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Normales Thema James <james_kadiogo@yahoo.com> (Gelesen: 1933 mal)
 
Amirul
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James <james_kadiogo@yahoo.com>
04. September 2015 um 19:37
 
Dear Prof xxx,


Greetings from my end and thanks for your mail. I hope this mail finds you well?

I am Mr. James Kadiogo from Ouagadougou, Burkina-Faso and a senior Banking personnel with the EcoBank International and I am very happy that you replied my proposal as it is my utmost pleasure to detail you more on this imminent deal as all I want from you is dilligence and sincerity as every other thing will move smoothly as long as you follow my instructions.

I want to present you as the Next of kin to a dead Government contractor by name Mr. Abdul Khalifa who died alongside his entire family in a ghastly Car accident few years ago because the Government official who lodged the money used his name as the account owner knowing fully well that the man is dead and what he need do is to apply to our Bank as his Next of kin and then instruct the Bank on where to transfer the fund after fullfilling the normal Banking requirements( which includes procuring certain legal papers from certain Government parastatals)


I am not the person that will transfer the fund directly to your account because in the Bank, I am only a head of a particular department but the power I have is that I am the only person that knows about these fund movements and the tricks employed by these men so, I will be here to direct you on what to do so that the Bank will release the fund into any account you will present as long as it can contain $11.8 Million Dollars and based on my professionalism, there won't be any trace once this deal is completed.

I will come over to your Country with my family once the fund is confirmed in your account and there I will establish my own business with your help hence I do not know the country very well and note that I intend giving you 40% of the total fund while I will get 60% as the initiator of this project but I want you to also bear in mind that before the transfer will be made into your account, the Bank will demand for certain legal papers as back up before the fund could be released and these papers will cost some money and I hope you are well prepared to support me during the course of this soft expenditure.


I shall send you the text of application once I get your consent on this particular email and do not forget to keep a tight lip on this deal till we receive this fund in your account and once again, I am not suppose to let my Bank know of my involvement in this deal neither are you expected to let them know in any manner.  Have a nice day while I await your mail.


Best Regards


James Kadiogo

Telephone Number +226 76070001

Spoiler:
From "Mr. James Kadiogo" Thu Sep  3 20:24:50 2015
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Date: Thu, 3 Sep 2015 13:24:50 -0700
From: "Mr. James Kadiogo" <james_kadiogo@yahoo.com>
Subject: Detailed Information - $11.8 Million dollars. (The attachment file is my official passport)
To: ohne
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« Zuletzt geändert: 09. Dezember 2015 um 00:06 von Stiray »  

2015-09-04_194723.jpg ( 10 KB | Downloads )
2015-09-04_194723.jpg
A1257125_-_Kadiogo.jpg ( 86 KB | Downloads )
A1257125_-_Kadiogo.jpg
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Re: James <james_kadiogo@yahoo.com>
Antwort #1 - 04. September 2015 um 19:44
 
Mail über Burkina Faso

Code
Alles auswählen
IP:	154.66.160.29
Decimal:	2588057629
Hostname:	154.66.160.29
ASN:	25543
ISP:	ONATEL/FasoNet's
Organization:	ONATEL/FasoNet's
Services:	None detected
Type:	Broadband
Assignment:	Static IP
Continent:	Africa
Country:	Burkina Faso
State/Region:	Kadiogo Province
City:	Ouagadougou 



Zitat:
from [154.66.160.29] by web164506.mail.gq1.yahoo.com via HTTP; Thu, 03 Sep 2015 13:24:50 PDT
X-Mailer: YahooMailBasic/643 
Date: Thu, 3 Sep 2015 13:24:50 -0700
From: "Mr. James Kadiogo" <james_kadiogo@yahoo.com>


Zitat:
+226 76070001


Zitat:
Here is some general information about the number.

Country Code: 226
Country Name: Burkina Faso
Type: Mobile
Original Provider: Airtel Burkina Faso S.A.
Validity: The number is the correct length for a Burkina Faso phone number.


Zitat:
14 Jun 2014      Dr.Paul Sawadogo      mrs.maryadams2013@yahoo.com


http://www.scamnumbers.info/shownumber.php?number=22676070001

<mrs.maryadams2013@yahoo.com> https://www.no_way.com/forum/viewtopic.php?f=7&t=85574
« Zuletzt geändert: 04. September 2015 um 19:46 von Stiray »  
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Re: James <james_kadiogo@yahoo.com>
Antwort #2 - 07. September 2015 um 13:59
 
Zum gefälschten Pass A1257125 von James Kadiogo:

Zunächst fällt auf, dass das Doppel des Passfotos ein breiteres Gesicht zeigt!
Der maschinenlesbare Teil ist kompletter Müll. Er führt ein Eigenleben und auch Kontrollziffern fehlen oder stimmen nicht. Fehlercode #10!
  
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Amirul
Ex-Mitglied


Re: James <james_kadiogo@yahoo.com> <dhlbf@post.com>
Antwort #3 - 29. November 2015 um 19:12
 
Ein großügiges Abschiedsgeschenk: $850,000 USD

Neue Mail Add: dhlbf@post.com

Dear Friend,

Greetings, and how are you today?

This is Mr. James Kadiogo, I hope you still remember me? I'm writing you this mail to inform you that I have finally succeeded in the transfer business that I requested for your assistance last time which failed us somehow as you couldn't  continue with me in the deal due to fear and/or lack of trust. I was able to complete the business deal with the assistance of a new partner from Paraguay Mr. Fernandez Gutierrez who is residing in London (UK) he helped me finalised the transfer of the fund into his account. Presently I have relocated to London for investment projects with my own share under the supervision of Mr. Fernandez.

