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Heisses Thema (Mehr als 10 Antworten) Mohamad <mohamad.ahmed1@aol.fr> <mrmohama_ahmed@yahoo.com> <mr.mohamadahmed30@yahoo.com> (Gelesen: 2644 mal)
 
Amirul
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Mohamad <mohamad.ahmed1@aol.fr> <mrmohama_ahmed@yahoo.com> <mr.mohamadahmed30@yahoo.com>
31. März 2014 um 20:44
 
Scammer. Die identische Mail ist zu finden auf:
http://funnyspamiget.blogspot.co.at/2014/03/mohamad-ahmed-mohamadahmed1aolfr-urg...

http://scammed.by/scam.php?id=68461
Identischer Text, ABER mit der Mail-Addy: mrmohamad_ahmed@aol.fr

Assalamu Alaikum,

My name is Mr.Mohamad Ahmed, I am a staff working with the Bank Of Africa here  in Ouagadougou,Burkina Faso. I want you to help me in receiving the sum of  Twenty Seven Million Two Hundred thousand Dollars ($27,200,000) into your Bank  Account. This fund was deposited in the bank here by a foreign customer who died in the plane crash in the year 2003 alongside with his entire family members many years ago.

Nobody had asked for this fund till now.If you are interested, you have to provide an account where the fund will be remitted because i am highly interested to secure this money from the Bank. Please you can contact me immediately to start the transfer process. Further details about the fund and this transaction will be given to you upon the receipt of your response.

Please understand that we have to hurry-up our actions because the bank authority here has plans to redeposit this fund into the treasury of the Central Government as unclaimed fund if nobody applies for this fund after the next bank audit which will begin here soon. I await your urgent reply.Please contact me through my personal e-mail address(mrmohama_ahmed@yahoo.com)and make sure you send me the information’s Bellow.

(1)Full ex...(8)Photo

Mr.Mohamad Ahmed.
Bank Of Africa
Ouagadougou-Burkina Faso

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Subject: URGENT BUSINESS PROPOSAL FROM MR.MOHAMAD AHMED.
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From: Mohamad Ahmed <mohamad.ahmed1@aol.fr>
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« Zuletzt geändert: 10. April 2014 um 00:29 von Stiray »  
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Re: Mohamad <mohamad.ahmed1@aol.fr> <mrmohama_ahmed@yahoo.com> <mr.mohamadahmed30@yahoo.com>
Antwort #1 - 31. März 2014 um 20:50
 
Mail aus Burkina Faso

Code
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IP: 196.28.245.213
Decimal: 3290232277
Hostname: 196.28.245.213
ISP: ONATEL/FasoNet's
Organization: ONATEL/FasoNet's
Services: None detected
Assignment: Static IP
Country: Burkina Faso 
State/Region: Kadiogo
City: Ouagadougou 



Zitat:
Date: Mon, 31 Mar 2014 03:39:04 -0400 (EDT)

« Zuletzt geändert: 10. April 2014 um 00:30 von Stiray »  
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Amirul
Ex-Mitglied


Re: Mohamad <mohamad.ahmed1@aol.fr> <mrmohama_ahmed@yahoo.com> <mr.mohamadahmed30@yahoo.com>
Antwort #2 - 01. April 2014 um 13:17
 
Bilder u. a. gelistet auf:
http://baiting.net16.net/scambait6.html

Kakouan Ounkanto: You have to do what I to you to do:
http://419.bittenus.com/10/8/kakouanounkanto.html


Dear Drs. h.c. xxx,   

Greetings and how are you and your entire family today? Hope everybody is in good health by the special grace of God. I appreciate your kind response after going through the business proposition i made to you and i assure you that all shall be well with us if only you can cooperate with me as your insider and also your business partner. Brother the content of your email is well noted and will like us to proceed into the transaction immediately,

Listen all i want you to do  for me in this transaction is to stand as the bona fide next of kin to claim the deceased balance with our bank and once the transaction is over and the inheritance fund transferred into your account bear in mind that your own percentage is 50% while 50% is for me , But bear in mind that any expenses during the banking  official process on your behalf as the Next of Kin to inherit the fund shall be handled by both of us as partners , Because i will not be capable alone to carry the bank process such as to do all the needful things and that is my purpose of contacting you for both of us to execute the transaction together and share the benefit and i hope  we can do it together and achieve our goal with one mind.

