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  Anti-Scam › sonstige SCAM-Kontakte › Waren- und Scheckbetrug, Fakebanken, Lotteriescam, sonstige Geldgeschäfte › Mohammed <atassi_mohammed@yahoo.com> <info@alil.bgsan.com> Bottom
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Normales Thema Mohammed <atassi_mohammed@yahoo.com> <info@alil.bgsan.com> (Gelesen: 1805 mal)
 
Amirul
Ex-Mitglied


Mohammed <atassi_mohammed@yahoo.com> <info@alil.bgsan.com>
18. August 2014 um 16:46
 
Mail mit ähnlichen Text auf:
http://www.scammed.by/scam.php?id=86941

Dear Sir,
I do recognize the surprise this letter will bring to you, most especially as it came from a stranger. My name is Hashim Al-Atassi Mohammed a citizen of Syria. I am presently seeking asylum here in the Benin republic here in western African under Amnesty and Human Rights International. I am planning to have a viable Investment in your country about 18million USD, but due to my present predicament I am unable to do this directly. I realize it’s easy for me to invest in your country in as much as I have a partner who is a citizen in your country which I can give him 40%out from total amount. I need your assistance in the area of funds transfer and investment,
regards

Hashim Al-Atassi Mohammed

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Date: Sat, 16 Aug 2014 09:27:51 -0700
From: Hashim Al-Atassi Mohammed <atassi_mohammed@yahoo.com>
Reply-To: Hashim Al-Atassi Mohammed <atassi_mohammed@yahoo.com>
Subject: Dear Sir,
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« Zuletzt geändert: 21. August 2014 um 17:46 von Uli »  
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Re: Mohammed <atassi_mohammed@yahoo.com>
Antwort #1 - 18. August 2014 um 16:51
 
Eingeliefert über Benin 

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IP:	41.85.161.0
Decimal:	693477632
Hostname:	41.85.161.0
ISP:	Benin Telecom
Organization:	OPT Benin / Benin Telecom
Services:	None detected
Assignment:	Static IP
Country:	Benin
State/Region:	Littoral
City:	Cotonou
« Zuletzt geändert: 19. August 2014 um 03:15 von Stiray »  
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Amirul
Ex-Mitglied


Re: Mohammed <atassi_mohammed@yahoo.com>
Antwort #2 - 19. August 2014 um 20:07
 
As-salamu alaykum,
 
I am Happy To Read From You, Thanks for your reply and your willingness to help me out from here, ALLAH bless you, It is my pleasure to partner with you in this project and I hope at the end of the day no one will have any cause to complain. Since we do not know each other, it is pertinent that you introduce yourself so as to have little sense of belonging. 
 
I want to inform you that I have in my possession the sum of USD 18 million, which I got from crude oil deals in Syria before the war started. I deposited this money with a Bank in United Kingdom, Alliance And  Leicester International Bank Limited informing them that i am making contact for partner  and it is under my power to approve whoever comes forth for the money.
I want to invest the money in a good business you will advice me on good Business to Invest the fund in your country,  I am solely interested in making a life for my two daughters and therefore i shall require the service of a person who is trustworthy and sincere and i am going to make you the beneficiary of the money and allowing you to invest for my Kids in the event anything happens to me here in West Africa because am suffering from the last year Syrian chemical weapons attack  that killed above  1,400 Syrian, I have a 100% authentic of transferring the money through United Kingdom, Alliance & Leicester International Bank Limited  to your receiver.

I need someone I could deal with on trust, so that is why i contacted you to work with me as the receiving partner in your country. If you accept, I will put you forward as the beneficiary of the funds and transfer the money to you because as am in asylum here in West Africa, I cannot be parading such an amount so I need to present someone as the beneficiary. And also my present heath status will not warrant me to do anything for now.
 
Presently the fund is deposited with United Kingdom, Alliance & Leicester International Bank Limited
   
Please confirm your readiness to proceed with me so that I can send you the following information of the bank as well as documents of deposits
   
My Dear, i hope that you will not disappoint me when this money enters into your account; i have all my hope in this transaction,
I will like to be reassured of the manner of person whom I am dealing with because $18 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 Full Name:
(2)Your age.
(3)Your occupation
(4)Your marital status
(5)Your full residential address.
(6)Your direct phone and fax numbers.
(7)Your Country of Origin:
(8)A copy of your photo scanned and sent to me by mail.
 
