Advert.

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.

royaldutchshell304@kimo.com fleonard@mailbag.com

Unread postby SlapHappy » Thu Aug 09, 2012 10:51 am

* 92.96.189.90 Emirates Telecommunications Corporation Dubai United Arab Emirates

Received: from 188.65.178.160 (proxying for 92.96.189.90)
by webmail.mailbag.com with HTTP;
Thu, 9 Aug 2012 04:13:07 -0500
Message-ID: <aa5006627714da91c99e84ffccbf87a4.squirrel@webmail.mailbag.com>
Date: Thu, 9 Aug 2012 04:13:07 -0500
Subject: Congratulations
From: "Royal Dutch Shell Promo" <fleonard@mailbag.com>
Reply-To: * 92.96.189.90 Emirates Telecommunications Corporation Dubai United Arab Emirates

Received: from 188.65.178.160 (proxying for 92.96.189.90)
by webmail.mailbag.com with HTTP;
Thu, 9 Aug 2012 04:13:07 -0500
Message-ID: <aa5006627714da91c99e84ffccbf87a4.squirrel@webmail.mailbag.com>
Date: Thu, 9 Aug 2012 04:13:07 -0500
Subject: Congratulations
From: "Royal Dutch Shell Promo" <fleonard@mailbag.com>
Reply-To: royaldutchshell304@kimo.com
User-Agent: SquirrelMail/1.4.19
MIME-Version: 1.0
Content-Type: text/plain;charset=iso-8859-1
Content-Transfer-Encoding: 8bit
X-Priority: 3 (Normal)
Importance: Normal
X-Virus-Scanned: Thu Aug 9 04:13:07 2012 -0500 (CDT) with ClamAV on mailbag.com
To: undisclosed-recipients:;


This is my second time of contacting you from Royal Dutch Shell Promo, you
have been chosen as one of the lucky winner of Two Million pounds,provide
your:Names:,Country:,Occupation:,Tel:,Sex
User-Agent: SquirrelMail/1.4.19
MIME-Version: 1.0
Content-Type: text/plain;charset=iso-8859-1
Content-Transfer-Encoding: 8bit
X-Priority: 3 (Normal)
Importance: Normal
X-Virus-Scanned: Thu Aug 9 04:13:07 2012 -0500 (CDT) with ClamAV on mailbag.com
To: undisclosed-recipients:;


This is my second time of contacting you from Royal Dutch Shell Promo, you
have been chosen as one of the lucky winner of Two Million pounds,provide
your:Names:,Country:,Occupation:,Tel:,Sex
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.

Re: mrbrucethopnsonany@superposta.com www@venuspartner.com.c

Unread postby SlapHappy » Thu Aug 09, 2012 11:03 am

* 208.77.206.53 Simple Signal Costa Mesa United States
12.08.09.02 n/a n/a
202.85.222.209 Elink-space (beijing) Technology Co,. Ltd ' Beijing China

Received: from User (unknown [208.77.206.53])
by mail.venuspartner.com.cn (Postfix) with ESMTPA id 583895B9328;
Thu, 9 Aug 2012 15:54:05 +0800 (CST)
Reply-To: <mrbrucethopnsonany@superposta.com>
From: "Dr. Bruce Thompson"<www@venuspartner.com.cn>
Subject: YOUR PAYMENT VIA ATM CARD
Date: Thu, 9 Aug 2012 01:12:28 -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
Message-Id: <20120809075406.583895B9328@mail.venuspartner.com.cn>
To: undisclosed-recipients:;

Federal Bureau of Investigation (FBI)
Anti-Terrorist And Monitory Crime Division.
Federal Bureau Of Investigation.
J.Edgar.Hoover Building Washington Dc
Customers Service Hours / Monday To Saturday
Office Hours Monday to Saturday:


Dear Beneficiary,

Series of meetings have been held over the past 7 months with the
secretary general of the United Nations Organization. This ended 3
days ago. It is obvious that you have not received your fund which is
to the tune of $3.5Million due to past corrupt Governmental Officials
who almost held the fund to themselves for their selfish reason and
some individuals who have taken advantage of your fund all in an
attempt to swindle your fund which has led to so many losses from your
end and unnecessary delay in the receipt of your fund.

