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Heisses Thema (Mehr als 10 Antworten) Shukri Ghanem <shukri12ghanem@hotmail.com> <diplomatfahad.uk43@yahoo.com> (Gelesen: 7689 mal)
 
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Shukri Ghanem <shukri12ghanem@hotmail.com> <diplomatfahad.uk43@yahoo.com>
06. November 2011 um 08:45
 
Hello
 
Compliments to you about the details information about your house, i would have love to visibly inspect  the house personally but due to my present location i could not till i join you in your home country, as for the house i like it and be rest assured that i,m going to  buy it, I know this letter will definitely come to you as a huge surprise, I am Minister Shukri Ghanem the formal oil minister of Libyan and also a Libya citizen from Tripoli to be precise, I was one time interior minister under our  late president Moammar Gadhafi.
 
Based on the United nations  legislative and executive decision that we should be sanctioned and our late  presidents accounts all over the world frozen, along side his past cabinet.  I have decided to leave this country and look for where i will come and have peace of mind because of the several  blood shells and the killing of Gadhafi .I was among the first set of ministers in his cabinet to received sack latter because we strongly disagreed with him over his policy on political reforms that regenerated to the unrest we had in Libya that claimed over 3000 lives including his children.And the pro Gadahifi,s loyalist have sworn to wipe out Tripoli and people like me who stood against the fallen president.
 
I am desperately in need of assistance and I have summoned up courage to contact you. like i said earlier that i am presently in Tripoli. I am seeking your assistance to evacuate the sum of (28.2million USD) to Europe or any safe country, as far as I can be assured that it will be safe in your care until I come to your home country. This is not a stolen money i made this from crude oil deals here in Libya  and there are no dangers involved.I am doing this because i cannot deposit this money in the bank as am very scared right now that the united nation might freeze any account related to any of our late presidents associates or members of his past and present cabinet.
 
I want to invest the money in your country as soon as i live here alive into your country for a good business and leave happily with my family without anybody knowing anything about me ever again, anyway you will advice me on that since I am not a business person. I can move this money to the United States because I will be in your country for about 3years and as well be in the USA once i leave here alive,so I need someone I could trust. If you accept,I will move the money out of here through a contact i have with a member of red cross that brings relief materials to our wounded protesters,i mean Anti government and not pro government.
I need some one who will handle the money to  come from Europe or USA,where He/she  will be the beneficiary because I am of my formal position in late Moammar Gadhafi,s cabinet and I cannot be parading myself with such an amount of money so I need to present someone as the beneficiary.
 
As i told you before I have a 100% authentic means of transferring the money through a red cross diplomatic courier help plain .I just need your acceptance and all is done.
 
Please if you are interested in the transaction, I will give you the complete details you need to carry out this transaction successfully. I decided to find someone that is real and not imaginary and that is why I went to a secured house site where I can be sure that the person is real.I believe I can trust you. Where we are now we cannot even  communication because of our telecoms facilities has been disconnected and i only can reach you on my laptop that are secured so nobody can monitor our emails, then I can explain in details to you.
 
I shall be communicating to you through email and would also give you a call whenever i leave here in no distance time so as to inform you on any important information. I want you to be brave as I have everything under control. I have every proof of this fund in my possession to show you that everything is authentic.
 
If you are interested, please send me your personal information so I will know whom am dealing with,   if you are not interested don't contact me and do not reply to this email and please delete this message, if no response after 3days I will then search for someone else. Please write me back as soon as possible so that I can furnish you with more details.
 
GET BACK TO ME WITH
 
YOUR FULL NAME
 
YOUR HOUSE ADDRESS
 
YOUR DIRECT TELEPHONE NUMBER
 
A SCAN COPY OF YOUR ID/DRIVER LANCES

EX- HONOURABLE SHUKRI GHANEM





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From: Shukri Ghanem <shukri12ghanem@hotmail.com>
To: <xx@online.de>
Subject: URGENT
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« Zuletzt geändert: 15. November 2011 um 13:56 von lemansue »  
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Re: Shukri Ghanem <shukri12ghanem@hotmail.com> <diplomatfahad.uk43@yahoo.com>
Antwort #1 - 06. November 2011 um 09:47
 
Mail over NG, Nigeria

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41.58.59.169 - Geo Information
IP Address 	41.58.59.169
Host 	41.58.59.169
Location 	NG NG, Nigeria
City 	Lagos, 05 -
Organization 	SWIFT NETWORKS LIMITED
ISP 	SWIFT NETWORKS LIMITED
AS Number 	AS36923 SWIFTNG-ASN
Latitude 	6°45'31" North
Longitude 	3°39'58" East
Distance 	4478.25 km (2782.66 miles)
 

