Google

World Wide Web anti-scam


Seitenindex umschalten Seiten: 1 Thema versenden
Normales Thema Danladi Yousuf <danladiyousuf20@gmail.com> <danladiyousuf00_102@msn.com> <danladiyousuf_0_6@inkosi.net> (Gelesen: 2681 mal)
 
Almöhi
Themenstarter Themenstarter
General Counsel
***
Verboten


I love Anti-Scam

Beiträge: 20872
Standort: Deutschland
Mitglied seit: 09. November 2009
Danladi Yousuf <danladiyousuf20@gmail.com> <danladiyousuf00_102@msn.com> <danladiyousuf_0_6@inkosi.net>
25. Februar 2012 um 16:04
 
Dear,

I know that this letter may come to you as a surprise, I got your contact address from the computerized search. My name is Mr Danladi Yousuf, I am the Bill and Exchange (assistant) Manager of Bank of Africa Ouagadougou, Burkina Faso. In my department I discovered an abandoned sum of eleven million five hundred thousand United State of American dollars (11.5MILLION USA DOLLARS) in an account that belongs to one of our foreign customer Mr Kurt Kuhle from Alexandra Egypt who died along with his family in Siber airline that crashed into sea at Isreal on 4th October 2001.

Since I got information about his death I have been expecting his next of kin to come over and claim his money because we can not release it unless somebody applies for it as the 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 in the plane crash leaving nobody behind for the claim. It is therefore upon this discovery that I decided to make this business proposal to you and release the money to you as next of kin or relation to the deceased for safety and subsequent disbursement since nobody is coming for it and I don't want the money to go into the bank treasury as unclaimed bill.

Am contacting you because our deceased customer is a foreigner and a Burkinabe can not stand as a next of kin to foreign customer. The banking guidelines stipulate that the fund should be transferred into the bank treasury after 10 years if nobody is coming for the claim. I have agreed that 33% of this money will be for you as foreign partner in respect to the provision of your account for the transfer, 2% will be set aside for expenses that might occurred during the business and 65% would be for me, after which I shall visit your country for disbursement according to the percentage as indicated.

Please I would like you to keep this transaction confidential and as a top secret as you may wish to know that I am a bank official.

Yours sincerely,
Mr Danladi Yousuf.

Spoiler:
Return-Path: <danladiyousuf00_102@msn.com>
Delivered-To: GMX delivery to xxxxxxxxxxx@gmx.de
Received: (qmail invoked by alias); 21 Feb 2012 21:17:29 -0000
Received: from blu0-omc4-s37.blu0.hotmail.com (EHLO blu0-omc4-s37.blu0.hotmail.com) [65.55.111.176]
  by mx0.gmx.net (mx118) with SMTP; 21 Feb 2012 22:17:29 +0100
Received: from BLU0-SMTP465 ([65.55.111.136]) by blu0-omc4-s37.blu0.hotmail.com with Microsoft SMTPSVC(6.0.3790.4675);
      Tue, 21 Feb 2012 13:17:23 -0800
X-Originating-IP: [212.52.152.113]
X-Originating-Email: [danladiyousuf00_102@msn.com]
Message-ID: <BLU0-SMTP4656AF178CC8D48EADE5DB1C1670@phx.gbl>
Received: from 4444-0811d0d24b ([212.52.152.113]) by BLU0-SMTP465.phx.gbl over TLS secured channel with Microsoft SMTPSVC(6.0.3790.4675);
      Tue, 21 Feb 2012 13:17:22 -0800
From: Danladi Yousuf <danladiyousuf00_102@msn.com>
To: "." <.>
X-Mailer: Barca 2.8 (4400) - EXPIRED EVALUATION VERSION
X-URL: https://www.pocomail.com/
Reply-To: danladiyousuf20@gmail.com
Date: Tue, 21 Feb 2012 22:10:10 +0100
Subject: I NEED YOUR URGENT REPLY.
MIME-Version: 1.0
Content-Type: text/plain; charset="iso-8859-1"
Content-Transfer-Encoding: quoted-printable
X-OriginalArrivalTime: 21 Feb 2012 21:17:23.0253 (UTC) FILETIME=[33FD0E50:01CCF0DE]
X-GMX-Antivirus: 0 (no virus found)
X-GMX-Antispam: 5 (eXpurgate);
Detail=5D7Q89H36p6bcXCoXLd2eIqpSeOYYxb50vL/FhEvCRNbazk2lqYzFjDrrV+m2Lr0PcEJ1
IBGINJmgYJnFqDwTwL2IyAdPlb7+n3KQreCWvWR2i1pYnIH/AIzt+PoDoNRlHfVZByIjBZcx4Bjl
zAM+HdNw84mWii0F13xc8jr3ZSX8VsrwOTaG3Wjl0zhDiT2LumgTwCyrqbTMfp6vAJokw==V1;
X-GMX-UID: OTg2STxVNUQ2OWkgYHZujI5IN6AxjgIq
X-Flags: 1401

