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Scam emails - SlapHappy Part 11

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: barr.hpeters1@yahoo.com barr.hpeters01@gmail.com

Unread postby SlapHappy » Fri Aug 10, 2012 2:26 am

Received: by 10.180.104.200 with SMTP id gg8mr28778295wib.14.1344356583163;
Tue, 07 Aug 2012 09:23:03 -0700 (PDT)
Received: by 10.194.37.10 with HTTP; Tue, 7 Aug 2012 09:23:03 -0700 (PDT)
Date: Tue, 7 Aug 2012 16:23:03 +0000
Message-ID: <CADqCoLsDwA2-SNEGXEL8jOqA3YGf-_UcZQ_nxbUL4wP8XqbFAg@mail.gmail.com>
Subject: Dear Friend Get Back To Me For Directions And More Informations.
From: Barr Hector Peters <barr.hpeters01@gmail.com>
To: "barr.hpeters01" <barr.hpeters01@gmail.com>
Content-Type: text/plain; charset=ISO-8859-1
Bcc:

Attention Dear,

Let me begin by introducing myself properly to you, I am Barr.H
peters, Personal Attorney to your late relative Mrs.Janet, from your
country, and was one of the biggest Contractors in Togo, until his
death in motor vehicle accident in the capital city Lome Togo West
Africa, he banked with the (UN Credit Bank Togo) and had a closing
balance as at the end of September, 2002 worth ($7,500,000.00) now the
bank want to confiscate the account and you have the same last name
with my deceased client, and he is also a national of your country.

For more information and directives, reply only through my direct
email (barr.hpeters1@yahoo.com) with the following information for
further clarifications and details.

Your Full Name...........
Your phone Tele...........
Your Private Email........
Your residential address........
Yours age ..............
Your occupation ................

I await your kind attention as quickly as possible for more
information and directives. Considering this and get back to me as
soon as possible.

Please, this is very confidential.
Respectfully,
Barr.H Peters.
If anyone asks you for money on the Internet they are always a scammer, 100% of the time.
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Re: Scam emails - SlapHappy Part 11

Unread postby SlapHappy » Fri Aug 10, 2012 2:29 am

* 67.18.231.154 Hong Kong Hinet Software & Networking Service Limi Houston TX
United States

Received: from [67.18.231.154] by web182205.mail.bf1.yahoo.com via HTTP;
Tue, 07 Aug 2012 08:44:41 PDT
X-Mailer: YahooMailClassic/15.0.8 YahooMailWebService/0.8.120.356233
Message-ID: <1344354281.39167.YahooMailClassic@web182205.mail.bf1.yahoo.com>
Date: Tue, 7 Aug 2012 08:44:41 -0700 (PDT)
From: FRANK LEE <web.office1454@att.net>
Reply-To: frankleefinancialloancompany@gmail.com
To: undisclosed recipients: ;
MIME-Version: 1.0


DO YOU NEED A LOAN?IF YES GET BACK WITH:AMOUNT,NAME,DURATION,COUNTRY,PHONE#
If anyone asks you for money on the Internet they are always a scammer, 100% of the time.
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dhldeliveryservice830@yahoo.com.hk dhl@artes.udea.edu.co

Unread postby SlapHappy » Fri Aug 10, 2012 2:35 am

* 41.203.64.130 Globacom Ltd Lagos Nigeria

Received: from artes.udea.edu.co (localhost.localdomain [127.0.0.1])
by artes.udea.edu.co (8.14.4/8.14.4) with ESMTP id q77FbObJ000518;
Tue, 7 Aug 2012 10:37:24 -0500
From: "DHL DELIVERY SERVICE" <dhl@artes.udea.edu.co>
Reply-To: dhldeliveryservice830@yahoo.com.hk
Subject: Good day
Date: Tue, 7 Aug 2012 11:37:24 -0400
Message-Id: <20120807153725.M50520@artes.udea.edu.co>
X-Mailer: OpenWebMail 2.53
X-OriginatingIP: 41.203.64.130 (amontoya)
MIME-Version: 1.0
Content-Type: text/plain;
charset=iso-8859-1

Good day!!!

