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.

Re: Scam emails from my account part 8

Unread postby Wayne » Fri Aug 24, 2012 6:46 pm

CONGRATULATION- YOUR EMAIL ADDRESS WON 2012 COCA-COLA LOTTERY

X-Originating-IP: [198.59.153.17]
Authentication-Results: mta1396.mail.mud.yahoo.com from=wnmu.edu; domainkeys=neutral (no sig); from=wnmu.edu; dkim=neutral (no sig)
Received: from 127.0.0.1 (EHLO email.wnmu.edu) (198.59.153.17)
by mta1396.mail.mud.yahoo.com with SMTP; Fri, 24 Aug 2012 10:36:32 -0700
Received: from my ([10.10.9.16])
by email.wnmu.edu (Sun Java System Messaging Server 6.2-3.05 (built Nov 23
2005)) with SMTP id <13Z208VYP6FWRP00LS70@email.wnmu.edu>; Fri,
24 Aug 2012 11:31:06 -0600 (Mountain Daylight Time)
Date: Fri, 24 Aug 2012 11:32:37 -0600 (MDT)
From: Arlean Melissa Murillo <murilloa3@wnmu.edu>


KINDLY VIEW THE ATTACHED EMAIL FOR FULL DETAILS



REGARDS

Another HTML file, and strangely familiar headers :lol:
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Re: Scam emails from my account part 8

Unread postby Wayne » Sat Aug 25, 2012 4:17 am

ST.JOSEPH CATHOLIC CHURCH

Received: from [196.28.242.194] by web193706.mail.sg3.yahoo.com via HTTP; Sat, 25 Aug 2012 10:15:13 SGT
X-Mailer: YahooMailClassic/15.0.8 YahooMailWebService/0.8.121.416
Message-ID: <1345860913.21470.YahooMailClassic@web193706.mail.sg3.yahoo.com>
Date: Sat, 25 Aug 2012 10:15:13 +0800 (SGT)
From: "St.Joseph Catholic Church" <scatholicchurch@gmail.com>
Reply-To: st.josephcatholicchurch_b@rocketmail.com


ST.JOSEPH CATHOLIC CHURCH

This message is from St.Joseph Catholic Church Ouagadougou,Burkina Faso,I am writing on behalf of Mr Lucien Marie Noël Bembamba to inform you that your payment of the sum of $850,000,00(Eight Hundred and fifty thousand dollars)meant to be transferred to you since 2 years ago which was not carried out has been instructed for immediate release by the Ministere de l'economie et des finances (M.E.F)Government of Burkina Faso.

This fund was deposited to my care by one of my church member who is a Ministere de l'economie et des finance Mr.Lucien Marie Noël Bembamba before he traveled to France and he directed me to help him get the fund to you after several attempt to release the payment to you by diplomatic transfer,western union money transfer and atm card which failed.

Every arrangement has been concluded to release the fund to you without any further hitches,I need your residential address,telephone/mobile number and a copy of your ID card for proper documentation and to enable me make arrangement for the delivery with the courier company or by bank transfer.

God Bless you!
Rev.Father Peter Dramane Catholic Priest
St.Joseph Catholic Church Ouagadougou,Burkina Faso.
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Re: Scam emails from my account part 8

Unread postby Wayne » Sat Aug 25, 2012 7:54 pm

Your urgent call is highly needed

From: International Accounts Management Officer <ma.ab5695@gmail.com>


Plot 487, Abogo Largema Street, Off Constitution Avenue,
Central Business District, Abuja.
Phone: +234 709 388 8183 +2347093888183

Attention Beneficiary :-
I am MR.CHUKWUMA JOHNSON the International Accounts Management Officer United Bank For Africa (UBA) NIGERIA the president of this country have Set up to fight against Scam and Fraudulent Activities Worldwide In conjunction with some other relevant Investigation Agencies here in NIGERIA AND LONDON The main purpose of the committee is to settle all outstanding debts owed to foreign beneficiaries whose payment has been long overdue We wish to inform you that in our record here you are privileged to receive your Funds amount of US$10.5Million URGENTLY!!

However what strikes our attention most is the sudden change of your mode of transfer of your funds at this last moment after the approval and endorsement for the release of your fund (US$10,500,000.00) as certified by the NIGERIA GOVERNMENT Could you please confirm Immediately to this office by email or call the above telephone number your relationship with ( Dr.Maxwell Williams ) with 2 others who claim to be your partners if ( Dr.Maxwell Williams ) is it a director in your company and that the Below Stated Account is your new designated bank account (Please Confirm) the account as Bellow:

Account No: 00786296
With Bank of Scotland
Swift Code: BOFSGB21281

It has become very necessary to verify directly from you as the original benefactor / beneficiary of the fund if you authorized such a last minute change in the beneficiary details before granting such request for final remittance to the new Account details, We shall proceed and release the Funds to you asap, upon the receipt of your Confirmation of the New Account received on your behalf The consequences of not heeding to this WARNING!!

would be yours We regret any delay to your funds transfer and the Inconveniences this must has cost you in the past and also sympathize with you on this present situation. Acknowledge receipt of this Message as fast as possible wait for your reply.

