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Do NOT tell your scammer he is posted here, or report their accounts as it puts others at risk!

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.

rev.abrahamandrew@yahoo.co.uk

Unread postby SlapHappy » Mon Aug 20, 2012 5:12 am

* 196.46.245.29 Celtel Nigeria Limited T.a Zain Lagos Nigeria

Received: from 196.46.245.29
(SquirrelMail authenticated user webmaster)
by 200.5.106.179 with HTTP;
Mon, 20 Aug 2012 01:09:53 -0300
Message-ID: <aa9343f8fb9bd7c4fa988bedb74256c3.squirrel@200.5.106.179>
Date: Mon, 20 Aug 2012 01:09:53 -0300
Subject: INTERNATIONAL MONETARY FUNDS
From: "Rev.Abraham Andrew" <webmaster@faa.unicen.edu.ar>
Reply-To: rev.abrahamandrew@yahoo.co.uk
User-Agent: SquirrelMail/1.4.22-2.fc14

From: INTERNATIONAL MONETARY FUNDS
Reply to: rev.abrahamandrew@yahoo.co.uk
Subject: ARE YOU DEAD OR ALIVE???
INTERNATIONAL MONETARY FUND
23 HERBERT MARCULARY AVENUE
WUSE 2 GARKI ABUJA
FEDERAL CAPITAL TERRITORY

Attention


A power of attorney was forwarded to our office this morning by two gentle
men, one of them is an American national and he is MR DAVID DEANE by name
while the other person is MR JACK MORGAN by name a CANADIAN national.
This gentlemen claimed to be your representative, and this power of
attorney stated that you are dead, they brought an account to replace your
informations in other to claim your fund of $8.5 Million USD which it is
right now lying DORMANT and UNCLAIMED, below is the new account they have
submitted:


BANK.-HSBC CANADA
QUEZON AVE. DELTA BRANCH
QUEZON CITY, CANADA
ACCOUNT NO. 2984-0008-66
SWIFT CODE. BOPIPHMM

Be further informed that this power of attorney also stated that you
suffered and died of a throat cancer. You are therefore given 24hrs to
confirm the truth in this information, If you are still alive, You are to
contact us back immediately, Because we work 24 hrs just to ensure that we
monitor all the activities going on in regards to the transfer of
beneficiaries inheritance and contract payment. Please you are hereby
advice to reconfirm the below information to this honorable office for
confirmation to help us serve you better.

Your Full Name.................
Your Country Address...........
Your Home Address..............
Occupation.....................
Tele Or Cell Phone..............
Age.................................
A Copy Of Your ID...............

You are to call this office immediately for clarifications on this matter
as we shall be available 24 hrs to speak with you and give you the
necessary guidelines on how to ensure that your payment is wired to you
immediately.
Just also be informed that any further delay from your side could be
dangerous, as we would not be held responsible of wrong payment.

Thank you.
Rev.Abraham Andrew
International Monetary Funds Agent
+2348026999024
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davidphillhsbc@mail.kz Business Project.

Unread postby SlapHappy » Mon Aug 20, 2012 5:20 am

IP address [?]: 41.138.173.165
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 [41.138.173.165] by web124701.mail.ne1.yahoo.com via HTTP;
Sun, 19 Aug 2012 20:12:19 PDT
X-RocketYMMF: phamtrang0316
X-Mailer: YahooMailClassic/15.0.8 YahooMailWebService/0.8.120.356233
Message-ID: <1345432339.85610.YahooMailClassic@web124701.mail.ne1.yahoo.com>
Date: Sun, 19 Aug 2012 20:12:19 -0700 (PDT)
From: David Phill <davidphillhsbc@mail.kz>
Reply-To: davidphillhsbc@mail.kz
Subject: Business Project.
To: undisclosed recipients: ;
MIME-Version: 1.0

Attention:

Sir,

My Name is Mr.David Phill.

