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Normales Thema Abu Salam <abusalam228@gmail.com> <abdoulakri@yahoo.fr> <dr_abu_salam739@yahoo.fr> <abu_salam222@yahoo.fr> <jemillasmith178@yahoo.com> <jemillasmith178@gmail.com> (Gelesen: 4780 mal)
 
Amirul
Ex-Mitglied


Abu Salam <abusalam228@gmail.com> <abdoulakri@yahoo.fr> <dr_abu_salam739@yahoo.fr> <abu_salam222@yahoo.fr> <jemillasmith178@yahoo.com> <jemillasmith178@gmail.com>
15. Juli 2013 um 21:53
 
Smiley ??? 35 % von 10,5 Mille? Wie fiel isn das?? Hier werde ich noch zum Multimillionär!! Dem Mann kann geholfen werden! Der Accounting and Auditing Manager der Bank of Africa (B.O.A), Ouagadougou soll mir zuerst seinen Pass schicken.

Bitte unbedingt zur Erheiterung lesen:

http://ladaisi.blogspot.co.at/2012/04/dr-abu-salam-or-whomever-it-may-concern.ht...

URGENT URGENT

Dear friend,

I know that this message will come to you as a surprise. I am Dr.Abu Salam from Burkina Faso the Accounting and Auditing Manager bank of Africa (B.O.A), Ouagadougou

I hoped that you will not expose or betray this trust and confident that I am about to repose on you for the mutual benefit of our families. I need your urgent assistance in transferring the sum of (usd$10.5m) million to your account within 10 to 14 banking days. This money has been dormant for years in our bank without claim. I want the bank to release the money to you as the nearest person to our deceased customer (the owner of the account) died along with his supposed next of kin in an air crash since July, 2007.

I don't want the money to go into our bank treasurer account as an abandoned fund. So this is the reason why I contacted you so that the bank can release the money to you as the next of kin to the deceased customer. Please I would like you to keep this proposal as a top secret and delete it if you are not upon receipt of your reply, I will give you full details on how the business will be executed and also note that you will have 35% of the above mentioned sum if you agree to handle this business with me? And 10% will be set aside for any expenses that warrant on the process before the fund get into your bank account such as telephone calls bills (etc).

Finally send your photo or your international passports for more identification.

Best Regards,
Dr.Abu Salam

Spoiler:
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Date: Mon, 15 Jul 2013 10:13:29 +0100 (BST)
From: salam <abusalam228@gmail.com>
Reply-To: salam <abusalam228@gmail.com>
Subject: URGENT URGENT
To: undisclosed recipients: ;
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« Zuletzt geändert: 18. September 2013 um 20:38 von Opfer »  
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Indikation
zapparella
General Counsel
***
Offline


...IST MEIN BESTER FREUND

Beiträge: 20631
Standort: Pians
Mitglied seit: 07. Mai 2009
Geschlecht: weiblich
Re: Abu Salam <abusalam228@gmail.com> <abdoulakri@yahoo.fr> <dr_abu_salam739@yahoo.fr> <abu_salam222@yahoo.fr> <jemillasmith178@yahoo.com>
Antwort #1 - 15. Juli 2013 um 22:04
 
Zitat:
To: undisclosed recipients: ;


Spam aus Burkina Faso - solcher Scam kommt fast ausschließlich von dort.

Code
Alles auswählen
IP Address 	212.52.146.77
Host 	212.52.146.77
Location 	BF BF, Burkina Faso
City 	-, - -
Organization 	ONATEL/FasoNet's
ISP 	ONATEL (Office National des Telecommunications, PT
AS Number 	AS25543 ONATEL/FasoNet's Autonomous System 

« Zuletzt geändert: 13. September 2013 um 11:02 von Uli »  
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Amirul
Ex-Mitglied


Re: Abu Salam <abusalam228@gmail.com> <abdoulakri@yahoo.fr> <dr_abu_salam739@yahoo.fr> <abu_salam222@yahoo.fr> <jemillasmith178@yahoo.com>
Antwort #2 - 18. Juli 2013 um 19:39
 
Er ist mit drei Kinder verheiratet; soso, oha. Bimbo fragt mich, ob ich geistig in der Lage sei, eine solche Transaktion durchzuführen.

