Google

World Wide Web anti-scam


Seitenindex umschalten Seiten: 1 Thema versenden
Normales Thema Jean <jeankwame77@outlook.com> (Gelesen: 40 mal)
 
Bommo
Themenstarter Themenstarter
Forum Administrator
*****
Offline


Anti-Scam ist wichtig!

Beiträge: 19076
Standort: schwebend zwischen den Welten
Mitglied seit: 13. Juli 2010
Geschlecht: männlich
Jean <jeankwame77@outlook.com>
28. Januar 2024 um 18:10
 
Good Day,

Thanks for your response to my earlier email. I hope with this explanation you will understand better my purpose of contacting you please read carefully and patiently. In June 2015, one of our foreign customers made a Fixed deposit for 36 calendar months, valued at US$35,500,000.00 in our bank where l am head of accounts department.

Upon maturity, I sent a routine notification to his forwarding address but got no reply. After waiting several months, we sent a reminder and finally discovered from his contract employers that he and his family died in a plane crash. On further investigation, I found out that he died without leaving a WILL and all attempts to trace extended members of his family were never successful. I therefore made further
investigation and discovered that he did not declare any next of kin or relation in all his official documents in his Bank Deposit paperwork at my Bank.

PLEASE KINDLY READ ABOUT THE PLANE CRASH(
https://en.wikipedia.org/wiki/Germanwings_Flight_9525

His money (US$35,500,000.00 ) has been floating as unclaimed since maturity and all efforts to get his relatives have proved unsuccessful. According to our banking policy, if such money continues to remain unclaimed, the money will be passed to the coffers of the Central bank treasury unclaimed bill.  It's been many years now and nobody has shown up for the money. My proposal to you is that l want you to cooperate with me to enable us to claim the money so we can both use it for investment . I will put all the necessary documents together to make you the next of kin so that the money will be paid to you. I have secured from the probate court an order of mandamus to locate any family member of the deceased so that the money can be paid to him or her, but still no success.

If you agree to cooperate with me, after successful execution of this deal, we shall share the money in percentage of 50/50. I assure you that this deal is 100% risk free, you don't have to fear anything as l am a professional in Real Estate Banking / Family Wealth, If you are interested in engaging in this deal, please respond in earliest upon reception of this message so I can confidently explain to you more

Thank you.

Sincerely yours,
JJ Kwame.






