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Normales Thema Abit Suliman<abitsuliman@yahoo.co.za> <abitsul@live.co.za> <abitsuli@hotmail.com> <abitsuli@gmail.com> <abitsulima@yahoo.com> <abitsulim@gmail.com> < affinity@fulvetta.riseup.ne> (Gelesen: 1252 mal)
 
Uli
Themenstarter Themenstarter
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Abit Suliman<abitsuliman@yahoo.co.za> <abitsul@live.co.za> <abitsuli@hotmail.com> <abitsuli@gmail.com> <abitsulima@yahoo.com> <abitsulim@gmail.com> < affinity@fulvetta.riseup.ne>
06. Februar 2012 um 22:42
 
Zwei Mails kurz hintereinander mit unterschiedlichen Absendern:

From: Dr. Abit Suliman
Mbabane Swaziland
 
Hello,
I am Dr. Abit Suliman I served in the Libyan presidency on defence and my status put me in a position of responsibility and authority.
I am interested in doing business with you as I am in possession of some funds, US$ 55Million (FIFTY FIVE MILLION UNITED STATES DOLLARS), which I wish to invest as a matter of urgency through you.
If you are conversant with public issues, Libya recently went through terrible strive/civil war. I was mandated as Head of Delegation to South Africa to purchase arms/ ammunitions by the government of Libya (Gadahfi Government).
I had already finished negotiations and had received this said sum and was in Swaziland when I learnt of the death of General Moammar Gadahfi. I immediately stopped all negotiations on the arms purchase and moved the funds to a suspense account with the help of a banker here in Swaziland.
Presently, the existence of this money is unknown to any body and is backed up by a Certificate of Clean fund issued by the Swaziland Government absolving the money from drugs or money laundering activities. I find it necessary to invest this money offshore in viable business ventures through your company or your personal guidance and assistance.
I have worked on the whole arrangement and only expect your favourable response to put the machinery into motion that will further our mutual personal and business relationship.
You may contact me on the phone number provided below so I can give details of the whole arrangement I have made which are absolutely smooth and will ensure no delays once we work hand in hand with each other.
I await your esteemed response while counting on your sense of confidentiality, as it is my desire for this to be done as directly as possible.
I will offer you 20% of the total money and the remaining 80% will be for my investment in your country. Please, kindly contact me on telephone number +268 76 178 959 or
Email:  abitsul@live.co.za
This is a deal and I would appreciate if we keep it that way, in any case you are not interested then do not bother responding, just ignore the conversation.
Thanks for your time.
Regards
Dr. Abit Suliman

Spoiler:
From - Fri Dec 30 10:38:23 2011
X-Account-Key: account3
X-UIDL: 0MGxda-1RTt3P3nxy-00DnJe
X-Mozilla-Status: 0011
X-Mozilla-Status2: 00000000
X-Mozilla-Keys:                                                                                 
Return-Path: <abitsuliman@yahoo.co.za>
Delivery-Date: Fri, 30 Dec 2011 07:38:30 +0100
Received: from fw2.winet.de (fw2.winet.de [84.17.96.48])
     by mx.kundenserver.de (node=mxbap0) with ESMTP (Nemesis)
     id 0MGxda-1RTt3P3nxy-00DnJe for xxx; Fri, 30 Dec 2011 07:38:29 +0100
Received: from mr03.winet.de (localhost [127.0.0.1])
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Received: from User (unknown [41.26.40.70])
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     Fri, 30 Dec 2011 07:17:16 +0100 (CET)
Reply-To: <abitsul@live.co.za>
From: "Abit Suliman"<abitsuliman@yahoo.co.za>
Subject: Re: Inquiry
Date: Fri, 30 Dec 2011 08:17:34 +0200
MIME-Version: 1.0
Content-Type: text/html;
     charset="Windows-1251"
Content-Transfer-Encoding: 7bit
X-Priority: 3
X-MSMail-Priority: Normal
X-Mailer: Microsoft Outlook Express 6.00.2600.0000
X-MimeOLE: Produced By Microsoft MimeOLE V6.00.2600.0000
Message-Id: <20111230061716.8BDA146817F@smtp03.winet.de>
To: undisclosed-recipients:;
X-UI-Junk: AutoMaybeJunk +54 (SPA);
  V01:WrOZ7Zvk:tZe0DtVlJtIrWFpOKT93gpvbNdtaG0zMipOhinGeA3zW5xPGefy
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  bbuKf7UKwNh1t
X-Nemesis-Spam: rulefilter
Envelope-To: xxx


