Visitors
Helpful Sites
Email Header AnalyzerFlickr
Fraudehelpdesk
Internet Crime Complaint Center (IC3)
International Numbering Plans
IP Tracker
Phone Number Validator Lookup
Scamdigger
TagListed
Want your site here? Contact the site administrator.
Similar topics
Latest topics
Top posters
Diane (54016) | ||||
CRUNCH (37237) | ||||
nutcracker (27298) | ||||
Jamaica (14275) | ||||
TagListed (1993) | ||||
smeredith09 (276) | ||||
Blue Moon (121) | ||||
Micd (110) | ||||
Scam Hunter (84) | ||||
Andy M (19) |
Who is online?
In total there are 74 users online :: 0 Registered, 0 Hidden and 74 Guests :: 2 BotsNone
Most users ever online was 529 on Thu 21 Oct 2021, 6:31 pm
HONEY PLEASE DO CONTACT THE BANK FOR THE TRANSFER OK
Page 1 of 1
HONEY PLEASE DO CONTACT THE BANK FOR THE TRANSFER OK
aisha aliya aisha10aliya@hotmail.com
HONEY PLEASE DO CONTACT THE BANK FOR THE TRANSFER OK
di 31-1-2017 14:18
My Dearest, Thanks for your respond to my request. I appreciate the time you brought out to read my mail.
Here in Refugee camp is like one staying inside prison, and i don't want to continue like this any more that is why i am going to give you all information about this deposit with love and trust. once the bank start up the transfer process i will start up too for my arrangement to meet you face to face, my intention is to have a good future, and a good living and continue with my studies why you help me for investment. I believe in my heart that your help to me will bring something good to us, and i assure you that if god will use you to help me out of this situation, i will never forget you in my life, from the first time i wrote you, i know you will not betray me that is why i have trusted you. I have confidence to go ahead with you in this transaction because i have prayed over it and my heart said i should continue with you.
Bellow here is the contact of the bank.
Royal Bank of Scotland.
Email: Address:
accountinquuiry@yahoo.com
280 Bishopsgate London
EC2M 4RB
Tele: 0044-131-549-8888
Contact Person:
Ewen Stevenson
Chief Financial Officer
Phone: +440232894132
Looking forward to hear your response from the bank. God bless you Please send mail to them today because i have written to them and have introduce you to them as my partner. when you get them on line, tell them that you are my partner.
You are representing me as the foreign next of kin to the fund of my late father being deposited in there bank with my name as the next of kin, and ask them the possibility of transferring this fund to your position in your account in your country.
My father's account information
Account Name: Mr. Shukri Mohammed Ghanem
Next of kin: aisha aliyah
Nationality: libya
Deposit Number: 0299298UKRBS
Deposit Code: UKRBSLNDCSDP2007
Amount deposited 6.5 Million us Dollars
This is my own information.
Full Name...... ......... aisha Aliyah Ghanem
Resident.................. Unit 225 church Road Medina UN. Refugee camp Dakar Senegal.
Identity card No ........... A20547896
My dearest, The most important thing is to make sure that you make contact with the bank let us hear from them before any other thing will be done. Go ahead and contact them introducing your self as my foreign partner.
You can send this shot note to the bank
DEAR MR. Ewen Stevenson,
I AM THE ONE WHO HAS BEEN INTRODUCED BY MISS AISHA THE NEXT OF KIN TO THIS ACCOUNT INFORMATION
Account Name: Mr. Shukri Mohammed Ghanem
Next of kin: aisha aliyah
Nationality: libya
Deposit Number: 0299298UKRBS
Deposit Code: UKRBSLNDCSDP2007
Amount deposited 6.5 Million us Dollars
I WANT POSSIBILITY OF TRANSFERRING IT TO MY POSSESSION BECAUSE I AM HER FOREIGN PARTNER STANDING TO HELP HER FOR A BETTER FUTURE.
THANK.
Expecting to hear from you the response from the bank after you contact them. Please take good care, and always put me in your daily prayers,
God bless you,
Yours truly,
AISHA
At Tue, 31 Jan 2017 13:18:24 +0000, the email sender aisha10aliya@hotmail.com sent you an email from the IP address 65.54.190.123 located in United States, San Jose.
HONEY PLEASE DO CONTACT THE BANK FOR THE TRANSFER OK
di 31-1-2017 14:18
My Dearest, Thanks for your respond to my request. I appreciate the time you brought out to read my mail.