My Name is Mr David Roland dispatch officer in dhl express courier company here in
Africa,we Received your funds here in our head office Africa to be dispatched to you
through the DHL DELIVERY SERVICE AFRICA,by Central Bank Of Nigeria. We formally inform
you to provide us with your current new postal address to reconfirm by our dispatching
crew so as to enhance quick delivery to you, confirmation of the Address is being
certified in our DATA-BASE, Certified Bank Draft of £750,000 (SEVEN HUNDRED AND FIFTY
THOUSAND, POUNDS STERLING ) issued by Central Bank Of Nigeria.

Finally make sure that you reconfirm your Postal address and Direct telephone number to
them again to avoid any mistake on the Delivery to you and ask them to give you the
tracking number to enable you track your funds over there and know when it will get to
your address.

The delivering Charges, Insurance premium Cheque and the keeping fee has been paid for
you already by the Central Bank Of Nigeria, the only money you are to send to this
office now is just for the Clearance Certificate Fee which is going to cost you the
some amount of $194USD Dollars to prepare you as a prove to Nigeria government that you
are the suitable owner of the funds before dispatching.

We will send you your Tracking Number so that you can Track your funds online. You are
advise to here to the rules and regulation of the DHL DELIVERY SERVICE OFFICE is to
effect delivery of your Package.

Thanks as you contact us today.

KINDEST REGARDS,
Mr David Roland (dispatch officer)
Email:dhldeliveryservice830@yahoo.com.hk
DHL Mobile:+2348074156118
Open 7days-24hrs-365days
Address: #14th Floor 51/55 Broad Street , P. M.B 12147 Lagos - Nigeria.
website: http:/ /www.shutterstock.com/%20pic-513260.html?searchterm=%20courier
If anyone asks you for money on the Internet they are always a scammer, 100% of the time.
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Re: macsall11@gmail.com

Unread postby SlapHappy » Fri Aug 10, 2012 2:44 am

Return-Path: <macsall11@gmail.com>
Received: by 10.224.195.70 with SMTP id eb6mr24702105qab.82.1344353113982;
Tue, 07 Aug 2012 08:25:13 -0700 (PDT)
Received: by 10.49.128.228 with HTTP; Tue, 7 Aug 2012 08:25:13 -0700 (PDT)
Date: Tue, 7 Aug 2012 08:25:13 -0700
Message-ID: <CAGR--yX_ht91R2D82urPAt=1g4Fb5FsVOOm6H2CRNF-2_-LnXg@mail.gmail.com>
Subject: INVESTMENT PROJECT
From: Macs Allen <macsall11@gmail.com>
To: undisclosed-recipients:;
Content-Type: multipart/alternative; boundary=20cf300fb029cfcbe104c6ae9958
Bcc:

--20cf300fb029cfcbe104c6ae9958
Content-Type: text/plain; charset=ISO-8859-1

--
*
Dearest,

My name is Mr Macs Allen, from Norwich United Kingdom. Please, I got this
email address from the website and I decided to send you email. My father
was the managing director of one of the petroleum industries in Norwich
,United Kingdom . He was the managing director of this industry for many
years before he died two years ago.

My father has some money he kept for me and my younger sister before he
died. Since he died I have been planning to look for a good partner who can
help us to invest this money in any other country.

Because of that, we have been looking for any foreign partner who can help
us to invest in any country. Our father made savings of this fund for us
and he told us the location of the fund when he was sick before he later
died on June 11th, 2010.

Can you help me to invest this money into any good business in your own
country? I don't know anything about business because I just finished my
education and I would not like to consult any of the close relatives into
this matter that is why I decided to look for any partner from other
countries as long as I know that this matter needs privacy.

Base on my points as stated, I would need your soonest response so that I
can tell you everything and more about my plans. Finally, I and my sister
have discussed about this and concluded that we prefer to invest into any
of the followings:

1. Property business and real estate
2. Invest with any construction company
3. Invest into Agriculture
4. Construction of standard hotel in your country
5. Or invest into petroleum or coal mining company
6.HOSPITAL

We wish to invest into any of the following if we can get any good partner
who can lead us through regarding the investment project.
But feel free to tell me if there is any other business you know in your
country or else where that would be better than property and real estate.