Kommt über Südafrika:
Code
Alles auswählen
IP-Adresse: 	41.26.40.70
Ländercode der IP: 	ZA
Land der IP: 	ip address South Africa
Bundesland der IP: 	Gauteng
Stadt der IP: 	Johannesburg
Breitengrad der IP: 	-26.2000
Längengrad der IP: 	28.0833
Provider der IP: 	Vodacom (Pty) Ltd.
Organisation: 	Vodacom (Pty) Ltd.
Host der IP: 	vc-gp-s-41-26-40-70.umts.vodacom.co.za 

« Zuletzt geändert: 07. Februar 2012 um 21:17 von Uli »  
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Uli
Themenstarter Themenstarter
General Counsel
***
Offline



Beiträge: 30520
Mitglied seit: 17. Januar 2008
Geschlecht: männlich
Re: Abit Suliman<abitsuliman@yahoo.co.za> <abitsul@live.co.za> <abitsuli@hotmail.com> <abitsuli@gmail.com> <abitsulima@yahoo.com> <abitsulim@gmail.com> < affinity@fulvetta.riseup.ne>
Antwort #1 - 06. Februar 2012 um 22:46
 
From: Dr. Abit Suliman
Mbabane Swaziland
 
Hello,
I am Dr. Abit Suliman I served in the Libyan presidency on defence and my status put me in a position of responsibility and authority.
I am interested in doing business with you as I am in possession of some funds, US$ 55Million (FIFTY FIVE MILLION UNITED STATES DOLLARS), which I wish to invest as a matter of urgency through you.
If you are conversant with public issues, Libya recently went through terrible strive/civil war. I was mandated as Head of Delegation to South Africa to purchase arms/ ammunitions by the government of Libya (Gadahfi Government).
I had already finished negotiations and had received this said sum and was in Swaziland when I learnt of the death of General Moammar Gadahfi. I immediately stopped all negotiations on the arms purchase and moved the funds to a suspense account with the help of a banker here in Swaziland.
Presently, the existence of this money is unknown to any body and is backed up by a Certificate of Clean fund issued by the Swaziland Government absolving the money from drugs or money laundering activities. I find it necessary to invest this money offshore in viable business ventures through your company or your personal guidance and assistance.
I have worked on the whole arrangement and only expect your favourable response to put the machinery into motion that will further our mutual personal and business relationship.
You may contact me on the phone number provided below so I can give details of the whole arrangement I have made which are absolutely smooth and will ensure no delays once we work hand in hand with each other.
I await your esteemed response while counting on your sense of confidentiality, as it is my desire for this to be done as directly as possible.
I will offer you 20% of the total money and the remaining 80% will be for my investment in your country. Please, kindly contact me on telephone number +268 76 178 959 or
Email:  abitsuli@hotmail.com
This is a deal and I would appreciate if we keep it that way, in any case you are not interested then do not bother responding, just ignore the conversation.
Thanks for your time.
Regards
Dr. Abit Suliman

