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  Anti-Scam › sonstige SCAM-Kontakte › Waren- und Scheckbetrug, Fakebanken, Lotteriescam, sonstige Geldgeschäfte › WILFRIE DAMADOU <wilfrie.damadou279@gmail.com> <wilfriedamadou@voila.fr> Bottom
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WILFRIE DAMADOU <wilfrie.damadou279@gmail.com> <wilfriedamadou@voila.fr>
09. September 2011 um 18:27
 
Hello
I work with a bank In West Africa, Burkina Faso .I have a business transaction for you.
In my department we discovered an abandoned sum of $10.5 Million US Dollars .In an account that belongs to one of our foreign customer who died along with his entire family in car bomb in Iraq. Since his supposed next of kin died along side with him at the Bomb blast, there is nobody to claim the left over balance in the account. It is therefore upon this discovery that I decided to seek your assistance and present you to the bank as his Next of kin.
If you accept i would give you the guide lines of how we can achieve this transfer of the balance (10.5Million Dollars) to your account. and we will shear the money 50-50%. I expect that you will give me your telephone and fax numbers for easy
Communication with you and for more details.
Best Regards
MR.WILFRIE DAMADOU

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Date: Fri, 9 Sep 2011 20:01:06 +0530 (IST)
From: "Mr.Wilfrie Damadou" <wilfrie.damadou279@gmail.com>
Reply-To: wilfriedamadou@voila.fr
Subject: URGENT CALL ME +226 75 68 33 62
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Burkina Faso
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xxxxx@debian-xxxxx:~$ whois 196.28.242.164
% Information related to '196.28.240.0 - 196.28.242.255'
inetnum:        196.28.240.0 - 196.28.242.255
netname:        ONDT1-20071215
descr:          ONATEL
descr:          ADSL connectivity Provider
country:        BF
address:        01 BP 10000 ONATEL Ouaga BF
address:        OUAGADOUGOU
address:        Burkina Faso


Date: Fri, 9 Sep 2011 20:01:06 +0530 (IST)
From: "Mr.Wilfrie Damadou" <wilfrie.damadou279@gmail.com>
Reply-To: wilfriedamadou@voila.fr
  
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Re: WILFRIE DAMADOU <wilfrie.damadou279@gmail.com> <wilfriedamadou@voila.fr>
Antwort #1 - 09. September 2011 um 19:44
 
Scammer Found !   (ID: 22501)
IP Block      196.28.242.164 (Frequent Scammer)
Country      Ouagadougou, Burkina
Comments      PR 2904 (3290230784 - 3290234879) ONATEL
Abuse Email      oualbeogo@onatel.bf,jacques.louari@onatel.bf,dialga@onatel.bf
  
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