I am the auditor and head of computing department of HsBc Bank Liverpool Branch here in
United Kingdom.There is an account opened in this bank in 2005 and since my inception into office on 22nd March 2011,I then found this account and when I investigated deeply by contacting the assigned next of kin I also found that the next of kin to this account was an American who lived in London for over 60Yrs and nobody has operated on this account again after 2007. I took the courage to look for a reliable and honest person who will be capable for this important transaction. In order to transfer out $15,000,000 (Fifteen Million 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 HsBc Bank management might divert the funds to their own accounts.

Please respond immediately 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. You will stand to get 40% while 60% will be for me.Kindly quote the
reference (acct) numbers above when responding to this mail.

I will fill you in with further details upon your reply.You can email me directly on this
private email address so that we can discuss more on how to transfer this funds to your
designated account in your country.

Note: Ref: HsBc/MDI-ACCT/9696191970/07.

Sincerely yours,
Mr.David Phill.
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joyce.bashir@ymail.com lovethgood49@yahoo.in

Unread postby SlapHappy » Mon Aug 20, 2012 5:22 am

IP address [?]: 41.83.15.217
IP country code: SN
IP address country: Senegal
IP address state: n/a
IP address city: n/a
IP address latitude: 14.0000
IP address longitude: -14.0000
ISP of this IP [?]: SONATEL
Organization: SONATEL

Received: from [41.83.15.217] by web190603.mail.sg3.yahoo.com via HTTP;
Mon, 20 Aug 2012 11:00:08 SGT
X-Mailer: YahooMailClassic/15.0.8 YahooMailWebService/0.8.120.356233
Message-ID: <1345431608.69082.YahooMailClassic@web190603.mail.sg3.yahoo.com>
Date: Mon, 20 Aug 2012 11:00:08 +0800 (SGT)
From: "joyce. bashir" <lovethgood49@yahoo.in>
Reply-To: joyce.bashir@ymail.com
Subject: heloooooooo
To: undisclosed recipients: ;

Hi,

Are you looking for true friendship and real relationship and more, just like me?. do you mind if we get to know each other better? It will be nice to see if we could be compatible and share ourlives together. I also have a bussiness proposal to transact with you if you are willing. Reply asap then i will send my beautiful pictures and details to you.
Waiting to read from you soonest
Miss Remi
If anyone asks you for money on the Internet they are always a scammer, 100% of the time.
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thomaspehwa2001@yahoo.co.jp

Unread postby SlapHappy » Mon Aug 20, 2012 5:31 am

69.31.101.80 Giglinx Torrance United States

Received: from 69.31.101.80 ([69.31.101.80]) by webcartero01.uc3m.es (Horde
MIME library) with HTTP; Sun, 19 Aug 2012 23:57:03 +0200
Message-ID: <20120819235703.qp019dbaskwkk08c@webcartero01.uc3m.es>
Date: Sun, 19 Aug 2012 23:57:03 +0200
From: "Fubon Bank (Hong Kong)" <labitv@uc3m.es>
Reply-to: thomaspehwa2001@yahoo.co.jp
To: undisclosed-recipients:;
Subject:

Dear Friend,

I am Mr. Thomas Pei-Hwa LIANG the Executive Director and chief
Financial officer of Fubon Bank (Hong Kong) Limited.

My client, Maj. Gen. Mubdar Hatim Hazya al-Dulaimi who died with his
wife and only child, he made a fixed deposit of $30 million in my
branch, from investigations, he did not declare any next of kin so; I
need you as a foreigner to act as the next of kin to get this fund for
us because the funds will revert to the government of Hong Kong if
nobody comes to claim it. My anticipated percentages for sharing shall
be fair enough 60% for me, 35% for you. My Attorney will perfect the
legal documents. if you are interested please do get back to me so that
i can provide you with more details of this operation.


