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Scam emails from my account part 5

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.

Re: Scam emails from my account part 5

Unread postby Wayne » Sat Jun 23, 2012 1:15 pm

[Spam] Response Required
Received: from 127.0.0.1 (HELO aksoydc.aksoy.com) (88.248.239.27)
by mta1085.mail.bf1.yahoo.com with SMTP; Sat, 23 Jun 2012 02:54:50 -0700
Received: from User ([72.43.225.66]) by aksoydc.aksoy.com with Microsoft SMTPSVC(6.0.3790.4675);
Sat, 23 Jun 2012 11:05:39 +0300
Reply-To: <darrellchandler_mil@yahoo.com>
From: "Darrell Chandler"<darrellc_1770931@hotmail.com>



Dear Friend,

I am LT. Darrell Chandler, an officer of the U.S Army presently serving another tour of duty in Afghanistan.
I just moved to Afghanistan from Iraq as one of the last batch that just left late last December and have some items (2 Trunk cases) I will need to ship to

you.
Can you be trusted? we thank you guys for your prayers.I will only highlight you more on this pending transaction as soon as i hear from you.
Please signal your interest by sending to me your name(s) mobile phone number for immediate and easy communication on the way forward.

Thanks

Respectfully,

LT.Darrell Chandler
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Re: Scam emails from my account part 5

Unread postby Wayne » Sat Jun 23, 2012 1:17 pm

Subject: Part Payment Of Five Million U.S.Dollars In Your Favour
Received: from 127.0.0.1 (EHLO globelink.com.my) (218.111.255.94)
by mta1168.mail.mud.yahoo.com with SMTP; Sat, 23 Jun 2012 03:14:09 -0700
Received: from User by globelink.com.my
(MDaemon PRO v9.6.1)
with ESMTP id md50004666295.msg;
Sat, 23 Jun 2012 17:58:46 +0800
Reply-To: <profojoojowu@yahoo.com.ph>
From: "FEDERAL GOVERMENT OF NIGERIA PAYMENT AGENCY"<ariahi@maxxmerchants.com>



Our Dear Investor/Partner

Subject: Part Payment Of Five Million U.S.Dollars In Your Favour

Onbehalf of the Goverment and People of the Federal Republic of Nigeria, We regret the delay and consequencies of not releasing your payment to you uptil now. The bottlenecks associated with such delay have been sorted our with an active colarboration of your Embassy and your immediate payment have been certified irrevocably.

These followed the conclusion of various meetings and consultations with Foriegn Missions and Embassies resident in Nigeria under the banner of the IMF and the World Bank.

Your payment file has been found satisfactory and the above stated payment amount have been approved as first instalment payment in your favour.

You are therefore required to provide us the following personal data to enable us carry out final verification necessary for your immediate payment:
1.Your Full Name and Address
2. Your Telephone Numbers including cell phone if any
3. A copy of your Identification which must be either your Passport, Drivers Licence or National ID.

Further Directives shall be communicated as soon as we recieve the above required datas.
Kind Regards
Prof Ojo Ojo
Director General
National Debt Agency/Economic Adviser
Federal Republic Of Nigeria
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Re: Scam emails from my account part 5

Unread postby Wayne » Sat Jun 23, 2012 1:19 pm

Warning ! warning !! warning !!! is very urgent you call me lets discuss this matter and your card must be offically activated so that we can dispatch your card to you via DHL

Received: from User ([74.195.92.165]) by refineclinic.com with Microsoft SMTPSVC(6.0.3790.4675);
Thu, 21 Jun 2012 02:23:32 +1000
Reply-To: <gov.drzetiakhtaraziz@live.com>
From: "DR. ZETI AKHTAR AZIZ"<gov.drzetiakhtaraziz@live.com>




Dear sir,





It is indeed clear that I have inform you of the expiration timing in completing this transaction for you and I have also let you understand that this project will come to an end by the end of this week being Friday. Incase if you don’t response to my warnings, your funds will be confiscated and will be turned over to Her Majesty’s Treasury for immediate use by the Malaysian Federal Government, especially to salvage the economy presently experiencing recession.





