RSS

“Zanelsim”

15 Feb

ATM CARD SCAM – CHARITY SCAM

credit_card_scam

Anna – Waiting to hear from you?

Hello,

I am Anna A.H. Halowi, a 68 year old childless widow, I have come across your
name and contact as I search for a reliable, capable and trustworthy individual
to execute my last wish.I am contacting you from my sick bed here in Europe as
i have been diagnosed of endometrial cancer,unfortunately for me,my doctor
said i don’t have any chance to survive except by a miracle.

I inherited the sum of my Three Million United States Dollars from my late husband
who worked with the United Nations of department of economic and social affairs
as a consultant director for many years before he died few years back.
I want you to assist me in donating 80% of this money to assist and finance
motherless children, orphanages,the handicapped,the less privileged etc,
while the remaining 20% of the total sum for your own personal use.

On one occasion when i contacted the director of the bank where the money
was deposited and informed him of my intention towards the money he
explained to me that even if I want to transfer the funds out to the account
of a foreign partner, that it would take much time,lawyers and many expenses etc.
He explained to me that the rigors which also includes international economic
policies are so much and most foreign partners might not be interested to
involve in such expenditure because of the fear of scam.

He advised me to get a foreign partner but instead of transferring the funds
to the account of the foreign partner,the bank will offer an ATM card to my partner.
The ATM card is a PREMIUM PLATINUM CARD and this would allow you to make
withdrawals of the fund in your country to the tune of 10.000 – 50,000 – 100,000
dollars per day.I was also duly informed that the processing and delivery of the
ATM card covering the total amount will attract minor charges and i do not
know your financial strength to cover these expenses or charges ?.

However i am in contact and have an agreement with financiers who has agreed
to finance any project i have because of their cordial relationship with my late
husband when he was alive.This implies that these financiers will loan you the
necessary amount of money required to pay the minor charges before the issuing
and delivering of the ATM CARD to you.

.If you are willing to assist me and receive this money and do as i wish then
do respond immediately and i will give you more details.

Sincerely,

Anna A.H. Halowi.