Get back to me on my email address thomaspehwa2001@yahoo.co.jp for more
information

Regards,
Mr. Thomas Pei-Hwa LIANG.
If anyone asks you for money on the Internet they are always a scammer, 100% of the time.
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moorpeter22@yahoo.co.jp " Mr.moorpeter"

Unread postby SlapHappy » Mon Aug 20, 2012 5:35 am

IP address [?]: 221.1.215.90
IP country code: CN
IP address country: China
IP address state: Shandong
IP address city: Qingdao
IP address latitude: 36.0986
IP address longitude: 120.3719
ISP of this IP [?]: China Unicom Shandong province network
Organization: China Unicom Shandong province network

Received: from 221.1.215.90 by 192.168.1.10 with SMTP; Mon, 20 Aug 2012
00:31:28 +0800
Reply-To: < moorpeter22@yahoo.co.jp>
From: " Mr.moorpeter"<info@yahoo.com>
Subject: CONGRATULATIONS!!!!
Date: Sun, 19 Aug 2012 17:43:12 +0100


> YAHOO THAILAND LOTTERY ORGANISATION
> ASIA PACIFIC ZONE
> Bangkok Branch Office
> Address: Bangkhunprom Road, Bangkok
> Bangkok 10900 Thailand
>
>
> Attn: Email owner,
>
>
> Yahoo! Mail announces you as one of the 50 lucky winners in the on going 12 Years Yahoo lottery Award of the Year 2012 Held this month.All 25 winning email addresses were randomly selected from a batch of 50,000,000 international emails each from Canada, Australia, United States, Asia, Europe, Middle East, Africa and Oceania as part of our international promotions program which is conducted annually, consequently, you have been approved for a total pay out of ONE MILLION UNITED STATE DOLLARS ( $1, 000. 000.00USD).
>
>
> This Lottery was promoted and sponsored by a conglomerate of some multinational companies as part of their social responsibility to the citizens in the communities where they have operational base.Further more your details (e-mail address) falls within our Bangkok representative office in Bangkok Thailand, as indicated in your play coupon and your prize of ( $1, 000.000.00USD) will be released to you from this regional branch office in Bangkok Thailand.
>
>
> Your fund is now deposited with our Bank/Security Company Bangkok Thailand and insured in your name. Due to mix up of some numbers and names, we ask that you keep this award from public notice until your claim has been processed, and your winning Cheque have being sent to you or remitted to your account, as this is part of our security protocol, to avoid double claiming and unwarranted taking of advantage of this program by participants, as has happened in the past.
>
>
> HOW TO CLAIM YOUR PRIZE
> These are your identification numbers.
> Ticket number.....................154-12872774-09
> Serial number.......................21370-7
> Lucky number...................27-50-23-94-66-40
> Ref number...................Y.TILB/6362362114/26
> To begin your lottery claims, Please contact our Yahoo Lottery Co-ordinator as follows,
>
>
> Email: asiapacific_lottery66@yahoo.co.jp
> Name: Mr. Mike Moore
>
>
> You are to send the completed verification form below to the co-ordinator whose email address is given above so that you will be advised on what to do to get your prize money. Congratulations once more!!
>
>
> 1. FULL NAME ...........................
> 2. COUNTRY OF ORIGIN ...........................
> 3. PRESENT ADRESS. ...........................
> 4. DATE OF BIRTH ...........................
> 5. OCCUPATION ...........................
> 6. TELEPHONE NUMBER ...........................
> 7. SEX ...........................
> 8. FAX NUMBER ...........................
> 9. MARITAL STATUS ...........................
> 10. WINNING NUMBER, BATCH NUMBER AND LOTTO NUMBER. ...........................
> 11,A scan copy of your identification ...........................
>
>
> Remember, all prize money must be claimed not later than one month time. Any claim not made by this date (within one month) will be returned to HER MAJESTYS DEPARTMENT OF THE TREASURY. And also be informed that 10% of your lottery winning belongs to (THE PROMOTIONS COMPANY). Because they are the company that bought your ticket and played the lottery in your name.
>
>
> Note also that this 10% will be remitted after you have received your winnings prize, because the money is insured in your name already. In order to avoid unnecessary delays and complications, please remember to quote your reference and batch numbers in all correspondences with us, Furthermore, should there be any change of address, please do inform our Co-ordinator as soon as possible. Yahoo lottery is a free service that does not require you to be a Yahoo! Registered user.
>
>
> An original copy of your lucky winning ticket and your deposit certificate will be sent to you by Administrative Remittance Operation Manager of the payment Bank here in Thailand.
>
>
> CONGRATULATIONS!!!! Once again from all members of our staff and thank you for being a part of our International Promotions program.
> We wish you continued good fortunes.
>
> Yours Sincerely,
>
> Mrs. Susan Thong
> Vice President
> Yahoo! Lotto Org.
> Mr.mike Moore
> Online Coordinator.
> Copyright © 1995-2012 The Yahoo-Thailland Internet Promotions. All rights reserved. Terms of Service - Guidelines.
>
>


