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Scammers abusing the name Dr. George Brumley

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Scammers abusing the name Dr. George Brumley

Unread postby Bluefox » Mon Apr 23, 2012 1:35 am

from: Mr.Sallam Gaji: sallamgaji_______gaji678@msn.com
reply-to: sallam.gaji44@gmail.com


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From: Mr.Sallam Gaji <sallamgaji_______gaji678@msn.com>
To: <@>
X-Mailer: Barca 2.8 (4400) - EXPIRED EVALUATION VERSION
X-URL: http://www.pocomail.com/
Reply-To: sallam.gaji44@gmail.com

TRACED EMAIL
IP address: 212.52.159.73
IP address country: Burkina Faso
ISP of this IP: ONATEL (Office National des Telecommunications


FROM THE DESK OF MR SALLAM GAJI
DIRECTOR IN CHARGE OF AUDITING
AND ACCOUNTING SECTION
BANK OF AFRICA (B.O.A)
OUAGADOUGOU, BURKINA FASO,
WEST AFRICA.


Dear Friend,


STRICTLY CONFIDENTIAL

I know that this mail will come to you as a surprise as we never met before. I am the Director in charge of Auditing section of Bank of African (B.O.A), I Hoped that you will not expose or betray this trust and confident that I am about to repose on you for the mutual benefit of our both families. I need your urgent assistance in transferring the sum of Ten million united state dollars ($10.000.000m USD) immediately to your account.

The fund has been dormant (in-active) for 5 years in our Bank here without any body coming for it. I want to apply for release of the fund to you as the nearest person to our deceased customer Dr. George Brumley Jr from Atlanta America (the owner of the account) who died a long with his supposed next of kin in air crash since on July 21 2003. I don't want the fund to go into our Bank treasury as an abandoned fund, so this is the reason why I contacted you, so that my Bank will release the fund to you as the nearest person to the deceased customer. view the website for more information about the deceased.(http://www.sptimes.com/2003/07/21/World ... in_K.shtml)

Please I would like you to keep this proposal as a top secret and delete it if you are not interested. Upon receipt of your reply, I will send you the application form you will fill and send to the bank for transfer of the fund into your bank account and also note that you will have 40% of the above mentioned amount if you agree to help me execute this business. And also 10% had been mapped out for you for the expense you will make in this transaction and 50% is for me. Please contact me through my private email (sallam.gaji44@gmail.com) so we can commence all arrangements and I Will give you more information on how we would handle this project. I need your information so that I will send you the application form.

YOUR FULL INFORMATIONS

Your Name.
Your Home Addresses.
City.
Country.
Home Telephone.
Private Telephone.
Fax No.
Marital Status.
Age.
Occupation.
Religion.
Your picture.

Waiting for your urgent reply so that we will starts immediately,

Best Regards,
MR SALLAM GAJI
BANK OF AFRICA
(B.O.A)

N.B: please contact me through my private email (sallam.gaji44@gmail.com) so we can commence all arrangements as soon as possible.
User avatar
Bluefox
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Joined: Mon Apr 16, 2012 11:35 pm

abdelazizhadi0.253@msn.com

Unread postby Bluefox » Mon Apr 23, 2012 2:19 am

from: Mr Abdelaziz Hadi abdelazizhadi0.253@msn.com
reply-to: abdelazizhadi01@adinet.com.uy


HEADER
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Thu, 19 Apr 2012 11:09:13 -0700
From: Mr Abdelaziz Hadi <abdelazizhadi0.253@msn.com>



TRACED EMAIL
IP address: 41.203.224.28
IP address country: Burkina Faso
ISP of this IP: ONATEL



DIRECTOR IN CHARGE OF AUDITING
AND ACCOUNTING SECTION
SOCIETE GENERALE DE BANQUES AU BURKINA
OUAGADOUGOU, BURKINA FASO,
WEST AFRICA,

Dear Friend,
STRICTLY CONFIDENTIAL
I am the Director in charge of Auditing section of Société Générale de Banques au Burkina (SGBB), I Hoped that you will not expose or betray this trust and confident that I am about to repose on you for the mutual benefit of our both interests. I need your urgent assistance in transferring the sum of Five Million United State Dollars Only (US$5,000,000) immediately to your nominated bank account in your country or else where. Please note that there is no risk because I already arranged everything perfectly for the success of this transfer.