Spoiler:
Return-Path: <jeankwame77@outlook.com>
Received: from esja.orangewebsite.com
     by esja.orangewebsite.com with LMTP
     id n69MAluEtmWzRh8ApuHJtg
     (envelope-from <jeankwame77@outlook.com>); Sun, 28 Jan 2024 16:44:11 +0000
Return-path: <jeankwame77@outlook.com>
Envelope-to: xxx
Delivery-date: Sun, 28 Jan 2024 16:44:11 +0000
Received: from mail-lo4gbr01olkn2089.outbound.protection.outlook.com
([40.92.113.89]:49934 helo=GBR01-LO4-obe.outbound.protection.outlook.com)
by esja.orangewebsite.com with esmtps  (TLS1.2) tls
TLS_ECDHE_RSA_WITH_AES_256_GCM_SHA384 (Exim 4.96.2) (envelope-from
<jeankwame77@outlook.com>) id 1rU8GQ-008a7F-2a for
xxx; Sun, 28 Jan 2024 16:44:10 +0000
ARC-Seal: i=1; a=rsa-sha256; s=arcselector9901; d=microsoft.com; cv=none;
iqfVhEuHOscMhxa8iArCRBDw==
ARC-Message-Signature: i=1; a=rsa-sha256; c=relaxed/relaxed;
d=microsoft.com; s=arcselector9901;
am-MessageData-1;
bh=JwNN6SoZxwXmT3FTkyJxUvbfYZone7oSkGJixu0Oes0=;
vN6uEChwzeJdncJzSNpyIhUQ==
ARC-Authentication-Results: i=1; mx.microsoft.com 1; spf=none; dmarc=none;
dkim=none; arc=none
DKIM-Signature: v=1; a=rsa-sha256; c=relaxed/relaxed; d=outlook.com;
s=selector1;
heck;
bh=JwNN6SoZxwXmT3FTkyJxUvbfYZone7oSkGJixu0Oes0=;
KMi9vbujIPBIrI1rShxU9G7A==
Received: from CWXP123MB2726.GBRP123.PROD.OUTLOOK.COM (2603:10a6:400:36::9)
by CWLP123MB3299.GBRP123.PROD.OUTLOOK.COM (2603:10a6:400:64::16) with
Microsoft SMTP Server (version=TLS1_2,
cipher=TLS_ECDHE_RSA_WITH_AES_256_GCM_SHA384) id 15.20.7228.32; Sun, 28 Jan
2024 16:43:29 +0000
Received: from CWXP123MB2726.GBRP123.PROD.OUTLOOK.COM
([fe80::335e:96cd:f8b1:4a43]) by CWXP123MB2726.GBRP123.PROD.OUTLOOK.COM
([fe80::335e:96cd:f8b1:4a43%7]) with mapi id 15.20.7228.029; Sun, 28 Jan
2024 16:43:28 +0000
From: Jean Kwame <jeankwame77@outlook.com>
To: "xxx" <xxx>
Subject: Re: Business Opportunity
Thread-Topic: Business Opportunity
Thread-Index: AQHaUcfHr41uT1vLo0mWXoZM8tusObDvboZs
Date: Sun, 28 Jan 2024 16:43:28 +0000
Message-ID:
<CWXP123MB272695E1C044A458F1EF6B92A97F2@CWXP123MB2726.GBRP123.PROD.OUTLOOK.COM>
References: <496393f5ab7d4141a1fe1cff29edb794@ifms-exchprod2.ifms.go.ug>
<a198036e0118a7e6bdec99d44d5e108d28c082d0.camel@xxx>
<CAOUg3NMiZuGQYBhZn5MXzQXibfkUOvYfS5T1Eadshi-gmFxDng@mail.gmail.com>
In-Reply-To:
<CAOUg3NMiZuGQYBhZn5MXzQXibfkUOvYfS5T1Eadshi-gmFxDng@mail.gmail.com>
Accept-Language: en-US
Content-Language: en-US
X-MS-Has-Attach: 
X-MS-TNEF-Correlator: 
x-tmn: [7MtxQsG8AN3eQXNfEUM66Vu1kjaY5l+N]
x-ms-publictraffictype: Email
x-ms-traffictypediagnostic: CWXP123MB2726:EE_|CWLP123MB3299:EE_
x-ms-office365-filtering-correlation-id:
879da7dc-6e64-47dc-8568-08dc2020417c
x-ms-exchange-slblob-mailprops:
XNEvbIwgeDKSAEVKSVAh9jajK1c=
x-microsoft-antispam: BCL:0;
x-microsoft-antispam-message-info:
E76Ft2Uu6KpXW2ucmWAY+XK0g+tevgllqpuWR6+M/+6H7ao3XmrqLz0jUyI=
