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Beneficiary / Inheritance / Next of Kin scam

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.

mariaampiah@gmail.com - vanisecco_gh@yahoo.com

Unread postby Bluefox » Wed Jul 18, 2012 4:23 pm

from: Marria Ampiah mariaampiah@gmail.com
to: stepmens20000@aol.com
vanisecco_gh@yahoo.com
subject: ARREST !
mailed-by: gmail.com


SORRY TO INTRUDE YOUR PRIVACY, I WROTE TO CONFIRM IF YOU ARE ACTUALLY DEAD OR ALIVE?? A MAN BY NAME MR AHMED BASIR IS HERE IN OUR HEAD OFFICE TO CLAIM THE CONSIGNMENT WITH BATCH NUMBER 0773 WHICH ACCORDING TO OUR RECORD HERE IS BEARING YOUR NAME AS THE BENEFICIARY. HE SAID BEFORE YOUR DEATH, YOU MANDATED HIM TO COME AND PICK IT UP AND SHIP IT OVER TO YOUR FAMILY IN ASIA SO WE WANT TO KNOW IF IT IS TRUE. AN URGENT RESPONSE FROM YOU, WILL HIGHLY BE HIGHLY APPRECIATED IF YOU ARE STILL ALIVE. HERE IS THE COMPANY EMAIL, RESPONDS TO THE EMAIL IMMEDIATELY.
BEST REGARDS
MARRY
vanisecco_gh@yahoo.com
Last edited by firefly on Fri Aug 10, 2012 1:02 pm, edited 1 time in total.
Reason: email into subject matter
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stepmens20000@aol.com

Unread postby Bluefox » Wed Jul 18, 2012 4:34 pm

Image
Stephen Mensah
Online Profiles: 4
Photos & Videos: 1
Age: 41
Gender: Male

Flixster :
Real Name: Stephen Mensah
Gender: Male
Age: 41

Black Planet:
Member Since: May 06, 2009
Sex: Male
Location: Algonac, MI
Race: Black/African American
Ethnicity: Ghanian
Zodiac: Cancer

net log:
stepmens20000
male - 42 years, Accra, Ghana

Blog / looking good !
Tuesday, 26 May 2009 at 20:36
Am a young ma of 38 years old, i am looking for friends and my soul mate.
Attachments
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bamaibrahim55@gmail.com

Unread postby Tomi » Wed Jul 18, 2012 10:21 pm

Originating email address: bamaibrahim55@gmail.com
Originating IP Address: 41.203.228.69
Originating Country: Burkina Faso
Subject: VERY URGENT

FROM MR BAMA IBRAHIM
OUAGOUDOUGOU,
BURKINA FASO,WEST AFRICA.

Dear Friend,

RE: TRANSFER OF ($9,500.000.00 USD NINE
MILLION FIVE HUNDRED THOUSAND DOLLARS)

We want to transfer to overseas the sum of ($9,500.000.00USD) Nine Million Five Hundred Thousand United States Dollars) from a Prime Bank in Africa.

I would like to ask you to quietly look for a reliable and honest person who will be capable and fit to provide either an existing bank account or to set up a new Bank a/c immediately to receive this money, even an empty a/c can server as far as it can receive money.

I am Mr Abrahim BAMA, an accountant and personal confidant to Dr.Ravindra F.Shah who died together with his wife Dr.Mrs. Manjula Parikh-Shah in a plane crash on the 1st Oct. 2003 on their way to attend wedding in Boston.

Dr. Ravindra F. Shah, is an American, a physician and industrialist, he died without having any beneficiary to his assets including his account here in Burkina Faso which he opened in the year 2000 as his personal savings for the purpose of expansion and developement of his company before his untimely death in 2003.

The amount involved is (USD 9,500,000.00) Nine Million Five Hundred Thousand USD, no other person knows about this account.

I am only contacting you as a foreigner because this money can not be approved to a local person here, without valid international foreign passport, but can only be approved to any foreigner with valid international passport or drivers license and foreign a/c because the money is in US Dollars and the former owner of the a/c Mr.Ravindra F. Shah is a foreigner too, and as such the money can only be approved into a foreign a/c.

I need your full co-operationto make this work fine because the management is ready to approve this payment to any foreigner who has correct information of this account, which I will give to you, upon your positive response and once I am convinced that you are capable and will meet up with the inheritance procedures. At the conclusion of this business, you will be given 35% of the total amount,60% will be for me, while 5% will be for expenses both parties might have incurred during the process of transferring.

