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Scam emails from my account part 7

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 8

Unread postby Wayne » Sun Aug 26, 2012 11:20 pm

Attn:Beneficiary,

Received: from [217.146.183.183] by nm5.bullet.mail.ukl.yahoo.com with NNFMP; 26 Aug 2012 14:07:08 -0000
Received: from [77.238.184.60] by tm14.bullet.mail.ukl.yahoo.com with NNFMP; 26 Aug 2012 14:07:08 -0000
Received: from [127.0.0.1] by smtp129.mail.ukl.yahoo.com with NNFMP; 26 Aug 2012 14:07:08 -0000
Received: from User (cecilia-steel@89.207.68.10 with login)
by smtp129.mail.ukl.yahoo.com with SMTP; 26 Aug 2012 14:07:07 +0000 GMT
Reply-To: <adejoseph569@yahoo.com>
From: "ATM"<cecilia-steel@hotmail.com>
To: adejoseph569@accessbank.com


Attn:Beneficiary,

Your Payment File has been submitted to this Bank for immediate Payment.Instruction was given and We were Directed by the Federal Government of Nigeria through the Federal Ministry of Finance and AUDITS and United Nations (UN) and (IMF)to transfer fund of $10.5Million(TEN MILLION FIVE HUNDRED THOUSAND UNITED STATES OF AMERICA DOLLARS) through International ATM VISA Card and deliver to you,which you can use in any near cash point,shopping mall or any bank around you.


You can make withdrawal of money from your International ATM VISA Card from any ATM MACHINE location or outlet of your choice/nearest to you, in any part of the world.Be informed that the office of the presidency on your behalf has secured the approval of your payment of usd$10.5Million(TEN MILLION FIVE Hundred Thousand United State of America Dollars) and also your ATM Debit Card has been upgraded and processed by Access Bank Plc.


we have down-load the $10.5Million into the ATM DEBIT CARD and in your name ,the password of the ATM VISA CARD will be forwarded to you by our Security Mail Express to your door step Not by DHL OR any other Courier Services for security purposes.
You are advice to forward to this Bank your full contact address to enable us ship your ATM CARD payment to you by a Diplomatic Courier Service which will dispatch your ATM Card to you within 48hrs.forward to this Bank this required information below.


Your Full names
Your physical contact,Home or Office address
your occupation
Your Direct Telephone number and a copy of your identity
Thanks for your co-operation


Yours Faithfully


Mr JOSEPH ADE
Director ATM Swift Card &
Foreign Operation Payment Due Process Unit
Access Bank Plc
Direct Email: adejoseph569@yahoo.com


Telephone Line +2348136767426
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Re: Scam emails from my account part 8

Unread postby Wayne » Mon Aug 27, 2012 12:14 am

**THIS EMAIL CONTAIN YOUR FRIST PAYMENT CALL MR. OGUGUA PIUS +22998409986**

Received: from [69.42.127.69] by web96104.mail.aue.yahoo.com via HTTP; Mon, 27 Aug 2012 05:44:38 NZST
X-Mailer: YahooMailClassic/15.0.7 YahooMailWebService/0.8.121.416
Message-ID: <1346003078.81771.YahooMailClassic@web96104.mail.aue.yahoo.com>
Date: Mon, 27 Aug 2012 05:44:38 +1200 (NZST)
From: "Mrs. Elizabeth Anthony" <westernuni222222on@gmail.com>
Reply-To: moneygram55@kimo.com


Dear Sir/Madam,

There is an issue with the Money Gram Money Transfer in the amount of ($4.5MUSD) Four Million Five Hundred Thousand United State Dollars to the beneficiary directed in cash credited to file KT U/926775/03, at the owner of this email address. The International Monetary Fund contacted us for your Inheritance fund a couple of hours ago due to your allocated security code.We are unable to complete a transfer directed at an email address, so we require some more information in order to complete this transfer with our money gram department.Here are the information’s needed for you to fill out:

1. Full Name:
2. Full Address:
3. Marital Statue:
4. Occupation:
5. Age:
6. Sex:
7. Nationality:
8. Tel.Number:
9. Country of Residence.

In order to resolve this problem, please email via Money Gram Solicitors Fund Verification Department: BANK OF AFRICA MONEY GRAM OPERATION DEPARTMENT.P.O. BOX 24129 BENIN REPUBLIC

Bellow is their contact-
Contact Person: Mr.Bobby James Money Gram Payment Center BENIN REPUBLIC,
Email: moneygram55@kimo.com
Tel: +22999610754

As soon as this information is received, our Money Gram Money Transfer Department will release the first payment of $7,000..00USD (Seven Thousand United State Dollars) Transfer Reference Number to you, complied over the cost of Inheritance file to enable our money gram replace your name on the first payment. Only charge in receiving of this first payment is the cost of obtaining the inheritance file, contact our money gram Mr.Bobby James, he will direct best on how to get the needed Inheritance file.

