TagListed
Would you like to react to this message? Create an account in a few clicks or log in to continue.
Poll

Where did you found TagListed?

 
 
 
 
 
 
 

View results

Visitors
TagListed is there for all the people to learn they might be dealing with a scammer
TagListed is there for all the people to learn they might be dealing with a scammer
Latest topics
» Scammer With Photos of Pretty Pink Cookie PrettyPinkCookie
From:Mr.Nassisru Solobiya I_icon_minitimeToday at 12:10 am by Jamaica

» Scammer With Photos of Tiana Chinaza Ogbodo
From:Mr.Nassisru Solobiya I_icon_minitimeYesterday at 11:42 pm by Jamaica

» Scammer With Photos of Jessica Weddle aka cloudyxkinks / Crybabystormz
From:Mr.Nassisru Solobiya I_icon_minitimeYesterday at 11:22 pm by Jamaica

» Scammer With Photos of Siphesihle Mdanda hoodbab.y_m
From:Mr.Nassisru Solobiya I_icon_minitimeWed 27 Mar 2024, 4:30 pm by Jamaica

» Ghana Fake Profiles (Part 1)
From:Mr.Nassisru Solobiya I_icon_minitimeTue 26 Mar 2024, 12:36 pm by Jamaica

» Required
From:Mr.Nassisru Solobiya I_icon_minitimeTue 26 Mar 2024, 10:21 am by Billy3098

» Tricks
From:Mr.Nassisru Solobiya I_icon_minitimeSun 24 Mar 2024, 6:41 am by Ravandi

» Scammer With Photos Of Shuga shugapokesgh
From:Mr.Nassisru Solobiya I_icon_minitimeFri 22 Mar 2024, 8:03 pm by Jamaica

» Scammer With Photos of Lashae Monique
From:Mr.Nassisru Solobiya I_icon_minitimeThu 21 Mar 2024, 11:32 pm by Jamaica

Top posters
Diane (54017)
From:Mr.Nassisru Solobiya I_vote_lcapFrom:Mr.Nassisru Solobiya I_voting_barFrom:Mr.Nassisru Solobiya I_vote_rcap 
CRUNCH (37237)
From:Mr.Nassisru Solobiya I_vote_lcapFrom:Mr.Nassisru Solobiya I_voting_barFrom:Mr.Nassisru Solobiya I_vote_rcap 
nutcracker (27298)
From:Mr.Nassisru Solobiya I_vote_lcapFrom:Mr.Nassisru Solobiya I_voting_barFrom:Mr.Nassisru Solobiya I_vote_rcap 
Jamaica (14151)
From:Mr.Nassisru Solobiya I_vote_lcapFrom:Mr.Nassisru Solobiya I_voting_barFrom:Mr.Nassisru Solobiya I_vote_rcap 
TagListed (1986)
From:Mr.Nassisru Solobiya I_vote_lcapFrom:Mr.Nassisru Solobiya I_voting_barFrom:Mr.Nassisru Solobiya I_vote_rcap 
smeredith09 (276)
From:Mr.Nassisru Solobiya I_vote_lcapFrom:Mr.Nassisru Solobiya I_voting_barFrom:Mr.Nassisru Solobiya I_vote_rcap 
Blue Moon (121)
From:Mr.Nassisru Solobiya I_vote_lcapFrom:Mr.Nassisru Solobiya I_voting_barFrom:Mr.Nassisru Solobiya I_vote_rcap 
Micd (110)
From:Mr.Nassisru Solobiya I_vote_lcapFrom:Mr.Nassisru Solobiya I_voting_barFrom:Mr.Nassisru Solobiya I_vote_rcap 
Scam Hunter (84)
From:Mr.Nassisru Solobiya I_vote_lcapFrom:Mr.Nassisru Solobiya I_voting_barFrom:Mr.Nassisru Solobiya I_vote_rcap 
Andy M (19)
From:Mr.Nassisru Solobiya I_vote_lcapFrom:Mr.Nassisru Solobiya I_voting_barFrom:Mr.Nassisru Solobiya I_vote_rcap 

Who is online?
In total there are 24 users online :: 0 Registered, 0 Hidden and 24 Guests :: 2 Bots

None

Most users ever online was 529 on Thu 21 Oct 2021, 6:31 pm

From:Mr.Nassisru Solobiya

Go down

From:Mr.Nassisru Solobiya Empty From:Mr.Nassisru Solobiya

Post by TagListed Fri 15 Mar 2013, 8:52 pm

Mr Nassisru Solobiya mr.nassisrsolobiya@hotmail.com
From:Mr.Nassisru Solobiya
mr.nassisrsolobiya@voila.fr
15-03-2013 09:56

