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fedexdipcompany@sify.com fedexcompany31@sify.com

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.

johnrobert586@yahoo.com one.one@ciudad.com.ar

Unread postby SlapHappy » Tue Apr 05, 2016 8:54 pm

* 200.42.138.134 Cablevision S.a. Buenos Aires Argentina

Return-Path: <one.one@ciudad.com.ar>
Received: from localhost (unknown [200.42.138.134])
by relay16.ciudad.com.ar (Postfix) with ESMTP id 004C024F8A4;
Tue, 5 Apr 2016 05:52:56 -0300 (ART)
Date: Tue, 5 Apr 2016 05:43:26 -0300 (ART)
From: Mr John Robert <one.one@ciudad.com.ar>
Reply-To: Mr John Robert <johnrobert586@yahoo.com>
Subject: *** SPAM *** Attention:
To: undisclosed-recipients



Attention:

I have registered your ATM CARD what of($5.5 Milliom)through Dhl Courier Company with registration code of ( DCJKT00678G). please Contact with your delivery information such as,

(1)Your Full Name:.....
(2)Your Country:.......
(3)Your Phone Number:..
(4)YourAddress:........
(5)Your City:..........
(6)Your Age:...........
(7)Your Sex:...........
(7)Your ID Copy........

Do contact him using the address below;
Anderson James the,E-mail(johnrobert586@yahoo.com)
Telephone Number+22998124136

I have paid for the Insurance & Delivery fee.The only fee you have to pay is their Security fee only.Please indicate the registration Number and ask him how much is their Security fee, so that you can pay it.

Best Regards,
Mr John Robert
=

Profile elements:
Edwin Murphy / edwin.murphy.988
Active on November 9th 2015

Edwin Murphy.JPG


+22998124136
Number billable as mobile number
Country or destination Benin
City or exchange location
Original network provider* Globacom Ltd (GLO)
If anyone asks you for money on the Internet they are always a scammer, 100% of the time.
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SlapHappy
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citigroup.ke29@yahoo.fr co.@vesta.ocn.ne.jp

Unread postby SlapHappy » Sun May 08, 2016 3:34 pm

* 41.216.50.141 Opt Benin / Benin Telecom n/a Benin

Return-Path: <co.@vesta.ocn.ne.jp>
Date: Sat, 7 May 2016 15:45:48 +0900 (JST)
From: "Michael O'Neill" <co.@vesta.ocn.ne.jp>
Reply-To: "Michael O'Neill" <citigroup.ke29@yahoo.fr>
Subject: UNITED NATIONS DEVELOPMENT PROGRAMME (UNDP)
X-Originating-IP: [41.216.50.141]


UNITED NATIONS DEVELOPMENT PROGRAMME (UNDP)
18 MALES STREET, LONDON W1p 1DH UNITED KINGDOM.
Our Ref: WB/NF/UN/098/2016
UN Payment Code: 06898
Tell: +44 7418385334


Attention: UN Beneficiary,

Be informed that United Nations Development Programme (UNDP) wishes to entrust the sum of Ten Million Eight Hundred Thousand Dollars ($10,800,000.00 USD) in your care for developmental purpose. The United Nations Development Programme (UNDP) is a foundation owned by the Organization of (UNDP). We discovered that most countries are facing a lot of poverty, joblessness, and creativity in most of their locality and upgrade their society/community by using this fund to assist the orphanage home, Old Age, less privileges, creation of local jobs opportunities, destitute etc.

UNDP is a development organization aimed at improving lives across the world. This program tagged “Grass-Roots Program” is part of efforts to improve standard of living through direct participation in community development across several communities all over the world by empowering selected individuals to implement and provide basic amenities to needing communities and organizations.

United Nations Development Programme (UNDP) has been undertaking several developmental projects across the world, but we have decided to take this approach in order to
enhance proficiency and ensure grassroots development by reaching the local communities.

UNDP Fund Aims At:
1. Promoting cooperation between UNDP Fund Member States and other developed and developing countries as an expression of solidarity with other nations of the world.
2. Helping particularly the poor, low-income countries in pursuit of their social and economic advancement.
3. Promoting equitable distribution of wealth.

This is to Notify you that due to Europe Economic recess program which started after the bailout of Greece & Spain economic crises, we have routed all our huge payment
accessibility via our CORRESPONDENCE BANK in Nairobi Kenya, Therefore kindly contact CitiBank plc with bellow information for your fund.

Paying Officer: Peter Ally. The Head Remittance Manager,
Email address: citigroup.ke29@yahoo.fr
Telephone: +254-733 296 899

Provide Them with the below details for documentation purpose:

1) Scan Copy of Your National Identity Card or your International Passport:
2) Full Names:
3) Residential Address:
4) Country:
5) Nationality:
6) Mobile Number:
7) Occupation:


You are to urgently respond to this mail with detailed information on how you plan to expend the funds in community development because that is the basis for this grant and not for personal luxury, you will equally remunerate yourself reasonably to ensure success of the project.

