Anti-Scam - Al Malik <al_malik.mansour@consultant.com>

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Anti-Scam › sonstige SCAM-Kontakte › Waren- und Scheckbetrug, Fakebanken, Lotteriescam, sonstige Geldgeschäfte › Al Malik <al_malik.mansour@consultant.com>

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Al Malik <al_malik.mansour@consultant.com> (Gelesen: 121 mal)

Bommo Themenstarter Forum Administrator Offline Anti-Scam ist wichtig! Beiträge: 22684 Standort: schwebend zwischen den Welten Mitglied seit: 13. Juli 2010 Geschlecht:	Al Malik <al_malik.mansour@consultant.com> 26. Juli 2024 um 17:23
	Dear Sir, I trust this email finds you well. We would like to develop a business relationship with you by establishing a trust agreement whereby you shall hold, manage, invest and distribute all assets received from us in trust and the proceeds therefrom under the terms of Trust Agreement. I am a consultant to an influential politician in Angola who has been able to use his position to move the sum of US$32 Million from excess crude oil allocation deal transaction in Angola The fund is presently deposited in a financial firm. My client, because of his present status cannot be physically involved in the management of this money; hence he will do this by way of proxy and fiduciary agent in order to avoid any probe by the present democratic government in Angola. I am requesting your assistance as a trusted and reliable friend to help secure investment programs available. You should be aware that you and your associate will manage the complete process and assist our fiduciary agent through the various procedures. If the above is workable by you, I would be glad to forward our standard discretionary asset management agreement for you to look at and make any necessary amendment if any. This agreement, we hope is to ensure the safety of funds and consolidate the relationship. Prior to handing over the funds to you and your associates, we hope to arrange for a preliminary meeting with you where the original of the agreement will be signed by you and our fiduciary agent/me. To ensure the success of this transaction it should be handled with utmost secrecy and confidentiality I await your urgent response. Best regards Al Malik Mansour AVISO DE CONFIDENCIALIDAD Y ALCANCE DE CONTENIDO. La informacion contenida en este mensaje de correo electronico y sus anexos es confidencial y restringida y esta destinada unicamente para el uso de la o las personas al que esta dirigido, por lo que se notifica que esta estrictamente prohibida cualquier difusion, distribucion y