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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 » Thu Aug 23, 2012 11:22 pm

PLEASE NOTE,//

X-Originating-IP: [107.1.78.130]
Authentication-Results: mta1314.mail.gq1.yahoo.com from=; domainkeys=neutral (no sig); from=msn.com; dkim=neutral (no sig)
Received: from 127.0.0.1 (EHLO web.madera-ca.gov) (107.1.78.130)
by mta1314.mail.gq1.yahoo.com with SMTP; Thu, 23 Aug 2012 10:10:48 -0700
Received: from web.madera-ca.gov (web.madera-ca.gov [127.0.0.1])
by web.madera-ca.gov (8.13.8/8.13.8) with ESMTP id q7NGSVaA015723
Received: (from apache@localhost)
by web.madera-ca.gov (8.13.8/8.13.8/Submit) id q7NGSVOq015718;
Thu, 23 Aug 2012 09:28:31 -0700
Date: Thu, 23 Aug 2012 09:28:31 -0700
Message-Id: <201208231628.q7NGSVOq015718@web.madera-ca.gov>
Subject: PLEASE NOTE,//
From: Contact:Owusu Lizzy (Mrs.) <hddfhdbgh4@msn.com>
Reply-To: infocenter_un@e-mail.ua


United Nation Dispatching Officer With the Central Bank of Nigeria
Email: atmdepartment64@yahoo.co.uk


The ATM CARD payment center,Central Bank of Nigeria has been
mandated to issue out an ATM CARD value of {800,000 thousand USD},to you
which you can use to withdraw your money in any ATM machine in any part of
the world.

You are advised to keep this information confidentially away from the
public to avoid fraudulent claim (IMPORTANT) pending of the delivery of your
ATM CARD to you.

Note that because of impostors,we hereby issued you our CODE OF
CONDUCT,which is (ATM-900) so you have to indicate this when contact us
by using it as your subject.complete the form below and send it to
Email:Email: atmdepartment64@yahoo.co.uk for the processing of your
document and transfer of your into ATM CARD to you with The actual fees for
shipping your ATM Card is $125 Dollars but by approve delivered international
shipping to aviod any kind of mistake and dealy that is has cost you in the past.
Make Sure you provide him with the following information: (SEE BELOW)

CODE OF CONDUCT..... ....
NAME IN FULL........ ....
DATE OF BIRTH....... ...
AGE......... ......... ..
SEX......... ......... ...
MARITAL STATUS...... ..
HOME ADDRESS..... ......
NATIONALITY. .........
COUNTRY..... .......
OCCUPATION.. .........
POSITION.... ......... ..
OFFICE ADDRESS..... ...
TEL......... ......... ...
MOBILE...... ......... ...

DECLARATION. ...I,Mr/Mrs. ......... ......do hereby declare that the
information given above,is correct to the best of my knowledge and believe
the same to be true.

PLEASE NOTE,
that you are to contact us with the listed details above within 3 working
days of this notification.

Respectfully,

You are therefore advice to contact:

Contact:Owusu Lizzy (Mrs.)
United Nation Dispatching Officer
Tel Mobile +2348181568997
E-Mail: mrslizzyowusu@ymail.com
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Re: Scam emails from my account part 8

Unread postby Wayne » Thu Aug 23, 2012 11:22 pm

Calendar
THIS LETHER IS FOR YOU
Hvornår:
torsdag den 23. august 2012
17:00 - 18:00 (GMT+00:00)
Fra:
mrkarimsadiq@yahoo.dk
Meddelelse:
My Dear,

I once again notify you as my earlier letter were returned undelivered, due to poor internet
connectivity in my country,I am indeed glad to be in contact with you even though we have not meet before. I am Mr karim Sadiq, I have a business proposal of U.S $14 million Dollars which I want you to handle with me from my bank as a beneficiary in Bank of Africa (B.O.A) Ouagadougou Burkina-Faso in West Africa, On conclusion of this Transaction, you will be entitled to 40% of the total sum as gratification, while 60% Will be for me. Please you have been advice to keep top secret" as I am still in service and intend to retire from service after I conclude this deal with you. Please keep this proposal secret.

Also this matter should be a confidential between you and me because I don't want any person in my bank to know that am involve during the process. Thank you for your anticipated co-operation. If you are interested contact me through my private Email: Mrkarim.sadiq@yahoo.com for secrete reasons, and the please send me your full contact information as below and after that I will send to you the details of the business.

(1) Full names:
(2) Private phone number:
(3) Current residential address:
(4) Occupation:
(5) Age and Sex:

Yours Sincerely.
Mr karim Sadiq.

S.U. nu!
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Re: Scam emails from my account part 8

Unread postby Wayne » Thu Aug 23, 2012 11:23 pm

Re: Reply to the payment Very urgent.