Spoiler:
From - Mon Jan  2 10:04:00 2012
X-Account-Key: account3
X-UIDL: 0MPDLY-1RlvzG3cR6-004rLd
X-Mozilla-Status: 0011
X-Mozilla-Status2: 00000000
X-Mozilla-Keys:                                                                                 
Return-Path: <abitsuliman@yahoo.co.za>
Delivery-Date: Mon, 02 Jan 2012 04:08:51 +0100
Received: from ns4.yuinternet.com (ns4.yuinternet.com [178.22.216.16])
     by mx.kundenserver.de (node=mxeu2) with ESMTP (Nemesis)
     id 0MPDLY-1RlvzG3cR6-004rLd for xxx; Mon, 02 Jan 2012 04:08:51 +0100
Received: from User (unknown [41.31.181.69])
     by ns4.yuinternet.com (Postfix) with ESMTP id D51AD3E433D4;
     Mon,  2 Jan 2012 02:47:13 +0100 (CET)
Reply-To: <abitsuli@gmail.com>
From: "Abit Suliman"<abitsuliman@yahoo.co.za>
Subject: Re: Inquiry
Date: Mon, 2 Jan 2012 03:47:45 +0200
MIME-Version: 1.0
Content-Type: text/html;
     charset="Windows-1251"
Content-Transfer-Encoding: 7bit
X-Priority: 3
X-MSMail-Priority: Normal
X-Mailer: Microsoft Outlook Express 6.00.2600.0000
X-MimeOLE: Produced By Microsoft MimeOLE V6.00.2600.0000
Message-Id: <20120102014717.D51AD3E433D4@ns4.yuinternet.com>
To: undisclosed-recipients:;
X-UI-Junk: AutoMaybeJunk +54 (SPA);
  V01:qyTKUDpJ:0lmtYUMIpzLbi0BfMWBQOruE+p8vbfWPSkEY7fXXs9Q57Hhy5o+
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  Okj04dgnkiHe1
X-Nemesis-Spam: rulefilter
Envelope-To: xxx


Code
Alles auswählen
IP-Adresse: 	41.31.181.69
Ländercode der IP: 	ZA
Land der IP: 	ip address South Africa
Bundesland der IP: 	Gauteng
Stadt der IP: 	Johannesburg
Breitengrad der IP: 	-26.2000
Längengrad der IP: 	28.0833
Provider der IP: 	Vodacom (Pty) Ltd.
Organisation: 	Vodacom (Pty) Ltd.
Host der IP: 	vc-gp-s-41-31-181-69.umts.vodacom.co.za 

« Zuletzt geändert: 07. Februar 2012 um 21:16 von Uli »  
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Uli
Themenstarter Themenstarter
General Counsel
***
Offline



Beiträge: 30520
Mitglied seit: 17. Januar 2008
Geschlecht: männlich
Re: Abit Suliman<abitsuliman@yahoo.co.za> <abitsul@live.co.za> <abitsuli@hotmail.com> <abitsuli@gmail.com> <abitsulima@yahoo.com> <abitsulim@gmail.com> < affinity@fulvetta.riseup.ne>
Antwort #2 - 06. Februar 2012 um 22:48
 
Die Telefonnummer +268 76 178 959 ist im Internet bereits für Betrug hinreichend bekannt. Darüber bin ich auf eine weitere Variante der Mailadresse gestoßen: abitsuli@blumail.org
« Zuletzt geändert: 07. Februar 2012 um 21:16 von Uli »  
Zum Seitenanfang
 
IP gespeichert
 
Uli
Themenstarter Themenstarter
General Counsel
***
Offline



Beiträge: 30520
Mitglied seit: 17. Januar 2008
Geschlecht: männlich
Re: Abit Suliman<abitsuliman@yahoo.co.za> <abitsul@live.co.za> <abitsuli@hotmail.com> <abitsuli@gmail.com> <abitsulima@yahoo.com> <abitsulim@gmail.com> < affinity@fulvetta.riseup.ne>
Antwort #3 - 07. Februar 2012 um 21:16
 
Und eine weitere Variante:

Hello,
 
 
I am Dr. Abit Suliman I served in the Libyan presidency on defence and my status put me in a position of responsibility and authority.
 
I am interested in doing business with you as I am in possession of some funds, US$ 55Million (FIFTY FIVE MILLION UNITED STATES DOLLARS), which I wish to invest as a matter of urgency through you.
 
If you are conversant with public issues,Libyarecently went through terrible strive/civil war. I was mandated as Head of Delegation toSouth Africato purchase arms/ ammunitions by the government ofLibya(Gadahfi Government).
 
