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Tag Archives: Ahmet Diler

“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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“Ahmet Diler” ahmet-diler@in.com

BUSINESS PARTNER & PROPOSAL – NIGERIAN SCAM

 

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

Subject: [No Subject]

Email: 

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

HEADER:

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Date:   Mon, 5 Nov 2012 17:20:51 -0800 (PST)
From:  
Ahmet Diler <web_office.1141@verizon.net>  
Reply-To:   ahmet-diler@in.com
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