I will be waiting your reply very soon Your urgent attention would be
highly honored while I also request that you furnish me on the following
details:

1. YOUR FULL NAME THAT WILL INCLUDE YOUR MIDDLE NAME
2.A COPY OF YOUR DRIVING LICENSE OR INTERNATIONAL PASSPORT.
3. YOUR TELEPHONE CONTACT
4. YOUR OCCUPATION
5.YOUR BANKING INFORMATION

For further security reasons, with this we can go ahead to proceed on
transferring the fund to you with immediate effect. contact me with this
email macs.allen@yahoo.com



Yours faithfully
Mr Macs Allen,
*
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atmcard011@msn.com toddwilliams2007@yahoo.fr mounchamoun@gma

Unread postby SlapHappy » Fri Aug 10, 2012 2:47 am

Received: by 10.182.47.9 with SMTP id z9mr24941602obm.58.1344352071738; Tue,
07 Aug 2012 08:07:51 -0700 (PDT)
Received: by 10.182.145.69 with HTTP; Tue, 7 Aug 2012 08:07:51 -0700 (PDT)
Reply-To: toddwilliams2007@yahoo.fr
Date: Tue, 7 Aug 2012 16:07:51 +0100
Message-ID: <CAG_8rpQ6LE+5quiLvKgi5iYJiaVq4a8Q61fxW2GCi1K0Kgpifw@mail.gmail.com>
Subject: Your Compensation From United Nations
From: "Mounir P.K." <mounchamoun@gmail.com>
To: undisclosed-recipients:;
Content-Type: multipart/alternative; boundary=14dae9399825b067b404c6ae5bdb
Bcc:

--14dae9399825b067b404c6ae5bdb
Content-Type: text/plain; charset=ISO-8859-1

*

--

Attn:Beneficiary
,

How are you today?

We have been having series meeting for the past 8 months which ended 2 days
ago with the secretary to the UNITED NATIONS.We wish to inform you that
effect from June15th, 2012 UNITED NATIONS directive has been implemented by
The government of west african countries head in Abuja Nigeria to settle
all the people that have been scammed in any part of the world MOSTLY IN
WEST AFRICAN SUB REGION, the UNITED NATIONS have agreed to compensate them
with the sum of ($1,200.000)

This includes every foreign contractors that may have not received their
contract sum, and people that have had an unfinished transaction that
failed due to Government problems etc.We found your name in our list and
that is why we are contacting you, this have been agreed upon and have been
signed.

This directive sets part-payment of ($1,200.000) to beneficiary WHO FAIL
VICTIM OF INTERNET SCAM and direct transfers from commercial banks both
within and outside Nigeria would no longer be approved to fund beneficiary
at the CBBClearing House. Such transactions are now to be paid to
beneficiary through the Automated Teller Machine (ATM)

To receive you ATM Card, kindly make available your full name for
processing of your ATM Card, address for delivery of your ATM Card/Draft
and contact phone number for easy communication.We have arranged your
payment through swift card payment center Asia pacific, this card center
will send you an Atm Card which you will use to withdraw your money in any
Atm machine in any part of the world, but the maximum is One Thousand, Five
Hundred United States Dollars Per-Day.

This meeting was first held on the 8th of April 2003 by the then secretary
to the UN.You can view this page for your perusal :

http:/ /www.un.org/News/Press/docs/2003/ik344.doc.htm

Kindly contact the below person who is in position to release your ATM
Payment Card. Send your information which they will use to send the card to
you.You are advised to contact our paying center as they are our
representative in Republic of Benin. Contact Mr. Paul C. Kuku, immediately
to receive your compensation without any delay.

Mr.Chris Wetaego
Financial Director
No 1/6 st Akpapa Segbeya
Email: atmcard011@msn.com

We will request you to get back to this office as soon as you have received
and confirmed your payment.

Making the world a better place.