Once again i will like to have your  personal information’s as i required in the proposal I sent to you for it will enable me have  record of you as my business partner , Please i want you to go through this email and get back to me urgently as to enable me send you official  bank text of application form  which you are going to fill with your personal & bank account information’s and apply to our bank for the immediate release and transfer of the inheritance fund into your account as the bona fide Next of Kin to the Late. Deceased Customer who dead in the Plan Crash with his entire family leaving no one around to claim his balance with our bank, Before i forget i want you to keep this transaction as top secret and confidential till you confirm the fund into your account there in your country and never you disclose it to any body around you for business is all about secret to achieve success.

For  further communication only be reaching me through this email ID because this is my private email address, Please i want you to know that this is a Great opportunity for both of us and all you need to do is to arrange for a good account where this fund will be transfer into and please  be courageous because as the Bill and Exchange manager of this bank i will use my position and immunity in  bank to protect your interest and push your application to approval level and i assure you that this transaction is 100% risk free and again you have nothing to lose or regret if only you can abide by my advise as your  insider and also follow the bank management instruction's during the official process for the release and transfer of the inheritance fund into your account.

My advice to you is to arrange for a good receiving bank account into which our bank shall transfer this money in your favor as next of kin and you have nothing to fear since i am here ,i shall be giving you all the developmental information from the bank as soon as the transaction commence. Also note that 14 working days from the date the bank receives your application is enough for the funds to get transferred into your account and the transaction will come to a successful conclusion.

Dear, i hope that you will not betray  me when this money enters into your account for  all my hope is  in this fund because i shall soon go on retirement, i am a simple banker whose credibility is still intact and with my maturity and understanding as a banker once you apply to our bank as the bona fide next of kin the fund will be release to you immediately without any delay for our management has been waiting for the Deceased relation to come since all this while to claim the Deceased balance , So they will be pleased that someone later came to put claim over the Deceased balance.

I promise to give you 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 or inherit this money because it has over-stayed in our bank custody since the Deceased dead.

As soon as I hear from you, I will send to you a text of application form which you will fill and send to the bank as the Next of Kin for the immediate release and transfer of the inheritance fund into your account.

Meanwhile I will like you to know more about myself. I am a married man with 2 children a girl and a boy. I have decided to do this business with you because i have worked in this bank for years without achieving anything due to the corruption in this country.

Workers salaries are hardly paid. Its true this country is one of the poorest in the world but the leaders are very wicked and corrupt. Even the Aids we receive a times from Donor countries as well as the international communities are being diverted into the private pockets of those in authority.

Therefore while the rich are getting richer, the poor masses continue to suffer. Could you believe a manager like myself can't even take good care of my children? I only have a name NOT money or any material possessions. So this is why when i saw this opportunity, i decided to capitalize on it with my position in the bank and i hope with your co-operation, success will be for us. I have also attached my family photo for you to down-load and have a look at whom you are transacting business with. So i will like you to confirm receipt of it and also keep record of whom that contacted you for business transaction worthy of $27.2M and please send me your own photo very important to me.

Please always keep in touch with me regularly to facilitate a very smooth transaction. So as I’ve told you i have studied and perfected this transaction before i contacting you for your kind assistance. After going through this message open your attachment file to see my personal and family picture.

Finally it's very mandatory that you follow all my instructions to avoid any mistake in this transaction and you should not in any way let our bank management to know about my involvement in this transaction to avoid causing eyebrow or to make me loose my job, Even there in your country do not disclose the transaction to any of your friend to avoid jeopardizing the transaction till you confirm the fund into your account for all about business is secret and confidential. Brother after going through this message feel free to ask me anything or something that you did not understand after going through this message for more clarification before we can go into the transaction.

Do not have any atom of fear for the transaction is 100% risk free and you have noting to regret or loose for i shall be with you as your insider for all you should know is that God directed me to you when i was searching for a good country to invest the fund and whom to execute the transaction with me which means you are the lucky person as my brother. If your bank account will not house all the amount i suggest that you open a new dollar account with any bank of your choice where the fund will be transfered.