I had already finished negotiations and had received this said sum and was in Swazilandwhen I learnt of the death of General Moammar Gadahfi. I immediately stopped all negotiations on the arms purchase and moved the funds to a suspense account with the help of a banker here inSwaziland.
 
Presently, the existence of this money is unknown to any body and is backed up by a Certificate of Clean fund issued by the Swaziland Government absolving the money from drugs or money laundering activities. I find it necessary to invest this money offshore in viable business ventures through your company or your personal guidance and assistance.
 
I have worked on the whole arrangement and only expect your favourable response to put the machinery into motion that will further our mutual personal and business relationship.
 
You may contact me on the phone number provided above so I can give details of the whole arrangement I have made which are absolutely smooth and will ensure no delays once we work hand in hand with each other.
 
I await your esteemed response while counting on your sense of confidentiality, as it is my desire for this to be done as directly as possible.
 
I will offer you 20% of the total money and the remaining 80% will be for my investment in your country. Please, kindly contact me on telephone number+268 76 178 959 or
Email: abitsulim@gmail.com
 
This is a deal and I would appreciate if we keep it that way, in any case you are not interested then do not bother responding, just ignore the conversation.
 
Thanks for your time.
Regards
 
Dr. Abit Suliman

Spoiler:
From - Thu Jan 26 15:30:30 2012
X-Account-Key: account3
X-UIDL: 0LvkNM-1SgBNI3QmC-017OEl
X-Mozilla-Status: 0001
X-Mozilla-Status2: 00000000
X-Mozilla-Keys:                                                                                 
Return-Path: <abitsulima@yahoo.com>
Delivery-Date: Thu, 26 Jan 2012 15:23:25 +0100
Received: from mx1.riseup.net (mx1.riseup.net [204.13.164.18])
     by mx.kundenserver.de (node=mxeu5) with ESMTP (Nemesis)
xxx; Thu, 26 Jan 2012 15:23:25 +0100
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     (Client CN "*.riseup.net", Issuer "Gandi Standard SSL CA" (verified OK))
     by mx1.riseup.net (Postfix) with ESMTPS id A7D155A355;
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     with ESMTPSA id C5E58214
Reply-To: <abitsulim@gmail.com>
From: "Dr. Abit Suliman"<abitsulima@yahoo.com>
Subject: Ref: Inquiry
Date: Thu, 26 Jan 2012 16:27:01 +0200
MIME-Version: 1.0
Content-Type: text/html;
     charset="Windows-1251"
Content-Transfer-Encoding: 7bit
X-Priority: 3
X-MSMail-Priority: Normal
X-Mailer: Microsoft Outlook Express 6.00.2600.0000
X-MimeOLE: Produced By Microsoft MimeOLE V6.00.2600.0000
X-Antivirus: avast! (VPS 120126-1, 01/26/2012), Outbound message
X-Antivirus-Status: Clean
X-Virus-Scanned: clamav-milter 0.97.2 at mx1
X-Virus-Status: Clean
Message-Id: <0LvkNM-1SgBNI3QmC-017OEl@mx.kundenserver.de>
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X-Nemesis-Spam: rulefilter
Envelope-To: xxx


Herkunft verschleiert über die USA:
Code
Alles auswählen
IP-Adresse: 	204.13.164.18
Ländercode der IP: 	US
Land der IP: 	ip address United States
Bundesland der IP: 	Washington
Stadt der IP: 	Seattle
Postleitzahl der IP: 	98104
Breitengrad der IP: 	47.6026
Längengrad der IP: 	-122.3284
Provider der IP: 	SWIFT VENTURES
Organisation: 	Riseup Networks
Host der IP: 	mx1.riseup.net 



Benutzt Telefonnummer aus Swaziland:
Zitat:
Information on phone number range +268 76XXXXXX
     
Number billable as      mobile number
Country or destination      Swaziland
City or exchange location      
Original network provider*      Swazi MTN Ltd
  
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