Received: from User (unknown [66.170.171.147])
by mail.sysczj.gov.cn (Postfix) with ESMTP id 3321B29B4855;
Thu, 23 Aug 2012 19:15:43 +0800 (CST)
Reply-To: <dernest@kimo.com>
From: "Dr.Ernest Dennis" <feo2222@ovi.com>


Dr. Ernest Dennis
Escrow Account Officer
Central Bank of Nigeria
Annex office, New York

Good day,

We need to inform you that Sun Trust Bank, New York have instructed credit into your account with the approved amount of US$15,500,000.00 Million United States Dollars only as instructed by Central Bank of Nigeria.

Further more the bank has demanded for Payment clearance documents (PCD) as requested demanded by The Federal Reserve Bank, Homeland security proving that fund has nothing to do with money laundry, drug, terrorist or other related offenses. On this point I have communicated with the insuring Authorities and they made me to understand that the requested documents.

Be informed that Sun Trust Bank cannot contact you based on the fact that you have not provided them with the Payment Gateway transaction reports (PGTR) as been requested by The Federal Reserve Bank, Homeland security.

Base on the urgency we urge you to contact me for the Payment clearance documents (PCD) hence it will pave way for the transmission of your fund to your account.

Now your new Payment Reference No.65777721, Allocation No: 67486532 Password No: 34432331, Pin Code No: 55674 and your Certificate of Merit Payment No: 103, Released Code No: 0763; Immediate Telex confirmation No:-111411433; Secret Code No: XXTN04413. Having received these vital payment information numbers, therefore you are now qualified to receive your funds within 24hrs.

Regards,

Dr. Ernest Dennis
Escrow Account Officer
Central Bank of Nigeria
Annex office, New York.
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Re: Scam emails from my account part 8

Unread postby Wayne » Thu Aug 23, 2012 11:25 pm

UN-IRREVOCABLE FUND PAYMENT VERIFICATION AND COMPENSATION ORDER2012/UPDATE INFO

From: surveillance unit <globaluny2k@gmail.com>


Accredited Beneficiaries 2012



Sir/Madam,
This is to notify you that United Nations financial surveillance
Dept(Task force Monitoring Team) of the UN office, London/UK has
conducted her normal routine financial surveillance operations within
the curfews of all the banks and financial institutions within the
territory of the United Kingdom and upon our security network to the
custody of Halifax bank of London and Natwest bank plc respectively,
we were able to discover unclaimed fund in your credit hence
arrangements is in top gear for the confiscation of the said fund
inview but your prompt response to the clarion call will salvage the
situation and issue at stake. This implies that you should indicate
your position immediately to enhance our preliminary investigation
regarding some bureaucratic bottle neck attached to the payment policy
of the transaction inview hence you will be delighted to observe
accountability, transparency and prudent in the discharged of our
assignment to the project. Kindly preview those attached letters
immediately and update us with your findings
and recommendations.

Thanks in anticipation.

Yours Faithfully,

Ms Janet Brown
Secretary
for
Collins Young
United Nations office, London.
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Re: Scam emails from my account part 8

Unread postby Wayne » Fri Aug 24, 2012 12:51 am

Re:Partnership Project

Received: from ACA27DA4.ipt.aol.com (robertbouchard184@172.162.125.164 with login)
by smtp108.biz.mail.bf1.yahoo.com with SMTP; 23 Aug 2012 14:36:10 -0700 PDT
From: "Robert BOUCHARD" <robertbouchard184@yahoo.com>
Subject: Re:Partnership Project
Content-Type: text/plain; charset=utf-8
MIME-Version: 1.0
Reply-To: "robert.bouchard101@hotmail.com" <robert.bouchard101@hotmail.com>


Hello,
I wish to ask for your consent for a partnership investment project that I would want both of us to execute mutually in your
country United States which would benefit us. However, my name is Robert Bouchard from Canada but currently working here in United Kingdom.
Kindly get back to me to confirm the receipt of this massage so that I will give you full details of the project.
I am waiting for your permission to give you more details.
Warm regards,
ROBERT BOUCHARD.
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Re: Scam emails from my account part 8

Unread postby Wayne » Fri Aug 24, 2012 12:52 am

Our...Ref.No icbgh/db/af/02/12(Unpaid Beneficiary)

Received: from 127.0.0.1 (EHLO adkino.farmaciakino.com.mx) (189.254.207.178)
by mta1016.mail.gq1.yahoo.com with SMTP; Thu, 23 Aug 2012 15:57:21 -0700
Received: from User ([205.232.142.98]) by adkino.farmaciakino.com.mx with Microsoft SMTPSVC(6.0.3790.4675);
Thu, 23 Aug 2012 15:56:52 -0700
Reply-To: <ecowasdebtrecovery@financier.com>
From: "MERIDIAN"<ecowasdebtrecovery@financier.com>


