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Scam emails from my account part 3

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: Scam emails from my account part 3

Unread postby Wayne » Wed May 23, 2012 2:39 pm

urgent please...
customers.alert2009@gmail.com



Hello ,

I have made series of efforts to reach you on email concerning your
fund which was discovered with our Finance firm.

I discovered that your safe deposit was floating in our record with
our financial firm (my branch) and the safe deposit could not be
transferred because of lack of proof for the source of the deposit
also the transfer was not authorized by you since your name was in the
document.

I had to trace the documents to find out that the safe deposit
original belongs to you and I decided to contact you so that you can
have a smooth claiming. I will appreciate if you can offer me 5% of
the total value so that I will work with you concerning this issue.

The provide you with the safe deposited information and if you accept
the agreement of offering me 5% of the value in cash then we can work
and I will guard you on the step on how you can get the safe deposit
released and you will request for door to door delivery of the safe
deposit to your given address or you can request for a better option
of your chioce

I will be waiting for your return email once you accept my
proposal.You can email me back with your telephone number so I can
call you at better time for deep conversation on how to move forward.

Thanks
Yours faithfully
Mr. Frank Williams.
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Re: Scam emails from my account part 3

Unread postby Wayne » Wed May 23, 2012 2:47 pm

$20,000.00 available for pick up for you......
abc3@lagoon.nc
Reply-To: w.unionoffice@aol.com
Received: from 59.151.98.134 (proxying for 41.138.191.127, 218.16.145.109)


We are pleased to inform you of the release of the long awaited results of
Sweepstakes promotion organized by Blackberry Online Lottery, The Award
Board has instructed us to be paying you via western union under
installment for now $20,000.00 is available for your pick up kindly Track
your first payment online now using the mtcn , senders first name and last
name as directed below:

https://wumt.westernunion.com/asp/order ... try=global
Money Transfer Control Number MTCN# 1536432755
Sender's First Name: JAMES
Sender's Last Name: EYORA
AMOUNT $20,000.00

Track your first installment of Twenty Thousand Dollars daily online now;
and do get back to my office for any questions so that we can complete the
transfer of the total amount to you.

Sincerely,
Mrs. Carolina Finch
Congratulations from the entire BB users’ world wide
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Re: Scam emails from my account part 3

Unread postby Wayne » Wed May 23, 2012 2:51 pm

RE:FUND RELEASE
oluewest@gmail.com
Reply-To: wmrlouri@yahoo.com.ph
222.124.143.236

OFFICE OF THE SPECIAL DELEGATE TO THE PRESIDENT
ON FINANCIAL AFFAIRS/FOREIGN PAYMENTS AND DEBT SETTELMENT
ABUJA - NIGERIA
Tel:234-859142220 Fax: 234-1-759111 DATE: 22/05/12
EMAIL: hon_oluewest@live.com

From the desk of: Hon Olu West (F.E.C)

RE:FUND RELEASE

Attention: Honorable contractor/inheritance fund,

It has come to my notice that your long overdue contract fund payment
has not been released to you. Since the release order has been instructed
and mandated to you after a conclusive meeting with the Federal Executive
Council (F.E.C).

After my investigation, I found out that your fund has not been claimed
and also found out that all effort by you to receive your payment fail,
base on wrong information by your local representatives deceptive
notification message to you concerning the release of your payment such
illegal information that has been sending to by your local representatives
should be disregarded and discarded in your own interest to avoid making
unnecessary and illegal payment to any body. I want you to know that as
far as the office of the Special Adviser is concerned all letter of
notification of your payment has been sent to us.

Therefore, you are advised to contact this office within 48 hours of the
receipt of this urgent message to indicate clearly , reasons why you have
not claimed your fund after Federal High Court judgment, all the Federal
Parastatals, Nigeria National Petroleum Corporation (NNPC), the Federal
Ministry of Finance (FMF), The National Assembly (NASS), Central Bank of
Nigeria (CBN) has been notified in respect of your payment.