Yours Faithfully,
MR.CHUKWUMA JOHNSON
International Accounts Management Officer;
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Re: Scam emails from my account part 8

Unread postby Wayne » Sat Aug 25, 2012 7:56 pm

World Bank Group

Received: from 41.211.205.127
(SquirrelMail authenticated user test)
by 75.101.130.49 with HTTP;
Sat, 25 Aug 2012 06:32:04 -0400 (EDT)
Message-ID: <12071.41.211.205.127.1345890724.squirrel@75.101.130.49>
Date: Sat, 25 Aug 2012 06:32:04 -0400 (EDT)
Subject: World Bank Group
From: "Christine Lagarde" <texilesindustrialcompany.plc45@yahoo.com>
Reply-To: ifinancecorporation@ymail.com

UK REGIONAL OFFICE, LONDON.
TELEGRAM: UNLNUK
REF NO: AUTH PMT-UN/IOD/2012/Q3

Attn.Sir

PAYMENT NOTIFICATION

We are delegated from the International monetary fund (IMF), World Bank
group. We are delighted to inform you that your contract/inheritance fund
has been deposited in your favor.

On this faithful recommendations, I want you to know that during the last
UN meetings held at Washington DC, it was alarmed so much by the rest of
the world in the meetings on the loss of funds by various foreigners to
the scams artists operating in syndicates all over the world today, in
order to retain the good image of the country, the president of the
Country is now paying 100 victims which your name is included among the
names mentioned.
Due to the corrupt and inefficient banking systems in the world, the
payments are to be made by the NNPC directly from the NNPC crude oil
account under the supervision of the NNPC new Group Managing Director, Mr.
Andrew Yakubu.

Note; you are not required to pay for any upfront payment of any charge as
it has been mandated that every contractor/applicant must obtain what is
known as CERTIFICATE OF DEDUCTION from foreign exchange control department
under the federal ministry of finance. This certificate will guide you
from making any upfront payment as every necessary charge will be deducted
from your contract fund during the course of transferring your fund.

However, you are obliged to contact NNPC new Group Managing Director, Mr.
Andrew Yakubu on his email; nnpc.group@w.cn for further directive on how
to claim your fund. You are required to furnish him with your banking and
contract details for reconfirmation.

It is very important we inform you that we are going to monitor this
transaction to ensure that your complete contract fund is transfer to you
without any further hitch. And please don’t fail to keep us posted as this
will help us monitor this transaction.

It is also essential I mention to you that some intelligence units like
the FBI and CIA are secretly monitoring the progress of this transaction
to investigate and apprehend the corrupt officials. So, you are however,
warned not to duplicate this message to any body involved in this
transaction as these intelligence units try to fish out these criminals.

Thank you and God bless you.

Kind regard,
Christine Lagarde,
President IMF,
WORLD BANK GROUP
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Re: Scam emails from my account part 8

Unread postby Wayne » Sun Aug 26, 2012 12:07 am

RE PAYMENT

X-Originating-IP: [210.102.121.33]
Authentication-Results: mta1027.mail.ac4.yahoo.com from=ibibo.com; domainkeys=neutral (no sig); from=ibibo.com; dkim=neutral (no sig)
Received: from 127.0.0.1 (EHLO ephesus.keris.or.kr) (210.102.121.33)
by mta1027.mail.ac4.yahoo.com with SMTP; Sat, 25 Aug 2012 15:45:16 -0700
Received: from [127.0.0.1] ([127.0.0.1])
by ephesus.keris.or.kr ([127.0.0.1])
with ESMTP id 2012082606:27:49:543366.22313.2439781264
Sun, 26 Aug 2012 06:27:49 +0900 (KST)
X-Priority: 3
Message-ID: <4246133.1345930053280.JavaMail.root@hermes>
Date: Sun, 26 Aug 2012 06:27:33 +0900 (KST)
From: "MR.ALEX GOOD WILL" <goodwillalex@ibibo.com>
Reply-To: "MR.ALEX GOOD WILL" <goodwillalex@ibibo.com>


Re: Bank Payment Notification/Wire Transfer Approvals

We wish to inform you that you have been recommended by my Bank, to pay you the sum of US$2,500,000.00 which is based on the understanding and current proposed legislative payment agreement.


Our Bank as a member of the financial services compensation scheme established under the financial services and market act 2000 as at 31 Dec, The Bank is subjected to pay all outstanding debts within the European Economic Areas and Deposits denominated in all currencies and treated alike.


