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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: "miss_maritana" <miss_maritana@voila.fr>

Unread postby SlapHappy » Thu Aug 09, 2012 6:19 am

* 41.206.92.206 Af Net Internet Services Abidjan Cote D'Ivoire

Received: from webmail.enter.net (http://www.entermail.net [216.193.128.33])
by webmail.enter.net (Postfix) with ESMTP id 44798125A80;
Wed, 8 Aug 2012 12:19:25 -0400 (EDT)
From: "miss_maritana" <miss_maritana@voila.fr>
Subject: Hello,
Date: Wed, 8 Aug 2012 05:19:25 -1100
Message-Id: <20120808161908.M10640@voila.fr>
X-Mailer: Open WebMail 2.50 20050203
X-OriginatingIP: 41.206.92.206 (email)
MIME-Version: 1.0
Content-Type: text/html;
charset=iso-8859-1
Content-Transfer-Encoding: quoted-printable

Hello,

Compliment of the season and how are you doing today,we hope you are alright.Excuse US for bothering you with our email but
bear with us that this is the only way for us get in touch with you since we have not met each other face to face.
My name is Miss Maritana Tagro and my younger brother is prince Koyani Tagro , we are the children of the former Minister of
interior within the regime of former President Mr Laurent Gbagbo or federal republic of cote d'ivoire.
As you may like to know, our father was shot in the mouth on the 12th of April 2011 during the arrest of Mr.Laurent Gbagbo
the formal president of cote d'ivoire and he later died at PISAM of cocody.

Before his death, he deposited the sum of $2,650,000.00 in one commercial bank and he also deposited this fund with the name
of my younger brother with a "CLAUSE" that my younger brother will have access of this fund when he reach the age of 23 years
and now he is dead we can not wait for more 6 years since my younger brother is still 17 years.
Since after the death of our parents we are passing through difficulties and it was base on that reason that we contacted you
for you to help us with your experience and personality to get this fund release from this bank and also transfer to your own
personal account.

We want you also to know that there is nothing to be afraid in this transaction because we have all the relevant documents
that covers the existance of this fund in that bank.All we need from you is transperancy and truthfullness and we promise you
that you can never regret assisting us.

Thank you for your understanding,

Yours indeed,

Miss Maritana & Koyani Tagro
If anyone asks you for money on the Internet they are always a scammer, 100% of the time.
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Re: delivery.records@yahoo.com yolanda.nicegirl@yahoo.com

Unread postby SlapHappy » Thu Aug 09, 2012 6:28 am

* 41.216.50.79 Abonnes Adsl De Benin Telecoms A Kandevie Benin

Received: from [41.216.50.79] by web120101.mail.ne1.yahoo.com via HTTP;
Wed, 08 Aug 2012 13:46:22 PDT
X-Mailer: YahooMailClassic/15.0.8 YahooMailWebService/0.8.120.356233
Message-ID: <1344458782.35780.YahooMailClassic@web120101.mail.ne1.yahoo.com>
Date: Wed, 8 Aug 2012 13:46:22 -0700 (PDT)
From: "Mr.Eric Johnson" <yolanda.nicegirl@yahoo.com>
Reply-To: delivery.records@yahoo.com
Subject: Kind Attn Dear,{Email Or Call The Agent At :
{ delivery.records@yahoo.com } (217) 298 0783
To: undisclosed recipients: ;
MIME-Version: 1.0


Kind Attn Dear,{Email Or Call The Agent At : { delivery.records@yahoo.com } (217) 298 0783


I hope you and your family is fine. I was able to locate a diplomat, whom my regards is great. His names are Mr. Devin Morgan. His contact number in U.S.A as (217) 298 0783 and email address: { delivery.records@yahoo.com } Mr. Devin arrived the States today

But he lost your contact information's. Please contact him now with the above email address, i am sure that the job is done to my satisfaction and having discussed with Mr. Mr. Devin, i can safely say that he had my trust and confidence to do the job for us.

Least i forgets, i told him the content of the consignment box is Indian films. Please contact him as you receive this email and
Re-confirm your bellow
Detail's to him to avoid wrong delivery:

1. Your full name:

2. Your home or offices address not p.o box:

3. Direct contact telephone number:

Below are your consignment box details:

Consignment code: caf/xx/102/
Consignment box valued the sum of $3.6 million usd
The right hand side security key code number is: 9015.
The left hand side security key code number is: 9950.


Warning keep your security box code secrete till you receive your money. I wait to hear good news from you.