The National Central Bureau of Interpol enhanced by the United Nations
and Federal Bureau of Investigation have successfully passed a mandate
to the current president of Nigeria his Excellency President Good luck
Jonathan to boost the exercise of clearing all foreign debts owed to
you and other individuals and organizations who have been found not to
have receive their Contract Sum, Lottery/Gambling, Inheritance and the
likes.

Now how would you like to receive your payment? Because we have two
method of payment which is by Check or by ATM card?
ATM Card: We will be issuing you a custom pin based ATM card which you
will use to withdraw up to $5,000 per day from any ATM machine that
has the Master Card Logo on it and Also with the ATM card you will be
able to transfer your funds to your local bank account.

The ATM card comes with a handbook or manual to enlighten you about
how to use it. Even if you do not have a bank account.Check: To be
deposited in your bank for it to be cleared within three working days.

Your payment would be sent to you via any of your preferred option and
would be mailed to you via UPS. Because we have
signed a contract with UPS which should expire in next three weeks you
will only need to pay $180 instead of $420 saving you $285 So if you
pay before the three weeks 2012 you save $285 Take note that anyone
asking you for some kind of money above the usual fee is definitely a
fraudsters and you will have to stop communication with every other
person if you have been in contact with any.

Also remember that all you will ever have to spend is $180.00 nothing
more! Nothing less! And we guarantee the receipt of your fund to be
successfully delivered to you within the next 24hrs after the receipt
of payment has been confirmed.

Note: Everything has been taken care of by the Federal Government of
Nigeria, The United Nation and also the FBI and including taxes,
custom paper and clearance duty so all you will ever need to pay is
$180. DO NOT SEND MONEY TO ANYONE UNTIL YOU READ THIS: The actual fees
for shipping your ATM card is $420 but because UPS have temporarily
discontinued the C.O.D which gives you the chance to pay when package
is delivered for international shipping We had to sign contract with
them for bulk shipping which makes the fees reduce from the actual fee
of $420 to $180 nothing more and no hidden fees of any sort!To effect
the release of your fund valued at $3.5Million us dollars you are
advised to contact our correspondent in Africa the ATM department
officer in Central Bank of Nigeria (CBN).with the information below,

Mr. Paul Martins
Email: paulmartinatmdeptcbn@globomail.com
Telephone: +234 808-278-9517

You are advised to contact him with the information's as stated below:

Your full Name..
Your Address:.....
Home/Cell Phone:........

Preferred Payment Method (ATM / Cashier Check) Upon receipt of payment
the delivery officer will ensure that your package is sent within 24
working hours.
Because we are so sure of everything we are giving you a 100% money
back guarantee if you do not receive payment/package within the next
24hrs after you have made the payment for shipping.

Yours sincerely,
Dr. Bruce Thompson
FEDERAL BUREAU OF INVESTIGATION
UNITED STATES DEPARTMENT OF JUSTICE
WASHINGTON, D.C. 20535

Note: Do disregard any email you get from any impostors or offices
claiming to be in possession of your ATM CARD, you are hereby advice
only to be in contact with Mr. Paul Martins of the ATM CARD CENTRE who
is the rightful person to deal with in regards to your ATM CARD
PAYMENT and forward any emails you get from impostors to this office
so we could act upon and commence investigation.
-
+2348082789517 Nigerian telephone number.
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.