This official notice is to protect your interest and make sure you receive what belongs to you because it does not benefit me if the Malaysia treasuring department take over your fund, so this is the reason why I keep sending you update each passing day so that you will understand how important and serious this matter is to me, but mind you we are not going to keep on working on this same matter forever. This matter is very serious and required your urgent attention, please give me a call so that i will advise you on what exactly I will like you to do to get this matter resolved because I have tried all my best to make it happen and my prayer is for you to get this matter cleared in a legal way so that at the end of it all, you will be happy to invest your fund into many business which will make you understand the important of your project being handle by myself (The foreign Remittance officer of Bank Negara Malaysia)



Need this matter to be finalize and mind you we are closing down this issue by end of this week, so is important you pay attention to this matter now that I am in charge and lets get it done.







The ball is now in your hand and as soon as you are ready to make the final payment to enable you receive your fund, then wired instructions if you have not receive will be re-forwarded to your email for you to take the necessary action and then we start the investment programs and the sending of your check book and master gold credit cards including the liquidation of the Insurance Bond under your name will commerce.



Thanks for banking with us,





Regards





Mrs. Zeti Akhtar Aziz
Tel:+1(315) 567 4409



Note: Please give me a call for more clarifications and incase you don’t understand some point, then send me an email with your questions so I will clarify you because I am back to London and ready to complete this project, all the necessary document will be forwarded to you via DHL or UPS for security reasons so confirm the fees and then we complete this important matter for you.

God Bless you
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Re: Scam emails from my account part 5

Unread postby Wayne » Sat Jun 23, 2012 6:10 pm

YOUR LONG OVER DUE PAYMENT IS READY.
Reply-To: bekochima1@gmail.com
Date: Sat, 23 Jun 2012 05:47:59 -0700
Message-ID: <CAEi7eKLom7N5zRw+qPKG3xr18=MZM5oq7b2qTvMJGzRmyUizhA@mail.gmail.com>
Subject: YOUR LONG OVER DUE PAYMENT IS READY.
From: IMF <johnsonstover@gmail.com>



INTERNATIONAL MONETARY FUND
HEAD QUARTERS:
700 19TH STREET, N.W.
WASHINGTON, DC. 20431.
Email: imf_hendrik@rocketmail.com

Attention: Sir

We the International Monetary Fund (IMF) Washington, DC in conjunction
with some other relevant Investigation Agencies here in United State
of America like Federal bureau of investigation (FBI),Internal Revenue
Service (IRS), Office of the Foreign Asset Control, Homeland Security
and Treasury Department have recently been informed through our Global
intelligence monitoring network that you presently have a transaction
going on with the Central Bank of Nigeria regards to your over-due
contract payment valued US$10,800,000.00 (Ten Million, Eight Hundred
Thousand United States Dollars) Which was fully endorsed in your favor
accordingly.

I wish to inform you that there is a directive from the IMF, United
Nation Organization and the European Authorities to pay all
outstanding debts owed to beneficiaries by African Countries. This was
resolved in a meeting held between European Union Authorities and
Officials of United States Government in Brussels last week, as a
condition from the International Monetary Fund (IMF) to support
European Union (EU) and United States of America in the fight against
corruption and money laundering.

This is to avoid any mistake while transferring this your overdue
contract payment to you and your new Payment Reference No. -
545000358, Allocation No. - 604728, Password No.- 9955104, Pin Code No
- 44779 and your Certificate of Merit Payment No. - 202; Release Code
No. - 0977; Immediate Telex Confirmation No. - 1144778401; Secret Code
No. - XTV12349 and having received these vital payment numbers
therefore, you are qualified to register for your telex and cable
access pin codes now to receive and confirm your payment with the
Federal Government of Nigeria immediately into your nominated bank
account within 24 banking hours.

Federal Government of Nigeria further informed us that we should warn
our dear citizens who must have been informed of the contract payment
which was awarded to them from the Central Bank of Nigeria to be very
careful prior to these irregularities so that they don't fall victim
to this ugly circumstance anymore. And in case you are already
dealing with anybody or office claiming to be from the Central Bank of
Nigeria, you are advised to STOP further contact with them in your
best interest and then contact immediately the real office of the
Central Bank of Nigeria (CBN) only with the below information
accordingly:

NAME:Rev Dr Chima Beko

OFFICE ADDRESS: CENTRAL BANK OF NIGERIA (CBN)
CENTRAL BUSINESS DISTRICT,
CAD ASTRAL ZONE, FEDERAL CAPITAL TERRITORY.NIGERIA.
EMAIL: bekochima1@gmail.com
Tel: +234-8020999313

FUND TRANSFER PAYMENT STATUS

Note that as instructed by the International Financial Bodies Due to
ongoing fraudulent/scam activities, IMF and appropriate authorities
warned that beneficiary is NOT liable to pay Cost Of Transfer (COT),
VAT and Documentation Fee/Charges during the process of transfer and
any officer that demands a transfer charges from you is a criminal and
you have every right to report the person to us because the only fee
to be paid by you is US$475 and must be paid to the Regional office of
the International Monetary Fund in Nigeria for IMF CLEARANCE
CERTIFICATE which will prevent your receiving Bank for query on the
source of funds, These Certificate proves that the funds was not for
ANTI-TERRORISM, MONEY LAUNDRY AND DRUG TRAFFICKING.

