Mounir Bino
calling me for a meeting about a loan in Barcelona. In the meeting, he offered to give a "downpayment" of 1.5 MIO€ but wants 500k back in small notes: of course, the meeting to handover can not be done in my banks offices, he will "arrange a private meeting".
On week later, the "business" turns: I had to bring the 500k in small notes to handover and will get the 1.5 Mio AFTER that.
The guy tells you, he´s from Israel... but Embassy dont know the person or the "company".... but told me to inform the Police.
-------------------------------------
Received: from EXDAG12-1.EXCHANGE.INT (10.240.178.133) by
EXDAG12-1.EXCHANGE.INT (10.240.178.133) with Microsoft SMTP Server (TLS) id
15.0.1293.2 via Mailbox Transport; Tue, 31 Jul 2018 22:05:53 +0200
Received: from EXFE01.EXCHANGE.INT (10.240.177.35) by EXDAG12-1.EXCHANGE.INT
(10.240.178.133) with Microsoft SMTP Server (TLS) id 15.0.1293.2; Tue, 31 Jul
2018 22:05:53 +0200
Received: from mx06.ispgateway.de (80.67.18.6) by EXFE01.EXCHANGE.INT
(10.240.177.35) with Microsoft SMTP Server id 15.0.1293.2 via Frontend
Transport; Tue, 31 Jul 2018 22:05:53 +0200
Return-Path: <[email protected]>
X-Envelope-to: XXXXXX
Received: from [74.208.4.200] (helo=mout.gmx.com)
by mx06.ispgateway.de with esmtps (TLSv1.2:ECDHE-RSA-AES128-GCM-SHA256:128)
(Exim 4.90_1)
(envelope-from <[email protected]>)
id 1fkau0-0004WG-Kf
for [email protected]; Tue, 31 Jul 2018 22:05:52 +0200
Received: from [185.13.106.124] ([185.13.106.124]) by web-mail.mail.com
(3c-app-mailcom-lxa10.server.lan [10.76.45.11]) (via HTTP); Tue, 31 Jul
2018 22:05:51 +0200
MIME-Version: 1.0
Message-ID: <trinity-989cda93-2832-41d4-b6df-6e58a1535c19-1533067551088@3c-app-mailcom-lxa10>
From: "Bino Holdings Ltd. Bino Holdings Ltd." <[email protected]>
To: XXXXXX>
Subject: finance projects
Content-Type: text/html; charset="UTF-8"
Date: Tue, 31 Jul 2018 22:05:51 +0200
Importance: normal
Sensitivity: Normal
In-Reply-To: <F508923F-BDE9-4411-BA6F-4DE891AA7656@>
References: <trinity-23b3f5da-bbb7-4326-8577-1ca9a6e015df-1530215828290@3c-app-mailcom-lxa03>
<998445AC-2C5E-484A-BA93-00D02FE4584C@XXXX>
<trinity-2a9cadcd-4d61-4d10-9e83-c3c0eee725eb-1530562781852@3c-app-mailcom-lxa04>
<[email protected]>
<trinity-c9c07c5a-237b-452f-88c2-805010b9c90b-1532865305208@3c-app-mailcom-lxa05>
<999A0DCE-49F1-4437-BB6B-4B9184440119@XXXX>
<trinity-df5aa3dd-850c-4cb1-84fe-c56ef34e4467-1533032736317@3c-app-mailcom-lxa04>
<F508923F-BDE9-4411-BA6F-4DE891AA7656@>
X-UI-Message-Type: mail
X-Priority: 3
X-Provags-ID: V03:K1:1ydf9PJFCIEBtkZfMXc1u28jpMQVVgaw+dng5MN6euf0Urr/HP8+KTY4GYnFf5t3OehSV
jP8LaFCROXbwX6sRGQw/foWeY1YhOu7e/PdGQ3uNmP5z6p2H1hpCZ2LUDZ5pL6mhLYhiTzEkzmQL
eDjmeN0UXLi3XTOYge/7l8AKxmjAtZ93anpTtruDDqoTBkl4K7xWi1Gq27KXtRLhVdD0r6aYaxs5
nFxzq+DKKKJjLCkLfVTMZJ56sEXT2tU9u2AKt/cEHvV9AsAPIMckbUH++8vhv1tbQNVSXwHd4ruX