Re: dr.mansur_muhtar50@yahoo.com dr.mansur_muhtar50@yahoo.c

Unread postby SlapHappy » Thu Aug 09, 2012 11:09 am

* 197.255.172.2 Spectranet Lagos Nigeria

Received: from [197.255.172.2] by web120904.mail.ne1.yahoo.com via HTTP;
Thu, 09 Aug 2012 02:59:39 PDT
X-Mailer: YahooMailClassic/15.0.8 YahooMailWebService/0.8.120.356233
Message-ID: <1344506379.1010.YahooMailClassic@web120904.mail.ne1.yahoo.com>
Date: Thu, 9 Aug 2012 02:59:39 -0700 (PDT)
From: "Dr. mansur Muhtar" <dr.mansur_muhtar50@yahoo.com>
Reply-To: dr.mansur_muhtar50@yahoo.com
Subject: The Secret About Your Fund.
To: dr_mansur@ymail.com
MIME-Version: 1.0

[In violet colored font.]

From Dr. Mansur Muhtar,
Ref/FGN/FMF/PRE/CONTRACT/-2012

INVESTIGATION AND TOP SECRET
My Dear

From all my official investigation in your payment file I sincerely wish to inform you that you are not the original contractor/beneficiary of the said contract funds because you did not do any contract here with Nigeria government. The original contractor has completed his awarded contract with Nigerian government and United Nations London long time ago and received their full contract payment before you file in your application for claims on the said funds.

However the amount you are now claiming is an over-invoiced
contract/inheritance amount though which has been approved for payment in your name but we cannot make any further payment unless you will agree on my conditions that this fund shall be a deal between me and you because the fund dose not belong to you rather to my country.

Moreover there are few mistakes in you payment file such as the contact
approval numbers and amount as mentioned these are one of the reason you could not receive this payment up til this moment.

Anyway my conditions are hereby as stated below.

1). You shall keep this deal between me and you as top secret.

2). As soon as you receive this funds I shall be entitle for 50% percent of the total sum.

3). You shall also give me letter of assurance that you will never reveal this deal to anybody.

Furthermore if you will not agree on my above conditions I shall forward every information concerning this payment to the Central Bank of Nigeria (CBN),Office of the Presidency and Economic and Financial Crime Commission (EFCC),for out right cancellation of this payment automatically unless you will comply with conditions accordingly.

Meanwhile all I need from you is nothing but your sincere truth and
co-operation so that I can tell you the next thing to do for the immediate release of the funds.

I wait for your quick reply.

Be advice.From Dr. Mansur Muhtar,
Ref/FGN/FMF/PRE/CONTRACT/-2012

INVESTIGATION AND TOP SECRET
My Dear

From all my official investigation in your payment file I sincerely wish to inform you that you are not the original contractor/beneficiary of the said contract funds because you did not do any contract here with Nigeria government. The original contractor has completed his awarded contract with Nigerian government and United Nations London long time ago and received their full contract payment before you file in your application for claims on the said funds.

However the amount you are now claiming is an over-invoiced
contract/inheritance amount though which has been approved for payment in your name but we cannot make any further payment unless you will agree on my conditions that this fund shall be a deal between me and you because the fund dose not belong to you rather to my country.

Moreover there are few mistakes in you payment file such as the contact
approval numbers and amount as mentioned these are one of the reason you could not receive this payment up til this moment.

Anyway my conditions are hereby as stated below.

1). You shall keep this deal between me and you as top secret.

2). As soon as you receive this funds I shall be entitle for 50% percent of the total sum.

3). You shall also give me letter of assurance that you will never reveal this deal to anybody.

Furthermore if you will not agree on my above conditions I shall forward every information concerning this payment to the Central Bank of Nigeria (CBN),Office of the Presidency and Economic and Financial Crime Commission (EFCC),for out right cancellation of this payment automatically unless you will comply with conditions accordingly.

Meanwhile all I need from you is nothing but your sincere truth and
co-operation so that I can tell you the next thing to do for the immediate release of the funds.

I wait for your quick reply.

Be advice.

Best Regards,
Dr. Mansur Muhtar

Best Regards,
Dr. Mansur Muhtar
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.