All modalities has already been worked out even before you were
contacted and note that we will be monitoring all your dealings with
them as you proceed so you don't have anything to worry about. All we
require from you henceforth is an update and you are advised not to
disclose the said inheritance contract funds with anyone until your
funds has been fully released to you, Without wasting much time we
advice you to contact them immediately with the above email address so
as to enable them attend to your case accordingly without any further
delay as time is already running out.

Thank you very much for your anticipated co-operation in advance as we
earnestly await your urgent response to this matter.

Yours Sincerely in Service,

Mr. Franklin Hendrik
DEPARTMENT DIRECTOR
INTERNATIONAL MONETARY FUND.
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Re: Scam emails from my account part 5

Unread postby Wayne » Sat Jun 23, 2012 6:12 pm

VERY URGENT.
Received: from [41.155.70.17] by web111416.mail.gq1.yahoo.com via HTTP; Sat, 23 Jun 2012 06:35:53 PDT
X-Mailer: YahooMailClassic/15.0.8 YahooMailWebService/0.8.118.349524
Message-ID: <1340458553.81083.YahooMailClassic@web111416.mail.gq1.yahoo.com>
Date: Sat, 23 Jun 2012 06:35:53 -0700 (PDT)
From: debts mgtnig <debtsmgtnig@yahoo.com>
Reply-To: debtsmgtnig@yahoo.com



THE PRESIDENCY


Federal Republic of Nigeria.
Federal Capital Territory,
ABUJA,NIGERIA.



Prof MIKE OBIOMA.
Senior Special Adviser,
To The President on Foreign Payments.
Federal Republic Of Nigeria.



Dear beneficiary,


RE: WAIVER ON YOUR FEES

Be informed that all the fees you are supposed to pay before receiving your contract fund have been waived off. You are to contact Mrs Magret Ike Ekeoma, Foreign Payment Unit (CBN), on email: cbncreditcontroldept@yahoo.com : 234-805 5935596 and pay to her US$180 dollars only for your processing fee and she will transfer your contract funds worth to you immediately without asking for additional fees from you as you have experienced in the past.

You have no other payment to make except the US$180 dollars and this waiver also means that all swift transfer related charges will not be demanded from you including purchase of any kind of documents, Approvals, Stamp Duty, Pin Code, Drug Certificate and many more.


Make sure that you make the contact as directed above and get back to us.

Another contact or payment you make apart from the $180 dollars is at your own risk.


You have been notified.

I remain,sir,


Yours fathfully,


Prof MIKE OBIOMA.
Senior Special Adviser
To The President on Foreign Payments.
Federal Republic Of Nigeria.
234 1 7764497.
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Re: Scam emails from my account part 5

Unread postby Wayne » Sat Jun 23, 2012 6:15 pm

YOUR EMAIL ADDRESS HAVE WON $500,000.00 USD ( FIVE HUNDRED THOUSAND USD ) YAHOO LOTTERY 2012 )
Reply-To: faijay@rogers.com
Date: Sat, 23 Jun 2012 20:44:11 +0530
Message-ID: <CAFznmJdgEntnTH+BCaFQbkzBYggTbqfAUcyLYFHKeC4QQmnkiA@mail.gmail.com>
Subject: YOUR EMAIL ADDRESS HAVE WON $500,000.00 USD ( FIVE HUNDRED THOUSAND
USD ) YAHOO LOTTERY 2012 )
From: YAHOO LOTTERY AWARD 2012 <drrichardsmith2010claimagent01@gmail.com>



DEAR LUCKY WINNER__________YOUR EMAIL ADDRESS HAVE WON $500,000.00 USD ( FIVE HUNDRED THOUSAND USD ) FROM YAHOO LOTTERY 2012 PROMOTIONS.....PLEASE OPEN THE ATTACHMENT FILE AND CONTACT THE PAYMENT OFFICE IMMEDIATELY.
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Re: Scam emails from my account part 5

