Advert.

Do NOT tell your scammer he is posted here, or report their accounts as it puts others at risk!

Scam emails - SlapHappy Part 11

Post up any 419 emails you received. All persons/companies depicted in these emails are either fictitious or have had their identities copied/stolen by the scammers. Emails posted by staff are received unsolicited to their "catcher" accounts.

atmdeskoffice_ng_201@yahoo.com.hk Dr. Oscar Williams

Unread postby SlapHappy » Fri Aug 10, 2012 7:28 am

* 70.90.104.245 Comcast Business Communications Medford United States

Received: from User ([70.90.104.245]) by mailserver2009.mailnet.local with Microsoft SMTPSVC(6.0.3790.3959);
Fri, 10 Aug 2012 02:57:59 -0300
Reply-To: <atmdeskoffice_ng_201@yahoo.com.hk>
From: "Dr. Oscar Williams"<cbn@cbn.org>
Subject: Att:... Beneficiary
Date: Fri, 10 Aug 2012 02:15:00 -0400
MIME-Version: 1.0
Content-Type: text/plain;
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
Bcc:
Return-Path: cbn@cbn.org
Message-ID: <MAILSERVER2009RaqbC00000108@mailserver2009.mailnet.local>
X-OriginalArrivalTime: 10 Aug 2012 05:57:59.0692 (UTC)
FILETIME=[1894E4C0:01CD76BD]

NOTIFICATION ABOUT YOUR ATM CARD.
OFFICE OF THE DIRECTOR OF OPERATIONS
INTERNATIONAL CREDIT SETTLEMENT
CENTRAL BANK OF NIGERIA.

ATTENTION BENEFICIARY:

THIS IS TO OFFICIALLY INFORM YOU THAT WE HAVE VERIFIED YOUR ON TRACT/INHERITANCE FILE AND FOUND OUT THAT WHY YOU HAVE NOT RECEIVED YOUR PAYMENT IS BECAUSE YOU HAVE NOT FULFILLED THE OBLIGATIONS GIVEN TO YOU IN RESPECT OF YOUR CONTRACT / INHERITANCE PAYMENT.SECONDLY WE HAVE BEEN INFORMED THAT YOU ARE STILL DEALING WITH THE NONE OFFICIALS IN THE BANK YOUR ENTIRE ATTEMPT TO SECURE THE RELEASE OF THE FUND TO YOU.

WE WISH TO ADVICE YOU THAT SUCH AN ILLEGAL ACT LIKE THIS HAVE TO STOP IF YOU WISH TO RECEIVE YOUR PAYMENT SINCE WE HAVE DECIDED TO BRING A SOLUTION TO YOUR PROBLEM.RIGHT NOW WE HAVE ARRANGED YOUR PAYMENT THROUGH OUR SWIFT CARD PAYMENT ASIA PACIFIC, THAT IS THE LATEST INSTRUCTION BY THE PRESIDENT GOODLUCK JONATHAN(GCFR)FEDERAL REPUBLIC OF NIGERIA.THIS OFFICE WILL SEND YOU AN ATM CARD WHICH YOU WILL USE TO WITHDRAW YOUR MONEY IN ANY ATM MACHINE IN ANY PART OF THE WORLD, BUT THE MAXIMUM IS TWO THOUSAND FIVE HUNDRED DOLLARS PER DAY, SO IF YOU LIKE TO RECEIVE YOUR FUND THIS WAY PLEASE LET US KNOW BY CONTACTING THE CARD PAYMENT OFFICE AND ALSO SEND THE

FOLLOWING INFORMATION:

1. YOUR FULL NAME
2. PHONE AND FAX NUMBER,
3. ADDRESS WERE YOU WANT THEM TO SEND THE ATM CARD TO (P.O BOX NOT ACCEPTABLE)
4. YOUR AGE AND CURRENT OCCUPATION
5. A COPY OF YOUR INTERNATIONAL PASSPORT

CONTACT PERSON:

Dr. OSCAR WILLIAMS

INTEGRATED PAYMENT DEPARTMENT
EMAIL : ( atmdeskoffice_ng_201@yahoo.com.hk)
THE ATM CARD PAYMENT OFFICE HAS BEEN MANDATED TO ISSUE OUT $12,300,000.00 AS PART PAYMENT FOR THIS FISCAL YEAR 2011/2012. ALSO FOR YOUR INFORMATION YOU HAVE TO STOP ANY FURTHER COMMUNICATION WITH ANY OTHER PERSON (S) OR OFFICE(s).THIS IS TO AVOID ANY HITCHES IN FINALIZING YOUR PAYMENT. EMAIL: atmdeskoffice_ng_201@yahoo.com.hk) AND GET BACK TO ME AS SOON AS YOU RECEIVE THIS IMPORTANT MESSAGE FOR FURTHER DIRECTION IN THIS REGARDS AND ALSO UPDATE ME ON ANY DEVELOPMENT FROM THE ABOVE MENTIONED OFFICE.