x-ms-exchange-antispam-messagedata-chunkcount: 1
x-ms-exchange-antispam-messagedata-0:
=?iso-8859-1?Q?GIx1hCL6M9efr/zQA7Lcu0YeNjReOQ1QRPMx/naECcmpjvewtFCEmwihAE?=
=?iso-8859-1?Q?MPIXbe1VXV3R1ZHMwZNap5QwLFxydMQeCdipfSVrxvj2Heo/2638bNZV5r?=
=?iso-8859-1?Q?WjvkB9ZCy+Rm0lrFi7SLfJVRuKOkywmjM7ONzY/llrWUU9IwfYB4HYviGv?=
=?iso-8859-1?Q?1v7NRxwQqcYL/yUupVLLtLRGNg4sAXvusCpSRbuam70dgLwEuMW352ZA2o?=
=?iso-8859-1?Q?3F4y16r4yvroqiWhLxv2umNt53cd3aiRKa+YzcW0EVshqO+USDqAs0T+J1?=
=?iso-8859-1?Q?/mw7xP5YudDkxF+7FCMgsBd4SROOeLdAbFploNbTF17OpKJvLrMcgpmJQA?=
=?iso-8859-1?Q?5O5EizwXKmpdMFmY47q5vo/0ZmnAfi4T/clRF5kLEIWlFp9NaGDSYGf0zz?=
=?iso-8859-1?Q?yXPw77jJT0Twz8mYH5D85XwEuGQFJWqcUvcBo/121idPKqQmpvN6mUwc7t?=
=?iso-8859-1?Q?ZWJ8FotwQySLKx6yjEB/CEVI/eLnqt+s+HZ7YjvcK0w4T4DqbaBo5aKYop?=
=?iso-8859-1?Q?Ftf2qePe45zjTUDJl8z+t0dnTO2753IHv9rYZZpVBf4rt8d3KZ6v3zhpFC?=
=?iso-8859-1?Q?e/LSJDM5jnsiWgvSWMMimW+gQN7/NFc1EabMAE2SiR8VqkxgG37MSQyUH9?=
=?iso-8859-1?Q?NB476CKOgquU/BJ49sYy6N1OojU4ZIlBcGYHBL3DdzkjlBcuaxZvhrGCi4?=
=?iso-8859-1?Q?n0YZgW+SAH2IP3HyODa2pN5ZoSgauMM554LXfNMqPAOX/EU4lgynxXisKs?=
=?iso-8859-1?Q?GSVzqOBubkZVCR2OC8fBS12HvwfaLlt9hdsM14GIsXqFuxmWyU9m/LQgMp?=
=?iso-8859-1?Q?mT0cPyvSCR/0K5SrNWpp+xzH/iKxlZc2V0kk6Aec1T15b6thN0uVUbhEVe?=
=?iso-8859-1?Q?7fkCyvVnJC3ktdHb4xFZnNEmxRKxFd2QcrwQzwm5etZAe8ujQNr917oW0c?=
=?iso-8859-1?Q?xjnrzmzJAQib8IyRtYdxcpgUhTUQ715/BAEULlmmsRnmU9XyeXh2sDuWJZ?=
=?iso-8859-1?Q?z8p5YBAnZGvMbH9EGOQpchsPk6/bx+bJdwj2H9ZuTaJUQu1/rA1KpRC+Jr?=
=?iso-8859-1?Q?LpkLTMrWnSeOByy22WocHrUq6Qwv/FwfI8xl2ojR7Odcv0RUcTatFC/Y7G?=
=?iso-8859-1?Q?fdpA/7+PjDvqO2CV1UU2oCc70v11sxf80qXiy/rf27RCKqG38uv/zLR8LP?=
=?iso-8859-1?Q?Sl5f6YzKI0A40vzvhGbXWlNHmt+Xu8lK+899ftWartG/V6lDDufHu5caYw?=
=?iso-8859-1?Q?AMXTLr7XkwIN5JyvWp6Q=3D=3D?=
Content-Type: multipart/alternative;
     boundary="_000_CWXP123MB272695E1C044A458F1EF6B92A97F2CWXP123MB2726GBRP_"
MIME-Version: 1.0
X-OriginatorOrg: outlook.com
X-MS-Exchange-CrossTenant-AuthAs: Internal
X-MS-Exchange-CrossTenant-AuthSource: CWXP123MB2726.GBRP123.PROD.OUTLOOK.COM
X-MS-Exchange-CrossTenant-RMS-PersistedConsumerOrg:
00000000-0000-0000-0000-000000000000
X-MS-Exchange-CrossTenant-Network-Message-Id:
879da7dc-6e64-47dc-8568-08dc2020417c
X-MS-Exchange-CrossTenant-originalarrivaltime: 28 Jan 2024 16:43:28.9141
(UTC)
X-MS-Exchange-CrossTenant-fromentityheader: Hosted
X-MS-Exchange-CrossTenant-id: 84df9e7f-e9f6-40af-b435-aaaaaaaaaaaa
X-MS-Exchange-CrossTenant-rms-persistedconsumerorg:
00000000-0000-0000-0000-000000000000
X-MS-Exchange-Transport-CrossTenantHeadersStamped: CWLP123MB3299
X-From-Rewrite: unmodified, forwarded message
X-Evolution-POP3-UID: UID320378-1463477672
X-Evolution-Source: 35f605c29ef5a1cc1f927a4ea7f3e584a6d86cd9

  
Zum Seitenanfang
 
IP gespeichert
 
Seitenindex umschalten Seiten: 1
Thema versenden
Link zu diesem Thema