by Reportandie
Thu Nov 29, 2012 4:55 pm
Delivered-To: [my.redacted.address]
Received: by 10.58.69.116 with SMTP id d20csp719456veu;
Wed, 28 Nov 2012 09:28:52 -0800 (PST)
Received: by 10.50.183.167 with SMTP id en7mr19691318igc.49.1354123731543;
Wed, 28 Nov 2012 09:28:51 -0800 (PST)
Return-Path: <[email protected]>
Received: from host2.dailystab.com ([50.28.51.135])
by mx.google.com with ESMTPS id p6si16500408icv.25.2012.11.28.09.28.51
(version=TLSv1/SSLv3 cipher=OTHER);
Wed, 28 Nov 2012 09:28:51 -0800 (PST)
Received-SPF: neutral (google.com: 50.28.51.135 is neither permitted nor denied by best guess record for domain of [email protected]) client-ip=50.28.51.135;
Authentication-Results: mx.google.com; spf=neutral (google.com: 50.28.51.135 is neither permitted nor denied by best guess record for domain of [email protected]) [email protected]
Received: from lorddave by host2.dailystab.com with local (Exim 4.80)
(envelope-from <[email protected]>)
id 1TdlRK-0001ci-EM
for [my.redacted.address]; Wed, 28 Nov 2012 12:28:50 -0500
To: [redacted]
Subject: Giving you this with all good faith Okay and try to appear the same to me.
From: Annas Burgi <[email protected]>
Reply-To: [email protected]
MIME-Version: 1.0
Content-Type: text/plain
Content-Transfer-Encoding: 8bit
Message-Id: <[email protected]>
Date: Wed, 28 Nov 2012 12:28:50 -0500
X-AntiAbuse: This header was added to track abuse, please include it with any abuse report
X-AntiAbuse: Primary Hostname - host2.dailystab.com
X-AntiAbuse: Original Domain - gmail.com
X-AntiAbuse: Originator/Caller UID/GID - [510 32007] / [47 12]
X-AntiAbuse: Sender Address Domain - host2.dailystab.com
X-Get-Message-Sender-Via: host2.dailystab.com: authenticated_id: lorddave/only user confirmed/virtual account not confirmed
X-Source: /usr/bin/php
X-Source-Args: /usr/bin/php /home/lorddave/public_html/blog/wp-banner.php
X-Source-Dir: dailystab.com:/public_html/blog
Dear SIR,
thank you for your brief explanation. you see the reason why i have contacted you is for personal dealing with you to actualize the funds which is still under deceased name and we need a partner that we can portray as bonafide beneficiary by placing the funds on a platform account on your name under the DIFC Portfolio management. this is a deal between you, my director and myself and after we have actualize the funds then we can discuss about investing my share under your management/business.
this involves a simple strategy because my partner is the director of portfolio management and it is under his desk to switch the deposit into your name as a policy holder with the DIFC and after that you shall then request the DIFC Wealth Management department to terminate your policy account and transfer the deposit to any of your designated bank account. please i would appreciate your understanding and maximum cooperation and let me also inform you that this needs utmost confidentiality. feel free to contact me if you have any question and let me know if we can do this.
i wait your positive response.
Annas Burgi [email protected]
Sir,
Permit me to contact you via this means without any business relationship. I am Mr. Annas Burgi senior auditor with the Dubai International Financial Center (DIFC). I have discovered a secret deposit involving a huge sum of US$18,000,000.00 invested under the DIFC portfolio management and margin trading by deceased client of the DIFC.As the senior auditor of the DIFC, i have successfully sealed the deposit to avoid confiscation by the Dubai financial authority during the end of the year audition and have contacted you for a confidential deal to terminate the account and transfer the deposit to you by placing the funds on a platform account on your name. This is a deal that i have packaged with one of the DIFC director whose name is undisclosed and intend to share 50/50 as soon as funds are successfully transferred into any of your nominated bank account. Kindly respond ASAP should you be interested to execute this deal with us so we can move into action.You will have details of transfer arrangement upon your positive response.