PMB 16, Meridian House, Ring Rd. Central, Accra, Ghana,
Telephone: 00233-246-484-105 00233246484105


Our...Ref.No icbgh/db/af/08/12

Unpaid Beneficiary,

It is obvious that you have not received your fund which is to the tune of $10.8million due to past corrupt
Governmental Officials who almost held the fund to themselves for their selfish reason and some individuals
who have taken advantage of your fund all in an attempt to swindle your fund which has led to so many
oases from your end and unnecessary delay in the receipt of your fund. The National Central Bureau of
Interpol enhanced by the United Nations have successfully passed a mandate to the current International
Commercial Bank Ghana to boost the exercise of clearing all foreign debts owed to you and other
individuals and organizations who have been found not to have receive their Contract Sum, Lottery/
Gambling, Inheritance and the likes.

Now your payment will be send to you by ATM card that will be coming alongside a custom pin which you
will use to withdraw up to $5,000 per day from any ATM machine that has the Master Card Logo on it. Also
with the ATM card you will be able to transfer your funds to your bank account. The ATM card comes with
a handbook or manual to enlighten you about how to use it. Your payment would be sent to you via UPS
or FedEx. Because we have signed a contract with them that we should pay all scam victims.
Below are few list of tracking numbers you can track from UPS and FedEx website to confirm people like
you who have received their payment successfully.

Name: J2261466148 John krasnow (www.ups.com)
Name: J2261466111 Roberts LaTanya (www.ups.com)
Name: Christine Fuller:
UPS Tracking Number: J2261466139 (www.ups.com)
Name: Mary Brodhead: UPS Tracking Number: J2261466095
(www.ups.com)
To effect the release of your fund valued at $10.8million you are advised to contact the director of payment
and delivery officer
Name: David Felix

Email: ecowasdebtrecovery@financier.com

Telephone: 00233- 246-484-105
(1) Your full Name:.....................................................................................................................
( 2) Your Address:........................................................................................................................
(3) Home/Cell Phone:...................................................................................................................

DISCLAIMER NOTICE:
Information contained in this email is confidential and intended for the addresses only. Any dissemination,
distribution, copying or use of this communication without prior permission from the address is strictly
prohibited. If you are not the intended recipient of this communication,
Please delete it permanently without copying
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Re: Scam emails from my account part 8

Unread postby Wayne » Fri Aug 24, 2012 12:48 pm

WINNING NOTIFICATION

Received: from 41.220.69.51
(SquirrelMail authenticated user sintinim)
by webmail.auslrn.net with HTTP;
Wed, 22 Aug 2012 17:18:02 +0200 (CEST)
Message-ID: <82abd06e74542cac2a98c9c09130a6d9.squirrel@webmail.auslrn.net>
Date: Wed, 22 Aug 2012 17:18:02 +0200 (CEST)
Subject: WINNING NOTIFICATION
From: "British Online Co-Ordinators" <bnl@cc.org>
Reply-To: uklonlineclaims12@hotmail.com


WINNING NOTIFICATION

This is to inform you that you have been
selected for a cash prize of 1,200,000
(British Pounds) held on the 4th of August
2012 in London (United Kingdom).The selection
process was carried out through random
selection in Our computerized email selection
system (ESS) London UK. For claims,

Fill the below:

1.Full Name
2.Full Address
3.Marital Status
4.Occupation
5.Age
6.Sex
7.Nationality
8.Country Of Residence
9.Telephone Number

Agent Name: Mr. Christopher Williams
Tel: +44-7011-1527-69 +447011152769
Email (bnl.dept@yahoo.ie)
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Re: Scam emails from my account part 8

Unread postby Wayne » Fri Aug 24, 2012 6:24 pm

FROM THE DESK OF USMAN SALIF THE AUDITING AND ACCOUNTING SECTION MANAGER.

Received: from [41.203.230.195] by web192504.mail.sg3.yahoo.com via HTTP; Fri, 24 Aug 2012 11:07:48 SGT
X-Mailer: YahooMailWebService/0.8.121.416
Message-ID: <1345777668.99305.YahooMailNeo@web192504.mail.sg3.yahoo.com>
Date: Fri, 24 Aug 2012 11:07:48 +0800 (SGT)
From: usman salif <usmansalif@voila.fr>
Reply-To: usman salif <usmansalif@voila.fr>


Dear Friend,

I know that this message will come to you as a surprise. I am Usman Salif, the Auditing and Accounting section manager with African Development Bank, Ouagadougou Burkina faso. 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 ($39.5) Million Dollars only to your account within 10 or 14 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 late Mr.George Small who died along with his supposed next of kin in an air crash since 31st October 1999.

