Anti-Scam - Khazim Al Fouad <khazim00alfouad@gmail.com> <alfouadkhazim08@hotmail.com>

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Anti-Scam › sonstige SCAM-Kontakte › Waren- und Scheckbetrug, Fakebanken, Lotteriescam, sonstige Geldgeschäfte › Khazim Al Fouad <khazim00alfouad@gmail.com> <alfouadkhazim08@hotmail.com>

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Khazim Al Fouad <khazim00alfouad@gmail.com> <alfouadkhazim08@hotmail.com> (Gelesen: 2263 mal)

Telly Themenstarter General Counsel Offline Ich habe eine schöne russische Frau. Bleibe aber. Beiträge: 1563 Standort: Velbert Mitglied seit: 05. Dezember 2008 Geschlecht:	Khazim Al Fouad <khazim00alfouad@gmail.com> <alfouadkhazim08@hotmail.com> 27. Februar 2013 um 05:31
	Mal wieder ein Interessent. Greetings to you, I have interest in your property and I want to purchase it but I want you to know that I am currently in search of assistance in transferring my family and investment to Germany. My names are Khazim Al Fouad, I am a national of Arab Republic of Syria. I have been based and operating my business in Syria until the political situation that has brought about the shutdown of economic activities in Syria as a result of the on going civil war. I have decided together with my family to invest our funds into a profitable venture in Germany to secure it from inflation. If you re willing to assist me, I will give you complete information on what to do and how to access the investment funds which is already in Europe and invest it in accordance with the foreign direct investment regulations in Germany. Your role as a partner will be to devise the necessary business plan based on your knowledge of the domestic economy in your country. To invest and oversee the management of the business that will be established. The whole business arrangement will be conducted in a manner that that is consistent with the prevailing international laws and your local legislation guiding such influx of capital investment. This is serious and I would want you to assure me that you can handle this situation for me. 12.7 Million USD is a lot of money to gamble with so you must understand that I have to sure before proceeding. In the case that you are interested in helping out with this situation, I would request that you send me your direct telephone number and any proof of identity that you are a national of Germany. We choose Germany because it is the most stable economy in Europe. In the event that you are legal and we