As soon as I receive these data's, I will forward to you the United Kingdom Bank to contact them for pursue.
 
Therefore while the rich are getting richer, the poor masses continue to suffer. Could you believe that a Director in the department of Minerals and Energy like me can't even take good
 
I urgently wait to hear from you .
 
MASSALLAM.
ALLAH HAFIZ.

Hashim Al-Atassi Mohammed. 

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Date: Mon, 18 Aug 2014 09:17:28 -0700
From: Hashim Al-Atassi Mohammed <atassi_mohammed@yahoo.com>
Reply-To: Hashim Al-Atassi Mohammed <atassi_mohammed@yahoo.com>
Subject: Re: Dear Sir,
To: xxx <gdl>
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Re: Mohammed <atassi_mohammed@yahoo.com>
Antwort #3 - 19. August 2014 um 20:52
 
Mail über Burkina Faso

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IP:	154.66.171.1
Decimal:	2588060417
Hostname:	154.66.171.1
ISP:	ONATEL/FasoNet's
Organization:	ONATEL/FasoNet's
Services:	None detected
Assignment:	Static IP
Country:	Burkina Faso
State/Region:	Kadiogo
City:	Ouagadougou


Zitat:
from [154.66.171.1] by web140703.mail.bf1.yahoo.com via HTTP; Mon, 18 Aug 2014 09:17:28 PDT
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Date: Mon, 18 Aug 2014 09:17:28 -0700
From: Hashim Al-Atassi Mohammed <atassi_mohammed@yahoo.com>

  
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Amirul
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Re: Mohammed <atassi_mohammed@yahoo.com>
Antwort #4 - 21. August 2014 um 03:01
 
As-salamu alaykum,
 
More greetings to you, I really appreciate the details which you reconfirm to me, I attached the documents of Deposit which you will present to the bank for clarification and certification that I Hashim Al-Atassi Mohammed contact you to represent my interest with the bank.  Contact the bank with the details as stated below

CONTACT PERSON:  DR.WALTER DIMPLE
BANK NAME: ALLIANCE AND  LEICESTER BANK INTERNATIONAL UNITED KINGDOM

BANK EMAIL: info@alil.bgsan.com
BANK WEB;   www.alil.bgsan.com           
TELEPHONE: + 44 77000 25579.
FAX: +44 2476 012 146
 
Please contact the bank and forward this attached documents to them, other deed of agreement documents between me and the bank are strictly not for third person, because is confidential and for security reasons, I will not forward it to you until the time the bank will commence the transfer to your designated bank account, contact the bank and get back to me.
 
MASSALLAM.
ALLAH HAFIZ.
Hashim Al-Atassi Mohammed. 

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v80HuocqD117ms8qMvGfVS40znHxfJRKcy0vuoks3CHWv4NFQ.7zAxFimQVf
pnD6GkiROJwAs4XaL1HgrUI0I.Pu34FrkV4VMd0MJP8LbJQPXs_gNU939aOA
aj1Vk.qLAo2p8eUU2lqkW0lPxpwtieXuf.v7jdeeScqmZ.YcjJo3F1sEgpj_
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ajmdJVcdGaINSJcViNMT5I1z5zuGuNTP1WnZjbP0jI7IBSBud_zziKFHTPtC
HhszOLavFsZO_6tpBui0_kxWYdA_34R04lJFEv8WuuKlijdh5rdB_7MFTApJ
a1lgLuvBeoGddSV9QJOc_v6VI._wpUoS6MmVn.0jCCOupt92YDlmFVIJ4syH
FoDt8qOQlT6goMeogYRuQwFMXS5Dg2fjXR3LS0mulqKiEISlFAZPzH1pe_uP
2mP97UcUTDmtDOQEEP5eqxUSLXDMiwotAAgBfyV7fYozmAbOCnDhal_Xfydp
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ayzZh7CrZy9SYeGC7hqiBtfTwZHoiOuV76y4pW_9MTvUtiTQDPOlhyCEEXRy
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Zc8JrcCOPDxjZYJKbjX2.BNWz2XYGR17EKt4DITdzJ81gVvcIZZdXpZGV4uG
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AgLHgdjPgnbgOSEralLQ51wrtgqc8AKKIxuh_dx8a_t4Sxq3bXiv2bChxGXn
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t5OZ7AA_hBWOY_21lY_qELDZtKlMkJTK51QbgFG.mdANTgvjZLeleyFSIQ9q
nD5Be7f.Tz8NJlRbofvDXJlNAGnopmyztCND9jeMGV9ynPGChXdRrl08BwuR
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References: <1408206471.30433.YahooMailNeo@web140704.mail.bf1.yahoo.com> <1408373448.88043.YahooMailNeo@web173204.mail.ir2.yahoo.com> <1408378648.1612.YahooMailNeo@web140703.mail.bf1.yahoo.com> <1408471890.50812.YahooMailNeo@web173201.mail.ir2.yahoo.com>
Message-ID: <1408511654.97201.YahooMailNeo@web140705.mail.bf1.yahoo.com>
Date: Tue, 19 Aug 2014 22:14:14 -0700
From: Hashim Al-Atassi Mohammed <atassi_mohammed@yahoo.com>
Reply-To: Hashim Al-Atassi Mohammed <atassi_mohammed@yahoo.com>
Subject: CONTACT THE BANK IN LONDON UK
To: Gxxx <gdl>
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Content-Type: multipart/mixed; boundary="1425490816-1877308611-1408511654=:97201"
« Zuletzt geändert: 21. August 2014 um 17:40 von Uli »  
Hashim_Al-Atassi_Mohammed_-_Alliance_Depositcertificate.jpg ( 98 KB | Downloads )
Hashim_Al-Atassi_Mohammed_-_Alliance_Depositcertificate.jpg
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Stiray
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Stillstand ist die Vorstufe
des Untergangs

