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  Anti-Scam › sonstige SCAM-Kontakte › Waren- und Scheckbetrug, Fakebanken, Lotteriescam, sonstige Geldgeschäfte › HASSAN <mrhassanadam@terra.com> <saifalislamghadafi@gmail.com> <hassanadams60@yahoo.com> Bottom
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Heisses Thema (Mehr als 10 Antworten) HASSAN <mrhassanadam@terra.com> <saifalislamghadafi@gmail.com> <hassanadams60@yahoo.com> (Gelesen: 3767 mal)
 
Amirul
Ex-Mitglied


HASSAN <mrhassanadam@terra.com> <saifalislamghadafi@gmail.com> <hassanadams60@yahoo.com>
01. September 2013 um 23:28
 
Sender: saifalislamghadafi@gmail.com (Saifal Islam Ghadafi!)
Return-Path: <saifalislamghadafi@gmail.com>

To: undisclosed-recipients:;

Dear Friend,

I am Mr.Hassan Adams, the chief operating officer with my bank and i
want to inform you that an amount of US$8.5 million will be moved on
your name as the Foreign Business Partner or Next of Kin to our late
deceased customer.I need your help to receive this money as we shall
share the money in the ratio of 60% for me and :40% for your
assistance.Please once you are interested kindly send me the following
details information below through my personal email id:(mrhassanadam@terra.com).

(1).Full name;.................................,
(2).Address:...................................,
(3).Country:...................................,
(4).Private cell phone:........................,
(5).Occupation:................................,
(6).Age;.......................................,

Yours sincerely
Mr.Hassan Adams.
E-mail (mrhassanadam@terra.com)


Spoiler für Google inline:
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Message-ID: <CAKG2CSwVqGbbiocH4z8ukSBh2BCPeVyrJ18HorPEE2mJPC7DXA@mail.gmail.com>
Subject: PLEASE READ CAREFULLY & REPLY BACK,
From: MR HASSAN ADAMS <mrhassanadam@terra.com>
To: undisclosed-recipients:;
Content-Type: text/plain; charset=ISO-8859-1
Bcc: yyv@yyv
« Zuletzt geändert: 08. September 2013 um 19:32 von Opfer »  
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Indikation
Amirul
Ex-Mitglied


Re: HASSAN <mrhassanadam@terra.com> <saifalislamghadafi@gmail.com>
Antwort #1 - 02. September 2013 um 22:54
 
Zitat:
Saifal Islam Ghadafi


Korrektur:

Nicht Saifal, sondern Saif al-Islam al-Gaddafi. Er ist der zweitälteste Sohn.

http://de.wikipedia.org/wiki/Saif_al-Islam_al-Gaddafi

Im Frühjahr 2013 begann der Prozess gegen Saif al-Islam in az-Zintan. Ihm wird vorgeworfen, durch Weitergabe von Informationen an eine IStGH*-Anwältin die nationale Sicherheit gefährdet zu haben. Außerdem wird eine Anklage wegen Kriegsverbrechen vorbereitet. In beiden Prozessen droht ihm die Todesstrafe.

*Internationaler Strafgerichtshof
« Zuletzt geändert: 02. September 2013 um 23:04 von »  
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Amirul
Ex-Mitglied


Re: HASSAN <mrhassanadam@terra.com> <saifalislamghadafi@gmail.com> <hassanadams60@yahoo.com>
Antwort #2 - 05. September 2013 um 21:53
 
Return-Path: <hassanadams60@yahoo.com>

Dear xxx,

Many thanks for your mail.

I am very happy to read from you concerning the business offer
of $8.5 Million US dollars i sent you for help.

Sincerely speaking is only you that i sent this business proposal to ok.
Feel free to call me +22671594926 so that we talk.

Please help me !!!

My regards,

Mr.Hassan Adams.


