Google

World Wide Web anti-scam


Seitenindex umschalten Seiten: 1 Thema versenden
Normales Thema Hari <hari_kunda1@hotmail.fr> (Gelesen: 860 mal)
 
bounty-hunter
Ex-Mitglied


Hari <hari_kunda1@hotmail.fr>
11. März 2011 um 03:27
 
Dear Friend, 
Thank you very much for responding to my message,  this is an urgent issue that we have to handle fast.   
I am trusting you to this business your "moral and financial assistance" for this fund to transfer to your account and I want you to assure me that you can handle this deal with me. I give you all the confidence that this  fund will transfer to you,   
The fund belongs to our late foreign customer, Since the bank got information about his death, the bank have been waiting for a next of kin to come up and claim this money but nobody is coming for the claim.
 
I want you to apply to the bank as the next of kin to the customer so that we can retrieve the fund as I have arrange. I am here to guide you in the bank and also to give you all the information that the bank will require from you about the deceased customer because I have made all the enquiry about the deceased customer before I contacted you in this business.
 
This is 100% risk free, all you do is to follow my instruction as I will direct you in this business to avoid any mistake along the line because hence I am working in the same bank I am in a better position to direct you in this great opportunity. Please after you apply to the bank you should not reveal this transaction to anyone or on no account should you let the bank to know that I am the one giving you the information about the deceased customer.   I want to control this fund into your hands and I don’t want you to betray my trust for you after receiving this money in your account.   
 
There is no doubt about your eligibility as the legal next of kin to the account with these reasons:
Before the accident, his true next of kin was not indicated to the bank because of the top secrecy and confidentiality of the business which late customer transacted with the various governments in West Africa .
Owning to his failure to indicate his next of kin to the bank, it is therefore impossible for the managements of the bank to know the exact next of kin as well as the true heritor of the fund.
The late customer from Atlanta USA , did not have any formal relationships with the bank managements, he was only a customer to our bank. So there is no trace either now or in future. The managements of the bank authority will acknowledge your application for inheritance claim, you have nothing to fear as your interest and identity will be legally protected. 
 
As you know very well such a business will require international-transaction. 
Thank you once again for your mutual kindness and understanding  I will be coming over to meet with you immediately you confirm the money in your account, you have to call me on phone I am waiting to read from you urgent. 
   
Regards
Mr.Hari A. Kunda 
Tel: +226 78 84 48 82. 
......... 
   
   
I am forwarding you my personal data and profile. I want you to send your own personal data and profile for me including your photo for my pursue.   
   
And assure me your capability in handle this transaction with me until you confirm this found into your nominated bank account and ask me to come down for the normally shelling and disbursement.  you can call me on phone immediately you receive this mail. 
   
(1) NAME:  Mr.Hari Kunda. 
(2) AGE:  47 Years 
(3) PLACE OF BIRTH: Banjul Gambia. 
(4) SEX: Male. 
(5) QUALIFICATION: M.B.A in Economics. 
(6) OCCUPATION: Banker. 
(7) PRESENT POSITION: (B.O.A) BILL & EXCHANGE MANAGER   
(8) WORKING EXPERIENCE Griesgrämig T.I.C) Insurance Banjul Gambia, (B.O.A) Banjul Gambia & Presently In (B.O.A) Ouagadougou Burkina-Faso. 
(9) MARITAL STATUS: Married With Children. 
(10) RELIGION: Muslim. 
(11) PROVINCE OF ORIGINE OR STATE: Bobo-Dioulasso. 
(12) NATIONALITY: Burkina-Faso West Africa. 
(13) HOME: Dad, Mum with 3 Brothers, My Wife & My Children. 
(14) PARENTS NAME: Zongo Kunda & Mrs Saly Kunda. 
(15) MY CONTACTS: PHONE: +226-78 84 48 82
OFFICE ADDRESS: (B.O.A) House 24-26 Avenue Kwame- Kurume London Lion 01 Bp 8337 Ouagadougou Burkina-Faso. 
HOUSE ADDRESS: Samandi Sector 7, 02 Bp 4587 Ouagadougou 02 Burkina-Faso West Africa. 
   
I am waiting to hear from you .Extend my sincere greetings to your entire family .God bless you and your entire family and bye for now.
 