Here in Refugee camp is like one staying inside prison, and i don't want to continue like this any more that is why i am going to give you all information about this deposit with love and trust. once the bank start up the transfer process i will start up too for my arrangement to meet you face to face, my intention is to have a good future, and a good living and continue with my studies why you help me for investment. I believe in my heart that your help to me will bring something good to us, and i assure you that if god will use you to help me out of this situation, i will never forget you in my life, from the first time i wrote you, i know you will not betray me that is why i have trusted you. I have confidence to go ahead with you in this transaction because i have prayed over it and my heart said i should continue with you.
Bellow here is the contact of the bank.
Royal Bank of Scotland.
Email: Address:
accountinquuiry@yahoo.com
280 Bishopsgate London
EC2M 4RB
Tele: 0044-131-549-8888
Contact Person:
Ewen Stevenson
Chief Financial Officer
Phone: +440232894132
Looking forward to hear your response from the bank. God bless you Please send mail to them today because i have written to them and have introduce you to them as my partner. when you get them on line, tell them that you are my partner.
You are representing me as the foreign next of kin to the fund of my late father being deposited in there bank with my name as the next of kin, and ask them the possibility of transferring this fund to your position in your account in your country.
My father's account information
Account Name: Mr. Shukri Mohammed Ghanem
Next of kin: aisha aliyah
Nationality: libya
Deposit Number: 0299298UKRBS
Deposit Code: UKRBSLNDCSDP2007
Amount deposited 6.5 Million us Dollars
This is my own information.
Full Name...... ......... aisha Aliyah Ghanem
Resident.................. Unit 225 church Road Medina UN. Refugee camp Dakar Senegal.
Identity card No ........... A20547896
My dearest, The most important thing is to make sure that you make contact with the bank let us hear from them before any other thing will be done. Go ahead and contact them introducing your self as my foreign partner.
You can send this shot note to the bank
DEAR MR. Ewen Stevenson,
I AM THE ONE WHO HAS BEEN INTRODUCED BY MISS AISHA THE NEXT OF KIN TO THIS ACCOUNT INFORMATION
Account Name: Mr. Shukri Mohammed Ghanem
Next of kin: aisha aliyah
Nationality: libya
Deposit Number: 0299298UKRBS
Deposit Code: UKRBSLNDCSDP2007
Amount deposited 6.5 Million us Dollars
I WANT POSSIBILITY OF TRANSFERRING IT TO MY POSSESSION BECAUSE I AM HER FOREIGN PARTNER STANDING TO HELP HER FOR A BETTER FUTURE.
THANK.
Expecting to hear from you the response from the bank after you contact them. Please take good care, and always put me in your daily prayers,
God bless you,
Yours truly,
AISHA
- Code:
Received: (qmail 8685 invoked from network); 31 Jan 2017 13:18:31 -0000
Received: from unknown (HELO summer.hostnet.nl) ([91.184.19.37])
by 172.17.0.14 with (DHE-RSA-AES256-SHA encrypted) SMTP; 31 Jan 2017 13:18:31 -0000
Received: from bay004-omc2s6.hotmail.com ([65.54.190.81])
by summer.hostnet.nl with esmtps (TLSv1.2:ECDHE-RSA-AES256-SHA384:256)
(Exim 4.86)
(envelope-from <aisha10aliya@hotmail.com>)