Unread postby Wayne » Sat Jun 23, 2012 9:18 pm

Dear: e-Mail Winner,
Received: from [41.203.64.131] ([41.203.64.131])
by mail.jscemi.ru;
Fri, 22 Jun 2012 00:46:20 +0400
From: test <info_offi123@yahoo.co.jp>
Reply-to: mrjohnsonharold55@gmail.com



Dear: e-Mail Winner,

You have been selected in the on-going Mozilla Firefox award held this Second Quarter 2012.We the Promo Board are pleased to inform you that you alongside nine(9)other lucky winners have been approved for a payment of $1,2m Dollars (One Million, two Hundred Thousand United States Dollars Only).If you did receive this email, it means you are one of the Ten(10)luckywinners.

CLAIMS PROCESSING OFFICER: Name:Mr Johnson Harold
Email: mrjohnsonharold52@yahoo.cn


You are also advised to provide him with the under listed information as soon as possible:

NAME IN FULL:
YOUR FULL ADDRESS:
SEX:
AGE:
COUNTRY:
NATIONALITY:
OCCUPATION:
PHONE/FAX/MOBILE:


We are glad to have you as one of our lucky winners.

Yours Sincerely,

Mrs. Monica Adams.
Online Co-ordinator.
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Re: Scam emails from my account part 5

Unread postby Wayne » Sat Jun 23, 2012 9:19 pm

THE TRUTH ABOUT YOUR UNPAID FUND
Received: from User ([67.78.92.138])
by hljml.bf.ctc.com (Lotus Domino Release 6.5.6FP3)
with ESMTP id 2012062319441663-44053 ;
Sat, 23 Jun 2012 19:44:16 +0800
Reply-To: <cbnadekunleelvis@gmail.com>
From: "Central Bank Plc"<admin@cbn.org>




It is by the grace of God that i received Christ, knowing the truth and truth have set me free. Having known the truth i had no choice than to do what is Lawful and Right in the sight of God for eternal life and in the sight of man for witness of God as a mercy and glory upon my life. I am Mr. Elvis Adekunle a computer scientist working with central bank of Nigeria. I just started work with (C.B.N) central bank of Nigeria and here to tell you all the truth behind why you have not yet get your fund release/transfer to you. And you have receiving ATM ans still yet you got nothing.
Do get in touch with me immediately to conclude this final transaction immediately,

Regards,
Mr.Elvis Adekunle.
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Re: Scam emails from my account part 5

Unread postby Wayne » Sat Jun 23, 2012 9:21 pm

SWIFT MESSAGE PAYMENT NOTICE,
Received: from zimbra03.personalsoft.com.co (zimbra03.personalsoft.com.co [190.90.167.2])
by zimbra03.personalsoft.com.co (Postfix) with ESMTP id 4029C2560FF;
Sat, 23 Jun 2012 13:09:31 -0500 (COT)
Date: Sat, 23 Jun 2012 13:09:31 -0500 (COT)
From: "Sir. Richard Berger." <samanrique@personalsoft.com.co>
Reply-To: "Sir. Richard Berger." <rberg65@yahoo.com.hk>



SWIFT MESSAGE PAYMENT NOTICE,
Swift Input: FIN103 CUSTOMER CREDIT
Date of issue: 25 / 01 / 2010
Maturing Date: 25/ 06 / 2012
Amount: $2,590,000.00 USD


TRANSIT BULK DELIVERY TRANSFER NOTIFICATION
REF:S076554920134392, $2,590,000.00 USD) ONLY




With reference to twenty- six (26) payments sent to our bank on the 1st september 2010 under

the instructions of the International Center for Settlement of Contracts & Investments Fund

Disputes settlement (ICSF) which is an autonomous international institution established

under the United Nations (UN) Convention on the Settlement of Contracts and Inheritance

Disputes, Lottery award Winnings etc,So far twenty-one (21) payments have since been

completed, while nine (9) payments remained pending.

Your email address has been submitted to our office as beneficiary to one of the payments

under the following transaction references;

TRN:-S076554920134392
Amount $2,590,000.00 USD
Order by ICSID via the Central Bank
Reference Access Code: BCEAO-47/09ST

We advise as status payment arriving our bank and ready for onward transmission to your

local bank account as the final beneficiary. The fund transfer will be credited and

completed via swift as a 72hrs (3-days) normal banking period is allowed and shall be taking

its normal banking routing and clearing system through our correspondent bank.


