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Normales Thema Sain <saiinmusa@gmail.com> <sainmusa@sify.com> (Gelesen: 1239 mal)
 
bounty-hunter
Ex-Mitglied


Sain <saiinmusa@gmail.com> <sainmusa@sify.com>
10. März 2011 um 00:27
 

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 ($7.3) 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 2003.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. In fact I could have done this deal alone but because of my position in this country as a civil servant(A Banker),we are not allowed to operate a foreign account and would eventually raise an eye brow on my side during the time of transfer because I work in this bank. This is the actual reason why it will require a second party.



I will not fail to inform you that this transaction is 100% risk free. On smooth conclusion of this transaction, you will be entitled to 40% of the total sum as gratification, while 10% will be set aside to take care of expenses that may arise during the time of transfer and also telephone bills, while 50% will be for me. Please, you have been adviced to keep "top secret" as I am still in service and intend to retire from service after i conclude this deal with you.



I will be monitoring the whole situation here in this bank until you confirm the money in your account and ask me to come down to your country for subsequent sharing of the fund according to percentages previously indicated and further investment, either in your country or any country you advice me to invest in. All other necessary vital information will be sent to you when I hear from you.



I am expecting your urgent response as soon as you receive my message.



Regard,

Mr Sain Musa.




Spoiler:
X-Apparently-To: xxxxx via 77.238.189.155; Tue, 08 Mar 2011 23:36:30 +0000
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Date: Tue, 8 Mar 2011 23:36:30 +0000 (GMT)
From: sain musa <sainmusa@sify.com>
Reply-To: saiinmusa@gmail.com
To: undisclosedrecipients:
MIME-Version: 1.0
Content-Type: multipart/alternative; boundary="0-243318975-1299627390=:81434"

--0-243318975-1299627390=:81434
Content-Type: text/plain; charset=utf-8
Content-Transfer-Encoding: quoted-printable
« Zuletzt geändert: 10. März 2011 um 00:31 von vierauge »  
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Indikation
bounty-hunter
Ex-Mitglied


Re: Sain <saiinmusa@gmail.com> <sainmusa@sify.com>
Antwort #1 - 10. März 2011 um 00:28
 
Mail over BF [Burkina Faso]


Code
Alles auswählen
IP Information - 212.52.152.113
IP address:                     212.52.152.113
Reverse DNS:                    [No reverse DNS entry per nahouri.onatel.bf.]
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:               212.52.128.0 to 212.52.159.255
Country fraud profile:          Normal
City (per outside source):      Unknown
Country (per outside source):   -- []
Private (internal) IP?          No
IP address registrar:           whois.ripe.net
Known Proxy?                    No
Link for WHOIS:                 212.52.152.113
« Zuletzt geändert: 10. März 2011 um 00:31 von vierauge »  
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IP gespeichert
 
bounty-hunter
Ex-Mitglied


Re: Re: Sain <saiinmusa@gmail.com> <sainmusa@sify.com>
Antwort #2 - 10. März 2011 um 00:29
 
http://www.spaminform.com/spam-report/-c721268.html

Zitat:

- sainmusa@sify.com
19th of Feb, 2011 by Admin
From: sain musa <sainmusa@sify.com>
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 ($7.3) 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 2003.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. In fact I could have done this deal alone but because of my position in this country as a civil servant(A Banker), we are not allowed to operate a foreign account and would eventually raise an eye brow on my side during the time of transfer because I work in this bank. This is the actual reason why it will require a second party.



I will not fail to inform you that this transaction is 100% risk free. On smooth conclusion of this transaction, you will be entitled to 40% of the total sum as gratification, while 10% will be set aside to take care of expenses that may arise during the time of transfer and also telephone bills, while 50% will be for me. Please, you have been adviced to keep "top secret" as I am still in service and intend to retire from service after i conclude this deal with you.



I will be monitoring the whole situation here in this bank until you confirm the money in your account and ask me to come down to your country for subsequent sharing of the fund according to percentages previously indicated and further investment, either in your country or any country you advice me to invest in. All other necessary vital information will be sent to you when I hear from you.



I am expecting your urgent response as soon as you receive my message.



Regard,

Mr Sain Musa.
« Zuletzt geändert: 10. März 2011 um 00:32 von vierauge »  
Zum Seitenanfang
 
IP gespeichert
 
bounty-hunter
Ex-Mitglied


Re: Re: Sain <saiinmusa@gmail.com> <sainmusa@sify.com>
Antwort #3 - 10. März 2011 um 00:30
 
http://enjoyscam.blogspot.com/2011/02/mr-sain-musa-sainmusasifycom.html

Zitat:

Friday, February 25, 2011
Mr. sain musa - sainmusa@sify.com
From: sain musa <sainmusa@sify.com>
Date: Fri, Feb 25, 2011 at 1:29 PM
Subject:
To:




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 ($7.3) 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 2003.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. In fact I could have done this deal alone but because of my position in this country as a civil servant(A Banker),we are not allowed to operate a foreign account and would eventually raise an eye brow on my side during the time of transfer because I work in this bank. This is the actual reason why it will require a second party.

I will not fail to inform you that this transaction is 100% risk free. On smooth conclusion of this transaction, you will be entitled to 40% of the total sum as gratification, while 10% will be set aside to take care of expenses that may arise during the time of transfer and also telephone bills, while 50% will be for me. Please, you have been adviced to keep "top secret" as I am still in service and intend to retire from service after i conclude this deal with you.

I will be monitoring the whole situation here in this bank until you confirm the money in your account and ask me to come down to your country for subsequent sharing of the fund according to percentages previously indicated and further investment, either in your country or any country you advice me to invest in. All other necessary vital information will be sent to you when I hear from you.

I am expecting your urgent response as soon as you receive my message.

Regard,
Mr Sain Musa.
« Zuletzt geändert: 10. März 2011 um 00:32 von vierauge »  
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