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  Anti-Scam › sonstige SCAM-Kontakte › Waren- und Scheckbetrug, Fakebanken, Lotteriescam, sonstige Geldgeschäfte › Kevln <mr.festus10@voila.fr> <kevlnfestus20@gmail.com> Bottom
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Normales Thema Kevln <mr.festus10@voila.fr> <kevlnfestus20@gmail.com> (Gelesen: 1084 mal)
 
bounty-hunter
Ex-Mitglied


Kevln <mr.festus10@voila.fr> <kevlnfestus20@gmail.com>
13. März 2011 um 11:03
 
I NEED YOUR ASSISTANCE INTO THIS TRANSACTION 
 
From Mr Kevln Festus
African Development Bank (ADB) Ouagadougou Burkina Faso 
 
Dear Friend 
 
Please i want you to read this letter very carefully and i must apologize for barging this message into your mail box without any formal introduction due to the urgency and confidential of this issue and i know that this message will come to you as a surprise, please this is not a joke and i will not like you to joke with it. 
 
I am Mr. Kevln Festus a director in African Development Bank (ADB) Ouagadougou Burkina Faso, I got your email information through the Burkina's Chamber of Commerce and industry on foreign business relations here in Ouagadougou Burkina Faso I haven't  disclose this deal to anybody..
   
I hoped that you will not expose or betray this trust and confident that i am about to establish with you for the mutual benefit of you and i.  I need your urgent assistance in transferring the sum of ($10.5) millions dollars into your account within 7 working banking days. This money has been dormant for years in our bank without claim due to the owner of this fund died along with his entire family and supposed next of kin in an air crash since July 31st 2000. 
 
I want our bank to release these funds to you as the nearest person to our deceased customer while i come over to your country to share this fund with you as soon as you confirm this fund into your account and ask me to come over.  I don't want the money to go into our bank treasure as an abandoned fund. So this is the reason why i contacted you so that our bank will release this money to you as the next of kin to the deceased customer. Please i would like you to keep this proposal as a top secret and delete it if you are not interesting. 
 
Upon the receipt of your reply and indication of your capability, i will give you full details on how the business will be executed and also note that you will have 50% of the above mentioned sum if you agree to handle this business with me while the remaining 50% will be for me because i don't want anyone here in our bank to know my involvement until you confirm this fund into your account and ask me to come over for the sharing as i indicated. 
 
If you agree to follow up this transaction with a full dedication due get back to me with this requested information below as I listed it: 
 
1. Full Name: ………
2. Telephone Numbers: ………..
3. Your Age: ……..
4. Your Sex: ………..
5. Your Occupation: …………
6. Your Country: …………
7.  City: ………..
8. Your Home Address: …………….
9. Marital Status: …………….
 
I am looking forward to hearing from you immediately, 
Thanks with my best regards 
From Mr Kevln Festus 
+226 78 90 59 34   





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Date: Fri, 11 Mar 2011 19:28:47 +0900 (KST)
From: KEVLN FESTUS <kevlnfestus20@gmail.com>
Reply-To: mr.festus10@voila.fr
Subject: I NEED YOUR ASSISTANCE INTO THIS TRANSACTION 
To: undisclosedrecipients:
MIME-Version: 1.0
Content-Type: multipart/alternative; boundary="0-124718950-1299839329=:73687"

--0-124718950-1299839329=:73687
Content-Type: text/plain; charset=utf-8
Content-Transfer-Encoding: quoted-printable
  
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Indikation
bounty-hunter
Ex-Mitglied


Re: Kevln <mr.festus10@voila.fr> <kevlnfestus20@gmail.com>
Antwort #1 - 13. März 2011 um 11:04
 
Mail over BF [Burkina Faso]

