Dr. Gifty Younes, ADB

Discussion in 'Banking scams' started by Sapphire's Strike, Nov 6, 2016.

  1. Sapphire's Strike

    Sapphire's Strike Administrator Staff Member

    Received from: 154.66.161.114, [​IMG] BURKINA FASO, ONATEL/FasoNet's
    Return-Path: seguridadindustrialjunin@infovia.com.ar
    Subject: Please reply for more details
    Date: 2016-11-04
    From: seguridadindustrialjunin@infovia.com.ar
    Reply t: giftyyounes@gmail.com

    Hi friend I am a banker in ADB BANK. I want to transfer an abandoned USD15.6Million to your Bank account. 40/percent will be your share.
    No risk involved but keep it as secret. Contact me for more details.

    Reply in my alternative email address (giftyyounes@gmail.com) for confidential reasons

    Yours
    Dr Gifty Younes
     
  2. Sapphire's Strike

    Sapphire's Strike Administrator Staff Member

    Received from: 154.66.161.63, [​IMG] BURKINA FASO, ONATEL/FasoNet's
    Return-Path: jhmendez@infovia.com.ar
    Subject: Please reply for more details
    Date: 2016-11-12
    From: jhmendez@infovia.com.ar
    Reply to: giftyyounes@gmail.com

    Hi friend I am a banker in ADB BANK. I want to transfer an abandoned USD15.6Million to your Bank account. 40/percent will be your share.
    No risk involved but keep it as secret. Contact me for more details.

    Reply in my alternative email address (giftyyounes@gmail.com) for confidential reasons

    Yours
    Dr Gifty Younes
     
  3. Sapphire's Strike

    Sapphire's Strike Administrator Staff Member

    Return-Path: bama.yosuf3009@gmail.com
    Subject: Please reply for more details
    Date: 2017-01-05
    From: bama.yosuf3009@gmail.com
    Reply to: giftyyounes@gmail.com

    Hi friend

    I am a banker in ADB BANK. I want to transfer an abandoned USD15.6Million to your Bank account. 40/percent will be your share.

    No risk involved but keep it as secret. Contact me for more details.

    Reply in my alternative email address (giftyyounes@gmail.com) for confidential reasons

    Yours
    Dr Gifty Younes
     
  4. Central Scrutinizer

    Central Scrutinizer Administrator Staff Member

    Nanook likes this.
  5. Naruto

    Naruto Administrator Staff Member

    Return-Path: <bama.yosuf3009@gmail.com>
    Received: from (EHLO nm11-vm7.bullet.mail.gq1.yahoo.com) (98.136.218.174)
    Date: Tue, 17 Jan 2017
    From: GiftyYounes <bama.yosuf3009@gmail.com>
    Reply-To: GiftyYounes <giftyyounes@gmail.com>
    Subject: Please reply for more details

    Hi friend I am a banker in ADB BANK. I want to transfer an abandoned USD15.6Million to your Bank account. 40/percent will be your share. No risk involved but keep it as secret. Contact me for more details.

    Reply in my alternative email address (giftyyounes@gmail.com) for confidential reasons

    Yours
    Dr Gifty Younes
     
  6. Sapphire's Strike

    Sapphire's Strike Administrator Staff Member

    Received from: 154.66.160.39, [​IMG] BURKINA FASO, ONATEL
    Return Path: fcmedios@speedy.com.ar
    From: fcmedios@speedy.com.ar
    Date: 25th Feb 2017
    Subject: Please reply for more details
    Reply to: giftyyounes@gmail.com

    Hi friend I am a banker in ADB BANK. I want to transfer an abandoned USD15.6Million to your Bank account. 40/percent will be your share.
    No risk involved but keep it as secret. Contact me for more details.

    Reply in my alternative email address (giftyyounes@gmail.com) for confidential reasons

    Yours
    DR Gifty YouneS
     
  7. Sphinx

    Sphinx Administrator Staff Member

    From: 154.66.163.208, [​IMG] Burkina Faso, Ouagadougou, Onatel
    Return-Path: <seguridadindustrialjunin@infovia.com.ar>
    reply-to: giftyyounes@gmail.com
    date: Mon, 20 Mar 17
    message-id: <OID_1489999298675495_0seguridadindustrialjunin@infovia.com.ar>
    Subject: Please reply for more details
    x-origin: 154.66.163.208
    from: giftyyounes <seguridadindustrialjunin@infovia.com.ar>

    Hi friend I am a banker in ADB BANK. I want to transfer an abandoned USD15.6Million to your Bank account. 40/percent will be your share. No risk involved but keep it as secret. Contact me for more details.

    Reply in my alternative email address (giftyyounes@gmail.com) for confidential reasons

    Yours
    DR Gifty YouneS
     

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