Regards,
Mr.Fred Stewart.
For United Nation.
G537 W Lehigh Ave,
Philadelphia, PA 19133

*
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Re: dr.theophilustuelomo@megabox.ru web0az0133691645@att.net

Unread postby SlapHappy » Fri Aug 10, 2012 2:53 am

IP address [?]: 209.73.132.193
IP country code: US
IP address country: United States
IP address state: California
IP address city: San Jose
IP postcode: 95113
ISP of this IP [?]: EGIHosting
Organization: AFNCA

Received: from [209.73.132.193] by web181102.mail.ne1.yahoo.com via HTTP;
Tue, 07 Aug 2012 07:50:49 PDT
X-Mailer: YahooMailRC/708 YahooMailWebService/0.8.120.356233
Message-ID: <1344351049.90821.YahooMailRC@web181102.mail.ne1.yahoo.com>
Date: Tue, 7 Aug 2012 07:50:49 -0700 (PDT)
From: "DR. EDWARD TRIBICA" <web0az0133691645@att.net>
Reply-To: "DR. EDWARD TRIBICA" <dr.theophilustuelomo@megabox.ru>
Subject: PAYMENT ORDER
To: undisclosed recipients: ;
MIME-Version: 1.0

KINDLY OPEN YOUR ATTACHED FILE

IRREVOCABLE PAYMENT ORDER VIA ATM CARD.doc
538K


contents:

il 

ECONOMIC AND SOCIAL COUNCIL
INTERNATIONAL ENVIRONMENTAL PROTECTION MOVEMENT
1775 K ST NW # 400 WASHINGTON D.C, 20006-1500,
UNITED STATES


Dear Beneficiary,

IRREVOCABLE PAYMENT ORDER VIA ATM CARD


The United Nation secretary general has actually authorized the governing body of the UNITED NATIONS Monetary Unit, to investigate the unnecessary delay on your payment, recommended and approved in your favor. During the course of our investigation, we discovered with dismay that corrupt officials of the Bank who are Trying to divert your funds into their private accounts have unnecessarily delayed your payment.

This is to officially inform you that we have verified your contract /inheritance/Wining file and found out why you have not received your payment.

We have been informed that you are still dealing with none officials/ex-staff of the banks, which made your entire attempt to secure the release of your fund to you, proves abortive.

Please know that all this people you are dealing with are no longer working with the Bank anymore, the UN have investigated that the were dismissed for corrupt misconduct, TAKE NOTE

We wish to advise you that such illegal act like this have to be stopped by you, if you wish to receive your payment since we have decided to bring a solution to your problem

To forestall this, security for your funds was organized in the form of your personal Identification number (PIN) ATM CARD and this will enable only you to have direct Control over your funds in the ATM CARD. We will monitor this payment ourselves to avoid the hopeless situation created by the Officials of the bank.

The World Bank Group and the International Monetary Fund (IMF) on your Payment have issued an irrevocable payment guarantee. However, we are happy to inform you that based on our recommendation/Instructions, your complete Winning/Inheritance funds have been credited in your favor through ATM VISA CARD.

You are therefore advice to contact:



Dr. Theophilus Tuelo Mogorosi
Director ATM Payment Department
(United Nation Special Payment Envoy)
Contact Email: dr.theophilustuelomo@megabox.ru
Direct Office lines: +27-712823442

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 Bank ATM Machine in your Country, but the maximum is GBP£10,000.00 Equivalent in your local currency per day. So if you like to receive your funds through this means you're advised to contact (Dr. Theophilus Tuelo Mogorosi) with the following information as stated below:

1. Your Full Name:

2. Address Where You Want the Courier Company to Send Your ATM Card
3. Copy of your Passport
4. Occupation:
5. Cell/Mobile Number:

NOTE: You are advised to furnish Dr. Theophilus Tuelo Mogorosi with your correct and valid details. Also be informed that the amount to be paid to you now is (GBP£1,000,000.00) One Million British Pounds Sterling only). We expect your urgent response to this email to enable us monitor this payment effectively thereby making contact with Dr. Theophilus Tuelo Mogorosi as directed to avoid further delay.

We are sorry for what you must have passed through all this Months in trying to secure this funds


Congratulations.


