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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.

fclaimdpt@yahoo.co.uk sunsetcrystals@optusnet.com.au

Unread postby SlapHappy » Fri Aug 10, 2012 6:20 am

* 190.85.9.66 Telmex Colombia S.a. Bogotá Colombia

Received: from ([190.85.9.66]) by webmail02.syd.optusnet.com.au with http
(user=sunsetcrystals@optusnet.com.au); Fri, 10 Aug 2012 14:19:12 +1000
From: "AFFILIATED OFFICE OF FREELOTTO U.K" <sunsetcrystals@optusnet.com.au>
Date: Fri, 10 Aug 2012 14:19:12 +1000
Subject: GBP 150.000.00 CONTACT (fclaimdpt@yahoo.co.uk)


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
-
+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/#/
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omensah133@yahoo.com o.mensah2012@gmail.com

Unread postby SlapHappy » Fri Aug 10, 2012 6:34 am

IP address [?]: 197.251.138.167
IP country code: GH
IP address country: Ghana
IP address state: Greater Accra
IP address city: Accra
IP address latitude: 5.5500
IP address longitude: -0.2167
ISP of this IP [?]: Ghana Telecom

Received: from [197.251.138.167] by web161506.mail.bf1.yahoo.com via HTTP;
Tue, 07 Aug 2012 05:15:03 PDT
X-RocketYMMF: rdiboh6
X-Mailer: YahooMailClassic/15.0.8 YahooMailWebService/0.8.120.356233
Message-ID: <1344341703.15896.YahooMailClassic@web161506.mail.bf1.yahoo.com>
Date: Tue, 7 Aug 2012 05:15:03 -0700 (PDT)
From: Olivia Mensah <o.mensah2012@gmail.com>
Reply-To: omensah133@yahoo.com
Subject: Dearest one.
To: undisclosed recipients: ;
MIME-Version: 1.0

Dearest one.

Good Day and Compliments.

I am writing this letter in confidence believing that if it is the wish of God for you to help me. God almighty will bless and reward you abundantly and you would never regret this.

Let me first of all introduce myself to you, i am Princess Olivia Mensah, 23-yrs from Kumasi Ghana, in West Africa. Well, my father died Two-Months Ago and left me behind.

My father was a king and married to Two-Wife’s, which our town citizens titled him over Sixteen years before his death. My beloved late mother was the first Wife to him before her death Six-Months Ago.

I was a Princess to him and I am the only person who can take care of his wealth now. And he was killed by his younger Brother just to take over the King of our Land.

My father left the sum of ($7.7 million dollars) in a security company, this money was annually paid into my late fathers account from Shell Petroleum Development Company (spdc) and chevron Oil Company operating in our locality for the compensation of youth and community development in our jurisdiction.

I don't know how and what I will do to invest this money somewhere in abroad, so that my father's kindred will not take over what belongs to me, which they were planning to do without my present because I am a Female-Child as stated by our culture in the town.

Now, I urgently need your humble assistance to move this money from the security company to your country that is why I felt happy when I saw your contact because I strongly believe that by the Grace of God, you will help me invest this money wisely.

I am ready to pay 10% of the total amount to you if you help me in this transaction, and you will strongly have absolute control over the investment in your country and i will continue my educations.

I will be waiting to hear from you very urgent if you are interested to help me relocate to you.

Thanks and God bless you.

Yours sincerely.

Princess Olivia Mensah.
If anyone asks you for money on the Internet they are always a scammer, 100% of the time.
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Re: dawa_anita2010@yahoo.co.jp anita dawa

Unread postby SlapHappy » Fri Aug 10, 2012 6:41 am

IP address [?]: 41.66.7.133
IP country code: CI
IP address country: Cote D'Ivoire
IP address state: n/a
IP address city: Abidjan
IP address latitude: 5.3097
IP address longitude: -4.0127
ISP of this IP [?]: Cote d'Ivoire Telecom

Received: from [41.66.7.133] by web171603.mail.ir2.yahoo.com via HTTP;
Tue, 07 Aug 2012 13:12:45 BST
X-RocketYMMF: princeakachukwu
X-Mailer: YahooMailClassic/15.0.8 YahooMailWebService/0.8.120.356233
Message-ID: <1344341565.58426.YahooMailClassic@web171603.mail.ir2.yahoo.com>
Date: Tue, 7 Aug 2012 13:12:45 +0100 (BST)
From: anita dawa <dawa_anita2010@yahoo.co.jp>
Reply-To: dawa_anita2010@yahoo.co.jp
Subject: Thank You
To: undisclosed recipients: ;
MIME-Version: 1.0

Thank You
My dear

Permit me to inform you of my desire of going into business relationship with you.

