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Normales Thema Iskandar <elicaborjes@yahoo.es> <themody@voila.fr> <driskandarhishamiqba@voila.fr> (Gelesen: 3407 mal)
 
Amirul
Ex-Mitglied


Iskandar <elicaborjes@yahoo.es> <themody@voila.fr> <driskandarhishamiqba@voila.fr>
29. August 2013 um 16:44
 
ES ist als Scammer/Spammer bekannt wie ein bunter Hund:
https://www.google.at/search?q=Dr.Iskandar+Hisham+Iqbal+&ie=utf-8&oe=utf-8&rls=o...

http://funnyspamiget.blogspot.com/2012/11/driskandar-hisham-iqbal.html

African Development Bank: http://www.afdb.org/en/

Return-Path: <elicaborjes@yahoo.es>

From: "Dr.Iskandar Hisham Iqbal" <themody@voila.fr>
Reply-To: "Dr.Iskandar Hisham Iqbal" <driskandarhishamiqba@voila.fr>

To: undisclosed recipients


Dear Friend,

With due respect to your person and much sincerity of purpose, I make this contact with you as I believe that
you can be of great assistance to me. My name is Dr.Iskandar Hisham Iqbal, from Cotonou Benin Republic West Africa. Presently I work in the African development Bank as telex manager. I have been searching for your contact since you left our country some years ago.

I do not know whether this is your correct email address or not because I only used your name initials to search
for your contact .In case you are not the person I am supposed to contact, please see this as a confidential message and do not reveal it to another person but if you are not the intended receiver, do let me know whether you can be of assistance regarding my proposal below because it is top secret.

I am about to retire from active Bank service to start a new life but I am aseptically to reveal this particular
secret to a stranger. You must assure me that everything will be handled confidentially because we are not going to suffer again in life.

It has been 10 years now that most of the greedy African Politicians used our bank to launder money overseas
through the help of their Political advisers. Most of the funds which they transferred out of the shores of Africa were
gold and oil money that was supposed to have been used to develop the continent. Their Political advisers always inflated the amounts before transfer to foreign accounts so I also used the opportunity to divert part of the funds
hence I am aware that there is no official trace of how much was transferred as all the accounts used for such transfers were being closed after transfer. I acted as the Bank Officer to most of the politicians and when I discovered that they were using me to succeed in their greedy act;

I also cleaned some of their banking records from the Bank files and no one cared to ask me because the
money was too much for them to control. They laundered over $5b Dollars during the process .As I am sending this message to you; I was able to divert thirtyfive million united state dollars ($35m) to an escrow account belonging to no one in the bank. The bank is anxious now to know who the beneficiary to the funds is because they have made a lot of profits with the funds.

It is more than Eight years now and most of the politicians are no longer using our bank to transfer funds
overseas. The ($35m) Million Dollars has been laying waste but I don't want to retire from the bank without transferring the funds to a foreign account to enable me share the proceeds with the receiver. The money will be shared 60% for me and 40% for you.

There is no one coming to ask you about the funds because I secured everything. I only want you to assist me by
providing a bank account where the funds can be transferred. You are not to face any difficulties or legal implications as I am going to handle the transfer personally. If you are capable of receiving the funds, do let me know immediately to enable me give you a detailed information on what to do.

For me, I have not stolen the money from anyone because the other people that took the whole money did not
face any problems. This is my chance also to grab my own but you must keep the details of the funds secret to avoid any leakages as no one in the bank knows about the funds.

Please get back to me if you are interested and capable to handle this project I shall intimate you on what to
do when I hear your confirmation and acceptance. If you are capable of being my trusted associate, do declare your consent to me.