Mr. Annas BurgiDIFC DUBAI
Received: by 10.58.69.116 with SMTP id d20csp719456veu;
Wed, 28 Nov 2012 09:28:52 -0800 (PST)
Received: by 10.50.183.167 with SMTP id en7mr19691318igc.49.1354123731543;
Wed, 28 Nov 2012 09:28:51 -0800 (PST)
Return-Path: <[email protected]>
Received: from host2.dailystab.com ([50.28.51.135])
by mx.google.com with ESMTPS id p6si16500408icv.25.2012.11.28.09.28.51
(version=TLSv1/SSLv3 cipher=OTHER);
Wed, 28 Nov 2012 09:28:51 -0800 (PST)
Received-SPF: neutral (google.com: 50.28.51.135 is neither permitted nor denied by best guess record for domain of [email protected]) client-ip=50.28.51.135;
Authentication-Results: mx.google.com; spf=neutral (google.com: 50.28.51.135 is neither permitted nor denied by best guess record for domain of [email protected]) [email protected]
Received: from lorddave by host2.dailystab.com with local (Exim 4.80)
(envelope-from <[email protected]>)
id 1TdlRK-0001ci-EM
for [my.redacted.address]; Wed, 28 Nov 2012 12:28:50 -0500
To: [redacted]
Subject: Giving you this with all good faith Okay and try to appear the same to me.
From: Annas Burgi <[email protected]>
Reply-To: [email protected]
MIME-Version: 1.0
Content-Type: text/plain
Content-Transfer-Encoding: 8bit
Message-Id: <[email protected]>
Date: Wed, 28 Nov 2012 12:28:50 -0500
X-AntiAbuse: This header was added to track abuse, please include it with any abuse report
X-AntiAbuse: Primary Hostname - host2.dailystab.com
X-AntiAbuse: Original Domain - gmail.com
X-AntiAbuse: Originator/Caller UID/GID - [510 32007] / [47 12]
X-AntiAbuse: Sender Address Domain - host2.dailystab.com
X-Get-Message-Sender-Via: host2.dailystab.com: authenticated_id: lorddave/only user confirmed/virtual account not confirmed
X-Source: /usr/bin/php
X-Source-Args: /usr/bin/php /home/lorddave/public_html/blog/wp-banner.php
X-Source-Dir: dailystab.com:/public_html/blog
Dear SIR,
thank you for your brief explanation. you see the reason why i have contacted you is for personal dealing with you to actualize the funds which is still under deceased name and we need a partner that we can portray as bonafide beneficiary by placing the funds on a platform account on your name under the DIFC Portfolio management. this is a deal between you, my director and myself and after we have actualize the funds then we can discuss about investing my share under your management/business.
this involves a simple strategy because my partner is the director of portfolio management and it is under his desk to switch the deposit into your name as a policy holder with the DIFC and after that you shall then request the DIFC Wealth Management department to terminate your policy account and transfer the deposit to any of your designated bank account. please i would appreciate your understanding and maximum cooperation and let me also inform you that this needs utmost confidentiality. feel free to contact me if you have any question and let me know if we can do this.
i wait your positive response.
Annas Burgi [email protected]
Sir,
Permit me to contact you via this means without any business relationship. I am Mr. Annas Burgi senior auditor with the Dubai International Financial Center (DIFC). I have discovered a secret deposit involving a huge sum of US$18,000,000.00 invested under the DIFC portfolio management and margin trading by deceased client of the DIFC.As the senior auditor of the DIFC, i have successfully sealed the deposit to avoid confiscation by the Dubai financial authority during the end of the year audition and have contacted you for a confidential deal to terminate the account and transfer the deposit to you by placing the funds on a platform account on your name. This is a deal that i have packaged with one of the DIFC director whose name is undisclosed and intend to share 50/50 as soon as funds are successfully transferred into any of your nominated bank account. Kindly respond ASAP should you be interested to execute this deal with us so we can move into action.You will have details of transfer arrangement upon your positive response.
Mr. Annas BurgiDIFC DUBAI