Return-Path: <gabmomoh@yahoo.fr>
X-YahooFilteredBulk: 77.238.189.95
Received-SPF: none (domain of yahoo.fr does not designate permitted sender hosts)
X-YMailISG: ic_muIIWLDuWMs4B.NjEDSSBzj2CUrTTT3IDA7TNTSaNATfa pCF0NWCqtM6jDmlh_rEe9HutONfP5F9caNusyr1mkvn6Rj1GsS2sLSHXJe7h qHMUEwDLJiJmkld255SHOtXtLhO6cLjEwOPbbdjx_xJeG.xYL9v4ckwpFYcs QQF02D.NpPyTv0rNIJGa0yHnG6gwjvmMKgnQyKZKTUo4ZR4JEVTITg35QT8K sPdubcgi8cIDRKNtMzGxoKvveuuk8l6hkf.657U4tNo0a6JpDKd7JwTh2LoW cRiitRWFpKmaBZ91IOAlUI4A8peGNzey8GIxFEUp6L8EMtBjzHDfIyfyO7xz o5Bkce0fk59hYKx5gai0kg_8PL2IQBaWvNK7TMeFNQ2Ofz0l24iH6xXCACQz fn4iX5bTiYaZih13QsgdA2F.Byk1XocDK1Hd_DlxQaTHj.kYy.n5S82i3oRL GvF5uWJsl.DKwjQR9.5uVj6W.0c.JMVo0FYG9J_WMQt9UldsHVXEhgKvk.M2 uxNb7h62aBFddMxltE6dw187VE1b.qYSHQeop9VOWiAUwjuTmpTqZyA9mRP7 co59g443aoml1YRB_vFBXruZF6XZQwNv0fnz46.O7lJaTgbWHQKJcUV1RzQR f01Yovh8N1bfWcIctY1dZuy0UTwBzEbadtRwux9MBS1_9560IFy10dI7G1bp J4u31esrK4btpCPNcNyj1vmQZs9sTaqY.hfaGyKdMqgoimwbzpkZRMdYTUx4 B3bEbbgPFweEjpOY9jldRfQjXi1hi_7vNYb_e99A98FGXElurwF6iZNeZswQ 4KXJqT2z5j8Y6i7UdqYzprVghuNJGGRfQtgGW8wYQxvgTCoXcdiUF7qRAoZ5 CikWDw3u47lWzHfQvkUhHZfNeJC2c_1wsYmnor7wmqGf6v6qkCAi3luzvsfk cbJQRYqJwMnqY_hWmVx_aWevizv5N5FZ0NJn_RZ250U0FXMbzecbMYsnj2El .TBZcX2nBcz6d6xreeSXWN6L5ISSLU4ZRSb4nV7sMsDNOQDxt0rYuY0J4hOI 7d0Y2OhwD5QfuPmBUJva4vNdilHA08FjVgkdPCMeI.9dJnIOLo17CZ1ijzpj ObbNjR3BYvtNPnYSIF8afX0Uxie02ljZ03Cn_AnX1AS_Hz9ZctQboNe17XIX zx4T5u1z5SMPZPOA2XZ8vZAiUIWZyRbLhWOV_N6fv3AIzDV8B7IkjC4wnD5S K9axcoIUIg4LuqW6rPpmJhTHIH3x9ieYo9ara3WxSeSdEkPWK_1EexCILIPd w0v9y7sk.M3xQVFKV5HHQcg74KE3jjd77Jwj8PR3AuM98IZYu3S3hyUXBpOi v8rU8piS1cgheLXfY08zIfvYCe_TEjG6WwlDHXnCSe408mvnpw–
X-Originating-IP: [77.238.189.95]
Authentication-Results: mta1322.mail.bf1.yahoo.com from=voila.fr; domainkeys=fail (bad syntax); from=yahoo.fr; dkim=pass (ok)
Received: from 127.0.0.1 (HELO nm1-vm0.bullet.mail.ird.yahoo.com) (77.238.189.95) by mta1322.mail.bf1.yahoo.com with SMTP; Wed, 06 Feb 2013 10:46:47 -0800
Received: from [77.238.189.54] by nm1.bullet.mail.ird.yahoo.com with NNFMP; 06 Feb 2013 18:46:44 -0000
Received: from [212.82.108.246] by tm7.bullet.mail.ird.yahoo.com with NNFMP; 06 Feb 2013 18:46:44 -0000
Received: from [127.0.0.1] by omp1011.mail.ird.yahoo.com with NNFMP; 06 Feb 2013 18:46:44 -0000
X-Yahoo-Newman-Id: 827994.80337.bm@omp1011.mail.ird.yahoo.com
Received: from [196.47.151.246] by web172501.mail.ir2.yahoo.com via HTTP; Wed, 06 Feb 2013 18:46:44 GMT
X-Mailer: YahooMailClassic/15.1.2 YahooMailWebService/0.8.132.503
Message-ID: <1360176404.1980.YahooMailClassic@web172501.mail.ir2.yahoo.com>
From: Zanelsim <zanelsim030@voila.fr>
Reply-To: zanelsim030@voila.fr
Subject: Anna – Waiting to hear from you?.

Zanelsim zanelsim030@voila.fr Anna AH Halowi gabmomoh@yahoo.fr

 
1 Comment

Posted by on 02/15/2013 in Charity/Donation Scam

 

Tags: , , , , , ,

One response to ““Zanelsim”

  1. ingrid geimer

    05/19/2013 at 17:34

    It looks like the IP Address originated from my soon ex-husband……his real name is Nnaedozie John Okoli…..he lives in Lagos Nigeria…..he duped me out of my house, business and money…..further he served several months in prison in the UK for fraud…..I am trying to get him convicted for fraud and bigamy

     

Leave a Reply

Fill in your details below or click an icon to log in:

WordPress.com Logo

You are commenting using your WordPress.com account. Log Out / Change )

Twitter picture

You are commenting using your Twitter account. Log Out / Change )

Facebook photo

You are commenting using your Facebook account. Log Out / Change )

Google+ photo

You are commenting using your Google+ account. Log Out / Change )

Connecting to %s

 
%d bloggers like this: