Asha Al'Gaddafi (the only doughter of Gaddafy)
"offering" me the "oportunity" to [lose my money]
gain millions of $, if I provide a bank account, personal
address, phone, id, [etc - everything you need to steel money from my
card/account] in order for he and mr gaddafi to escape from United Nations
embargo ...
........
now the programming part ...
the senders appers to be from @voila.fr ... but the source code
of the email reveals something different
Code: Select all
From 30 Fri Sep 23 12:31:37 2011
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Message-ID: <1316770294.72885.YahooMailClassic@web29818.mail.ird.yahoo.com>
Date: Fri, 23 Sep 2011 10:31:34 +0100 (BST)
From: investment enquiry <munezagen36@voila.fr>
Reply-To: munezagen@voila.fr
Subject: Investment Inquiry
To: undisclosed recipients: ;
MIME-Version: 1.0
Content-Type: multipart/alternative; boundary="576309831-1748025933-1316770294=:72885"
--576309831-1748025933-1316770294=:72885
Content-Type: text/plain; charset=utf-8
Content-Transfer-Encoding: quoted-printable
Greetings,
I am a Personal Financial Consultant to Asha El Gaddafi, one of the Duaghte=
r of the embattledLibyan Fugitive Leader. I have been commissioned to conta=
ct an interested foreign investor/partner who will be able to take absolute=
control of part of the vast cash available to my client for a possible inv=
estment in your country.
If this transaction interest you, you don=E2=80=99t have to disclose it to =
any body because of what
is going with my entire family, if the united nation happens to know this a=
ccount, they will
freeze it as they freeze others so keep this transaction for yourself only =
until we finalize
it.I want to transfer this money into your account immediately for onward i=
nvestment in your
country because I don=E2=80=99t want the united nation to know about this a=
ccount.
i have the sum of US$ 30.5 Thirty Million five hundred thousand dollars=C2=
=A0 in Ajamn bank Untited Arab Amirate (Dubai)
Therefore if you are capable of running an establishment and can maintain t=
he high level of
secrecy required in this project, kindly respond with the following informa=
tion for details of
the project.
1. Your full names and address
2. Your private telephone and fax numbers
3. Your private email address
4.=C2=A0 Age and profession
Best regards,
Mr.Munez Agen
--576309831-1748025933-1316770294=:72885
Content-Type: text/html; charset=utf-8
Content-Transfer-Encoding: quoted-printable
<table cellspacing=3D"0" cellpadding=3D"0" border=3D"0" ><tr><td valign=3D"=
top" style=3D"font: inherit;">Greetings,<br><br>I am a Personal Financial C=
onsultant to Asha El Gaddafi, one of the Duaghter of the embattledLibyan Fu=
gitive Leader. I have been commissioned to contact an interested foreign in=
vestor/partner who will be able to take absolute control of part of the vas=
t cash available to my client for a possible investment in your country.<br=
><br><br>If this transaction interest you, you don=E2=80=99t have to disclo=
se it to any body because of what<br>is going with my entire family, if the=
united nation happens to know this account, they will<br>freeze it as they=
freeze others so keep this transaction for yourself only until we finalize=
<br>it.I want to transfer this money into your account immediately for onwa=
rd investment in your<br>country because I don=E2=80=99t want the united na=
tion to know about this account.<br><br><br>i have the sum of US$ 30.5 Thir=
ty Million five
hundred thousand dollars in Ajamn bank Untited Arab Amirate (Dubai)<=
br><br>Therefore if you are capable of running an establishment and can mai=
ntain the high level of<br>secrecy required in this project, kindly respond=
with the following information for details of<br>the project.<br><br>1. Yo=
ur full names and address<br><br>2. Your private telephone and fax numbers<=
br><br>3. Your private email address<br><br>4. Age and profession<br>=
<br><br>Best regards,<br>Mr.Munez Agen<br><br></td></tr></table>
--576309831-1748025933-1316770294=:72885--
Code: Select all
Greetings,
I am a Personal Financial Consultant to Asha El Gaddafi, one of the Duaghter of the embattledLibyan Fugitive Leader. I have been commissioned to contact an interested foreign investor/partner who will be able to take absolute control of part of the vast cash available to my client for a possible investment in your country.
