriginalArrivalTime: 20 Dec 2010 14:33:15.0958 (UTC) FILETIME=[D6AC7560:01CBA052]

--0-1387592031-1292855594=:51375
Content-Type: text/plain; charset=iso-8859-1
Content-Transfer-Encoding: quoted-printable

« Zuletzt geändert: 20. Dezember 2010 um 22:57 von vierauge »  
Zum Seitenanfang
 
IP gespeichert
 
Indikation
bluebird
Scam Warners
*****
Offline


I love Anti-Scam

Beiträge: 85
Standort: Hamburg
Mitglied seit: 15. Oktober 2010
Re: Ali Musa BF <ali.musa102@gmail.com> <ali.musa101@gmail.com>
Antwort #1 - 20. Dezember 2010 um 21:59
 
Spoiler:
From ali musa Mon Dec 20 20:49:44 2010
X-Apparently-To: xxxx@yahoo.de via 212.82.110.146; Mon, 20 Dec 2010 20:49:43 +0000
Return-Path: <ali.musa022@gmail.com>
X-YahooFilteredBulk: 121.101.151.211
Received-SPF: neutral (mta1074.mail.ukl.yahoo.com: domain of ali.musa022@gmail.com is neutral about designating 121.101.151.211 as permitted sender)
X-YMailISG: wNVpy_IcZAqYkCkEKfwMbqTW1RL8645d1Go9Gp8Y.DC4M7B.
2sV677EgemcLMgm4ImhAz4iZrMintRjbr7XFOrpyy2ThVFXsYLrsfDq2hlZ5
SheEUkOb1fhwQzHx2o2DdHp069.3LtpH.cenJPHnXTtXGpSgVlzafx2.aWK.
AgX3TcnQpW4zHVioYTRJxUNDsGQ9_EOadlTmjM1Ovctk4R1sg0O1PtIkCs9a
KnPS4ks0FJZWSsi7FbDPdtcQIhV8cOY5SKPkzJ1JibiighMw7SpWjHB5elVW
sKhtstNP3XO.Frz2vPjdK9yoRoUbgXyWefrJa.3iEegVpyrX0dDah1pXKSsb
rhSy4.213nXSp8zgHo9UF37gfqMngsLTFxTyLSZqsmPiOq3vRC7AhmcpDtI4
Il_va7DVpPEo1zdlLU3j9IhCwrrjFHgio_dX4t.NTraPwJZGnlT6Ay8qY646
OUKSYIHVhKob8ltWwRFf4p2jqOBs.pgu.lfkmNQBX7Gt35Mj38zwDxEuiwpQ
FmIYOQSSpokSyT.H881gDQ9R3a6MpVB3pquy0F5x61ob4RZUGXHXtHRM0OBE
bb7owdUqPLs7mO8XrDbbEjC0xDDsD4y3QvJkQ8AdVaz_2cm.psXYjDGNsyj5
WFoV2Ce7_zbKgIPFQHCZD45BAu4ZmSwLUJKkU9M2jopABl6UQJ9ufMe3HX7o
TwM8mysUQPUb53l93h0zkCUwTHwQnn0jQ.4Kazi8mmNMXvo6014OZ48sefQq
GTr3TakFfPiqhhgG4nMWJDF_41RGRj4XdVuVUtz7taydkY0c.8WMJ4d0xeg5
exiU.VMuk43wAn2YZixVxw7fYIGLkzHkX4LKm2wNpiqTJna3pyz4QclN_yWJ
7UszkxEn7Hyfk_Mp21HcJQ_lylMNr0b58KqSWm7lWdR3flCXGRfD8l9dEukD
mJIVf9Q3oPWEgQRMq7rPQAEs9jABDCQOhVJWoYqJ55IPP8lBL4_Owf9Kfz0l
B3C4K1Db6NNkr0sJlMbUrgWqu0ouREkcWYrOV20GJLImhYRj2cfcL9RAc6nA
c_JLi2WqpNK01hCegYV.EGgrUEJcTNK6SNePRpsjLN1RV0iqRlLIKXLeu6qu
QZtNbRG08Yl1kGT046KAQj14F9LEbHcCsnHy3belkLAXSMlpyfQS76PYENU8