Unser Bimbo hat eine neue Mail Addy. Deshalb habe ich ihn weder im Forum noch mit Google gefunden.

Abu Salam <dr_abu_salam739@yahoo.fr>;

DETAILS OF THE FUND TRANSACTION AND GET BACK TO ME

Dear Friend,
 
Greetings!
I must thank you first for your response. Please be contacting me through this my private box for security reasons.
The time frame is the best time to do the transaction because after the long years of absence, the bank has decided to transfer the fund to the treasury if unclaimed at the end of the fiscal year which will elapse around the end of this month, 2013 that is why everything has to be done speedily if you wish that we make a success in this transaction.
The owner of the said fund was a gold merchant from Germany and he got the money from the proceeds he made while he was mining in Sierra Leone before the war broke out there. I will give you further information about him later. My concern is for you to keep absolute secret. I have given you the details of the transaction hereunder to enable you know whether you can run the transaction with me.
Sorry that I did not respond immediately as you expected because I was putting things in order before getting back to you and also I was praying over the transaction because I do not want to get in to any wrong hand.
I do not know you before but your carefulness in responding to my mail interested me that is why I decided to give you all the details to know whether you can make the transaction with me. You do not need to worry on how to be the next of kin because it is what will be used in filling the application that matters. You can either be a next of kin or partner or anything depending on what I decide. No one is aware of this fund and again the deceased has no one coming again for the fund.
I want you to know that if you are serious towards this transaction, we are going to make a success.
You have to know whether you have the capacity to receive this money when transferred to your account but my concern is for you to maintain absolute  confidentiality.
The percentage is subject to review depending on your committment to help me with full devotion. I am also ready to do charity works with part of the fund after we have succeeded.
Be sure that you have no risks to fear about.
The guarantee is that I am working in the same bank and will also serve as an insider on your behalf.
I am sure also that no one is coming later to ask you whether you are the real next of kin or not because I studied every thing before contacting you and moreover, I cannot involve myself to danger in the same bank where I am working.
I see this as an opportunity for me to be great and I want you  also to be honest with me after the fund has been transferred to your account.
I want you to know that you were not the person I had in mind before sending out my message but another person that bears similar name like yours who was formerly living in my country but I couldn't get his email address when I searched for it and in place I got yours from the public sector information book through search.
  Don’t be afraid because I am here to give you all the guidelines required.
I want you to tell me more about yourself also.
I have some questions for you.
1.  Are you married and of what age are you?
2. what do you wish we can invest on when I will come to your country.
3. Are you ready to assist me honestly ?
4. Are there things you want to ask me?
5. I need you to tell me whether you are capable of receiving this amount or not when transferred.
For me, I am married with three kids and has worked in this same bank for years.
I will give you the updates when I hear from you.
Below is my personal data
Feel free to ask me any question you need to know concerning this transaction
Below is my complete information:
(1) NAME: Dr . Abu Salam
(2) AGE: 48
(3) PLACE OF BIRTH: Ouagadougou .
(4) HEIGHT: 1.75
(5) WEIGHT: 84 kg , Not Permanent.
(6) SEX: Male.
(7) QUALIFICATION: M.B.A in Economics And P. H. D in Banking and Finance  Awarded
(8) OCCUPATION: Banker.
(9) WORKING EXPERIENCE Griesgrämig T.I.C) Insurance Banjul Gambia & Presently In (Boa) Ouagadougou Burkina-Faso.
(10) MARITAL STATUS: Married With 3 Children.
Now waiting to hear from you before sending the application form and call me for more advice
Regards,
Dr. Abu Salam
+226 65974887

Spoiler:
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Date: Thu, 18 Jul 2013 11:38:16 +0100 (BST)
From: Abu Salam <dr_abu_salam739@yahoo.fr>
Subject: DETAILS OF THE FUND TRANSACTION AND GET BACK TO ME
To: xxx@xxx
MIME-Version: 1.0
Content-Type: multipart/mixed; boundary="-1907474021-802592981-1374143896=:88372"
« Zuletzt geändert: 13. September 2013 um 11:02 von Uli »  