Yours faithfully
Mr. Michael O'Neill
Zonal Coordinator (UNDP)
=
+447418385334
Number billable as mobile number
Country or destination United Kingdom
City or exchange location
Original network provider* Tismi BV

+254733296899
Number billable as mobile number
Country or destination Kenya
City or exchange location
Original network provider* Celtel Kenya Ltd
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
 
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a.card770@yahoo.co.uk co.@vesta.ocn.ne.jp

Unread postby SlapHappy » Sat May 14, 2016 5:06 pm

* 41.216.50.141 Opt Benin / Benin Telecom n/a Benin

Return-Path: <co.@vesta.ocn.ne.jp>
Date: Sat, 14 May 2016 19:26:26 +0900 (JST)
From: Mama Joice <co.@vesta.ocn.ne.jp>
Reply-To: Mama Joice <a.card770@yahoo.co.uk>
Subject: Contact the verification officer incharge of the delivery
X-Originating-IP: [41.216.50.141]
To: undisclosed-recipients:;


Dear Beneficiary,

This is to officially inform you that we have written to you before without getting respond from you and we believe that our previous mail did not get to you therefore we write you again. We are contacting you concerning the release of your inheritance fund / Draft /Cheque /ATM Card which have been delayed for transfer by some officials who claim to be in position of your fund thereby extorting money from you in one way or the other.

Your Fund has finally been approved for transfer by the West Africa Fund Monitoring Unit. Your fund will be transfer to you via MasterCard ATM which is cashable in any ATM machine or Bank anywhere in the world.

We hereby inform you that the ATM card worth US$4.5, 000.000.00 has been credited in your favour as the first part payment of your inheritance fund which has been delayed by these officers who claim to be in position of your fund.

Therefore you are warned to stop any further communication with anybody concerning your inheritance fund.

Your fund to be released via MasterCard ATM in act to uphold the rule of law which we represent.You have to reconfirm the informations below for security reasons. The only money you are obliged to pay is the delivery charges only .

Contact the verification officer incharge of the delivery:

Name: Mr.Charles Gado.
E-mail: a.card770@yahoo.co.uk
TEL: +234-81749-81061

Send them the following informations of yours for the conclusion of your ATM Card:

Full Name:__________
Delivery Address:____
Country:_______
Occupation:_____
Phone Number:____
Age:______
sex:______

Regards,
Mrs. Mama Joice
=
+2348174981061
Number billable as mobile number
Country or destination Nigeria
City or exchange location
Original network provider* Emerging Markets Telecommunication Services Ltd (Etisalat)
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.

joelgodwin669@gmail.com joelgodwin.@vesta.ocn.ne.jp

Unread postby SlapHappy » Mon May 23, 2016 5:02 pm

* 104.238.151.125 Choopa, Llc Heiwajima Japan

Return-Path: <joelgodwin.@vesta.ocn.ne.jp>
Date: Sat, 21 May 2016 11:03:23 +0900 (JST)
From: Dip joelgodwin <joelgodwin.@vesta.ocn.ne.jp>
Reply-To: Dip joelgodwin <joelgodwin669@gmail.com>
Subject: DHL FUND DELIVERY
X-Originating-IP: [104.238.151.125]


We have finally arranged to deliver your due Inheritance compensation worth$10,5 Million usd,The Diplomat is already in Harrisburg International Airport in Pennsylvania USA with your package,We were able to accomplish this through the help of IMF director John Andy and every necessary arrangement has been made successfully with Diplomat Mr. Joel Godwin, Contact him with you delivery information such as Your full name, Your Cell phone no: Your home address and Your ID photo.
contact him through his email joelgodwin669@gmail.com
Yours Sincerely
Kenneth.
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.

courier.service004@gmail.com wwww.@aria.ocn.ne.jp

Unread postby SlapHappy » Fri Oct 21, 2016 6:34 pm

* 41.216.48.96 Cotonou Benin

Return-Path: <wwww.@aria.ocn.ne.jp>
Date: Sat, 22 Oct 2016 01:58:22 +0900 (JST)
From: Ben Williams <wwww.@aria.ocn.ne.jp>
Reply-To: courier.service004@gmail.com
Subject: Your ATM CARD
X-Originating-IP: [41.216.48.96]



I have registered Your ATM CARD worth $4.5 with Ups Express Benin Republic with registration code of ( DCJKT00678G). please Contact them with your delivery information such as, Your Name, Your Address ID CARD COPY and Your Telephone Number:

Ups Office:
Contact Person: Mr Raymond Hillary
PHONE NO +229 98789299

I have paid for the Insurance & Delivery fee. The only fee you have to pay is their Security fee only. Please indicate the registration Number and ask them how much their Security fee is so that you can pay it.

