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  • Hassan Rasheed Ahmed <[email protected]>

  • 419 scam database with 50,000+ reports. Verify suspicious inheritance emails, lottery wins, and money transfer requests. Names, emails and bank details exposed.
419 scam database with 50,000+ reports. Verify suspicious inheritance emails, lottery wins, and money transfer requests. Names, emails and bank details exposed.
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  by Faizan Docherty
 
ipTRACKERonline.com wrote:Header Analysis Quick Report
Originating IP: 23.249.163.250
Originating ISP: Colocrossing
City: Buffalo
Country of Origin: United States
* For a complete report on this email header goto ipTRACKERonline
Delivered-To: <snipped>
Received: by 10.220.78.147 with SMTP id l19csp431112vck;
Mon, 27 Oct 2014 23:16:18 -0700 (PDT)
X-Received: by 10.180.208.100 with SMTP id md4mr2052456wic.53.1414476977549;
Mon, 27 Oct 2014 23:16:17 -0700 (PDT)
Return-Path: <[email protected]>
Received: from lin1.cloudbunny.net (lin1.cloudbunny.net. [85.159.208.247])
by mx.google.com with ESMTPS id w1si676405wjy.58.2014.10.27.23.16.16
for <multiple recipients>
(version=TLSv1.2 cipher=ECDHE-RSA-AES128-GCM-SHA256 bits=128/128);
Mon, 27 Oct 2014 23:16:17 -0700 (PDT)
Received-SPF: none (google.com: [email protected] does not designate permitted sender hosts) client-ip=85.159.208.247;
Authentication-Results: mx.google.com;
spf=neutral (google.com: [email protected] does not designate permitted sender hosts) smtp.mail=[email protected]
Message-Id: <[email protected]>
Received: from [23.249.163.250] (port=65222 helo=User)
by lin1.cloudbunny.net with esmtpa (Exim 4.82)
(envelope-from <[email protected]>)
id 1Xj04f-001qp7-Nj; Tue, 28 Oct 2014 08:16:09 +0200
Reply-To: <[email protected]>
From: "Hassan Rasheed Ahmed"<[email protected]>
To: [email protected]
Subject: PRIVATE MAIL
Date: Tue, 28 Oct 2014 02:15:15 -0400
MIME-Version: 1.0
Content-Type: text/html;
charset="Windows-1251"
Content-Transfer-Encoding: 7bit
X-Priority: 3
X-MSMail-Priority: Normal
X-Mailer: Microsoft Outlook Express 6.00.2600.0000
X-MimeOLE: Produced By Microsoft MimeOLE V6.00.2600.0000
X-AntiAbuse: This header was added to track abuse, please include it with any abuse report
X-AntiAbuse: Primary Hostname - lin1.cloudbunny.net
X-AntiAbuse: Original Domain - gmail.com
X-AntiAbuse: Originator/Caller UID/GID - [47 12] / [47 12]
X-AntiAbuse: Sender Address Domain - gold.com
X-Get-Message-Sender-Via: lin1.cloudbunny.net: authenticated_id: [email protected]
My Dear,
I know this will come to you as a surprise but never mind; I got your Contact in my search for a reputable and trust worthy person/Company, Who can stand confidently with me in this successful business arrangement. Before I proceed, I will like to introduce my humble self to you,I am Hassan Rasheed Ahmed it is my pleasure to send you this proposal to share this brief with you and also to seek your assistance in the receiving of our consignment funds and gold that was deposited by my father before he was late, so please note that this consignment funds contains an amount of (US$252,000.000.00) million united state dollars and gold 100 kilograms,
so please i want you to stand as my late father foreign partner and received the consignment maybe through diplomatic means or bank to bank transfer, so please try and get back to me so that i can give you more details of my self and the consignment funds. So please try and get back to me for more information will be giving to you and to know the best way to received the funds consignment funds (US$252,000.000.00) million united dollars including gold 100 kilograms of gold is involve all together.
So more information will be giving to you as soon as i heard from you.
Hopping to hear from you soonest.
Best Regard.
Hassan Rasheed Ahmed.
+447452266897
  by AlanJones
 
From: Elder Bazie Ahemd - [email protected]
Reply-to: [email protected]
Subject: Re:Urgent Respond
Tel. No.: +256708076038
Dear Colleague,

It is my pleasure to reach you through this medium, by the way of
introduction: I am Robert Elder Bazie Ahemd, a Kampala Uganda, Advocate
and secrete personal Financial Consultants to the Sudanese President Omar
al-Bashir, who was ousted and arrested through military coup on Apr 11,
2019.I am writing on behalf of my client wife, Widad Babiker Omer who
mandated me to look for reliable foreign counterpart to collaborate with
her in handling some pressing issues in preparation for the outcome of her
husband case, especially to device means of moving the consignment what of
US $250,000,000.00 deposited with Security Company in Uganda out of Africa
continent and invest it in your country.

I will furnish you with more detail on this issue and possibly arrange
meeting with you and my client once I get your feedback.Email me on this
address [email protected] or whatsapp me +256708076038
Regards

Elder Bazie Ahemd
Financial Consultants
Tel:+256708076038
Email:[email protected]
  by AlanJones
 
From: Elder Bazie Ahemd - [email protected]
Reply-to: [email protected]
Subject: Details Will Be Give To You
Tel. No.: +256708076038
Dear,

It is my pleasure to reach you through this medium, by the way of introduction: I am Elder Bazie Ahemd, a Kampala Uganda, Advocate and secrete personal Financial Consultants to the Sudanese President Omar al-Bashir, who was ousted and arrested through military coup on Apr 11, 2019.I am writing on behalf of my client wife, Widad Babiker Omer who mandated me to look for reliable foreign counterpart to collaborate with her in handling some pressing issues in preparation for the outcome of her husband case, especially to device means of moving the consignment what of US $250,000,000.00 deposited with Security Company in Uganda out of Africa continent and invest it in your country.

I will furnish you with more detail on this issue and possibly arrange meeting with you and my client once I get your feedback. whats-app me +256708076038
Regards

Elder Bazie Ahemd
Financial Consultants
Tel:+256708076038
Email:[email protected]