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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 » Tue Jun 19, 2012 1:57 pm

Awaiting URGENT Mail.
Received: from [41.203.231.112] by web171401.mail.ir2.yahoo.com via HTTP; Tue, 19 Jun 2012 08:58:48 BST
X-Mailer: YahooMailClassic/15.0.6 YahooMailWebService/0.8.118.349524
Message-ID: <1340092728.70533.YahooMailClassic@web171401.mail.ir2.yahoo.com>
Date: Tue, 19 Jun 2012 08:58:48 +0100 (BST)
From: "mr.josn sror" <mrjoso2011@gmail.com>



Dear Friend
a random draw of emails was made and your e-mail address was picked as the beneficiary of $14,500, 000.00 USD so send to me your Name: Occupation:Nationality and Mobile number:
Mr.Josn Sror.
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Re: Scam emails from my account part 5

Unread postby Wayne » Tue Jun 19, 2012 1:58 pm

YOUR FUND IS APPROVED AND READY TO TRANSFER TO YOU BY DIPLOMAT IMMUNITY
Received: from [197.251.136.223] by web184504.mail.ne1.yahoo.com via HTTP; Tue, 19 Jun 2012 02:39:02 PDT
X-Mailer: YahooMailClassic/15.0.6 YahooMailWebService/0.8.118.349524
Message-ID: <1340098742.3321.YahooMailClassic@web184504.mail.ne1.yahoo.com>
Date: Tue, 19 Jun 2012 02:39:02 -0700 (PDT)
From: KWAME ADO <leebender@sbcglobal.net>
Reply-To: kwameaddo@diplomats.com



Attention ,

WE HEREBY TO INFORM YOU THAT AFRICAN UNION (AU) AGREED ON THEIR LAST MEETING IN JOHANNESBURG SOUTH AFRICA. TO PAY ALL THE OVERDUE CONTRACT PAYMENT WHICH YOUR NAME IS AMONG OF THE PEOPLE TO PAY THE OVERDUE CONTRACT OF US$6.500,000,00 (SIX MILLION FIVE HUNDRED THOUSAND UNITED STATE DOLLARS ) THIS MONEY WILL BE TRANSFER TO YOU THROUGH DIPLOMAT IMMUNITY TO YOUR DOOR STEP IN YOUR COUNTRY AND ALL THE CHARGES TO MOVE THE FUND WILL BE PAID FROM HERE BUT WHEN YOU MEET THE DIPLOMAT IN YOUR COUNTRY BEFORE DELIVERY OF THE FUND TO YOU IN YOUR COUNTRY YOU HAVE TO PAY FOR THE LOCAL CHARGES BEFORE THE FUND WILL BE DELIVERED TO YOU IN YOUR COUNTRY .

NOTE ; THE DIPLOMAT WILL NOT KNOW THE CONTENT OF THE LUGGAGE INSIDE THE BOX ALSO YOU WILL PAY HIM LOCAL CHARGES BEFORE HE WILL DELIVERED THE LUGGAGE TO YOU IN YOUR COUNTRY. FOR FURTHER INFORMATION SEND ME YOUR CONTACT DETAILS AND YOU CAN REACH ME ON MY NUMBER +233544758523. YOU CAN REACH ME ON MY EMAIL ADDRESS (kwameaddo@diplomats.com)

THANKS
MR KWAME ADO
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Re: Scam emails from my account part 5

Unread postby Wayne » Tue Jun 19, 2012 2:00 pm

Dear Lucky Winner!!!
Received: from Elena [74.115.3.69] by tellino.it
with NetMail ModWeb Module; Sat, 16 Jun 2012 17:49:34 +0200
Subject: Dear Lucky Winner!!!
Reply-To: wmoneytransfer56@kimo.com
From: "Elena " <Elena@tellino.it>



1,835,999.97 AED which is equievalent to 500,000.00 USD has been awarded to you by International Monetary
Fund Unit 2012 online program in cash for award claims Contact Mr.Abdul Barri on this email: wmoneytransfer56@kimo.com
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Re: Scam emails from my account part 5

Unread postby Wayne » Tue Jun 19, 2012 2:45 pm

PLEASE CONTACT ME FOR MORE INFO.
Received: from [41.203.230.54] by web112616.mail.gq1.yahoo.com via HTTP; Tue, 19 Jun 2012 06:21:04 PDT
X-Mailer: YahooMailClassic/15.0.6 YahooMailWebService/0.8.118.349524
Message-ID: <1340112064.12916.YahooMailClassic@web112616.mail.gq1.yahoo.com>
Date: Tue, 19 Jun 2012 06:21:04 -0700 (PDT)
From: profouedraogo <profouedraogo@voila.fr>



Good Day,

I am the president of West African Network for Peace building (WANEP) Burkina Faso and a friend to His Excellency President of Burkina Faso BLAISE COMPAORE.