are sure we can work with you, please be informed that we are willing to give 20% of the funds as remuneration. I look forward to hearing from you. May Allah Bless you and your household, Mr. Khazim Al Fouad Spoiler für Google Inline: Return-Path: <khazim00alfouad@gmail.com> Delivery-Date: Tue, 26 Feb 2013 23:04:00 +0100 Received-SPF: pass (mxeu2: domain of gmail.com designates 74.125.83.67 as permitted sender) client-ip=74.125.83.67; envelope-from=khazim00alfouad@gmail.com; helo=mail-ee0-f67.google.com; Received: from mail-ee0-f67.google.com (mail-ee0-f67.google.com [74.125.83.67]) by mx.kundenserver.de (node=mxeu2) with ESMTP (Nemesis) id 0LgHku-1UeFXg0zum-00o1Ds for xx@online.de; Tue, 26 Feb 2013 23:04:00 +0100 Received: by mail-ee0-f67.google.com with SMTP id t10so1314826eei.10 for <xx@online.de>; Tue, 26 Feb 2013 14:03:59 -0800 (PST) DKIM-Signature: v=1; a=rsa-sha256; c=relaxed/relaxed; d=gmail.com; s=20120113; h=mime-version:x-received:date:message-id:subject:from:to :content-type; bh=dNOcIYr54AH7nLYGwXRC93FcdsuneBdq8WaRmoDNqEU=; b=VKNmk9Ua5ZKpiiIssNlx0ItppZMPdBktWEw3QnGF/mFsgu6scBLXpfP6gOP18VWPrx jJ7hekP/tMOZlnOkYjFuyvgjFnwtu1tOqxnFIqUSBN/AMRefHP5uggwcl7wFpteBEfE9 EAn7474M2SIA/sBSL+OdKWSsUH47eToZKQA5uqFjllccApF3BixV+zHO1R8JD8pFUpJp LPXOz95DhtH5yWYSesniE/CQY/mxHd8nXjdrN1KptU+luOozqnqg97wLynFUqA+3SM4v UyyEgyXrUb3i8cAQyy3qM/lifrlLhridgbngEK59I287mzTV1nHPKBAdsokdCs9ke0Ol +W5Q== MIME-Version: 1.0 X-Received: by 10.14.3.70 with SMTP id 46mr54257970eeg.2.1361916239874; Tue, 26 Feb 2013 14:03:59 -0800 (PST) Received: by 10.223.81.196 with https; Tue, 26 Feb 2013 14:03:59 -0800 (PST) Date: Wed, 27 Feb 2013 02:03:59 +0400 Message-ID: <CAE_qM22u8rm8M18PH+f3VWUy4Tsi2PWDhwzeHQowR5jhsNWaYg@mail.gmail.com> Subject: my proposal From: khazim Al fouad <khazim00alfouad@gmail.com> To: "xx@online.de" <xx@online.de> Content-Type: multipart/alternative; boundary=047d7b66f619b12fff04d6a7d52d X-UI-Loop: V01:RwzDmnZUXdQ=:7fyIQb+qKu20iXwpOetUK2J3hi151YFJot1KqtPjKU8= X-UI-Junk: AutoMaybeJunk +10 (SPA); V01:m22G20C7:1lNsbQ1u0LCgRSJEYW5wDXFJMkIA5/VUhV2epa/ax1USzYhTxmM Logco0gcCfG1IJnZ7DcLjcB2PkemRG5B7MY5lIVYsI8A+FXOiCJUjVSO3vd5R8JQ U+63CV/f7pvoroTFoJnhajjZpCSAlGchnqUQyUuPOA20sVf2FkDkvNseZ7eNgcpK 23ZxcD4XWt0UpHaVY4UXoKC+d+ldyTLXljhDyM3hZyGBcSUTnHmlrs2HwsfgS3zG Z/1pNCYugiHavKTvc+tQ4sAX3UTerhWp0b4g1seni/XwDixpki4mlKCMGn7Xhx9i ITmtf6d1D/wDGauRhaefyfQ2BPp9v37j+E4p3t+VJJMXUODgdBCtpS2A= X-Nemesis-Spam: rulefilter Envelope-To: xx@online.de
	« Zuletzt geändert: 15. März 2013 um 12:48 von Wesermann »