id 1cYYKL-0005Tv-9L
for bulk@taglisted.nl; Tue, 31 Jan 2017 14:18:33 +0100
Received: from EUR01-DB5-obe.outbound.protection.outlook.com ([65.54.190.123]) by BAY004-OMC2S6.hotmail.com over TLS secured channel with Microsoft SMTPSVC(7.5.7601.23008);
Tue, 31 Jan 2017 05:18:27 -0800
DKIM-Signature: v=1; a=rsa-sha256; c=relaxed/relaxed; d=hotmail.com;
s=selector1; h=From:Date:Subject:Message-ID:Content-Type:MIME-Version;
bh=23ugdGt/1a64jFPMH4tG2Pu7wRz48zOIdXZf7wuEj/c=;
b=kDtOpPUT4Kt/h/QTKyhY4cxIV+pllrzC9PM548uichUWt8+E62QMqUOymbOIo5YvFo4siyHrrub6IVvy+3OlLW3c/fet2Qc2tSlKcN1gex9buIKJ4O0hjrj8+VIa6cLOP95RM/0/+u8D5PHoKymZVW4e/coSrLIzqHWJaNx2mSN+7AnyI7rIfKLjIwobnCABk6gk7aBjTVXhhBbWF5vp8O3qMRPxfZbiKv85GlOqVHhbZrrk8zZZ8CqjvxfNUxIMvd2/ANYAI/pluudzzhMZ0dXMBbcImXzVoB3AhgB2A3tu/3sBH6EQ5ssLynny+j19iSfQYBNdB8hYX0naVu2/IA==
Received: from HE1EUR01FT043.eop-EUR01.prod.protection.outlook.com
(10.152.0.59) by HE1EUR01HT217.eop-EUR01.prod.protection.outlook.com
(10.152.0.149) with Microsoft SMTP Server (version=TLS1_2,
cipher=TLS_ECDHE_RSA_WITH_AES_256_CBC_SHA384_P384) id 15.1.874.2; Tue, 31 Jan
2017 13:18:25 +0000
Received: from AM3PR06MB003.eurprd06.prod.outlook.com (10.152.0.57) by
HE1EUR01FT043.mail.protection.outlook.com (10.152.0.207) with Microsoft SMTP
Server (version=TLS1_2, cipher=TLS_ECDHE_RSA_WITH_AES_256_CBC_SHA384_P384) id
15.1.874.2 via Frontend Transport; Tue, 31 Jan 2017 13:18:25 +0000
Received: from AM3PR06MB003.eurprd06.prod.outlook.com
([fe80::a4cb:237:8a7a:c742]) by AM3PR06MB003.eurprd06.prod.outlook.com
([fe80::a4cb:237:8a7a:c742%22]) with mapi id 15.01.0860.026; Tue, 31 Jan 2017
13:18:25 +0000
From: aisha aliya <aisha10aliya@hotmail.com>
To: "bulk@taglisted.nl" <bulk@taglisted.nl>
Subject: HONEY PLEASE DO CONTACT THE BANK FOR THE TRANSFER OK
Thread-Topic: HONEY PLEASE DO CONTACT THE BANK FOR THE TRANSFER OK
Thread-Index: AQHSe8NgdQw+amTPZ0+GOhJ0p9uCfQ==
Date: Tue, 31 Jan 2017 13:18:24 +0000
Message-ID: <AM3PR06MB003CD8D88C436FF50CB54AAC04A0@AM3PR06MB003.eurprd06.prod.outlook.com>
Accept-Language: en-US
Content-Language: en-US
X-MS-Has-Attach: yes
X-MS-TNEF-Correlator:
authentication-results: taglisted.nl; dkim=none (message not signed)
header.d=none;taglisted.nl; dmarc=none action=none header.from=hotmail.com;
x-incomingtopheadermarker: OriginalChecksum:223CC0536F600645D1E3D77DE978A9176EE660A89092604006D57F8A0576BE65;UpperCasedChecksum:C91778ACD4E802EF3FDCBCC36AF44B486776BC39272AA670AF890DBFB2F8A628;SizeAsReceived:7593;Count:36
x-tmn: [t2rjhHmef74EnzzaFu2KkyH8WpLwBf9a]
x-incomingheadercount: 36
x-eopattributedmessage: 0
x-microsoft-exchange-diagnostics: 1;HE1EUR01HT217;7:iU4pd6LOWTxtaqEhjviuQJgx1022Fb9ZH/kEDUbuHo94gHZIDwKiWG5u8Ahm2WeTvMQXnieEqAV9E1NBbPF6Sl0UcJ6PV8v9XY7aiuUN5hZDrFJ+IjY5y/KxiQcWVzsxXVdAeMasMera12If5tal5F+h/ZNqB5xfbQXzXrAP2hvjyz767ZZcsfip/VVOcHhbllgPOC6ptLDEw+t8veo0hdIPC6f2REdU2+kt6VN6Yh3rBFCcNSqVRRskiJe+kUsL/077stBo4CliL33aVSLIUTJQ+XXBwxDo5+zyEGd1dbIO9pzLOojWBedfPHcXAkT3qO+tPbAHkve/QXB55ilWn6wx8iFiGG/vBFgtKDU1SwkQKOoD+Jyepa1B9lm56UOyGso3MsY+FwtpU5wPFq/knC2K2ubQ6zCZk0l8ZdqfiDGPOsUEx5cLD7fJDhDErpL5n9LL2BbSulklWd1UyNewxImxrrS//PzXywPdBcEsCfuYj7P//9A/rStzKcb99golAwplFUI/tKiY2CGkly4DiA==
x-forefront-antispam-report: EFV:NLI;SFV:NSPM;SFS:(10019020)(98900005);DIR:OUT;SFP:1102;SCL:1;SRVR:HE1EUR01HT217;H:AM3PR06MB003.eurprd06.prod.outlook.com;FPR:;SPF:None;LANG:en;