This e-mail transmission is intended only for the addressee(s) and may contain information that is confidential.

If you are not the intended recipient, please be notified that any dissemination, distribution or copying of this

communication is stricly prohibited. If this e-mail has been sent to you in error, please kindly notify us immediately,

and delete the e-mail and any copies of it completely from your system your cooperation is highly appreciated. NOTE : If You Recieve This Message In Your Junk Or Spam It's Your Internet Provider
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
 
Posts: 44968
Joined: Tue Apr 17, 2012 5:18 am
Location: Just a face in a magazine, watching you post your scammer's details.

williamsmr.evance@yahoo.com evancewilliams@yahoo.com

Unread postby SlapHappy » Mon Aug 20, 2012 5:39 am

IP country code: US
IP address country: United States
IP address state: California
IP address city: San Jose
IP postcode: 95113
IP address latitude: 37.3338
IP address longitude: -121.8915
ISP of this IP [?]: EGIHosting
Organization: AFNCA

Received: from mail.kido.co.id (mail [127.0.0.1])
by mail.kido.co.id (8.13.4/8.13.7) with ESMTP id q7JKTiHU025026;
Mon, 20 Aug 2012 03:29:45 +0700
From: "Mr.Evance Williams" <evancewilliams@yahoo.com>
Reply-To: williamsmr.evance@yahoo.com
Subject: Dear Friend
Date: Mon, 20 Aug 2012 04:29:44 +0800
Message-Id: <20120819174402.M13642@yahoo.com>
X-Mailer: Pro WebMail 3.51 20050928
X-OriginatingIP: 209.73.137.137 (denny)

Dear Friend,

For a brief on my personality; my Name is Mr.Evance Williams, I am a
businessman
based in U.K ( Great Britain ) I am 45 years of age,
married with wife and 4 (four) lovely children.I am interested in
establishing and operating a very viable business as a means of investment
abroad. I do not know too well on how this can be done in your country,
and I will need you to help me in this regard.My preference is Real Estate
Investment, or any good profit yielding businesses and I would appreciate
any viable ideas you could come up with. I will also need you to assist me
in getting me properties like Home and Agriculture Lands, as I am
proposing to invest the sum of (5.5 MILLION BRITISH POUNDS) .

I do not know if you can be of help to me, I have had so many problems
with the British Government just because I was formerly holding a public
office and they want to investigate my assets.
My need for this business proposition and to acquire these properties is
very urgent as I am planning to move out of U.K. with my family down to
your country,I want you to help me in finding a good home where my family
and I will live in.(Mini Estate) Please I expect your good and prompt
reply so that we can proceed swiftly I will need your phone and fax
numbers for easier communication with you.

Regards,

Mr.Evance Williams
+447010067903
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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Joined: Tue Apr 17, 2012 5:18 am
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madamsuhaa@yahoo.com madamsuh@yahoo.com

Unread postby SlapHappy » Mon Aug 20, 2012 5:43 am

IP address [?]: 197.195.14.67
IP country code: EG
IP address country: Egypt
IP address state: n/a
IP address city: n/a
IP address latitude: 27.0000
IP address longitude: 30.0000
ISP of this IP [?]: ETISALAT
Organization: ETISALAT

Received: from User ([197.195.14.67]) by mail.prenergy.com with Microsoft
SMTPSVC(6.0.3790.4675);
Sun, 19 Aug 2012 15:54:22 -0430
Reply-To: <madamsuhaa@yahoo.com>
From: "Madam Suha Arafat"<madamsuh@yahoo.com>
Subject: GREETINGS TO YOU FRIEND
Date: Sun, 19 Aug 2012 22:24:29 +0200
Return-Path: madamsuh@yahoo.com
Message-ID: <HOST2FvQLlN5JO8d2ya00000dfb@mail.prenergy.com>
X-OriginalArrivalTime: 19 Aug 2012 20:24:23.0736 (UTC)
FILETIME=[9F344380:01CD7E48]

Honest Greeting.

