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Normales Thema Mr Ahmed Kadiri <mr_ahmed.kadiri@sify.com> (Gelesen: 1190 mal)
 
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Mr Ahmed Kadiri <mr_ahmed.kadiri@sify.com>
01. Februar 2010 um 14:50
 
Dear Friend, 
  
Thank you for reading my mail. I am contacting you concerning a customer and an abandoned huge amount of money placed under our banks management years ago, I contacted you independently of my investigation and no one is informed of this communication and I would like to intimate you with certain facts that I believe would be of interest to you and me and the family in future. 
  
My name is Mr Ahmed Kadiri, I am the Auditing and Accounting Manager with Bank of Africa Ouagadougou Burkina Faso.In my department i discovered an abandoned sum of (US$10M DOLLARS) in an account that belongs to one of our foreign customer (MR. RICHARD BURSON from Florida, U.S.A) who died along with his entire family on November 1999 in a plane crash.  
  
There is no person that is coming for the money that i why i am contacting you to stand for the claim of the money into your bank account. By all means you will be acting like his business partner to make claim of the money to your bank account, i promise you that i will direct you on how this transfer will go sucessfully if only you can abide to my instruction. 
  
And after then will shall share in ratio of 40% for you and 50% for me while 10% for expenses Should you please contact me urgently so we can commence all arrangements and I Will give you more information on how we would handle this project successfully and also you will abide to my instruction. 
  
Please treat this business with almost confidentiality and send me the Following: 
  
(1.)Your full name... 
(2)Your address... 
(3)Your country.. 
(4) Your age... 
(5)Your occupation....... 
(6)Your Private Phone number, 
  
I will send you my details of this transaction as soon as i hear from you thanks, trusting to hear from you immediately with your contact information, 
  
My regards. 
  
Mr Ahmed Kadiri



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Date: Mon, 1 Feb 2010 05:05:11 -0800 (PST)
From: MR AHMED KADIRI <mr_ahmed.kadiri@sify.com>
Reply-To: mr_ahmed.kadiri@sify.com
Subject: TREAT THIS TRANSACTION CONFIDENTIAL.
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« Zuletzt geändert: 01. Februar 2010 um 15:18 von zapparella »  
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Re: Mr Ahmed Kadiri <mr_ahmed.kadiri@sify.com>
Antwort #1 - 01. Februar 2010 um 15:17
 

Gleiche IP - nur etwa 6 Stunden später - wie bei 
Remi Bello <remibello97@yahoo.com> <rem_50053@msn.com>Smiley

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      Hostname:	196.28.240.2
      ISP:	ONATEL (Office National des Telecommunications, PT
      Organization:	ONATEL (Office National des Telecommunications, PT
      Proxy:	Suspected network sharing device.
      Type:	Dial-up
      Blacklist: 14x

      Country:	Burkina Faso
 


« Zuletzt geändert: 01. Februar 2010 um 15:19 von zapparella »  
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Re: Mr Ahmed Kadiri <mr_ahmed.kadiri@sify.com>
Antwort #2 - 01. Februar 2010 um 15:20
 
Dieses Thema wurde in dieses Forum von SCAM or NOSCAM [move by] zapparella.
  
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