Zg=
X-UI-Out-Filterresults: notjunk:1;V01:K0:06Xx2RpdIv0=:XDVYlyLJBE6d3WH3Vm5kph
CRG5NndPUnjJUWsWorAChTPoJ04c0h3Akeb8J0JZHNZROLS7gENVbcvXrnWOe4Zpgl1ZWFbsG
uErBzskQQ/3o2vyIfXvJoXbUt9AYDae6GiVlb+5ohd/ykyXMrj99JEEWExOMGN6S+pcSKoOoB
s7Ps4fyqglAA5O9JYVLVf2IsBVVpw1jIDiaY2UU/f5PAs2i+kbUjMfgu332kL374JUVk2rT87
48XwH2gWo+wIc9jk5WVB+JIdQNas2yFU/ohy5M9iKkUMLU6MQvgVhwasTXEhEOeGRBSDhpmEP
PpF5rUZSRSBY+zRbEPCEbJMXjrb4a8KwYSbbkFjGFzLtaHb77dRuVciyr1DPFfyReMG37xr0A
5ancy2O7tDiU2wSIxAiZPXGP7n87IF0qmsMbF4KxGZT+3Zd6wjHbLmI4sS1UgJTI0CRtTwBar
wm5GoWf7/Sralhmz+YNr0PN89IotEzdcCwNOLDfdRbEWTv9qQxxT
X-Received-SPF: pass ( mx06.ispgateway.de: domain of post.com designates 74.208.4.200 as permitted sender )
X-Spam-Checker-Version: SpamAssassin 3.4.0 (2014-02-07) on
spamfilter09.ispgateway.de
X-Spam-Level:
X-Spam-Status: No, hits=0.0 required=9999.0 tests=BAYES_50 autolearn=disabled
version=3.4.0
X-Spam-CMAETAG: v=2.2 cv=Xbv59Mx5 c=1 sm=1 tr=0
a=cZd4qlusfXQ1EMw0/xmEVA==:17 a=IkcTkHD0fZMA:10 a=x7bEGLp0ZPQA:10
a=SWvJRe4uJjAA:10 a=R9QF1RCXAYgA:10 a=lF48UOSziXwVBNpFo9AA:9
a=M0z9W0TNKrlBizXm:21 a=T5a-1gJ7yh5Iugdq:21 a=YovCQqRmFBJsYIBc:21
a=_W_S_7VecoQA:10 a=QEXdDO2ut3YA:10
X-Spam-CMAECATEGORY:
X-Spam-CMAESUBCATEGORY:
X-Spam-CMAESCORE:
X-EXDF: 1
X-MS-Exchange-Organization-Network-Message-Id: 65ffe6f7-f8ac-4419-f885-08d5f72104ec
X-MS-Exchange-Organization-AuthSource: EXFE01.EXCHANGE.INT
X-MS-Exchange-Organization-AuthAs: Anonymous
calling me for a meeting about a loan in Barcelona. In the meeting, he offered to give a "downpayment" of 1.5 MIO€ but wants 500k back in small notes: of course, the meeting to handover can not be done in my banks offices, he will "arrange a private meeting".
On week later, the "business" turns: I had to bring the 500k in small notes to handover and will get the 1.5 Mio AFTER that.
The guy tells you, he´s from Israel... but Embassy dont know the person or the "company".... but told me to inform the Police.
-------------------------------------
Received: from EXDAG12-1.EXCHANGE.INT (10.240.178.133) by
EXDAG12-1.EXCHANGE.INT (10.240.178.133) with Microsoft SMTP Server (TLS) id
15.0.1293.2 via Mailbox Transport; Tue, 31 Jul 2018 22:05:53 +0200
Received: from EXFE01.EXCHANGE.INT (10.240.177.35) by EXDAG12-1.EXCHANGE.INT
(10.240.178.133) with Microsoft SMTP Server (TLS) id 15.0.1293.2; Tue, 31 Jul
2018 22:05:53 +0200
Received: from mx06.ispgateway.de (80.67.18.6) by EXFE01.EXCHANGE.INT
(10.240.177.35) with Microsoft SMTP Server id 15.0.1293.2 via Frontend
Transport; Tue, 31 Jul 2018 22:05:53 +0200
Return-Path: <[email protected]>
X-Envelope-to: XXXXXX
Received: from [74.208.4.200] (helo=mout.gmx.com)
by mx06.ispgateway.de with esmtps (TLSv1.2:ECDHE-RSA-AES128-GCM-SHA256:128)
(Exim 4.90_1)
(envelope-from <[email protected]>)
id 1fkau0-0004WG-Kf
for [email protected]; Tue, 31 Jul 2018 22:05:52 +0200