I want you to apply for release of the fund to you as the nearest person to our deceased customer Dr. George Brumley from Atlanta (the owner of the account) who died a long with his supposed next of kin and family in Kenyan plane crash on July 21 2003. I don't want the fund to transfer into our Bank treasury as an abandoned fund (unclaimed fund), so this is the reason why I contacted you, so that my Bank will release the fund to you as the nearest person to the deceased customer.

Please I would like you to keep this proposal as a top secret or delete it if you are not interested to do it with me. Upon receipt of your acceptance I will send you the application form you will fill and send to the bank for transferring of the fund into your bank account and also note that you will have 45% of the above mentioned amount if you agree to help me execute this business together with the handling of the expenses and on our success to this transfer we will donate 5% to any charitable Organization of our choice in your country or in my country and remaining 50% is for me as the originator. I am waiting your information so that I will send you the application form.
INFORMATIONS NEEDED BELOW
Your Full Name:
Your Home Addresses:
City:
Country:
Home Telephone

Private Telephone:
Fax No:
Marital Status:
Age:
Occupation:
Religion:
International Passport or ID card:

Am Waiting for your urgent reply so that we will starts immediately,
Best Regards,
Mr Abdelaziz Hadi
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Bluefox
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sallam.gaji44@gmail.com

Unread postby Bluefox » Mon Apr 23, 2012 3:13 pm

from: Mr.Sallam Gaji sallamgaji_______gaji809@msn.com
reply-to: sallam.gaji44@gmail.com


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Mon, 23 Apr 2012 06:57:11 -0700

TRACED EMAIL
IP address: 212.52.159.73
IP address country: Burkina Faso
ISP of this IP: ONATEL (Office National des Telecommunications


FROM THE DESK OF MR SALLAM GAJI
DIRECTOR IN CHARGE OF AUDITING
AND ACCOUNTING SECTION
BANK OF AFRICA (B.O.A)
OUAGADOUGOU, BURKINA FASO,
WEST AFRICA.


Dear Friend,


STRICTLY CONFIDENTIAL

I know that this mail will come to you as a surprise as we never met before. I am the Director in charge of Auditing section of Bank of African (B.O.A), I Hoped that you will not expose or betray this trust and confident that I am about to repose on you for the mutual benefit of our both families. I need your urgent assistance in transferring the sum of Ten million united state dollars ($10.000.000m USD) immediately to your account.

The fund has been dormant (in-active) for 5 years in our Bank here without any body coming for it. I want to apply for release of the fund to you as the nearest person to our deceased customer Dr. George Brumley Jr from Atlanta America (the owner of the account) who died a long with his supposed next of kin in air crash since on July 21 2003. I don't want the fund to go into our Bank treasury as an abandoned fund, so this is the reason why I contacted you, so that my Bank will release the fund to you as the nearest person to the deceased customer. view the website for more information about the deceased.(http://www.sptimes.com/2003/07/21/World ... in_K.shtml)

Please I would like you to keep this proposal as a top secret and delete it if you are not interested. Upon receipt of your reply, I will send you the application form you will fill and send to the bank for transfer of the fund into your bank account and also note that you will have 40% of the above mentioned amount if you agree to help me execute this business. And also 10% had been mapped out for you for the expense you will make in this transaction and 50% is for me. Please contact me through my private email (sallam.gaji44@gmail.com) so we can commence all arrangements and I Will give you more information on how we would handle this project. I need your information so that I will send you the application form.

YOUR FULL INFORMATIONS

Your Name.
Your Home Addresses.
City.
Country.
Home Telephone.
Private Telephone.
Fax No.
Marital Status.
Age.
Occupation.
Religion.
Your picture.

Waiting for your urgent reply so that we will starts immediately,

Best Regards,
MR SALLAM GAJI
BANK OF AFRICA
(B.O.A)

N.B: please contact me through my private email (sallam.gaji44@gmail.com) so we can commence all arrangements as soon as possible.
User avatar
Bluefox
Retired moderator.
 