Should you require any clarifications or inquire,forward your paying informationfor further

instructions.



Sincerely,
Sir. Richard Berger.
Publicity Secretary
The International Centre for debt Management Settlement Fund (ICSF),
Email:rberg65@yahoo.com.hk
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Re: Scam emails from my account part 5

Unread postby Wayne » Sat Jun 23, 2012 9:23 pm

Citibank London;
Received: from [80.87.92.56] by web161705.mail.bf1.yahoo.com via HTTP; Sat, 23 Jun 2012 12:02:25 PDT
X-Mailer: YahooMailClassic/15.0.8 YahooMailWebService/0.8.118.349524
Message-ID: <1340478145.91480.YahooMailClassic@web161705.mail.bf1.yahoo.com>
Date: Sat, 23 Jun 2012 12:02:25 -0700 (PDT)
From: Citibank <citibankstaff222@gmail.com>
Reply-To: citibankstaff222@gmail.com



http://www.sarieldin.com/sarie/Portals/ ... k_logo.gif
Citibank London;
CitiGroup Centre, Canary Wharf,
London, E14 5LB, United Kingdom;
Tel: (0044) 20 7993 0686, Fax; 20 7117 1699;


Remarks;

This communication constitutes an electronic communication within the scope of the Electronic Communication Privacy Act. This communication may contain non-public, confidential, or legally privileged information intended for the sole use of the designated recipient (s). The unlawful interception, use, or disclosure of such information is strictly prohibited under any applicable laws. If you have received this e-mail in error please, immediately notify me at Fax: +44 2071 171699 strict ly for the attention of Susan Kingman or reply via e-mail or permanently delete the original and any copy of the e-mail, file or attachment and destroy any printout thereof;

Susan Kingman (Mrs.);

Director/C.O.O Citibank;

Tel: (0044) 20 7993 0554;

For attn; Dear ;

Note; this is to officially bring to your notice that, our bank, Citibank London, United Kingdom, have been commissioned by the International Monetary Fund {IMF} in direct partnership with World Bank office of Arbitration and Trade for West Africa to formally coordinate a Citi Global Platinum Card for the onward payment of the ongoing IMF/World Bank Special Africa Scam/Fraud Victim Compensation in the amount $1,000,000.00 (One million United States US Dollars Only) to each certified Victim of Africa Scam/Fraud or it's syndicate around the world in the last Five (5) years. The IMF/World Bank Special Africa Scam/Fraud Victim Compensation Payment was set aside by the IMF and World Bank for the payment of every genuine victim of Africa Scam or its syndicate around in order encourage the continual Foreign Individual and Cooperate Trade and Investment in West Africa and it's sub-region for the ingratiation of the Africa Economy with the Global Market as contained in the Lisbon Trade Treaty reached upon by the IMF/World Bank and the United Nations Economic Commission for Africa in accordance with IMF and World Bank Recommendation. On this faithful recommendations, allow us to alert you that, during the last World Bank and International Monetary Fund (IMF) Union meeting held in New York, it was accessed/accumulation of reported cases of fraud that, money lost by various individuals through social network, Banks and Investors to African Scam/Fraud artists in Africa operating with syndicates all over the world today is over $239 Million United States Dollar in the year 2007 to fraud in USA alone;

http://www.techspot.com/news/ 29644-US-Citizens-lost-239- million-from-Internet-fraud- in-2007.html

Please note: payments of the IMF/World Bank Special Africa Scam/Fraud Victim Compensation Fund (US$1,000,000.00) will strictly be coordinated through Citibank Global Visa Platinum Card Payment System to each and every Certified Victim as directed by the International Monetary Fund (IMF) with Citibank London as the corresponding paying bank under direct funding assistance as provided by IMF/World Bank. Please take note; as a benefactor, you will have to first be verified and certified as a victim of Africa Scam/Fraud or its syndicate around the world before your payment will be initiated. For verification and certification purposes please, kindly provide the below listed information’s:



· Full Name;

· Phone & Fax Number if Any;

· Copy of International Passport or Any Valid ID;

· Copy of Document or Payment Receipt made as a result of you being scammed/defrauded in the last five (5) years;

Note; subsequently to your verification and certification copies of the document covering the fund in your name will be made available to you with further directives.

Yours faithfully;


Susan Kingman;
Director/C.O.O.;

http://www.wri-irg.org/system/files/ima ... custom.jpg
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