Anti-Scam - Aziz <azizgaruba45@luckymail.com> <azizgaruba45@icqmail.com>

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Anti-Scam › sonstige SCAM-Kontakte › Waren- und Scheckbetrug, Fakebanken, Lotteriescam, sonstige Geldgeschäfte › Aziz <azizgaruba45@luckymail.com> <azizgaruba45@icqmail.com>

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Aziz <azizgaruba45@luckymail.com> <azizgaruba45@icqmail.com> (Gelesen: 1831 mal)

bounty-hunter Ex-Mitglied	Aziz <azizgaruba45@luckymail.com> <azizgaruba45@icqmail.com> 13. März 2011 um 21:49
	ATTENTION.......... I am the manager in file and computer department of BANK OF AFRICA I got your contact through international business inquiry as i was desperately searching for a honest foreigner who will help me receive this abandoned money in his account. In my department i discovered a file of unclaimed fund of $12.250m US dollars (TWELVE MILLION TWO HUNDRED AND FIFTY THOUSAND US DOLLARS). In an account that belongs to one of our foreign customer who died along with his entire family in plane crash 2003. Since we got information about his death, we have been expecting his next of kin to come over and claim his money because we cannot release it unless somebody applies for it as next of kin or relation to the deceased as indicated in our banking guidelines but unfortunately we learnt that all his supposed next of kin or relation died alongside with him at the plane crash leaving nobody behind for the claim. It is therefore upon this discovery that I now decided to make this business proposal to you and release the money to you as the next of kin or relation to the deceased for safety and subsequent disbursement since nobody is coming for it and I don’t want this money to go into the Bank treasury as unclaimed Bill. The Banking law and guideline here stipulates that if such money remained unclaimed after ten years, the money will be transfer into the Bank treasury as unclaimed fund. The request of foreigner as next of kin in this business is occasioned by the fact that the customer was a foreigner and a Burkinabe cannot stand as next of kin to a foreigner. I agree that 30% of this money will be for you as foreign partner, in respect to the provision of a foreign account, 10% will be set aside for expenses incurred during the business and 60% would be for me. There after I will visit your country for disbursement according to the percentages indicated. Therefore to enable the immediate