(MR. SADIQ ALMAN)
CHIEF AUDITOR TO THE PRESIDENT
FEDERAL REPUBLIC OF NIGERIA
ATM CARD PAYMENT FOR FUND BENEFICIARIES.
If anyone asks you for money on the Internet they are always a scammer, 100% of the time.
Blackmail Scammed? Go here: https://www.scamsurvivors.com/blackmail/#/
FAQ viewtopic.php?f=3&t=19
Victim of a scam? Go here: https://scamsurvivors.com/forum/viewtop ... =3&t=26504
User avatar
SlapHappy
Retired admin/co creator
 
Posts: 44968
Joined: Tue Apr 17, 2012 5:18 am
Location: Just a face in a magazine, watching you post your scammer's details.

donpedroloancompany@gmail.com web.1.00.45o@att.net

Unread postby SlapHappy » Fri Aug 10, 2012 7:34 am

IP address [?]: 66.85.133.196
IP country code: A1
IP address country: Anonymous Proxy
IP address latitude: 0.0000
IP address longitude: 0.0000
ISP of this IP [?]: Secured Servers LLC


Received: from [66.85.133.196] by web181106.mail.ne1.yahoo.com via HTTP;
Mon, 06 Aug 2012 22:56:21 PDT
X-Mailer: YahooMailClassic/15.0.8 YahooMailWebService/0.8.120.356233
Message-ID: <1344318981.94981.YahooMailClassic@web181106.mail.ne1.yahoo.com>
Date: Mon, 6 Aug 2012 22:56:21 -0700 (PDT)
From: DON PEDRO LOAN COMPANY <web.1.00.45o@att.net>
Reply-To: donpedroloancompany@gmail.com
To: undisclosed recipients: ;
MIME-Version: 1.0


need a loan? get back with name country amount duration
If anyone asks you for money on the Internet they are always a scammer, 100% of the time.
Blackmail Scammed? Go here: https://www.scamsurvivors.com/blackmail/#/
FAQ viewtopic.php?f=3&t=19
Victim of a scam? Go here: https://scamsurvivors.com/forum/viewtop ... =3&t=26504
User avatar
SlapHappy
Retired admin/co creator
 
Posts: 44968
Joined: Tue Apr 17, 2012 5:18 am
Location: Just a face in a magazine, watching you post your scammer's details.

frankummerstanderdcharterdbank@gmail.com ZENITH BANK

Unread postby SlapHappy » Fri Aug 10, 2012 7:36 am

Received: by 10.42.129.147 with SMTP id q19mr10533423ics.43.1344317376123;
Mon, 06 Aug 2012 22:29:36 -0700 (PDT)
Received: by 10.64.45.105 with HTTP; Mon, 6 Aug 2012 22:29:35 -0700 (PDT)
Reply-To: bellomusa1961@in.comm
Date: Mon, 6 Aug 2012 22:29:35 -0700
Message-ID: <CAHydXuTgfgjKusDcTYydKKmPG5YZWMfM_5s02-hauPRHeL=n1Q@mail.gmail.com>
Subject: very ugrent
From: ZENITH BANK COMPENSATION UNIT <frankummerstanderdcharterdbank@gmail.com>
To: undisclosed-recipients:;
Content-Type: text/plain; charset=ISO-8859-1
Bcc:

ZENITH BANK COMPENSATION UNIT, IN AFFILIATION WITH THE UNITED NATIONS.