DR. EDWARD TRIBICA
Compensation committee Director
-
+27712823442 South African mobile phone.
If anyone asks you for money on the Internet they are always a scammer, 100% of the time.
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lamidosanusi74@hotmail.com Lamido ige_bello@yahoo.com

Unread postby SlapHappy » Fri Aug 10, 2012 4:06 am

IP address [?]: 41.138.178.73 [Whois] [Reverse IP]
IP country code: NG
IP address country: Nigeria
IP address latitude: 10.0000
IP address longitude: 8.0000
ISP of this IP [?]: Visafone Communications Limited

Received: from [41.138.178.73] by web120404.mail.ne1.yahoo.com via HTTP;
Thu, 09 Aug 2012 20:01:01 PDT
X-Mailer: YahooMailClassic/15.0.8 YahooMailWebService/0.8.120.356233
Message-ID: <1344567661.97548.YahooMailClassic@web120404.mail.ne1.yahoo.com>
Date: Thu, 9 Aug 2012 20:01:01 -0700 (PDT)
From: Lamido <ige_bello@yahoo.com>
Reply-To: lamidosanusi74@hotmail.com
Subject: My friend are you aware of this funds?
To: undisclosed recipients: ;
MIME-Version: 1.0

CENTRAL BANK OF NIGERIA
FROM THE DESK OF:
DR. EDESIRI JOHN
EXECUTIVE GOVERNOR,
CENTRAL BANK OF NIGERIA (CBN)
WEBSITE:WWW.CENBANK.ORG
EMAIL: lamidosanusi74@hotmail.com
TEL/FAX:+2347093469005

Attn Friend


Are you are aware that your representative Mr. James Mark was in the Bank today, As a matter of fact we are going to work according to your instruction since He is ready to pay the $2,500 on your behalf for the requested money, but why we need you to respond back before we release the your scam victim compensation of $25.8 million dollars to Him, but why we need to hear from you before we release the fund to him is that he gave us a new account in Malaysia.

HERE IS THE INFORMATION WE RECEIVE NEW BANK INFORMATION WE RECEIVE FROM JAMES MARK

HSBC BANK MALAYSIA.
ACCOUNT NUMBER 29876539876.
Rutting number code 82390
ACCOUNT NAME JAMES MARK

Please confirm this so that we will finalize your transaction since James Mark told us that you gave him $2,500 to pay on your behalf, Please see the scanned copy of his international passport just to confirm, and please here is the Central Bank Website to enable you know that you have the real Central Bank Of Nigeria http:/ /WWW.CENBANK.ORG

Thank God that after all your suffer, it is now well with you, looking forward to make the transfer urgently.We await your immediate response via email and telephone.Reply to:
immediately so that i will know what to the with funds.

My best regards,


Edesiri John.
Executive Governor,
Central Bank Of Nigeria.
If anyone asks you for money on the Internet they are always a scammer, 100% of the time.
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Posts: 44968
Joined: Tue Apr 17, 2012 5:18 am
Location: Just a face in a magazine, watching you post your scammer's details.

career@shellrecruitments.com SHELL RECRUITMENT 2012

Unread postby SlapHappy » Fri Aug 10, 2012 4:25 am

* 92.240.234.205 Osc System S.r.o. Banská Bystrica Slovakia

Received: from raisa.kongo.sk (raisa.kongo.sk [92.240.234.205])
by twin1.kongo.sk (Postfix) with SMTP id 17E51103AD2
for <; Fri, 10 Aug 2012 04:48:04 +0200 (CEST)
Received: by raisa.kongo.sk (sSMTP sendmail emulation); Fri, 10 Aug 2012
04:48:03 +0200
Date: Fri, 10 Aug 2012 04:48:03 +0200
To:
Subject: SHELL PETROLEUM DEVELOPMENT COMPANY
From: SHELL RECRUITMENT 2012 <recruitment@shell.com>
Reply-To: career@shellrecruitments.com
MIME-Version: 1.0
Content-Type: text/plain
Content-Transfer-Encoding: 8bit
Message-Id: <20120810024805.314A5103AE0@twin1.kongo.sk>

SHELL RECRUITMENT 2012


Reply only to

Client code /VIC/SPDC/ vol. 2012

ATTN: SIR
Subject: SHELL PETROLEUM DEVELOPMENT COMPANY

You are here by notified that your qualifications and experiences
were found suitable for the requirements of Shell Petroleum Development Company.