Kind regards,
Mr.Eric Johnson
Tel:00918860564184
Asian Payment/Collections Center
Reserve Bank Of India,
New Delhi.
(0091-7838476356
Hours (Weekdays) 8am - 6pm
Hours (Sat) 8am - 1pm

Moderator Notes:
-
1(217) 298 0783 12172980783
Number billable as geographic number
Country or destination United States
City or exchange location Champaign Urbana, IL
Original network provider* Ymax Communications Corp. - Il
"Magic Jack" VOIP device, gives local USA phone number. Scammer "diplomat" is not in USA.
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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Re: Scam emails - fclaimdpt@yahoo.co.uk

Unread postby SlapHappy » Thu Aug 09, 2012 6:35 am

* 12.08.08.13 n/a n/a
74.116.74.150 Computer Network Solutions Llc New York United States

Received: by 10.216.143.85 with SMTP id k63csp35209wej;
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Wed, 08 Aug 2012 13:13:03 -0700 (PDT)
Return-Path: <fclaimdpt@yahoo.co.uk>
Received: from realtyconnectusa.com (Mail.realtyconnectusa.com.
[74.116.74.150])
by mx.google.com with ESMTP id dk7si1384295vdc.54.2012.08.08.13.13.01;
Wed, 08 Aug 2012 13:13:03 -0700 (PDT)
Received-SPF: neutral (google.com: 74.116.74.150 is neither permitted nor
denied by best guess record for domain of fclaimdpt@yahoo.co.uk)
client-ip=74.116.74.150;
Authentication-Results: mx.google.com; spf=neutral (google.com: 74.116.74.150
is neither permitted nor denied by best guess record for domain of
fclaimdpt@yahoo.co.uk) smtp.mail=fclaimdpt@yahoo.co.uk
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From: "AFFILIATED OFFICE OF FREELOTTO U.K" <fclaimdpt@yahoo.co.uk>
Date: Wed, 08 Aug 2012 16:06:50 -0400
Subject: NOTIFICATION OF WINNING
Mime-Version: 1.0
Content-Type: multipart/alternative;
boundary="=_boundary0000_D.08CF4396F436A3CA"
Message-Id: <201208081606140.SM18485@REALPRO-BU>


--=_boundary0000_D.08CF4396F436A3CA
Content-Type: text/plain; charset=us-ascii
Content-Transfer-Encoding: quoted-printable

This message was originally HTML formatted. View in a HTML capable=
client to see the original version.=5Cr=5Cn=5Cr=5Cn

AFFILIATED OFFICE OF FREELOTTO U.K
82 Victoria Street, Victoria London SW1 U.K


NOTIFICATION OF WINNING :
We are pleased to inform you of the release, of the recent results of the FREELOTTO INTERNATIONAL PROMOTION PROGRAM held on 15th January, 2012. You were entered as dependent clients with: Reference Serial Number: F2-003-036 and Batch number FR/45-300-06. Your email address attached to the ticket number: 54-20-17-52-34-30 that drew the lucky winning number, which consequently won the Daily Jackpot in the first category, in four parts. You have been approved for a payment of GBP 150.000.00 (One hundred and fifty thousand Pounds) in cash credited to file reference number: TFR/9900034943/JPT. Congratulations!!!
To read the Free Lotto click here:
http:/ /www.freelotto.com
Free Lotto Winning Draw Results for January 15th 2012

GBP 50,000.00: 4-5-34-41-3-37
GBP 200,000.00: 22-43-6-9-28-26
GBP 10,000.00: 12-32-17-14-24-10
GBP 100,000.00: 2-27-22-47-16-21
Daily Jackpot GBP 150, 000.00: 54-20-17-52-34-30
Super Bulk GBP 10,000,000.00: 37-2-48-41-46-25-43
Please contact the under listed claims release office for immediate pay out of your winning fund and send him your winning ticket number.
Mr. Kelvin brown
(Free lotto Fiduciary Department)
82 Victoria Street Victoria London SW1 U.K
Tel: +44 7035 9074 37
Email: fclaimdpt@yahoo.co.uk
He is the free lotto claim department manager, and he is responsible for the processing and transfer of your winnings to you. After receiving your check from our office in U.K other relevant documents you may need to claim your winning will be delivered to you by our paying bank as soon as you validate your claims.