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Stiray
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*****
Offline


Stillstand ist die Vorstufe
des Untergangs

Beiträge: 65669
Mitglied seit: 09. Juni 2011
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Re: Abu Salam <abusalam228@gmail.com> <abdoulakri@yahoo.fr> <dr_abu_salam739@yahoo.fr> <abu_salam222@yahoo.fr> <jemillasmith178@yahoo.com>
Antwort #3 - 21. Juli 2013 um 18:15
 
Zitat:
Unser Bimbo hat eine neue Mail Addy Abu Salam <dr_abu_salam739@yahoo.fr>


Mail über Burkina Faso

Code
Alles auswählen
IP:	41.138.106.2
Decimal:	696936962
Hostname:	41.138.106.2
ISP:	ONATEL/FasoNet's
Organization:	ONATEL/FasoNet's
Services:	None detected
Assignment:	Static IP
Country:	Burkina Faso
State/Region:	Kadiogo
City:	Ouagadougou 



Zitat:
from [41.138.106.2] by web172403.mail.ir2.yahoo.com via HTTP; Thu, 18 Jul 2013 11:38:16 BST
X-Mailer: YahooMailClassic/268 
Date: Thu, 18 Jul 2013 11:38:16 +0100 (BST)
From: Abu Salam <dr_abu_salam739@yahoo.fr>


Zitat:
+226 65974887


Zitat:
Information on phone number range +226 659XXXXX
     
Number billable as      mobile number
Country or destination      Burkina Faso
City or exchange location      
Original network provider       Airtel Burkina Faso S.A.


Die Nummer ist hier aufgetaucht:

Zitat:
Received from: 41.203.231.89 - BUKINA FASO - ONATEL/FasoNet's
Return-Path: jemillasmith001@yahoo.ca

Date: Wed, 22 May 2013
From: uago <kabouago147@gmail.com>
Reply-To: kabouago147@gmail.com
Subject: CALL ME AFTER GOING THROUGH MY PROPOSAL @+226 65974887
To: undisclosed recipients:


http://no_way.org/archive/index.php/t-16941.html
http://funnyspamiget.blogspot.de/2013/06/uago-jemillasmith001yahooca-call-me.htm...
« Zuletzt geändert: 13. September 2013 um 11:02 von Uli »  
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Stiray
Forum Administrator
*****
Offline


Stillstand ist die Vorstufe
des Untergangs

Beiträge: 65669
Mitglied seit: 09. Juni 2011
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Re: Abu Salam <abusalam228@gmail.com> <abdoulakri@yahoo.fr> <dr_abu_salam739@yahoo.fr> <abu_salam222@yahoo.fr> <jemillasmith178@yahoo.com>
Antwort #4 - 21. Juli 2013 um 18:25
 
« Zuletzt geändert: 13. September 2013 um 11:03 von Uli »  

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Amirul
Ex-Mitglied


Re: Abu Salam <abusalam228@gmail.com> <abdoulakri@yahoo.fr> <dr_abu_salam739@yahoo.fr> <abu_salam222@yahoo.fr> <jemillasmith178@yahoo.com>
Antwort #5 - 22. Juli 2013 um 10:58
 
"Dear Brother"  is für'n Smiley. Ich wollte den Pass, nicht den gefälschten Dienstausweis. Der ist doch so was von beknackt, dass er noch nicht einmal gemerkt hat, dass die Bilder dieselben sind

FILL THE TEXT OF APPLICATION FORM AND SEND IT BACK TO ME

Dear Brother,
Thank you for your response and answer. I said before the transfer of the said into your account that the bank here will provide you legal documents which you prove you as the owner of the fund. So you do not need to be afraid all I need from you is to follow my advice and nothing will happen to you.
 
The bank law states that it is only a foreigner who can stand for it as business associate or cousin and no Burkina babe is legal for the fund according to the bank law. So, I am presenting you as the business associate with adequate information I have in my file. Do not be afraid.
                                                                                                 
There will be little expenses along the line of the transaction and any expenses you make as a result of the transfer will be removed as 10% before we start sharing the main the principal fund. What really matters is for the fund to be transferred into your account.
 
