Google

World Wide Web anti-scam


Seitenindex umschalten Seiten: 1 Thema versenden
Normales Thema Mohammad <mohamedrraq@aim.com> (Gelesen: 357 mal)
 
Adept
Ex-Mitglied


Mohammad <mohamedrraq@aim.com>
19. November 2017 um 20:28
 
Aus der Spam-Schachtel

ATN:PLEASE/ I AM Mr Mohammad Z. Raqab
Before I introduce myself, I wish to inform you that this letter is not a hoax mail and I urge you to treat it 
serious. This letter must , come to you as a big surprise, but I believe it is only a day that people meet and 
become great friends and business partners.

Please I want you to read this letter very carefully and I must apologize for barging this message into your mail 
box without any formal introduction due to the urgency and confidentiality of this business and I know that this 
message will come to you as a surprise. Please, this is not a joke and I will not like you to joke with it OK, With 
due respect to your person and much sincerity of purpose, I make this contact with you as I believe that you 
can be of great assistance,  to me. My name is Mr Mohammad Z. Raqab, from Burkina Faso, West Africa.
I work in Bank  as telex manager, please see this as a confidential message and do not reveal it to another 
person, and let me know whether you can be of assistance regarding my proposal  below because it is top 
secret.

I am about to retire from active Banking service to start a new life , but I am skeptical to reveal this particular 
secret to a stranger.  You must assure me that everything will be handled confidentially because we are not 
going to suffer again in life. It has been 10 years now that most of the greedy African Politicians used our bank
to launder,  money overseas through the help of their Political advisers.  Most of the funds which they 
transferred out of the shores of Africa were gold and oil money that was supposed to have been used to 
develop the continent. Their Political advisers always inflated the amounts before transferring to foreign 
accounts,  so I also used the opportunity to divert part of the funds hence I am aware that there is no official 
trace of

how much was transferred as all the accounts used for such  transfers were being closed after transfer.
I acted as the Bank Officer to most of the politicians and when I discovered that they were using me to 
succeed in their greedy act;  I also cleaned some of their banking records from the Bank files and no one cared
to ask me because the money was too much for them to control,  They laundered over $5billion Dollars during 
the process. Before I send this message to you,  I have already diverted ($10.5million Dollars) to an escrow 
account belonging to no one in the bank. The bank is anxious now to know who the beneficiary to the funds is 
because they have made a lot of profits with the funds. It is more than Eight years now and most of the 
politicians are no longer using our bank to transfer funds overseas. The ($10.5million Dollars) has been laying 
waste in our bank and I don't want to retire from the bank without transferring the funds to a foreign account 
to enable me share the proceeds with the receiver (a foreigner).

The money will be shared 60% for me and 40% for you. There is no one coming to ask you about the funds 
because I secured everything. I only want you to assist me by providing a reliable bank account where the 
funds can be transferred. You are not to face any difficulties or legal implications as I am going to handle the 
transfer personally. If you are capable of receiving the funds,  do let me know immediately to enable me give 
you a detailed

information on what to do.  For me,  I have not stolen the money from anyone because the other people that 
took the whole money did not face any problems.  This is my chance to grab my own life opportunity but you 
must keep the details of the funds secret to avoid any leakages as no one in the bank knows about my plans.  
Please get back to me if you are interested and capable to handle this project,  I shall intimate you on what to 
do when I hear from your confirmation and acceptance. If you are capable of being my trusted associate,do 
declare your consent to me, I am looking forward to hear from you immediately for further information,

Thanks with my best regards.
Mr Mohammad Z. Raqab,
Bank Telex Manager
Burkina Faso/Ouagadougou
Private Email: mohammadraqab00@gmail.com