Beiträge: 65659
Mitglied seit: 09. Juni 2011
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Re: Mohammed <atassi_mohammed@yahoo.com>
Antwort #5 - 21. August 2014 um 16:54
 
Mail über Burkina Faso

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IP:	154.66.171.27
Decimal:	2588060443
Hostname:	154.66.171.27
ISP:	ONATEL/FasoNet's
Organization:	ONATEL/FasoNet's
Services:	None detected
Assignment:	Static IP
Country:	Burkina Faso
State/Region:	Kadiogo
City:	Ouagadougou


Zitat:
from [154.66.171.27] by web140705.mail.bf1.yahoo.com via HTTP; Tue, 19 Aug 2014 22:14:14 PDT
X-Mailer: YahooMailWebService/0.8.201.700
Date: Tue, 19 Aug 2014 22:14:14 -0700
From: Hashim Al-Atassi Mohammed <atassi_mohammed@yahoo.com>


Zitat:
+ 44 77000 25579


Zitat:
Information on phone number range +44 77000XXXXX
     
Number billable as      mobile number
Country or destination      United Kingdom
City or exchange location      
Original network provider      Cloud9 Communications Ltd
« Zuletzt geändert: 21. August 2014 um 16:57 von Stiray »  
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Uli
General Counsel
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Beiträge: 30521
Mitglied seit: 17. Januar 2008
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Re: Mohammed <atassi_mohammed@yahoo.com> <info@alil.bgsan.com>
Antwort #6 - 21. August 2014 um 17:46
 
Interessant ist auch der Registrant der Seite www.alil.bgsan.com!


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Bgsan.com - Bgsan Whois Report

This full website whois and analysis report on Bgsan.com was ran on August, 21, 2014.
Registrar

PDR Ltd. d/b/a PublicDomainRegistry.com
Whois Server

whois.PublicDomainRegistry.com
Referral URL

http://www.PublicDomainRegistry.com
Status

clientTransferProhibited
Contact Email balogunjohn62@yahoo.com

Creation Date

08/09/2012
Updated Date

08/08/2014
Expiration Date

08/09/2015
Registrant

John Balogun
N/A
21, Makanjola Str., Sari, Iganmu, Apapa
Apapa, Lagos 23401
NIGERIA
Telephone: 23407037468140
Email: balogunjohn62@yahoo.com
Administrative Contact

John Balogun
N/A
21, Makanjola Str., Sari, Iganmu, Apapa
Apapa, Lagos 23401
NIGERIA
Telephone: 23407037468140
Email: balogunjohn62@yahoo.com
Technical Contact

John Balogun
N/A
21, Makanjola Str., Sari, Iganmu, Apapa
Apapa, Lagos 23401
NIGERIA
Telephone: 23407037468140
Email: balogunjohn62@yahoo.com
Nameservers

ns1.qservers1.net
ns2.qservers1.net
« Zuletzt geändert: 21. August 2014 um 21:07 von Stiray »  
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