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Ghaada Hafiz <ghaadahafiz@yahoo.com>
14.07.2012, 00:45
Beitrag: #1
Offline
Ghaada Hafiz <ghaadahafiz@yahoo.com>
Dear xxxxx,

I know this letter will surprise you. I'm Mrs. Muallem
Ghaada Hafiz from Syria. My late husband is a brother of ousted
President Amin Hafiz in 1966 coup. If you watched closely in the news,
you see the turmoil and crisis in my country.

I need your help
because I want my daughter to come over to your country. My daughter is
currently in United Kingdom. She is not in a safe hand in United Kingdom. I need your
help in order
to relocate her to your country as soon as possible. My husband and my
three sons was killed. I have transferred the sum of US$6.5million to Spain in the name of my daughter. I will like you to
help me receive the money in your country. I lost my passport, but I try
my best to get a new one. When I obtain a new passport, I will come to
your country to meet you. I
have to leave the country, before the United Nations declare no-fly
zone in my country.

I will give you more details if you are interested to assist me.

I look forward to your urgent response.

With kind regards.

Hafiz Ghaada Muallem



Spoiler: Header
Received: from [41.190.90.37] by web140314.mail.bf1.yahoo.com via HTTP; Sun, 26 Feb 2012 01:46:54 PST
X-Mailer: YahooMailWebService/0.8.117.340979
Message-ID: <1330249614.[email]7204.YahooMailNeo@web140314.mail.bf1.yahoo.com[/email]>
Date: Sun, 26 Feb 2012 01:46:54 -0800 (PST)
From: Ghaada Hafiz <ghaadahafiz@yahoo.com>
Reply-To: Ghaada Hafiz <ghaadahafiz@yahoo.com>



Eingeliefert über Ghana

Code:
IP address: 41.190.90.37
Reverse DNS: [No reverse DNS entry per ns1.afrinic.net.]
Reverse DNS authenticity: [Unknown]
ASN: 37140
ASN Name: zain-Ghana-AS (zain Ghana AS)
IP range connectivity: 2
Registrar (per ASN): RIPE
Country (per IP registrar): GH [Ghana]
Country Currency: Unknown
Country IP Range: 41.190.88.0 to 41.190.91.255
Country fraud profile: High
City (per outside source): Accra, Greater Accra
Country (per outside source): GH [Ghana]
Private (internal) IP? No
IP address registrar: whois.afrinic.net
Known Proxy? No
Link for WHOIS: 41.190.90.37

Die spinnen, die Scammer!
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14.07.2012, 00:46
Beitrag: #2
Offline
RE: Ghaada Hafiz <ghaadahafiz@yahoo.com>
The attached pictures are for my daughter. I need your urgent reply.




Spoiler: Header
Received: from [41.190.88.247] by web140319.mail.bf1.yahoo.com via HTTP; Tue, 28 Feb 2012 07:31:34 PST
X-Mailer: YahooMailWebService/0.8.116.338427
References: <1330249614.7204.YahooMailNeo@web140314.mail.bf1.yahoo.com> <249787464.20120227214243@arcor.de>
Message-ID: <1330443094.73973.YahooMailNeo@web140319.mail.bf1.yahoo.com>
Date: Tue, 28 Feb 2012 07:31:34 -0800 (PST)
From: Ghaada Hafiz <ghaadahafiz@yahoo.com>



Eingeliefert über Ghana
Code:
IP address: 41.190.88.247
Reverse DNS: [No reverse DNS entry per ns1.afrinic.net.]
Reverse DNS authenticity: [Unknown]
ASN: 37140
ASN Name: zain-Ghana-AS (zain Ghana AS)
IP range connectivity: 2
Registrar (per ASN): RIPE
Country (per IP registrar): GH [Ghana]
Country Currency: Unknown
Country IP Range: 41.190.88.0 to 41.190.91.255
Country fraud profile: High
City (per outside source): Unknown
Country (per outside source): GH [Ghana]
Private (internal) IP? No
IP address registrar: whois.afrinic.net
Known Proxy? No
Link for WHOIS: 41.190.88.247

[Bild: natalianez29.jpg] [Bild: natalia447l1x.jpg] [Bild: natalia5gzxam.jpg]

Die spinnen, die Scammer!
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14.07.2012, 00:48 (Dieser Beitrag wurde zuletzt bearbeitet: 14.07.2012 00:49 von Webmaster.)
Beitrag: #3
Offline
RE: Ghaada Hafiz <ghaadahafiz@yahoo.com>
Dear Mr. xxxxx,

Thank you for your kindness and understanding. I received your letter. May God bless you. This is my girl telephone number, you can contact her. +44 772 988 9507. Her name is Natalia.


Dear xxxxx, my daughter was smuggled to United Kingdom through the help of Red Cross. She don't have passport to move around. She is in refugee camp in United Kingdom. She is not from Europe, we are Syrians and my daughter can not come to Germany until, they issue her a new passport. Our house was burnt down and she lost her passport. Please I need your contact address, your telephone and faxe number for an easy communication. I wish you can help me travel to Brussels to withdraw the money my late husband deposited in ING Bank. I hope to hear from you soon.
Yours Sincerely,
Ghaada.