Now fill the text application form with any bank account and send it back to me, once the fund is transferred all our problems shall be over and I will be coming to your country to live for the rest of my life. I am assuring you in the name of Almighty  once more that the fund will be transferred within 7 to 10 bank working days, so I stand on my words .Once again maintain an absolute secret till the fund is transferred into your account.

Finally ,I am here to provide you any information the bank will need from you ok .
 
Dr.Abu
 
 
APPLICATION FOR FUND TRANSFER
FROM  YOUR  NAME................................................................
YOUR  ADDRESS....................................................................
YOUR TEL..........................................................................
YOUR FAX ........................................................................
EMAIL  ADDRESS...................................................................
ATTN ALHAJI BELLO A DIAWA
FOREIGN REMITTANCE DIRECTOR
BANK OF AFRICA
BURKINA FASO, WEST AFRICA
PHONE/ +226 73910945
FAX:00226 5042 0039
EMAIL( www_boa_of_afri_afrd@hotmail.fr)
    (foreignremittancedeptboa@yahoo.com)
Sir,
I .Mr--------------------------From----------------------------- APPLY TO YOUR BANK AS NEXT OF KIN TO YOUR DECEASED CUSTOMER MR ANDREAS SCHRANNER FROM  GERMANY, HOLDER OF ACCOUNT N�� (BOA4934109, PUTTING CLAIM OVER HIS BALANCE WITH YOUR BANK VALUED AT US $10.5 MILLION US DOLLARS ONLY. with your esteemed bank which belongs to my business partner/associate MR ANDREAS SCHRANNER FROM GERMANY who was your customer.  Late  ANDREAS SCHRANNER FROM  GERMANY died in a plane crash in 2007 with his entire family but resided in Ouagadougou Burkina-faso and owned: ANDREAS SCHRANNER & BROTHERS SARL IMPORT AND EXPORT COMPANY, Ouagadougou Burkina-faso and I am his next of kin.
Could you please transfer these funds directly into my nominated receiving bank account number ----------  with  BANK DETAILS
YOUR NAME.......................................................................
YOUR AGE..........................................................................
YOUR OCCUPATION..................................................................
YOUR ACCOUNT NO;.................................................................
YOUR BANK NAME.....................................................................
Please,accept this late application as it was due to logistic problems occasioned as a result of his death , I solemnly promise to abide by all your transactional rules and regulations
  I shall appreciate your prompt attention to this request.
Yours faithfully,
Mr................................


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Date: Sun, 21 Jul 2013 10:51:05 +0100 (BST)
From: Abu Salam <dr_abu_salam739@yahoo.fr>
Subject: FILL THE TEXT OF APPLICATION FORM AND SEND IT BACK TO ME
To: xxx <xxxx@xxx>
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« Zuletzt geändert: 13. September 2013 um 11:03 von Uli »  

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Re: Abu Salam <abusalam228@gmail.com> <abdoulakri@yahoo.fr> <dr_abu_salam739@yahoo.fr> <abu_salam222@yahoo.fr> <jemillasmith178@yahoo.com>
Antwort #6 - 22. Juli 2013 um 11:04
 
Burkina Faso

Code
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IP: 41.138.110.54
Decimal: 696938038
Hostname: 41.138.110.54
ISP: ONATEL/FasoNet's
Organization: ONATEL/FasoNet's
Services: None detected
Type: 
Assignment: Static IP
Country: Burkina Faso
State/Region: Kadiogo
City: Ouagadougou
 



Zitat:
Sun, 21 Jul 2013 10:51:05 +0100 (BST)
« Zuletzt geändert: 13. September 2013 um 11:03 von Uli »  
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Re: Abu Salam <abusalam228@gmail.com> <abdoulakri@yahoo.fr> <dr_abu_salam739@yahoo.fr> <abu_salam222@yahoo.fr> <jemillasmith178@yahoo.com>
Antwort #7 - 12. September 2013 um 19:35
 
Die Großzügigkeit dieses Menschen ist unbeschreiblich. Nicht nur, dass er mich mit  $600.000.00 bedenkt, sondern auch, dass er uns noch zwei weitere Addys schenkt! Allah sei seiner Seele gnädig.
                           