Re: wamabeninhq@gmail.com bliksinfo11@yahoo.co.uk

Unread postby SlapHappy » Thu Aug 09, 2012 11:13 am

Received: by 10.216.143.85 with SMTP id k63csp60179wej;
Thu, 9 Aug 2012 02:18:26 -0700 (PDT)
Return-Path: <wamabeninhq@gmail.com>
Received-SPF: pass (google.com: domain of wamabeninhq@gmail.com designates
10.50.188.135 as permitted sender) client-ip=10.50.188.135
Authentication-Results: mr.google.com; spf=pass (google.com: domain of
wamabeninhq@gmail.com designates 10.50.188.135 as permitted sender)
smtp.mail=wamabeninhq@gmail.com; dkim=pass header.i=wamabeninhq@gmail.com
Received: from mr.google.com ([10.50.188.135])
by 10.50.188.135 with SMTP id ga7mr402033igc.48.1344503905530
(num_hops = 1);
Thu, 09 Aug 2012 02:18:25 -0700 (PDT)
DKIM-Signature:
MIME-Version: 1.0
Received: by 10.50.188.135 with SMTP id ga7mr253968igc.48.1344502149038; Thu,
09 Aug 2012 01:49:09 -0700 (PDT)
Received: by 10.64.56.8 with HTTP; Thu, 9 Aug 2012 01:49:08 -0700 (PDT)
Date: Thu, 9 Aug 2012 09:49:08 +0100
Message-ID: <CAJc0QoDndYmX9o-Zzq8EcVU0apXTmZDbd5CQXoUfMcGYrUyTfQ@mail.gmail.com>
Subject: Re- Important Message
From: Wama Wamahq <wamabeninhq@gmail.com>
To: undisclosed-recipients:;

Dear Partner,

I apologize if this mail does not suit your personal or business ethics.

My name is Dr. Philip Bliks; I am a Director with the African Development
Bank. I write you in strict confidence, believing that I may be able to
trust you to be my confidential foreign partner.

The funds ear marked by the Benin Republic Government for the payment of
contracts to foreign contractors between 2009 - 2011, yielded interest of
US$15.5 million in one of the numerous Federation Accounts with the African
Development Bank. I write to seek your consent to introduce you through an
official recommendation as the beneficiary to receive the accrued interest
funds valued at US$15.5 million.

The status of such accrued interest funds usually has an open beneficiary
mandate; in order words a beneficiary can only be certified through an
official recommendation because of the way the account was structured.

Consequently I urgently need to go into partnership with you, please i need
your private or company bank account to transfer the funds.

I wish to conclude this transaction with you in strict confidence and I am
willing to give you 30% of the funds, if you accept to work with me on this
confidential transaction.
Contact me on my personal e-mail account:(bliksinfo11@yahoo.co.uk) for
further information.

I wait your swift responses.
Dr. Philip Bliks
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.

Re: phillipoduoza121@mail.kz phillipoduoza122@mail.kz

Unread postby SlapHappy » Thu Aug 09, 2012 11:16 am

* 122.155.1.29 Cat Telecom Public Company Ltd Bangkok Thailand

Received: from User (PTTAPP [122.155.1.29]) by windows.issphosting.com with SMTP;
Thu, 9 Aug 2012 17:08:01 +0700
Reply-To: <phillipoduoza121@mail.kz>
From: "Dr Phillip Oduoza"<info@thairice.co.th>
Subject: I REALLY NEED TO HEAR FROM YOU
Date: Fri, 10 Aug 2012 17:06:53 +0700
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

MR. Phillips Oduoza (Msc, MBA, FCA)
Group Managing Director/Chief executive officer.
UNITED BANK FOR AFRICA, RC 103022.
1, Uba Bank Close, off kofo Abayomi Street
Victoria Island . Lagos Nigeria ,
ALT.EMAIL: phillipoduoza122@mail.kz

Dear Sir/Madam,

On the 5th of January 2009 a gang of Niger Delta militants attacked and bombed oil refineries/ fields located on the Creeks of that region killing four (4) expatriate staff and 10 local staff of the company including Engr. Matthew a customer with United Bank of for Africa. Conseqently I was mandated by the Management of my bank as his account service controller to help locate any of his close family relation to Claim the money he deposited with the bank.