x3rWPgY8dtnM_MwOafyvZPXCvlSZtY_k2QKobN1C8Re._mgfcw2GfBc4NfdT
upHUxqOsvXVX1REcf8gk2sO4IzJ.ClktfAWMWeOJ3A9Hyw--
X-Originating-IP: [121.101.151.211]
Authentication-Results: mta1074.mail.ukl.yahoo.com  from=gmail.com; domainkeys=neutral (no sig);  from=yahoo.com; dkim=pass (ok)
Received: from 127.0.0.1  (HELO nm1-vm0.bullet.mail.in.yahoo.com) (121.101.151.211)
  by mta1074.mail.ukl.yahoo.com with SMTP; Mon, 20 Dec 2010 20:49:43 +0000
Received: from [121.101.151.237] by nm1.bullet.mail.in.yahoo.com with NNFMP; 20 Dec 2010 20:49:42 -0000
Received: from [121.101.151.235] by tm2.bullet.mail.in.yahoo.com with NNFMP; 20 Dec 2010 20:49:41 -0000
Received: from [127.0.0.1] by omp1004.mail.in.yahoo.com with NNFMP; 20 Dec 2010 20:50:09 -0000
X-Yahoo-Newman-Property: ymail-3
X-Yahoo-Newman-Id: 139965.50406.bm@omp1004.mail.in.yahoo.com
Received: (qmail 9553 invoked by uid 60001); 20 Dec 2010 20:49:44 -0000
DKIM-Signature: v=1; a=rsa-sha256; c=relaxed/relaxed; d=yahoo.com; s=s1024; t=1292878184; bh=TCticT0lIAFx3JX2K/dmSYScfud5mk1fVDlSJu61v+c=; ct:To:MIME-Version:Content-Type; Ch+aeSHHU1VBc=
Message-ID: <653709.77421.qm@web95609.mail.in.yahoo.com>
X-YMail-OSG: _fGAN_IVM1mfqJLBfn0mltyxfELC0mceIRbFBRzChNLrnRy
17SxeHZ7i8BEZFBh1ThXuYJIyZc0r4Av8jEuiNnWBxKNmqra5JFkn8aVYKfo
BJIXuw9qBld2YuAHf10ZRK9MWkmn2M07d7WpGehU5sLFI9BuA6GJafcgfMkl
Yh1qz5VqxrFd4uqbR__OUjW0bn7CQW5JUxsowN9pDs7CVdXH_YoA1YAiNGK8
L7UwAO4OVZbXRQQr1Em9OE_KiwfHE19n84IPkQf7qOrCfs6DJNnBfyJv8Hkx
dwC4FJz1WEX3fWit4t3AtD2CQLaxfI7_X5Ul0WP7zzxlwssDR7RobzvwWslh
gI_ihGvvabrTP..mzTNWNCdWxAe2x.qrrNJFWlZ1ZPFwJeBe7zRh9C51hksI
Dbd8wKKiIIRgLd.eccPwyz1F0ikYXSy05OzvK3w_wmir.yr.ujawHYXtAOYf
DAci7EZ0B3X.99Rzh.n0tahDkYrO8dTBmIrvL0CX2RhEeTxo6hac9_51N.J1
RJbNeo98z1ITx3ZE_sui46jSx3bPfH7f3f0UVZ6z.dD8XW9YB.CZaXgv2oF6
HSxX39H39HsscQd8NDQ1w_fRnwADe27c_xZnV8BteNTfYW88wAIv3.bIotqW
UPV7jqcA9ULWZRGj0reHG1INL538Zj6Ab4v49G0AYW_NQILVIlSHGMJwKbr.
XLas_0NQ8YZG1i3eF_H_hfr9mY6RDYMkw8et.ft9Lrj7iDwtRfF7iYiGWrzw
rbRQKBZr5oZ_Wc36FlWnaF_xORLmXSTXqWmeuiikmEwNBHv95ekhIkbAoi8j
cUTJu12iHiG_SxI2RnCwv1k5C8oKUFDMUvCpp2kwrH.GlU3O6hxTo8RQW3DF