Posts: 464
Joined: Mon Apr 16, 2012 11:35 pm

mr.sanimu@gmail.com

Unread postby Bluefox » Sun Apr 29, 2012 7:53 pm

from: Mr. Sani Mustafa boa__b535@msn.com
reply-to: mr.sanimu@gmail.com

HEADER
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Sat, 28 Apr 2012 13:07:19 -0700
From: "Mr. Sani Mustafa" <boa__b535@msn.com>


TRACED EMAIL
IP address: 212.52.159.74
IP address country: Burkina Faso
ISP of this IP: ONATEL (Office National des Telecommunications


FROM THE DESK OF MR SANI MUSTAFA
DIRECTOR IN CHARGE OF AUDITING
AND ACCOUNTING SECTION
BANK OF AFRICA (B.O.A)
OUAGADOUGOU, BURKINA FASO,
WEST AFRICA,



Dear Friend,



STRICTLY CONFIDENTIAL

I know that this mail will come to you as a surprise as we never met before. I am the Director in charge of Auditing section of Bank of African (B.O.A), I Hoped that you will not expose or betray this trust and confident that I am about to repose on you for the mutual benefit of our both families. I need your urgent assistance in transferring the sum of Ten million united state dollars ($10.000.000mUSD) immediately to your account.

The fund has been dormant (in-active) for 5 years in our Bank here without any body coming for it. I want to apply for release of the fund to you as the nearest person to our deceased customer Mr. George Brumley Jr from Atlanta America (the owner of the account) who died a long with his supposed next of kin in air crash since on July 21 2003. I don't want the fund to go into our Bank treasury as an abandoned fund, so this is the reason why I contacted you, so that my Bank will release the fund to you as the nearest person to the deceased customer. view the website for more information about the deceased.(http://www.sptimes.com/2003/07/21/World ... in_K.shtml)

Please I would like you to keep this proposal as a top secret and delete it if you are not interested. Upon receipt of your reply, I will send you the application form you will fill and send to the bank for transfer of the fund into your bank account and also note that you will have 40% of the above mentioned amount if you agree to help me execute this business. And also 10% had been mapped out for you for the expense you will make in this transaction and 50% is for me. I need your information so that I will send you the application form.

YOUR FULL INFORMATIONS

Your Name.
Your Home Addresses.
City.
Country.
Home Telephone.
Private Telephone.
Fax No.
Marital Status.
Age.
Occupation.
Religion.
Your picture.

Waiting for your urgent reply so that we will starts immediately,

Best Regards,
MR SANI MUSTAFA
BANK OF AFRICA
(B.O.A)

N.B: please contact me through my private email (mr.sanimu@gmail.com) so we
can commence all arrangements as soon as possible.
User avatar
Bluefox
Retired moderator.
 
Posts: 464
Joined: Mon Apr 16, 2012 11:35 pm

Re: mrs.s.i19.4h07@msn.com

Unread postby SlapHappy » Fri Jun 01, 2012 6:46 pm

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Fri, 1 Jun 2012 10:06:15 -0700
From: martina isabel <mrs.s.i19.4h07@msn.com>
To: <@>
X-Mailer: Barca 2.8 (4400) - EXPIRED EVALUATION VERSION
X-URL: http://www.pocomail.com/
Reply-To: mrsmartinaisabel00@voila.fr
Date: Sat, 2 Jun 2012 03:28:28 -0700
Subject: DEAR FRIEND,
MIME-Version: 1.0
Content-Type: text/html; charset="iso-8859-1"
Content-Transfer-Encoding: quoted-printable
X-OriginalArrivalTime: 01 Jun 2012 17:06:18.0360
(UTC) FILETIME=[DC558F80:01CD4018]

DEAR FRIEND,

THERE IS ABSOLUTELY GOING TO BE A GREAT DOUBT AND DISTRUST IN YOUR HEART IN RESPECT OF THIS EMAIL, COUPLED WITH THE FACT THAT, SO MANY MISCREANTS AND IMPOSTORS (SCAMMERS) HAVE TAKEN POSSESSION OF THE INTERNET TO FACILITATE THEIR NEFARIOUS DEEDS, THEREBY MAKING IT EXTREMELY DIFFICULT FOR GENUINE AND LEGITIMATE BUSINESS CLASS PERSONSTO GET ATTENTION AND RECOGNITION.

I AM ( MRS MARTINA ISABEL ), THE DIRECTOR IN CHARGE OF AUDITING AND ACCOUNTING SECTION IN BANK OF AFRICA OUAGADOUGOU BURKINA FASO IN WEST AFRICA WITHDUE RESPECTS AND REGARDS GREETINGS! FOR THIS LETTER IS STRICTLY PERSONAL.