The free lotto internet drew is held in every year and is so organized to encourage the use of the internet and computer worldwide. We are proud to say that over 300 millions Euros are won annually in more than 118 countries Worldwide.
Sincerely,
Dr. Shawn Presley
Chairman & CEO
-
Tel: +447035907437
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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Re: hsdtc1965@gmail.com Jonathan William Addis aaa@gmx.c

Unread postby SlapHappy » Thu Aug 09, 2012 6:44 am

* 120.141.91.16 Packet One Networks (m) Sdn Kuala Lumpur Malaysia

Received: from pc ([120.141.91.16])
(authenticated bits=0)
by sephora.com.cn (8.13.8/8.13.8) with ESMTP id q78K6caQ000473
for ; Thu, 9 Aug 2012 04:06:41 +0800
From: "Jonathan William Addis" <aaa@gmx.com>
To:
Reply-To: hsdtc1965@gmail.com
Date: Wed, 08 Aug 2012 22:18:32 +0800
Subject: I NEED YOUR ASSISTANT TO GET THIS FUNDS
MIME-Version: 1.0

Dear Friend,

My name is Mr.Jonathan William Addis, I'm a Singaporean and a seasoned Banker with Malaysia HSBC Bank (Malaysia office), am as well an

account officer to a deceased customer of our bank,we lost this customer in the tsunami disaster on the 26th December 2004 in

Sumatra Indonesia. http:/ /asc-india.org/lib/20041226-sumatra.htm and his account of ( US$20. 100,000,00 Million Dollars) with

us have been unclaimed due to unavailability of next of kin/relatives to claim his estate.

My late customer was awarded two different contracts with Shell Development Company here before his untimely demise on 26th

December 2004 In accordance with the escheat laws in Malaysia as a kingdom, the board of directors of the bank met forth

night ago and resolved to turn the estate of the deceased over to Government having waited for too long without the deceased

relatives/next of kin surfacing property and if this is done, invariably, the funds will end up to become Government property

and it is as a result of this that am moved to contact you considering the fact that you share almost the same name with the

deceased.

In view of this, I am seeking your cooperation and understanding to stand as the deceased next of kin to enable us claim the

inheritance before the period given by the bank elapse. If you are interested and in agreement with me, get back to me

quickly and I will send to you all our bank contacts and the information you may need to proceed without coming to Malaysia,

and be rest assured that it is risk free project and the proceedings will be shared 50% each once the fund are repatriated

into your account anywhere in the world.

Please reply hsdtc1965@gmail.com immediately with your information including your telephone number for easy
communication and oral discussion. I await your prompt response immediately.

Best Regards.
Mr.Jonathan William Addis
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
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SlapHappy
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Posts: 44968
Joined: Tue Apr 17, 2012 5:18 am
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Re: Mrnjnkuja Ytosy mrnjnkujaytosy@rocketmail.com

Unread postby SlapHappy » Thu Aug 09, 2012 7:01 am

* 82.128.80.63 Cdma Evdo Pool Lagos Nigeria

Received: from [82.128.80.63] by web125305.mail.ne1.yahoo.com via HTTP;
Wed, 08 Aug 2012 08:51:19 PDT
X-Mailer: YahooMailWebService/0.8.120.356233
Message-ID: <1344441079.7879.YahooMailNeo@web125305.mail.ne1.yahoo.com>
Date: Wed, 8 Aug 2012 08:51:19 -0700 (PDT)
From: Mrnjnkuja Ytosy <mrnjnkujaytosy@rocketmail.com>
Reply-To: Mrnjnkuja Ytosy <mrnjnkujaytosy@rocketmail.com>
Subject: GOOD DAY TO YOU
To: "mrnjnkujaytosy@rocketmail.com" <mrnjnkujaytosy@rocketmail.com>
MIME-Version: 1.0