I am Ms Anita Dawa the only daughter of late Mr and Mrs Samson Dawa from Republic of Namibia also in Africa. My father was Cote d' Ivory Contractor Engineer based in Abidjan the economic capital of Ivory Coast in west Africa before he was poisoned to death by one of his business associates on one of their outing to discus on a business deal.

When my mother died,my father took me special because i am motherless before the death of my father on 30th May 2011 in a private hospital in my country which he secretly called me on his bedside and told me that he deposited the sum of $10.500.000 (Ten Million, five hundred thousand dollars) left in a suspense account in one of the bank here in Abidjan, that he used my name Ms Anita Dawa as his first daughter as the next of kin in depositing the fund,and he also handed over to me the documents covering the deposit of the money.

I am honorably seeking your assistance in the following ways. 1) To provide a Bank account where this money would be transferred to. 2) To serve as the guardian of this money since I am only 21 years and i have never been in any bank transaction since i was born that's why i needed your assistance mostly.

Moreover,i am willing to offer you a reasonable % of the total sum as compensation for effort input after the successful transfer of this fund to your designate account overseas.

Hoping to hear from you soonest.

May our almighty GOD bless you

Ms Anita Dawa
If anyone asks you for money on the Internet they are always a scammer, 100% of the time.
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tundelemo2_cbn@yahoo.com financeministerfgn.minister@gmail.c

Unread postby SlapHappy » Fri Aug 10, 2012 6:48 am

IP address [?]: 41.211.232.129
IP country code: NG
IP address country: Nigeria
IP address state: Lagos
ISP of this IP [?]: IRECTONPC--ISP-NETBLK
Organization: IRECTONPC--ISP-NETBLK
Host of this IP: [?]: server2.bsslserver.org

Received: from User (unverified [41.211.232.129])
by ktbac.net (SurgeMail 3.0c2) with ESMTP id 989316
for multiple; Tue, 07 Aug 2012 14:35:31 +0300
Return-Path: <financeministerfgn.minister@gmail.com>
Reply-To: <tundelemo2_cbn@yahoo.com>
From: "Senator Idris Musa"<financeministerfgn.minister@gmail.com>
Subject: FROM : OFFICE OFTHE PRESIDENCY AMNESTY PANEL DEPARTMENT
Date: Tue, 7 Aug 2012 04:35:29 -0700
MIME-Version: 1.0
Content-Type: text/html;
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
X-Server: High Performance Mail Server - http:/ /surgemail.com
Message-ID: <1344339331_338113@web-radio-server>
X-Authenticated-User: office@ktbac.net

OFFICE OFTHE PRESIDENCY
AMNESTY PANEL DEPARTMENT
ASO-ROCK VILLA (F.C.T) ABUJA NIGERIA
TEL: 234-818-9404755
Date: 06/08/2012
Attn:Sir/Madam,
We, the entire members of the Federal House of Senate, on behalf of the Federal Republic of Nigerian , Under the auspices of the civilian Head of State, PRESIDENT GOODUCK JONATHAN and DR,MRS,NGOZI OKONJO IWUALA DIRECTOR OF FINANCE FEDERAL REPUBLIC OF NIGERIA, held a meeting last week concerning payment ,both foreign and local contractors and some inheritance funds.
On going through files yesterday, we discovered that your file was dumped untreated, so at this juncture, we apologize for the delay of your payment and please stop communicating with any office now and attention to the appointed office below for you to receive your payment accordingly Now your new Payment Reference No.-35460021,Allocation No: 674632 Password No: 339331, Pin Code No: 55674 ,and your Certificate of Merit Payment No: 103,Released Code No: 0763; Immediate Telex confirmation No: -1114433;
Secret Code No: XXTN013,

Having received these vital payment number, therefore You are qualified now to received and confirm Your payment with the Federal Government of Nigeria immediately within 24hrs.

Now you are directed to contact the Office of the DEPUTY GOVERNOR of the Central Bank of Nigeria Dr Tunde Lemo immediately so that he will pay you and fax you the payment Copy Slip and also you should reconfirm your banking Details,This is to avoid mistake while transferring your overdue payment to you today.

Contact Person: Dr. TUNDE LEMO Email; tundelemo2_cbn@yahoo.com.
Contact him now and inform him that you received an email from The Federal House of Senate Federal Republic of Nigeria, Instructing you to write him for immediate release of your fund and forward your Details to his office to avoid transfer mistake.
NOTE: We have mounted our security network to monitor every in-coming call, if we still find out that you are still dealing with all those fraudsters that have been frustrating our efforts and defrauding beneficiaries, we shall stop and cancel your payment immediately.