As a matter of urgency, all contractors concerned are hereby advised
to comply by making sure that their full details below are forwarded to
office of the new chairman as follows;-

A) CONTRACT AMOUNT
(B) CONTRACT AWARD NUMBER
(C) YOUR BANKING DETAILS
(D) CURRENT TELEPHONE & FAX NUMBERS
(E) FULL NAME AND ADDRESS

Yours sincerely
Hon Olu West
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Re: Scam emails from my account part 3

Unread postby Wayne » Wed May 23, 2012 2:52 pm

GHANA POLICE SERVICE
ghana_police@peoplepc.com
Reply-To: GHANA POLICE SERVICE <ghana.police360@gmail.com>
Received: from [209.86.224.24]

GHANA POLICE SERVICE
G.P.S. HEADQUARTERS INSPECTOR-GENERAL OF
POLICE – . I.G.P. P.O. Box 116, Police Headquarters,
E-Mail:ghana.police360@gmail.com

Ghana Police Service, Good Citizen.

Dear Beneficiary.

Government of Ghana have appointed my office and the rest of the
council members to supervise most business transaction here in Ghana
because there have several case of mismanagement reported to the
authority.

Please kindly forward all information receive from any office
contacting you from Ghana in regards to your funds, forward all
information to my office for verification.

COMPOSITION OF THE COUNCIL OF CURRENT MEMBERS

The composition of the council is based on the Police Service Act,
1970 (Act 350) and article 201 of the 1992 constitution.

The membership includes :

1. His Excellency Vice President John Dramani Mahama(Chairman)
2. Hon. Cletus Avoka (Minister for the Interior)
3. Mr. Paul Quaye (Inspector-General of Police)
4. Mr.Ebo Barton Odio (Deputy Attorney-General)
5. COP/Rtd. Mr. Kwesi Nkansah (Representative of the Retired Senior
Police Officers' Association)
6. DCOP/Dr. Alex Peter Wiredu (Representative of Senior Police
Officers)
7. Mr.Aboah (President’s Nominee)
8. Mr. Ebo Quarshie (Rep. Ghana Bar Association)
9. Inspector Foli Nadinkom (Representative of Junior Police
Officers)
10. Barrister John Edward. UN Barrister.
11.General adu. United Nations Humanitarian Officer

Do not deal with any person calling you in regards to your funds, call
me for confirmation and verification in other for you not to be a
victim of scam, BE WARN. Right now we have All your consignment Boxes
that is in my Office right now all you need to do is for you to obtain
a Letter of release Order from our Office so that Diplomat can make
the delivery of your funds to you in your country.

prompt update.Please kindly keep me posted.

Note: I have attach my ID card to you.

We are Here to Serve You .

Mr. Paul Quaye
Ghana Police Service
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Re: Scam emails from my account part 3

Unread postby Wayne » Wed May 23, 2012 3:03 pm

URGENT PAYMENT `````
keehycor@yahoo.com
Received: from [41.71.189.82]


ATTENTION:
(The Beneficiary).



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.



ATTENTION:

(The Beneficiary).





RE: IMF/BOA/TP-PRVFILE59/09.


You are now qualified to receive and confirm your Outstanding Inheritance Fund /Contract payment amount $7,5 M usd with the central bank of Nigeriaimmediately as approved by this panel International Monetary Fund (IMF).


We wish to inform you that the correct amount you are approved to receive is: ($7.5 M USD).



Through the Central bank of Nigeria Office of the New Governor/the Accountant General Rev Kenneth Donald .Approved by the New Finance Minister Mr OLUSEGUN AGANGA., you are advise to follow our instruction effectively. To stop your dealing with any Diplomat in your country or else



We now instruct you to reconfirm your Mobil Phone Address .banking Details a copy of your identification to avoid making a wrong payment because all the necessary arrangement has been concluded in your favor for the transfer on our new quote information presented to you as your confirmation of your 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.



We look forward for you to furnish us with all the required information needed from you for easy communication. Note that the Only Fee you will pay Is $100 usd for Transfer Claim Into your Account Only.

To The Receiver


( Mr JAMES IBE)

Addres; Lagos Nigeria

Question you.

Answer ------Me

Amt $100

Mtcn No

with the payment information of Money Gram Or Western Union. Pls you have only 48 hrs. or We Call Off the Payment.