ATTN:SIR
How are you today? Hope all is well with you and family?, You may not
understand why this mail came to you.
In regards to the recent meeting between the United Nations and the
Present United States Government to restore the dignity and Economy of
the Nations. Base on the Agreement with the World Bank Assistance to
help and make the world a better place for all with the sole aim of
abolishing poverty.
We have been having a
meeting for the passed 7 months which ended 2 days ago with the then
secretary to the UNITED NATIONS.
This email is to all the people that have been scammed in any part of
the world, the UNITED NATIONS have agreed to compensate them with
the sum of US$ 250,000.00 (Two Hundred and Fifty Thousand United
States Dollars) This includes every foreign contractors that may have
not received their contract sum, and people that have had an
unfinished transaction or international businesses that failed due to
Government problems etc.
Your name and email was in the list submitted by our Monitoring Team
of Economic and Financial Crime Commission observers and this is why
we are contacting you, this have been agreed upon and have been
signed.
You are advised to contact Mr.bello musa david of ZENITH BANK NIGERIA
PLC, as he is our representative in Nigeria, contact him immediately
for your Cheque/ International Bank Draft of USD$ 250,000.00 (Two
Hundred and Fifty Thousand United States Dollars) This funds are in a
Bank Draft for security purpose OK? So he will send it to you and you
can clear it in any bank of your choice.
This meeting was first held on the 8th of April 2003. You can view
this page for your perusal:
http:/ /www.un.org/News/Press/docs/2003/ik344.doc.htm
Therefore, you should send him your full Name and telephone
number/your correct mailing address where you want him to send the
Draft to you.
ContactMr.bello musa david immediately for your Cheque:
Person to Mr.bello musa david
Email: infrobellomusazineth_accountdpt@live.co.uk
Good luck and kind regards,
Making the world a better place

Mr. Ban Ki-Moon
Secretary (UNITED NATIONS).
http:/ /www.un.org/sg/
If anyone asks you for money on the Internet they are always a scammer, 100% of the time.
Blackmail Scammed? Go here: https://www.scamsurvivors.com/blackmail/#/
FAQ viewtopic.php?f=3&t=19
Victim of a scam? Go here: https://scamsurvivors.com/forum/viewtop ... =3&t=26504
User avatar
SlapHappy
Retired admin/co creator
 
Posts: 44968
Joined: Tue Apr 17, 2012 5:18 am
Location: Just a face in a magazine, watching you post your scammer's details.

dennisonkent@yahoo.co.jp Col. Brian D. Kent

Unread postby SlapHappy » Fri Aug 10, 2012 7:42 am

* 68.160.67.138 Kurt Weiss Greenhouses Center Moriches United States

Received: from User ([68.160.67.138]) by GATEEXCHANGE.TheGate-Salam.local
with Microsoft SMTPSVC(6.0.3790.3959);
Tue, 7 Aug 2012 06:47:17 +0300
Reply-To: <dennisonkent@yahoo.co.jp>
From: "Col. Brian D. Kent"<info@mail.com>
Subject: US MILITARY IN AFGHANISTAN
Date: Mon, 6 Aug 2012 23:41:03 -0400
MIME-Version: 1.0
Content-Type: text/plain;
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
Bcc:
Return-Path: info@mail.com
Message-ID: <GATEEXCHANGEo9I5Ivi00002a4b@GATEEXCHANGE.TheGate-Salam.local>
X-OriginalArrivalTime: 07 Aug 2012 03:47:17.0666 (UTC)
FILETIME=[57217020:01CD744F]

Hello my good friend ,

I am Colonel Brian D. Kent, an officer of the U.S Army. I just moved to Afghanistan from Iraq as one of the last batch that just left, During my services in Iraq, I was been able to secure Three Million Five Hundred Thousand Dollar($3.5 million U.S Dollars) which is my own share of the money we shared among ourselves that belong to Saddem Hussein and his family. i have carefully arrange the said fund in a military consignment trunk box.

I want to hand over this funds to a Trust Worthy Person that we help me keep it safe, till am back from the Camp in Afghanistan in november 2012,could you be trusted? kindly send me your name and mobile number for easy communication.

You will find the story of this money on the web address below. After we have submitted the remaining part http://news.bbc.co.uk/2/hi/middle_east/2967029.stm
Please kindly keep this transaction Confidential because I am still serving in the Military camp in Afghanistan.