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Telly Themenstarter General Counsel Offline Ich habe eine schöne russische Frau. Bleibe aber. Beiträge: 1563 Standort: Velbert Mitglied seit: 05. Dezember 2008 Geschlecht:	Re: Khazim Al Fouad <khazim00alfouad@gmail.com> <alfouadkhazim08@hotmail.com> Antwort #1 - 05. März 2013 um 14:17
	Er hat über das Portal erneutes Interesse gezeigt. dieses mal mit dieser Mailadresse: alfouadkhazim08@hotmail.com Ich habe natürlich wieder das Exposé raus geschickt. Wenn er sich meldet mache ich einen extra Thread auf.
	« Zuletzt geändert: 05. März 2013 um 15:26 von Webmaster »

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Telly Themenstarter General Counsel Offline Ich habe eine schöne russische Frau. Bleibe aber. Beiträge: 1563 Standort: Velbert Mitglied seit: 05. Dezember 2008 Geschlecht:	Re: Khazim Al Fouad <khazim00alfouad@gmail.com> <alfouadkhazim08@hotmail.com> Antwort #2 - 07. März 2013 um 04:36
	Er hat geantwortet. Der Vollpfosten merkt noch nicht einmal das es schon das 2. Mal ist. Als ich ihm das Exposé schickte, habe ich sogar seine erste Mailadresse nicht bei der Weiterleitung entfernt. Hello, I have interest in your property and I want to purchase it but I want you to know that I am currently in search of assistance in transferring my family and investment to Germany. My names are Khazim Al Fouad, I am a national of Arab Republic of Syria. I have been based and operating my business in Syria until the political situation that has brought about the shutdown of economic activities in Syria as a result of the on going civil war. I have decided together with my family to invest our funds into a profitable venture in Germany to secure it from inflation. If you re willing to assist me, I will give you complete information on what to do and how to access the investment funds which is already in Europe and invest it in accordance with the foreign direct investment regulations in Germany. Your role as a partner will be to devise the necessary business plan based on your knowledge of the domestic economy in your country. To invest and oversee the management of the business that will be established. The whole business arrangement will be conducted in a manner that that is consistent with the prevailing international laws and your local legislation guiding such influx of capital investment. This is serious and I would want you to assure me that you can handle this situation for me. 12.7 Million USD is a lot of money to gamble with so you must understand that I have to sure before proceeding. In the case that you are interested in helping out with this situation, I would request that you send me your direct telephone number and any proof of identity that you are a national of Germany. We choose Germany because it is the most stable economy in Europe. In the event that you are legal and we are sure we can work with you, please be informed that we are willing to give 20% of the funds as remuneration. I look forward to hearing from you. May Allah Bless you and your household, Mr. Khazim Al Fouad Spoiler für Hotmail Inline: Return-Path: <alfouadkhazim08@hotmail.com> Delivery-Date: Wed, 06 Mar 2013 21:04:11 +0100 Received-SPF: pass (mxbap0: domain of hotmail.com designates 65.55.90.47 as permitted sender) client-ip=65.55.90.47; envelope-from=alfouadkhazim08@hotmail.com; helo=snt0-omc1-s36.snt0.hotmail.com; Received: from snt0-omc1-s36.snt0.hotmail.com (snt0-omc1-s36.snt0.hotmail.com [65.55.90.47]) by mx.kundenserver.de (node=mxbap0) with ESMTP (Nemesis) id 0Mat8E-1UWeve0qte-00Jyzh for xx@online.de; Wed, 06 Mar 2013 21:04:10 +0100 Received: from SNT131-W59 ([65.55.90.8]) by snt0-omc1-s36.snt0.hotmail.com with Microsoft SMTPSVC(6.0.3790.4675); Wed, 6 Mar 2013 12:03:39 -0800 X-EIP: [EahDK6DKPSyab98dT+A7CNaszA6hRRtT] X-Originating-Email: [alfouadkhazim08@hotmail.com] Message-ID: <SNT131-W59A70925B1E6DCD4B7C050AFE40@phx.gbl> Return-Path: alfouadkhazim08@hotmail.com Content-Type: multipart/related; boundary="_1849bf6c-0e27-4340-8d01-5aaf72b2433d_" From: Khazim Al fouad <alfouadkhazim08@hotmail.com> To: <xx@online.de> Subject: my proposal Date: Wed, 6 Mar 2013 20:03:37 +0000 Importance: Normal In-Reply-To: <5135EF67.000001.00384@xx> References: <5135EF67.000001.00384@xx> MIME-Version: 1.0 X-OriginalArrivalTime: 06 Mar 2013 20:03:39.0047 (UTC) FILETIME=[B1840B70:01CE1AA5] X-UI-Junk: AutoJunk +193 (BAY); V01:E237c7uA:Le1pru0NeXhKT2vw9tXIhoNG1kRvFsT+PzxG8dPK7qi0ZPXqEoh GBZPyvR8cWtP+WP9pkcmPeZJUGR6tINRf4ob0el7VxwoqOSBoakP6Ji1bCSCoraS wtkIHR/t2Nxpr4v+pSWHnycb8bzT83wthQyEwoxBSdU73DTDS4NpTkYOi16/YrXT 1aqjgC9Z2ONki7MrGkPZ5kV5wvU3iFtVzdbqZD8dZwua+n59vwoInrzMUPIe3Dfc mwPPAiB9owI7DtrJHHDue59gCCr2lHJPFFA== X-Nemesis-Spam: bayes Envelope-To: xx@online.de
	« Zuletzt geändert: 15. März 2013 um 12:47 von Wesermann »

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