Yours Brother
Mr Hari Kunda 





Spoiler:
X-Apparently-To: xxxxxxxx via 77.238.189.160; Thu, 10 Mar 2011 08:49:51 +0000
Received-SPF: pass (mta1064.mail.ird.yahoo.com: domain of hari_kunda1@hotmail.fr designates 65.55.90.40 as permitted sender)
X-YMailISG: 8dOVU3YcZAoFmz7gJ0wmpWCSF6bteuw..ILCJfaFVxewQSZ2
jYbLCrB38ku7QjBEd2i._e0WPkwThVRmTwNzGzJHarTkSJCYF2TCTxEzPGl5
VPi5Ov_hJv0_dHkfQWAioJVBqAd1eLr0m6HXgZt1YoxjIMDzsOqWViNLSxcB
QEYTT96AuGtvkVC1ZO1JLkQcpX5.weToCUj20RuTzUS9ufqt_wnqEvF3j4E_
SAf7yijXvfi6cLQ9Z_x3QciEWXaQfhwQRU9vJl9oVHJ.Gf.xyWkgGqevDK.7
E4OxRy7dcjOCV3kmti_14WHyjInV1tUgbbz8ZYczROMnZafUOOYZ4MfLAVdB
jW3Yuwc7FOQYX0tfLUMiz00TWGLWS8QP_UHA_hcRWuDwGj.uafa6xpFa02zp
XrrOG1hG0n4_R7nLSCKjy.f4INTxNL6O2rhkjqmRa6hFbY.8QTzH.wZlitub
MFBjDpXjJBAobrdQ3JtcLlYThbigrXEweRgiUE7h7a30cqHU6cBgRVopCxe9
YMaivmw97BOrsSEeDD5TumF8bIMLE2K.03.kMutc7bbe4B_plWWVf0lsp9BE
Vp8gZzn5IpAV_2IyPCxaImsnN0xdR4B3s4pXzk5RFH3EbpvvxCoyH44jBnlM
OizXztACsaDFajFy8aAgtG2.CW9uWN9PXQ3odc.ySShFkb42VHF0GrGNpr7i
1DJG5dLoocpw1htQIyvv4QgoBx1BEB3yc1sWVaG3w.Qs5.cG.wxU1aZMA_Dx
XnDvli1y.KtfbZFt7ThEQ7.yVsUO3yIHgHWb9NTG4qmGY56HGUp8qrIguqDK
1cdrzuzGzZOauiDzrbaSasHS6TSnV4nIvgGRMOFEhEO6hKNKYMI4YXEqNXP8
eZKMjXnWxDdjSYszeK5TonexLnUW.DN7dQ2AWwTkZElDzhNqjM4.SpSs3G9_
lCZC9pJ9dxYQu59S70xUazrPffNZyPusWtob3HOCBqBMc4MEsKK2ILha2dt5
CYYxlj4rF7M8fXpPYrNMYGGW49iJbGwD3ubwB9sgZzOoRu4bcjykkjD2pFmf
zVceIp8dMUGUUNyOkyT4lweGz1WywQOXpDGgqRY61lhEnGhY0PN5wkx6pzRp
uZWvMMIywkg2RlQ4mrA9F8cAL7bq8cgqY3zLzS9bT6qcxFPdnt9hJ2JrT8Ld
e_xB7Utuk9.FEtCkXovF65YrjlaJO5UiYhcSM7GSm6qz2x7F9AFd7Lob0bCV
u3RnOoCfQBgQlUPrxoc3b9YrS6WyxyfxlJf7F6bMKVz5XGh4JrK3J0WpZmAj
vujLzWAUGx.wFt6Ne8_Y3YPimYB9pEz9
X-Originating-IP: [65.55.90.40]
Authentication-Results: mta1064.mail.ird.yahoo.com  from=hotmail.fr; domainkeys=neutral (no sig);  from=hotmail.fr; dkim=neutral (no sig)
Received: from 127.0.0.1  (EHLO snt0-omc1-s29.snt0.hotmail.com) (65.55.90.40)
  by mta1064.mail.ird.yahoo.com with SMTP; Thu, 10 Mar 2011 08:49:51 +0000
Received: from SNT142-W29 ([65.55.90.7]) by snt0-omc1-s29.snt0.hotmail.com with Microsoft SMTPSVC(6.0.3790.4675);
         Thu, 10 Mar 2011 00:49:50 -0800
Message-ID: <SNT142-w29A1B332B9675E5C1F4CCBB3C80@phx.gbl>
Content-Type: multipart/alternative;
        boundary="_d934db18-4e9b-4024-8561-041213cf8c75_"
X-Originating-IP: [212.52.152.114]
From: hari kunda <hari_kunda1@hotmail.fr>
To: xxxxxxxx
Subject: I am forwarding you my personal data and profile. I want you to
send your own personal data and profile for me including your photo for my
pursue.
Date: Thu, 10 Mar 2011 08:49:50 +0000
Importance: Normal
In-Reply-To: <AANLkTim1My0o+g1yPkKcT7J2p610K=PtdbMG=QRe_5u=@mail.gmail.com>
References:
>,<AANLkTim1My0o+g1yPkKcT7J2p610K=PtdbMG=QRe_5u=@mail.gmail.com>
MIME-Version: 1.0
X-OriginalArrivalTime: 10 Mar 2011 08:49:50.0463 (UTC) FILETIME=[1DE370F0:01CBDF00]

--_d934db18-4e9b-4024-8561-041213cf8c75_
Content-Type: text/plain; charset="Windows-1252"
Content-Transfer-Encoding: quoted-printable
  
Zum Seitenanfang
 
IP gespeichert
 
Indikation
bounty-hunter
Ex-Mitglied


Re: Hari <hari_kunda1@hotmail.fr>
Antwort #1 - 11. März 2011 um 03:28
 
Mail over BF, Burkina Faso

Code
Alles auswählen
212.52.152.114 - Geo Information
IP Address 	212.52.152.114
Host 	212.52.152.114
Location 	BF BF, Burkina Faso
City 	-, - -
Organization 	ONATEL (Office National des Telecommunications, PT
ISP 	ONATEL (Office National des Telecommunications, PT
AS Number 	AS25543 ONATEL/FasoNet's Autonomous System
Latitude 	13°00'00" North
Longitude 	2°00'00" West
Distance 	4099.72 km (2547.45 miles) 

  
Zum Seitenanfang
 
IP gespeichert
 
zapparella
General Counsel
***
Offline


...IST MEIN BESTER FREUND

Beiträge: 20631
Standort: Pians
Mitglied seit: 07. Mai 2009
Geschlecht: weiblich
Re: Hari <hari_kunda1@hotmail.fr>
Antwort #2 - 11. März 2011 um 11:52
 
Zitat:
I want to control this fund into your hands and I don’t want you to betray my trust for you after receiving this money in your account. 


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