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  Anti-Scam › sonstige SCAM-Kontakte › Waren- und Scheckbetrug, Fakebanken, Lotteriescam, sonstige Geldgeschäfte › Abdoul Ali <abdoulali1@voila.fr> <mr.abdoul.ali@voila.fr> <bonday0@att.net> Bottom
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Normales Thema Abdoul Ali <abdoulali1@voila.fr> <mr.abdoul.ali@voila.fr> <bonday0@att.net> (Gelesen: 911 mal)
 
lemansue
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Abdoul Ali <abdoulali1@voila.fr> <mr.abdoul.ali@voila.fr> <bonday0@att.net>
11. März 2011 um 14:59
 
found in my spambox



Confidence Trust and Honest
From the desk of Dir. Abdoul Ali
Regional Managing Director
Coris Bank International
Ouagadougou Burkina Faso
Telephone number:00226 74186972

Dear friend,
My names are Dir. Abdoul Ali Regional Managing Director of Coris Bank International I discovered existing dormant account for 5years. When I discovered that there had been neither continuation nor withdrawals from this account for this long period and our banking laws stipulates that any unserviceable account for more than 5years will go into the bank revenue as an unclaimed fund.

I have made personal inquiries about the depositor and his next of kin but sadly, the depositor and his next of kin died on their way to Senegal for business tycoon, and he left no body behind for this claim I only made this investigation just to be double sure of this fact and since I have been unsuccessful in locating the relatives, I seek your concern for further information.

Amount to claim US$:9,500.000.00
The purpose of claming this fund: to help the orphanage around the world
Now my questions are:-
1. Can you handle this project? ………………………
2. Can I give you this trust? …………………………

If yes, call me and send to me your personal information as below:
Your name :.......................
Your address :.................
Your country :.................
Your occupation:...............
Your age:...................
Telephone number:..............
This information is necessary
Thanks,
My regards to your home,
Dir Abdoul Ali.

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Date: Fri, 11 Mar 2011 05:39:36 -0800 (PST)
From: mr.abdoul.ali@voila.fr
Reply-To: abdoulali1@voila.fr
Subject: LETTER FOR YOU.
To: undisclosed recipients: ;
MIME-Version: 1.0
Content-Type: multipart/alternative; boundary="0-720604724-1299850776=:5071"

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« Zuletzt geändert: 11. März 2011 um 15:02 von zapparella »  
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...IST MEIN BESTER FREUND

Beiträge: 20631
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Re: Abdoul Ali <abdoulali1@voila.fr> <mr.abdoul.ali@voila.fr> <bonday0@att.net>
Antwort #1 - 11. März 2011 um 15:05
 

Spam from BF

Code
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IP Address 	196.28.242.127
Host 	196.28.242.127
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


lemansue schrieb on 11. März 2011 um 14:59:
I have made personal inquiries about the depositor and his next of kin but sadly, the depositor and his next of kin died on their way to Senegal for business tycoon, and he left no body behind for this claim I only made this investigation just to be double sure of this fact and since I have been unsuccessful in locating the relatives, I seek your concern for further information.

Amount to claim US$:9,500.000.00


Smiley
  
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Re: Abdoul Ali <abdoulali1@voila.fr> <mr.abdoul.ali@voila.fr> <bonday0@att.net>
Antwort #2 - 12. März 2011 um 16:23
 

Confidence Trust and Honest
From the desk of Dir. Abdoul Ali
Regional Managing Director
Coris Bank International
Ouagadougou Burkina Faso
Telephone number:00226 74186972

Dear friend,
My names are Dir. Abdoul Ali Regional Managing Director of Coris Bank International I discovered existing dormant account for 5years. When I discovered that there had been neither continuation nor withdrawals from this account for this long period and our banking laws stipulates that any unserviceable account for more than 5years will go into the bank revenue as an unclaimed fund.

I have made personal inquiries about the depositor and his next of kin but sadly, the depositor and his next of kin died on their way to Senegal for business tycoon, and he left no body behind for this claim I only made this investigation just to be double sure of this fact and since I have been unsuccessful in locating the relatives, I seek your concern for further information.

Amount to claim US$:9,500.000.00
The purpose of claming this fund: to help the orphanage around the world
Now my questions are:-
1. Can you handle this project? ………………………
2. Can I give you this trust? …………………………

If yes, call me and send to me your personal information as below:
Your name :.......................
Your address :.................
Your country :.................
Your occupation:...............
Your age:...................
Telephone number:..............
This information is necessary 
Thanks,
My regards to your home,
Dir Abdoul Ali.





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Date: Fri, 11 Mar 2011 05:39:50 -0800 (PST)
From: mr.abdoul.ali@voila.fr
Reply-To: abdoulali1@voila.fr
Subject: LETTER FOR YOU.
To: undisclosedrecipients:
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Re: Abdoul Ali <abdoulali1@voila.fr> <mr.abdoul.ali@voila.fr> <bonday0@att.net>
Antwort #3 - 12. März 2011 um 16:24
 
Mail over BF [Burkina Faso]

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IP Information - 196.28.242.127
IP address:                     196.28.242.127
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:                 196.28.242.127
  
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