x-ms-office365-filtering-correlation-id: 678b788d-7df6-4c0d-1674-08d449dba333
x-microsoft-antispam: UriScan:;BCL:0;PCL:0;RULEID:(22001)(1601124038)(5061506344)(1603103113)(1601125047)(1701031023);SRVR:HE1EUR01HT217;
x-exchange-antispam-report-cfa-test: BCL:0;PCL:0;RULEID:(444111334)(444112120)(432015012)(102415395)(82015046);SRVR:HE1EUR01HT217;BCL:0;PCL:0;RULEID:;SRVR:HE1EUR01HT217;
x-forefront-prvs: 0204F0BDE2
spamdiagnosticoutput: 1:99
spamdiagnosticmetadata: NSPM
Content-Type: multipart/mixed;
boundary="_004_AM3PR06MB003CD8D88C436FF50CB54AAC04A0AM3PR06MB003eurprd_"
MIME-Version: 1.0
X-OriginatorOrg: hotmail.com
X-MS-Exchange-CrossTenant-originalarrivaltime: 31 Jan 2017 13:18:24.8286
(UTC)
X-MS-Exchange-CrossTenant-fromentityheader: Internet
X-MS-Exchange-CrossTenant-id: 84df9e7f-e9f6-40af-b435-aaaaaaaaaaaa
X-MS-Exchange-Transport-CrossTenantHeadersStamped: HE1EUR01HT217
X-OriginalArrivalTime: 31 Jan 2017 13:18:27.0359 (UTC) FILETIME=[82181AF0:01D27BC4]
Received-SPF: pass (summer.hostnet.nl: domain of hotmail.com designates 65.54.190.81 as permitted sender) client-ip=65.54.190.81; envelope-from=aisha10aliya@hotmail.com; helo=BAY004-OMC2S6.hotmail.com;
X-SPF-Result: summer.hostnet.nl: domain of hotmail.com designates 65.54.190.81 as permitted sender
Authentication-Results: summer.hostnet.nl; dmarc=pass header.from=hotmail.com
Authentication-Results: hostnet.nl; spf=pass smtp.mailfrom=aisha10aliya@hotmail.com; dkim=pass header.i=hotmail.com
X-SpamExperts-Class: unsure
X-SpamExperts-Evidence: Combined (0.50)
X-Recommended-Action: accept
X-Filter-ID: KnJmo4tfeele54viduzbHOm90CdfbPdBHBudn5tp7sWgbVr129AbUsCxPfD0Fi/JAtC+7XOcqD3s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X-Report-Abuse-To: spam@avril.hostnet.nl
At Tue, 31 Jan 2017 13:18:24 +0000, the email sender aisha10aliya@hotmail.com sent you an email from the IP address 65.54.190.123 located in United States, San Jose.
Email Sender: | aisha10aliya@hotmail.com |
IP address: | 65.54.190.123 |
IP address country: | United States |
IP address state: | California |
IP address city: | San Jose |
IP postcode: | 95141 |
IP address latitude: | 37.3388 |
IP address longitude: | -121.8914 |
ISP of this IP: | Microsoft Hosting |
Organization: | Microsoft Hosting |
Similar topics
» PLEASE CONTACT THE BANK IMMEDIATELY FOR CONFIRMATION AND POSSIBLE TRANSFER,
» YOUR FOUND HAS BEEN APPROVE FOR TRANSFER INTO YOUR BANK ACCOUNT.
» I Am Interested in you,
» YOUR FOUND HAS BEEN APPROVE FOR TRANSFER INTO YOUR BANK ACCOUNT.
» I Am Interested in you,
Page 1 of 1
Permissions in this forum:
You cannot reply to topics in this forum
Yesterday at 11:09 pm by Jamaica
» Scammer With Photos of Akosua Owusuwaa
Yesterday at 9:49 pm by Jamaica
» Scammer With Photos of Lola la_reinanyc
Yesterday at 9:11 pm by Jamaica
» Scammer With Photos of Kizitah Yeboah Amma
Yesterday at 4:35 pm by Jamaica
» Scammer With Photos of Christine Nampeera
Yesterday at 3:09 pm by Jamaica
» Scammer With Photos of Juliana Shipahu
Yesterday at 11:30 am by Jamaica
» Ghana Fake Profiles (Part 1)
Yesterday at 10:46 am by Jamaica
» Required
Yesterday at 3:00 am by Jdjacks
» Scammer With Photos of Nana Ama _kwansimah
Thu 25 Apr 2024, 5:49 pm by Jamaica