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) |
| |||
| Jamica (14311) |
| |||
| TagListed (1994) |
| |||
| smeredith09 (276) |
| |||
| Blue Moon (121) |
| |||
| Micd (110) |
| |||
| Scam Hunter (84) |
| |||
| Andy M (19) |
|
Who is online?
In total there are 41 users online :: 0 Registered, 0 Hidden and 41 Guests :: 3 BotsNone
Most users ever online was 529 on Thu 21 Oct 2021, 6:31 pm
Urgent Information
Page 1 of 1
Urgent Information
by TagListed Mon 30 Jan 2017, 6:50 pm
MR JONATHAN MAHAMA mrmahamajonathan@gmail.com
Urgent Information
ma 30-1-2017 18:42
Dear Brother,
I am pleased that you have read and completely understood my email,find attached copy of my work I.D card for your reference only. I have nothing to gain if i jeopardize my image here in Turkey.With a lot of funny things happening on the Internet this days is difficult to find a trustworthy person. My late father always told me you don't buy trust you earn it. The secret of success is secret.Let us one faith achieve this golden opportunity,
Like i explained in my previous email, you will be required to open an offshore non-resident account with a foreign bank which i will direct you.
Below are reasons i prefer you to open a new account;
1, We need a bank that shares the same swift telex confirmation code with my bank; this will make it easy for me to transfer the 11.5M U.S.D from my branch directly to the account which will be opened in your names.
2, Funds transferred with the swift confirmation in and out of Turkey usually takes a maximum of 6 hours to reach the receiving account.
3, Funds transferred to the Africa,United States, Great Britain, Canada ,and the entire Arab region are always seriously checked against terrorism funding and other suspicious acts. 11.5M U.S.D is not an amount that can be moved to your country without the government asking much questions.
4, The offshore bank will be able to receive huge volume without resistance according to the financial regulations of the bank. This will keep all parties on safe end.
5, As staffs of the Bank of Turkey it is not advisable for us to use any of our existing accounts be it foreign or local because it will seem like we are transferring the funds to our-self.
This account will be set up in your names, once the account is ready and all documents from my office are in perfect place then i will effect a direct wire of the total amount (USD$11.5M) Eleven millions Five Hundred Thousand United state Dollars into the account. We have decided to have the funds transferred to the British bank is because the bank shares the same swift telex confirmation code with my bank.The transfer will be via swift system which is confirm-able in 6 hours.
I have contracted my legal attorney to handle this aspect on your behalf so you have absolutely nothing to worry about. i will furnish you with the details needed to finalize this transaction. The details will include the complete information of the bank i have proposed. Please note that your only financial obligation will be to open a non-resident offshore account with a bank at Asia. I am not sure what it costs to open the account but i am sure its something you can handle, here in Turkey it cost about 100 - 300 dollars to open a non resident account.
Please remember that this transaction must be strictly confidential. You will receive a deed of agreement prepared by my attorney which will clearly state our terms, percentage agreed and conditions.
I look forward to your positive response. Have a great day !!!
God bless you.
Mr.Jonathan Mahama
At Mon, 30 Jan 2017 17:42:16 +0000, the email sender mrmahamajonathan@gmail.com sent you an email from the IP address 209.85.220.194 located in United States.
Urgent Information
ma 30-1-2017 18:42
Dear Brother,
I am pleased that you have read and completely understood my email,find attached copy of my work I.D card for your reference only. I have nothing to gain if i jeopardize my image here in Turkey.With a lot of funny things happening on the Internet this days is difficult to find a trustworthy person. My late father always told me you don't buy trust you earn it. The secret of success is secret.Let us one faith achieve this golden opportunity,
Like i explained in my previous email, you will be required to open an offshore non-resident account with a foreign bank which i will direct you.
Below are reasons i prefer you to open a new account;
1, We need a bank that shares the same swift telex confirmation code with my bank; this will make it easy for me to transfer the 11.5M U.S.D from my branch directly to the account which will be opened in your names.
2, Funds transferred with the swift confirmation in and out of Turkey usually takes a maximum of 6 hours to reach the receiving account.