« Zuletzt geändert: 04. März 2012 um 22:50 von vierauge »  
Zum Seitenanfang
 
IP gespeichert
 
Indikation
Wesermann
General Counsel
***
Verboten


I love Anti-Scam

Beiträge: 34515
Standort: Russia
Mitglied seit: 08. Oktober 2008
Geschlecht: männlich
Re: Danladi Yousuf <danladiyousuf20@gmail.com> <danladiyousuf00_102@msn.com> <danladiyousuf_0_6@inkosi.net>
Antwort #1 - 25. Februar 2012 um 16:06
 
Eingeliefert über Burkina Faso

Code
Alles auswählen
General IP Information
IP:	212.52.152.113
Decimal:	3560216689
Hostname:	212.52.152.113
ISP:	ONATEL (Office National des Telecommunications, PT
Organization:	ONATEL (Office National des Telecommunications, PT
Services:	None detected
Type:	Broadband
Assignment:	Static IP
Blacklist:
Geolocation Information
Country:	Burkina Faso  

« Zuletzt geändert: 04. März 2012 um 22:52 von vierauge »  
Zum Seitenanfang
 
IP gespeichert
 
Stiray
Forum Administrator
*****
Offline


Stillstand ist die Vorstufe
des Untergangs

Beiträge: 68263
Mitglied seit: 09. Juni 2011
Geschlecht: männlich
Re: Danladi Yousuf <danladiyousuf20@gmail.com> <danladiyousuf00_102@msn.com> <danladiyousuf_0_6@inkosi.net>
Antwort #2 - 25. Februar 2012 um 18:49
 
Almöhi schrieb on 25. Februar 2012 um 16:04:
Mr Kurt Kuhle from Alexandra Egypt who died along with


Taucht auch hier auf:

Bello Adama <belloadama300@gmail.com>
« Zuletzt geändert: 04. März 2012 um 22:53 von vierauge »  
Zum Seitenanfang
 
IP gespeichert
 
Sigor1904
General Counsel
***
Offline


I Love Anti-Scam

Beiträge: 1094
Standort: Ludwigshafen
Mitglied seit: 27. Januar 2012
Geschlecht: männlich
Re: Danladi Yousuf <danladiyousuf20@gmail.com> <danladiyousuf00_102@msn.com> <danladiyousuf_0_6@inkosi.net>
Antwort #3 - 04. März 2012 um 21:15
 
Jetzt sind es schon 11,5 Mio. US-Dollar, werde morgen sofort kündigen  Durchgedreht Durchgedreht Durchgedreht

Dear,

I know that this letter may come to you as a surprise, I got your
contact address from the computerized search. My name is Mr Danladi
Yousuf, I am the Bill and Exchange (assistant) Manager of Bank of
Africa Ouagadougou, Burkina Faso. In my department I discovered an
abandoned sum of eleven million five hundred thousand United State of
American dollars (11.5MILLION USA DOLLARS) in an account that belongs
to one of our foreign customer Mr Kurt Kuhle from Alexandra Egypt who
died along with his family in Siber airline that crashed into sea at
Isreal on 4th October 2001.

