+22674186806

Numbers that have appeared in scam emails and are used by the scammers. Only posts about verified numbers are moved to this forum.
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NumberLover
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Posts: 60243
Joined: Sat Dec 27, 2014 4:11 pm
Location: Hanging on the telephone

+22674186806

Post by NumberLover »

Tel. No.: +22674186806
Email: musa.aliu02@gmail.com
Scam Type: Advance Fee Fraud Scam

From: fruempac@speedy.com.ar
Reply-to: musa.aliu02@gmail.com
Dear Friend,

Greetings to you and your family.

My name is Mr. Musa Aliu, The current Auditor of a bank here in Ouagadougou, Burkina Faso, West Africa. I have a transaction of US$9.5Million dollars for transferring into your home bank account for our mutual benefits and i need your total and 100% cooperation and assistance to realize this task.

Further details about the fund, its source and whom will stand as a business partner to consulting. enterprise so that my bank can transferred this fund into your receiving bank account immediately as I have your positive response. You must assure me that everything will be handled confidentially as I am assuring you that all your details required for this transaction are all safe and secure. We will never lack again in life if we can join hands together for making this deal a success.

It has been over 9 years now that in my department we discovered an abandoned sum of US$9.500.000 (Nine million Five hundred thousand US dollars) In an account belongs to consulting enterprise in our country Burkina Faso that political part sign a contract with him and move huge amount of Funds into their various overseas counterparts bank accounts through the help of their Political advisers.

Most of the funds which they transferred out of the West Africa were realized from material consultants, these are the funds meant for the development of our country Burkina Faso and their various Nations being taken away for their greedy and selfish ambition.

Their Political advisers always inflated the amounts before transferring it into foreign accounts, so I also took the opportunity to diverted part of these funds, hence I am aware that there is no official trace of how much was transferred as all the accounts used for such transactions were being closed after each transfer.

I as the major Account Officer to most of those politicians and the then Foreign Remittance Dept Director of the bank, when I discovered that they were using me to succeed in their greedy invents, I also cleaned some of their banking records from the Bank files and no one ever cared to ask me because the money was too much for them to control. They laundered over US$964 Million Dollars during the process.

As I am sending you this message, I have the ability to transfer the diverted Nine Million Five Hundred Thousand Dollars ($9.5 M) into you own bank account abrade from an escrow account belonging to no one in the bank.

The bank is anxious now to know who his business partner to consulting enterprise to this fund is because they have made a lot of profits with the funds. It is more than Nine years now and most of the politicians are no longer using our bank to transfer funds overseas as most of the have died and the rest are no more in power.

The US$9.5 Million Dollars has been lying fallow and I don't want to retire from the bank without transferring the funds to a foreign account to enable me share the proceeds with the receiver. The money will be shared 60% for me and 40% for you with expenses. There is no one coming to ask you any question whatsoever about the funds because I secured everything. Further details shall be mailed to you if only you show any sign of seriousness and interest.

so you can contact me with this my private mail musa.aliu02@gmail.com

Best Regard,
Mr. Musa Aliu
+22674186806
Please don't confront scammers or tell them their details are on anti-scam sites. It will take them minutes to set up a new identity and existing warnings will be worthless.
User avatar
NumberLover
Omnipresent
Posts: 60243
Joined: Sat Dec 27, 2014 4:11 pm
Location: Hanging on the telephone

Re: +22674186806

Post by NumberLover »

Tel. No.: +22674186806
Email: rabdulaiye46@yahoo.fr
Scam Type: Advance Fee Fraud Scam

From: abdulaiyer67@gmail.com
Reply-to: rabdulaiye46@yahoo.fr
Dear Friend,

Greetings to you and your family.

My name is Mr. Abdulaiye Rahmani, The current Auditor of a bank here in Ouagadougou, Burkina Faso, West Africa. I have a transaction of US$9.5Million dollars for transferring into your home bank account for our mutual benefits and i need your total and 100% cooperation and assistance to realize this task.

Further details about the fund, its source and whom will stand as a business partner to consulting. enterprise so that my bank can transferred this fund into your receiving bank account immediately as I have your positive response. You must assure me that everything will be handled confidentially as I am assuring you that all your details required for this transaction are all safe and secure. We will never lack again in life if we can join hands together for making this deal a success.

It has been over 9 years now that in my department we discovered an abandoned sum of US$9.500.000 (Nine million Five hundred thousand US dollars) In an account belongs to consulting enterprise in our country Burkina Faso that political part sign a contract with him and move huge amount of Funds into their various overseas counterparts bank accounts through the help of their Political advisers.