Code
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IP Information - 41.203.237.102
IP address:                     41.203.237.102
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:               41.203.224.0 to 41.203.239.255
Country fraud profile:          Normal
City (per outside source):      Ouagadougou, Kadiogo
Country (per outside source):   BF [Burkina Faso]
Private (internal) IP?          No
IP address registrar:           whois.afrinic.net
Known Proxy?                    No
Link for WHOIS:                 41.203.237.102
  
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bounty-hunter
Ex-Mitglied


Re: Kevln <mr.festus10@voila.fr> <kevlnfestus20@gmail.com>
Antwort #2 - 13. März 2011 um 11:06
 
http://no_way.org/showthread.php?t=48937


Zitat:

From KEVLN FESTUS
Return-Path: <kevlnfestus20@gmail.com>
Received: from 41.203.233.72, 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: Tue, 8 Mar 2011
From: KEVLN FESTUS <kevlnfestus20@gmail.com>
Reply-To: [mr.festus10@voila.fr]
Subject: I NEED YOUR ASSISTANCE INTO THIS TRANSACTION

I NEED YOUR ASSISTANCE INTO THIS TRANSACTION

From Mr Kevln Festus
Bank of African (boa) Ouagadougou Burkina Faso

Dear Friend

Please i want you to read this letter very carefully and i must apologize for barging this message into your mail box without any formal introduction due to the urgency and confidential of this issue and i know that this message will come to you as a surprise, please this is not a joke and i will not like you to joke with it.

I am Mr. Kevln Festus a director in bank of African (boa) Ouagadougou Burkina Faso, I got your email information through the Burkina's Chamber of Commerce and industry on foreign business relations here in Ouagadougou Burkina Faso I haven't disclose this deal to anybody..

I hoped that you will not expose or betray this trust and confident that i am about to establish with you for the mutual benefit of you and i. I need your urgent assistance in transferring the sum of ($10.5) millions dollars into your account within 7 working banking days. This money has been dormant for years in our bank without claim due to the owner of this fund died along with his entire family and supposed next of kin in an air crash since July 31st 2000.

I want our bank to release these funds to you as the nearest person to our deceased customer while i come over to your country to share this fund with you as soon as you confirm this fund into your account and ask me to come over. I don't want the money to go into our bank treasure as an abandoned fund. So this is the reason why i contacted you so that our bank will release this money to you as the next of kin to the deceased customer. Please i would like you to keep this proposal as a top secret and delete it if you are not interesting.

Upon the receipt of your reply and indication of your capability, i will give you full details on how the business will be executed and also note that you will have 50% of the above mentioned sum if you agree to handle this business with me while the remaining 50% will be for me because i don't want anyone here in our bank to know my involvement until you confirm this fund into your account and ask me to come over for the sharing as i indicated.

If you agree to follow up this transaction with a full dedication due get back to me with this requested information below as I listed it:

1. Full Name: ………
2. Telephone Numbers: ………..
3. Your Age: ……..
4. Your Sex: ………..
5. Your Occupation: …………
6. Your Country: …………
7. City: ………..
8. Your Home Address: …………….
9. Marital Status: …………….

I am looking forward to hearing from you immediately,

Thanks with my best regards
From Mr Kevln Festus
+226 78 90 59 34
  
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Re: Kevln <mr.festus10@voila.fr> <kevlnfestus20@gmail.com>
Antwort #3 - 13. März 2011 um 12:27
 
Smiley
 
und Tschüss
  
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Re: Kevln <mr.festus10@voila.fr> <kevlnfestus20@gmail.com>
Antwort #4 - 13. März 2011 um 15:53
 
In der Schreibweise +22678905934 findet man die Telefonnummer auch noch häufiger:
Mr. John williams <johnwilliams20@hosanna.net> <john_w_j_021@msn.com> Smiley
John Williams <williamsjohn146@voila.fr> <john_williams18@yahoo.com> Smiley
Mr Peter Morgan <peter.morgan002@gmail.com> <peter_morgan@mail.ru> Smiley
MR Michel Tapsoba <micheltapsoba10@hosanna.net> Smiley
  
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