Since I got information about his death I have been expecting his next
of kin to come over and claim his money because we can not release it
unless somebody applies for it as the 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 in the plane crash leaving nobody behind for the claim. It is
therefore upon this discovery that I decided to make this business
proposal to you and release the money to you as next of kin or
relation to the deceased for safety and subsequent disbursement since
nobody is coming for it and I don't want the money to go into the bank
treasury as unclaimed bill.

Am contacting you because our deceased customer is a foreigner and a
Burkinabe can not stand as a next of kin to foreign customer. The
banking guidelines stipulate that the fund should be transferred into
the bank treasury after 10 years if nobody is coming for the claim. I
have agreed that 33% of this money will be for you as foreign partner
in respect to the provision of your account for the transfer, 2% will
be set aside for expenses that might occurred during the business and
65% would be for me, after which I shall visit your country for
disbursement according to the percentage as indicated.

Please I would like you to keep this transaction confidential and as a
top secret as you may wish to know that I am a bank official.

Yours sincerely,
Mr Danladi Yousuf.


Spoiler für Quelltext:
Received: from [209.85.215.47] (helo=mail-lpp01m010-f47.google.com)
by mx49.web.de with esmtp (WEB.DE 4.110 #1)
id 1S4HmW-0006Oz-00
for xxx@xxx.ms; Sun, 04 Mar 2012 21:11:48 +0100
Received: by lagw12 with SMTP id w12so5555205lag.34
for <xxx@xxx.ms>; Sun, 04 Mar 2012 12:11:48 -0800 (PST)
Received-SPF: pass (google.com: domain of danladiyousuf_0_6@inkosi.net designates 10.152.113.229 as permitted sender) client-ip=10.152.113.229;
Authentication-Results: mr.google.com; spf=pass (google.com: domain of danladiyousuf_0_6@inkosi.net designates 10.152.113.229 as permitted sender) smtp.mail=danladiyousuf_0_6@inkosi.net
Received: from mr.google.com ([10.152.113.229])
by 10.152.113.229 with SMTP id jb5mr15915691lab.45.1330891908668 (num_hops = 1);
Sun, 04 Mar 2012 12:11:48 -0800 (PST)
MIME-Version: 1.0
Received: by 10.152.113.229 with SMTP id jb5mr13129753lab.45.1330891897112;
Sun, 04 Mar 2012 12:11:37 -0800 (PST)
Received: by 10.152.5.197 with https; Sun, 4 Mar 2012 12:11:37 -0800 (PST)
X-Originating-IP: [212.52.159.74]
Reply-To: danladiyousuf20@gmail.com
Date: Sun, 4 Mar 2012 21:11:37 +0100
Message-ID: <CACzT69+qW=LTfS-MsTDQeaHfnuA_QR9P2peR=TknkELp8Mdvgg@mail.gmail.com>
Subject: I NEED YOUR URGENT REPLY.
From: danladi yousuf <danladiyousuf_0_6@inkosi.net>
To: undisclosed-recipients:;
Content-Type: text/plain; charset=ISO-8859-1
Bcc: xxx@xxx.ms
X-Gm-Message-State: ALoCoQkatya2kyQikw5G7QWQvhwv4cwTYUIkU6+o+yL3p1HElKVAUJ2B01HHtWaoShe4Kx1vQlEp
Return-Path: danladiyousuf_0_6@inkosi.net
« Zuletzt geändert: 04. März 2012 um 22:56 von vierauge »  
Zum Seitenanfang
 
IP gespeichert
 
Razor Buzz
Forum Administrator
Paragraphenreiter Öffentlichkeitsarbeit
*****
Offline


Servus

Beiträge: 5760
Standort: Oberpfalz
Mitglied seit: 24. April 2008
Re: Danladi Yousuf <danladiyousuf20@gmail.com> <danladiyousuf00_102@msn.com> <danladiyousuf_0_6@inkosi.net>
Antwort #4 - 04. März 2012 um 21:23
 