Please view the plane Crash web Site of the Late Deceased Customer Mr. Paul Louis Halley from FRANCE. Bellow and make sure you call me urgently (http://newswww.bbc.net.uk/2/hi/uk_news/england/oxfordshire/4537663.stm)

Call me on +226 78 65 63 22  for us to have oral discussion very important.

Thanks,

Regards.

Dr. Mohamad Ahmed

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Date: Tue, 1 Apr 2014 02:14:13 -0700 (PDT)
From: "Mr.Mohamad Ahmed" <mr.mohamadahmed30@yahoo.com>
Subject: THANKS FROM MR.MOHAMAD AHMED / OPEN YOUR ATTACHMENT FILE.
To: xxx <vww>
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2. Bild an webmaster.
« Zuletzt geändert: 10. April 2014 um 00:30 von Stiray »  

I_And_My_Wife__1_.JPG ( 83 KB | Downloads )
I_And_My_Wife__1_.JPG
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Re: Mohamad <mohamad.ahmed1@aol.fr> <mrmohama_ahmed@yahoo.com> <mr.mohamadahmed30@yahoo.com>
Antwort #3 - 02. April 2014 um 02:26
 
Mail über Burkina Faso

Code
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IP:	197.239.66.46
Decimal:	3320791598
Hostname:	197.239.66.46
ISP:	Airtel Burkina Faso
Organization:	Airtel Burkina Faso
Services:	Suspected network sharing device
Type:	Wireless Broadband
Assignment:	Static IP
Country:	Burkina Faso 



Zitat:
from [197.239.66.46] by web163503.mail.gq1.yahoo.com via HTTP; Tue, 01 Apr 2014 02:14:13 PDT
X-Mailer: YahooMailClassic/474 
Date: Tue, 1 Apr 2014 02:14:13 -0700 (PDT)
From: "Mr.Mohamad Ahmed" <mr.mohamadahmed30@yahoo.com>


Zitat:
+226 78 65 63 22


Zitat:
Information on phone number range +226 78XXXXXX
     
Number billable as      mobile number
Country or destination      Burkina Faso
City or exchange location      
Original network provider      Telecel Faso S.A.
« Zuletzt geändert: 10. April 2014 um 00:30 von Stiray »  
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Re: Mohamad <mohamad.ahmed1@aol.fr> <mrmohama_ahmed@yahoo.com> <mr.mohamadahmed30@yahoo.com>
Antwort #4 - 03. April 2014 um 08:15
 
Zitat:
"First it will be good and fine for you to open Dollar Account to receive the Late. Deceased Fund, ..."
  Smiley

Dear Drs. h.c. xxx,

Greetings and how is your entire family today, hope every body is in good health by the special grace of almighty God, Brother thanks for your kind email for i really appreciate your good idea towards the transaction and will like to explain to you what you don’t know about money movement policy and procedures.

First it will be good and fine for you to open Dollar Account to receive the Late. Deceased Fund, But to tell you the simple truth  as a banker your bank has no right to be demanding my passport or my  birth certificate including my bank statement of account for it has not done in any bank even here in our country for the procedures is that a client has right to open account of his or her choice with any bank in the whole world only with his or her personal information’s  .

Listen i wonder why your bank is demanding all this from me before they can open Dollar Account for you. First i am not the one opening Account with them for they suppose to ask all this from you been the person to open the Account with their bank according to the banking official procedures.   

Yes I believed  such huge amount of money can be suspected as money laundering or for Anti Terrorist Activities , Still i want to assure you that the releasing of the Late. Deceased Fund to you shall be done legal and official as such every legal documentations in regards to the releasing  and transfer of the inheritance fund into your account  will be issue to you by original copies  through DhL Express Company by our bank management  for your own record and that is what you are going to present to your bank as the beneficiary to protect you and the Fund from any question by your Bank or the Government of your country , So do not have any atom of fear in regards to the inheritance fund  for every thing will be  done officially and legal on your behalf as the Next of Kin to the Late. Deceased.