pQyuPXLnVUVe0OyWYbKOp.9DruJx0YjerQO0m9cIetynAd39O0fX0FXnDqWP
l1.C3r_C3UlCmWTYSA8xQVmkhh2eahNldM9BzK.o5mFml1PsJszYQZRDRj14
vBew0piFCRd0CnCVvXvzfbnflA6.HvssLgXW8zS0ekLaCgMgYVZub86CECQJ
eQbJQc_6tVcJ76MUQ1FPGTYSEmwYfNIHUKMDCOtlxnv7o_QFEwqX1nSowTpl
IXeiUC7BSVBnzO64.LR_if.a7Dzge.7ciMCFQ1fGm8VZS3.9tOVBy.sv1WgU
vTG7nFZsMJ4LwaBSomWw.5UvwJYHsr_8z6nh4zfwFDYvtIgL9g1Hr.FfVZ6O
.Q_Ak4iTdB.78gqhVKLBfUfJHTEfpdCpC.tgo8uOx9mlt5qJk5kbjnueB3CN
2x2_yTCeEfVrFWhzR2QSoqSPywheI3mzi9.LK5eoXi1HS5zyZciZeQmyj8v.
WlXKRh5dlTbfszhUid3kqCJTT4M4Lc7zRPrqhNSzU0cUiBiPAuJoG99iHX4e
wKmKLfAsHHAAJjTw4jdrQkvt7czE_Zb84XePdbW2z8nADrJ4Tmyevh51Wetf
oWC70ahpa5AcJBsFEWwxjWILg8zmmqr_DZnYjqllns4DGOzXuqvQL9TDQcPD
mcWD7CbG8M270FmKbdpAIrQX5olP5TWWBl0SO9VlmJ8YnG_2QCt7u2n34Eey
LSg3ONWhpSsL5BOo6bEGxwRH04moDgeov1UFgjJzuMt5cFO6pqcjrieDAzrC
FYKxDN8uzXM1zJX4WZCr_xpj7_B_NuvOgq2Ib31w5nXPBt2jGubYEHGm9KZg
fLO3Esz2qXuOqr3EuuVIdGu7nxnm1lRPqgGAcHOK3uCGryFwO3IbjGc8_Mea
fAHc8BkaipeCZNgNNeRL_H349v6MhDEMei6HsN..Zo4Q3EVpxd2gxLRNFHLp
R9AZjoLCInGiX9HU1A153UmqCj6MI_J6zzGLxKrW8ScnhqTuaFfVGW5WHSFf
GOZYv7DkyMBCxyPb6mX1I4cKi9tvbpbTjrDzB51IITCXxzmEf7Tg8xyVdDSe
s0glkJEVuYCfMjkF5J4lMsaAIQrsZmFK4H95f27RSZs1Qg3UBBeuaxuluWXq
PhEE3iaN9dDpUYvnL7NHSP8QbTqnTa7_niCL0WEIYC3cZ4nT5dd0pt2qJhYV
cfm45n2sMGqcgzGEyH2ph2V4lEx1FdNui8xex0zdSHMqfTN4tuaY_S7AfejP
6m0OkYBcrkN7ZQGFWt71FZzBqgKx7RqsswOjGuRX_1KbwdG2kqFf78Xkc8fd
wR04X2jy9JUfwo8GPYjn8EIivqf4RB38CVKrIe8nyP5R6mR_0gVFC.h0k26R
sXXmIepzN50Ut08saxaUdiZTX3JXM6LhXUhfb1HBNwlMt8AecThDp_7gjMnb
AFIVhRycEmKMCCV.23jX_iSYSVhPR9m71bG3Z77Ln0jyC1KhK0ke2Qsf._fH
3aHGoDTT23CHadTxLl1xfQBTyujR_R6yAiIdlI4AV7Xj1te1r11BB.LUdkdU
pLaE.uia5nDpUjDrtcKGFYVBydfEp
Received: from [41.203.233.224] by web95609.mail.in.yahoo.com via https; Tue, 21 Dec 2010 02:19:44 IST
X-Mailer: YahooMailClassic/11.4.20 YahooMailWebService/0.8.107.285259
Date: Tue, 21 Dec 2010 02:19:44 +0530 (IST)
From: ali musa <ali.musa022@gmail.com>
Reply-To: ali.musa022@gmail.com
Subject: FROM THE DESK OF: Mr ALI MUSA
To: undisclosed recipients: ;
MIME-Version: 1.0
Content-Type: multipart/alternative; boundary="0-116190274-1292878184=:77421"
Content-Length: 6023