INTIMATE.AND CONFIDENTIAL.FORGIVE THIS UNUSUAL MANNER OF CONTACTING YOU BUT THIS PARTICULAR LETTER IS OF EXCEPTIONAL AND VERY PRIVATE NATURE, I NEED YOUR URGENT ASSISTANCE TO TRANSFER THE SUM OF EIGHTEEN MILLION, FIVE HUNDRED THOUSAND UNITED STATES DOLLARS ($18,500 000 00) IMMEDIATELY INTO YOUR ACCOUNT.

THAT BELONG TO (DR GEORGE BRUMLEY) FROM AMERICA WHO DIED ALONG WITH HIS ENTIRE FAMILY IN THE KENYA AIRWAYS, IN SUBSEQUENT DISBURSEMENT OF THE MONEY, 45% OF THIS MONEY WILL BE FOR YOU IN RESPECT OF THE PROVISION YOU MADE BY STANDING AS THE NEXT OF KIN TO CLAIM THIS FUND WHY 55% WILL BE FOR ME, IF THERE IS ANY LITTLE EXPENSES THAT WILL COME UP DURRING THE TIME OF TRANSFER YOU AND I WILL TAKE CARE OF IT.

PROPOSAL. FURTHER DETAILS OF THE TRANSFER WILL BE FORWARDED TO YOU ASSOON AS I RECEIVE YOUR MAIL IMMEDIATELY.IT IS UP TO YOU TO DECIDE WHETHER THIS LETTER DESERVES YOUR TRUST AND CONFIDENTIALITY.

AND IF INDEED IT DOES, WHATEVER YOUR ACTIONS AND YOUR DECISION LET ME KNOW IMMEDIATELY SO THAT I WILL GIVE YOU THE DETAILS HOW WE SHOULD GO ABOUT IT. I THANK YOU FOR TAKING THE TIME TO READ MY EMAIL.

I AM EXPECTING YOUR REPLY SOONEST WITH YOUR PERSONAL INFORMATION AS FOLLOW

1) YOUR FULL NAME.......................... ...
2) YOURAGE....................... ................
3) MARITAL STATUS........................ .........
4) YOUR CELL PHONE NUMBER........................ .
5) YOUR COUNTRY..............
6) YOUR OCCUPATION.................... .........
7) YOUR SEX........................... .........
8) YOUR RELIGION...................... ...........
(9)A COPY OF YOUR DRIVEN LICENSE OR PASSPORT......................

BEST REGARDS,
( Mrs Martina Isabel),
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
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mrs00.ppp4h501@msn.com

Unread postby SlapHappy » Mon Jun 04, 2012 6:23 am

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From: martina isabel <mrs00.ppp4h501@msn.com>
To: <@>
X-Mailer: Pocomail 4.8 (4400) - EXPIRED EVALUATION VERSION
X-URL: http://www.pocomail.com/
Reply-To: mrsmartinaisabel00@voila.fr
Date: Mon, 4 Jun 2012 15:30:07 -0700
Subject: DEAR FRIEND,
MIME-Version: 1.0
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Content-Transfer-Encoding: quoted-printable
X-OriginalArrivalTime: 04 Jun 2012 04:59:26.0603 (UTC)
FILETIME=[D0F0CDB0:01CD420E]

DEAR FRIEND,

THERE IS ABSOLUTELY GOING TO BE A GREAT DOUBT AND DISTRUST IN YOUR HEART IN RESPECT OF THIS EMAIL, COUPLED WITH THE FACT THAT, SO MANY MISCREANTS AND IMPOSTORS (SCAMMERS) HAVE TAKEN POSSESSION OF THE INTERNET TO FACILITATE THEIR NEFARIOUS DEEDS, THEREBY MAKING IT EXTREMELY DIFFICULT FOR GENUINE AND LEGITIMATE BUSINESS CLASS PERSONSTO GET ATTENTION AND RECOGNITION.

I AM ( MRS MARTINA ISABEL ), THE DIRECTOR IN CHARGE OF AUDITING AND ACCOUNTING SECTION IN BANK OF AFRICA OUAGADOUGOU BURKINA FASO IN WEST AFRICA WITHDUE RESPECTS AND REGARDS GREETINGS! FOR THIS LETTER IS STRICTLY PERSONAL.