Anyway let me open this secret to you  as a banker and please keep it as top secret between you and me, I want you to understand that this Fund can be paid to you by Cash there in your Country without making it under bank to bank transfer for many top Man in the society has been transferring Money abroad  through this way and it was a secret between we the bankers and the client  for your information, I Mr.Mohamad Ahmed the Bill and Exchange Manager in our bank can still make the avenue for you to receive the inheritance Fund in Cash there in your country without any problem and once you receive it the only thing you can do is to keep the Fund in a save place till my arrival there in your country for us to share it according to our agreed percentages. 

I will like you to read this message carefully and get back to me if you have any thing to ask for more clarification for us to proceed ahead immediately for i shall let you know the Cash payment procedures on how the bank management is going to release the Fund to you there in your country by Cash without any problem.

Listen for me as a banker i prefer you receive the Fund by Cash and keep it in your house without letting any body to know that such huge amount of Money is with you , So that you can be taking it into your account bit by bit or to fly in any country of your choice to open account and loge some of the Money,  Brother you should not worry for i shall let you know how the fund will be save guard when i come to your country immediately you receive the Fund by Cash. please after reading this message do not have any debt on it just return back to me for i shall let you know what we are going to do for the fund to be release to you by Cash . I am speaking with old experience as a full Banker and i will like you to believe me for it is truth and real.

Looking forward hearing from you urgently.

Thanks.

Regards.

Mr.Mohamad Ahmed.

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Date: Wed, 2 Apr 2014 02:15:28 -0700 (PDT)
From: "Mr.Mohamad Ahmed" <mr.mohamadahmed30@yahoo.com>
Subject: VERY URGENT FROM MR.MOHAMAD AHMED.
To: xxx <vww>
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« Zuletzt geändert: 10. April 2014 um 00:30 von Stiray »  
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Re: Mohamad <mohamad.ahmed1@aol.fr> <mrmohama_ahmed@yahoo.com> <mr.mohamadahmed30@yahoo.com>
Antwort #5 - 04. April 2014 um 23:17
 
                                                  Smiley

Dear Drs. h.c. xxx,

Thanks for your email for the content is well understood to me, But all i have to say is that you are not serious over the transaction, Because if you are serious all you could have do is to accept what i told you and see by your self for i review the bank secret to you and you still went to discuss the issue with your bank.

Thanks for the little communication between both of us and for your information, i am going to look for another person to assist me receive the inheritance Fund.

Regards.

Mr.Mohamad Ahmed.

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Date: Thu, 3 Apr 2014 11:49:56 -0700 (PDT)
From: "Mr.Mohamad Ahmed" <mr.mohamadahmed30@yahoo.com>
Subject: THANKS  FROM MR.MOHAMAD AHMED.
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Re: Mohamad <mohamad.ahmed1@aol.fr> <mrmohama_ahmed@yahoo.com> <mr.mohamadahmed30@yahoo.com>
Antwort #6 - 06. April 2014 um 21:32
 
Mail über Burkina Faso

Code
Alles auswählen
IP:	196.28.245.209
Decimal:	3290232273
Hostname:	196.28.245.209
ISP:	ONATEL/FasoNet's
Organization:	ONATEL/FasoNet's
Services:	None detected
Assignment:	Static IP
Country:	Burkina Faso
State/Region:	Kadiogo
City:	Ouagadougou 



Zitat:
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Date: Thu, 3 Apr 2014 11:49:56 -0700 (PDT)
From: "Mr.Mohamad Ahmed" <mr.mohamadahmed30@yahoo.com>
« Zuletzt geändert: 10. April 2014 um 00:31 von Stiray »  
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Amirul
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Re: Mohamad <mohamad.ahmed1@aol.fr> <mrmohama_ahmed@yahoo.com> <mr.mohamadahmed30@yahoo.com>
Antwort #7 - 09. April 2014 um 22:34
 
Nach dem obigen Abgesang versucht er es nochmals.