Col. Brian D. Kent
United States Marine Corps. Kabul
If anyone asks you for money on the Internet they are always a scammer, 100% of the time.
Blackmail Scammed? Go here: https://www.scamsurvivors.com/blackmail/#/
FAQ viewtopic.php?f=3&t=19
Victim of a scam? Go here: https://scamsurvivors.com/forum/viewtop ... =3&t=26504
User avatar
SlapHappy
Retired admin/co creator
 
Posts: 44968
Joined: Tue Apr 17, 2012 5:18 am
Location: Just a face in a magazine, watching you post your scammer's details.

mrslaralee@hotmail.co.uk web.office.4677657@att.net

Unread postby SlapHappy » Fri Aug 10, 2012 7:49 am

IP address [?]: 184.73.187.142
IP country code: US
IP address country: United States
IP address state: Virginia
IP address city: Ashburn
IP address latitude: 39.0437
IP address longitude: -77.4875
ISP of this IP [?]: Amazon.com
Organization: Amazon.com
Host of this IP: [?]: ec2-184-73-187-142.compute-1.amazonaws.com

Received: from [184.73.187.142] by web181401.mail.ne1.yahoo.com via HTTP;
Mon, 06 Aug 2012 17:05:44 PDT
X-Mailer: YahooMailClassic/15.0.8 YahooMailWebService/0.8.120.356233
Message-ID: <1344297944.39633.YahooMailClassic@web181401.mail.ne1.yahoo.com>
Date: Mon, 6 Aug 2012 17:05:44 -0700 (PDT)
From: Loan Offer <web.office.4677657@att.net>
Reply-To: mrslaralee@hotmail.co.uk
To: undisclosed recipients: ;
MIME-Version: 1.0

DO YOU NEED A LOAN?
If anyone asks you for money on the Internet they are always a scammer, 100% of the time.
Blackmail Scammed? Go here: https://www.scamsurvivors.com/blackmail/#/
FAQ viewtopic.php?f=3&t=19
Victim of a scam? Go here: https://scamsurvivors.com/forum/viewtop ... =3&t=26504
User avatar
SlapHappy
Retired admin/co creator
 
Posts: 44968
Joined: Tue Apr 17, 2012 5:18 am
Location: Just a face in a magazine, watching you post your scammer's details.

mrsmariedouglas@aol.com Marie Douglas

Unread postby SlapHappy » Fri Aug 10, 2012 7:54 am

IP address [?]: 196.201.74.229
IP country code: CI
IP address country: Cote D'Ivoire
IP address state: n/a
IP address city: Abidjan
IP address latitude: 5.3097
IP address longitude: -4.0127
ISP of this IP [?]: Cote d'Ivoire Telecom

Received: from [196.201.74.229] by web29505.mail.ird.yahoo.com via HTTP;
Tue, 07 Aug 2012 00:45:18 BST
X-RocketYMMF: ireneschwarz
X-Mailer: YahooMailClassic/15.0.8 YahooMailWebService/0.8.120.356233
Message-ID: <1344296718.48622.YahooMailClassic@web29505.mail.ird.yahoo.com>
Date: Tue, 7 Aug 2012 00:45:18 +0100 (BST)
From: Marie Douglas <mrsmariedouglas@aol.com>
Reply-To: mrsmariedouglas@aol.com
Subject: Von Marie Douglas
To: undisclosed recipients: ;
MIME-Version: 1.0

Name/ Maria
Nachname/ Douglas
Nationaliaet/ Sierra Leone

Alt/ 55Jahre alt


Ich bin Frau Douglas Maria aus Sierra Leone. Aber wohne zur Zeit in Man nordlich von Elfenbeinkueste.

Ich habe die USD11millionen von meinem Ehemann geerbt. Mein Ehemann wurde von den Soldaten waehrend des Burgerkrieges in Elfenbeinkueste ermordet und zwar wegen seinen Vermoegen-Diamanten und Goldstaub.

Momentan , habe ich entdeckt dass, mein verstorbenen Ehemann diese summe in der Kiste in einer Lagerfirma bei uns deponiert hat. Und ich bin die Inhaberin.

Wegen der gegenwaertige politische Lage bei uns moechte ich diese Summe per ihre Hilfe in Ihrem Land per Ihre Hilfe und Unterstuetzung investieren.

Das Geld wird an Sie per Bartransfer geliefert.

Sie bekommen 15% derGesamtsumme fuer Ihre Unterstuetzung!

Ich warte auf Ihre Antwort!

Mit herzlichen Gruessen
Maria Douglas.
-
Google translate to English:

Name / Maria
Surname / Douglas
Nationaliaet / Sierra Leone

Old / 55y.o.


