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Heisses Thema (Mehr als 10 Antworten) Abdulla <abdullafahim@aol.fr> <abdullfahim68@yahoo.fr> <info@corisbi.com> <abdullafahim2013@yahoo.com> <corisbank@corisbf.com> (Gelesen: 1901 mal)
 
Amirul
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Abdulla <abdullafahim@aol.fr> <abdullfahim68@yahoo.fr> <info@corisbi.com> <abdullafahim2013@yahoo.com> <corisbank@corisbf.com>
22. Februar 2014 um 15:22
 
Hello Dear,

How are you doing, Hope everything is going on fine with you including your family overthere , Inconfidence and trust I propose this profitable business transaction to you. I am Abdullah.Fahim I work with BOA in West Africa. Audit in the Bank conducted few years ago revealed that a sum of USD$17.5million was in our Bank unclaimed. Thereafter, I investigated and found out that the owner perished in motor accident year 2000 along side with his next of Kin.

Thename of the deceased Customer is Engr. Mohammed Muktahir, from Lebanor. He naturalized in our Country for years before he perished along with his next of kin in Car accident year 2000, He was a contractor and also the major supplier of Agricultural Equipments in West Africa.

I am soliciting your assistance to see that this transaction is successfully completed, and subsequent upon will be invested in your country .Everything has been put in place for a hitch-free transaction.

Hence, I am inviting you for a business deal where this money will be shared between of us in the ratio of 60/40 percentage. Am assured you that within (7) seven banking working days, this said amount will enter your givenBank account with immediate alacrity. If you agree to my business proposal, further details of the transfer will be forwarded to you as soon as I receive your wiliness to join hand with me.

Am awaiting your urgent response with this informations
Your full name,.............
Residential address,.........
Profession,...............
Company name,.................
Age........................
Marital status,.............
Private Mobile Phone,............
Scan Passport or ID card copy,......
please write me direct my box(abdullfahim68@yahoo.fr)
Have a niceday!!!
Dr Abdullah.Fahim

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Re: Abdulla <abdullafahim@aol.fr> <abdullfahim68@yahoo.fr> <info@corisbi.com> <abdullafahim2013@yahoo.com> <corisbank@corisbf.com>
Antwort #1 - 22. Februar 2014 um 15:34
 
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IP:		154.66.160.37
Decimal:	2588057637
Hostname:	154.66.160.37
ISP:		ONATEL/FasoNet's
Organization:	ONATEL/FasoNet's
Assignment:	Static IP
Country:	Burkina Faso
State/Region:	Kadiogo
City:		Ouagadougou 



Zitat:
From: Abdulla Fahim <abdullafahim@aol.fr>
[...]
X-Originating-IP: [154.66.160.37]
Date: Fri, 21 Feb 2014 15:36:07 -0500 (EST)
[...]
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« Zuletzt geändert: 04. März 2014 um 21:47 von Stiray »  
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Amirul
Ex-Mitglied


Re: Abdulla <abdullafahim@aol.fr> <abdullfahim68@yahoo.fr> <info@corisbi.com> <abdullafahim2013@yahoo.com> <corisbank@corisbf.com>
Antwort #2 - 24. Februar 2014 um 19:44
 
Dritte Mail-Addy: info@corisbi.com
Vierte Mail-Addy: abdullafahim2013@yahoo.com
> >       dear sir
> >        find the application to be
> >  filled,attached
> >   your
> >        identification copy  and
> >   forward
> >      to this bank
> >    
> >   address  info@corisbi.com,this
> >    
> >    will be the start of the transaction and the
> bank
> >   will
> >     take
> >      care of the
> >   rest,you promise that you are
> >    capable to
> >    handle the transaction without
> >   exposing it to third
> >    parties,please do
> >   whatever necessary from your end while i
> >    do same from here in Burkina Faso..do not
> >   forget when you
> >    are attaching the
> >   application to the bank,add again your
> >    identification copy for more clearance from
> >   the bank.
> >        thanks
> >       abdullah
> >   tel
> >  mob 0022676003595

-----E-mail d'origine-----
De : xxx<iww>
A: Abdulla Fahim <abdullafahim@aol.fr>
Envoyé le : Di, 23 Fév 2014 9:29
Sujet : Aw: URGENT REPLY,

Hello ,

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Subject: application form faso
To: xxx
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Interessant ist der Stempel: certisfied
« Zuletzt geändert: 04. März 2014 um 21:47 von Stiray »  
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Amirul
Ex-Mitglied


Re: Abdulla <abdullafahim@aol.fr> <abdullfahim68@yahoo.fr> <info@corisbi.com> <abdullafahim2013@yahoo.com> <corisbank@corisbf.com>
Antwort #3 - 24. Februar 2014 um 20:01
 
Diese Mail war im Spam-Ordner!