Best Regards,
Mr,Ben Williams
=
+22998789299
Number billable as mobile number
Country or destination Benin
City or exchange location
Original network provider* Globacom Ltd (GLO)
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
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headoffice2016yaer@gmail.com zul@mpn.gov.my

Unread postby SlapHappy » Wed Oct 26, 2016 9:39 pm

58.26.111.16 Nilai Malaysia

Return-Path: <zul@mpn.gov.my>
Received: from mail.mpn.gov.my (mail.mpn.gov.my. [58.26.111.16])
by mx.google.com with ESMTPS id f17si4447368pgh.236.2016.10.26.13.18.16
(version=TLS1_2 cipher=ECDHE-RSA-AES128-GCM-SHA256 bits=128/128);
Wed, 26 Oct 2016 13:18:25 -0700 (PDT)
Date: Thu, 27 Oct 2016 03:07:20 +0800 (MYT)
From: MRS JULIET ODILI <zul@mpn.gov.my>
Reply-To: "headoffice2016yaer@gmail.com" <headoffice2016yaer@gmail.com>
Subject: Attn:Dear Beneficiary,Our Ref: FGB /SNT/STB,


please my dear you have to contact DHL delivery company now to receive your package\
we have your parcel of fund$4.8 deposited in our custody here by Mrs Juliet Odili,contact director ,name
MR DUHUNG PIERRY email ( headoffice2016yaer@gmail.com ) WITH YOUR FULL INFORMATION SUCH AS
FULL NAME:.......................
HOME ADDRESS:....................
COUNTRY:.........................
TELEPHONE NUMBER:.................
OCCUPATION......................
From Hon Mrs.
Juliet Odili) DHL director phone number;+229 98804902

please you have to contact this EMAIL;(headoffice2016yaer@gmail.com) mr duhung pierrey
=

Profile Elements:
Julianna Unoa / julianna.unoa
Active on July 4th 2016
Profile photos:

Juliana Unoa1.JPG


Juliana Unoa2.JPG
Juliana Unoa2.JPG (12.62 KiB) Viewed 1279 times



+22998804902
Number billable as mobile number
Country or destination Benin
City or exchange location
Original network provider* Globacom Ltd (GLO)
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.

headoffice2016yaer@gmail.com

Unread postby Mortal » Thu Oct 05, 2017 3:33 pm

New format from the mail above

rom: MR.DUHUNG PIERRE <"123456.WWW."@ninus.ocn.ne.jp>
reply-to: "MR.DUHUNG PIERRE" <atmcard2017@citromail.hu>
to:
date: Thu, Oct 5, 2017 at 11:19 AM
subject: Re: Attn:Dear Beneficiary,Our Ref: FGB /SNT/STB,

Dear Beneficiary,

This is to officially inform you that we have written to you before without getting respond from you and we believe that our previous mail did not get to you therefore we write you again. We are contacting you concerning the release of your inheritance fund / Draft /Cheque /ATM Card which have been delayed for transfer by some officials who claim to be in position of your fund thereby extorting money from you in one way or the other.Your Fund has finally been approved for transfer by the West Africa Fund Monitoring Unit. Your fund will be transfer to you via MasterCard ATM which is cash-able in any ATM machine or Bank anywhere in the world.

We hereby inform you that the ATM card worth US$4.8,million US dollars has been credited in your favour as the first part payment of your inheritance fund which has been delayed by these officers who claim to be in position of your fund.Therefore you are warned to stop any further communication with anybody concerning your inheritance fund.

Your fund to be released via MasterCard ATM in act to uphold the rule of law which we represent.You have to reconfirm the informations below for security reasons. And also be informed that delivery agent will leave this country as soon as you comply with (Courier)Company requirement


Send them the following information of yours for the conclusion of your Atm Card: DHL director, MR.DUHUNG PIERRE, Phone:+229 98804902 (headoffice2016yaer@gmail.com)f


1. YOUR FULL NAMES:
2. Delivery Address:
3 PHONE NUMBER:
4. CELL NUMBERS:
5. EMAIL ADDRESS:
6. SEX:
7. AGE:
8. OCCUPATION:
9. COUNTRY:
10. CITY:

11. COPY OF UR PASSPORT OR ID.

Therefore you have to stop contacting anybody or offices regards the check draft since I have authorized the bank to issue you an ATM CARD so that you can withdraw your funds to avoid any further problem.contact him once you received this email.

Thanks for your antispation.

From Hon Mrs. Juliet Odili
User avatar
Mortal
Senior survivor
 
Posts: 105
Joined: Sun Jun 10, 2012 5:39 pm

Re: headoffice2016yaer@gmail.com

Unread postby firefly » Fri Oct 06, 2017 5:56 am

"Hon Mrs. Juliet Odili" real identity:

Umu Aku

umu1.PNG

umu2.jpg
Help yourself by helping others - report your scammer here.
Google can be your best friend;use it if you have doubts about someone met online. If someone met online only asks for money, no matter what reason, it´s 100% scam.
viewtopic.php?f=11&t=26504
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