Yours in service,
Best Regards,

Senator Idris Musa
Federal House of Senate
( Federal Republic of Nigeria)
-
+2348189404755
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
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.

Re:lilianaliyu4@yahoo.com lilianaliyu4mm@gmail.com

Unread postby SlapHappy » Fri Aug 10, 2012 6:56 am

Received: by 10.224.207.65 with SMTP id fx1mr17032147qab.49.1344338233722;
Tue, 07 Aug 2012 04:17:13 -0700 (PDT)
Sender: lilianaliyu4mm@gmail.com
Received: by 10.49.50.2 with HTTP; Tue, 7 Aug 2012 04:17:13 -0700 (PDT)
Date: Tue, 7 Aug 2012 06:17:13 -0500
X-Google-Sender-Auth: _rcG2_Lryk3g8KhMGsIZG_TpvQw
Message-ID: <CADMA8jm2UnqdQN5ujAQQ713_zna=ZK=vR7grYqaFKAckDZWgfA@mail.gmail.com>
Subject: hello,
From: lilian aliyu <lilianaliyu4@yahoo.com>
To: undisclosed-recipients:;


مرحبا،
اسمي ليليان أنا شاب فتاة جميلة واحدة، لم يسبق لهم الزواج. رأيت
الاتصال الخاصة بك في حين كنت التصفح في شبكة الإنترنت، وأنا أصبحت مهتما فضلك
يكتب لي مرة أخرى من خلال هذا الاتصال على بريدي
(lilianaliyu4@yahoo.com) حتى
أن سأعطيك شرحا وافيا لنفسي. ولي صورة وأنا
ننتظر لنرى الرد السريع
شكر من، ليليان.

////////////////////////////////////////////////////////////////////////////
hello,
My name is Lilian I am a young single pretty girl, never married. i saw
your contact at when i was browsing in the internet and i become interested
in you please
write me back through this my mail contact at (lilianaliyu4@yahoo.com) so
that i will give you full explanation of myself. and my picture i am
Waiting to see your quick reply
thanks from, Lilian.
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
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.

Re: favorbate@gmail.com

Unread postby SlapHappy » Fri Aug 10, 2012 6:59 am

Received: by 10.224.213.194 with SMTP id gx2mr23234638qab.11.1344338109811;
Tue, 07 Aug 2012 04:15:09 -0700 (PDT)
Received: by 10.49.52.6 with HTTP; Tue, 7 Aug 2012 04:15:09 -0700 (PDT)
Date: Tue, 7 Aug 2012 13:15:09 +0200
Message-ID: <CAOTejVG5gRHL=SP3U=t1rXaxt15zVJ9TAuWKfrxcMsvhYG8opg@mail.gmail.com>
Subject: Hello
From: favorbate <favorbate@gmail.com>
To: undisclosed-recipients:;
Content-Type: multipart/alternative; boundary=20cf300514987e53cb04c6ab1b2e
Bcc:

--20cf300514987e53cb04c6ab1b2e
Content-Type: text/plain; charset=ISO-8859-1

*
Hello
My name is Favor,i am very happy to contact you after going
your interesting profile on for sincere friendship and others,you
can write me back on so that we can exchange pictures and ideas,
Yours new friend
Favor.*
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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Posts: 44968
Joined: Tue Apr 17, 2012 5:18 am
Location: Just a face in a magazine, watching you post your scammer's details.

mrsamueltimothy@yahoo.com jmrahmed@gmail.com

Unread postby SlapHappy » Fri Aug 10, 2012 7:04 am

IP address [?]: 41.218.232.74
IP country code: GH
IP address country: Ghana
IP address state: Greater Accra
IP address city: Accra
IP address latitude: 5.5500
IP address longitude: -0.2167
ISP of this IP [?]: Ghana Telecom
Organization: Ghana Telecom
Host of this IP: [?]: 41-218-232-74-adsl-dyn.4u.com.gh

Received: from 41-218-232-74-adsl-dyn.4u.com.gh
(41-218-232-74-adsl-dyn.4u.com.gh [41.218.232.74]) by
webmail.cloakedmail.net (Horde MIME library) with HTTP; Mon, 06 Aug 2012
07:21:17 -0400
Message-ID: <20120806072117.ghx3spyfk8sg088g@webmail.cloakedmail.net>
Date: Mon, 06 Aug 2012 07:21:17 -0400
From: "Dr.Andrew Christian" <jmrahmed@gmail.com>
Reply-to: mrsamueltimothy@yahoo.com
To: undisclosed-recipients: ;
Subject: Hello Friend
MIME-Version: 1.0

Dear Customer

This is to inform you that your Name and your contact details was given To this
office In Respect Of Your outstanding payment Owed To You which you have not
been able to receive despite your considerable efforts to receive your payment
and after been cleared by the authorized Financial regulatory bodies, It was
also discovered that some unscrupulous individuals aiming to frustrating all
your efforts have removed some vital documents from your payment file.