Mr.mathew has in his account with United Bank of Africa before his sudden death the sum of $20.6 million USA dollars among other personal effects, including a life assurance policy worth $2.2 million insured with American International Insurance Company's African regional office in Nigeria (AIICO), all efforts to locate any of his immediate family proved abortive since he did not reside in Nigeria with any of his immediate family being a contractual staff with shell petroleum development company (SPDC) except his dog called foster.

Having been unsuccessful in locating any of his relatives this past periods mostly as his 4 ( four) years contact is due to expire very soon , I decided to contact you to assist in Repatriating the money and properties left behind by my client before they get confiscated or declared Unserviceable by the bank and the insurance. I seek your consent and cooperation to present you as the next of kin to the deceased, over the Proceeds of this account valued at ($20.6 million US Dollars) to be paid to you and then you and I can share the money in the ratio of 48% to me and 47% to you, while the balance 5% will be set aside for any contingency expenses in course of this transaction.

An attorney will be contacted to assist us revalidate and notarize all the necessary legal documents that will be used to back up our claims. All I need is your honest cooperation to enable us see this deal through.

I guarantee that this will be executed under a legitimate arrangement that will protect you and me from any breach of the law. I will appreciate some measure of confidentiality until we finish the transaction, because of my position in the bank Please do reply mail to: phillipoduoza122@mail.kz


Yours Sincerely,

Mr Phillips Oduoza
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.

Re: dion.andreas@hotmail.com honda.iap2012@gmail.com

Unread postby SlapHappy » Thu Aug 09, 2012 12:11 pm

IP address [?]: 41.139.113.168
IP country code: NG
IP address country: Nigeria
IP address state: Lagos
ISP of this IP [?]: Mobitel Nigeria Limited

Received: from [41.139.113.168] by web29706.mail.ird.yahoo.com via HTTP;
Thu, 09 Aug 2012 11:36:09 BST
X-Mailer: YahooMailClassic/15.0.8 YahooMailWebService/0.8.120.356233
Message-ID: <1344508569.58292.YahooMailClassic@web29706.mail.ird.yahoo.com>
Date: Thu, 9 Aug 2012 11:36:09 +0100 (BST)
From: "Mrs. Rachel Samuel" <samspackles@yahoo.com>
Reply-To: honda.iap2012@gmail.com
Subject: HONDA IAPP Congratulates You
To: undisclosed recipients: ;
MIME-Version: 1.0


Good Day,

I am happy to inform you that the Board of Directors, members of staff and the International Awareness Promotional Department of the Honda Automobile Corporation, wishes to congratulate you as one of our FIVE (5) STAR PRIZE WINNERS in this year Honda Automobile International Awareness Promotional Program (IAPP) held on 30th of July 2012, in Tokyo, Japan.

Therefore, you have been approved to claim a total sum of US$1,000,000.00 (ONE MILLION UNITED STATE DOLLARS).

You are eligible for our drawing of a brand new Honda; if you win, the great news is that you get to select from any of our models. The car comes with Honda Insurance Coverage for one complete year.

FURTHER INQUIRIES PLEASE CONTACT

Name: Mr Dion Liveras
IAPP Claims Officer
EMAIL: dion.andreas@hotmail.com

Please contact Mr. Dion Liveras with all details given in this mail. He will assist you with your winnings and enter you for the drawing for your Brand New Honda Car.

Sincerely yours,

Mrs. Ann Bennett
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.

