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  Anti-Scam › sonstige SCAM-Kontakte › Waren- und Scheckbetrug, Fakebanken, Lotteriescam, sonstige Geldgeschäfte › Dr Emmanuel <dremmanuel2000@gmail.com> <dremmanuel20@voila.fr> Bottom
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Normales Thema Dr Emmanuel <dremmanuel2000@gmail.com> <dremmanuel20@voila.fr> (Gelesen: 994 mal)
 
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Dr Emmanuel <dremmanuel2000@gmail.com> <dremmanuel20@voila.fr>
09. März 2011 um 23:20
 
Hello

I work with a bank In West Africa,Burkina faso .I have a business transaction for you.

In my department we discovered an abandoned sum of Ten Million Five Hundred Thousand USA Dollars.In an account that belongs to one of our foreign customer who died along with his entire family in car bomb in Iraq.

Since his supposed next of kin died along side with him at the Bomb blast,there is nobody to claim the left over balance in the account.It is therefore upon this discovery that I and other officials in my department decided to seek your assistance and present you to the bank as his Next of kin.

If you accept i would give you the guide lines of how we can achieve this transfer of the money to your account.and we will shear the money 50-50%.

I expect that you will give me your telephone and fax numbers for easy communication with you and for more details.

Best Regards

Dr Emmanuel 





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Date: Tue, 8 Mar 2011 02:02:13 -0800 (PST)
From: Dr emmanuel <dremmanuel2000@gmail.com>
Reply-To: dremmanuel20@voila.fr
Subject: Hello
To: undisclosedrecipients:
MIME-Version: 1.0
Content-Type: multipart/alternative; boundary="0-829820979-1299578533=:69164"

--0-829820979-1299578533=:69164
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Indikation
bounty-hunter
Ex-Mitglied


Re: Dr Emmanuel <dremmanuel2000@gmail.com> <dremmanuel20@voila.fr>
Antwort #1 - 09. März 2011 um 23:20
 
Mail over BF [Burkina Faso]

Code
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IP Information - 196.28.242.139
IP address:                     196.28.242.139
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:                 196.28.242.139
  
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bounty-hunter
Ex-Mitglied


Re: Dr Emmanuel <dremmanuel2000@gmail.com> <dremmanuel20@voila.fr>
Antwort #2 - 09. März 2011 um 23:21
 
https://www.419scam.org/emails/2011-02/24/00112747.44.htm


Zitat:

From: Dr Emmanue <dremmanuel2000@gmail.com>
Reply-To: dremmanuel@voila.fr
Date: Thu, 24 Feb 2011 06:09:53 -0800 (PST)
Subject: Hello



Hello



I work with a bank In West Africa,Burkina faso .I have a business transaction for you.



In my department we discovered an abandoned sum of Ten Million Five Hundred Thousand USA Dollars.In an account that belongs to one of our foreign customer who died along with his entire family in car bomb in Iraq.



Since his supposed next of kin died along side with him at the Bomb blast,there is nobody to claim the left over balance in the account.It is therefore upon this discovery that I and other officials in my department decided to seek your assistance and present you to the bank as his Next of kin.



If you accept i would give you the guide lines of how we can achieve this transfer of the money to your account.and we will shear the money 50-50%.



I expect that you will give me your telephone and fax numbers for easy communication with you and for more details.



Best Regards



Dr Emmanue

  
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bounty-hunter
Ex-Mitglied


Re: Dr Emmanuel <dremmanuel2000@gmail.com> <dremmanuel20@voila.fr>
Antwort #3 - 09. März 2011 um 23:22
 
https://neverscam.blogspot.com/2011/01/happy-new-year-dr-emmanuel.html


Zitat:

Saturday, January 15, 2011
Happy new year - dr emmanuel - dremmanuel2000@gmail.com
From: dr emmanuel <dremmanuel2000@gmail.com>
Sent: Sun, 16 January, 2011 1:42:10
Subject: Happy new year



Hello


I work with a bank In West Africa,Burkina faso .I have a business transaction for you.
In my department we discovered an abandoned sum of $10.5 Million US Dollars .In an account that belongs to one of our foreign customer who died along with his entire family in car bomb in Iraq.
Since his supposed next of kin died along side with him at the Bomb blast,there is nobody to claim the left over balance in the account.It is therefore upon this discovery that I and other officials in my department decided to seek your assistance and present you to the bank as his Next of kin.
If you accept i would give you the guide lines of how we can achieve this transfer of the balance (10.5Million Dollars) to your account.and we will shear the money 50-50%.
I expect that you will give me your telephone and fax numbers for easy communication with you and for more details.
 