GOOD DAY TO YOU , I AM NJNKUJAY OF JUGULUS FAMILY , I GROW UP WITH MY PARENT WITH GOOD CARE AND LOVE , FROM THEM . MY FATHER WAS A PASTOR WE LOST BOTH OF THEM EARLY THIS YEAR IN AN ACCIDENT WHICH ALSO INVOLVE SOME OF THE CHURCH MEMBERS TOO ( I PRAY MAY THEIR SOUL REST IN PEACE ) I AM THE FIRST BORN OF MY FAMILY AND I HAVE TWO BROTHERS. I AM THE NEXT OF KIN OF MY FAMILY . MY INTENSION OF CONTACTING YOU IS THAT I WANT TO ENTRUST ALL MY FATHER'S PROPERTY AND MONEY INTO YOUR HAND AS ME AND MY BROTHERS WISH TO LEAVE THIS COUNTRY TO FURTHER OUR EDUCATION ABROAD DUE TO THE PRESSURE FROM THE FAMILY OF MY FATHER THAT WE SHOULD HAND OVER MY FATHERS PROPERTIES TO THEM AND IF WE SHOULD DO THIS THERE WILL BE NOTHING LEFT FOR ME TO TAKE GOOD CARE OF MY JUNIOR ONCES SINCE THEY HAVE TAKEN OVER MY FATHERS CHURCH, I AM MAKING ARRANGEMENT WITH AN AGENT WHO WILL HELP US SELL OFF MY TWO FATHERS BUILDING WITH OUR LYLON FACTORY AND THE AGENT IS NEGOTIATING WITH SOME BUYERS WHO ARE INTERESTED BUT I WANT TO MAKE PROPER ARRANGMENT DOWN FOR THE MONEY TO BE MOVE DOWN TO YOUR COUNTRY IMMEDIATELY ITS SOLE, WE WANT TO ENTRUST INTO YOUR HAND THE WHOLE MONEY BUT WITH THE PROMISE FROM YOU THAT YOU WILL TAKE GOOD CARE OF US WHEN WE COME DOWN TO YOUR COUNTRY .
WE ARE WAITING FOR YOUR URGENT REPLY .
THANKS
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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Re: hsdtc1965@gmail.com admin@nsb.in Jonathan William Addis

Unread postby SlapHappy » Thu Aug 09, 2012 7:06 am

* 120.140.1.213 Packet One Networks (m) Sdn Kuala Lumpur Malaysia

Received: from User ([120.140.1.213])
(authenticated bits=0)
by sephora.com.cn (8.13.8/8.13.8) with ESMTP id q78FS9r2015409;
Wed, 8 Aug 2012 23:28:27 +0800
Message-Id: <201208081528.q78FS9r2015409@sephora.com.cn>
Reply-To: <hsdtc1965@gmail.com>
From: "Jonathan William Addis"<admin@nsb.in>
Subject: I NEED YOUR ASSISTANT TO GET THIS FUNDS
Date: Wed, 8 Aug 2012 23:30:14 +0800
MIME-Version: 1.0
Content-Type: text/plain;
charset="Windows-1251"
Content-Transfer-Encoding: 7bit
X-Priority: 3
X-MSMail-Priority: Normal
X-Mailer: Microsoft Outlook Express 6.00.2600.0000
X-MimeOLE: Produced By Microsoft MimeOLE V6.00.2600.0000

Dear Friend,

My name is Mr.Jonathan William Addis, I'm a Singaporean and a seasoned Banker with Malaysia HSBC Bank (Malaysia office), am as well an account officer to a deceased customer of our bank,we lost this customer in the tsunami disaster on the 26th December 2004 in Sumatra Indonesia. http:/ /asc-india.org/lib/20041226-sumatra.htm and his account of ( US$20. 100,000,00 Million Dollars) with us have been unclaimed due to unavailability of next of kin/relatives to claim his estate.

My late customer was awarded two different contracts with Shell Development Company here before his untimely demise on 26th December 2004 In accordance with the escheat laws in Malaysia as a kingdom, the board of directors of the bank met forth night ago and resolved to turn the estate of the deceased over to Government having waited for too long without the deceased relatives/next of kin surfacing property and if this is done, invariably, the funds will end up to become Government property and it is as a result of this that am moved to contact you considering the fact that you share almost the same name with the deceased.

In view of this, I am seeking your cooperation and understanding to stand as the deceased next of kin to enable us claim the inheritance before the period given by the bank elapse. If you are interested and in agreement with me, get back to me quickly and I will send to you all our bank contacts and the information you may need to proceed without coming to Malaysia, and be rest assured that it is risk free project and the proceedings will be shared 50% each once the fund are repatriated into your account anywhere in the world.

Please reply hsdtc1965@gmail.com immediately with your information including your telephone number for easy
communication and oral discussion. I await your prompt response immediately.

Best Regards.

Mr.Jonathan William Addis
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
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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.

