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“Mrs. Ramallah Jinnah” aka “Ahmet Diler”

11 Mar

online-scamWARNING – EMAIL SCAM / BUSINESS PARTNER PROPOSAL

Ramallah Jinnah also sends out scams under the name Ahmet Diler

Subject Line: Your Response

Diler & Sons Ltd
Mrs. Ramallah Jinnah
(Investment Broker)
No: 19A. Izmir Karayolu,
20280 Denizli. Turkey

Hi,

I’m of the above name and representing the above establishment. I have a
sensitive, confidential brief and I am asking for your partnership in
re-profiling funds. You must be very discrete in the area of
confidentiality and transparency in all communications and monetary
discussions that we will be discussing and I guarantee that this will be
executed under a legitimate arrangement that will protect you from any
breach of the law. I shall let you know what is required of you and
modalities of operations, upon your response.

Regards
Mrs. Ramallah

Return-Path: <banutv@utcb.ro>
X-YahooFilteredBulk: 193.231.3.5
X-Originating-IP: [193.231.3.5]
Authentication-Results: mta1223.mail.ac4.yahoo.com from=utcb.ro; domainkeys=neutral (no sig); from=utcb.ro; dkim=neutral (no sig)
Received: from 127.0.0.1 (EHLO mail.utcb.ro) (193.231.3.5) by mta1223.mail.ac4.yahoo.com
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Received: (from www@localhost) by mail.utcb.ro (8.14.4/8.14.4/Submit) id r1NCL3sN015198
Message-Id: <201302231221.r1NCL3sN015198@mail.utcb.ro>
X-Authentication-Warning: mail.utcb.ro: www set sender to banutv@utcb.ro using -f
From: “Mrs. Ramallah Jinnah” <banutv@utcb.ro>
Reply-To: mrahmet@bigmir.net
Subject: Your Response
X-Mailer: NeoMail 1.29
X-IPAddress: 94.103.41.63
X-Greylist: Sender IP whitelisted, not delayed by milter-greylist-4.2.6 (mail.utcb.ro [127.0.0.1]); Sat, 23 Feb 2013 14:21:44 +0200 (EET)
X-Scanned-By: MIMEDefang 2.71 on 193.231.3.15

Mrs. Ramallah Jinnah banutv@utcb.ro

“Ahmet Diler” ahmet-diler@in.com

06
NOV
BUSINESS PARTNER & PROPOSAL – NIGERIAN SCAM

Name/Email-Address: Ahmet Diler web_office.1141@verizon.net ahmet-diler@in.com

Subject: [No Subject]

I have a confidential brief and I am asking for your partnership.

Return-Path: <web_office.1141@verizon.net>
X-YahooFilteredBulk: 98.139.213.157
Received-SPF: neutral (98.139.213.157 is neither permitted nor denied by domain of verizon.net)
X-Originating-IP: [98.139.213.157]
Authentication-Results: mta1165.mail.gq1.yahoo.com from=verizon.net; domainkeys=neutral (no sig); from=yahoo.com; dkim=pass (ok)
Received: from 127.0.0.1 (EHLO nm17-vm0.bullet.mail.bf1.yahoo.com) (98.139.213.157) by mta1165.mail.gq1.yahoo.com with SMTP; Mon, 05 Nov 2012 17:20:52 -0800
Received: from [98.139.212.149] by nm17.bullet.mail.bf1.yahoo.com with NNFMP; 06 Nov 2012 01:20:51 -0000
Received: from [66.94.237.114] by tm6.bullet.mail.bf1.yahoo.com with NNFMP; 06 Nov 2012 01:20:51 -0000
Received: from [127.0.0.1] by omp1019.access.mail.mud.yahoo.com with NNFMP; 06 Nov 2012 01:20:51 -0000
X-Yahoo-Newman-Id: 654693.55743.bm@omp1019.access.mail.mud.yahoo.com
Received: from 174.140.166.192 by web84605.mail.ne1.yahoo.com via HTTP; Mon, 05 Nov 2012 17:20:51 PST
Ahmet Diler <web_office.1141@verizon.net>
Reply-To: ahmet-diler@in.com web_office.1141@verizon.net

 
 

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