After much strict scrutiny on your file, we discovered that some top government
officials especially in banks are working against your interest in this case.

So To forestall any further atrocious act against you, we have decided to settle
your payment through Our Swift Card Payment Centers, That Is The Latest
Instruction From Economic Community Of West African States (ECOWAS) This Card
Center Will Send To You An ATM DEBIT function Card Which You Will Use To
Withdraw Your Fund In Any ATM Machine In Any Part Of The World ANY TIME ANYWHERE
YOU WANT, So If You Like To Receive Your Fund In This Way, Please Contact Our
ATM CARD Director - Dr. Samuel Timothy On His Contact Details Below.

Please, In Order To Receive Your Fund Through Our ATM DEBIT FUNCTION CARD, You
Are Now Required To Contact Our ATM CARD Director - Dr. Samuel Timothy On His
Contact Details Below And Also Send Him Your Following Information As Listed Below

Your;
1. Full Name,
2. Phone and Fax Number:
3. Address Were You Want Them To Send The ATM Card To
4. Age:
5. Occupation

We have been mandated by the ECOWAS Parliament to Issue Out $21.7m US DOLLARS in
your favor this fiscal year 2012.

Also For Your Information, You Have To Stop Any Further Communication With Any
Other Person (S) Or Office(S) To Avoid Any Further Hitches In Receiving Your
Payment.

Note That Because Of Impostors, We Hereby Issued Our Code Of Conduct, Which Is
(209) So You Have To Indicate This Code When Contacting The Card Center By Using
It As Your Subject.

Here Below Is The Director Of The Card Center Contact details, You Have to
Contact Him Now and supply Him Your Contact Details As Listed Above For Them To
Send Your ATM CARD In Amount Of $21.7m To You Without Any Delay;

Contact Person:Dr Samuel Timothy
E-mail : (mrsamueltimothy@yahoo.com)
Telephone : +233 547895761
Director OF ATM Debit Card Center.
Oceanic bank international plc.
Accra, Ghana.

GOD BLESS YOU.

Dr.Andrew Christian
International Settlement Dept.
Oceanic bank international plc..
-
+233547895761
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
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.

Re: Scam emails - SlapHappy Part 11

Unread postby SlapHappy » Fri Aug 10, 2012 7:10 am

* 8.12.11.200 Level 3 Communications n/a United States
87.22.121.216 Telecom Italia Treviso Italy
12.08.06.16 n/a n/a
211.233.39.195 Lg Dacom Kidc n/a Korea, Republic of

Received: by 10.216.143.85 with SMTP id k63csp46163wej;
Mon, 6 Aug 2012 16:37:25 -0700 (PDT)
Received: by 10.68.231.67 with SMTP id te3mr1641512pbc.134.1344296244272;
Mon, 06 Aug 2012 16:37:24 -0700 (PDT)
Return-Path: <info@aib.co.uk>
Received: from ayainternet.com ([211.233.39.195])
by mx.google.com with ESMTPS id qt3si7888736pbc.353.2012.08.06.16.36.43
(version=TLSv1/SSLv3 cipher=OTHER);
Mon, 06 Aug 2012 16:37:24 -0700 (PDT)
Received-SPF: neutral (google.com: 211.233.39.195 is neither permitted nor
denied by best guess record for domain of info@aib.co.uk)
client-ip=211.233.39.195;
Authentication-Results: mx.google.com; spf=neutral (google.com: 211.233.39.195
is neither permitted nor denied by best guess record for domain of
info@aib.co.uk) smtp.mail=info@aib.co.uk
Received: from User (host216-121-static.22-87-b.business.telecomitalia.it
[87.22.121.216])
(authenticated bits=0)
by info@aib.co.ukayainternet.com (8.12.11.20060308/8.12.11) with ESMTP id
q76NS4WX018954;
Tue, 7 Aug 2012 08:28:18 +0900
Message-Id: <50205534.63df440a.2b41.0293SMTPIN_ADDED@mx.google.com>
Reply-To: <plockman16@blumail.org>
From: "Paul Lockman"<info@aib.co.uk>
To: no_reply@aib.co.uk
Subject: Imparative response is required
Date: Tue, 7 Aug 2012 01.34.44 +0200
MIME-Version: 1.0


Attention Beneficiary:

I am Mr.Paul Lockman, I work with Allied Irish Bank. I aim to place your name as the beneficiary to $27.7Million United state dollars due to the death of a depositor who died many years ago along with her family.