INTIMATE.AND CONFIDENTIAL.FORGIVE THIS UNUSUAL MANNER OF CONTACTING YOU BUT THIS PARTICULAR LETTER IS OF EXCEPTIONAL AND VERY PRIVATE NATURE, I NEED YOUR URGENT ASSISTANCE TO TRANSFER THE SUM OF EIGHTEEN MILLION, FIVE HUNDRED THOUSAND UNITED STATES DOLLARS ($18,500 000 00) IMMEDIATELY INTO YOUR ACCOUNT.

THAT BELONG TO (DR GEORGE BRUMLEY) FROM AMERICA WHO DIED ALONG WITH HIS ENTIRE FAMILY IN THE KENYA AIRWAYS, IN SUBSEQUENT DISBURSEMENT OF THE MONEY, 45% OF THIS MONEY WILL BE FOR YOU IN RESPECT OF THE PROVISION YOU MADE BY STANDING AS THE NEXT OF KIN TO CLAIM THIS FUND WHY 55% WILL BE FOR ME, IF THERE IS ANY LITTLE EXPENSES THAT WILL COME UP DURRING THE TIME OF TRANSFER YOU AND I WILL TAKE CARE OF IT.

PROPOSAL. FURTHER DETAILS OF THE TRANSFER WILL BE FORWARDED TO YOU ASSOON AS I RECEIVE YOUR MAIL IMMEDIATELY.IT IS UP TO YOU TO DECIDE WHETHER THIS LETTER DESERVES YOUR TRUST AND CONFIDENTIALITY.

AND IF INDEED IT DOES, WHATEVER YOUR ACTIONS AND YOUR DECISION LET ME KNOW IMMEDIATELY SO THAT I WILL GIVE YOU THE DETAILS HOW WE SHOULD GO ABOUT IT. I THANK YOU FOR TAKING THE TIME TO READ MY EMAIL.

I AM EXPECTING YOUR REPLY SOONEST WITH YOUR PERSONAL INFORMATION AS FOLLOW

1) YOUR FULL NAME.......................... ...
2) YOURAGE....................... ................
3) MARITAL STATUS........................ .........
4) YOUR CELL PHONE NUMBER........................ .
5) YOUR COUNTRY..............
6) YOUR OCCUPATION.................... .........
7) YOUR SEX........................... .........
8) YOUR RELIGION...................... ...........
(9)A COPY OF YOUR DRIVEN LICENSE OR PASSPORT......................

BEST REGARDS,
( Mrs Martina Isabel),
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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westernunion4@terra.com

Unread postby Wayne » Fri Jun 22, 2012 3:41 pm

Attention Please,
Received: from User (unknown [218.91.154.195])
(authenticated user westernunion4@terra.com)
by 155.tpn.terra.com (Postfix) with ESMTPA id 6DCFB226009A;
Fri, 22 Jun 2012 13:24:01 +0000 (UTC)
Reply-To: <willicam720@yahoo.co.jp>
From: "Willy Cameron"<westernunion4@terra.com>



Attention Please,

My Name is Willy Cameron, I am the Head of Computing Dept of Tesco Bank here in England. I have urgent and very confidential business proposition for you. There is an account opened in this bank in 2003, this account belongs to Dr. George Brumley An Oil consultant/contractor with the Chinese Solid Minerals Corporation/British Petroleum.

Dr. George Brumley made a numbered time (Fixed) Deposit for twelve calendar months, valued at Sixteen Million Five Hundred US dollars in my branch. Upon maturity, I sent a routine notification to his forwarding address but got no reply. After a month, we sent a reminder and finally we discovered from his contract employers, the Chinese Solid Minerals Corporation, which Dr. George Brumley died in a plane crash along with his entire family in Kenyan Air Flight crash, please view the website for more information about the deceased.

http://www.sptimes.com/2003/07/21/World ... in_K.shtml

Since we got this information about his death. On further investigation, I found out that he died without making a WILL and all attempts to trace his next of kin were fruitless. I took the courage to look for a reliable and honest person who will be capable to handle the materializing for this important transaction, in order to transfer out this Millions of U.S Dollars. After going through some old files, I discovered that if I do not remit this money out urgently, it will be forfeited for nothing and the Government might divert the funds to her accounts.

Please respond immediately and I will use my position and influence to effect the legal approval and onward transfer of this fund into your account with appropriate clearance from foreign payment department. The total sum will be shared as follows: 70% for me, 30% for you and expenses incidental occur during the transfer will be incur by both of us.