If this transaction interest you, you don’t have to disclose it to any body because of what
is going with my entire family, if the united nation happens to know this account, they will
freeze it as they freeze others so keep this transaction for yourself only until we finalize
it.I want to transfer this money into your account immediately for onward investment in your
country because I don’t want the united nation to know about this account.
i have the sum of US$ 30.5 Thirty Million five hundred thousand dollars in Ajamn bank Untited Arab Amirate (Dubai)
Therefore if you are capable of running an establishment and can maintain the high level of
secrecy required in this project, kindly respond with the following information for details of
the project.
1. Your full names and address
2. Your private telephone and fax numbers
3. Your private email address
4. Age and profession
Best regards,
Mr.Munez Agen
I searched the net for an email tracker ...
I found this http://www.ip-adress.com/trace_email/?a ... zAodYHuldg
It says the user sent the email from a computer which is connected to
somewhere in
Code: Select all
Email Sender: munezagen36@voila.fr [more info]
IP address: 212.52.152.114
IP address country: Burkina Faso
IP address state: Kadiogo
IP address city: Ouagadougou
IP address latitude: 12.3703
IP address longitude: -1.5247
ISP of this IP: ONATEL (Office National des Telecommunications
Organization: ONATEL (Office National des Telecommunications
Local Time of this IP country: 2011-09-25 14:23
from some one who lives(?) in Burkina Faso
Code: Select all
From Compaore Michel Tue Sep 13 22:30:19 2011
X-Apparently-To: mbarboi@yahoo.com via 98.138.87.114; Tue, 13 Sep 2011 15:30:25 -0700
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Message-ID: <1315953019.77986.YahooMailClassic@web137408.mail.in.yahoo.com>
Date: Wed, 14 Sep 2011 04:00:19 +0530 (IST)
From: Compaore Michel <compaoremichel2@gmail.com>
Reply-To: compaoremichel3@gmail.com
Subject: Please I am waiting to hear from you soon.
To: undisclosed recipients: ;
MIME-Version: 1.0
Content-Type: multipart/alternative; boundary="0-1597930870-1315953019=:77986"
Content-Length: 4784
Code: Select all
Dear friend,
I know that this letter may come to you as a surprise, I got your contact address from the computerized search. My name is Mr. Compaore Michel. I am the Bill and Exchange(assistant) Manager of Bank of Africa Ouagadougou, Burkina Faso.
In mydepartment I discovered an abandoned sum of five million three hundred thousandUnited State of American dollars (5.3 MILLION USA DOLLARS) in an account that belongs to one of our foreign customer Mr Kurt Kuhle from Alexandra Egypt who died along with his family in Siber airlinethat crashed into sea at Isreal on 4th October 2001.
Since I got information about his death I have been expecting his next of kin to come over and claim his money because we can not release it unless somebody applies for it as the next of kin or relation to the deceased as indicated in our banking guidelines, but unfortunately we learnt that all his supposed nextof kin or relation died along side with him in the plane crash leaving nobody behind for the claim.
It is therefore upon thisdiscovery that I decided to make this business proposal to you and release themoney to you as next of kin or relation to the deceased for safety andsubsequent disbursement since nobody is coming for it and I don't want themoney to go into the bank treasury as unclaimed bill.
Am contacting you because our deceased customer is a foreigner and a Burkinabecan not stand as a next of kin to foreign customer.
The banking guidelinesstipulate that the fund should be transferred into the bank treasury after 8years if nobody is coming for the claim.
I have agreed that 50% of this money will be for you as foreign partner in respect to the provision of your account for the transfer and 50% would be for me, after which I shall visit your countryfor disbursement according to the percentage as indicated.
Please I would like you to keep this transaction confidential and as a topsecret as you may wish to know that I am a bank official.
Yours sincerely,
Mr.Compaore Michel.