« Zuletzt geändert: 15. November 2011 um 13:56 von lemansue »  
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Re: Shukri Ghanem <shukri12ghanem@hotmail.com> <diplomatfahad.uk43@yahoo.com>
Antwort #2 - 06. November 2011 um 11:44
 
Das ist

Smiley
« Zuletzt geändert: 15. November 2011 um 13:57 von lemansue »  
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Re: Shukri Ghanem <shukri12ghanem@hotmail.com> <diplomatfahad.uk43@yahoo.com>
Antwort #3 - 14. November 2011 um 05:59
 
Hello Dear,

How are you doing together with your family? well just wanna let you know that the box will be leaven here to London tomorrow night where the diplomat Mr. Fahad will pick it up from the red cross office and bring it to you in your home country.  like i  said this is a  very good news to us now.

Once again am trusting you with all my life and i believe you are a very nice person, i will get back to you with all the information on how to get in contact with the diplomat tomorrow before the box leaves here to UK. Thanks you for your trust and believing in me 100%, well i really have to go now will call you latter.

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From: Shukri Ghanem <hon-shukri.ghanem@hotmail.com>
To: <xx@online.de>
Subject: RE: Betreff: RE: Betreff: LET ME EXPLAIN THIS DEAL BETTER
Date: Sat, 12 Nov 2011 15:59:35 +0000
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<DUB110-W13872080066E7A11737CA41B3DD0@phx.gbl>,<4EBD2E75.000001.03240@xx-PC>
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« Zuletzt geändert: 15. November 2011 um 13:57 von lemansue »  
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Re: Shukri Ghanem <shukri12ghanem@hotmail.com> <diplomatfahad.uk43@yahoo.com>
Antwort #4 - 14. November 2011 um 06:59
 
Wieder aus Nigeria
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IP:	41.58.95.68
Decimal:	691691332
Hostname:	41.58.95.68
ISP:	SWIFT NETWORKS LIMITED
Organization:	SWIFT NETWORKS LIMITED
Services:	None detected
Type:	Unknown
Assignment:	Static IP
Geolocation Information
Country:	Nigeria ng flag
State/Region:	Lagos
City:	Lagos 



Zitat:
Date: Sat, 12 Nov 2011 15:59:35 +0000
From: Shukri Ghanem <hon-shukri.ghanem@hotmail.com>
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« Zuletzt geändert: 15. November 2011 um 13:57 von lemansue »  
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Re: Shukri Ghanem <shukri12ghanem@hotmail.com> <diplomatfahad.uk43@yahoo.com>
Antwort #5 - 14. November 2011 um 07:36
 
Dann kommt bestimmt die Nachricht, das der Diplomat in London ist und ich ihm Geld für ein Ticket nach hier schicken soll, oder um die Zollformalitäten zu bezahlen.
« Zuletzt geändert: 15. November 2011 um 13:57 von lemansue »  
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Re: Shukri Ghanem <shukri12ghanem@hotmail.com> <diplomatfahad.uk43@yahoo.com>
Antwort #6 - 14. November 2011 um 13:51
 
Jetzt muss ich noch einen Tag länger warten.

Hello,

Am so sorry for my late reply to you is just that i have been very busy trying to get all the documents that will back up the box from here to London, Well like I said I have package the money since my last email to you and the box is now in the red cross office and will like you to know that the Box will leave tonight, direct to London where I have concluded arrangement with a diplomat who will receive it there for me and keep it safe until when you will contact him for collection either by going there yourself or telling him to deliver it directly to your address.
 
You have nothing to worry about as I have already have my men that will be accompanying the Red cross Jet that distributes relief Materials and Artifacts from other part of Europe to the refugees here, The Jet will live to UK tonight and all I will be waiting now is good news that it gets there safe without anyone trying to tamper with the box. like i told before i paid about 8600USD to get all the document that gonna back up the box from here to UK as you can see you have noting to worry about the box is very save, i don't know if there will be some cost for the transportation of the box  from London to your home country but if there is please kindly see to it OK, take care of it.
 
 
Please take note that the diplomat Mr. Mohammad Fahad . in United Kingdom does not know the content of the Box because I do not want him to know that the box contents US DOLLARS. So I told him that the box contents your personal effects/belongings like Jury's and books.
 
 
Finally you are to contact him directly with this email address:(diplomatfahad.uk43@yahoo.com) mobile (+447822149097)  You can do that by first thing tomorrow because I am very sure 100% that the box will arrive there first thing in the morning.The consignment is expected to arrive Gatwick in UK unfailingly tomorrow.