Nevertheless, I opted not to forget you, especially your past little efforts and attempts, although it didn't yield any positive result but I still appreciate it. Hence, I have credited the sum of $850,000 USD (Eight Hundred and Fifty thousand United States dollars) in an ATMCard for your compensation and I deposited it at the DHL courier Services' office in Burkina Faso to be delivered to you subject to you providing them with your receiving information.

So I will advice you contact them via (dhlbf@post.com) and direct them on how to send you the ATMCard. It's part of my plans because I vowed to use part of my share of the fund on charity works within & outside my country should we succeed in the transaction and by his grace I have tried my best to keep to the promise.


I instructed the DHL management to courier the ATMCard to you which I set out for your compensation as soon as you get in contact with them. I therefore urge you to keep me informed once you receive the card and I pray that we will meet some day to share the joy together, but right now I'm very busy with the property investments and hotel establishment I have in hand here in London with my partner.

Warmest regard,
Mr.James Kadiogo

Spoiler:
From "Mr. James Kadiogo" Sat Oct 31 23:00:07 2015
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Date: Sat, 31 Oct 2015 16:00:07 -0700
From: "Mr. James Kadiogo" <james_kadiogo@yahoo.com>
Subject: Compensation from Mr. James Kadiogo
To: ohne
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Re: James <james_kadiogo@yahoo.com>
Antwort #4 - 29. November 2015 um 21:45
 
Wieder über Burkina Faso!

Code
Alles auswählen
IP:	154.66.163.66
Decimal:	2588058434
Hostname:	154.66.163.66
ASN:	25543
ISP:	ONATEL/FasoNet's
Organization:	ONATEL/FasoNet's
Services:	None detected
Type:	Broadband
Assignment:	Static IP
Continent:	Africa
Country:	Burkina Faso
State/Region:	Kadiogo Province
City:	Ouagadougou 



Zitat:
Received: from [154.66.163.66] by web164505.mail.gq1.yahoo.com via HTTP; Sat, 31 Oct 2015 16:00:07 PDT
Date: Sat, 31 Oct 2015 16:00:07 -0700
From: "Mr. James Kadiogo" <james_kadiogo@yahoo.com>


Zitat:
X-Mailer: YahooMailBasic/846 YahooMailWebService/0.8.203.819
  
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Amirul
Ex-Mitglied


Re: James <james_kadiogo@yahoo.com> <dhlbf@post.com>
Antwort #5 - 08. Dezember 2015 um 19:11
 
DHL International Burkina Faso 
Avenue du President Aboubacar Sangoule LAMIZANA
01 BP 3095-Ouagadougou 01
Opening Hours
Mon-Fri 07:30-18:00, 07:30 -12:00 on Saturdays.
dhlbf@post.com
Telephone........+22670048459
 
Dear Customer ,
 
The DHL services in Burkina-Faso writes to inform you that a parcel containing an ATM Card  was deposited at our office for delivery to you and DHL as a leader in the international shipping line, we need to give your shipment extra coverage when it contains materials that requires special handling such as Cheques/ATM cards /master or Visa cards.
 
DHL Express Services are complimented by a range of Optional Services that provide flexibility to address specific customer needs.Therefore, You are to pay the compulsory insurance charges of Two Hundred and Fifteen ($215 ) dollars in other to facilitate the delivery of your ATM Card immediately and this administrative operational cost is valid for all the CEDEAO member states.  
 
It is pertinent to note that this payment is not negotiable and you are to send the fee through the fastest means "Western Union money Transfer " with the information stated bellow: 
 
RECEIVER NAME: Mathias Peters 
CITY ADDRESS:  Avenue du president  aboubacar sangoule lamizana OUAGADOUGOU 
COUNTRY: BURKINA FASO.
AMOUNT:  215 Dollars
 
You are expected to forward the Western Union payment information to this email address for confirmation and We shall ship the ATM Card to your address as soon as we confirm the payment from the western union office and we shall despatch the parcel and we need you to re-confirm your complete home or office address alongside your mobile number.
 
 
Thank you for choosing DHL CURRIER SERVICE.
We look forward to serving you with fast, reliable delivery and exceptional service at the best possible rates.
 
Sincerely yours.
Abdul Ouedrago.
DHL CUSTOMER SERVICE.
  100325© Copyright 2015 DHL Express . 

Spoiler:
From "dhl postal service" Mon Dec  7 14:52:31 2015
X-Apparently-To: yyy; Mon, 07 Dec 2015 14:52:34 +0000
Return-Path: <dhlbf@post.com>
Received-SPF: pass (domain of post.com designates 74.208.4.200 as permitted sender)
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Re: James <james_kadiogo@yahoo.com>
Antwort #6 - 09. Dezember 2015 um 00:11
 
Mail über Burkina Faso

Code
Alles auswählen
IP:	154.66.160.252
Decimal:	2588057852
Hostname:	154.66.160.252
ASN:	25543
ISP:	ONATEL (Office National des Telecommunications, PT
Organization:	ONATEL/FasoNet's
Services:	None detected
Type:	Broadband
Assignment:	Static IP
Continent:	Africa
Country:	Burkina Faso
State/Region:	Kadiogo Province
City:	Ouagadougou 



Zitat:
from [154.66.160.252] by 3capp-mailcom-lxa15.server.lan (via HTTP); Mon, 7 Dec 2015 15:52:31 +0100
From: "dhl postal service" <dhlbf@post.com>
Date: Mon, 7 Dec 2015 15:52:31 +0100


Zitat:
+22670048459


Zitat:
Information on phone number range +226 70XXXXXX
     
Number billable as      mobile number
Country or destination      Burkina Faso
City or exchange location      
Original network provider      Telmob S.A. (Onatel)
  
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