Waiting for your urgent response


Yours Faithfully
Dr.Iskandar Hisham Iqbal           


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Date: Thu, 29 Aug 2013 14:03:02 +0100 (BST)
From: "Dr.Iskandar Hisham Iqbal" <themody@voila.fr>
Reply-To: "Dr.Iskandar Hisham Iqbal" <driskandarhishamiqba@voila.fr>
Subject: WITH DUE RESPECT.
To: undisclosed recipients: ;
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« Zuletzt geändert: 29. August 2013 um 17:18 von Opfer »  
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Re: Iskandar <elicaborjes@yahoo.es> <themody@voila.fr> <driskandarhishamiqba@voila.fr>
Antwort #1 - 29. August 2013 um 17:20
 
Mail über Cotonou Benin

Code
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IP:	        41.79.217.124
Decimal:	693098876
Hostname:	41.79.217.124
ISP:	        Spacetel Benin SA
Organization:	Spacetel Benin SA
Services:	Confirmed proxy server
Assignment:	Static IP
Country:	Benin
State/Region:	Littoral
City:	        Cotonou 


Zitat:
Date: Thu, 29 Aug 2013 14:03:02 +0100 (BST)
From: "Dr.Iskandar Hisham Iqbal" <themody@voila.fr>
  
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Amirul
Ex-Mitglied


Re: Iskandar <elicaborjes@yahoo.es> <themody@voila.fr> <driskandarhishamiqba@voila.fr>
Antwort #2 - 30. August 2013 um 18:14
 
Return-Path: <driskandarhishamiqbal@yahoo.com>


Dear xxx,
 
Thank you very much for your interest in working with me, I make this contact with you as I believe that you can be of great assistance to me. My name is Dr.Iskandar Hisham Iqbal, from Cotonou Benin Republic West Africa. Presently I work in the African Development Bank as telex manager
 
I am about to retire from active Bank service to start a new life but I am skeptical to reveal this particular secret to a stranger. You must assure me that everything will be handled confidentially because we are not going to suffer again in life.
 
It has been 10 years now that most of the greedy African Politicians used our bank to launder money overseas through the help of their Political advisers. Most of the funds which they transferred out of the shores of Africa were gold and oil money that was supposed to have been used to develop the continent. Their Political advisers always inflated the amounts before transfer to foreign accounts so I also used the opportunity to divert part of the funds hence I am aware that there is no official trace of how much was transferred as all the accounts used for such transfers were being closed after transfer. I
Acted as the Bank Officer to most of the politicians and when I discovered that they were using me to succeed in their greedy act;
 
I also cleaned some of their banking records from the Bank files and no one cared to ask me because the money was too much for them to control. They laundered over $5b Dollars during the process .As I am sending this message to you; I was able to divert thirty five million united state dollars ($35m) to an escrow account belonging to no
One in the bank. The bank is anxious now to know who the beneficiary to the
Funds are because they have made a lot of profits with the funds.
 
It is more than Ten years now and most of the politicians are no longer using our bank to transfer funds Overseas. The ($35m) Million Dollars has been laying waste but I don't want to retire from the bank without transferring the funds to a foreign account to
Enable me share the proceeds with the receiver. The money will be shared 60% For me and 40% for you,
 
I hope that you will not disappoint me when this money enters into your account; I have all my hope in this transaction because I shall soon go on retirement, I am a simple banker whose credibility is still intact and with my maturity and understanding, I promise to give the best co-operation. If you are really interested in this transaction, then we must hurry up so that our bank and government shall not claim and inherit this money because it has over-stayed. But before we go into the process I will like to be reassured of the manner of person whom I am dealing with because $35 million U.S.D is not a little money, therefore I have to get certain necessary facts about you before we Proceed. Such information I will like to know before we proceed are as follows:
 
(1) Your age.
(2)Your occupation
(3) Your marital status
(4) You’re full residential address.
(5)Your direct phone and fax numbers.
(6)A copy of your photo scanned and sent to me by mail or your driving license.
 
As soon as I receive these data’s, I will forward to you the application form which you will send to my bank. Meanwhile I will like you to know more about myself.
 
I am a family man with 2 children a girl and a boy. I have decided to do this deal because I have worked in this bank for years without achieving anything due to the corruption in this country. Workers salaries are hardly paid. It’s true this country is one of the poorest
In the world but the leaders are very wicked and corrupt. Even the Aids we receive from Donor countries as well as the international communities are being diverted into the private pockets of the few in authority
 
If you need further clarification call me on my private telephone number: +229 68775919 for mores acquaintances.
 