I don't want the money to go into government treasury as an abandoned fund. So this is the reason why I am contacting you so that the bank can release the money to you as the next of kin to the deceased customer. 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 give you full details on how the business will be executed and also note that you will have 40% of the above mentioned sum if you agree to handle this business with me.
I am expecting your urgent response as soon as you receive my message.

Best Regard,

Usman.
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Re: Scam emails from my account part 8

Unread postby Wayne » Fri Aug 24, 2012 6:25 pm

Your loan package

X-Originating-IP: [200.45.0.215]
Authentication-Results: mta1024.mail.ac4.yahoo.com from=arnet.com.ar; domainkeys=neutral (no sig); from=arnet.com.ar; dkim=neutral (no sig)
Received: from 127.0.0.1 (EHLO smtp-out-01c9.arnet.com.ar) (200.45.0.215)
by mta1024.mail.ac4.yahoo.com with SMTP; Thu, 23 Aug 2012 20:25:43 -0700
X-Arnet-Spam: 100-97
X-Arnet-Anti-Spam: Activado
X-Arnet-AV: Activado
Received: from unknown (HELO webmail.arnet.com.ar) ([192.168.228.20])
by smtp-route-05.arnet.com.ar with ESMTP; 24 Aug 2012 00:25:38 -0300
MIME-Version: 1.0
Content-Type: text/plain; charset=UTF-8;
format=flowed
Content-Transfer-Encoding: 8bit
Date: Fri, 24 Aug 2012 00:25:38 -0300
From: First Active Financial Group <mcbaez@arnet.com.ar>
To: undisclosed-recipients:;
Subject: Your loan package
Organization: First Active Financial Group
Reply-To: <firstactive.co.uk@webadicta.org>
Mail-Reply-To: <firstactive.co.uk@webadicta.org>


-- Dear Sir / Madam

I am Mr.Mike Douglas of Blemish Finance.we offer a variety of financing options at competitive prices to the Consumers who have experienced credit problems in the past or has a limited credit. The funding programs include the acquisition indirect consumer credit contract retail and direct. besides provide financing alternatives, the Alliance works with clients to help them better understand their credit and reduce its reliance on debt renewable.

Need a loan? Or you have applied for the loan from local bank, but all in vain? Here comes the opportunity to obtain a loan without any of discomfort or inconvenience. We offer all kinds of loan of about € 5,000 euros (personal loan) to a maximum of € 200 million and above the interest rate of 2%.

OUR PACKAGES INCLUDE;
*Home Loan.
*Auto Loan.
*Mortgage Loan.
*Business Loan.
*Personal Loan.
*Dept Consolidated loan.
*Christmas loan....E.t.c
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Re: Scam emails from my account part 8

Unread postby Wayne » Fri Aug 24, 2012 6:25 pm

REPLY URGENTLY FROM TOYOTA JUMBO DRAW ASIA

X-Originating-IP: [115.147.87.155]
From: PROMOTION OFFICE <roberttlau@hotmail.com>
To: PROMOTION OFFICE <roberttlau@hotmail.com>


TOYOTA JUMBO DRAW ASIA
FOREIGN SERVICES MANAGER,
ASIA PACIFIC CHINA


Customer Service
Ref: MC/7146x4/99
Batch: 132/756/4007

PAYMENT TO MAKE BY ATM CARD ONLY AND BANK WIRE
=========================================================
Due to the Recent problem related to our product we have decided to promote our new Camry
to reconfirm our stand to the recent fault in our brakes and Malfuntional parts in our product
As part of this promotional statue we select you as a beneficiary of our Toyota Camry latest edition and a sum of usd500 that will paid to your by swift card payment system
Our promotion council have decided to help stimulate the world economy by email balloting of people that have email in the internet by random selection
and your email is among the sale
your promotion council have decided to help stimulate the world economy by email balloting of people that have email in the internet by random selection
and your email is among the selected email and you are qualify to receive the lump sum of usd500,000,00
And due to fraud associated with this type of promotion we have instructed all payment to be made through ATM card payment so that all winners will be able to
to receive their fund in their country and use the ATM to withdraw it from any ATM in their respective countries
your winning fall into china agent section
TO CLAIM CONTACT
ROBERT LAU
.Name in full:
2.Address:
3.Nationality:
4.Age:
5.Occupation:
6.Telephone Number:
7.Present Country:
8.Email address:
Send above information in your correspondences with your claims agent.
ROBERT LAU
here is there email addresses reply to them @
jumbotoyotadraw@hotmail.ph
robert_lau@aol.com
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