Re: madhuhakeem01@e-mail.ua test@tommytorp.dk Madhu Hakeem

Unread postby SlapHappy » Thu Aug 09, 2012 7:31 am

* 213.181.166.102 Middle East Internet Co Ltd - Cyberia Riyadh Saudi Arabia

Received: from User ([213.181.166.102]) by tt-server.tommytorp.dk with Microsoft SMTPSVC(6.0.3790.4675);
Wed, 8 Aug 2012 14:21:52 +0200
Reply-To: <madhuhakeem01@e-mail.ua>
From: "Madhu Hakeem"<test@tommytorp.dk>
Subject: IMPORTANT INFORMATION.
Date: Wed, 8 Aug 2012 15:24:34 +0300
MIME-Version: 1.0
Content-Type: text/html;
charset="_iso-2022-jp$ESC"
Content-Transfer-Encoding: 7bit
X-Priority: 3
X-MSMail-Priority: Normal
X-Mailer: Microsoft Outlook Express 6.00.2800.1081
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Message-ID: <TT-SERVER2ZhCl8aii00000054b@tt-server.tommytorp.dk>
X-OriginalArrivalTime: 08 Aug 2012 12:21:53.0109 (UTC)
FILETIME=[64BDE850:01CD7560]

Good Day,
First let me introduce myself. My name is Madhu Hakeem. I am the attorney for the son of Libyan leader Col Mommar Gaddafi. I am sure you must have heard about the revolution sweeping my country. as you can see on the following links:
http:/ /www.guardian.co.uk/world/2011/feb/27/gaddafi-family-assets-frozen-queen
http:/ /www.youtube.com/watch?v=4WCp5rxNa1k
This has prompted me to leave the country to another African country which I will disclose to you in due time. Now to the reason of my writing to you. As a trusted aid and personal lawyer to the son of the Libyan leader Col Mommar Gaddafi.
We have secured the total of US$59,000,000(FIFTY NINE MILLION UNITED DOLLARS ONLY) from access crude oil account, this fund was pulled out on the heat of this crises rocking Libya. said fund was deposited with a security company in a location, (not Libya) which I will let you know in due cause.
Now it seems the regime of Col Gaddafi is coming to an end and no one knows what will happen next. Now I have received instruction from my client Saif Al Islam Gaddafi before his death the second son of Col.Gaddafi to look for a partner to secure the money from Security Company. This will enable him have something to fall on, if the inevitable happens. We are ready to let you have 30% of the total sum, while I will have 10% and 60 % will be kept by you for my client or even help in investing for him pending when things stabilize.
I have all the papers to help us in getting the fund from the security company. Please if you are interested in this transaction, urgently respond so that I can brief you in details. But if you are not interested, please treat the email as it never comes to you.
This is confidential and must not be discussed by the third party or unauthorized person(s) looking forward to hearing from you.
Regard.
Barr Madhu Hakeem
If anyone asks you for money on the Internet they are always a scammer, 100% of the time.
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Re: viva48hrsfinanceloan@yahoo.com mason@company.com Mason S

Unread postby SlapHappy » Thu Aug 09, 2012 7:37 am

* 41.206.11.21 Ip Block Assigned For Mtn N Corporate Clients Ibadan Nigeria

Received: from 41.206.11.21 ([41.206.11.21])
(SquirrelMail authenticated user andy@thecarlsoncompany.com)
by thecarlsoncompany.com with HTTP;
Wed, 8 Aug 2012 10:50:15 -0400
Message-ID: <feabf3c387f69cd700f0a07a33d02f88.squirrel@thecarlsoncompany.com>
Date: Wed, 8 Aug 2012 10:50:15 -0400
Subject: 2% Interest Rate Loan"Apply Now"
From: "Mason Scout" <mason@company.com>
Reply-To: viva48hrsfinanceloan@yahoo.com
User-Agent: SquirrelMail/1.4.22
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Viva 48hrs Financial Agency
190 - 194 Main Street
Barrhead Glasgow G78 1SL
UNITED KINGDOM

Attn: Friend,

We give out loans of any kind to any part of the world at 2% interest rate
per annum. If interested, We offer loans to individuals, firms and
cooperate bodies both secured and unsecured loans, with no credit check
up, Loan terms and determinant, loan amount between the sum of
£3,000.00Pounds to£30,000,000.00Pounds. For quick processing of your loan
request,kindly fill the loan application form below.

THE LOAN APPLICATION FORM BELOW:

*Full Name:.............................
*Address:..............Age:.............
*Country:..............Sex:.............
*Contact Phone number:.................
*Occupation:............................
*Purpose of Loan:.......................
*Loan Amount Needed...........
*Duration:...........
*E-mail: ...............................