Yours respectfully,



Dr. Kenneth David.

International Monetary Fund (IMF).

*NOTICE: Nothing in this message should be interpreted as a digital or electronic signature that can be used to authenticate a contract or other legal document. This email communications and any files included may contain confidential information that ifor the intended recipient only. If you are the recipient, you are hereby notified that any disclosure, copying, distributions or use of the information contained in, or attached to, this transmission is STRICTLY PROHIBITED. If you have received this in error destroy this email in its entirety
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Re: Scam emails from my account part 3

Unread postby Wayne » Wed May 23, 2012 3:15 pm

DEAR BENEFICIARY KINDLY DO PICK UP YOUR WESTERN UNION MTCN # 103 154 0303S FOR 2012BATCH!!!!!
lydbrown.org@googlemail.com



OFFICE OF THE WESTERN UNION MONEY TRANSFER.
MFB SATELITE -OBALENDE BRANCH
SATELITE MICROFINANCE BANK
21A OBALENDE ROAD, SOUTH WEST
IKOYI, LAGOS NIGERIA


DEAR BENEFICIARY KINDLY DO PICK UP YOUR WESTERN UNION MTCN # 103 154
0303S FOR 2012BATCH!!!!!


This is to bring to your notice that my office has taking over all the
money Transaction originated from any part of African/ Europe and Asia
counties etc. as Contract payment, Fund inheritance or Lottery
Winning, ATM Debit cards, henceforth commercial banks, Security
Companies, ATM Credit and Debit Union including any offshore payment
centers are no more authorized to handle release of funds due to
Unauthorized/incapability of financial Institutions/security companies
In releasing such huge sum of money due to Fraud, terrorist and money
Laundry activities going on world wide.


I write to inform you that we have already sent you $5000.00 dollars
through Western union as we have been given the mandate to transfer
your payment total sum of $1.5 Million,via western union by this
Government.


Please pick up this information and run to western union to pick up
the $5000.00 and call me back to send you another payment today, My
direct phone line is; +234 702 973 0504 , payment officer Mr.
Lyd Nkume Brown Brown Email: ( lydbrown.org@gmail.com )call or email
me once you picked

up this $5000.00 today. Here is the western union information to pick
up the Money;


SENDER'S NAME: KENNETH WASHINGTON

MTCN: 103 154 0303S

AMOUNT:$5,000.00 US DOLLARS

TEXT QUESTION:WHAT COLOUR

TEXT ANWSER:RED


I am waiting for your call once you pick up this $5000.00,Please email
me your direct telephone number because I need to be calling you once
we send any payment for the information.


Thanks


Mr. Lyd.N Brown
Payment Officer Western Union
Lagos Nigeria
Direct Contact Email: lydbrown.org@gmail.com
Tel:+234 702 973 0504

www.westernunion.co.uk

Western Union®

Welcome to Western Union
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Re: Scam emails from my account part 3

Unread postby Wayne » Wed May 23, 2012 5:28 pm

Re
ana@adm.cgmh.org.tw
Reply-To: annk554@dgoh.org
60.250.255.94

Hello i am Mrs Anna Kennedy,I have an urgent proposal for you kindly get back
to me asap.
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Re: Scam emails from my account part 3

Unread postby Wayne » Wed May 23, 2012 5:30 pm

I AM VERY URGENTLY WAITING FOR YOUR RESPONSE.
abdullah_rr0101@msn.com
X-Originating-IP: [41.203.237.83]


MY DEAR FRIEND,

THIS MAIL MIGHT COME TO YOU AS A SURPRISE AND THE TEMPTATION TO IGNORE IT AS UNSERIOUS COULD COME INTO YOUR MIND; BUT PLEASE CONSIDER IT A DIVINE WISH AND ACCEPT IT WITH A DEEP SENSE OF HUMILITY.

I AM MR ABDULLAH RAHMAN. THE MANAGER OF BILL AND EXCHANGE DEPARTEMENT OF OCEANIC BANK PLC (OCB). OUAGADOUGOU, BURKINA FASO. I SAW YOUR CONTACTS THROUGH A GLOBAL SEARCH DIRECTARY, AFTER MUCH CONSIDERATION I DECIDED TO WRITE YOU SINCE I CANNOT BE ABLE TO SEE YOU FACE TO FACE AT FIRST.