reproduccion. Spoiler: Received: from 10.197.32.75 by atlas308.free.mail.bf1.yahoo.com pod-id NONE with HTTPS; Fri, 26 Jul 2024 10:16:26 +0000 Return-Path: <support@sanpetrol.mx> X-Originating-Ip: [187.217.201.2] Received-SPF: softfail (domain of transitioningsanpetrol.mx does not designate 187.217.201.2 as permitted sender) Authentication-Results: atlas308.free.mail.bf1.yahoo.com; dkim=pass Quelltext.i=@sanpetrol.mx Quelltext.s=sanpetrol; spf=softfail smtp.mailfrom=sanpetrol.mx; dmarc=pass(p=NONE) Quelltext.from=sanpetrol.mx; X-Apparently-To: xxx; Fri, 26 Jul 2024 10:16:27 +0000 X-YMailISG: YN_ijKoWLDvPX.92biOnddAmo9MEXCa8uEIi_dK3Rlljpphd CJjORVXULMw_PijL1dd9z5ZGVoaj9kfDtOBqx46yCxgHIyBF3A4kO8sN8ZLr s8blQNkdwdtGzqwcIb3phpOLPZUuQiDgnCDvrQ4LUnEoOUNp_GDbZdKBE2Nj L3hanauAAMoIad8t8FHX6sL.KTXBZknXYQLnAu3HE39_btz.FSUMnI369awH oUNIKk2vB9fL84NKUgRe7hoRNHeeQTqzpXUdDW914GBpOr5Sy9y9T336XDu2 C4Xay7MIIU4QMG0CIpJi5Md.T0flAtNcgRLSMdMSe6xqYiEEj3ijMM_uhtgp MrI5rjTXL2JQaYwJB05YjQ9HPus00UFgrYPcn1OOFO3BQm_wt4GJuZaWSm0s PbFm2Kd.bu4RJm3G7Hef3jPEz2KJV4kY5B0qSVnIG9D5TeTzWm3TiQ63LXLR b4FND7cC1UIupHlDYXUpBqsvcrTj.6tLKqI8YbPBhDn4l_bqO4gCeRRjcqJw czYvRbl6JfU.nbkya1L5DAQXi9BrJ0Jrhr5dsWz24lDG9c56DdrSLPVYs_Ib SfI4.W5uv79fDE_TVOGF8SEsKwVj34OwH44nY1_fbMujJYM1HfLHnvnNGtjv L0rYfw_19J5taGaljGnsy86KFzhrVb9rrgfLAu0cQYyowuHRnga0MJ0lUe8P IhBtrrQK.dhG3e6nBTP.M9bCv9PxC4Bk_zwsyCtrSOQqZjwmgpcWDYa1F_oB TQLePJD_6SylwT01UGPMcjbMhfYY0Bz_rcE5y_s_Y93hVwX5LtWGObzjHFTS t.8czYJ8JSRwOwqSzeDdkxLBDDCoOTeG.WIT.M1t9H9UCJ8cyD1Tb3Dp.RwK TI1oijh09zpJpzrw1W_4ZvVwKv2REdxhoApZbPZvoS5SFS7UWhohZgwyWNTC Od7tIFriCI9vdAuzNYOckbOECXuvWpJglCcmRas03DWQLTytAo.D2b7pAmHd T8JlwXY_lEUpMkhA6y.uIzsZsI8wxz8CXrlxdQgEUlw1ISG3gn3GspqVMuwb OI1G3EpTxasrA.iuSPKfrN9XYkmaNPCt6Mzn5xA6rDbVScSik9wQdAB2ndQT i_ivp7yCX7.D5OjS7ykNzVeUefaIrnst_6ecGomK60iEFb8ve3AB.BG6oetI _qIIdBCGviayPpNxa2rIPLI60Gn9QkcB3WCUj586ksJW5SVgaX5c5WTnhwkc I5yKrtzhhW8mlOs8pubpg7Sy994tlQFoq76Uz8LCqKWz2Sc1m1_dYQ_gRPPl .Bgjeb3jICjxVPWFA2JS_gBpmZgsGwIcQot7YkwYOO2Zc19aBR.Hh._1PIFi zMKvzehkvA3zdanEvx4ON8ghp4vHOQREeZnWq20sM7EBrVaHSSyJrB4tJciM KzoXuRyHC2NChs_mN9bxdkFArfd4JB3sO8PcaJ6z9WqFpkBfl8e7Zio85uFP 538TIK9gYl8- Received: from 187.217.201.2 (EHLO FM-Sanpetrol.mail.sanpetrol.mx) by 10.197.32.75 with SMTPs (version=TLS1_2 cipher=TLS_ECDHE_RSA_WITH_AES_128_CBC_SHA); Fri, 26 Jul 2024 10:16:26 +0000 DKIM-Signature: v=1; a=rsa-sha256; q=dns/txt; d=sanpetrol.mx; s=sanpetrol; c=relaxed/relaxed; :x-priority:x-msmail-priority:x-mailer:x-mimeole:x-feas-system-wl; bh=nPJRfi9iferrac3JDsykcwXaJCNqXgug5aMy/WqppmQ=; mh0t6S+q27/5uWqYxOJaDOsA== Received: from User ([167.172.134.201]) by FM-Sanpetrol.mail.sanpetrol.mx