Best Regards
DR EMMANUEL
  
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Ex-Mitglied


Re: Dr Emmanuel <dremmanuel2000@gmail.com> <dremmanuel20@voila.fr>
Antwort #4 - 09. März 2011 um 23:23
 
https://www.freak-search.com/en/thread/3741744/spam_dr_emmanuel_dremmanuel2000@g...


Zitat:


Delete / Löschen
SPAM dr emmanuel <dremmanuel2000@gmail.com>
dr emmanuel
04.01.2011 - 17:11
<table cellspacingD"0" cellpaddingD"0" borderD"0" ><tr><td valignD"=
top" styleD"font: inherit;"><br><br>Hello<br><br><br>I work with a bank I=
n West Africa,Burkina faso .I have a business transaction for you.<br>In my=
department we discovered an abandoned sum of $10.5 Million US Dollars .In =
an account that belongs to one of our foreign customer who died along with =
his entire family in car bomb in Iraq.<br>Since his supposed next of kin di=
ed along side with him at the Bomb blast,there is nobody to claim the left =
over balance in the account.It is therefore upon this discovery that I and =
other officials in my department decided to seek your assistance and presen=
t you to the bank as his Next of kin.<br>If you accept i would give you the=
guide lines of how we can achieve this transfer of the balance 10.5Millio=
n Dollars to your account.and we will shear the money 50-50%.<br>I expect =
that you will give me your telephone and fax numbers for easy communication
with you and for more details.<br> <br><br><br>Best Regards<br><font =
sizeD"2"><span styleD"font-weight: bold;">DR EMMANUEL</span></font>

000000=

  
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Re: Dr Emmanuel <dremmanuel2000@gmail.com> <dremmanuel20@voila.fr>
Antwort #5 - 09. März 2011 um 23:24
 
https://no_way.org/showthread.php?p=137327


Zitat:
Dr Emmanuel, a Burkina Faso banker
From dr emmanuel
Return-Path: <dremmanuel2000@gmail.com>
Received: from 41.203.227.124, Burkina Faso, Onatel
Abuse: Jacques Arsene Louari, 01 BP 10000 Onatel Ouaga BF, phone: +226 33 64 76, fax-no: +226 31 03 31, e-mail: [jacques.louari@onatel.bf] or Ali Drissa Badiel, 01 BP 10000 Onatel Ouaga BF, phone: +226 30 74 14, phone: +226 20 10 35, fax-no: +226 30 74 14, e-mail: [badiel@onatel.bf]
Date: Sat, 15 Jan 2011
From: dr emmanuel <dremmanuel2000@gmail.com>
Reply-To: [dremmanuel@voila.fr]
Subject: Happy new year

Hello

I work with a bank In West Africa,Burkina faso .I have a business transaction for you.

In my department we discovered an abandoned sum of $10.5 Million US Dollars .In an account that belongs to one of our foreign customer who died along with his entire family in car bomb in Iraq.

Since his supposed next of kin died along side with him at the Bomb blast,there is nobody to claim the left over balance in the account.It is therefore upon this discovery that I and other officials in my department decided to seek your assistance and present you to the bank as his Next of kin.

If you accept i would give you the guide lines of how we can achieve this transfer of the balance (10.5Million Dollars) to your account.and we will shear the money 50-50%.

I expect that you will give me your telephone and fax numbers for easy communication with you and for more details.

Best Regards
DR EMMANUEL
__________________
"If the law can do nothing we must take the risk ourselves...I am not the law but I represent justice..."- Sherlock Holmes
  
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