I WILL LIKE YOU TO TAKE YOUR TIME TO READ THIS MAIL CAREFULLY. I DID NOT MEAN TO EMBARRASS YOU WITH MY BUSINESS PROPOSAL BUT I SERIOUSLY NEED YOUR ASSISTANCE. PLEASE THIS IS A CONFIDENTIAL MATTER AND IT REQUIRES URGENCY. IN MY DEPARTMENT WE DISCOVERED AN ABANDONED SUM OF U.S$12.500,000 M DOLLARS (TWELVE MILLION FIVE HUNDRED THOUSAND UNITED STATES DOLLARS) IN AN ACCOUNT THAT BELONGS TO ONE OF OUR FOREIGN CUSTOMER WHO DIED ALONG WITH HIS ENTIRE FAMILY ON TUESDAY,25TH JULY, 2000, IN A PLANE CRASH.

SINCE WE GOT INFORMATION ABOUT HIS DEATH, WE HAVE BEEN EXPECTING HIS OR HER NEXT OF KIN TO COME OVER AND CLAIM HIS MONEY BECAUSE WE CAN NOT RELEASE IT UNLESS SOME BODY APPLIES FOR IT AS NEXT OF KIN OR RELATION TO THE DECEASED AS INDICATED IN OUR BANKING GUIDELINES AND LAWS, BUT UNFORTUNATELY WE LEARNT THAT HIS SUPPOSED NEXT OF KIN DIED ALONG SIDE WITH HIM AT THE PLANE CRASH LEAVING NOBODY BEHIND FOR THE CLAIM.

IT IS THEREFORE UPON THIS DISCOVERY, I NOW DECIDED TO MAKE THIS BUSINESS PROPOSAL TO YOU AND RELEASE THE MONEY TO YOU AS THE NEXT OF KIN OR RELATION TO THE DECEASED FOR SAFETY AND SUBSEQUENT DISBURSEMENT SINCE NOBODY IS COMING FOR IT AND I DON'T WANT THIS MONEY TO GO INTO THE BANK TREASURY AS UNCLAIMED BILL. THE BANKING LAW AND GUIDINE HERE STIPULATES THAT IF SUCH MONEY REMAINED UNCLAIMED AFTER FOURTEEN YEARS AND SIX MONTHS, THE MONEY WILL BE TRANSFERRED INTO THE BANK AS UNCLAIMED BILL.

I THEREFORE AGREE THAT 40% OF THIS MONEY WILL BE FOR YOU AS FOREIGNER PARTNER, IN RESPECT TO THE PROVISION OF A FOREIGN ACCOUNT, 10% WILL BE SET ASIDE FOR EXPENSES INCURRED DURING THE BUSINESS AND 50% WOULD BE FOR ME. THERE AFTER I WILL VISIT YOUR COUNTRY FOR
DISBURSEMENT ACCORDING TO THE PERCENTAGES INDICATED. SHOULD YOU BE INTERESTED PLEASE SEND ME:

YOUR FULL NAME:
YOUR AGE :
SEX:
OCCUPATION:
CONTACT ADDRESS:
COUNTRY:
PHONE NUMBER
COUNTRY:

OR REPLY TO MY E-MAIL:...(abdullahrahman12@gmail.com) FINALLY AFTER THAT I SHALL PROVIDE YOU WITH MORE DETAILS OF THIS OPERATION. YOUR EARLIEST RESPONSE TO THIS LETTER WILL BE APPRECIATED.