MODE OF PAYMENT
You are to choose a mode which you prefer the loan to be sent to you.Below
are

two option
***********************************
* Payment by bank to bank transfer
* Payment by ATM
************************************
If interested, Contact Mr. Mason Scout with the email address bellow
Email: mason_viva01@hotmail.co.uk

Note: Everyone above 18 years of age are qualified for this offer.

Await your swift reply.

My Best Regards,
Mr. Mason Scout
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
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Re: mrs.inga@fm.bb info@un.oversight.com Mrs.Inga Britt Ahle

Unread postby SlapHappy » Thu Aug 09, 2012 7:40 am

* 197.242.102.146 Spectranet Limited Lagos Nigeria

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From: "Mrs.Inga Britt Ahlenius" <info@un.oversight.com>
Reply-To: mrs.inga@fm.bb
Subject: Making the world a better place.
Date: Wed, 8 Aug 2012 13:07:53 -0100
Message-Id: <20120808140445.M18960@un.oversight.com>
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X-OriginatingIP: 197.242.102.146 (web1)
MIME-Version: 1.0
Content-Type: text/plain;
charset=iso-8859-1
To: undisclosed-recipients:;
X-NetStation-Status: PASS
X-NetStation-SPAM: 0.00/5.00-6.00Mrs.Inga Britt Ahlenius"

Hello,

You may not understand why this mail came to you. This email is to all the
people that have been scammed in any part of the world, the UNITED NATIONS and
conjunction with the President Obama have agreed to compensate You with the
sum of US$ 9,200,000.00 (Nine Million Two Hundred Thousand United States
Dollars) This includes every foreign contractors/inheritance that may have not
received their contract sum, and people that have had an unfinished
transaction or international businesses that failed due to Government problems
etc.

Sir, the authorized bank will pay you via ONLINE WIRE TRANSFER to any bank
account of your choice in the world Or via Diplomatic Delivery to your
doorstep in your country. The reason why we instructed them to pay you this
money via online wire transfer to avoid, any problem with any authority and
delay. This mode of payment is the best option and secured from the Internet
hijackers. You should go ahead and send the below details to enable us forward
your details to the paying bank in UK.

NAMES.......
ADDRESS.......
COUNTRY.....
TELL........
AGE.........
SEX.........
OCCUPATION...
Your next of kin.................
Your Bank Name;....................
BANK TELEPHONE:............
Your Bank Details;....................
Your EMAIL:.............

We found your name in our list and that is why we are contacting you, this
have been agreed upon and have been signed.You are advised to contact me
immediately with the above mentioned information to enable me swing into
action. Stop any further communication with any body to above yourself to
blame again.

Thanks and god bless you and your family. Hoping to hear from you as soon as
possible.

Making the world a better place.



Your faithfully,
Mrs.Inga Britt Ahlenius
United Nations
Fund Monitoring Agent,
Office of International Oversight Services
New York NY USA
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
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SlapHappy
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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.

Re: maxwellmoore@mynet.com maxwellmoore@sify.com

Unread postby SlapHappy » Thu Aug 09, 2012 7:43 am

* 212.52.159.73 Onatel(office National Des Telecommunications, Pt Burkina Faso

Received: from [212.52.159.73] by web190106.mail.sg3.yahoo.com via HTTP;
Wed, 08 Aug 2012 21:59:46 SGT
X-RocketYMMF: neeraj_raturi123
X-Mailer: YahooMailClassic/15.0.8 YahooMailWebService/0.8.120.356233
Message-ID: <1344434386.21101.YahooMailClassic@web190106.mail.sg3.yahoo.com>
Date: Wed, 8 Aug 2012 21:59:46 +0800 (SGT)
From: Mr Maxwell Moore <maxwellmoore@sify.com>
Reply-To: maxwellmoore@mynet.com
Subject: Dear Friend
To: undisclosed recipients: ;
MIME-Version: 1.0

Dear Friend.

Please accept my apologies if this request does not meet your personal ethics as it is not intended to cause you any embarrassment in what ever form. I got your contact email address from the internet Business directory and decided to contact you for this transaction that is based on trust and your outstanding.I need your urgent assistance in transferring the sum of ($10.5m) million to your account.The transfer is risk free on both sides hence you are going to follow my instruction till the fund is transfered to your account.


Having gone through a methodical search,I decided to contact you hoping that you will find this proposal interesting.Please on your confirmation of this message and indicating your interest, I will furnish you with more information also note that you will have 40% of the above mentioned while 60% will be for me.
Endeavor to let me know your decision

kindest regards
Mr.Maxwell Moore.
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.

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