3, Funds transferred to the Africa,United States, Great Britain, Canada ,and the entire Arab region are always seriously checked against terrorism funding and other suspicious acts. 11.5M U.S.D is not an amount that can be moved to your country without the government asking much questions.
4, The offshore bank will be able to receive huge volume without resistance according to the financial regulations of the bank. This will keep all parties on safe end.
5, As staffs of the Bank of Turkey it is not advisable for us to use any of our existing accounts be it foreign or local because it will seem like we are transferring the funds to our-self.
This account will be set up in your names, once the account is ready and all documents from my office are in perfect place then i will effect a direct wire of the total amount (USD$11.5M) Eleven millions Five Hundred Thousand United state Dollars into the account. We have decided to have the funds transferred to the British bank is because the bank shares the same swift telex confirmation code with my bank.The transfer will be via swift system which is confirm-able in 6 hours.
I have contracted my legal attorney to handle this aspect on your behalf so you have absolutely nothing to worry about. i will furnish you with the details needed to finalize this transaction. The details will include the complete information of the bank i have proposed. Please note that your only financial obligation will be to open a non-resident offshore account with a bank at Asia. I am not sure what it costs to open the account but i am sure its something you can handle, here in Turkey it cost about 100 - 300 dollars to open a non resident account.
Please remember that this transaction must be strictly confidential. You will receive a deed of agreement prepared by my attorney which will clearly state our terms, percentage agreed and conditions.
I look forward to your positive response. Have a great day !!!
God bless you.
Mr.Jonathan Mahama
- Code:
Received: (qmail 21042 invoked from network); 30 Jan 2017 17:42:29 -0000
Received: from unknown (HELO kate.hostnet.nl) ([91.184.19.33])
by 172.17.0.17 with (DHE-RSA-AES256-SHA encrypted) SMTP; 30 Jan 2017 17:42:29 -0000
Received: from mail-qk0-f194.google.com ([209.85.220.194])
by kate.hostnet.nl with esmtps (TLSv1.2:ECDHE-RSA-AES128-GCM-SHA256:128)
(Exim 4.86)
(envelope-from <mrmahamajonathan@gmail.com>)
id 1cYFyF-0004Ch-E1
for bulk@taglisted.nl; Mon, 30 Jan 2017 18:42:28 +0100
Received: by mail-qk0-f194.google.com with SMTP id e1so19987625qkh.1
for <bulk@taglisted.nl>; Mon, 30 Jan 2017 09:42:27 -0800 (PST)
DKIM-Signature: v=1; a=rsa-sha256; c=relaxed/relaxed;
d=gmail.com; s=20161025;
h=mime-version:from:date:message-id:subject:to;
bh=MjM+7z9/qaCGmrScUVlRq3X4Kxlru8zb1taKP5zL7Qo=;
b=cQzLfuCTpcveBBQWT7aDv3edBUa2NfJCe8VJMzg5Dvc68Z/ZKSi9h3UhTq6QQ43DFh
IIfbe6XzUNpYmmm1QljDZjrvSi4fwhI6AtHVMovpqrDPZO9X+0sYX72yXXCCyz3eCWeI
9wfE3hoWYDpVw70VTrHw3WIImk7+0h31WJh1OsuFFiKGVF/DQyJnYlVVqZ1pt/zcoORH
JpmYwBQLG1z82++cHzbbPzjl9xAbVP6LMiYJ3IuJ8tFVe7rkEgThTXIkLI70vqmIWMbc