Zitat:
"My dear why cant you follow my advise..."
  Cool

From: "Mr.Mohamad Ahmed" <mr.mohamadahmed30@yahoo.com>

Dear Drs. h.c. xxx,

Listen i remember that i advised you to open Dollar account to receive the Fund, But because of how things stands on your side in regards to your bank demands that is why i have decided to open up to you another alternative way  of receiving the fund without any question and i will like you to abide by my advise as a banker for you need to follow my advise, Because i wanted the best way for you to receive the fund for our own benefit.

My dear why cant you follow my advise than trying to advise a whole  banker like me what you needed us to do in regards to the transaction i contacted you to come and execute with me. All you suppose to do is to agree with me and see if what i told you is true or not concerning the cash payment delivery directly to you there in your country by our bank management.

Please sending  you all that your bank requested is so easy for me  , But i am telling you the best way for you to receive the inheritance fund for many top man in the society has been using this way to transfer money abroad and that was made under secret between we the bank management and the client.

Brother i am telling you this , Because i don’t want the inheritance fund to be stopped on transit under bank to bank transfer as money laundry or for anti terrorist attack and that is what i am trying to avoid for you should know that huge amount of money is involved in the transaction.

I want you to go through this message and get back to me urgently for us to proceed immediately for you should stop delaying the transaction. Finally if you believed that my suggestion of receiving the fund in cash is not ok for you , Then you can still receive it through on line banking or by Atm Card. Choose your choice and let me know .

Looking forward hearing from you urgently.

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Date: Sat, 5 Apr 2014 06:54:30 -0700 (PDT)
From: "Mr.Mohamad Ahmed" <mr.mohamadahmed30@yahoo.com>
Subject:  ADVICE FROM MR.MOHAMAD AHMED.
To: xxx <vww>
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Re: Mohamad <mohamad.ahmed1@aol.fr> <mrmohama_ahmed@yahoo.com> <mr.mohamadahmed30@yahoo.com>
Antwort #8 - 10. April 2014 um 00:29
 
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:
from [197.239.66.62] by web163501.mail.gq1.yahoo.com via HTTP; Sat, 05 Apr 2014 06:54:30 PDT
X-Mailer: YahooMailClassic/481 
Date: Sat, 5 Apr 2014 06:54:30 -0700 (PDT)
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Re: Mohamad <mohamad.ahmed1@aol.fr> <mrmohama_ahmed@yahoo.com> <mr.mohamadahmed30@yahoo.com>
Antwort #9 - 11. April 2014 um 08:48
 
" My dear friend why are you complicating issues instead of you to abide by my advice as a banker ..."  Smiley

Dear Drs. h.c. xxx,

Greetings and happy to hear from you once again, My dear friend why are you complicating issues instead of you to abide by my advice as a banker, Listen i want you to understand that our target is to have the fund under your custody weather the fund is transfer into your account through bank to bank or any other means all we want is for you to have the fund in your custody. 


Listen in the whole world any huge amount of Money Transferring abroad is been monitored by the authorities as to find out if it is for money laundry or for anti terrorist attack and that is why i suggested that you receive the fund by cash there in your country through our bank financial agent for many top man are using this way to transfer funds abroad without any problem , So i don’t know why you are not taking my advice to receive the fund in cash for it is very simple way for no body can ever know the content for it will be package as family treasury and also cover with some legal documents which the bank is going to give the financial agent that will be coming to deliver the consignment to you there in your country and once you receive the fund you can now start taking it bit by bit into your account.

Please i am telling you this because i now the procedures for such things has been going on in our bank and that is why i suggested that you receive the fund through the same way for there is no harm on it. I want you to think after going through this message and get back to me as to enable me advice you on how you are going to open communication with the bank management in regards to the inheritance fund.

Looking forward hearing from you urgently and will like you to send me your mobile telephone number for i need to talk to you on phone.

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Subject: VERY URGENT  FROM MR.MOHAMAD AHMED.
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Re: Mohamad <mohamad.ahmed1@aol.fr> <mrmohama_ahmed@yahoo.com> <mr.mohamadahmed30@yahoo.com>
Antwort #10 - 11. April 2014 um 16:25
 
Mail über Burkina Faso

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IP:	197.239.66.49
Decimal:	3320791601
Hostname:	197.239.66.49
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: "Mr.Mohamad Ahmed" <mr.mohamadahmed30@yahoo.com>

  
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