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Date: Thu, 5 Sep 2013 07:10:10 -0700 (PDT)
From: Hassan Adams <hassanadams60@yahoo.com>
Reply-To: Hassan Adams <hassanadams60@yahoo.com>
Subject: For the fund transfer, contact me back here.
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Re: HASSAN <mrhassanadam@terra.com> <saifalislamghadafi@gmail.com> <hassanadams60@yahoo.com>
Antwort #3 - 05. September 2013 um 22:03
 
Mail über Burkina Faso

Code
Alles auswählen
IP:	212.52.159.74
Decimal:	3560218442
Hostname:	212.52.159.74
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


Zitat:
from [212.52.159.74] by web164503.mail.gq1.yahoo.com via HTTP; Thu, 05 Sep 2013 07:10:10 PDT
X-Mailer: YahooMailWebService/0.8.156.576
Date: Thu, 5 Sep 2013 07:10:10 -0700 (PDT)
From: Hassan Adams <hassanadams60@yahoo.com>


Zitat:
+22671594926


Zitat:
Information on phone number range +226 71XXXXXX
     
Number billable as      mobile number
Country or destination      Burkina Faso
City or exchange location      
Original network provider      Telmob S.A. (Onatel)


johnson brown <dr.johnsonbrownie202@gmail.com>

http://www.419scam.org/emails/2011-09/21/00044009.13.htm

dr.sonyabachi90@yahoo.fr

http://un-scam.blogspot.de/2011/02/urgent-and-write-me-dr-sony-abachi.html
« Zuletzt geändert: 08. September 2013 um 19:35 von Opfer »  
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Amirul
Ex-Mitglied


Re: HASSAN <mrhassanadam@terra.com> <saifalislamghadafi@gmail.com> <hassanadams60@yahoo.com>
Antwort #4 - 07. September 2013 um 00:55
 
Neue Mail Addy: Return-Path: <hassanadams60@yahoo.com>


Dear xxx ,

Many thanks for your mail.

I already plan giving you 40% out of the total
of $8.5 Million US dollars for help and understanding.

You are free to withdraw your percentage and keep my 60%
safe until my arrival in your country for my share.If it pleases you
we go into joint-ventures.I have no plans investing my own share
here in my country to avoid suspecting by my bank.

Looking forward to read from you.

My regards,

Mr.Hassan Adams


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Message-ID: <1378507410.82080.YahooMailNeo@web164504.mail.gq1.yahoo.com>
Date: Fri, 6 Sep 2013 15:43:30 -0700 (PDT)
From: Hassan Adams <hassanadams60@yahoo.com>
Reply-To: Hassan Adams <hassanadams60@yahoo.com>
Subject: Re: For the fund transfer, contact me back here.
To: vvv <vvv@vvv>
In-Reply-To: <1378495698.37776.YahooMailNeo@web28703.mail.ir2.yahoo.com>
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Re: HASSAN <mrhassanadam@terra.com> <saifalislamghadafi@gmail.com> <hassanadams60@yahoo.com>
Antwort #5 - 07. September 2013 um 11:31
 
Eingeliefert über Burkina Faso

Code
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General IP Information
IP:	197.239.66.59
Decimal:	3320791611
Hostname:	197.239.66.59
ISP:	Airtel Burkina Faso
Organization:	Airtel Burkina Faso
Services:	None detected
Type:	Wireless Broadband
Assignment:	Static IP
Blacklist:
Geolocation Information
Country:	Burkina Faso bf flag
State/Region:	Kadiogo
City:	Ouagadougou
« Zuletzt geändert: 08. September 2013 um 19:35 von Opfer »  
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Re: HASSAN <mrhassanadam@terra.com> <saifalislamghadafi@gmail.com> <hassanadams60@yahoo.com>
Antwort #6 - 08. September 2013 um 19:08
 
Der Gutste hat eine weitere Mail Addy:

From: Hassan Adams <hassanadams60@yahoo.com>
Reply-To: Hassan Adams <hassanadams60@yahoo.com>


Dear xxx ,


How are you?

Please i am still waiting to read from you!

My regards,

Mr.Hassan Adams.