From:Mr.Nassisru Solobiya

Do you know that for the past 10 years now more than 95Million has being diverted and stolen by some greedy and corrupt politicians by the help of their influential and powerful colleagues who has help them to launder and transfer this fund through our bank to the Overseas? These funds were derived from the sales of Gold and Crude oil and the fund was meant to be used for the development of the Africa nations and the continent at large. As a banker working in the Foreign Remittance Department, I want you to know that I have acted as the Account Officer to most of these politicians,

So I have being involved and participated in the many financial transfer transaction done by this corrupt politicians several times to the Overseas. When I now discover that this politicians were using me to achieve their aims by transferring this huge amount of fund through our bank to the Overseas, I decided to use my opportunity as a top bank official to divert the sum of 4.8Million to an Escrow Account belonging to no one in the bank and then clean up the records and files concerning this 4.8Million from our Bank's Computerize Data-base Processing Financial Deposit so that there will be no trace of this fund. Now the reason why I have contacted you is this; the bank's management are now anxious to know who owns this account that has this fund (4.8Million) because the bank has benefited and made lot of profits from this fund for almost six years now. I need a trustworthy and honest foreign partner that I will present to the bank as the owner of the account having this said fund (4.8Million).

This is how we are going to do it, you will have to send your personal information’s to me which I will have to program as the owner of the fund (4.8Million) in our Bank's Computerized Data-base Processing Financial Deposit, then later you will write to apologize to the management of the bank and thereafter instruct the bank to transfer the fund to you through the Automated Transferred Money (ATM) Visa Card Account bearing your name. So, if you are interested kindly send the following information to me immediately:

1). your full name (as it is written in your id card or passport). .............................

2). your contact address with phone and fax number...........................................
5). Marital status (Married or Single). ................................................................
3). your age. ...................................................................................................
4). Your Occupation..........................................................................................
Immediately I received this listed above information from you, I will proceed to programmed this information’s in our Bank's Computerize Data-base Processing Financial Deposit as the real owner of this fund (4.8 Million) in the Escrow Account of the bank.