transfer of this fund to you as arranged, you must apply first to the bank as relations or next of kin of the deceased indicating your full name, your bank name, your bank account number, your age, your occupation, your country for easy and effective communication and location where in the money will be remitted.I will not fail to bring to your notice that this transaction is hitch free and that you should not entertain any atom of fear as all required arrangements have been made for the transfer. Once more, i assure you that nobody will ask of this fund after the fund has successfully been transferred to your account and i will not forget to tell you that every information regarding to the deceased customer including the information backing his account are all intact with me, so you should be rest assured that i have done my home work very well before contacting you. You should contact me immediately as soon as you receive this letter. Trusting to hear from you immediately. Yours faithful, Mr.Aziz Garuba. Spoiler: X-Apparently-To: xxxxxxx via 77.238.189.130; Fri, 11 Mar 2011 11:55:44 +0000 X-YahooFilteredBulk: 98.139.91.72 Received-SPF: none (mta1013.mail.ukl.yahoo.com: domain of azizgaruba45@icqmail.com does not designate permitted sender hosts) X-YMailISG: lScSm6wcZAqqAkQ6NDb7Jyriym1U.ZLAB0zC_riBAduGKqqS k1Dw4jn3cXNZM3_maMK04AE5BMAsBrqvgKCv_PoPW4twtK5fQXEjtugvG3xi D1JfL0LiGiG7JIPIf9Yi_FZsDRzs4XYTqR1CBmCethbn6mKeQKfxmhOIYt9U 2OeP9.uvJqe5TeZmqsP6JVdooQlPu.HkHcYb01RQEqBb2fvn45Ft6G2GO0pc aF1uOUWIixSAA52NP6K3sdvurAjCjcm9iS4_VgRf4xUX_XnVMa9fwRnICf1f 2PBHaP731mqgWNnMi30rhnq5MspHMKOcvz7dVzIFMlmulL3K7vo2dSnGgKoC DAwpIdQMe_wgulW4jxkUeKLN6AQSPQs6qcyuNUDzhQMO6FC2HIEp_aI._pB0 _mNtm1Y4fPobw0roezJ95_ZcnZ7dMHAKSlQj6tJ7HRY32ahURCJlHtJy7NCe 0HwjDhkekA1WXWRcwl7qKAMMDLkS51AfClnH0uNbLB2.DFmbAlR0gPwk_bw_ eZ7QMDuAuxnK4eIX6BDgaaDJd38hGp0nYEshPH66k3Ve2OPxheltOoAlcVYa 9yfND5eVrcil7QlpYz26EdfwcwEPizdrq5bPyPJCm3m1eJ42JWqGeLwFMNCq bL3izyzhqnaKa3xnt2bdx2WGiWWB4yvTLN4vkPVhnD.ZoO3QFfqgK1WhG_jP dxpi5yLd.3u8yb93BYm4KK1L2Hzaq.phQQBeHgV_HrGSmZGMkQbuqtcvQrK2 tImUc66irYjcP2aBQ.9u7Ht6nYaJTFBjNmFI7ttmBe2SraAIF3Xv6iAB84a0 3isH5UCLKpzZ9eTVQU0.sq1ueEV2KU4WWuEMfNCxY4ux4SaI9TJ.q3bmkOV5 GAzgdia2onCKW9qONrJjdJlJTcB9f6SF2BvnN6b0ct57KYjN0fW9K2jvI4Vi mudQezJAMhnraH7w3Uz0Ksp3NQivJUPj6VZiYVO_bbfcSfahD2voc8ZS8DZ_ lPGEmn1uk.0.9st6PRLAHTWOEoGGGtt6S3khFbnUkHao8ZLjav1XOc_aMPS6 Y9e.YXf_j2onEDpYw3XVI5M0dPjAlYl_vHLNlDeS734Nx0gARu3v2gUbrGt8 .sTdF.M9LtEc1FgfrvQLfYi1XluaknjepdOfYvnak1v1Zah7O6JCnuY- X-Originating-IP: [98.139.91.72] Authentication-Results: mta1013.mail.ukl.yahoo.com from=icqmail.com; domainkeys=neutral (no sig); from=yahoo.com; dkim=pass (ok) Received: from 127.0.0.1 (HELO nm2.bullet.mail.sp2.yahoo.com) (98.139.91.72) by mta1013.mail.ukl.yahoo.com with SMTP; Fri, 11 Mar 2011 11:55:44 +0000 Received: from [98.139.91.68] by nm2.bullet.mail.sp2.yahoo.com with NNFMP; 11 Mar 2011 11:55:43 -0000 Received: from [98.139.91.3] by tm8.bullet.mail.sp2.yahoo.com with NNFMP; 11 Mar 2011 11:55:43 -0000 Received: from [127.0.0.1] by omp1003.mail.sp2.yahoo.com with NNFMP; 11 Mar 2011 11:55:43 -0000 X-Yahoo-Newman-Id: 218365.74814.bm@omp1003.mail.sp2.yahoo.com Received: (qmail 35767 invoked by uid 60001); 11 Mar 2011 11:55:42 -0000 DKIM-Signature: v=1; a=rsa-sha256; c=relaxed/relaxed; d=yahoo.com; s=s1024; t=1299844542; bh=P2c5ODKOu2FGOqw0aL5a7I9DA1PVWav+AW+5f9R7TXI=; ct:To:MIME-Version:Content-Type:Content-Transfer-Encoding; kOxwVtxyIblUU= Message-ID: <902538.29547.qm@web114420.mail.gq1.yahoo.com> X-YMail-OSG: VAdLNWsVM1ni760aTnWsag0PDKuoOA15AMMyZEJgqNX3k7L ARXbmEByMjE_c2FtuRFeu4c8Ph6USxICfHH2UQr3hthc8TB2AOn3nha8fYJv QjL5G58hd3nLOuG78qGPtOahKtSm7SBMWFBI2kl7wGRuF18dkK8gVmX5m71H 13bDJ6a29X6nz08yHtyk0MP6KLEp3KgtdXFwb5WHuAJbM.qYIKPPK5ZGaEN3 Jz7Rz01REpiqZ8ZwuSclzp_cVeLPjdfUPE6Sx0Z5zzQ8WhTgnDIm.zrwV_Ll lG0M0D_uARskRag5fOPy1rVO7Z6tiuUKCMEpwQpc.gvf4zljh9V25Xeub_GZ f8YldZiLPsoIcvGrLl6a9_IWj9XMjEFppq51lJcJbrt4nSM9LXHko4u8_W9H vFLTKPJzMc19nCn79VTfBaATqFTXEHQjhWNqkl3wLgPc1qmT1FCpH0loAZo5 ChdE1BevYe6i8oKFRo7tGFPplaxlJTO4Tm7lizHHxtB8qdboWyw6pOIqBnhp P7YAyecqP3IWB6tJcz3Bde90pAt2u9hmfPr_IuU6YAd3FnQ0gwJOgwaZUkn_ Na38TLjGzGhx0Ge4wF2gCXWVvwAU9Bk28WlfYrFfaN6fdP7Nl0y0.JHXl4J8 SUo6Ct8xXtR_6lcjabzcarDHOTGC11quoUd8s1eDyPGUZLy56WWdnq1b9hol RnhkXgMhU0BaXJL.kVFjT_vtJtvU2otL6dL.Quh1xULpxi.pVEp6MIzE4G8U 4h4HLckziThgn9OVLSZcdveyPYy5IS8FXfbQDeNhHlq2hNBdK2Wq_sig0aLW 0oqiG9s3jiC.u4usLx4Nmmasy3ZUieEosaLGdDH2MXitnD1Ew2KcuczQpP2p 3wZFWUSLbVQpygfsCvRhKofp0hxMzkL2ZBxitZ3yFQDdJ95m3w2Z20kRNvAg - Received: from [196.28.247.73] by web114420.mail.gq1.yahoo.com via HTTP; Fri, 11 Mar 2011 03:55:42 PST X-Mailer: YahooMailClassic/11.4.20 YahooMailWebService/0.8.109.292656 Date: Fri, 11 Mar 2011 03:55:42 -0800 (PST) From: Aziz Garuba <azizgaruba45@icqmail.com> Reply-To: azizgaruba45@luckymail.com Subject: ATTENTION.......... To: undisclosedrecipients: MIME-Version: 1.0 Content-Type: text/plain; charset=utf-8 Content-Transfer-Encoding: quoted-printable