 
IMPORTANTLY, BELOW IS THE INFORMATION OF THE CONSIGNMENT. PLEASE MY BROTHER, THIS IS THE ONLY HOPE WE HAVE, AS WITHOUT THIS INFORMATION, THE BOX WILL NEVER BE TAMPERED. I AM RELEASING IT TO YOU NOW AND IS ONLY ME AND YOU KNOW ABOUT THIS SO PLEASE I WILL LIKE YOU TO KEEP IT VERY SECRET. THIS IS THE CODE TO THE BOX (3362)
 
 
Finally, I want us to see each other as one family during this period; all I need from you is your full support, trust and sincerity. I would like to invest part of the money in your country as am coming over there for the pick up, and I will like to make a partnership business with you especially on any profitable business of your choice.
 
 
On a serious Note, Please once the box gets to you, I want you to keep the box in your possession because I will come to you in the next couple of weeks to pick the Box and my own share of the money.Immediately you have the box just remove your own share of 30% of the total money and keep mine very safe until when I visit you over there.
 
 
I am trusting you 100% with everything I have right now hoping that you are a good man, am only keeping my fingers across right now and will not sleep until I have confirmation that the box arrived safely to UK. Once again you have noting to worry about ok i did the parking myself.Call the diplomat tomorrow and ask him to bring the box to you.
 

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From: Shukri Ghanem <hon-shukri.ghanem@hotmail.com>
To: <xx@online.de>
Subject: THE BOX WILL LEAVE TONIGHT TO LONDON
Date: Mon, 14 Nov 2011 12:35:59 +0000
Importance: Normal
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References:
>,<SNT122-W8C3C6511C02AE766E4376E2500
B381A252D05D79A0FB0@phx.gbl>,<BAY149-
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<DUB110-W78F4A1547D5FD67FA9FCCFB3C20@phx.gbl>,<4EBF44B1.000001.01216@xx>
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« Zuletzt geändert: 15. November 2011 um 13:58 von lemansue »  
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Re: Shukri Ghanem <shukri12ghanem@hotmail.com> <diplomatfahad.uk43@yahoo.com>
Antwort #7 - 14. November 2011 um 15:28
 
Allein schon für die "References" gehört George geprügelt....

Mail aus Nigeria
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IP:	41.58.75.135
Decimal:	691686279
Hostname:	41.58.75.135
ISP:	SWIFT NETWORKS LIMITED
Organization:	SWIFT NETWORKS LIMITED
Services:	None detected
Type:	Unknown
Assignment:	Static IP
Geolocation Information
Country:	Nigeria ng flag
State/Region:	Lagos
City:	Lagos 



Zitat:
Date: Mon, 14 Nov 2011 12:35:59 +0000
From: Shukri Ghanem <hon-shukri.ghanem@hotmail.com>
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@ Telly

Pass bitte auf, Deine Mailadresse war noch einmal im Quelltext....... Traurig
« Zuletzt geändert: 15. November 2011 um 13:58 von lemansue »  
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Re: Shukri Ghanem <shukri12ghanem@hotmail.com> <diplomatfahad.uk43@yahoo.com>
Antwort #8 - 14. November 2011 um 17:19
 
Zitat:
@ TellyPass bitte auf, Deine Mailadresse war noch einmal im Quelltext

Danke Abu. Ich habe mir den Quelltext 2 mal durchgelesen, aber scheinbar doch noch einmal  übersehen.
Das ist auch ein scheiß langer Quelltext.
« Zuletzt geändert: 15. November 2011 um 13:58 von lemansue »  
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Re: Shukri Ghanem <shukri12ghanem@hotmail.com> <diplomatfahad.uk43@yahoo.com>
Antwort #9 - 15. November 2011 um 11:17
 
Der Spass geht weiter

Attn,      

your box is here and at the same time the message from (Shukri Ghanem) He has instructed  me to make sure that you get the metallic steel box that was sent to me through the Red Cross jet to you in your country.

The box is here with me. Upon arrival of the consignment, I would like to go and deposit the box with a security company pending when you will be set to come to London, but if I should bring it as the Mr. Shukri. directed then there are some procedures for doing that, then i have to wait without making depositing since you want me to bring it there myself.


You have to take care of the shipment/handling charges, my Air ticket and Hotel Reservation there in your home country then I will contact my traveling agent to book a direct Airline to your city today and will forward the flight confirmation both time and city of arrival so that you can come to the Airport and pick me up. I also need to get a diplomatic yellow tag to enable me board with the box without any kind of inspection here in London Airport and also at your airport.

Just to make sure that you are the real owner of the box, I need your International passport and also the attach file contains my international passport is for you to know who i am when we meet you at your airport, once i have the requirements needed i will then come to your country by today.

Write me as soon as you can so that i will find out from our Embassy how much the diplomatic yellow tag and handling charges including my air ticket fee will cost.