Re: martins843@yahoo.es dejes2@att.net

Unread postby SlapHappy » Thu Aug 09, 2012 1:01 pm

Received: by 10.216.143.85 with SMTP id k63csp65415wej;
Thu, 9 Aug 2012 04:43:18 -0700 (PDT)
Received: by 10.180.83.106 with SMTP id p10mr2149438wiy.21.1344512598559;
Thu, 09 Aug 2012 04:43:18 -0700 (PDT)
Return-Path: <dejes2@att.net>
Received: from 41.93.151.97 ([41.93.151.97])
by mx.google.com with ESMTP id m20si1238047wek.80.2012.08.09.04.43.17;
Thu, 09 Aug 2012 04:43:18 -0700 (PDT)
Received-SPF: neutral (google.com: 41.93.151.97 is neither permitted nor
denied by best guess record for domain of dejes2@att.net)
client-ip=41.93.151.97;
Authentication-Results: mx.google.com; spf=neutral (google.com: 41.93.151.97
is neither permitted nor denied by best guess record for domain of
dejes2@att.net) smtp.mail=dejes2@att.net
Return-Path: dejes2@att.net
MIME-Version: 1.0
From: "Djedjes Martins" <dejes2@att.net>
Reply-To: martins843@yahoo.es
To:

Subject: Development
Content-Type: text/html; charset="windows-1252"
Content-Transfer-Encoding: quoted-printable
X-Mailer: SmartSend.2.0.125
Date: Wed, 8 Aug 2012 23:41:06 +0430
Message-ID: <1708191088528303502784@user-fa36735da8>

Dear Partner,

I am sending you this email through the internet with reservations, basically because you may perceive my intentions wrongly.

The issue I want to unravel to you is a very classified and sensitive one, it may be very difficult for you to comprehend, but it certainly the truth.

It involves huge sum of Fund that I want you to receive on my behalf in your country to establish an Agricultural, Construction and Alternative energy development business.

On your response via my email. I will send you the details and more information about myself and the funds.

Yours Sincerely,
Mr. Djedjes Martins
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.

Re: mr.malajit@live.com mr.malajit123@live.com

Unread postby SlapHappy » Thu Aug 09, 2012 1:05 pm

12.08.09.04 n/a n/a
195.248.160.250 Dnepropetrovks n/a Ukraine

Authentication-Results: mx.google.com; spf=pass (google.com: best guess record
for domain of daemon@fargo.com.ua designates 195.248.160.250 as permitted
sender) smtp.mail=daemon@fargo.com.ua
Received: from localhost ([127.0.0.1] helo=fargo.com.ua)
by fargo.com.ua with esmtp (Exim 4.66 (FreeBSD))
(envelope-from <daemon@fargo.com.ua>)
id 1SzRKJ-000Nox-GU
for Thu, 09 Aug 2012 14:54:56 +0300
Received: (from daemon@localhost)
by fargo.com.ua (8.14.2/8.14.2/Submit) id q79BstDv091570;
Thu, 9 Aug 2012 14:54:55 +0300 (EEST)
(envelope-from daemon)
Date: Thu, 9 Aug 2012 14:54:55 +0300 (EEST)
Message-Id: <201208091154.q79BstDv091570@fargo.com.ua>
To:
Subject: Investment Opportunity
From: Malajit Omparkash <mr.malajit123@live.com>
Reply-To: mr.malajit@live.com
MIME-Version: 1.0
Content-Type: text/plain
Content-Transfer-Encoding: 8bit

Dear Friend,

I am writing to you regarding an investments opportunities in your company, I am an Indian Based in the UK But will want to know more about what you are into perhaps I can invest some of my money in your company for a long term.

Get back to me on this for further details,

Malajit Omparkash
London,UK.
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.