Most of the funds which they transferred out of the West Africa were realized from material consultants, these are the funds meant for the development of our country Burkina Faso and their various Nations being taken away for their greedy and selfish ambition.

Their Political advisers always inflated the amounts before transferring it into foreign accounts, so I also took the opportunity to diverted part of these funds, hence I am aware that there is no official trace of how much was transferred as all the accounts used for such transactions were being closed after each transfer.

I as the major Account Officer to most of those politicians and the then Foreign Remittance Dept Director of the bank, when I discovered that they were using me to succeed in their greedy invents, I also cleaned some of their banking records from the Bank files and no one ever cared to ask me because the money was too much for them to control. They laundered over US$964 Million Dollars during the process.

As I am sending you this message, I have the ability to transfer the diverted Nine Million Five Hundred Thousand Dollars ($9.5 M) into you own bank account abrade from an escrow account belonging to no one in the bank.

The bank is anxious now to know who his business partner to consulting enterprise to this fund is because they have made a lot of profits with the funds. It is more than Nine years now and most of the politicians are no longer using our bank to transfer funds overseas as most of the have died and the rest are no more in power.

The US$9.5 Million Dollars has been lying fallow and I don't want to retire from the bank without transferring the funds to a foreign account to enable me share the proceeds with the receiver. The money will be shared 60% for me and 40% for you with expenses. There is no one coming to ask you any question whatsoever about the funds because I secured everything. Further details shall be mailed to you if only you show any sign of seriousness and interest.

Best Regard,

Mr.Abdulaiye Rahmani
+22674186806
Please don't confront scammers or tell them their details are on anti-scam sites. It will take them minutes to set up a new identity and existing warnings will be worthless.
User avatar
NumberLover
Omnipresent
Posts: 60243
Joined: Sat Dec 27, 2014 4:11 pm
Location: Hanging on the telephone

Re: +22674186806

Post by NumberLover »

Tel. No.: +22674186806
Email: musa.aliu02@gmail.com
Scam Type: Advance Fee Fraud Scam

From: musa.aliu02@gmail.com
Dear Friend,

Greetings to you and your family.

My name is Mr. Musa Aliu, The current Auditor of a bank here in Ouagadougou, Burkina Faso, West Africa. I have a transaction of US$9.5Million dollars for transferring into your home bank account for our mutual benefits and i need your total and 100% cooperation and assistance to realize this task.

Further details about the fund, its source and whom will stand as a business partner to consulting. enterprise so that my bank can transferred this fund into your receiving bank account immediately as I have your positive response. You must assure me that everything will be handled confidentially as I am assuring you that all your details required for this transaction are all safe and secure. We will never lack again in life if we can join hands together for making this deal a success.

It has been over 9 years now that in my department we discovered an abandoned sum of US$9.500.000 (Nine million Five hundred thousand US dollars) In an account belongs to consulting enterprise in our country Burkina Faso that political part sign a contract with him and move huge amount of Funds into their various overseas counterparts bank accounts through the help of their Political advisers.

Most of the funds which they transferred out of the West Africa were realized from material consultants, these are the funds meant for the development of our country Burkina Faso and their various Nations being taken away for their greedy and selfish ambition.

Their Political advisers always inflated the amounts before transferring it into foreign accounts, so I also took the opportunity to diverted part of these funds, hence I am aware that there is no official trace of how much was transferred as all the accounts used for such transactions were being closed after each transfer.

I as the major Account Officer to most of those politicians and the then Foreign Remittance Dept Director of the bank, when I discovered that they were using me to succeed in their greedy invents, I also cleaned some of their banking records from the Bank files and no one ever cared to ask me because the money was too much for them to control. They laundered over US$964 Million Dollars during the process.

As I am sending you this message, I have the ability to transfer the diverted Nine Million Five Hundred Thousand Dollars ($9.5 M) into you own bank account abrade from an escrow account belonging to no one in the bank.

The bank is anxious now to know who his business partner to consulting enterprise to this fund is because they have made a lot of profits with the funds. It is more than Nine years now and most of the politicians are no longer using our bank to transfer funds overseas as most of the have died and the rest are no more in power.