I am Mrs. Mary Douglas in Sierra Leone. But currently live north of Ivory Coast in Man.

I inherited from my husband USD11millionen. My husband was murdered by the soldiers during the Civil War in Ivory Coast and because of his fortune, diamonds and gold dust.

Right now, I've discovered that my late husband has deposited this sum in the box in a storage company with us. And I am the owner.

Because the present trend in our political situation, I would like to invest this sum by their help in your country by your help and support.

The money will be delivered to you via cash transfer.

You get 15% derGesamtsumme for your support!

I am waiting for your answer!

With warm Regards
Mary Douglas.
If anyone asks you for money on the Internet they are always a scammer, 100% of the time.
Blackmail Scammed? Go here: https://www.scamsurvivors.com/blackmail/#/
FAQ viewtopic.php?f=3&t=19
Victim of a scam? Go here: https://scamsurvivors.com/forum/viewtop ... =3&t=26504
User avatar
SlapHappy
Retired admin/co creator
 
Posts: 44968
Joined: Tue Apr 17, 2012 5:18 am
Location: Just a face in a magazine, watching you post your scammer's details.

engrvinla@live.com asl20111@live.com engrvinia@yahoo.com

Unread postby SlapHappy » Fri Aug 10, 2012 8:09 am

IP address [?]: 204.93.60.43
IP country code: US
IP address country: United States
IP address state: California
IP address city: Torrance
IP postcode: 90503
IP address latitude: 33.8403
IP address longitude: -118.3539
ISP of this IP [?]: nLayer Communications
Organization: GIGLINX


Received: from [204.93.60.43] by web5703.biz.mail.ne1.yahoo.com via HTTP;
Thu, 09 Aug 2012 23:43:22 PDT
X-RocketYMMF: web_fot
X-Mailer: YahooMailClassic/15.0.8 YahooMailWebService/0.8.120.356233
Message-ID: <1344581002.62261.YahooMailClassic@web5703.biz.mail.ne1.yahoo.com>
Date: Thu, 9 Aug 2012 23:43:22 -0700 (PDT)
From: ENGR VINCENT SHABABALA <asl20111@live.com>
Reply-To: engrvinla@live.com
Subject: PLEASE OPEN ATTACHMENT FOR DETAILS
To: undisclosed recipients: ;
MIME-Version: 1.0

PLEASE OPEN ATTACHMENT FOR DETAILS AND GET BACK TO ME

BUSINESS.jpg
268K


content details:

Harmony
From Director Project Implementation
Harmony Gold Plc Republic of South Africa
Mr. Vincent Shababala
engrvinia@yahoo.com
Image
If anyone asks you for money on the Internet they are always a scammer, 100% of the time.
Blackmail Scammed? Go here: https://www.scamsurvivors.com/blackmail/#/
FAQ viewtopic.php?f=3&t=19
Victim of a scam? Go here: https://scamsurvivors.com/forum/viewtop ... =3&t=26504
User avatar
SlapHappy
Retired admin/co creator
 
Posts: 44968
Joined: Tue Apr 17, 2012 5:18 am
Location: Just a face in a magazine, watching you post your scammer's details.

keju2000@yahoo.com keju1956@yahoo.com

Unread postby SlapHappy » Fri Aug 10, 2012 8:13 am

IP address [?]: 41.211.207.111
IP country code: NG
IP address country: Nigeria
IP address state: Lagos
IP address city: Lagos
IP address latitude: 6.4531
IP address longitude: 3.3958
ISP of this IP [?]: IRECTONPC--ISP-NETBLK
Organization: IRECTONPC--ISP-NETBLK
Host of this IP: [?]: 111.207.211.41.client1.directonpc.net

Received: from User (unverified [41.211.207.111])
by ktbac.net (SurgeMail 3.0c2) with ESMTP id 1056384
for multiple; Fri, 10 Aug 2012 10:09:36 +0300
Return-Path: <keju1956@yahoo.com>
Reply-To: <keju2000@yahoo.com>
From: "Engr.Kenneth Ejuoneatse"<keju1956@yahoo.com>
Subject: YOUR URGENT ASSISTANCE NEEDED PLEASE
Date: Fri, 10 Aug 2012 08:09:38 +0100
MIME-Version: 1.0
Content-Type: text/plain;
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-Antivirus: avast! (VPS 120809-1, 08/09/2012), Outbound message
X-Antivirus-Status: Clean
X-Server: High Performance Mail Server - http://surgemail.com
Message-ID: <1344582576_400926@web-radio-server>
X-Authenticated-User: office@ktbac.net

NIGERIAN NATIONAL PETROLEUM CORPORATION
FROM The DESK OF: Engr.Kenneth Ejuoneatse
DIRECTOR PROJECT IMPLEMENTATION (NNPC)
TELEPHONE: +234-81-3475-7857
EMAIL: keju2000@yahoo.com/ keju1956@yahoo.com

YOUR URGENT ASSISTANCE NEEDED PLEASE.