To ensure we carry out our normal payment procedures accurately and to help in continually improve our services and interest of security; we therefore demand that you send your proper identity to confirm your person as the beneficiary. We shall also require you to confirm your acceptance to receive funds.


Please indicate correct telephone number, address and receiving Bank details. Any information that is not correct may likely prohibit us from making transfer. Your information will be treated with utmost security and shall be used for services related reasons.



We would like to inform you that our Bank shall be making transfer to your account once we have received your full acceptance replying this mail. We shall open a Non Resident Investment account in your name with our Bank and then shall provide you with e-online Bank details to enable you make online transfer if you wish.

Further inquiries about HSBC Bank could be ascertain on Tel: +44 700 592 1528 +447005921528 ext 1


.
Yours sincerely,
Mr. Alex Goodwill
HSBC Bank Plc
London.
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Re: Scam emails from my account part 8

Unread postby Wayne » Sun Aug 26, 2012 12:50 pm

Very Important

Received: from User ([41.211.192.201])
(authenticated user contact@halleauxgrains.com)
by serveur.halleauxgrains.com (Kerio Connect 7.4.0);
Sat, 25 Aug 2012 13:36:33 +0200
Reply-To: <dr.rosewalter@yahoo.ee>
From: "Dr. Rose Walter"<officemail1111@terra.com>


Dear Fund Beneficiary

I want to inform you that I went to the DHL Courier Company office today to see that your ATM Card package has been disptach so that i could collect the tracking number and send to you so that you can be able to monitor and trace it untill it arrives youyr home.

But when i arrive there they have not moved so i ask why i was made to understand that they need to insure it before they can leave, which they said that to insure it will cost you just $75. which they only gave me the Shipment Code and Parcel Number

You are hereby advice to contact the dispatch officer to inform you how you will make the payment of the $75

Contact Officer: Dr. Jerry Uba
E-mail: info_dr_jerryuba@yahoo.es
Shipment Code:FED/00987-887641
Parcel Number:9972201-003
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Re: Scam emails from my account part 8

Unread postby Wayne » Sun Aug 26, 2012 12:51 pm

Hello

Received: from 41.138.173.248 by HTTP
Sender: luigi.sannino@entecra.it
From: "Chris Richard" <chrisricharrd@gmail.com>


Dear Beloved,

It is a privileged to hear from God and it gives me joy to
relate my testimony to you haven received instruction from
God through divine revelation. And I have the pleasure to
share my testimony with you, having seen your contact from
the Internet. I am Chris Richard, the legal adviser to late
Mr. Davies duke couple that lived in my Country Benin
republic for 32 years before they both died in the plane
crash last year.

These couples were good Christians, they so dedicated to God
but they had no child till they died. Throughout their stay
in my country, they acquired a lot of properties like lands,
house properties, etc. As their legal adviser, before their
death, the husband Mr.Davies instructed me to write his
WILL. Because they had no child, they dedicated their wealth
to God. According to the WILL, the properties have to be
sold and the money be given out to a ministry for the work
of God. As their legal adviser, all the documents for the
properties were in my care. He gave me the authority to sell
the properties and give out the fund to the Ministries for
the work of God.

In short, after their death, I sold all the properties as
instructed and I was able to realized $16million US dollars.
Instead of giving the fund out for the work of God as
instructed by the owner before his death, I converted the
fund to myself with the intention of investing the fund
abroad for my personal use. I was afraid of putting the fund
in the Bank, because I have to give account to the bank on
how I got the money. I then packaged the fund in
consignments and deposited the consignments with a security
company. I did not want the management of the Security
Company to know the content of the consignments, therefore I
registered the content of the consignments as Gold Bars.
Now, the security company believes that what I deposited
with them was Gold Bars.

I had encounter with Christ when Pastor Joyce mayer was
preaching the word of God on television. After hearing the
word of God, I gave my life to Christ and became a
born again Christian. As a born again Christian, I started
reading my bible and one day, the Lord opened my eyes and I
discovered that the only way I could
have peace in my life is to do what is lawful and right by
giving out the fund as instructed for the work of God by the
owner before his death.

I have asked God for forgiveness and I know that God have
forgiven me. But I have to do what is lawful and right in
the sight of God by giving out the fund to
the chosen ministry for the purpose of God's work as
instructed by the owner before his death.After my fasting
and prayers, I asked God to make his choice and direct me to
a honest Christian or the chosen ministry that deserves this
fund by his Grace.I then came across your email address on
the Internet as I was browsing through a Christian site, so
this is how I got your contact information, and I then
decided to contact you for the fund to be used wisely for
things that will glorify the name of God.

