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Dear Friend,
I Am Mr. Hari A. Kunda

However, It's Just my urgent need For foreign partner that made me to contact you for this transaction.I am currently holding the post Of manager foreign affairs the bank where I work (Bank of Africa,Ouagadougou. Burkina Faso.

I got your contact when i was searching for an overseas partner to assist me through banker's seminar held recently in UK I have the opportunity of transferring the left over funds ($10.5million) abandoned in an account for years.

Hence, i am inviting you for a business deal where this money can betransfer to a foreign account shared between us in the ratio of 50% for me,40% for you and 10% for any income expenses that will come during the transfer, if you agree to my business proposal. Further details of the transfer will be forwarded to you as soon as I receive your return mail.

(1)your Full name ................,
(2)your country ..................,
(3)your Telephone ................,
(4)your Occupation ...............,
(5)your Status ...................,
(6)your Age ......................,
(7)your photo ....................,
Best regards
MR. HARI A. KUNDA.

Spoiler:

Mail over BF [Burkina Faso]

Code (]IP Information - 212.52.152.113
IP address: 212.52.152.113
Reverse DNS: [No reverse DNS entry per nahouri.onatel.bf.):

Reverse DNS authenticity:    [Unknown]
ASN:                         25543
ASN Name:                      FasoNet-AS (ONATEL/FasoNet's Autonomous System)
IP range connectivity:       1
Registrar (per ASN):          RIPE
Country (per IP registrar):    BF [Burkina Faso]
Country Currency:             Unknown
Country IP Range:             212.52.128.0 to 212.52.159.255
Country fraud profile:       Normal
City (per outside source):    Unknown
Country (per outside source): -- []
Private (internal) IP?       No
IP address registrar:          whois.ripe.net
Known Proxy?                   No
Link for WHOIS:                212.52.152.113

http://no_way.org/showthread.php?p=95983

Zitat:

From Hari Kunda
Return-Path: <hari_kunda2_00044@msn.com>
Received: from 41.203.224.51, Burkina Faso, Onatel
Abuse: Jacques Arsene Louari, 01 BP 10000 Onatel Ouaga BF, phone: +226 33 64 76, fax-no: +226 31 03 31, e-mail: [jacques.louari@onatel.bf] or Ali Drissa Badiel, 01 BP 10000 Onatel Ouaga BF, phone: +226 30 74 14, phone: +226 20 10 35, fax-no: +226 30 74 14, e-mail: [badiel@onatel.bf]
X-Originating-IP: [41.203.224.51]
X-Originating-Email: [hari_kunda2_00044@msn.com]
Return-Path: [hari_kunda2_00044@msn.com]
From: Hari Kunda <harikunda25@gmail.com>
Reply-To: [harikunda25@gmail.com]
Date: Sun, 28 Mar 2010
Subject: Dear Friend,

Dear Friend,
I Am Mr. Hari A. Kunda

However, It's Just my urgent need For foreign partner that made me to contact you for this transaction.I am currently holding the post Of manager foreign affairs the bank where I work (Bank of Africa,Ouagadougou. Burkina Faso.

I got your contact when i was searching for an overseas partner to assist me through banker's seminar held recently in UK I have the opportunity of transferring the left over funds ($10.5million) abandoned in an account for years.

Hence, i am inviting you for a business deal where this money can betransfer to a foreign account shared between us in the ratio of 50% for me,40% for you and 10% for any income expenses that will come during the transfer, if you agree to my business proposal. Further details of the transfer will be forwarded to you as soon as I receive your return mail.

(1)your Full name ................,
(2)your country ..................,
(3)your Telephone ................,
(4)your Occupation ...............,
(6)your Status ...................,
(7)your Age ......................,
(8)your photo ....................,

Best regards
MR. HARI A. KUNDA.
Reply With Quote
#4
Old 04-26-2010, 11:54 AM
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Naruto Naruto is offline
Super Moderator

Join Date: Feb 2007
Location: Japan
Posts: 2,598
From Mr Hari Kunda
Return-Path: <hari_kunda1_0000_1@msn.com>
Received: from 41.203.229.123, Burkina Faso, Onatel
Abuse: Jacques Arsene Louari, 01 BP 10000 Onatel Ouaga BF, phone: +226 33 64 76, fax-no: +226 31 03 31, e-mail: [jacques.louari@onatel.bf] or Ali Drissa Badiel, 01 BP 10000 Onatel Ouaga BF, phone: +226 30 74 14, phone: +226 20 10 35, fax-no: +226 30 74 14, e-mail: [badiel@onatel.bf]
X-Originating-IP: [41.203.229.123]
X-Originating-Email: [hari_kunda1_0000_1@msn.com]
Return-Path: [hari_kunda1_0000_1@msn.com]
From: Mr Hari Kunda <harikunda25@gmail.com>
Reply-To: [harikunda25@gmail.com]
Date: Thu, 22 Apr 2010
Subject: Dear Friend,

Dear Friend,
I Am Mr. Hari A. Kunda

However, It's Just my urgent need For foreign partner that made me to contact you for this transaction.I am currently holding the post Of manager foreign affairs the bank where I work (Bank of Africa,Ouagadougou. Burkina Faso.