The transfer is risk free on both sides hence you are going to follow my instruction till the fund transfer to your account. More details information with the text of application form will be forwarded to you to breakdown explaining comprehensively what require of you.

Your Full Name.............................
Your Sex..................................
Your Age..................
Your Country...........
Passport / driving license.......
Marital Status...........
Your Occupation.......
Your Personal Mobile Number................
Your Personal Fax Number.....................

I look forward to your affirmative response.

Sincerely yours,

Willy Cameron
(Head of Computing Dept, TB)
Click HERE for webcam blackmail/sextortion help.
Do NOT email me for sextortion help. Use the link above. If you ignore this, your message WILL be deleted.
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Wayne
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officememo0004@terra.com

Unread postby Wayne » Tue Jul 31, 2012 4:44 pm

Attention Please

Received: from User (unknown [41.211.229.71])
(authenticated user officememo0004@terra.com)
by 1kz.tpn.terra.com (Postfix) with ESMTPA id BA903C0000170;
Tue, 31 Jul 2012 12:56:36 +0000 (UTC)
Reply-To: <willycaeron001@yahoo.co.jp>
From: "Willy Cameron Head of Computing Dept, TB"<officememo0004@terra.com



Attention Please,

My Name is Willy Cameron, I am the Head of Computing Dept of Tesco
Bank here in England. I have urgent and very confidential business
proposition for you. There is an account opened in this bank in 2003,
this account belongs to Dr. George Brumley An Oil
consultant/contractor with the Chinese Solid Minerals
Corporation/British Petroleum.

Dr. George Brumley made a numbered time (Fixed) Deposit for twelve
calendar months, valued at Sixteen Million Five Hundred US dollars in
my branch. Upon maturity, I sent a routine notification to his
forwarding address but got no reply. After a month, we sent a reminder
and finally we discovered from his contract employers, the Chinese
Solid Minerals Corporation, which Dr. George Brumley died in a plane
crash along with his entire family in Kenyan Air Flight crash, please
view the website for more information about the deceased.

http://www.sptimes.com/2003/07/21/World ... in_K.shtml

Since we got this information about his death. On further
investigation, I found out that he died without making a WILL and all
attempts to trace his next of kin were fruitless. I took the courage
to look for a reliable and honest person who will be capable to handle
the materializing for this important transaction, in order to transfer
out this Millions of U.S Dollars. After going through some old files,
I discovered that if I do not remit this money out urgently, it will
be forfeited for nothing and the Government might divert the funds to
her accounts.

Please respond immediately and I will use my position and influence to
effect the legal approval and onward transfer of this fund into your
account with appropriate clearance from foreign payment department.
The total sum will be shared as follows: 70% for me, 30% for you and
expenses incidental occur during the transfer will be incur by both of
us.

The transfer is risk free on both sides hence you are going to follow
my instruction till the fund transfer to your account. More details
information with the text of application form will be forwarded to you
to breakdown explaining comprehensively what require of you.

Your Full Name.............................
Your Sex..................................
Your Age..................
Your Country...........
Passport / driving license.......
Marital Status...........
Your Occupation.......
Your Personal Mobile Number................
Your Personal Fax Number.....................

I look forward to your affirmative response.

Sincerely yours,

Willy Cameron
(Head of Computing Dept, TB)
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Wayne
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mustaphabenson2@yahoo.cn BARRISTER MUSTAPHA BENSON

Unread postby SlapHappy » Mon Aug 20, 2012 6:04 am

IP address [?]: 41.138.187.88
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 [?]: Visafone Communications Limited
Organization: Visafone Communications Limited

Received: from User (unknown [41.138.187.88])
(Authenticated sender: postmaster)
by mail.carpathia.gov.ua (Postfix) with ESMTPSA id DA8886A324;
Wed, 8 Aug 2012 18:34:50 +0300 (EEST)
Reply-To: <mustaphabenson2@yahoo.cn>
From: "BARRISTER MUSTAPHA BENSON"<test@hsing-i.com.tw>
Subject: Urgent/Highly Confidential. From the Desk of Barrister. Mustapha
Benson{San}.
Date: Wed, 8 Aug 2012 08:20:14 -0700
To: undisclosed-recipients:;

FROM THE DESK OF BARRISTER MUSTAPHA BENSON (SAN)
MUSTAPHA BENSON CHAMBERS
#222 ERIC MOORE CRESCENT
LAGOS - NIGERIA
Email: mustaphabenson2@yahoo.cn


Note: Forward your response to this email address: mustaphabenson2@yahoo.cn

Dear Sir/Madam,

I apologize if the contents hereunder are contrary to your moral ethics.But please treat with absolute secrecy and personal.