aq1P8x+/vzdcK0Fd/RZy6updDv4JoAO9pm2sOQcBWb/OW5p83zF19o4603m3uYpS4sla
GMuA==
X-Google-DKIM-Signature: v=1; a=rsa-sha256; c=relaxed/relaxed;
d=1e100.net; s=20161025;
h=x-gm-message-state:mime-version:from:date:message-id:subject:to;
bh=MjM+7z9/qaCGmrScUVlRq3X4Kxlru8zb1taKP5zL7Qo=;
b=roc8STa09nqvtIkuPD0XIu6VxHUDKZBT1MngA9qerME3ZOMepDvSa155uZ/BUQ9mIS
JPUAHKHYaF0HWoK8Fcp4GGsn2K0I7Gbghb4A10IB8ZCfB/90h3I70mn5aFKRyV56FdYn
O7smDrF7TrXq1wbi1wkT/9ajoz44HrIzmNX/J6DZP3yLzVj/4G0uS5RXcXyNsHnlE/NQ
NJztpBAytSr4KpzpS2qzcC0Zgo6pe7AphlLqg0les9vyJXqII4jwXZi7ZlpK8vZdl1L7
uw/C0iaOUuJfsmm4d1zaZSOxNVW5n2ZBrf4L/bU25zEDVFKs2ug/vzEWQLfELR2Fu6lZ
aQsw==
X-Gm-Message-State: AIkVDXJ330Soy3tAoViai/GRy75yQTUlXGPQJMof7E045gpGaplaGke3VyHwft5I9SouyKVb0KJtachv7xWYzw==
X-Received: by 10.55.22.233 with SMTP id 102mr26026138qkw.102.1485798137015;
Mon, 30 Jan 2017 09:42:17 -0800 (PST)
MIME-Version: 1.0
Received: by 10.12.137.184 with HTTP; Mon, 30 Jan 2017 09:42:16 -0800 (PST)
From: MR JONATHAN MAHAMA <mrmahamajonathan@gmail.com>
Date: Mon, 30 Jan 2017 17:42:16 +0000
Message-ID: <CADLgCQoab8_CSVovirFVr7iB2mNDWnBUJP-DgtoMAA1OESuHow@mail.gmail.com>
Subject: Urgent Information
To: TagListed <bulk@taglisted.nl>
Content-Type: multipart/mixed; boundary=001a1147b5002b07e2054753568d
Received-SPF: pass (kate.hostnet.nl: domain of gmail.com designates 209.85.220.194 as permitted sender) client-ip=209.85.220.194; envelope-from=mrmahamajonathan@gmail.com; helo=mail-qk0-f194.google.com;
X-SPF-Result: kate.hostnet.nl: domain of gmail.com designates 209.85.220.194 as permitted sender
Authentication-Results: kate.hostnet.nl; dmarc=pass header.from=gmail.com
Authentication-Results: hostnet.nl; spf=pass smtp.mailfrom=mrmahamajonathan@gmail.com; dkim=pass header.i=gmail.com
X-SpamExperts-Class: ham
X-SpamExperts-Evidence: Combined (0.10)
X-Recommended-Action: accept
X-Filter-ID: KnJmo4tfeele54viduzbHBJs7EdiWwd40XNCddX1EkjEhsffyEpCFIDkm8688fdXNHJ96IUbmXg+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X-Report-Abuse-To: spam@avril.hostnet.nl
At Mon, 30 Jan 2017 17:42:16 +0000, the email sender mrmahamajonathan@gmail.com sent you an email from the IP address 209.85.220.194 located in United States.
| Email Sender: | mrmahamajonathan@gmail.com |
| IP address: | 209.85.220.194 |
| IP address country: |  United States |
| IP address state: | n/a |
| IP address city: | n/a |
| IP postcode: | n/a |
| IP address latitude: | 37.7510 |
| IP address longitude: | -97.8220 |
| ISP of this IP: | |
| Organization: |
TagListed- Creator
- Posts : 1994
Reputation : 18
Join date : 2010-02-26
Age : 14 -
Page 1 of 1
Permissions in this forum:
You cannot reply to topics in this forum|
|
|
» Scammer With Photos of Nkosazane Mpilonhle
» Scammer With Photos of Peggy Anelle aka Bozzbiberon
» Scammer With Photos of Tyson Sariyu Dornukie _adjoatee
» Scammer With Photos of Nana Ama Quayeba Akwaboah
» Scammer With Photos of Fanta west_side__goddess
» Ghana Fake Profiles (Part 1)
» Scammer With Photos of Kiera Nicole Bethley
» Scammer With Photos of Nichole Williams aka Blaq Russian