Yours sincerely
Mr.Nassisru Solobiya


Code:
X-Account-Key: account14
X-UIDL: 436F3F8F-8D4E-11E2-B7E0-00215AD8577A
X-Mozilla-Keys:                                                                               
x-store-info:4r51+eLowCe79NzwdU2kR3P+ctWZsO+J
Authentication-Results: hotmail.com; spf=none (sender IP is 106.10.151.64; identity alignment result is fail and alignment mode is relaxed) smtp.mailfrom=jiaojianyuan@yahoo.com.cn; dkim=none (identity alignment result is pass and alignment mode is relaxed) header.d=hotmail.com; x-hmca=none
X-SID-PRA: mr.nassisrsolobiya@hotmail.com
X-AUTH-Result: NONE
X-SID-Result: NONE
X-Message-Status: n:n
X-Message-Delivery: Vj0xLjE7dXM9MDtsPTA7YT0wO0Q9MjtHRD0yO1NDTD00
X-Message-Info: o9rlR4nWDTfJuzYaLPaTp/CnrUZmdyFhJD6XuxUTRMjubWzzTsKsAR/UuBAFBjYsBuASs8PYGyXHHT6Zk3PhpGjC/2o/hsZtBZzlAb9dpH72vrULSek55kWl6RtkCy7eIqK+5UMsVU/Yh5gpJpqGJoT90ij6iMtS
Received: from nm23-vm1.bullet.mail.sg3.yahoo.com ([106.10.151.64]) by COL0-MC3-F21.Col0.hotmail.com with Microsoft SMTPSVC(6.0.3790.4900);
    Fri, 15 Mar 2013 01:56:51 -0700
Received: from [106.10.166.126] by nm23.bullet.mail.sg3.yahoo.com with NNFMP; 15 Mar 2013 08:56:47 -0000
Received: from [106.10.151.187] by tm15.bullet.mail.sg3.yahoo.com with NNFMP; 15 Mar 2013 08:56:47 -0000
Received: from [127.0.0.1] by omp1013.mail.sg3.yahoo.com with NNFMP; 15 Mar 2013 08:56:47 -0000
X-Yahoo-Newman-Property: ymail-3
X-Yahoo-Newman-Id: 247330.70214.bm@omp1013.mail.sg3.yahoo.com
Received: (qmail 69706 invoked by uid 60001); 15 Mar 2013 08:56:45 -0000
DKIM-Signature: v=1; a=rsa-sha256; c=relaxed/relaxed; d=yahoo.com.cn; s=s1024; t=1363337805; bh=oMnRw1HqxDlj1FgmgKaBAeafX4q1LYrHWUDKpimymaE=; h=X-YMail-OSG:Received:X-Rocket-MIMEInfo:X-RocketYMMF:X-Mailer:Message-ID:Date:From:Reply-To:Subject:To:MIME-Version:Content-Type; b=UjL3UEIKC4lllsd2IgAJUQk3l3erqbo54XzfYFLn72PFMoVj/pyrd/57EU14hDmhC8Du0L4lAfBVgGpFoTrj+wAzt6bFbXgUYz0aZuwsZEfn2Eossknq5VHrV2mkJ/lpnWUnD2jSq8Kzy0T2DzPyL2mZdikYkHOpBU8MGfCkMDk=
DomainKey-Signature:a=rsa-sha1; q=dns; c=nofws;
  s=s1024; d=yahoo.com.cn;
  h=X-YMail-OSG:Received:X-Rocket-MIMEInfo:X-RocketYMMF:X-Mailer:Message-ID:Date:From:Reply-To:Subject:To:MIME-Version:Content-Type;
  b=y3ZpPBCqs9fEM0q5GZzY27ePryWDQaUpY8KHP+Evt5fXd9vpWfac9GxmllgT4bPCQ31VIRBeaR1XPXLiiMQsdZtSadgm8fUqbnGdP0bTq/3PfrAMX2qEAa1fvTqOmbMv0KTnElmmobr+O8TPrMBWNfF6sgWtqtW0DrUQXikNIAo=;
X-YMail-OSG: WF0JtrAVM1nIMU23FiLFv.d8EKq0yefoNJUbDGayd.UzTFY
 fKyZmj0apwqOdmXpl_vre
Received: from [212.52.159.73] by web15201.mail.cnb.yahoo.com via HTTP; Fri, 15 Mar 2013 16:56:45 CST
X-Rocket-MIMEInfo: 002.001,DQoNCg0KDQpGcm9tOk1yLk5hc3Npc3J1IFNvbG9iaXlhDQoNCkRvIHlvdSBrbm93IHRoYXQgZm9yIHRoZSBwYXN0IDEwIHllYXJzIG5vdyBtb3JlIHRoYW4gOTVNaWxsaW9uIGhhcyBiZWluZyBkaXZlcnRlZCBhbmQgc3RvbGVuIGJ5IHNvbWUgZ3JlZWR5IGFuZCBjb3JydXB0IHBvbGl0aWNpYW5zIGJ5IHRoZSBoZWxwIG9mIHRoZWlyIGluZmx1ZW50aWFsIGFuZCBwb3dlcmZ1bCBjb2xsZWFndWVzIHdobyBoYXMgaGVscCB0aGVtIHRvIGxhdW5kZXIgYW5kIHRyYW5zZmVyIHRoaXMgZnVuZCB0aHJvdWdoIG91ciABMAEBAQE-
X-RocketYMMF: jiaojianyuan
X-Mailer: YahooMailClassic/15.1.5 YahooMailWebService/0.8.137.519
Message-ID: <1363337805.68943.YahooMailClassic@web15201.mail.cnb.yahoo.com>
Date: Fri, 15 Mar 2013 16:56:45 +0800 (CST)
From: Mr Nassisru Solobiya <mr.nassisrsolobiya@hotmail.com>
Reply-To: mr.nassisrsolobiya@voila.fr
Subject: From:Mr.Nassisru Solobiya
To: undisclosed recipients: ;
MIME-Version: 1.0
Content-Type: multipart/alternative; boundary="-1348685567-896045764-1363337805=:68943"
Return-Path: jiaojianyuan@yahoo.com.cn
X-OriginalArrivalTime: 15 Mar 2013 08:56:51.0223 (UTC) FILETIME=[08B65270:01CE215B]

---1348685567-896045764-1363337805=:68943
Content-Type: text/plain; charset=utf-8
Content-Transfer-Encoding: quoted-printable





From:Mr.Nassisru Solobiya

Do you know that for the past 10 years now more than 95Million has being di=
verted and stolen by some greedy and corrupt politicians by the help of the=
ir influential and powerful colleagues who has help them to launder and tra=
nsfer this fund through our bank to the Overseas? These funds were derived =
from the sales of Gold and Crude oil and the fund was meant to be used for =
the development of the Africa nations and the continent at large. As a bank=
er working in the Foreign Remittance Department, I want you to know that I =
have acted as the Account Officer to most of these politicians,=C2=A0

So I have being involved and participated in the many financial transfer tr=
ansaction done by this corrupt politicians several times to the Overseas. W=
hen I now discover that this politicians were using me to achieve their aim=
s by transferring this huge amount of fund through our bank to the Overseas=
, I decided to use my opportunity as a top bank official to divert the sum =
of 4.8Million to an Escrow Account belonging to no one in the bank and then=
 clean up the records and files concerning this 4.8Million from our Bank's =
Computerize Data-base Processing Financial Deposit so that there will be no=
 trace of this fund. Now the reason why I have contacted you is this; the b=
ank's management are now anxious to know who owns this account that has thi=
s fund (4.8Million) because the bank has benefited and made lot of profits =
from this fund for almost six years now. I need a trustworthy and honest fo=
reign partner that I will present to the bank as the owner of the
 account having this said fund (4.8Million).