Kommt aus Burkina Faso:

Code
Alles auswählen
212.52.159.74 - Geo Information
IP Address 	212.52.159.74
Host 	212.52.159.74
Location 	BF BF, Burkina Faso
City 	-, - -
Organization 	ONATEL (Office National des Telecommunications, PT
ISP 	ONATEL (Office National des Telecommunications, PT
AS Number 	AS25543 ONATEL/FasoNet's Autonomous System
 





Sigor1904 schrieb on 04. März 2012 um 21:15:
To: undisclosed-recipients:;


Der hat aber einen Haufen "letzte Nachkommen" gefunden... Smiley  Smiley
« Zuletzt geändert: 04. März 2012 um 22:58 von vierauge »  
Zum Seitenanfang
ICQ  
IP gespeichert
 
Sigor1904
General Counsel
***
Offline


I Love Anti-Scam

Beiträge: 1094
Standort: Ludwigshafen
Mitglied seit: 27. Januar 2012
Geschlecht: männlich
Re: Danladi Yousuf <danladiyousuf20@gmail.com> <danladiyousuf00_102@msn.com> <danladiyousuf_0_6@inkosi.net>
Antwort #5 - 04. März 2012 um 21:27
 
... das sagt er ja auch, das er von dort ist  Durchgedreht
« Zuletzt geändert: 04. März 2012 um 22:59 von vierauge »  
Zum Seitenanfang
 
IP gespeichert
 
Razor Buzz
Forum Administrator
Paragraphenreiter Öffentlichkeitsarbeit
*****
Offline


Servus

Beiträge: 5760
Standort: Oberpfalz
Mitglied seit: 24. April 2008
Re: Danladi Yousuf <danladiyousuf20@gmail.com> <danladiyousuf00_102@msn.com> <danladiyousuf_0_6@inkosi.net>
Antwort #6 - 04. März 2012 um 21:30
 
Sigor1904 schrieb on 04. März 2012 um 21:27:
... das sagt er ja auch, das er von dort ist  Durchgedreht



Das macht die Story auch nicht wahrer...  Laut lachend
« Zuletzt geändert: 04. März 2012 um 23:01 von vierauge »  
Zum Seitenanfang
ICQ  
IP gespeichert
 
Sigor1904
General Counsel
***
Offline


I Love Anti-Scam

Beiträge: 1094
Standort: Ludwigshafen
Mitglied seit: 27. Januar 2012
Geschlecht: männlich
Re: Danladi Yousuf <danladiyousuf20@gmail.com> <danladiyousuf00_102@msn.com> <danladiyousuf_0_6@inkosi.net>
Antwort #7 - 04. März 2012 um 21:37
 
och, und ich hatte mich schon darauf gefreut, morgen in Rente gehen zu können  weinend
« Zuletzt geändert: 04. März 2012 um 23:02 von vierauge »  
Zum Seitenanfang
 
IP gespeichert
 
vierauge
Forum Administrator
*****
Offline


Ich tu nix. Ich will nur
spielen.

Beiträge: 11334
Standort: Toronto
Mitglied seit: 28. März 2010
Geschlecht: männlich
Re: Danladi Yousuf <danladiyousuf20@gmail.com> <danladiyousuf00_102@msn.com> <danladiyousuf_0_6@inkosi.net>
Antwort #8 - 04. März 2012 um 22:46
 
Sigor1904 schrieb on 04. März 2012 um 21:15:
Mr Danladi Yousuf.


Den Namen und den Brief gibt´s schon, allerdings mit anderen Mailadressen.

Danladi Yousuf <danladiyousuf20@gmail.com> <danladiyousuf00_102@msn.com>

« Zuletzt geändert: 04. März 2012 um 23:03 von vierauge »  
Zum Seitenanfang
 
IP gespeichert
 
Seitenindex umschalten Seiten: 1
Thema versenden
Link zu diesem Thema