Chargeback Forum - View Single Post - Fraud Alert: HELP FOR BUSINESS INVESTMENT!.

fraud-report · 05-03-2007

Warning, this is a fraudulent website alert. At no time should you accept the following information, its contents or related sites as legitimate.

From: "Ali hasan" <hasanautomatic@walla.com>

Subject: HELP FOR BUSINESS INVESTMENT!.

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Subject: HELP FOR BUSINESS INVESTMENT!.
Date: Mon, 23 Apr 2007 05:28:11 -0400
Message-ID: <1177320491.612000-14368312-11406@walla.com>
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Thread-Topic: HELP FOR BUSINESS INVESTMENT!.
Thread-Index: AceFi0LonxMrRE9BQT2oj/+/PBeeXA==
From: "Ali hasan" <hasanautomatic@walla.com>
To: "undisclosed-recipients" <undisclosed-recipients:;>

Message:

Attnear Sir,
I am very glad to send accross this mail to you despite the fact it may be strange but nevertheless,I want you to kindly read it with understanding,.and I want to ask for your assistant in business investment but before i proceed,my name is Mr.Ali Hasan an iraqian from Kurdish tribe.
Sir,the increasing sectarian violence and sucide bombing in my country is not taking any shape of getting to an end no matter the increase of american troops recently,the safest place in iraq called GREEN ZONE was hit by a sucide bomber which killed 8 people and 3 of the dead are members of iraqi parliament.My family and i have fled to Bangkok-Thailand because there's nowhere save in iraq now.Women sucide bombers are increasing making it too difficult to trust anyone.The fall of saddam's government and his execution some months ago are still fresh in the hearts of many iraqians making everything too hard to comprehend.
One cannot go out for his/her daily business for the fear of being dead therefore,the violence has affected every aspect of our lifes and the worst is that no one know where they are or who they are i mean the sucide bombers.Staying at home is not even the best thing to do because idealness cannot afford what to feed my family,we are so frighten of leaving home and became a dead person in the next hour,our children went to school but under fear of dieing untimely,many people have changed their names so,i felt that i will not continue to live life under this horrible condition,If people did not loose their life,they will remain disable for the rest of their lifes due to injuries sustained,So i considered myself very lucky to flee from iraq through the help of the USRCS United States Red Cross Society in syria who help me to escape with my dear lifes and brought me to asia,Now i am here with my family but under the United Nations Protection in Bangkok-Thailand.

Sir,I have some amount of american dollars with me and i want you to help me for business invesment,i deposited the money with a private security firm here in Bangkok without the knowledge of the UN So,i contacted you to help me remove the money from the company and invest it into a good business in your country/company,i believe that you are very reliable person that will be sincere and kind to assist me.I do not have much expirence in business,so i will rely on your advice.The money was parked in a box as a family luggage and deposited to the company which i did not disclose to the the real content,So help me keep that as a secret and you know it is un-wise as a refegues to let anyone especially the UN or the security company to know i have such a huge amount of money and the people that brough us here wree not awear of it either.

My offer to you should be 15% of the total sum for your assistant and i will be very glad if you help me.Please assist me secure this fund out of this country Thailand because this is not my country of choice where i like to invest my money.The united nations document will not be enough to claim the money from the company and that is also my reason to seek for your help so that you stand as my next of kin to claim the money and claiming the money from the security company will not exceed 2 to 3 working days so,i want you to meet me so that we will also discuss on the type of investment.I am waiting for your responce quickly,thanks and you can ask me any questions if you have in your reply,also include your mobile telephone number in your reply so that we can have a direct discussions before your arrival.The total amount is {Two Million,Five Hundred Thousand United State Dollars in Hundred dollar notes denomination {$usd2.5}.

Regards,

Mr.Ali Hasan.