Spoiler:
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Message-ID: <1378644234.69317.YahooMailNeo@web164505.mail.gq1.yahoo.com>
Date: Sun, 8 Sep 2013 05:43:54 -0700 (PDT)
From: Hassan Adams <hassanadams60@yahoo.com>
Reply-To: Hassan Adams <hassanadams60@yahoo.com>
Subject: Reminder.
To: vvv <vvv@vvv>
In-Reply-To: <1378495698.37776.YahooMailNeo@web28703.mail.ir2.yahoo.com>
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Re: HASSAN <mrhassanadam@terra.com> <saifalislamghadafi@gmail.com> <hassanadams60@yahoo.com>
Antwort #7 - 08. September 2013 um 19:32
 
Kommt über Burkina Faso


Code
Alles auswählen
General IP Information
IP:	197.239.66.39
Decimal:	3320791591
Hostname:	197.239.66.39
ISP:	Airtel Burkina Faso
Organization:	Airtel Burkina Faso
Services:	None detected
Type:	Wireless Broadband
Assignment:	Static IP
Blacklist:
Geolocation Information
Country:	Burkina Faso bf flag
State/Region:	Kadiogo
City:	Ouagadougou
Latitude:	12.3703  (12° 22′ 13.08″ N)
Longitude:	-1.5247  (1° 31′ 28.92″ W)



Zitat:

Received: from [197.239.66.39] by web164505.mail.gq1.yahoo.com via HTTP; Sun, 08 Sep 2013 05:43:54 PDT
X-Mailer: YahooMailWebService/0.8.156.576
Date: Sun, 8 Sep 2013 05:43:54 -0700 (PDT)
From: Hassan Adams <hassanadams60@yahoo.com>
« Zuletzt geändert: 08. September 2013 um 19:34 von Opfer »  
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Re: HASSAN <mrhassanadam@terra.com> <saifalislamghadafi@gmail.com> <hassanadams60@yahoo.com>
Antwort #8 - 10. September 2013 um 07:00
 
"Are you very sure you can be able to work with me in this business?"  Smiley

Gemach, gemach. Gut Ding will Weile haben. "You are keeping long in replying my mails."

Dear xxx ,

How are you?

You are keeping long in replying my mails.

Are you very sure you can be able to work with me in this business?

My regards,

Mr.Hassan Adams.


Spoiler:
Return-Path: <hassanadams60@yahoo.com>
Received-SPF: none (domain of yahoo.com does not designate permitted sender hosts)
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Message-ID: <1378757411.34997.YahooMailNeo@web164503.mail.gq1.yahoo.com>
Date: Mon, 9 Sep 2013 13:10:11 -0700 (PDT)
From: Hassan Adams <hassanadams60@yahoo.com>
Reply-To: Hassan Adams <hassanadams60@yahoo.com>
Subject: Reminder.
To: vvv <vvvt@vvv>
In-Reply-To: <1378495698.37776.YahooMailNeo@web28703.mail.ir2.yahoo.com>
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Re: HASSAN <mrhassanadam@terra.com> <saifalislamghadafi@gmail.com> <hassanadams60@yahoo.com>
Antwort #9 - 10. September 2013 um 07:48
 
Über Burkina Faso

Code
Alles auswählen
IP:	212.52.159.74
Decimal:	3560218442
Hostname:	212.52.159.74
ISP:	ONATEL (Office National des Telecommunications, PT
Organization:	ONATEL/FasoNet's
Services:	None detected
Type:	Broadband
Assignment:	Static IP
Blacklist:
Geolocation Information
Country:	Burkina Faso bf flag
State/Region:	Kadiogo
City:	Ouagadougou


Zitat:
Date: Mon, 9 Sep 2013 13:10:11 -0700 (PDT)
From: Hassan Adams <hassanadams60@yahoo.com>
  
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Ex-Mitglied


Re: HASSAN <mrhassanadam@terra.com> <saifalislamghadafi@gmail.com> <hassanadams60@yahoo.com>
Antwort #10 - 10. September 2013 um 13:09
 
Dear xxx,

Many thanks for your mail.