Thank you for understanding,
 
I am waiting to hear from you,
Dr.Iskandar Hisham Iqbal


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Date: Fri, 30 Aug 2013 01:04:31 -0700 (PDT)
From: Dr Iskandar Hisham Iqbal <driskandarhishamiqbal@yahoo.com>
Reply-To: Dr Iskandar Hisham Iqbal <driskandarhishamiqbal@yahoo.com>
Subject: MORE DETAIL ABOUT THE TRANSACTION.
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Re: Iskandar <elicaborjes@yahoo.es> <themody@voila.fr> <driskandarhishamiqba@voila.fr>
Antwort #3 - 31. August 2013 um 12:06
 
Eingeliefert über Benin

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General IP Information
IP:	41.79.217.116
Decimal:	693098868
Hostname:	41.79.217.116
ISP:	Spacetel Benin SA
Organization:	Spacetel Benin SA
Services:	Confirmed proxy server
Recently reported forum spam source. (1)
Type:
Assignment:	Static IP
Blacklist:
Geolocation Information
Country:	Benin bj flag
State/Region:	Littoral 

  
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Amirul
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Re: Iskandar <elicaborjes@yahoo.es> <themody@voila.fr> <driskandarhishamiqba@voila.fr>
Antwort #4 - 03. September 2013 um 19:56
 
Das Ganze ist mir zu familiär. Nein, vielen Dank. 

       Hello my dear xxx,
 
Thank you for your mail, listen my dear xxx, you do not need to open any account with my name there in your country, all you need to do is to provide any of your US$ account that is able to carry all the amount, that is what you will forward to our bank here once the bank approve the funds in your name for transfer because you are the person who is going to receive the fund into your nominated bank account there in your country not me, Hope you understand?
 
So I will advice that you go ahead and forward the needed information as I required to enable us go into the process of the approve and transfer of the fund into your nominated bank account
 
(1) Your age.
(2)Your occupation
(3) Your marital status
(4) You’re full residential address.
(5)Your direct phone and fax numbers.
(6)A copy of your photo scanned and sent to me by mail or your driving license.
 
As soon as I receive these data’s, I will forward to you the application form which you will send to my bank.
 
I am waiting for your positively and urgent response as to enable us processed into the transaction
 
Sincerely
Dr.Iskandar


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Date: Sun, 1 Sep 2013 17:47:06 -0700 (PDT)
From: Dr Iskandar Hisham Iqbal <driskandarhishamiqbal@yahoo.com>
Reply-To: Dr Iskandar Hisham Iqbal <driskandarhishamiqbal@yahoo.com>
Subject: I am waiting for your positively and urgent response as to enable us processed into the transaction
To: vvv <vvv@vvv>
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Re: Iskandar <elicaborjes@yahoo.es> <themody@voila.fr> <driskandarhishamiqba@voila.fr>
Antwort #5 - 04. September 2013 um 11:07
 
Eingeliefert über Benin

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General IP Information
IP:	41.79.217.116
Decimal:	693098868
Hostname:	41.79.217.116
ISP:	Spacetel Benin SA
Organization:	Spacetel Benin SA
Services:	Confirmed proxy server
Recently reported forum spam source. (2)
Type:
Assignment:	Static IP
Blacklist:
Geolocation Information
Country:	Benin bj flag
State/Region:	Littoral
City:	Cotonou 

  
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Re: Iskandar <elicaborjes@yahoo.es> <themody@voila.fr> <driskandarhishamiqba@voila.fr>
Antwort #6 - 05. September 2013 um 18:52
 
Der beknackte Dr. soll erst mal Englisch lernen und mir den Pass schicken.

From: Dr Iskandar Hisham Iqbal <driskandarhishamiqbal@yahoo.com>


Are you sure you understand what we are doing? The account have to be open with your name not me because that is where the bank will transfer the fund once the fund is approved for transfer, so I do not understand what you are talking about regarding sending you some document, you are the once to forward the needed information’s as I required from you so that I can use your information to obtain some legal and vital document from the ministry here in my country with your name so that it will back up the transfer of the fund into your nominated bank account there in your country so that we will mot have any problems with any authority

Go ahead and forward the needed information’s as I required from you to enable us go into the process of approve and transfer of the fund into your bank account, you have to be very fast in every of your arrangement in forwarding the information because we do not much time as we need to get the funds transfer out from my bank to your nominated bank account before the bank auditor will arrive

I am waiting for your positively and immediate response
Sincerely
Dr.Iskandar   


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Date: Thu, 5 Sep 2013 03:30:32 -0700 (PDT)
From: Dr Iskandar Hisham Iqbal <driskandarhishamiqbal@yahoo.com>
Subject: Are you sure you understand what we are doing?
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Re: Iskandar <elicaborjes@yahoo.es> <themody@voila.fr> <driskandarhishamiqba@voila.fr>
Antwort #7 - 05. September 2013 um 21:12
 
Mail über Benin

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IP:	41.216.44.37
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Hostname:	41.216.44.37
ISP:	OPT Benin / Benin Telecom
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Services:	None detected
Assignment:	Static IP
Country:	Benin 



Zitat:
from [41.216.44.37] by web162504.mail.bf1.yahoo.com via HTTP; Thu, 05 Sep 2013 03:30:32 PDT
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Date: Thu, 5 Sep 2013 03:30:32 -0700 (PDT)
From: Dr Iskandar Hisham Iqbal <driskandarhishamiqbal@yahoo.com>
  
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Re: Iskandar <elicaborjes@yahoo.es> <themody@voila.fr> <driskandarhishamiqba@voila.fr>
Antwort #8 - 08. September 2013 um 23:35
 
Weils so schön ist, noch ne Addy:

From: Dr Iskandar Hisham Iqbal <driskandarhishamiqbal@yahoo.com>
Reply-To: Dr Iskandar Hisham Iqbal <driskandarhishamiqbal@yahoo.com>


Re: Are you sure you understand what we are doing?  Smiley

Hello xxx,
If you are interested with the transaction kindly forward the needed requirements as I require so that we can go into the process of the approve and transfer of the fund into your nominated bank account
 
Sincerely
Dr Iskandar


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Date: Sun, 8 Sep 2013 14:05:45 -0700 (PDT)
From: Dr Iskandar Hisham Iqbal <driskandarhishamiqbal@yahoo.com>
Reply-To: Dr Iskandar Hisham Iqbal <driskandarhishamiqbal@yahoo.com>
Subject: Re: Are you sure you understand what we are doing?
To: vvv <vvv@vvv>
In-Reply-To: <1378492324.47986.YahooMailNeo@web28706.mail.ir2.yahoo.com>
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Stiray
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Re: Iskandar <elicaborjes@yahoo.es> <themody@voila.fr> <driskandarhishamiqba@voila.fr>
Antwort #9 - 10. September 2013 um 01:46
 
Zitat:
my private telephone number: +229 68775919


Zitat:
Information on phone number range +229 68XXXXXX
     
Number billable as      mobile number
Country or destination      Benin
City or exchange location      
Original network provider         Globacom Ltd (GLO)


missaida.kabore@gmail.com

Zitat:


    From: Miss Aida Kabore [missaida.kabore@gmail.com]
    Subject: CONTACT THE DHL FOR YOUR DELIVERY

    Attention please!!!

    We have registered your ATM CARD of €4.9m Euros with DHL Courier
    Company with registration code of (DCJKT00147G). Please Contact DHL
    Courier Company with your Address and Telephone No: for the delivery

    Contact Person:

    Name Dr Barrack .U. Aziz
    E-mail; (dhl_cbr@yahoo.com)
    Telephone No: +229 68775919

    Best Regards.
    Mrs Aida Kabore
    July 25, 2013 at 6:30 AM


Mail über Benin

Code
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IP:	41.203.79.249
Decimal:	701190137
Hostname:	41.203.79.249
ISP:	Globacom Ltd
Organization:	Globacom Ltd
Services:	None detected
Assignment:	Static IP
Country:	Benin 



Zitat:
from [41.203.79.249] by web162505.mail.bf1.yahoo.com via HTTP; Sun, 08 Sep 2013 14:05:45 PDT
X-Mailer: YahooMailWebService/0.8.156.576
Date: Sun, 8 Sep 2013 14:05:45 -0700 (PDT)
From: Dr Iskandar Hisham Iqbal <driskandarhishamiqbal@yahoo.com>
« Zuletzt geändert: 10. September 2013 um 01:55 von Stiray »  
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