I have notified the Security Company where I deposited the
consignments that contained the fund, that I am moving the
consignment abroad and the security company has since been
waiting for my authority for the consignment to leave my
country and move to abroad. So if you know that you will use
this fund honestly
for things that will glorify God's name, then do urgently
contact me back first through this my alternative email
address only chrisricharrd@gmail.com
and the details will be given to you on how you will be able
to receive the fund in your country through the security
company.

You should also forward to me your telephone and fax number
for easy communication and to fax you the documents
concerning the consignments.

Your prompt response will be highly appreciated.

Yours in Christ.

Barrister Chris Richard
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Re: Scam emails from my account part 8

Unread postby Wayne » Sun Aug 26, 2012 12:52 pm

Letter To You !!!

Received: from oa.youth.buaa.edu.cn (oa.youth.buaa.edu.cn [172.17.0.26])
by oa.youth.buaa.edu.cn (Postfix) with ESMTP id 3A749C2E80E2;
Sun, 26 Aug 2012 16:43:37 +0800 (CST)
Date: Sun, 26 Aug 2012 16:43:37 +0800 (CST)
From: =?utf-8?Q?=C2=AEWestern_Union_Office_NG=2E?= <huxingchen@youth.buaa.edu.cn>


Good Day Beneficiary!


I write to inform you that you are a beneficiary of $500,000 U.S Dollars in our online mega promotion and that we have been given the mandate to transfer to you your full compensation of Five hundred Thousand Dollars ($500,000.00 USD) as you are a beneficiary of our end of year customer beneficiary promo via western union by this government.

Please be informed that your email address was randomly selected from a random database sampling as your email address emerged as one of the lucky winning email. We tried to give to you the western union numbers and information through telephone, but we could not locate your numbers in our database to reach you last week hence we decided to send you an email.

Please be informed that you will be receiving your benefits in bits of $5,000 dollars till the full compensation is fully paid to you. Below is the MTCN and Sender Names so you can pick up USD5, 000.00 as first payout so as to enable us send another USD5, 000.00 by tomorrow. Please pick up the below information and visit any western union office in your country to pick up the USD5, 000.00


MTCN: 6093223487
Sender's Name: Richard Thomas
Question: Payment
Answer: Yes
Amount: 5,000.00USD


Immediately you have received the funds, do kindly send to us an email notifying us that you have received the funds so we can send to you the other half of $5,000 dollars payment tomorrow.


Best Regards
Customer Service
Mr. Mark Kroos
Email: markkroos@hotmail.com
®Western Union Office NG.
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Re: Scam emails from my account part 8

Unread postby Wayne » Sun Aug 26, 2012 12:53 pm

From Sgt. David Joseph in Afghanistan.

From: David Joseph <davjos147@gmail.com>


Good Day to you,


Kindly reason out my proposal to you, I am an American Soldier
Currently in Afghanistan for a mission, I came across Millions of
dollars here Due to the crisis and bomb explosion mostly in financial
institutes here, This have make me realize much money and flew to
United Arab Emirates to bank this money, I sincerely feel like
contacting you to see if i can invest this money through you in your
country home.


I came across your profile addresses as i was searching for whom to
trust on the internet because i can not help my self from the camp
here in Afghanistan, Your interest will move me to arrange for
authority from Adib bank UAE. for releasing of my money under your
care for investment in your company or any Good investment for more
benefit.


I will offer you 15% of the profit made annually after the investment
stand progressively.


Sincerely yours,

David Joseph.
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Re: Scam emails from my account part 8

Unread postby Wayne » Sun Aug 26, 2012 11:18 pm

Dear Beloved,From Mr.Thomas Roland...

Received: from User (unknown [12.7.145.50])
by server.nurinternet.com (Postfix) with ESMTPA id 453756824C9;
Sat, 25 Aug 2012 11:36:56 +0300 (EEST)
Reply-To: <thomasroland0001@yahoo.com>
From: "Mr.Thomas Roland"<thomasroland001@yahoo.com.hk>


Dear Beloved,

I am Thomas Roland, A Portuguese national, I was browsing on the internet and I saw your e-mail, so I decided to write you if your e-mail is real, I have been diagnosed with esophageal cancer. It has defied all forms of medical treatment, and right now I have only few months to live. I am very rich, but was never generous; I have given most of my assets to my immediate family members.

I have decided to give alms to charity organizations. I cannot do this myself anymore because of my health. I once asked members of my family to give some money to charity organizations; they refused and kept the money all to them selves to enjoy. I have a huge cash deposit of $18 Million USD (Eighteen Million United States Dollars) with a finance House in United State. I will want you to help me collect this deposit and dispatch it to charity organizations. You will take out 20% of these funds for your assistance.

I will like you to acknowledge the receipt of this e-mail as soon as possible and treat with absolute confidentiality and sincerity.

Regards,
Thomas Roland
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