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Indikation

bounty-hunter Ex-Mitglied	Re: Aziz <azizgaruba45@luckymail.com> <azizgaruba45@icqmail.com> Antwort #1 - 13. März 2011 um 21:50
	Mail over BF [Burkina Faso] Code IP Information - 196.28.247.73 IP address: 196.28.247.73 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: 196.28.247.73


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bounty-hunter Ex-Mitglied	Re: Aziz <azizgaruba45@luckymail.com> <azizgaruba45@icqmail.com> Antwort #2 - 13. März 2011 um 21:52
	http://www.scamdex.com/email-scam-database/I/html/1293130561.M538100P13087V Zitat: ATTENTION.......... I am the manager in file and computer department of BANK OF AFRICA I got your contact through international business inquiry as i was desperately searching for a honest foreigner who will help me receive this abandoned money in his account. In my department i discovered a file of unclaimed fund of $12.250m US dollars (TWELVE MILLION TWO HUNDRED AND FIFTY THOUSAND US DOLLARS). In an account that belongs to one of our foreign customer who died along with his entire family in plane crash 2003. Since we got information about his death, we have been expecting his next of kin to come over and claim his money because we cannot release it unless somebody applies for it as next of kin or relation to the deceased as indicated in our banking guidelines but unfortunately we learnt that all his supposed next of kin or relation died alongside with him at the plane crash leaving nobody behind for the claim. It is therefore upon this discovery that I now decided to make this business proposal to you and release the money to you as the next of kin or relation to the deceased for safety and subsequent disbursement since nobody is coming for it and I don’t want this money to go into the Bank treasury as unclaimed Bill. The Banking law and guideline here stipulates that if such money remained unclaimed after ten years, the money will be transfer into the Bank treasury as unclaimed fund. The request of foreigner as next of kin in this business is occasioned by the fact that the customer was a foreigner and a Burkinabe cannot stand as next of kin to a foreigner. I agree that 30% of this money will be for you as foreign partner, in respect to the provision of a foreign account, 10% will be set aside for expenses incurred during the business and 60% would be for me. There after I will visit your country for disbursement according to the percentages indicated. Therefore to enable the immediate transfer of this fund to you as arranged, you must apply first to the bank as relations or next of kin of the deceased indicating your full name, your bank name, your bank account number, your age, your occupation, your country for easy and effective communication and location where in the money will be remitted.I will not fail to bring to your notice that this transaction is hitch free and that you should not entertain any atom of fear as all required arrangements have been made for the transfer. Once more, i assure you that nobody will ask of this fund after the fund has successfully been transferred to your account and i will not forget to tell you that every information regarding to the deceased customer including the information backing his account are all intact with me, so you should be rest assured that i have done my home work very well before contacting you. You should contact me immediately as soon as you receive this letter. Trusting to hear from you immediately. Yours faithful, Mr.Aziz Garuba.


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bounty-hunter Ex-Mitglied	Re: Aziz <azizgaruba45@luckymail.com> <azizgaruba45@icqmail.com> Antwort #3 - 13. März 2011 um 21:53
	http://www.globalmotorbikes.com/forums/showthread.php?4482-Follow-the-basics-ple... Zitat: Greetings from BURKINA FASO: I received encouraging information about you and how trust worhty you are.I am delighted with such a useful information. my name is Mr.Aziz Garuba, BILL AND EXCHANGE MANAGER (Bank of Africa) here in Ouagodougou, Burkina Faso. In my department we discovered an abandoned sum US$12,250 million us dollars) in an account that belongs to one of our foreign customer ( (MR.CHRISTAIN EICH From GERMANY)) who died along with his entire family on July 2003 in a plane crash.Since we got information about his death, we have been expecting his next of kin to come over and claim his money because we can not release it unless some body applies for it as next of kin or relation to the deceased. unfortunately we learnt that all his supposed next of kin died alongside with him at the plane crash leaving nobody behind for the claim. It is therefore upon this discovery that I now decided to make this business proposal to you,so that the money can be release to your account as the next of kin. upon your reply I will send you full details on how the business will be executed. I wait to hear from you immediately you receive my mail. Yours faithful, Mr.Aziz Garuba Nothing new!!! azizgaruba45@icqmail.com


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bounty-hunter Ex-Mitglied	Re: Aziz <azizgaruba45@luckymail.com> <azizgaruba45@icqmail.com> Antwort #4 - 13. März 2011 um 21:56
	http://diswww.mit.edu/bloom-picayune/cfs/186916


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vierauge Forum Administrator Offline Ich tu nix. Ich will nur spielen. Beiträge: 11769 Standort: Toronto Mitglied seit: 28. März 2010 Geschlecht:	Re: Aziz <azizgaruba45@luckymail.com> <azizgaruba45@icqmail.com> Antwort #5 - 14. März 2011 um 00:00
	Zitat: In an account that belongs to one of our foreign customer who died along with his entire family in plane crash 2003. Watt is ´n da los auf dem Kontinent? Erst werden sie alle gemeuchelt, haben Autounfälle, oder leben in ominösen Camps. Hier stürzen sie der Reihe nach ab. Die Blechköppe sollen sich mal was Neues einfallen lassen. Zitat: Mr.Aziz Garuba Hier ist der Name bekannt: http://webcache.googleusercontent.com/search?q=cache:kP-Q0NBWsdoJ:no_way.org/sho...


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