,
dear
sir
thanks
for your response,i am also interested to invest in your
country ,if
the fund is claimed and transferred i will invest my share
in your
country and we can work together since i will not want the
fund to be
returned to Burkina Faso.but the fund needed to be processed
in legal
and moral manner and other work in the bank i will do the
underground
arrangement.it is very necessary that you apply for the
fund in my bank
but not to mention my name,my work is to support you will
useful info
and documents to claim the fund and once all is ok and
through,i will
fly over to your
country for sharing and mutual cooperation,so let me know
if you are
capable and i will send you application to be filled and
scanned to our
bank to start processing the payment.i will send you the
application to
be filled and forward to the bank for processing the payment
on your
name.i got your email from the country computer documentalist working in chamber of commerce and industry here in burkina faso
who normaly travel for exhibition and serach for email to government people who needed emails for doing business.
confirm you receive this message.this message is not to fool you,hurt you or whatever,not to delay you but to put things right and workiable which you will
gain from when you work with me.
thanks
abdullah
0022676003595

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Date: Mon, 24 Feb 2014 03:12:25 -0800 (PST)
From: abdullah fahim <abdullafahim2013@yahoo.com>
Subject: faso
To: xxx
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« Zuletzt geändert: 04. März 2014 um 21:48 von Stiray »  
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Re: Abdulla <abdullafahim@aol.fr> <abdullfahim68@yahoo.fr> <info@corisbi.com> <abdullafahim2013@yahoo.com> <corisbank@corisbf.com>
Antwort #4 - 25. Februar 2014 um 05:57
 
Mails über Burkina Faso

Code
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IP:	197.239.66.63
Decimal:	3320791615
Hostname:	197.239.66.63
ISP:	Airtel Burkina Faso 



Zitat:
from [197.239.66.63] by web122506.mail.ne1.yahoo.com via HTTP; Mon, 24 Feb 2014 03:15:59 PST
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Date: Mon, 24 Feb 2014 03:15:58 -0800 (PST)
From: abdullah fahim <abdullafahim2013@yahoo.com>


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IP:	197.239.66.47
Decimal:	3320791599
Hostname:	197.239.66.47
ISP:	Airtel Burkina Faso
Organization:	Airtel Burkina Faso
Services:	None detected
Type:	Wireless Broadband
Assignment:	Static IP
Country:	Burkina Faso
State/Region:	Kadiogo
City:	Ouagadougou 



Zitat:
from [197.239.66.47] by web122506.mail.ne1.yahoo.com via HTTP; Mon, 24 Feb 2014 03:12:25 PST
X-Mailer: YahooMailClassic/424 
Date: Mon, 24 Feb 2014 03:12:25 -0800 (PST)
From: abdullah fahim <abdullafahim2013@yahoo.com>


Zitat:
Subject: faso


Zitat:
0022676003595


Die Nummer wurde bei <komizongo234@yahoo.dkk> <zongo0@laposte.net> benutzt.

http://www.rupertgrafkoks.byethost6.com/Bait17.html

Zitat:
Information on phone number range +226 76XXXXXX
     
Number billable as      mobile number
Country or destination      Burkina Faso
City or exchange location      
Original network provider      Celtel Burkina Faso S.A.




« Zuletzt geändert: 04. März 2014 um 21:50 von Stiray »  
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Amirul
Ex-Mitglied


Re: Abdulla <abdullafahim@aol.fr> <abdullfahim68@yahoo.fr> <info@corisbi.com> <abdullafahim2013@yahoo.com> <corisbank@corisbf.com>
Antwort #5 - 25. Februar 2014 um 17:19
 
dear sir
thanks for your swift answer,the total money is $4.5milion usd and hoping that you will accept and we will invest first 2.5musd.this is the fund and hoping we start something good now.
abdullah

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Date: Mon, 24 Feb 2014 21:46:41 -0800 (PST)
From: abdullah fahim <abdullafahim2013@yahoo.com>
Subject: Re: Aw: faso
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Re: Abdulla <abdullafahim@aol.fr> <abdullfahim68@yahoo.fr> <info@corisbi.com> <abdullafahim2013@yahoo.com> <corisbank@corisbf.com>
Antwort #6 - 25. Februar 2014 um 20:47
 
Mail über Burkina Faso

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IP:	197.239.66.53
Decimal:	3320791605
Hostname:	197.239.66.53
ISP:	Airtel Burkina Faso
Organization:	Airtel Burkina Faso
Services:	None detected
Type:	Wireless Broadband
Assignment:	Static IP
Country:	Burkina Faso
State/Region:	Kadiogo
City:	Ouagadougou 



Zitat:
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Date: Mon, 24 Feb 2014 21:46:41 -0800 (PST)
From: abdullah fahim <abdullafahim2013@yahoo.com>
« Zuletzt geändert: 04. März 2014 um 21:50 von Stiray »  
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Re: Abdulla <abdullafahim@aol.fr> <abdullfahim68@yahoo.fr> <info@corisbi.com> <abdullafahim2013@yahoo.com> <corisbank@corisbf.com>
Antwort #7 - 25. Februar 2014 um 21:17
 
Ich hatte ihm geschrieben, dass eine Investition von 4,5 Mille ein Witz sei!