+226 75 74 72 83
Code: Select all
Dear Valid User,
Our Account users discovered series of illegal attempts on your mail account from different IP locations.This is for your own safety to avoid your account closed, you will have to verify your account by filling out your Log-in below by clicking the reply button. Account will be de-activated and erased from our database if no response in 72 hours. We apologies for any inconveniences.
User ID:.......................
Password:..................... ......
Date Of Birth:........................
Occupation:................... .......
Country Of Residence:.............
After receiving the information requested you will be able to continue using your Account.
Customer Care
71594822
Copyright © 2011 Mail! Inc. (Co. Reg. No. 2344507D)All Rights
Reserved. Intellectual Property Rights Policy.
Code: Select all
From Edward J Aitcheson Mon Oct 3 14:30:21 2011
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Date: Mon, 3 Oct 2011 10:30:21 -0400 (EDT)
From: Edward J Aitcheson <jaitch@insightbb.com>
Reply-To: mralexdavid@hotmail.com
Message-ID: <1048380887.1108784.1317652221005.JavaMail.root@md07.insight.synacor.com>
Subject: =?utf-8?Q?Your_Email_ID_Awarded_=C2=A31,000,?=
=?utf-8?Q?000_Pounds_In_The_British_Amer?=
=?utf-8?Q?ica_Tobacco_Promotion,_Provide_your_full_details_for_claims.?=
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Code: Select all
--
Your Email ID Awarded £1,000,000 Pounds In The British America Tobacco Promotion, Provide your full details for claims.
Name:.
Address:.
Tell:
Code: Select all
Dear Sir,
Although you might be apprehensive about my email as we have never met before. I am Mr. KabiruZongo,a Banker, and Head of Operations with (AFRICAN DEVELOPMENT BANKBURKINA FASO)in West Africa, there is the sum of $9.500,000.00 currently in my branch, there were no beneficiary stated concerning these funds which means no one would ever come to claim it. That is why I ask that we work together, I will be pleased to work with you as trusted person and see that the fund is transferred out of my Bank into another Bank Account, Once the funds have been transferred to your nominated Bank account we shall then share it in the ratio of 60% for me, 40% for you.
If you agree to my business proposal. Further details of the transfer will be forwarded to you as soon as I receive your return mail, sending the below information
1. Full name
2: Your private telephone and Fax numbers.
3. Occupations and Nationality.
4. Date of Birth
5. Present Location.
Hoping to hear from you as soon as possible.
Regards.
Mr.Kabiru Zongo.
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From Kabiru Zongo Tue Oct 4 13:34:59 2011
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Date: Tue, 4 Oct 2011 14:34:59 +0100 (BST)
From: Kabiru Zongo <kabiru_zongo@live.com>
Reply-To: kabirzon@o2.pl
Subject: TRUST AND CONFIDENCE
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Dear Sir/Madam,
lam 24years old girl and single, it may interest you to know that lam a girl of PEACE and l don't want problem,l only hope you can assist me.lt is my greatest pleasure to write you, how is your family,hope fine?lf so doxology.
My name is Princess cadee Norman daughter of the late Osman Norman former director-general of the government of gold and diamond office [GDDO] in freetown, my late father replaced the Lebanese business tycoon, Mr Jamil Mohamed Saheed who was sacked by the government ofPresident Ahmed Tejan Kabbah. Unfortunately, my father was attacked by rebels of the Revolutionary United Front (RUF) in Kono, Eastern Sierra Leone.
He survived thebullet wounds and was hospitalised at the Connaught Hospital in Freetown where he later died of internal bleeding,but before he died he revealed to my late mother and me, he had deposited $12.2 millions SUD (TWELVE MILLION TWO HUNDRED THOUSAND) in BANK OF AFRICA(BOA).Being the only one left, l have decided to transfer the fund out of Burkina Faso to a trust worthy beneficiary who will assit me to invest the money and see me through my education.
l need your help to invest this family inheritance into a profitable investment in your country .l have decided to part away 40% as your commission. Due to my present condition now in Ouagadougou Burkina Faso which is a terrible ordeal, l demand an urgent responds. Please confirm your interest, l will send you the deposit slip and my pictures
May God bless you,and hope to be your friend.
