Template wählen: 
Sprache wählen:
Google

World Wide Web anti-scam


 ‹ Vorheriges Thema | Nächstes Thema ›
Seitenindex umschalten Seiten: 1 Thema versenden
Normales Thema Usman <usman.zaki400@gmail.com> (Gelesen: 571 mal)
 
bounty-hunter
Ex-Mitglied


Usman <usman.zaki400@gmail.com>
07. März 2011 um 15:06
 
FROM THE DESK OF MR. USMAN ZAKI
DIRECTOR IN CHARGE OF AUDITING
AND ACCOUNTING SECTION
BANK OF AFRICA (B.O.A)
OUAGADOUGOU, BURKINA FASO,   
WEST AFRICA,   

 
Dear Friend,
                                                            
                                               STRICTLY CONFIDENTIAL
I know that this mail will come to you as a surprise as we never met before. I am the Director in charge of Auditing section of Bank of African (B.O.A), I Hoped 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 Ten million united state dollars ($10.000mUSD) immediately to your account.

The fund has been dormant (in-active) for 5 years in our Bank here without any body coming for it. I want to apply for release of the fund to you as the nearest person to our deceased customer Mr. George Brumley Jr from Atlanta America (the owner of the account) who died a long with his supposed next of kin in air crash since on July 21 2003. I don't want the fund to go into our Bank treasury as an abandoned fund, so this is the reason why I contacted you, so that my Bank will release the fund to you as the nearest person 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 send you the application form you will fill and send to the bank for transfer of the fund into your bank account and also note that you will have 40% of the above mentioned amount if you agree to help me execute this business. And also 10% had been mapped out for you for the expense you will make in this transaction and 50% is for me. I need you information so that I will send you the application form.                                             
                                             

                                               YOUR FULL INFORMATIONS    

Your Name.
Your Home Addresses.
City.
Country.
Home Telephone.
Private Telephone.
Fax No.
Marital Status.
Age.
Occupation.
Religion.
Your picture.