I got your contact when i was searching for an overseas partner to assist me through banker's seminar held recently in UK I have the opportunity of transferring the left over funds ($10.5million) abandoned in an account for years.

Hence, i am inviting you for a business deal where this money can betransfer to a foreign account shared between us in the ratio of 50% for me,40% for you and 10% for any income expenses that will come during the transfer, if you agree to my business proposal. Further details of the transfer will be forwarded to you as soon as I receive your return mail.

(1)your Full name ................,
(2)your country ..................,
(3)your Telephone ................,
(4)your Occupation ...............,
(5)your Status ...................,
(6)your Age ......................,
(7)your photo ....................,

Best regards
MR. HARI A. KUNDA.
Reply With Quote

http://hatescam.blogspot.com/2011/02/dear-friend-i-am-mr-hari-kunda.html

Zitat:

Friday, February 4, 2011
Dear Friend, I Am Mr. Hari A. Kunda
From: Mr .Hari Kunda <harikunda2007@gmail.com>
Date: Fri, Feb 4, 2011 at 3:17 PM
Subject: Dear Friend, I Am Mr. Hari A. Kunda
To:

Dear Friend,
I Am Mr. Hari A. Kunda

However, It's Just my urgent need For foreign partner that made me to contact you for this transaction.I am currently holding the post Of manager foreign affairs the bank where I work (Bank of Africa,Ouagadougou. Burkina Faso.

I got your contact when i was searching for an overseas partner to assist me through banker's seminar held recently in UK I have the opportunity of transferring the left over funds ($10.5million) abandoned in an account for years.

Hence, i am inviting you for a business deal where this money can betransfer to a foreign account shared between us in the ratio of 50% for me,40% for you and 10% for any income expenses that will come during the transfer, if you agree to my business proposal. Further details of the transfer will be forwarded to you as soon as I receive your return mail.

(1)your Full name ................,
(2)your country ..................,
(3)your Telephone ................,
(4)your Occupation ...............,
(5)your Status ...................,
(6)your Age ......................,
(7)your photo ....................,
Best regards
MR. HARI A. KUNDA.

Spoiler:

Über Burkina Faso

[code]IP: 41.203.239.212
Decimal: 701231060
Hostname: 41.203.239.212
ISP: ONATEL
Organization: ONATEL
Services: None detected
Type: Broadband
Assignment: Static IP
Country: Burkina Faso
[/code]

Zitat:

Mon, 27 Aug 2012 15:18:57 +0100 (BST

Ist zwar gleich bei mir im Spam gelandet ich stells aber mal rein.

Dear Friend,
I Am Mr. Hari A. Kunda

However, It's Just my urgent need For foreign partner that made me to contact you for this transaction.I am currently holding the post Of manager foreign affairs the bank where I work (Bank of Africa,Ouagadougou. Burkina Faso.

I got your contact when i was searching for an overseas partner to assist me through banker's seminar held recently in UK I have the opportunity of transferring the left over funds ($10.5million) abandoned in an account for years.

Hence, i am inviting you for a business deal where this money can betransfer to a foreign account shared between us in the ratio of 50% for me,40% for you and 10% for any income expenses that will come during the transfer, if you agree to my business proposal. Further details of the transfer will be forwarded to you as soon as I receive your return mail.

(1)your Full name ................,
(2)your country ..................,
(3)your Telephone ................,
(4)your Occupation ...............,
(5)your Status ...................,
(6)your Age ......................,
(7)your photo ....................,
Best regards
MR. HARI A. KUNDA.

Spoiler:

Mail über Burkina Faso

[code]IP: 41.138.106.93
Decimal: 696937053
Hostname: 41.138.106.93
ISP: ONATEL
Organization: ONATEL
Services: None detected
Assignment: Static IP
Country: Burkina Faso
State/Region: Kadiogo
City: Ouagadougou[/code]

Zitat:

from [41.138.106.93] by web171606.mail.ir2.yahoo.com via HTTP; Mon, 25 Feb 2013 09:20:38 GMT
X-Mailer: YahooMailClassic/15.1.4
Date: Mon, 25 Feb 2013 09:20:38 +0000 (GMT)
From: HARI KUNDA <harikunda25@gmail.com>
Reply-To: kundahari08@gmail.com

Anti-Scam
sonstige SCAM-Kontakte >> Waren- und Scheckbetrug, Fakebanken, Lotteriescam, sonstige Geldgeschäfte >> HARI <harikunda2006@gmail.com> <harikunda2007@gmail.com> <harikunda25@gmail.com> <kundahari08@gmail.com> https://www.anti-scam.de/cgi-bin/yabb2/YaBB.pl?num=1299710700 Beitrag begonnen von bounty-hunter am 09. März 2011 um 23:44