Spoiler: Header
Received: from [41.190.88.247] by web140311.mail.bf1.yahoo.com via HTTP; Sat, 03 Mar 2012 09:16:34 PST
X-Mailer: YahooMailWebService/0.8.116.338427
References: <1330249614.[email]7204.YahooMailNeo@web140314.mail.bf1.yahoo.com[/email]> <249787464.20120227214243@arcor.de> <1330443094.[email]73973.YahooMailNeo@web140319.mail.bf1.yahoo.com[/email]> <1553111344.20120301212154@arcor.de>
Message-ID: <1330794994.[email]81066.YahooMailNeo@web140311.mail.bf1.yahoo.com[/email]>
Date: Sat, 3 Mar 2012 09:16:34 -0800 (PST)
From: Ghaada Hafiz <ghaadahafiz@yahoo.com>



Eingeliefert über GhanaIP address: 41.190.88.247
Code:
Reverse DNS: [No reverse DNS entry per ns1.afrinic.net.]
Reverse DNS authenticity: [Unknown]
ASN: 37140
ASN Name: zain-Ghana-AS (zain Ghana AS)
IP range connectivity: 2
Registrar (per ASN): RIPE
Country (per IP registrar): GH [Ghana]
Country Currency: Unknown
Country IP Range: 41.190.88.0 to 41.190.91.255
Country fraud profile: High
City (per outside source): Unknown
Country (per outside source): GH [Ghana]
Private (internal) IP? No
IP address registrar: whois.afrinic.net
Known Proxy? No
Link for WHOIS: 41.190.88.247


[Bild: goofylwlvz.gif]

Das Rote Kreuz als Menschenhändler.

Die spinnen, die Scammer!
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14.07.2012, 00:50
Beitrag: #4
Offline
RE: Ghaada Hafiz <ghaadahafiz@yahoo.com>
Please call her again.



Spoiler: Header
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X-Mailer: YahooMailWebService/0.8.116.338427
References: <1330249614.[email]7204.YahooMailNeo@web140314.mail.bf1.yahoo.com[/email]> <249787464.20120227214243@arcor.de> <1330443094.[email]73973.YahooMailNeo@web140319.mail.bf1.yahoo.com[/email]> <1553111344.20120301212154@arcor.de> <1330794994.[email]81066.YahooMailNeo@web140311.mail.bf1.yahoo.com[/email]> <313402877.20120303223415@arcor.de>
Message-ID: <1330814483.[email]92752.YahooMailNeo@web140316.mail.bf1.yahoo.com[/email]>
Date: Sat, 3 Mar 2012 14:41:23 -0800 (PST)
From: Ghaada Hafiz <ghaadahafiz@yahoo.com>




Eingeliefert über Ghana

Code:
IP address: 41.190.88.247
Reverse DNS: [No reverse DNS entry per ns1.afrinic.net.]
Reverse DNS authenticity: [Unknown]
ASN: 37140
ASN Name: zain-Ghana-AS (zain Ghana AS)
IP range connectivity: 2
Registrar (per ASN): RIPE
Country (per IP registrar): GH [Ghana]
Country Currency: Unknown
Country IP Range: 41.190.88.0 to 41.190.91.255
Country fraud profile: High
City (per outside source): Unknown
Country (per outside source): GH [Ghana]
Private (internal) IP? No
IP address registrar: whois.afrinic.net
Known Proxy? No
Link for WHOIS: 41.190.88.247

Die spinnen, die Scammer!
Webseite des Benutzers besuchen Alle Beiträge dieses Benutzers finden
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14.07.2012, 00:50
Beitrag: #5
Offline
RE: Ghaada Hafiz <ghaadahafiz@yahoo.com>
I have given you my daughter number and the number is available. I don't know the reason why you cannot reach her. I asked you for your address and you did not give me. Now you are asking where my daughter is. Please her life is very important to me. I don't want any harm to befall her. If you want to help me, show more concern and help me withdraw the money in Brussels.







Eingeliefert über Ghana

Code:
IP address: 41.190.88.247
Reverse DNS: [No reverse DNS entry per ns1.afrinic.net.]
Reverse DNS authenticity: [Unknown]
ASN: 37140
ASN Name: zain-Ghana-AS (zain Ghana AS)
IP range connectivity: 2
Registrar (per ASN): RIPE
Country (per IP registrar): GH [Ghana]
Country Currency: Unknown
Country IP Range: 41.190.88.0 to 41.190.91.255
Country fraud profile: High
City (per outside source): Unknown
Country (per outside source): GH [Ghana]
Private (internal) IP? No
IP address registrar: whois.afrinic.net
Known Proxy? No
Link for WHOIS: 41.190.88.247

Die spinnen, die Scammer!
Webseite des Benutzers besuchen Alle Beiträge dieses Benutzers finden
Diese Nachricht in einer Antwort zitieren to top
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