Dip. Muhammad Fahad

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Date: Tue, 15 Nov 2011 01:58:01 -0800 (PST)
From: Fahad Moha <diplomatfahad.uk43@yahoo.com>
Reply-To: Fahad Moha <diplomatfahad.uk43@yahoo.com>
Subject: YES YOUR BOX IS HERE
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« Zuletzt geändert: 16. November 2011 um 18:26 von Uli »  

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Re: Shukri Ghanem <shukri12ghanem@hotmail.com> <diplomatfahad.uk43@yahoo.com>
Antwort #10 - 15. November 2011 um 11:25
 
Und die nächste Mail. 
Dazu wurde ich soeben 2 mal angerufen. Das erste mal mit Rufnummernanzeige, 00447822149097, dann sofort noch einmal mit unterdrückter Rufnummer.


HERE IS WHAT I RECEIVE WITH YOUR NAME
      

Attn Sir

Please i will need a right full confirmation from you that this consignment is what you are expecting from me to avoid making wrong delivery.
Dip Fahad.

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From: Fahad Moha <diplomatfahad.uk43@yahoo.com>
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Subject:  HERE IS WHAT I RECEIVE WITH YOUR NAME
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« Zuletzt geändert: 19. November 2011 um 22:29 von Webmaster »  
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Re: Shukri Ghanem <shukri12ghanem@hotmail.com> <diplomatfahad.uk43@yahoo.com>
Antwort #11 - 15. November 2011 um 11:46
 
You have to be ready cause i will be sending one of my agent to bring your box to you today in your country Germany, once he comes you have to give him everything i spend here to bring your box to you in your home, the air ticket feel and other feels which will be around 6000eurosyour.

You have to keep your phone open and on cause once my Agent land at your airport he gonna call you, i want to call my traveling agent buy me a ticket now and also to call our Embassy to find out how much the diplomatic yellow tag and handling charges including my air ticket fee will cost.than i will buy it and tell my Agent to start coming to your country now.

Diplomat.
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Date: Tue, 15 Nov 2011 02:35:39 -0800 (PST)
From: Fahad Moha <diplomatfahad.uk43@yahoo.com>
Reply-To: Fahad Moha <diplomatfahad.uk43@yahoo.com>
Subject: Re: Betreff: YES YOUR BOX IS HERE
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« Zuletzt geändert: 15. November 2011 um 13:59 von lemansue »  
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Re: Shukri Ghanem <shukri12ghanem@hotmail.com> <diplomatfahad.uk43@yahoo.com>
Antwort #12 - 15. November 2011 um 13:21
 
Attn Sir,


I have gotten all the document ready now my Agent will be flying to Germany now,i have spent about 7000pounds now to get the yellow tag and my Agent air ticket once again you have to get ready and please do keep all the money i spend to get this document and give it to my Agent once he comes to your airport. and i want to tell you that he speak german . 

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Date: Tue, 15 Nov 2011 04:11:14 -0800 (PST)
From: Fahad Moha <diplomatfahad.uk43@yahoo.com>
Reply-To: Fahad Moha <diplomatfahad.uk43@yahoo.com>
Subject: Re: Betreff: Re: Betreff: YES YOUR BOX IS HERE
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« Zuletzt geändert: 15. November 2011 um 14:00 von lemansue »  
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Re: Shukri Ghanem <shukri12ghanem@hotmail.com> <diplomatfahad.uk43@yahoo.com>
Antwort #13 - 15. November 2011 um 13:55
 
All emails over Nigeria

Code
Alles auswählen
 
41.58.5.5 - Geo Information
IP Address 	41.58.5.5
Host 	41.58.5.5
Location 	NG NG, Nigeria
City 	Lagos, 05 -
Organization 	SWIFT NETWORKS LIMITED
ISP 	SWIFT NETWORKS LIMITED
AS Number 	AS36923 SWIFTNG-ASN 


#9
Zitat:
Date: Tue, 15 Nov 2011 01:58:01 -0800 (PST)

#10
Zitat:
Date: Tue, 15 Nov 2011 02:00:51 -0800 (PST)

#11
Zitat:
Date: Tue, 15 Nov 2011 02:35:39 -0800 (PST)

#12
Zitat:
Date: Tue, 15 Nov 2011 04:11:14 -0800 (PST)




« Zuletzt geändert: 15. November 2011 um 13:56 von lemansue »  
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Re: Shukri Ghanem <shukri12ghanem@hotmail.com> <diplomatfahad.uk43@yahoo.com>
Antwort #14 - 15. November 2011 um 15:45
 
Ich bekam soeben einen Anruf von einer Deutschen Mobilnummer 015778418523
Das Paket aus London wäre jetzt in Berlin und ich soll es dort abholen.
Für den Transport müsste ich 6500,-€ bezahlen.
Ich habe gesagt, er solle es wie vereinbart zu mir bringen.
« Zuletzt geändert: 15. November 2011 um 16:12 von Telly »  
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