Received: from [185.13.106.124] ([185.13.106.124]) by web-mail.mail.com
(3c-app-mailcom-lxa10.server.lan [10.76.45.11]) (via HTTP); Tue, 31 Jul
2018 22:05:51 +0200
MIME-Version: 1.0
Message-ID: <trinity-989cda93-2832-41d4-b6df-6e58a1535c19-1533067551088@3c-app-mailcom-lxa10>
From: "Bino Holdings Ltd. Bino Holdings Ltd." <[email protected]>
To: XXXXXX>
Subject: finance projects
Content-Type: text/html; charset="UTF-8"
Date: Tue, 31 Jul 2018 22:05:51 +0200
Importance: normal
Sensitivity: Normal
In-Reply-To: <F508923F-BDE9-4411-BA6F-4DE891AA7656@>
References: <trinity-23b3f5da-bbb7-4326-8577-1ca9a6e015df-1530215828290@3c-app-mailcom-lxa03>
<998445AC-2C5E-484A-BA93-00D02FE4584C@XXXX>
<trinity-2a9cadcd-4d61-4d10-9e83-c3c0eee725eb-1530562781852@3c-app-mailcom-lxa04>
<[email protected]>
<trinity-c9c07c5a-237b-452f-88c2-805010b9c90b-1532865305208@3c-app-mailcom-lxa05>
<999A0DCE-49F1-4437-BB6B-4B9184440119@XXXX>
<trinity-df5aa3dd-850c-4cb1-84fe-c56ef34e4467-1533032736317@3c-app-mailcom-lxa04>
<F508923F-BDE9-4411-BA6F-4DE891AA7656@>
X-UI-Message-Type: mail
X-Priority: 3
X-Provags-ID: V03:K1:1ydf9PJFCIEBtkZfMXc1u28jpMQVVgaw+dng5MN6euf0Urr/HP8+KTY4GYnFf5t3OehSV
jP8LaFCROXbwX6sRGQw/foWeY1YhOu7e/PdGQ3uNmP5z6p2H1hpCZ2LUDZ5pL6mhLYhiTzEkzmQL
eDjmeN0UXLi3XTOYge/7l8AKxmjAtZ93anpTtruDDqoTBkl4K7xWi1Gq27KXtRLhVdD0r6aYaxs5
nFxzq+DKKKJjLCkLfVTMZJ56sEXT2tU9u2AKt/cEHvV9AsAPIMckbUH++8vhv1tbQNVSXwHd4ruX
Zg=
X-UI-Out-Filterresults: notjunk:1;V01:K0:06Xx2RpdIv0=:XDVYlyLJBE6d3WH3Vm5kph
CRG5NndPUnjJUWsWorAChTPoJ04c0h3Akeb8J0JZHNZROLS7gENVbcvXrnWOe4Zpgl1ZWFbsG
uErBzskQQ/3o2vyIfXvJoXbUt9AYDae6GiVlb+5ohd/ykyXMrj99JEEWExOMGN6S+pcSKoOoB
s7Ps4fyqglAA5O9JYVLVf2IsBVVpw1jIDiaY2UU/f5PAs2i+kbUjMfgu332kL374JUVk2rT87
48XwH2gWo+wIc9jk5WVB+JIdQNas2yFU/ohy5M9iKkUMLU6MQvgVhwasTXEhEOeGRBSDhpmEP
PpF5rUZSRSBY+zRbEPCEbJMXjrb4a8KwYSbbkFjGFzLtaHb77dRuVciyr1DPFfyReMG37xr0A
5ancy2O7tDiU2wSIxAiZPXGP7n87IF0qmsMbF4KxGZT+3Zd6wjHbLmI4sS1UgJTI0CRtTwBar
wm5GoWf7/Sralhmz+YNr0PN89IotEzdcCwNOLDfdRbEWTv9qQxxT
X-Received-SPF: pass ( mx06.ispgateway.de: domain of post.com designates 74.208.4.200 as permitted sender )
X-Spam-Checker-Version: SpamAssassin 3.4.0 (2014-02-07) on
spamfilter09.ispgateway.de
X-Spam-Level:
X-Spam-Status: No, hits=0.0 required=9999.0 tests=BAYES_50 autolearn=disabled
version=3.4.0
X-Spam-CMAETAG: v=2.2 cv=Xbv59Mx5 c=1 sm=1 tr=0
a=cZd4qlusfXQ1EMw0/xmEVA==:17 a=IkcTkHD0fZMA:10 a=x7bEGLp0ZPQA:10
a=SWvJRe4uJjAA:10 a=R9QF1RCXAYgA:10 a=lF48UOSziXwVBNpFo9AA:9
a=M0z9W0TNKrlBizXm:21 a=T5a-1gJ7yh5Iugdq:21 a=YovCQqRmFBJsYIBc:21
a=_W_S_7VecoQA:10 a=QEXdDO2ut3YA:10
X-Spam-CMAECATEGORY:
X-Spam-CMAESUBCATEGORY:
X-Spam-CMAESCORE:
X-EXDF: 1
X-MS-Exchange-Organization-Network-Message-Id: 65ffe6f7-f8ac-4419-f885-08d5f72104ec
X-MS-Exchange-Organization-AuthSource: EXFE01.EXCHANGE.INT
X-MS-Exchange-Organization-AuthAs: Anonymous