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Tag Archives: 98.139.213.157

“Mrs. Ramallah Jinnah” aka “Ahmet Diler”

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

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From: “Mrs. Ramallah Jinnah” <banutv@utcb.ro>
Reply-To: mrahmet@bigmir.net
Subject: Your Response
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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.

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Ahmet Diler <web_office.1141@verizon.net>
Reply-To: ahmet-diler@in.com web_office.1141@verizon.net

 
 

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“Sylvie Robertson”

WARNING: CHARITY SCAM PROPOSAL – MONEY TRANSACTION SCAM

SUBJECT LINE:CAN YOU HELP THE PEOPLE OF GOD?
From Sylvie Robertson
Return-Path: <paul_onyi@yahoo.com>
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From: Sylvie Robertson <sylvie_robertson002@yahoo.co.jp>
Reply-To: sylvie_robertson002@yahoo.co.jp
Subject: CAN YOU HELP THE PEOPLE OF GOD?

CAN YOU HELP THE PEOPLE OF GOD?

I AM MRS,SYLVIE ROBERTSON, FROM FRANCE A WIDOW TO LATE DANIEL ROBERTSON, I AM 53 YEARS OLD, I AM A NEW CHRISTAIN CONVERT, SUFFERING FROM LONG TIME CANCER OF THE BREAST,FLORA ALL INDICATION MY CONDITIONS IS REALLY DETERIORATING AND IT IS QUITE OBVIOUS THAT I WOUDIN, T LIVE MORE THAN THREE MONTHS, ACCORDING TO MY DOCTORS, AND IN ALL INDICATION REGARDS TO MEDICAL ANALYSIS, THIS IS BECAUSE THE CANCER STAGE HAS GOTTEN TO A VERY BAD STAGE THAT NO HOPE FOR ME TO BE A LIVING PERSON AGAIN,

MY LATE HUSBAND KILLED DURING THE FRANCE RAID AGAINST TERRORISM IN TOGO, AND DURING THE PERIOD OF OUR MARRIAGE WE COULD NOT PRODUCE ANY CHILE MELATE HUSBAND WAS VERY WEALTHY AND AFTER HIS DEATH, I INHERITED ALL HIS BUSINESS AND WEALTH. THE DOCTORS HAS ADVISED ME THAT I MAY NOT LIVE FOR MORE THAN FOUR MONTHS, SO I NOW DECIDED TO DIVIDE THE PART OF THIS WEALTH, TO CONTRIBUTE TO THE DEVELOPMENT OF THE CHURCH IN AMERICA, AFRICA, ASIA AND EUROPE ESPECAILLY CREATE SOLUTION TO PROBLEM OF LESS PREVILLAGED ONES AND ORPHANAGE HOMES.

I SELECTED YOU AFTER VISITING THE WEBSITE I PRAYED AND FAST FOR THREE WEEKS OVER IT, I AM WILLING TO DONATE THE SUM OF $3.5 MILLION DOLLARS, TO THE LESS PRIVILEGED. PLEASE I WANT YOU TO NOTE THAT FUND IS LYING IN A BANK IN TOGO AND UPON MY INSTRUCTION,WILL FILE IN AN APPLICATION FOR THE TRANSFER OF THE MONEY IN YOUR NAME.

LASTLY,I HONESTLY PRAY THAT THIS MONEY WHEN TRANSFERRED WILL BE USED FOR THE SAID PURPOSE EVEN THOUHG IM LATE THEN, BECAUSE I HAVE COME TO FIND OUT THAT WEALTH ACQUISITION WITHOUT CHRIST IS VANITY AND I MADE THE PROMISE TO GOD THAT THE FUND WILL BE USE TO BUILD HIS TAMPLE. MAY THE GRACE OF OUR LORD JESUS THE LOVE OF GOD AND THE FELLOWSHIP OF GOD BE WITH YOU AND YOUR FAMILY I AM WAIT URGENT REPLY FROM YOU.
GOD BLESSES YOU.

REMAIN BLESS?
MRS ,SYLVIE ROBERTSON

 
 

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