Repeating this same question means you did not get my first letter to you
very clear.
I clearly mentioned that i will compensate you with 40% out of the
$8.5 Million US dollars.Then i will be entitled to 60% share.
Let me know if this ratio sharing is alright with you next mail.

Looking forward to read from you soonest.

My regards,

Mr.Hassan Adams.


Spoiler für Quelltext ONATEL Burkina Faso:
Return-Path: <hassanadams60@yahoo.com>
Received-SPF: none (domain of yahoo.com does not designate permitted sender hosts)
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Date: Tue, 10 Sep 2013 02:25:27 -0700 (PDT)
From: Hassan Adams <hassanadams60@yahoo.com>
Reply-To: Hassan Adams <hassanadams60@yahoo.com>
Subject: Re: Reminder.
To: vvv <vvv@vvv>
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Zitat:
Date: Tue, 10 Sep 2013 02:25:27 -0700 (PDT)
« Zuletzt geändert: 10. September 2013 um 14:08 von Opfer »  
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Re: HASSAN <mrhassanadam@terra.com> <saifalislamghadafi@gmail.com> <hassanadams60@yahoo.com>
Antwort #11 - 12. September 2013 um 14:33
 
Besser nur den Pass, als gar nichts. Bin mal gespannt.


Dear xxx,
Many thanks for your mail.

I am glad you agree with the sharing ratio; 40% out of the
$8.5 Million US dollars.Then i will be entitled to 60% share.
Tell me the reason you need these documents;-  birth certificate and
passport.

I can only send my passport copy.My birth certificate is with the
Ministry for nominations and date of service.I cannot ask them
for it now but later .

Looking forward to read from you soonest.

My regards,

Mr.Hassan Adams.


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Date: Thu, 12 Sep 2013 04:46:15 -0700 (PDT)
From: Hassan Adams <hassanadams60@yahoo.com>
Reply-To: Hassan Adams <hassanadams60@yahoo.com>
Subject: Re: Reminder.
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Re: HASSAN <mrhassanadam@terra.com> <saifalislamghadafi@gmail.com> <hassanadams60@yahoo.com>
Antwort #12 - 12. September 2013 um 17:12
 
Kommt über Burkina Faso


Code
Alles auswählen
General IP Information
IP:	197.239.66.34
Decimal:	3320791586
Hostname:	197.239.66.34
ISP:	Airtel Burkina Faso
Organization:	Airtel Burkina Faso
Services:	None detected
Type:	Wireless Broadband
Assignment:	Static IP
Blacklist:
Geolocation Information
Country:	Burkina Faso bf flag
State/Region:	Kadiogo
City:	Ouagadougou
Latitude:	12.3703  (12° 22′ 13.08″ N)
Longitude:	-1.5247  (1° 31′ 28.92″ W)



Zitat:

Received: from [197.239.66.34] by web164503.mail.gq1.yahoo.com via HTTP; Thu, 12 Sep 2013 04:46:15 PDT
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Date: Thu, 12 Sep 2013 04:46:15 -0700 (PDT)
From: Hassan Adams <hassanadams60@yahoo.com>
  
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Amirul
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Re: HASSAN <mrhassanadam@terra.com> <saifalislamghadafi@gmail.com> <hassanadams60@yahoo.com>
Antwort #13 - 18. September 2013 um 01:14
 
Klare Ansage!

Dear xxx ,

Sorry i will neither send you my birth certificate and passport
photocopy to open a US dollars $ bank account in your own name.This is
not banking ethics at all.

Kindly send me your mobile telephone number , i want to talk with you.

My regards,

Mr.Hassan Adams.


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Date: Tue, 17 Sep 2013 05:17:32 -0700 (PDT)
From: Hassan Adams <hassanadams60@yahoo.com>
Reply-To: Hassan Adams <hassanadams60@yahoo.com>
Subject: Re: Reminder.
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« Zuletzt geändert: 18. September 2013 um 03:15 von Opfer »  
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