FROM THE DESK OF: Mr ALI MUSA. 
AUDITS & ACCOUNTS DEPT
AFRICAN DEVELOPMENT BANK (A.D.B)         
Ouagaduoguo Burkina Faso.
Private Phone Number+226 78 33 47 68           
    
                                                                  
Attention: Please 
 
I am Mr Ali Musa.. the manager Audit & Accounts dept. in the african developmnet bank Burkina Faso (ADB). I am writing to request your assistance to transfer the sum of $10.500.000.00 (Ten million, five hundred thousand United States dollars) into your accounts. 
 
The above sum belongs to our deceased customer late Mr Jose D. Sau from Peru  who died along with his entire family in the Benin plane crash 2003 and since then the fund has been in a suspense account.
 
After my further investigation, I discovered that Mr Jose D. Sau died with his next of kin and according to the laws and constitution guiding this banking institution stated that after the expiration of (8) eight years, if no body or person comes for the claim as the next of kin, the fund will be channel into national treasury as unclaimed fund. Because of the static of this transaction I want you to stand as the next of kin so that our bank will accord you the recognition and have the fund transfer to your account.
 
The total sum will be shared as follows: 60% for me, 40% for you and expenses incidental occur during the transfer will be incur by both of us. 
 
The transfer is risk free on both sides hence you are going to follow my instruction till the fund transfer to your account. 
More details information with the text of application form will be forwarded to you to breakdown explaining comprehensively what require of you.
 
Your Full Name.............................
Your Sex..................................
Your Age..................
Your Country...........
Passport / driving license.......  
Marital Status...........
Your Occupation.......                                                        
Your Personal Mobile Number................
Your Personal Fax Number.....................
 
Thanks
Mr ALI MUSA. 
Audits & Accounts Manager
+226 78 33 47 68     


« Zuletzt geändert: 20. Dezember 2010 um 22:57 von vierauge »  
Zum Seitenanfang
 
IP gespeichert
 
vierauge
Forum Administrator
*****
Offline


Ich tu nix. Ich will nur
spielen.

Beiträge: 11234
Standort: Toronto
Mitglied seit: 28. März 2010
Geschlecht: männlich
Re: Ali Musa BF <ali.musa102@gmail.com> <ali.musa101@gmail.com>
Antwort #2 - 20. Dezember 2010 um 22:56
 
Beide Mails kommen über Burkina Faso.

Code
Alles auswählen
41.203.239.49 - Geo Information
IP Address 41.203.239.49
Host 41.203.239.49
Location  BF, Burkina Faso
City Ouagadougou, 53 -
Organization ONATEL
ISP ONATEL
AS Number AS25543 FasoNet-AS


Zitat:
Date: Mon, 20 Dec 2010 06:33:14 -0800 (PST)
From: Ali Musa BF <ali.musa102@gmail.com>
Reply-To: ali.musa101@gmail.com


Zweite Mail

Code
Alles auswählen
41.203.233.224 - Geo Information
IP Address 41.203.233.224
Host 41.203.233.224
Location  BF, Burkina Faso
City Ouagadougou, 53 -
Organization ONATEL
ISP ONATEL
AS Number AS25543 FasoNet-AS


Zitat:
Date: Tue, 21 Dec 2010 02:19:44 +0530 (IST)
From: ali musa <ali.musa022@gmail.com>
Reply-To: ali.musa022@gmail.com
« Zuletzt geändert: 20. Dezember 2010 um 22:58 von vierauge »  
Zum Seitenanfang
 
IP gespeichert
 
Seitenindex umschalten Seiten: 1
Thema versenden
‹ Vorheriges Thema | Nächstes Thema ›
Link zu diesem Thema
 
  « Übersicht ‹ Forum Top  

Anti-Scam » Powered by YaBB 2.6.12!
YaBB Forum Software © 2000-2026. Alle Rechte vorbehalten.

Valid RSS Valid XHTML Valid CSS Powered by Perl Source Forge