I am Barrister. Mustapha Benson a solicitor at law, I am the Personal Attorney to Mr.David Brumley a nationality of your country, who lived in Nigeria for nineteen years, and who until his demise was my client based on engagement entered into with my chambers in 1985.

The said deceased, who is hereafter referred to as my client passed away with his family in an auto crash here in Nigeria some years back. He was a Contractor to an Oil Company (Shell Petroleum). He had an account valued at US$11,500,000.00(Eleven Million Five Hundred Thousand U.S Dollars) which has been dormant and unclaimed due to unavailability of a next of kin/relatives to claim his money.


In accordance with the escheat laws of Nigeria, the Board Of Directors of the Bank met a forth night ago and resolved to turn the estate of the deceased over to the Government having waited for too long without the deceased relatives/next of kin surfacing. And if this is done,invariably the funds will end up becoming Government property. It is as a result of this, that I am moved to contact you considering the fact if you can be or you are the next of kin to the deceased. Note that, all legal documentations to back up your claim as the deceased Next of Kin, will be available by my chambers as witness to your status as bonafide inheritor.


In view of this, I am seeking for your co-operation and understanding to stand as the deceased next of kin to enable us claim the inheritance before the time period given by the Bank elapse. If you are interested and in agreement with me, please write back immediately for more details.

I need you to send me the following information's that will be used to secure all legal documents that will back us up in this transaction.

1.Your Full Names:.....
2.Your Phone/ Fax Numbers:....
3.Your Contact Address:.....
4.Occupation:......

Be rest assured that it is a risk free project and the proceeds will be shared 50% each once the funds are repatriated into your account either in the United States or elsewhere. Once again, I will use my position to obtain the relevant papers that will prove you the bonafide beneficiary of this fund which will also protect you from any breach of the law.

Get back to me through my email address: mustaphabenson2@yahoo.cn

Yours in Legal Service.

Barrister. Mustapha Benson{San}
Mustapha Benson Chambers
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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terry.upton1966@hotmail.com fredostar4lov@yahoo.com

Unread postby SlapHappy » Wed Aug 29, 2012 12:16 pm

* 41.211.229.203 Irectonpc--isp-netblk n/a Nigeria

Received: from User ([41.211.229.203]) by newmail.theodorou.com.cy with
Microsoft SMTPSVC(6.0.3790.4675);
Wed, 29 Aug 2012 13:26:52 +0300
Reply-To: <terry.upton1966@hotmail.com>
From: "Pastor Christ Timothy"<fredostar4lov@yahoo.com>
Subject: Re.
Date: Wed, 29 Aug 2012 12:35:06 +0200
Return-Path: fredostar4lov@yahoo.com

Dear Sir/Madam.

My name is Mr. Terry Upton the manager of Auditing and Account in
department in (G.T.B) Guarantee Trust Bank . I Hope
that you will not expose or betray this trust and confident that I am
about to repose on you for the mutual benefit of our both families.

I need your urgent assistance in transferring the sum of
($25.5)million to your account within 11 or 15 banking days. This
money has been dormant for years in our Bank without claim. I want the
bank to release the money to you as the nearest person to our deceased
customer (the owner of the account) died along with his supposed next
of kin in an air crash since July 2003.

Don’t want the money to go into our Bank treasurer as an abandoned
fund. So this is the reason why I contacted you so that the bank can
release the money to you as the next of kin to the deceased
customer.(Dr. George Brumley ) Please I would like you to keep
this proposal as a top secret and delete it if you are not interested.

Here is the sharing ratio; you will get 50% as your share, while I get
50% for me.
If you can help me, please contact me immediately with the required
information listed below:

1. Your full name:
2. Your contact cell phone number:
3. Your age:
4. Your sex:
5.. Your occupations:
6. Your country and city:
and a scan copy of your international passport or driving license for identification
Yours
Faithfully,
Mr. Terry Upton
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
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SlapHappy
Retired admin/co creator
 
Posts: 44968
Joined: Tue Apr 17, 2012 5:18 am
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