Dear ,

Compliment of the season. I strongly apologize for this unsolicited mail, but I am constrained by circumstances surrounding my profession.

I have the mandate of my colleagues in office to solicit for your assistance for a deal we want to execute The business involves the remittance of US$62.5M(sixy-two million, Five hundred thousand United States Dollars) to your bank account from the Central Bank of Nigeria.

The money accrued through deliberate over-invoicing of old projects executed for the Government by some foreign firms.

I and few officials here have worked out a scheme to benefit us along with any foreign partner who obliges us the materials and channel to push out the fund, our idea being to come over thereafter to share the fund with whoever assists us.

To make things easy and legal, the fund is reflecting in our records as payable to a foreigner who did a consultancy service job for the ministry during the turnaround maintenance of one our petroleum refinery.

All necessary and relevant documents will be procured for the release and transfer of the fund into your nominated account.

For your participation in realizing this transaction 20% will be for you,70% for me and other officials and 10% for any expense we may incur (both parties) during processing for the transfer to your nominated bank account.

I am awaiting your response most urgently and is rest assured that this transaction is 100% risk free, as there is no risk involved on both sides. Please include your contact phone numbers
Thank you and God bless.

Engr.Kenneth Ejuoneatse,
(DIRECTOR PROJECT IMPLEMENTATION (NNPC)

WEBSITE: http:/ /nnpcgroup.com/netco/Company/BoardofDirectors.aspx
-
+2348134757857
If anyone asks you for money on the Internet they are always a scammer, 100% of the time.
Blackmail Scammed? Go here: https://www.scamsurvivors.com/blackmail/#/
FAQ viewtopic.php?f=3&t=19
Victim of a scam? Go here: https://scamsurvivors.com/forum/viewtop ... =3&t=26504
User avatar
SlapHappy
Retired admin/co creator
 
Posts: 44968
Joined: Tue Apr 17, 2012 5:18 am
Location: Just a face in a magazine, watching you post your scammer's details.

lcondinator@aol.com robmull0@aol.com

Unread postby SlapHappy » Fri Aug 10, 2012 8:18 am

IP address [?]: 83.111.70.131
IP country code: AE
IP address country: United Arab Emirates
IP address state: n/a
IP address city: n/a
IP address latitude: 24.0000
IP address longitude: 54.0000
ISP of this IP [?]: Emirates Telecommunications Corporation
Organization: Media Phone LLC

Received: from User (unknown [83.111.70.131])
by mvb2000.localdomain (Postfix) with ESMTP id 02EA137767;
Mon, 9 Jul 2012 21:27:12 +0800 (CST)
Reply-To: <lcondinator@aol.com>
From: "Federal Bureau of Investigation."<robmull0@aol.com>
Subject: Federal Bureau of Investigation..ACT FAST)!!
Date: Mon, 9 Jul 2012 17:36:22 +0400
MIME-Version: 1.0
To: undisclosed-recipients:;

Federal Bureau of Investigation
Counter-terrorism Division and Cyber Crime Division
J. Edgar. Hoover Building Washington DC.

Attention Beneficiary,

Records show that you are among one of the individuals and organizations who are yet to receive their overdue payment from overseas which includes those of Lottery/Gambling, Contract and Inheritance. Through our Fraud Monitory Unit we have also noticed that over the past you have been transacting with some imposters and fraudsters who have been impersonating the likes of Prof. Soludo/Mr.Lamido Sanusi of the Central Bank Of Nigeria, Mr. Patrick Aziza, Bode Williams, Frank, Anderson, none officials of Oceanic Bank, Zenith Banks, Kelvin Young of HSBC, Ben of FedEx, Ibrahim Sule, Dr. Usman Shamsuddeen and some imposters claiming to be The Federal Bureau of Investigation.