KIND REGARDS
MR ABDULLAH RAHMAN.
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Re: Scam emails from my account part 3

Unread postby Wayne » Wed May 23, 2012 5:32 pm

WESTERN UNION HEAD OFFICE DEPARTMENT REPUBLIC OF NIGERIA
jhfjdhjdhfjdh87f@aruba.it
62.149.128.215


WESTERN UNION HEAD OFFICE DEPARTMENT REPUBLIC OF NIGERIA
FOREIGN CONTRACTOR PAYMENT OFFICE TELEPHONE: (+234)8124-115-476

WEBSITE: WWW.WESTERNUNION.COM
CONTACT EMAIL: NOELSTEPHEN@BLUMAIL.ORG


ATTENTION:

TO THE OWNER OF THIS E-MAIL, HOW ARE YOU TODAY, I WRITE TO INFORM YOU THAT WE HAVE ALREADY SENT YOU $4000.00 US DOLLARS THROUGH WESTERN UNION AS WE HAVE BEEN GIVEN THE MANDATE TO TRANSFER YOUR FULL COMPENSATION PAYMENT TOTAL SUM OF $1.5 MILLION USD,VIA WESTERN UNION BY OUR GOVERNMENT. I WAS CALLING YOUR TELEPHONE NUMBER TO GIVE YOU THE INFORMATION THROUGH PHONE BUT YOU DID NOT PICK UP MY CALLS THROUGHOUT THAT YESTERDAY EVEN THIS MORNING. NOW DECIDED TO EMAIL YOU THE MTCN AND SENDER NAME SO THAT YOU WILL PICK UP THIS $4000.00 TO ENABLE US SEND ANOTHER $4000.00 TODAY AS YOU KNOW WE WILL BE SENDING YOU ONLY $4000.00 PER DAY.




NOTE: HERE IS THE INFORMATION OF THE MONEY WE SENT TODAY TO YOU BUT IT WILL REMAIN ON HOLD UNTIL YOU MAKE THE PAYMENT OF YOUR FILE RE-NEW FEE BEFORE WE CAN RELEASE THE $4,000 TO YOU. TO YOU BE SURE THAT THE MONEY IS AVAILABLE IN YOUR NAME SO YOU CAN TRACK IT AND CONFIRM THE AVAILABILITY OF YOUR FIRST PAYMENT. CLICK ON OUR WEB-SITE VIA THIS TRACKING LINK

HTTPS://WWW.WESTERNUNION.CO.UK/WUCOMWEB ... ETHOD=LOAD

SENDER’S FIRST NAME JAMES
SENDER’S LAST NAME ===EYORA
TEST QUESTION====.IN GOD
ANSWER======.WE TRUST
MTCN=====1536432755
AMOUNT======$4000.00

MEANWHILE YOU ARE REQUESTED TO MAKE THE PAYMENT OF YOUR FILE RE-NEW FEE AS SOON AS POSSIBLE WHICH IS JUST THE FEE OF $450 DOLLARS TO OUR RECEIVING AGENTS DOWN IN NIGERIA TO THE FOLLOWING INFO BELOW


PAYMENT INFO

RECEIVER’S NAME: INCE AZUBUIKE
RECEIVERS ADDRESS: LAGOS NIGERIA
TEXT QUESTION: WHERE IS GOD?
TEST ANSWER: HEAVEN
AMOUNT: $450 DOLLARS ONLY

GET BACK TO ME IMMEDIATELY WITH THE BELOW INFORMATION AS SOON AS THE
PAYMENT IS DONE BY YOU.

SENDERS NAME:
SENDERS ADDRESS:
MTCN:

FOR THE LAST TIME I WILL ADVISE YOU TO COMPLY WITH THE PAYMENT BY THE
END OF TODAY TO ENABLE US CARRY OUT OUR ASSIGNMENT. HOPING TO HEAR
FROM YOU SOONEST,

SINCERELY

THANKS
MR. NOEL STEPHEN

PAYMENT OFFICER WESTERN UNION
DIRECT CONTACT EMAIL: NOELSTEPHEN@BLUMAIL.ORG
Tel: +234)8124-115-476

WWW.WESTERNUNION.COM
WESTERN UNION®
WELCOME TO WESTERN UNION
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Re: Scam emails from my account part 3

Unread postby Wayne » Wed May 23, 2012 8:36 pm

You Have £100,000 British Pounds
western_union@westernunion.com
Reply-To: western_union51uk@yahoo.com.hk
X-Originating-IP: [203.64.237.25]


Please be informed that you have £100,000 British Pounds Lodged in our
Western Union to transfer to you as winner of ECOWAS Lottery Jackpot.

Please Contact: milton_daniel93@yahoo.com
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