Waiting for your urgent reply so that we will starts immediately,

Best Regards,

MR. USMAN ZAKI




Spoiler:
X-Apparently-To: xxxxx via 77.238.189.162; Sat, 05 Mar 2011 21:43:23 +0000
X-YahooFilteredBulk: 77.238.189.199
Received-SPF: neutral (mta1080.mail.ukl.yahoo.com: domain of usman.zaki400@gmail.com is neutral about designating 77.238.189.199 as permitted sender)
X-YMailISG: wwXqq3UcZAphrBbJf3SUVK8HE9ANrXd4cdgfqFgN1TFZXGJM
HXVYScpccqMWEdcoWmJiHE7.GM8wg5_dek92O0O5FvmlNyWwxTNmLyaZHDQC
Bm4F28DHreZVbH8WRpVKpg_H.rJkd0fHTfHjZXDtRWPGfJpVnHAXR6w26fla
20PdD34eTDHR2ausgvWvRqkFr9rPj3QLgIzHRwRY3Q8bqvXomGcYyWAUlJ5k
VIcSTHt_R6o5jcGxa_9Ew9XlYEghpzKLnMdFQk2DQQ87nvON4rp8k0AVvk6b
Q9lXefGfUJKcv4zpHQrD6u_0zWJX1gPb2_qLT2pZwB84NSzVa.UWl4IFwwTR
gkVbmguRIzmk.powMCo1qUMs42_PrPT7l9XGnLezYCOVJBY2e9Zbg2E6kQc8
SeDkjbIo5UbEn.fzcWGQRa88HYzlAqmVSEXVl7VsvtWiV8W1c3J7XLk7_VyP
OgBuVn_MHMO6qlt5CpzXVMJv1YtF9.ejH1_CoRjVUJDTIRE_l3iFQM4qHQZn
sA0ggK4Xhh29.Cu9oJI6AlcO7bzQ.8BCaFbtTeUtMuFm_t11TrtMPmNocAtX
hJqlVT2Em9AMGuV03uC40biUA8G.nTavR_lLwHQ5H2MEOXs1HacGwFTByrCY
KpWn5WjSUcvOfKuzm9WTp9lWQnFMdFr.3z_zgTotYso0QFJaONKmiscnGepz
LKS.a1HNSMyk4wy1dEeXVAZsggI.HPIK_eRCG25EJ9TuXE9NvjYe1PXHoMpj
s84xwzqiyA4yQFujo9izXRJe9TcPJmPAW8VVutKDOJORafE.StF43fuIeILb
s9HLZQ2nUUBoN0osHdo7JEa8MUhDffmSb4my9vOet.MDQQkWT_0NLZvaaTLg
eRaVSwHPHxqXutAJ86w1xgLeQRVg7Ww6mhLAQH5TVmbVYxjn0XOVqs1rYam2
2.jWipPQMO3C2er4AA1Ab.F9QjsGv3FgPLWaTLOYDWCskjeA6GdZAcX4h6aT
ho8.19QUJeP7TUlxoXmsppHWRNakm2u045TG.HXlINZMAOtjgXQnfpQrplVE
goiFAeti1DL0.bKJ760j6TJTXBsbmPIgYnozaXL4f_6z_eUm.WsEXw78pIBS
IQ5QV3AEKeh3USQ4QsQJvDcRsAF_XQXQI1zs5sJhEsV6WhuzdwFj5hTQUE0.
VUg4opSXq02ZxXodPWEFGqtDZDn40LpZbA1ocMu9d_b8FZEuEHpNOClM1s2z
mMNg
X-Originating-IP: [77.238.189.199]
Authentication-Results: mta1080.mail.ukl.yahoo.com  from=gmail.com; domainkeys=neutral (no sig);  from=yahoo.com; dkim=pass (ok)
Received: from 127.0.0.1  (HELO nm2-vm0.bullet.mail.ird.yahoo.com) (77.238.189.199)
  by mta1080.mail.ukl.yahoo.com with SMTP; Sat, 05 Mar 2011 21:43:23 +0000
Received: from [77.238.189.57] by nm2.bullet.mail.ird.yahoo.com with NNFMP; 05 Mar 2011 21:43:23 -0000
Received: from [212.82.108.121] by tm10.bullet.mail.ird.yahoo.com with NNFMP; 05 Mar 2011 21:43:23 -0000
Received: from [127.0.0.1] by omp1030.mail.ird.yahoo.com with NNFMP; 05 Mar 2011 21:43:23 -0000
X-Yahoo-Newman-Id: 354316.31776.bm@omp1030.mail.ird.yahoo.com
Received: (qmail 88873 invoked by uid 60001); 5 Mar 2011 21:43:23 -0000
DKIM-Signature: v=1; a=rsa-sha256; c=relaxed/relaxed; d=yahoo.com; s=s1024; t=1299361403; bh=jFzafipDfFBlRNa7nU0X+V7e5QBjkUtEdDFvPvuNFDA=; ct:To:MIME-Version:Content-Type; 1B//PqwYSqhnI=
Message-ID: <985051.88054.qm@web132507.mail.ird.yahoo.com>
X-YMail-OSG: HexSrUcVM1k8URzm.1pX33dNbR0gpNH6.zsqzgUQkM4Hh49
5FA6a0cEfMhjVerZrhQA3HRNm7P1sPaKk9FKeWT_4tZxPW.SwY_y8CevCPMI
r9I6QCpJIJOnT6SEBKA915TkQBeiNDMZZVDIYwmjD96D2ijBONAYvvXSaTGh
Kf8rouXBiEX4AwI4T0HCWt.Iq6sJSvEksqqFs2UovBTWYCKggiosf8Q.o7N2
hTQMCnO7jAg4f6l2fL0rpn99nGIrZz_90YAX0M3rDK6rSJhvmuX7Ndu65OMl
2aS5dS.tu_iHWfXN3Nb.Fkb1U_FHLJjryDgBLMTjcM8YkykkWcdvvBeUuah_
hQyzu7J9yJh7.RRtL4BR8EJbp_xn7A9vUgo7dOmfLEy7tz7tLJfeFuGwiND5
CuMsxI79sRgQMM0HodVlXbkt1tEB831wPqhu53SutVBy_Ai8S14jslSd1W3j
nYWygHRQnTkvAoNlFuNY5rPajPGoH30k.RJk7q9FaTgWdS99FVHVc1Ha007G
Z4cNCfRlJisLwB7Nv0I5gw4jUzJScZ65zozzwYPKZS7_Y64tPrF4rxnkYdtt
umoF.GeopxksAwSAtYwKXuceCdXb3JPcFy5aRqfRoQwqG0o37nL1gYlV1kgt
3rWe9mzt7bQjvbI3y3Yz8Ybkb0633hxZnSCdWiianBAsT_NFlZX_6jtZIM7f
ep4pzIl0Fqy4ftYkht_1srC3MtDKuW5K1OP6CIgC8B60LfeQwfUTFzXlxrU8
QKEIV1eYvuZs7DyuENrTMF2Ok5.p.Pu0DS_8EnOjyeuw5TwHT7ajJvJaNd7d
eMH2zQ.i7P3AL63EWLZ1ubHcSU4wRwW97Woe466QCyl3_YMv04edhFmJnKNz
RkfIls8DSk7G6CP7OjnWLhr7rTaz8u51Lw3MOP.g1f8LBy.Ve4SXbi5RFkv6
lUBpcKA6WayBxSXlLn2urbC2BIAVDbU7c5e1hfd7d6L0IOUNofaK0nNqFMNy
cziawmvR1tJof2FAA8FqQC191rLyJi2VVJQyhp__DDFvH4rHfqI_pgSzSepA
pJJP_P9HNja80EZnmdgq26vIADph.2lf7zS8eh7ZbAiJNNe8dUEdQtaRgPRX
mMXznJjsrsXCNwHT_RdtAxu125X.z15wh9zk-
Received: from [196.28.247.238] by web132507.mail.ird.yahoo.com via HTTP; Sat, 05 Mar 2011 21:43:22 GMT
X-Mailer: YahooMailClassic/11.4.20 YahooMailWebService/0.8.109.292656
Date: Sat, 5 Mar 2011 21:43:22 +0000 (GMT)
From: Mr Usman Zaki <usman.zaki400@gmail.com>
Reply-To: usman.zaki400@gmail.com
Subject: FROM THE DESK OF MR. USMAN ZAKI
To: undisclosedrecipients:
MIME-Version: 1.0
Content-Type: multipart/alternative; boundary="0-1508968227-1299361402=:88054"