The Cyber Crime Division of the FBI gathered information from the Internet Fraud Complaint Center (IFCC) formerly known as the Internet Fraud Complaint Center (IFCC) of how some people have lost outrageous sums of money to these impostors. As a result of this we hereby advise you to stop communication with any one not referred to you by us.We have negotiated with the Federal Ministry of Finance that your payment totaling $2,000,000.00 will be released to you via a custom pin based ATM card with a maximum withdrawal limit of $15,000 a day which is powered by Visa Card and can be used anywhere in the world were you see a Visa Card Logo on the Automatic Teller Machine (ATM). We have advised that this should be the only way at which you are to receive your payment because it?s more guaranteed, since over $5 billion was lost on fake check last year 2010.

We guarantee 100% receipt of your payment, because we have perfected everything in regards to the release of your $2 million United States Dollars to be 100% risk free and free from any hitches as it?s our duty to protect citizens of the United States of America and also Asia and Europe. (This is as a result of the mandate from US Government to make sure all debts owed to citizens of American and also Asia and Europe which includes Inheritance, Contract, Gambling/Lottery etc are been cleared for the betterment of the current economic status of the nation and its citizens as he has always believed ?Our Time for Change has come? because ?Change can happen?).Below are few list of tracking numbers you can track from UPS website to confirm people like you who have received their payment successfully.

Name: E LINDBERG:DHL Tracking Number 1426425615 (http:/ /www.dhl.com)
Name : PITELIS :UPS Tracking Number h8433223480 (http:/ /www.ups.com)

To redeem your fund you are hereby advised to contact the ATM Card Center via email for their requirement to proceed and procure your Approval of Payment Warrant and Endorsement of your ATM Release Order on your behalf which will cost you $297.00 only nothing more and no hidden fees as everything else has been taken cared of by the Federal Government including taxes, custom paper and clearance duty so all you will ever need to pay is $297.00 only.

Contact Information
Name: Mr. Jimm Charles
Email: lcondinator@aol.com

Do contact Mr.Jimm Charles of the ATM Card Center via his contact details above and furnish him with your details as listed below:
Your full Name:...................................................................
Home/Cell Phone:.................................................................................
Occupation:............................................................................
Age:...................................................................................
Your Address (where you will like your ATM CARD to be sent to):.........

On contacting him with your details your files would be updated and he will be sending you the payment information in which you will use in making payment of $297.00 via Western Union Money Transfer for the procurement of your Approval of Payment Warrant and Endorsement of your ATM Release Order. After which the delivery of your ATM card will be effected to your designated home address without any further delay, extra fee or any authority raising eyebrow.Upon receipt of payment the delivery officer will ensure that your package is sent within 48 working hours. Because we are so sure of everything we are giving you a 100% money back guarantee if you do not receive your ATM CARD Shipment Confirmation within the next 48hrs after you have made the payment.Once again we are so sure of you receiving your payment at no any other cost as we have taking it upon our duty to monitor everything in other to cub cyber crime that is perpetrated by those imposters.

ROBERT S. MUELLER,
E-mail: robmull0@aol.com
FEDERAL BUREAU OF INVESTIGATION
UNITED STATES DEPARTMENT OF JUSTICE
WASHINGTON, D.C. 20535

Note: Disregard any email you get from any impostors or offices claiming to be in possession of your ATM card, you are hereby advice only to be in contact with Mr. Jimm Charles of the ATM card center who is the rightful person to deal with in regards to your payment and forward any emails you get from impostors to this office so we could act upon it immediately. Help stop cyber crime
If anyone asks you for money on the Internet they are always a scammer, 100% of the time.
Blackmail Scammed? Go here: https://www.scamsurvivors.com/blackmail/#/
FAQ viewtopic.php?f=3&t=19
Victim of a scam? Go here: https://scamsurvivors.com/forum/viewtop ... =3&t=26504
User avatar
SlapHappy
Retired admin/co creator
 
Posts: 44968
Joined: Tue Apr 17, 2012 5:18 am
Location: Just a face in a magazine, watching you post your scammer's details.

door2doordelivery@diplomats.com officeofpresidency4@gmail.co

Unread postby SlapHappy » Fri Aug 10, 2012 8:24 am

IP address [?]: 209.73.132.4
IP country code: US
IP address country: United States
IP address state: California
IP address city: San Jose
IP postcode: 95113
IP address latitude: 37.3338
IP address longitude: -121.8915
ISP of this IP [?]: EGIHosting
Organization: AFNCA