with SMTP id 46QAFEsG005985-46QAFEsI005985; Fri, 26 Jul 2024 04:15:14 -0600 Message-Id: <202407261015.46QAFEsG005985-46QAFEsI005985@FM-Sanpetrol.mail.sanpetrol.mx> Reply-To: <al_malik.mansour@consultant.com> From: "Al Malik Mansour"<support@sanpetrol.mx> Subject: Trust Agreement / Date: Fri, 26 Jul 2024 10:15:27 -0700 MIME-Version: 1.0 Content-Type: text/plain; charset="Windows-1251" Content-Transfer-Encoding: 7bit X-Priority: 3 X-MSMail-Priority: Normal X-Mailer: Microsoft Outlook Express 6.00.2600.0000 X-MimeOLE: Produced By Microsoft MimeOLE V6.00.2600.0000 X-FEAS-SYSTEM-WL: support@sanpetrol.mx Content-Length: 2007 X-Evolution-Source: 7fd9e7af143430d958f825dbb1d87d0f9af5f680


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Bommo Themenstarter Forum Administrator Offline Anti-Scam ist wichtig! Beiträge: 22684 Standort: schwebend zwischen den Welten Mitglied seit: 13. Juli 2010 Geschlecht:	Re: Al Malik <al_malik.mansour@consultant.com> Antwort #1 - 31. Juli 2024 um 14:18
	Sir, Thanks for your response. Please refer to my first email to you and read through again for your better understanding. However permit me to add, the funds in question has been successfully deposited with a finance company for safe keeping pending when we see a reliable person willing to partner with us and move the funds into his bank account for investment purposes hence my contact. We desires an honest person who can also be dynamic in business drives and a vast array of business ventures we can jointly pursue for mutual benefits. The intended exercise will be straightforward, swift and fair and the expected date of retiring can be determined how fast we move. Expectedly, 14 banking days is sufficient after personal meetings between us at a neutral ground. PLS NOTE: Bids documents in pursuant of this funding would be made available to validate source of funds origin devoid of any criminal origin. Thanks Al Malik Mansour Spoiler: Return-Path: <al_malik.mansour@consultant.com> Received: from xxx by xxx with LMTP id uNFGBTvSqWavyB4AHUz1PQ (envelope-from <al_malik.mansour@consultant.com>); Wed, 31 Jul 2024 07:57:15 +0200 Received-SPF: Pass (mailfrom) identity=mailfrom; client-ip=74.208.4.201; helo=mout.gmx.com; envelope-from=al_malik.mansour@consultant.com; receiver=xxx Received: from mout.gmx.com (mout.gmx.com [74.208.4.201]) by xxx (Postfix) with ESMTPS id 8095E1D806D6 for <xxx>; Wed, 31 Jul 2024 07:57:11 +0200 (CEST) DKIM-Signature: v=1; a=rsa-sha256; c=relaxed/relaxed; d=consultant.com; s=s1089575; t=1722405429; x=1723010229; i=al_malik.mansour@consultant.com; bh=ZfIC/1Sn0XiRlfcoUlBOI6aG2Q3Bt5P0SU3PnV4Phe4=; h=X-UI-Sender-Class:MIME-Version:Message-ID:From:To:Subject: Content-Type:Date:In-Reply-To:References:cc: content-transfer-encoding:content-type:date:from:message-id: mime-version:reply-to:subject:to; b=Ur9KZLh17l5p1RH396QqqMSuOysdYfiibD7/Smt0mjr/1V4gY4zy/WR9i1ieAxbc qhG3DNLZhv7DIIsyCk/i2Zx1KIycLRmLy20LksygStdDYquTej7049Ib87fn8LWKq XcY3TwKKSN/8+AhlNKUEItFpjeJ2s+cHxEtcsOfKUjER58qa9rtQvDdxi4BVkb1S9 dQXVdccXuUC95xjEOLBpKkeYClqZQnuh39srLDMcp59gIsaR3pgoVNE2+SWRjarPE inqyrQgiuwqWY1WLo/qipIc2YwFmE6qfVEX9M4nP8KkzN04D3yJ1KyIBhcyrRIAwS ZQCgVD+2S6CHbPaOug== X-UI-Sender-Class: f2cb72be-343f-493d-8ec3-b1efb8d6185a Received: from [154.16.192.135] ([154.16.192.135]) by web-mail.mail.com (3c-app-mailcom-lxa08.server.lan [10.76.45.9]) (via HTTP); Wed, 31 Jul 2024 07:57:09 +0200 MIME-Version: 1.0 Message-ID: > From: Al Mansour <al_malik.mansour@consultant.com> To: xxx xxx <xxx> Subject: REPLY Content-Type: text/html; charset=UTF-8 Date: Wed, 31 Jul 2024 07:57:09 +0200 Importance: normal Sensitivity: Normal In-Reply-To: <c5574554fcbbcf85d105c7278da5a1f2476b3a83.camel@xxx> References: <202407261015.46QAFEsG005985-46QAFEsI005985@FM-Sanpetrol.mail.sanpetrol.mx> <c5574554fcbbcf85d105c7278da5a1f2476b3a83.camel@xxx> X-UI-Message-Type: mail X-Priority: 3 X-Provags-ID: V03:K1:kk+V3JwujapmGYKRfnEqxs+v2xL1sWgzYFNnlUyrgzVIE9sWNAqj6/JWO97z1cpYKGzap 7Vr8kxzxohwAYoAv2iGiIl27uEd210nBTnHyUbn6y9WBnJUAuYB/8u6QntzNI6D2AO3MjD/2Frq8 P7w7s2s7v+BtZs9sMsUqM+UAwSrMF1BhUHKYBht5sEc0wbbSjJPxA9WPA5wE7SycCDp5NyklIw+x a9z6h9xpuL9kuHmHba0ZOtR7Lqg/qg7P6gfCS8JWx7jjOYD5NDHgCk96+BIiWpWeLynY01rWMEHk u8= X-Spam-Flag: NO UI-OutboundReport: notjunk:1;M01:P0:pODZHLQadg4=;7aQhZyDFGwZHUYPrDnsTNeknOYv 7/PUc4fWKo2Uf1qXaAMV5eVGwV/KqS6Lx5RLwa+t+N+NVPpLQ4nRDvqJMSNrnOWC+9XEi24uu cq4Q7QiXI1mYwo5XraBKGruxhz6TFeth1CZ4fjnyeglSw67CLq1FSTopQfdwhUSvlcOUPHo/0 E9neMVbMDyvzUJaE8mQF2uP6K128hWtRv0riGy+tTKfRM2lnxnJ+8OFt6Py86MjJkYMSzQUl3 6gpwQz0G7XecQ6hS2E9S6UyNS9mYU3tmviHRm+kpzKj1cKsoEej4BP9hQBx8ih4thGJ4uTnHo mVS5YGrDfg3MqPMrbNnBYf5kLgRpoUEcdKpLDzuQX4XaLe4HeLRpdXx477IPeKFqpKnpi8Irf cj8IBuZAl5A5TdXcSlQ5LsVtHYzeGA35Srlpzp/vSNYvk+cPy2poMSrd8p5rflN2zgKnBvxPy Rx3qqTEnSI98iXZ+/u6E35zHCd1nRwSM/mSqarxdB2SrMgx6xonStUiwzKH1dH2ex6pUUEUaD V2T/RfwpMSTSnu3kSpp1KReARtdEDcMNXab0pngYtnCeS9xp9e6u2o5Sy0BxdgUk7dqwnQt+V d21kGcnQ+hxAw/9VkJLhPy4+k6J6qlevw5P9Q8IK+u2O7KbB6NaJHlffR21EYHlVNSg/UFIxa vP4Gt6+WPeYnQble2uUezE7bxcCXl511G3eCDF8ItJOsSevcO4w9y/lkZhg4o/po0K5uhsy3P TOtbviwv7No X-Evolution-POP3-UID: UID56321-1710776882 X-Evolution-Source: 35f605c29ef5a1cc1f927a4ea7f3e584a6d86cd9


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