Good day my name is mrs suha arafat the wife of late yasser arafat the formal Palestine,
president, am presently in united kingdom London, i need your assistance i have Six million dollars which is in

my position i want to invest it your country which i promise to give you
20% of the money which my own 80% will be under your care, also i will like the money to be invested in real
estate business in your country. but if you have another ideal of investment that will profit us kindly tell me.

also kindly send me your mobile number , occupation,age, address so that i will give you more details about the money.
because am sending you this money in the name of almighty Allah.

Moreover am sending you my pictures in order for you to understand that your my rightful partner
in this business transaction.


Hope to hear from you soonest.
Waiting for your reply.


Madam Suha Arafat
If anyone asks you for money on the Internet they are always a scammer, 100% of the time.
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SlapHappy
Retired admin/co creator
 
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Joined: Tue Apr 17, 2012 5:18 am
Location: Just a face in a magazine, watching you post your scammer's details.

showersofblessings1@gmail.com ronsila888@gmail.com

Unread postby SlapHappy » Mon Aug 20, 2012 5:48 am

IP address [?]: 64.250.115.18
IP country code: US
IP address country: United States
IP address state: Illinois
IP address city: Libertyville
IP postcode: 60048
IP address latitude: 42.2833
IP address longitude: -87.9606
ISP of this IP [?]: Genesis Adaptive
Organization: ServerGurus

Received: from [64.250.115.18] (port=59551 helo=User)
by ns1.ebay1.com with esmtpa (Exim 4.77)
(envelope-from <webmaster@buerstner-wohnwagen.com>)
id 1T36Do-000DeW-LH; Sun, 19 Aug 2012 23:11:20 +0900
Reply-To: <ronsila888@gmail.com>
From: "Mr.William Morris"<webmaster@buerstner-wohnwagen.com>
To: You
Subject: Offshore Banking And Investment Dept.
Date: Tue, 13 Sep 2011 05:27:09 -0500
X-AntiAbuse: This header was added to track abuse, please include it with any
abuse report
X-AntiAbuse: Primary Hostname - ns1.ebay1.com
X-AntiAbuse: Original Domain - gmail.com
X-AntiAbuse: Originator/Caller UID/GID - [47 12] / [47 12]
X-AntiAbuse: Sender Address Domain - buerstner-wohnwagen.com

From The Desk of:

Mr.William Morris

Auditor General,HSBC Group London

United Kingdom.


Dear Friend,

I am Mr.William Morris , Auditor General of HSBC Group London Branch. In my
department we discovered an abandoned sum of US$90.000.000 (Ninety Million
United States Dollar) in an offshore account that belongs to one of our foreign
customers, Late Mr.Joel an Indonesian citizen who was a Tsunami Victim
,unfortunately the man lost his life in the recent tsunami.

Since we got information about his death, we have been expecting his next of kin

or relatives to come over and lay claims to his money because we cannot release
it unless somebody applies for it as next of kin or relation to the deceased as
indicated in our banking guidelines. Unfortunately, I learnt that his supposed
next of kin being his only daughter died also on this tsunami disaster leaving
nobody with the knowledge of this funds behind for the claim. It is therefore
upon this discovery that I now decided to make business with you which will
authorize my Bank Bank to release the money to your possession as the next of
kin

business partner of the deceased as only beneficiary of the funds for safety
keeping and subsequent disbursement, since nobody is laying claims to it and we
don’t want this money to go back into Government treasury as unclaimed bill .