This is how we are going to do it, you will have to send your personal info=
rmation=E2=80=99s to me which I will have to program as the owner of the fu=
nd (4.8Million) in our Bank's Computerized Data-base Processing Financial D=
eposit, then later you will write to apologize to the management of the ban=
k and thereafter instruct the bank to transfer the fund to you through the =
Automated Transferred Money (ATM) Visa Card Account bearing your name. So, =
if you are interested kindly send the following information to me immediate=
ly:

1). your full name (as it is written in your id card or passport). ........=
.....................

2). your contact address with phone and fax number.........................=
..................
5). Marital status (Married or Single). ...................................=
.............................
3). your age. .............................................................=
......................................
4). Your Occupation........................................................=
..................................
Immediately I received this listed above information from you, I will proce=
ed to programmed this information=E2=80=99s in our Bank's Computerize Data-=
base Processing Financial Deposit as the real owner of this fund (4.8 Milli=
on) in the Escrow Account of the bank.

Yours sincerely
Mr.Nassisru Solobiya
---1348685567-896045764-1363337805=:68943
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;"><br><br><br><br>From:Mr.Nassisru Solobiya<br>=
<br>Do you know that for the past 10 years now more than 95Million has bein=
g diverted and stolen by some greedy and corrupt politicians by the help of=
 their influential and powerful colleagues who has help them to launder and=
 transfer this fund through our bank to the Overseas? These funds were deri=
ved from the sales of Gold and Crude oil and the fund was meant to be used =
for the development of the Africa nations and the continent at large. As a =
banker working in the Foreign Remittance Department, I want you to know tha=
t I have acted as the Account Officer to most of these politicians,&nbsp;<b=
r><br>So I have being involved and participated in the many financial trans=
fer transaction done by this corrupt politicians several times to the Overs=
eas. When I now discover that this politicians were using me to achieve the=
ir
 aims by transferring this huge amount of fund through our bank to the Over=
seas, I decided to use my opportunity as a top bank official to divert the =
sum of 4.8Million to an Escrow Account belonging to no one in the bank and =
then clean up the records and files concerning this 4.8Million from our Ban=
k's Computerize Data-base Processing Financial Deposit so that there will b=
e no trace of this fund. Now the reason why I have contacted you is this; t=
he bank's management are now anxious to know who owns this account that has=
 this fund (4.8Million) because the bank has benefited and made lot of prof=
its from this fund for almost six years now. I need a trustworthy and hones=
t foreign partner that I will present to the bank as the owner of the accou=
nt having this said fund (4.8Million).<br><br>This is how we are going to d=
o it, you will have to send your personal information=E2=80=99s to me which=
 I will have to program as the owner of the fund (4.8Million) in our
 Bank's Computerized Data-base Processing Financial Deposit, then later you=
 will write to apologize to the management of the bank and thereafter instr=
uct the bank to transfer the fund to you through the Automated Transferred =
Money (ATM) Visa Card Account bearing your name. So, if you are interested =
kindly send the following information to me immediately:<br><br>1). your fu=
ll name (as it is written in your id card or passport). ...................=
..........<br><br>2). your contact address with phone and fax number.......=
....................................<br>5). Marital status (Married or Sing=
le). ................................................................<br>3)=
. your age. ...............................................................=
....................................<br>4). Your Occupation................=
..........................................................................<=
br>Immediately I received this listed above information from you, I
 will proceed to programmed this information=E2=80=99s in our Bank's Comput=
erize Data-base Processing Financial Deposit as the real owner of this fund=
 (4.8 Million) in the Escrow Account of the bank.<br><br>Yours sincerely<br=
>Mr.Nassisru Solobiya</td></tr></table>
---1348685567-896045764-1363337805=:68943--



At Fri, 15 Mar 2013 16:56:45 +0800 (CST), the email sender mr.nassisrsolobiya@hotmail.com sent you an email from the IP address 212.52.159.73 located in Burkina Faso, Ouagadougou.
Email Sender:mr.nassisrsolobiya@hotmail.com
IP address:212.52.159.73
IP address country:From:Mr.Nassisru Solobiya Bf Burkina Faso
IP address state:Kadiogo
IP address city:Ouagadougou
IP postcode:12.3703
IP address latitude:-1.5247
IP address longitude:2.2500
ISP of this IP:ONATEL (Office National des Telecommunications
Organization:ONATEL (Office National des Telecommunications

_________________
contact@taglisted.info
TagListed
TagListed
Creator

Posts : 1986
Reputation : 18
Join date : 2010-02-26
Age : 14

https://taglisted.forumotion.com

Back to top Go down

Back to top

- Similar topics

 
Permissions in this forum:
You cannot reply to topics in this forum