Re: donnsolomon92@gmail.com don.solomon000@gmail.com

Unread postby SlapHappy » Thu Aug 09, 2012 1:08 pm

Received: by 10.216.241.198 with SMTP id g48mr12089972wer.153.1344511904884;
Thu, 09 Aug 2012 04:31:44 -0700 (PDT)
Received: by 10.180.106.228 with HTTP; Thu, 9 Aug 2012 04:31:44 -0700 (PDT)
Date: Thu, 9 Aug 2012 11:31:44 +0000
Message-ID: <CALy8aeKP2r_YpL4E6ODd8yej1CqYp4R8KGMec7NZZBqEKyKd4w@mail.gmail.com>
Subject: Dear Friend.
From: don solomon <don.solomon000@gmail.com>
To: donsolomon999@gmail.com
Content-Type: multipart/mixed; boundary=e0cb4e43d0af7caa6d04c6d39252
Bcc:


Dear Friend.rtf
3K


contents:

Dear Friend

My name is Mr. Don Solomon an auditor African Financial Bank Lome-Togo I am writing for the following opportunity in my office that will be of immense benefit to both of us. In my department we discovered an abandoned sum of (9.5 Million dollars) in an account that belong to one of our foreign customers Late (Engineer. Philip Horney), a native of your country who was involved in a car accident on the 31st of October 2009 and burst into lames after skidding off a runway and barrelling across a busy highway.

I have contacted you to assist in repatriating the fund valued at 9.5 Million dollars left behind by my client before it gets confiscated or declared unserviceable by the Financial Bank LOME TOGO where this huge amount were deposited. The said Financial Bank LOME TOGO has issued me a notice to provide the next of kin or have his account confiscated within the next twenty one official working days.

Since I have been unsuccessful in locating the relatives for over 1 and half years now, I seek your consent to present you as the next of kin to the deceased since you a foreigner , so that the proceeds of this account can be paid to you. Therefore, on receipt of your positive response, we shall then discuss the sharing ratio and modalities for transfer. I have all necessary information and legal needed to back you up for claim.

All I require from you is your honest cooperation to enable us see this transaction through. I guarantee that this will be executed under legitimate arrangement that will protect you from any breach of the law.

Get back to my private email address : (donnsolomon92@gmail.com)

Best regards.

Mr Don Solomon
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.

Re: ricdouglas17@gmail.com barr_ricdouglas147@hotmail.co.uk

Unread postby SlapHappy » Thu Aug 09, 2012 1:13 pm

Received: by 10.52.88.234 with SMTP id bj10mr14589374vdb.48.1344514159997;
Thu, 09 Aug 2012 05:09:19 -0700 (PDT)
Received: by 10.220.75.204 with HTTP; Thu, 9 Aug 2012 05:09:19 -0700 (PDT)
Date: Thu, 9 Aug 2012 12:09:19 +0000
Message-ID:
<CAC+kTvpaLup7pAKtNwDg2DAZCZ39dpuE5hecNrqF_NiP7vxPkA@mail.gmail.com>
Subject: VERY CONFIDENTIAL
From: richard douglas <ricdouglas17@gmail.com>
To: undisclosed-recipients:;
Content-Type: text/plain; charset=ISO-8859-1
Bcc:

FROM RICHARD DOUGLAS
RICdouglas Chambers,
102 Rue Du Hendevous,
LOME TOGO-West Africa.
Date 09/08/2012



Attention;


Private message;

Scam emails - SlapHappy Part 11

I Have emailed you earlier without a response.In My first email, I
mentioned about a family legacy estate fund of $9.7 million us dollars
(Nine Million Seven Hundred Thousand American Dollars) of my late
client, whose relatives i cannot get in touch with. But Both of you
Have the Same last name so it will be very easy to make you Become his
Official next of Kin.
I am compelled to do this because I Would not Want the bank to push my
client's Funds into the bank Treasury as unclaimed Inheritance . If
you are Interested you do Let Me know,so That i can give you a
Comprehensive details on What We are to do, I Awaits your Reply.
(barr_ricdouglas147@hotmail.co.uk).



Yours Sincerely,
Ms. Anita Matins(Secretary).
To: RICHARD DOUGLAS Esq,
(The Power of Attorney main)
00228-98610801.
-
tel number +2289861080 is Togo, West Africa.
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.

PreviousNext

Return to Scammer 419 emails.

Who is online

Users browsing this forum: Google [Bot] and 67 guests