The banking law and guidelines here stipulates that such money remained after
seven(7) years will be transferred into banking treasury as unclaimed funds. We
agreed that 35% (US$35,000,000) of this money would be for you as gratification
for assistance rendered for the claim of this fund , while the balance will be
for me. I will visit your country for the disbursement according to the
percentages indicated above once this money gets into your account. Please be
honest to me as trust stands to be our watchword in this transaction.

Our assurance is that your role is risk free to accord this transaction the
legality it deserves as with all modalities put in place we are certain in
actualizing a hitch free transfer of the funds without any complications. Kindly

signify your intention to assist by sending me an email for further procedures
relating to this transaction.

Please note that all necessary arrangement for the smooth release of these funds

to your name has been finalized. We will discuss much in details when I do
receive your response by email .If you are interested in this project,please
contact me as a matter of urgency on my private mailbox ( showersofblessings1@gmail.com )
for further directives.

Finally , we shall actualize this goal and the fund will be transferred within
few bank working days as soon as you reply to me.

Best regards,

Mr.William Morris
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/#/
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SlapHappy
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Joined: Tue Apr 17, 2012 5:18 am
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rolandruth91@yahoo.com rolandruth2012@gmail.com>

Unread postby SlapHappy » Mon Aug 20, 2012 5:52 am

Received: by 10.52.95.69 with SMTP id di5mr6749213vdb.33.1345400421560; Sun,
19 Aug 2012 11:20:21 -0700 (PDT)
Received: by 10.220.21.204 with HTTP; Sun, 19 Aug 2012 11:20:21 -0700 (PDT)
Date: Sun, 19 Aug 2012 11:20:21 -0700
Message-ID: <CAP9W7Rfr_nrzFrN3UAz+rcL9vn+pS7OZ1Jc=61tjKD=tUuN_Kg@mail.gmail.com>
Subject: hello
From: rolan sruth <rolandruth2012@gmail.com>
To: rolan sruth <rolandruth2012@gmail.com>
Content-Type: multipart/alternative; boundary=20cf3071c76c35314704c7a272f5
Bcc:

--20cf3071c76c35314704c7a272f5
Content-Type: text/plain; charset=ISO-8859-1

Hello My Beloved One In Christ.

I greet you with the name of our Lord Jesus Christ, It is true that
this letter may come to you as a surprise. Nevertheless, I humbly ask you
to give me your attention and hear me well. My name is Mrs. Susan Roland
from American. I am married to Mr. Nicole Roland who worked with our
Embassy in England for a period of 8 years before he died .

We were married for 24 years without a child before he died after a
brief illness. Since his death I decided not to remarry due to my religious
belief . When my late husband was alive he deposited a trunk box
containing the sum of US$2.5m(Two Million Five Hundred Thousand United
State American dollars ) in a security company here in the England.
Presently this money is still in the custody of the security company here
in England. Recently, my Doctor told me that I would not last for the next
Four months due to cancer illness.

Having known my condition I decided to donate this money to churches,
organization or good person that will utilize this money the way I am going
to instruct herein.

I want you to use this money for churches, Charity organization,
orphanages, widows and other people that are in need. l took this decision
because I don't have any child that will inherit this money . Moreover, my
husband relatives are not close to me since I develop a Cancer problem and
it had been their wish to see me dead in order to inherit his wealth since
we have no Child. These people are not worthy of this inheritance. This is
why I am taking this decision.

I don't need any telephone communication in this regard because of my
ill-health. As soon as I receive your reply I will give you the contact of
the security company here in England where this money is deposited. I will
also issue a letter of authorization to the security company that will
prove you the present beneficiary of this trunk box containing the money I
also want you to always put me in prayer.

Any delay in your reply may give me room to look for another good
person for this same purpose. Please assure me that you will act
accordingly as I stated herein.

Hoping to receive your response to my email here soonest. [
rolandruth91@yahoo.com]

Thanks and Remain blessed.

Yours sister in the Lord,

Mrs. Roland Ruth
If anyone asks you for money on the Internet they are always a scammer, 100% of the time.
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