Spoiler:
Return-Path: <mohamedrraq@aim.com>
Received: from oms-a003e.mx.aol.com ([204.29.186.149]) by mx-ha.gmx.net
(mxgmx116 [212.227.17.5]) with ESMTPS (Nemesis) id 1N9NUq-1fJyUB2VAS-015GBz
for <xxxxxx>; Tue, 14 Nov 2017 16:12:35 +0100
Received: from omr-m017e.mx.aol.com (omr-m017.mx.aol.com [10.74.122.180])
     (using TLSv1 with cipher ADH-AES256-SHA (256/256 bits))
     (No client certificate requested)
     by oms-a003e.mx.aol.com (AOL Outbound OMS Interface) with ESMTPS id 7438838000D9
     for <xxxxx>; Tue, 14 Nov 2017 10:12:34 -0500 (EST)
Received: from mtaomg-mba02.mx.aol.com (mtaomg-mba02.mx.aol.com [172.26.133.112])
     by omr-m017e.mx.aol.com (Outbound Mail Relay) with ESMTP id 9107338000B7;
     Tue, 14 Nov 2017 10:12:33 -0500 (EST)
Received: from core-lfx11f.mail.aol.com (core-lfx11.mail.aol.com [10.76.17.136])
     by mtaomg-mba02.mx.aol.com (OMAG/Core Interface) with ESMTP id B5CD538000084;
     Tue, 14 Nov 2017 10:12:31 -0500 (EST)
Received: from 197.239.65.7 by webjas-vac236.srv.aolmail.net (10.96.19.239) with HTTP (WebMailUI); Tue, 14 Nov 2017 10:12:29 -0500
Date: Tue, 14 Nov 2017 10:12:31 -0500
From: Mohameed Raqab <mohamedrraq@aim.com>
Message-Id: <xxxxxx>
Subject: Mohammad ATN:PLEASE/ I AM Mr Mohammad Z. Raqab
MIME-Version: 1.0
Content-Type: multipart/alternative; 
     boundary="----=_Part_7596_169671743.1510672349446"
X-MB-Message-Source: WebUI
X-MB-Message-Type: User
X-Mailer: JAS STD
X-Originating-IP: [197.239.65.7]
x-aol-global-disposition: S
X-SPAM-FLAG: YES
DKIM-Signature: v=1; a=rsa-sha256; c=relaxed/relaxed; d=mx.aim.com;
     s=20150623; t=1510672353;
     bh=OkcuKqPfoIfrUXfUY/q2Oj9Tsd0k+WS9Bk3AhuY+hW4=;
     h=From:Subject:Message-Id:Date:MIME-Version:Content-Type;
     b=XJjC66zsfhBYt+7HE6mnC0ApYI7q3lYOjabKSKslGxasrIHC5novDOws/Mek/kSnu
      fBKGKYjRyeGgLzADeeX9gNoRihuuRy0ocRs3YJhM/vD6ZJ+0H4JzGWkBW0aI2LS40O
      PjFnWAmQpjIygXqyOZFMTnIgErZSMo25McPTddtk=
X-AOL-REROUTE: YES
x-aol-sid: 3039ac1a85705a0b07df4093
Envelope-To: <xxxxx>


Eingeliefert über Burkina Faso

Code
Alles auswählen
IP:	197.239.65.7
Decimal:	3320791303
Hostname:	197.239.65.7
ASN:	37577
ISP:	ORANGE-
Organization:	ORANGE-
Services:	None detected
Type:	Broadband
Assignment:	Static IP
Continent:	Africa
Country:	Burkina Faso
State/Region:	Province du Seno
City:	Dori 



Zitat:
from 197.239.65.7 by webjas-vac236.srv.aolmail.net [...]
Date: Tue, 14 Nov 2017 10:12:31 -0500
From: Mohameed Raqab <mohamedrraq@aim.com>
X-Mailer: JAS STD
« Zuletzt geändert: 19. November 2017 um 21:11 von Stiray »  
Zum Seitenanfang
 
IP gespeichert
 
Seitenindex umschalten Seiten: 1
Thema versenden
Link zu diesem Thema