Received: from [209.73.132.4] by web5703.biz.mail.ne1.yahoo.com via HTTP;
Fri, 10 Aug 2012 00:05:54 PDT
X-RocketYMMF: webi937
X-Mailer: YahooMailClassic/15.0.8 YahooMailWebService/0.8.120.356233
Message-ID: <1344582354.52094.YahooMailClassic@web5703.biz.mail.ne1.yahoo.com>
Date: Fri, 10 Aug 2012 00:05:54 -0700 (PDT)
From: OFFICE OF PRESIDENCY <officeofpresidency4@gmail.com>
Reply-To: door2doordelivery@diplomats.com
Subject: DEAR BENEFICIARY, YOUR CONSIGNMENT PACKAGE IS READY(KINDLY OPEN THE
ATTACHMENT)
To: undisclosed recipients: ;
MIME-Version: 1.0

Office of presidency.doc
243K


contents:

OFFICE OF THE PRESIDENCY,
FEDERAL REPUBLIC OF NIGERIA
ASO VILLA,
ABUJA-NIGERIA.

Email: complainant@presidency.com

ATTN: Dear Beneficiary.

This is to officially bring to your notice that your name and email address was shortlisted amongst the list of beneficiaries that were selected to benefit from ongoing United Nations scam victim compensation scheme, however I was delegated from the office of the Presidency of Nigeria, and the Central Bank Of Nigeria in collaboration with the United Nations head office to supervise your fund transfer and delivery.

Your name was shortlisted to be paid the sum of $3.6M USD by the office of the Presidency of Nigeria through the Central Bank of Nigeria in collaboration with the United Nations headquarters in New York, USA as one of the enlisted scam victims from this region, however, your file have been signed and approved for immediate payment by Mr. President, Federal Republic of Nigeria.

On this faithful recommendation, I want you to know that during the last UN meetings held at Abuja, Nigeria, it was alarmed so much by the rest of the world in the meetings on the loose of funds by various foreigners to scams artists operating in syndicates all over the world today, in other to retain the good image of this country, Mr. President has authorized the Governor of Central Bank of Nigeria to issue out your funds,

But Due to gross inefficiency experience in some of the banking systems in Africa, the UN Chief, advised that your fund should be package in a metallic consignment box and be registered at the Federal Government Courier company which is TNT courier Company for onward delivery to your home address.
The below are particulars of your consignment box;

Tag Code No: 0047622
Shipment Code: FCSCB77415
Package Registered Code/ Fed/122p/fmf/2011 Zip Code; 8902
Security Code Sctc /5501BDHX/844



We wish to inform you that the needed clearance document has been obtained and your package will be delivered within two working days, the diplomatic agent conveying the 3.6millions United States Dollars is MR. Jimmy Albert. He is waiting for your responds as soon as he hears from you with your preferred home contact address where your consignment box will be delivered he will proceed with your package:
We required you Reconfirm the below so that he can deliver your consignment box to you today.

Contact him with the contact information

NAME: ==============================
ADDRESS: ===========================
MOBILE NO.:=========================
NAME OF YOUR NEAREST AIRPORT: ======
A COPY OF YOUR IDENTIFICATION: =====


Please do contact the diplomatic agent with the email below with the Information required.

Contact Person: MR. JIMMY ALBERT,
Email: (door2doordelivery@diplomats.com)
Phone: +234-7031232446.

He is waiting to hear from you today with the information,


On Behalf of the President,
Chief Puis Ayim
Secretary General to the Federation.
Email: (complainant@presidency.com)
-
+2347031232446
If anyone asks you for money on the Internet they are always a scammer, 100% of the time.
Blackmail Scammed? Go here: https://www.scamsurvivors.com/blackmail/#/
FAQ viewtopic.php?f=3&t=19
Victim of a scam? Go here: https://scamsurvivors.com/forum/viewtop ... =3&t=26504
User avatar
SlapHappy
Retired admin/co creator
 
Posts: 44968
Joined: Tue Apr 17, 2012 5:18 am
Location: Just a face in a magazine, watching you post your scammer's details.

PreviousNext

Return to Scammer 419 emails.

Who is online

Users browsing this forum: No registered users and 63 guests