The US$9.5 Million Dollars has been lying fallow and I don't want to retire from the bank without transferring the funds to a foreign account to enable me share the proceeds with the receiver. The money will be shared 60% for me and 40% for you with expenses. There is no one coming to ask you any question whatsoever about the funds because I secured everything. Further details shall be mailed to you if only you show any sign of seriousness and interest.

so you can contact me with this my private mail musa.aliu02@gmail.com

Best Regard,
Mr. Musa Aliu
+22674186806
Please don't confront scammers or tell them their details are on anti-scam sites. It will take them minutes to set up a new identity and existing warnings will be worthless.
nightmare
Posts: 938
Joined: Tue Sep 22, 2015 11:18 pm

Re: +22674186806

Post by nightmare »

this scammer has some serious Multiple personality disorder problems now... many names, email addresses, and almost the same story for this phone # of his.

Received: from 197.239.65.4 (EHLO tpc) ([197.239.65.4])
by smtp426.mail.bf1.yahoo.com (Oath Hermes SMTP Server) with ESMTPA ID a1eae5eda79d41357c0f82c25a5290b1;
Sun, 09 Dec 2018 19:12:14 +0000 (UTC)
From: "Mr.lompo karim Rahmani" <skrtyytuirtyukityu@yahoo.com>
To: "." <.>
X-Mailer: Barca 2.8 (4400) - EXPIRED EVALUATION VERSION
X-URL: http://www.pocomail.com/
Reply-To: mrkarmlompo03@yahoo.com
Date: Sun, 9 Dec 2018 20:10:48 +0100
Message-ID: <2018129201048.603954@tpc>
Subject: Dear Friend,Greetings to you and your family
Content-Type: text/plain; charset="iso-8859-1"
Content-Transfer-Encoding: quoted-printable
X-IncomingHeaderCount: 15
Return-Path: skrtyytuirtyukityu@yahoo.com
X-Sender-IP: 74.6.129.124
Dear Friend,Greetings to you and your family
Mr.lompo karim Rahmani <skrtyytuirtyukityu@yahoo.com>
Today, 11:12 AM.
Dear Friend,

Greetings to you and your family.

My name is Mr. lompo karim Rahmani, The current Auditor of a bank here in Ouagadougou, Burkina Faso, West Africa. I have a transaction of US$9.5Million dollars for transferring into your home bank account for our mutual benefits and i need your total and 100% cooperation and assistance to realize this task.

Further details about the fund, its source and whom will stand as a business partner to consulting. enterprise so that my bank can transferred this fund into your receiving bank account immediately as I have your positive response. You must assure me that everything will be handled confidentially as I am assuring you that all your details required for this transaction are all safe and secure. We will never lack again in life if we can join hands together for making this deal a success.

It has been over 9 years now that in my department we discovered an abandoned sum of US$9.500.000 (Nine million Five hundred thousand US dollars) In an account belongs to consulting enterprise in our country Burkina Faso that political part sign a contract with him and move huge amount of Funds into their various overseas counterparts bank accounts through the help of their Political advisers.

Most of the funds which they transferred out of the West Africa were realized from material consultants, these are the funds meant for the development of our country Burkina Faso and their various Nations being taken away for their greedy and selfish ambition.

Their Political advisers always inflated the amounts before transferring it into foreign accounts, so I also took the opportunity to diverted part of these funds, hence I am aware that there is no official trace of how much was transferred as all the accounts used for such transactions were being closed after each transfer.

I as the major Account Officer to most of those politicians and the then Foreign Remittance Dept Director of the bank, when I discovered that they were using me to succeed in their greedy invents, I also cleaned some of their banking records from the Bank files and no one ever cared to ask me because the money was too much for them to control. They laundered over US$964 Million Dollars during the process.

As I am sending you this message, I have the ability to transfer the diverted Nine Million Five Hundred Thousand Dollars ($9.5 M) into you own bank account abrade from an escrow account belonging to no one in the bank.

The bank is anxious now to know who his business partner to consulting enterprise to this fund is because they have made a lot of profits with the funds. It is more than Nine years now and most of the politicians are no longer using our bank to transfer funds overseas as most of the have died and the rest are no more in power.

The US$9.5 Million Dollars has been lying fallow and I don't want to retire from the bank without transferring the funds to a foreign account to enable me share the proceeds with the receiver. The money will be shared 60% for me and 40% for you with expenses. There is no one coming to ask you any question whatsoever about the funds because I secured everything. Further details shall be mailed to you if only you show any sign of seriousness and interest.

Best Regard,

Mr.lompo karim Rahmani

+22674186806
IP: 197.239.65.4
Decimal: 3320791300
Hostname: 197.239.65.4
ASN: 37577
ISP: Orange Burkina Faso
Organization: Orange Burkina Faso
Services: None detected
Type: Broadband
Assignment: Static IP
Blacklist:
Continent: Africa
Country: Burkina Faso bf flag
State/Region: Kadiogo Province
City: Ouagadougou
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