I got your contact as I was looking for a good estate agent outside my country to assist in handling some properties over there. I am contacting you because His Excellency my friend the President of Burkina Faso needed some secret agents who can help in moving some of his secret legacy out of Burkina Faso before the 2015 election that he will leave the president sit to avoid seizure by the incoming president.

Can you work as a secret agent of His Excellency President of Burkina Faso BLAISE COMPAORE?

I expect your urgent response only if you can handle this project.

I will be waiting for your prompt response on my email profouedraogo@voila.fr if you can handle the project.


Best Regards
Professor OUEDRAOGO.
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Re: Scam emails from my account part 5

Unread postby Wayne » Tue Jun 19, 2012 2:46 pm

[No Subject]
Received: from [216.172.135.206] by web84511.mail.ne1.yahoo.com via HTTP; Tue, 19 Jun 2012 06:26:02 PDT
X-Mailer: YahooMailClassic/15.0.6 YahooMailWebService/0.8.118.349524
Message-ID: <1340112362.40064.YahooMailClassic@web84511.mail.ne1.yahoo.com>
Date: Tue, 19 Jun 2012 06:26:02 -0700 (PDT)
From: Mrs Hallz <web.office20.1143@verizon.net>
Reply-To: mrs.milisajackz@hotmail.co.uk



We offering LOANS at Low-Rate, Contact us for INFO if interested.
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Re: Scam emails from my account part 5

Unread postby Wayne » Tue Jun 19, 2012 4:45 pm

(FBI) FEDERAL BUREAU OF INVESTIGATION SEEKING TO INFORM YOU:
From: "Robert S. Mueller" <roberts.muellerfbiinvestigation@gmail.com>



(FBI) FEDERAL BUREAU OF INVESTIGATION SEEKING TO INFORM YOU:

Attn: Beneficiary:

We hereby notify you to contact the (BOA) Bank Of America for your
payment, this conclusion was reach after our investigation concerning
the legality of this transaction in your name with the BOA.

You are advice to contact the bank with this information below:

Name: Brian T. M.

Email: briantmoyboabank@aol.com

Best Regards,

Robert S. Mueller III
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Re: Scam emails from my account part 5

Unread postby Wayne » Tue Jun 19, 2012 4:46 pm

Loan
Received: from [204.93.60.50] by web181616.mail.ne1.yahoo.com via HTTP; Tue, 19 Jun 2012 07:12:43 PDT
X-Mailer: YahooMailClassic/15.0.5 YahooMailWebService/0.8.118.349524
Message-ID: <1340115163.42118.YahooMailClassic@web181616.mail.ne1.yahoo.com>
Date: Tue, 19 Jun 2012 07:12:43 -0700 (PDT)
From: MR MORRIS PATRICK LOAN COMPANY <web.office_11.1248@att.net>
Reply-To: morrispatrick77@gmail.com



Do you need urgent loan @,3%,Email us with Names,Loan Amount,Duration,Country.
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Re: Scam emails from my account part 5

Unread postby Wayne » Tue Jun 19, 2012 4:47 pm

TREAT THIS MESSAGE VERY URGENT
Received: from [41.190.3.1] by web161806.mail.bf1.yahoo.com via HTTP; Tue, 19 Jun 2012 07:39:17 PDT
X-Mailer: YahooMailClassic/15.0.6 YahooMailWebService/0.8.118.349524
Message-ID: <1340116757.39153.YahooMailClassic@web161806.mail.bf1.yahoo.com>
Date: Tue, 19 Jun 2012 07:39:17 -0700 (PDT)
From: union bank <unionbankprivateservice1@yahoo.com>



From: Mr. USMAN ALI
International Remittance Dept.
Union Bank Nigeria Plc.
Postfach 8098 Union,
Union Clearing Number: 230
Postal Account:80-2-2
SWIFT: UBN CH UH 80A



Picture: remittancesdeptubnplc@live.com


Attn: FUND OWNER


CHANGE OF BENEFICIARY

Sir,

Please, you are hereby required to clarify the followings immediately: -

1. Did you broker your pending Accrued interest fund of US$3.5M that is still pending in this bank to one Mr. Smart Kevin of Canada to claim and receive the payment on your behalf?

2.Did you sign any Deed of Assignment in his favor, thereby making him the current beneficiary with the following account details?

Northwest trust Bank
One Oak brook Terrace, Chicago, Illinois USA,
6023-13 76ABA ROUTING NO: 171000152,
A/C NO: 12 49819
A/C NAME: Titan Erectors,
Gerard V. Radice/Konzeng Agent

3. You are required as a matter of urgency to confirm the legitimacy of the above claim and kindly give us reason why you decided to affect the above Change of Account. If you are not aware of this claim, please confirm to us through the above stated telephone,and e-mail address immediately because we will go ahead and effect the change if you fail to respond to us as expected.