When emailing, please use the (Reference number 250-33) for our mutual convenience.Remember that once the Inheritance files issue you will start receiving your daily payment per $7,000.00USD till the total ($4.5MUSD) Four Million Five Hundred Thousand United State Dollars transfer to your name.

Yours Sincerely,
Mrs.Elizabeth Anthony
Customer Service.
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Re: Scam emails from my account part 8

Unread postby Wayne » Mon Aug 27, 2012 12:15 am

RE: MESSAGE UPDATE FROM GATEWAY DELIVERY SERVICES.250

Received: from User ([64.206.91.62])
(authenticated bits=0)
by hosting.envi.it (8.13.6/8.13.0) with ESMTP id q7QIUppH010276;
Sun, 26 Aug 2012 20:30:52 +0200
Message-Id: <201208261830.q7QIUppH010276@hosting.envi.it>
Reply-To: <gatewaydeliveryservice@yahoo.com>
From: "Murice Bruce"<msalert@live.com>


GATEWAY DELIVERY SERVICE
21 Alen Street , Plot 34/35 Oshodi-Apapa Express
Way Off Murtala Muhammed International Airport,
Asaba-Nigeria.


Hello


How are you doing today?. well i want you to understand that we have waited for a very long time before now, trying to give you chance in other t get the required fee to complete the delivery of your package to your home address.


So please kindly let us know if you have been able raise the payment to enable us facilitate the delivery of your package to your home address and also let us know if you are Interested OR not getting the package so we can cancel the delivery and return back your package to sender, so we wait for your prompt update in receipt of this mail.


Name: Awele Jude
City: Asaba
Country: Nigeria
Text Question: In God
Text Answer: We Trust
Amount: $78

Murice Bruce
Director Gateway Delivery Service
Phone:+ 234-8082152920

This correspondence is protected by copyright and trademark laws under Nigeria and International law. All rights reserved. © 1995-2012 Gateway Delivery Services
---------------------------------------------------------------------------------------------
This email and any attachments to it contain information that is confidential and may be privileged. It is for the exclusive use of the intended recipient(s). If you are not the intended recipient(s) please note that any form of distribution, copying or use of this communication or the information contained in it is strictly prohibited and may be unlawful. If you have received this email in error, please return it to the sender and delete the email from your records.
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Re: Scam emails from my account part 8

Unread postby Wayne » Mon Aug 27, 2012 12:26 am

UNITED NATIONS ORGANIZATION

From: Mr Ferdinand Stone <revjohnson156@gmail.com>


UNITED NATIONS ORGANIZATION
LONDON ANNEX OFFICE
UNITED KINGDOM

Dear Sir/Madam


IRREVOCABLE PAYMENT ORDER VIA ATM CARD


We have actually been authorized by the newly appointed united nation
secretary general, and the governing body of the UNITED NATIONS
monetary unit, to investigate the unnecessary delay on your
Winning/Inheritance payment, recommended and approved in your favor.
During the course of our investigation, we discovered with dismay that
your payment has been unnecessarily Delayed by corrupt officials of
the Bank who are Trying to divert your funds into their private
accounts.

So Right Now An irrevocable payment guarantee has been issued by the
World Bank Group and the International Monetary Fund (IMF) on your
Payment. However, we are happy to inform you that based on our
recommendation/instructions, your complete Winning/Inheritance funds
has been credited in your favor through ATM CARD.

You are therefore advice to contact:MR. DONALD OBI
Director ATM Payment Department, (United Bank for Africa) Email
Address: (mrdonaldobi@yahoo.com)
Direct Office lines: +234-8083-697630

Contact him now for the delivery of your ATM card. As soon as you
establish a contact with him, an ATM card will be issued to you
immediately which you can use to withdraw your funds in any ATM
machine in any part of the world, but the maximum is Twenty Five
Thousand dollars per day. So if you like to receive your funds through
this means you're advised to contact (Mr. Donald Obi) with the
following information as stated below:

1. Your Full Name:
2. Address Where You Want the Courier Company to Send Your Atm Card
To (P.O Box Not Acceptable)
3. Your Age:
4. Occupation:
5. Telephone Numbers:


NOTE: You are advised to furnish Mr. Donald Obi with your correct and
valid details. Also be informed that the amount to be paid now is
US$8,300,000.00 (Eight Million Three Hundred Thousand United States
Dollars). We expect your urgent response to this email to enable us
monitor this payment effectively thereby making contact with Mr.
Donald Obi as directed to avoid further delay.


REPLY TO: unitednationso7@gmail.com) for any question or contact Mr.
Donald as you where told.

Congratulations.
Mr. Ferdinand Stone
UNITED NATIONS.
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Joined: Mon Apr 16, 2012 5:13 pm

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