For verification and screening you are to submit your most recent
resume through our e-mail.......

career@shellrecruitments.com

And also indicate your present and expected salary.

Faithfully,
Shell Recruitment
If anyone asks you for money on the Internet they are always a scammer, 100% of the time.
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Posts: 44968
Joined: Tue Apr 17, 2012 5:18 am
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mohd_zahir_adham09@yahoo.com.hk noelleme@agro.unlpam.edu.ar

Unread postby SlapHappy » Fri Aug 10, 2012 4:32 am

* 41.71.199.22 Visafone Communications Limited n/a Nigeria

Received: from 41.71.199.22
(SquirrelMail authenticated user educacionfisica)
by webmail.unju.edu.ar with HTTP;
Thu, 9 Aug 2012 23:09:05 -0300 (ART)
Message-ID: <d19c83be592d68358a60a2dcbb1e36bf.squirrel@webmail.unju.edu.ar>
Date: Thu, 9 Aug 2012 23:09:05 -0300 (ART)
Subject: FUND FINAL PAYMENT BOARD
From: "DEBT SETTLEMENT BOARD COMMITTEE" <noelleme@agro.unlpam.edu.ar>
Reply-To: mohd_zahir_adham09@yahoo.com.hk
User-Agent: SquirrelMail/1.4.15
MIME-Version: 1.0
Content-Type: text/plain;charset=iso-8859-1
Content-Transfer-Encoding: 8bit
X-Priority: 3 (Normal)
Importance: Normal
To: undisclosed-recipients:;
X-Virus-Scanned: ClamAV using ClamSMTP




RE: FUND FINAL PAYMENT BOARD/PAYMENT SETTLEMENT VALUE AMOUNT: $850,000.00USD:
We apologized once again, for the delay. From the Record of outstanding
debt's due for payment to you for:{ AWARD LOTTERY FUND CLAIMS AND
INHERITANCE CLAIM}
THIS OFFICE: FUND PAYMENT COMMITTEE IN CONJUNCTION WITH OVERSEA CREDIT
COMMISSION has been Mandated to make payment to all outstanding debt,

you are to chose any prefared method for your payment
{1} Certified Bank Draft Mail to your home address.
{2} Wire Transfer to your nominated bank account of your choice within
48hours

Get in touch with Mr. Mohd Zahir Adham Oversea Credit Commission.E-mail:
mohd_zahir_adham09@yahoo.com.hk

you are required to contact him with the following details, as
this will enable us to process and release your cash prize in 48hours.
NOTE THAT THESE DETAILS ARE VERY IMPORTANT FOR YOUR PAYMENT

(1)Your Full Name:
(2)Your valid Telephone and fax Numbers:
(3)Present occupation: (4)Date of birth:
(5)Your account info for wire transfer into your bank account:
Residential Address in your current country.

Mrs.Rosemary Mohamed
VICE PRESIDENT
FINAL PAYMENT SETTLEMENT BOARD
@2012
If anyone asks you for money on the Internet they are always a scammer, 100% of the time.
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Joined: Tue Apr 17, 2012 5:18 am
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law@spcsc.sh.cn grace_st@sify.com

Unread postby SlapHappy » Fri Aug 10, 2012 6:16 am

* 8.1.240.5 Level 3 Communications n/a United States
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202.96.137.107 Chinanet Guangdong Province Network Shenzhen China
12.08.09.22 n/a n/a
211.144.106.183 Science & Technology Network Communication Co., Lt Shanghai
China

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Reply-To: <grace_st@sify.com>
From: Stenlov Grace <law@spcsc.sh.cn>
Subject: Re: hello
Date: Fri, 10 Aug 2012 05:50:43 +0100
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Good Day,

I need your trust and assistance to help donate this fund to a charity or orphanage home.
My decision was made necessary because of my health condition. When my husband was
alive he deposited the sum of money amounting to eight million U.S. dollars in a bank located
in the continent of Asia, which I inherited after his death.

Please contact me for more details on this project.
regards
Ms. Stenlov Grace
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
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SlapHappy
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