Due to the long delay this payment has suffered we are bound to recognize Mr. Smart Kevin's claim, if you fail to promptly response to this inquiry following the Deed of Assignment he submitted to claim this payment. Make sure you get back to this office as soon as possible so that the necessary action will be taking immediately.

Thanks

Usman Ali
For/Management
Union Bank Nigeria.
Directemail: unionbankprivateservice1@yahoo.com
Bank: E: remittancesdeptubnplc@live.com.
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Re: Scam emails from my account part 5

Unread postby Wayne » Tue Jun 19, 2012 7:55 pm

GO THROUGH MY PROPOSAL AND GET BACK TO ME
From: Seznze <deneseznze741@gmail.com>



Dear Friend,
I am the head of Accounts and Audit Department of Bank of Africa, Ouagadougou . I decided to contact you after a careful thought that you may be capable of handling this business transaction which I explained below;
In my department, I discovered an abandoned sum of $9.5m US dollars (Nine million, five hundred thousand US dollars). In an account that belongs to one of our foreign customer who died along with his entire family in 2005 in a plane crash.

Since i got information about his death, The bank have been expecting his next of kin to come over and claim his money because The fund cannot be released unless somebody applies for it as next of kin or relation to the deceased as indicated in our banking guidelines but unfortunately I learnt that his supposed next of kin(his son and wife) died alongside with him at the plane crash leaving nobody behind for the claim .It is therefore upon this discovery that I now decided to make this business proposal to you and release the money to you as the next of kin (I want to present you as his business associate )to the deceased for safety and subsequent disbursement since nobody is coming for it and I don't want this money to go into the Bank treasury as unclaimed Bill.

The Banking law and guideline here stipulates that if such money remained Unclaimed after seven years, the money will be transferred into the Bank treasury as unclaimed fund.. The request of foreigner as next of kin in this business is occasioned by the fact that the customer was a foreigner and a Burkina be cannot stand as next of kin to a foreigner.

I agree that 35% of this money will be for you as foreign partner, in respect to the provision of a foreign account, 10 % will be set aside for expenses incurred during the business and 55% would be for me . There after I will visit your country for disbursement according to the percentages indicated. Therefore to enable the immediate transfer of this fund to your account as arranged, you must apply first to the bank as next of kin of the deceased customer.

Upon receipt of your reply, I will send to you by fax or email the text of the application. I will not fail to bring to your notice that this transaction is hitch free and that you should not entertain any atom of fear as all required arrangements have been made for the transfer..

I expect that you contact me immediately as soon as you receive this letter, and send me your personal data including your international passport before i send you the full details for continuation of this transaction.

Hoping to hear from you immediately.

Yours faithfully,
Mr.Dene Seznze
Accounts & Audit Department,
Bank of Africa .
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Re: Scam emails from my account part 5

Unread postby Wayne » Tue Jun 19, 2012 7:56 pm

From:Mr.Philip Owen
Received: from [197.255.175.102] by web29501.mail.ird.yahoo.com via HTTP; Tue, 19 Jun 2012 19:25:27 BST
X-Mailer: YahooMailClassic/15.0.6 YahooMailWebService/0.8.118.349524
Message-ID: <1340130327.23407.YahooMailClassic@web29501.mail.ird.yahoo.com>
Date: Tue, 19 Jun 2012 19:25:27 +0100 (BST)
From: "Mr. Philip Owen" <philip_owen@rediffmail.com>
Reply-To: philip.owen2@rediffmail.com



UNITED NATIONS OFFICE OF INTERNATIONAL OVERSIGHT SERVICES Internal Audit,
Monitoring,Consulting And Investigations Division

From:Mr.Philip Owen,

This is to inform you that I came to Nigeria yesterday from London,after
series of complains from the FBI and other Security agencies
from Asia, Europe, Oceania, Antarctica, South America and the United
States of America respectively, against the Federal Government of
Nigeria and the British Government for the rate of scam activities going
on in these nations.

I have met with the new President of Nigeria Dr. Good luck Jonathan, who
claimed that he has been trying his best to make sure you receive
your fund in your account.

Right now, as directed by our secretary general Mr. Ban Ki-Moon, We are
working in collaborations with the Nigerian Economic and Financial
Crime Commission (EFCC) and have decided to waive away all your clearance
fees/Charges and authorize the Government of Nigeria to
effect the payment of your compensation of an amount of $1.7M approved by
both the British government and the UN into your account without
any delay.

Sincerely, you are a lucky person because I have just discovered that some
top Nigerian and British Government Officials are interested in
your fund and they are working in collaboration with One Mr. Richard
Graves from USA to frustrate you and thereafter divert your fund into
their personal account.

I have a very limited time to stay in Nigeria here so I would like you to
urgently respond to this message so that I can advise you on
how best to confirm your fund in your account within the next 72
hours.


Sincerely yours.
Mr.Philip Owen.
United Nations Under-Secretary
General for Internal Oversight.
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