From: Abu Salam <abu_salam222@yahoo.fr>
Reply-To: Abu Salam <abu_salam222@yahoo.fr>

E-Mail seiner Sekretärin: <jemillasmith178@yahoo.com>

                                                Smiley


--------------------------------------------------------------------

Dear friend,

I'm sorry but happy to inform you about my success in getting those funds transferred under the cooperation of a new partner from Vietnam though i tried my best to involve you in the business but God decided the whole situations. Presently I’m in Vietnam for investment projects with my own share of the total sum. Meanwhile, I didn't forget your past efforts and attempts to assist me in transferring those funds despite that it failed us some how.
Now contact my secretary in Burkina Faso her name is Mrs.Jemilla Smith on her e-mail address below:
(jemillasmith178@yahoo.com) Ask her to send you the total of $600.000.00 which i kept for your compensation for all the past efforts and attempts to assist me in this matter. I
appreciated your efforts at that time very much. So feel free and get in touched with my secretary Mrs Jemilla Smith and instruct her where to send the amount to you. Please do let me know immediately you receive it so that we can share the joy after all the suffer ness at that time.
At the moment, I’m very busy here because of the investment projects which I and the new partner are having at hand, finally, remember that I had forwarded instruction to the secretary on your behalf to receive that money, so feel free to get in touch with Mrs.Jemilla Smith she will send the amount to you without any delay.
Regards,
                 
Dr.Abu


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Date: Tue, 10 Sep 2013 13:44:51 +0100 (BST)
From: Abu Salam <abu_salam222@yahoo.fr>
Reply-To: Abu Salam <abu_salam222@yahoo.fr>
Subject: compensation
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« Zuletzt geändert: 13. September 2013 um 11:04 von Uli »  
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Re: Abu Salam <abusalam228@gmail.com> <abdoulakri@yahoo.fr> <dr_abu_salam739@yahoo.fr> <abu_salam222@yahoo.fr> <jemillasmith178@yahoo.com>
Antwort #8 - 12. September 2013 um 21:23
 
Mail über Burkina Faso

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IP:	212.52.146.42
Decimal:	3560215082
Hostname:	212.52.146.42
ISP:	ONATEL (Office National des Telecommunications, PT
Organization:	ONATEL/FasoNet's
Services:	None detected
Type:	Broadband
Assignment:	Static IP
Country:	Burkina Faso
State/Region:	Kadiogo
City:	Ouagadougou 



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Date: Tue, 10 Sep 2013 13:44:51 +0100 (BST)
From: Abu Salam <abu_salam222@yahoo.fr>
« Zuletzt geändert: 12. September 2013 um 23:48 von Opfer »  
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Re: Abu Salam <abusalam228@gmail.com> <abdoulakri@yahoo.fr> <dr_abu_salam739@yahoo.fr> <abu_salam222@yahoo.fr> <jemillasmith178@yahoo.com> <jemillasmith178@gmail.com>
Antwort #9 - 17. September 2013 um 23:19
 
Da ich nichts für ihn getan habe, habe ich Dr. Salami geschrieben, dass ich auf das Geld (s. #7) in meiner großen Güte verzichte.

Seine Sekretärin hat seit gestern eine neue Mail-Addy: jemillasmith178@gmail.com


Brother,
Thank you for your email.My secretary mailed me to inform me that you should be contacting here through this email id below for good security reasons and that her yahoo id could not open since yesterday.
jemillasmith178@gmail.com

I wait your response once you do so .
Dr.Abu


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Date: Tue, 17 Sep 2013 07:36:46 +0100 (BST)
From: Abu Salam <abu_salam222@yahoo.fr>
Subject: Re: compensation
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Zitat:
Date: Tue, 17 Sep 2013 07:36:46 +0100 (BST)
« Zuletzt geändert: 18. September 2013 um 20:40 von Opfer »  
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