--0-1508968227-1299361402=:88054
Content-Type: text/plain; charset=iso-8859-1
Content-Transfer-Encoding: quoted-printable





      
  
Zum Seitenanfang
 
IP gespeichert
 
Indikation
bounty-hunter
Ex-Mitglied


Re: Usman <usman.zaki400@gmail.com>
Antwort #1 - 07. März 2011 um 15:07
 
Mail over BF [Burkina Faso]


Code
Alles auswählen
IP Information - 196.28.247.238
IP address:                     196.28.247.238
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:               196.28.240.0 to 196.28.255.255
Country fraud profile:          Normal
City (per outside source):      Unknown
Country (per outside source):   -- []
Private (internal) IP?          No
IP address registrar:           whois.arin.net
Known Proxy?                    No
Link for WHOIS:                 196.28.247.238
  
Zum Seitenanfang
 
IP gespeichert
 
vierauge
Forum Administrator
*****
Offline


Ich tu nix. Ich will nur
spielen.

Beiträge: 11769
Standort: Toronto
Mitglied seit: 28. März 2010
Geschlecht: männlich
Re: Usman <usman.zaki400@gmail.com>
Antwort #2 - 07. März 2011 um 15:15
 
Google findet die Mailadresse hier:

http://webcache.googleusercontent.com/search?q=cache:sO5haNEoEGkJ:www.fraudwatch...

http://webcache.googleusercontent.com/search?q=cache:TWcFLHwyhFgJ:www.delphifaq....
etwa in der Mitte

http://webcache.googleusercontent.com/search?q=cache:LlD-OFxWp2YJ:www.spaminform...

... und Einige mehr

Auch der Brief ist oft zu finden:

http://www.scamdata.com/scam-emails/from-the-desk-of-mr-karim-dantata

http://www.fraudwatchers.org/forums/archive/index.php/t-21166.html

http://no_way.org/showthread.php?t=40373

.... und und und
« Zuletzt geändert: 07. März 2011 um 15:19 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 © 2000-2024. Alle Rechte vorbehalten.

Valid RSS Valid XHTML Valid CSS Powered by Perl Source Forge