Yours faithful,
Princesscadee Norman
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Date: Tue, 4 Oct 2011 23:00:33 +0100 (BST)
From: princess <princess.cadee@gmail.com>
Reply-To: princess.cadee@gmail.com
Subject: May God bless you,and hope to be your friend.
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De Lotto NL.
(Free Sweepstake).
Postbus 3074,
2280GB Rijswijk.
Date: 5th October, 2011.
Free Sweeps Notification.
We are please to inform you of the approved and certified result of our Free (Online) Sweepstakes program that was conducted on the 5th day of October, 2011. This e-mail address which was extracted among other e-mail addresses from the Internet Search Directories and entered into a Free Online Sweepstakes program with a File Serial Number: DLT-83450/047ZL, has won you the email address owner cash prize money of Ђ2,300,000 Only (Two Million, Three Hundred Thousand Euro Only). You can claim this approved funds only by contacting our payment release department through the below stated details.
De Lotto NL
(Payment Department).
Tel: +31-619280677.
Fax: +31 84 7207620
Email: whaag@qatar.io
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From 30 Thu Oct 6 05:09:13 2011
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Subject: Free Sweeps Notification.
Date: Thu, 6 Oct 2011 05:06:30 +0300
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FROM THE DESK OF BARRISTER PEPE GONZALEZ.
Email: barr.pepegonzalez@globomail.com
Good Day,
Firstly, please accept my apology for sending you this sensitive information via mail with out meeting you in person. This is due to the urgency and importance of the matter at hand. The development am about to unfold will be based on Trust, confidentiality and sincerity of purpose in order to have an acceptable meeting of the minds. I am fifty two (52) years old established lawyer. My name is Barrister. Pepe Gonzalez Esq., a legal representative and personal Attorney to an expatriate and a contractor with an Independent Petroleum, Exploration & Production Oil Company - PERENCO (Now deceased) He died in the Tsunami disaster on 26th December 2004 while on vacation in Indonesia.
Seven years ago, My Client successfully executed a contract for the Spanish government worth US$16.5 million dollars. A part payment of USD8.million dollars was paid to my client, while the balance of USD8.5 million Dollars was still unpaid before my client died in the Indian Ocean Tsunami disaster. However, all my efforts to locate his next of kin proved abortive after his demise, He was not married and was 44years old.
NOW THE CRUX OF THIS LETTER is that the government of Spain is fully paying all foreign contractors who have successfully executed their contracts and my client is among those to benefit in this last quarter payment schedule, which has already been deposited with his bank. As his personal Attorney/Adviser, his bank has officially notified and instructed me to forward particulars of my client's next of kin within the next 14 official working days so that he/she can be paid the outstanding USD8.5 Million dollars otherwise his fund will be diverted to the government coffers account as unclaimed bill.
Since I have been unsuccessful in locating any of his relatives, I decided to contact you for a deal so that we can work together as a team to remit the money to your account as my client next of kin since I do not want to seat and watch my client hard earned entitlement to go astray, it will be easy for us to achieve because you are of the same country like him. Although I know that a transaction of this magnitude might make anyone apprehensive but I would like to assure you that I am proposing this project to you with the best of intensions. As an Attorney, I have the power to secure all the necessary legal documents that will be used for this claim.
All I require from you is your honest co-operation to enable us see this deal through. I guarantee that this transaction will be executed under a Legitimate banking arrangement that will protect you from any breach of law. Upon successful conclusion of this project, you will be compensated with 45% of the total fund, while 55% will be for me.
If you are interested to work with me in this deal, kindly reply strictly to my personnel Email: barr.pepegonzalez@globomail.com and also give a call to my direct telephone number +34 603 276 748. as above or you can equally send a fax with your personal Telephone /fax number for effective communication and oral clarification on how to proceed next.