05-03-2007	#1 (permalink)
fraud-report Senior Member Join Date: Apr 2007 Posts: 150 Rep Power: 2	Fraud Alert: HELP FOR BUSINESS INVESTMENT!. Warning, this is a fraudulent website alert. At no time should you accept the following information, its contents or related sites as legitimate. From: "Ali hasan" <hasanautomatic@walla.com> Subject: HELP FOR BUSINESS INVESTMENT!. Header: Received: from mail59-sin-R.bigfish.com ([207.46.51.74]) with Microsoft SMTPSVC(6.0.3790.3959); Mon, 23 Apr 2007 05:39:15 -0400 Received: from mail59-sin (localhost.localdomain [127.0.0.1]) by mail59-sin-R.bigfish.com (Postfix) with ESMTP id 4F07353012D for ; Mon, 23 Apr 2007 09:39:14 +0000 (UTC) MIME-Version: 1.0 Received: by mail59-sin (MessageSwitch) id 1177321152893600_15307; Mon, 23 Apr 2007 09:39:12 +0000 (UCT) Content-Type: multipart/alternative; boundary="----_=_NextPart_023_01C7858B.418C2380" Received: from omail5.walla.co.il (omail5.walla.co.il [192.118.71.125]) (using TLSv1 with cipher DHE-RSA-AES256-SHA (256/256 bits)) (No client certificate requested) by mail59-sin.bigfish.com (Postfix) with ESMTP id 66F591390057 for ; Mon, 23 Apr 2007 09:39:10 +0000 (UTC) Received: from omail5.walla.co.il (omail5.walla.co.il [127.0.0.1]) by omail5.walla.co.il (8.13.5/8.13.5) with ESMTP id l3N9SZMA012199; Mon, 23 Apr 2007 12:28:35 +0300 X-MimeOLE: Produced By Microsoft Exchange V6.5 Received: (from informix@localhost) by omail5.walla.co.il (8.13.5/8.13.1/Submit) id l3N9SBbm011444; Mon, 23 Apr 2007 12:28:11 +0300 Received: from ([58.8.159.193]) by omail5.walla.co.il ([192.118.71.125]) with HTTP; Mon, 23 Apr 2007 12:28:11 +0300 Return-Path: <hasanautomatic@walla.com> X-BigFish: vps20(zz3117N1687q8152n1477m1615kzzz3kzz2dh) X-OriginalArrivalTime: 23 Apr 2007 09:39:16.0531 (UTC) FILETIME=[4275C030:01C7858B] X-Sender: hasanautomatic@walla.com X-Originating-IP: [58.8.159.193] X-Originating-Email: [hasanautomatic@walla.com] Content-class: urn:content-classes:message Subject: HELP FOR BUSINESS INVESTMENT!. Date: Mon, 23 Apr 2007 05:28:11 -0400 Message-ID: <1177320491.612000-14368312-11406@walla.com> X-MS-Has-Attach: X-MS-TNEF-Correlator: Thread-Topic: HELP FOR BUSINESS INVESTMENT!. Thread-Index: AceFi0LonxMrRE9BQT2oj/+/PBeeXA== From: "Ali hasan" <hasanautomatic@walla.com> To: "undisclosed-recipients" <undisclosed-recipients:;> Message: Attnear Sir, I am very glad to send accross this mail to you despite the fact it may be strange but nevertheless,I want you to kindly read it with understanding,.and I want to ask for your assistant in business investment but before i proceed,my name is Mr.Ali Hasan an iraqian from Kurdish tribe. Sir,the increasing sectarian violence and sucide bombing in my country is not taking any shape of getting to an end no matter the increase of american troops recently,the safest place in iraq called GREEN ZONE was hit by a sucide bomber which killed 8 people and 3 of the dead are members of iraqi parliament.My family and i have fled to Bangkok-Thailand because there's nowhere save in iraq now.Women sucide bombers are increasing making it too difficult to trust anyone.The fall of saddam's government and his execution some months ago are still fresh in the hearts of many iraqians making everything too hard to comprehend. One cannot go out for his/her daily business for the fear of being dead therefore,the violence has affected every aspect of our lifes and the worst is that no one know where they are or who they are i mean the sucide bombers.Staying at home is not even the best thing to do because idealness cannot afford what to feed my family,we are so frighten of leaving home and became a dead person in the next hour,our children went to school but under fear of dieing untimely,many people have changed their names so,i felt that i will not continue to live life under this horrible condition,If people did not loose their life,they will remain disable for the rest of their lifes due to injuries sustained,So i considered myself very lucky to flee from iraq through the help of the USRCS United States Red Cross Society in syria who help me to escape with my dear lifes and brought me to asia,Now i am here with my family but under the United Nations Protection in Bangkok-Thailand. Sir,I have some amount of american dollars with me and i want you to help me for business invesment,i deposited the money with a private security firm here in Bangkok without the knowledge of the UN So,i contacted you to help me remove the money from the company and invest it into a good business in your country/company,i believe that you are very reliable person that will be sincere and kind to assist me.I do not have much expirence in business,so i will rely on your advice.The money was parked in a box as a family luggage and deposited to the company which i did not disclose to the the real content,So help me keep that as a secret and you know it is un-wise as a refegues to let anyone especially the UN or the security company to know i have such a huge amount of money and the people that brough us here wree not awear of it either. My offer to you should be 15% of the total sum for your assistant and i will be very glad if you help me.Please assist me secure this fund out of this country Thailand because this is not my country of choice where i like to invest my money.The united nations document will not be enough to claim the money from the company and that is also my reason to seek for your help so that you stand as my next of kin to claim the money and claiming the money from the security company will not exceed 2 to 3 working days so,i want you to meet me so that we will also discuss on the type of investment.I am waiting for your responce quickly,thanks and you can ask me any questions if you have in your reply,also include your mobile telephone number in your reply so that we can have a direct discussions before your arrival.The total amount is {Two Million,Five Hundred Thousand United State Dollars in Hundred dollar notes denomination {$usd2.5}. Regards, Mr.Ali Hasan.