The funds I am referring to is right here in my bank floating in suspense account, therefore I solicit for your cooperation to be in partnership with me to have this done, it will be transferred into an account you will provide anywhere in the world. I will need you to provide the following information urgently to enable the attorney start the processing of the all the relevant legal documents for the fund remittance.

1)Name:
2)Address:
3)Tel:
4)Age:
5)Sex:
6)Occupation
7) Marital Status:

Awaiting your quick response,
Mr.Paul Lockman.
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
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.

mrthomas_bradley@yahoo.com.hk information@v.cn

Unread postby SlapHappy » Fri Aug 10, 2012 7:15 am

* 89.189.176.47 Siberian Networks Novosibirsk Novosibirsk Russian Federation

Received: from uo.211.ru ([89.189.176.47]) by
webmail07.syd.optusnet.com.au with http (user=aees@optusnet.com.au);
Tue, 07 Aug 2012 19:17:04 +1000
From: UNITED NATIONS OFFICE <information@v.cn>
Date: Tue, 07 Aug 2012 19:17:04 +1000
Subject: UNITED NATIONS OFFICE
Reply-To: mrthomas.bradley@yahoo.com.hk




UNITED NATIONS OFFICE
FOR THE COORDINATION OF
HUMANITARIAN AFFAIRS.
Our Ref: UNO/SNT/RAL/1534098


In line with the United Nations millennium
development goal to eradicate poverty and
hunger by the year 2015. I am directed to
inform you that your payment verification and
confirmation is completed, therefore we are
happy to inform you that arrangements have
been concluded to effect your payment as soon
as possible in our bid for transparency.

It is my pleasure to inform you that ATM Card
Number:5428050011004432 have been
approved in your favour, The ATM Card value is
$500,000.00 (FIVE HUNDRED THOUSAND US
DOLLARS).

You are advised that a maximum withdrawal
value of $5,000.00 is permitted daily and
this is ably supported by Inter Switch so you can
make withdrawal at any location or ATM
Center of your choice.

Kindly be informed that you are to provide a
delivery fee of £95.00 GBP for the delivery of
your package to you and be informed that the
delivery will be made to your address within
48 hours (2 days) after the confirmation of your
payment of the delivery cost. The delivery fee
receipt will be attached to the delivery
documents to avoid being delayed by Customs.

To file for your claim, you are requested to
contact the events Manager/Claims
Department,send your winning Identification
Numbers and the following information.

These are your identification numbers:

Reff number: UNDP/HUM/003/2011
Batch number: UNHM/UK/9768/789
Full Name:
Contact Address:
Phone Number:
Age:
Sex:
Occupation:
Country:

You are advised to send your details below via
his e-mail address :

EMAIL: mrthomas_bradley@yahoo.com.hk

Thank you and accept my hearty Congratulations
once again!

Yours faithfully,
Mr. Thomas Bradley.
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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johnbondhbc@kimo.com info@utbank.co.uk

Unread postby SlapHappy » Fri Aug 10, 2012 7:20 am

* 12.08.09.23 n/a n/a
50.61.252.254 Fortressitx Clifton United States

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Date: Fri, 10 Aug 2012 01:02:29 -0500
From: United Trust Bank <info@utbank.co.uk>
To: undisclosed-recipients:;
Subject: PAYMENT INSTRUCTION
Reply-To: <johnbondhbc@kimo.com>
Mail-Reply-To: <johnbondhbc@kimo.com>
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--
Dr.GERARD JACKSON
Executive Director,
United Trust Bank London,
United Kingdom.

This is to acknowledge the receipt of the information's your next of
kin have provided to us and to re-confirm from you,if truly you are the
person
that sent your next of kin to pay your transfer fee on your behalf and
Claim your $6.8 Million Dollars on your name. since you have been
hospitalized. Be aware that will accept what ever he issue to us as
evidence if we do not hear from you withing the next 2 working days.We
await your urgent response.


Dr.GERARD JACKSON
Executive Director
Banking Operations And Country Business Manager UNITED Trust 泎ank
London, UK.
+44 7035957138
-
+447035957138
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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