Kindest Regards,
Barrister Pepe Gonzalez
Email. barr pepegonzalez@globomail.com
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Reply-To: <barr.pepegonzalez@globomail.com>
From: "Barrister Pepe Gonzalez."<mohammad@omandesign.com>
Subject: Your Utmost Attention And Sincerity Is Required
Date: Sun, 9 Oct 2011 04:09:17 +0200
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FROM THE DESK OF BARRISTER PEPE GONZALEZ.
Email: barr.pepegonzalez@globomail.com
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Dear friend,
Let me start by introducing myself. I am Mr.Bob Alvin I am working at the office of accountant General Islamic Development Bank . I have an obscured business suggestion for you.
In November, 1999, Ahmad Fahmi an Indonesian, a contractor with the Iraqi Government and also a businessman, made a Time investment of (US$44.5M)
Forty-Four million, Five Hundred Thousand United States Dollars only in my branch( a secured growth funds for (60) sixty calendar months.
This investment has matured and has been lying in our Bank reserve for the past Five years. Under the the Islamic Development Banking laws, any time investment unclaimed after Eight and half years will be turned over to the Government purse.
Upon maturity several notices were sent to him. Another notification was sent last year and still no response came from him. Early This year, it was later discovered that the Ahmad Fahmi and his family were killed in a convoy attack in Mosul , Iraq .
After further investigation it was also discovered that Ahmad Fahmi did not declare any next of kin in his official papers including the paper work of his Bank deposit. And he also confided in me the last time he was in my Office that no one except me knew of his deposit in my Bank.
Against this backdrop, my suggestion to you is that I will like you as a foreigner to stand as the next of kin to Ahmad Fahmi so that you will be able to receive these funds to your possession for the both of us.
I have contacted an Attorney that will prepare the necessary document that will back you up as the next of kin to Ahmad Fahmi, all which is required from you at this stage is for you to provide me with your Full names, Address, direct telephone and fax numbers so that the Attorney can commence his job.
After you have been made the next of kin, the Attorney will also fill in for claims on your behalf and secure the necessary approval and letter of probate in your favor for the transfer of the funds to your nominated bank account.
We are going to adopt a legalized method and the Attorney will prepare all the necessary documents. Please Endeavour to observe utmost discretion in all matters concerning this issue.
Reply strictly if you are interested with the requested information via my personal email address so that we can proceed further.
Looking forward to hearing from you as soon as possible.
Sincerely,
Mr. Bob Alvin
bobalvin@live.com
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From Mr. Bob Alvin Tue Oct 11 09:56:17 2011
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Reply-To: <bobalvin@live.com>
From: "Mr. Bob Alvin"<bobal@qatar.io>
Subject: Dear friend!!!
Date: Tue, 11 Oct 2011 12:56:17 +0300
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I am Mr Park Zihao, an Account Officer with the International Bank of Taipei,I am requesting for your partnership in re-profiling funds and you will be paid 30% for your Management Fees". Please note that this is a legitimate project and it will be concluded within two weeks. I await your response so we can discuss further.
Code: Select all
From MR. PARK ZIHAO Sun Oct 16 15:45:36 2011
X-Apparently-To: mbarboi@yahoo.com via 98.138.87.199; Sun, 16 Oct 2011 08:45:37 -0700
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Date: Sun, 16 Oct 2011 08:45:36 -0700 (PDT)
From: "MR. PARK ZIHAO" <website.o.o.u.k563@att.net>
Reply-To: park.zihao1@w.cn
Subject: Requesting for your partnership
To: undisclosed recipients: ;
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This emails were certainly sent using an yahoo email account ....
all email contain DKIM (DomainKeys Identified Mail) signatures and values...
I wonder if any of you guys (if we , the programmers don't know this, who
elso knows ?!) do know something about how can we trace
the original account used to send such "trash" ...
("ye" tells me [friend] but "ye" is ready to steal my money :| )
(if you want to get a little enthusiasm you can try watch Die Hard 4 - has got lots of "programmers" :) )
So, what's your opinion guys ? And esp
ecially how do we track the original
sender ?[/quote]