dear sir
you mean that you ahve no idea of any project or investiment in your country,what are you talking about,are you jobless,don't have any idea of investment or whatever to do in your country with such fund,i am very surprise and i think you are not serious for the transaction
thanks
abdullah

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From: abdullah fahim <abdullafahim2013@yahoo.com>
Subject: Re: Aw: Re: faso
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Re: Abdulla <abdullafahim@aol.fr> <abdullfahim68@yahoo.fr> <info@corisbi.com> <abdullafahim2013@yahoo.com> <corisbank@corisbf.com>
Antwort #8 - 25. Februar 2014 um 23:06
 
Mail über Burkina Faso

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IP:	197.239.66.62
Decimal:	3320791614
Hostname:	197.239.66.62
ISP:      Airtel Burkina Faso
Organization:      Airtel Burkina Faso
Services:      None detected
Type:      Wireless Broadband
Assignment:      Static IP
Country:      Burkina Faso
State/Region:      Kadiogo
City:      Ouagadougou 



Zitat:
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Date: Tue, 25 Feb 2014 10:02:12 -0800 (PST)
From: abdullah fahim <abdullafahim2013@yahoo.com>

« Zuletzt geändert: 04. März 2014 um 21:49 von Stiray »  
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Re: Abdulla <abdullafahim@aol.fr> <abdullfahim68@yahoo.fr> <info@corisbi.com> <abdullafahim2013@yahoo.com> <corisbank@corisbf.com>
Antwort #9 - 26. Februar 2014 um 22:14
 
Abdullah macht Friedensangebote.

sir
thanks,i mean this is the first,there is the one of sum of $17.750m usd,but i think that me and you surposed to do this first and if we succeeded we can go in for bigger amount,you needed to test this trail and see how it works and how we can pull it off from the bank and if it is normal and passes,we will do the bigger one,be rest assured,this is the reason i presented the lower sum first to trail and get it right,so what did you think.
thanks
abdullah

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Date: Tue, 25 Feb 2014 17:25:02 -0800 (PST)
From: abdullah fahim <abdullafahim2013@yahoo.com>
Subject: Re: Aw: Re: Re: faso
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Re: Abdulla <abdullafahim@aol.fr> <abdullfahim68@yahoo.fr> <info@corisbi.com> <abdullafahim2013@yahoo.com> <corisbank@corisbf.com>
Antwort #10 - 26. Februar 2014 um 22:32
 
Mail über Burkina Faso

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IP:	197.239.66.40
Decimal:	3320791592
Hostname:	197.239.66.40
ISP:      Airtel Burkina Faso
Organization:      Airtel Burkina Faso
Services:      None detected
Type:      Wireless Broadband
Assignment:      Static IP
Country:      Burkina Faso
State/Region:      Kadiogo
City:      Ouagadougou 



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from [197.239.66.40] by web122506.mail.ne1.yahoo.com via HTTP; Tue, 25 Feb 2014 17:25:02 PST
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Date: Tue, 25 Feb 2014 17:25:02 -0800 (PST)
From: abdullah fahim <abdullafahim2013@yahoo.com>


« Zuletzt geändert: 04. März 2014 um 21:48 von Stiray »  
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Re: Abdulla <abdullafahim@aol.fr> <abdullfahim68@yahoo.fr> <info@corisbi.com> <abdullafahim2013@yahoo.com> <corisbank@corisbf.com>
Antwort #11 - 04. März 2014 um 21:26
 
       dear sir
>        find the application to be filled,attached
>   your      identification copy  and
>   forward
>      to this bank
>    
>   address  CORIS BANK INTERNATIONAL corisbank@corisbf.com,this
>    
>   will be the start of the transaction and the bank
>   will
>     take
>      care of the
>   rest,you promise that you are
>   capable to
>    handle the transaction without
>   exposing it to third
>    parties,please do
>   whatever necessary from your end while i
>    do same from here in Burkina Faso..do not
>   forget when you
>  are attaching the
>   application to the bank,add again your
>    identification copy for more clearance from
>   the bank.
>        thanks
>      abdullah
>   tel
> mob 0022676003595

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Date: Tue, 4 Mar 2014 07:18:33 -0800 (PST)
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Re: Abdulla <abdullafahim@aol.fr> <abdullfahim68@yahoo.fr> <info@corisbi.com> <abdullafahim2013@yahoo.com> <corisbank@corisbf.com>
Antwort #12 - 04. März 2014 um 21:46
 
Mail über Burkina Faso

Code
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IP:	197.239.66.63
Decimal:	3320791615
Hostname:	197.239.66.63
ISP:	Airtel Burkina Faso
Organization:	Airtel Burkina Faso
Services:	None detected
Type:	Wireless Broadband
Assignment:	Static IP
Country:	Burkina Faso
State/Region:	Kadiogo
City:	Ouagadougou 



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Date: Tue, 4 Mar 2014 07:18:33 -0800 (PST)
From: abdullah fahim <abdullafahim2013@yahoo.com>
  
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