You should observe utmost CONFIDENTIALITY AND SECRECY in this transaction, and rest assured that this transaction would be most profitable for both of us because I will require your assistance to invest my share in your country.

I look forward to your prompt response.please reply this message if you interested for more details of this transaction,

Mr Bama Ibrahim.
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Mrs. Marta Ume ericmilton32@gmail.com

Unread postby chrisredfield » Fri Jul 20, 2012 6:34 am

Beneficiary,

Be informed that We have concluded to effect your Inheritance Payment
of ($850,000.00 USD) Eight Hundred and Fifty Thousand Dollars.through Western
Union Money Transfer. But the maximum amount you will be receiving daily
starting from tomorrow onward is $7000.00 USD until the funds is completely
paid out to you.

Now,contact Western Union Agent:Mr.Eric Milton.
(E-mail:ericmilton32@gmail.com )
(E-mail:ericmilton32@gmail.com )

Tele: +229-68151624.

Though,$7000.00 USD has been sent in your name today so contact Mr.Eric Milton and
tell him to give you the MTCN, Sender Name, Question/Answer to pick the
$7000.00 USD.Please let me know as soon as you received all your
funds($850,000.00 USD) Nine Hundred Fifty Thousand United Dollars.

Regards
MRS MARTA UME.
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Re: Mrs. Marta Ume

Unread postby SlapHappy » Fri Jul 20, 2012 5:45 pm

Could you post headers for this scam email? It looks to be a Benin phone number, but headers containing originating IP can help, too. 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
Victim of a scam? Go here: https://scamsurvivors.com/forum/viewtop ... =3&t=26504
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Re: Mrs. Marta Ume

Unread postby chrisredfield » Sat Jul 21, 2012 12:00 am

Sorry about that Slappy, here are the headers:

Delivered-To: *************
Received: by 10.58.230.41 with SMTP id sv9csp28650vec;
Thu, 19 Jul 2012 09:02:07 -0700 (PDT)
Return-Path: <ericmilton32@gmail.com>
Received-SPF: pass (google.com: domain of ericmilton32@gmail.com designates 10.42.61.134 as permitted sender) client-ip=10.42.61.134
Authentication-Results: mr.google.com; spf=pass (google.com: domain of ericmilton32@gmail.com designates 10.42.61.134 as permitted sender) smtp.mail=ericmilton32@gmail.com; dkim=pass header.i=ericmilton32@gmail.com
Received: from mr.google.com ([10.42.61.134])
by 10.42.61.134 with SMTP id u6mr1630974ich.11.1342713727451 (num_hops = 1);
Thu, 19 Jul 2012 09:02:07 -0700 (PDT)
DKIM-Signature: v=1; a=rsa-sha256; c=relaxed/relaxed;
d=gmail.com; s=20120113;
h=mime-version:in-reply-to:references:date:message-id:subject:from:to
:content-type;
bh=WDxIRqvgiFIep0Scv/b83bO25I61ARWtxC0Xxlw+TSI=;
b=YNW/MUiWkEFyErwGDkyncrzkOR+jd4JYBxH2C87yd1MzAj/KMpYuRiYS8zbv0kei+D
K1FaVj/rNPhw+2PQ+UDlnvAiyRh0FEQ91kgqPnRHHLqPafnvHOecEHPybRwcBamNs1ts
SKkJvIT3pgcVt/cVd9yMrdHFCPq25xNq20zcx1wOAokVJgYZVo5nb+3CtEZCnznA3//X
IP7H7g+P2Vgop617+DEi+Ky31OS2Pq+b3Ntfo3tOcdEZK3ZgnjNSWD4r7K96+9Fdp25E
Bfs5nKlpBtAUkPm1L0HTuOiwRDU/zmNQ9T7nW7vCZOoCEBMRyHRHAlfNoUE/gNPe5tE4
Dkdg==
MIME-Version: 1.0
Received: by 10.42.61.134 with SMTP id u6mr1630974ich.11.1342713727444; Thu,
19 Jul 2012 09:02:07 -0700 (PDT)
Received: by 10.50.100.166 with HTTP; Thu, 19 Jul 2012 09:02:07 -0700 (PDT)
In-Reply-To: <CAKJzpRa=035_eZUyx9hNSNk2n14ajaYtevnzhuEtYpE63Gpsvw@mail.gmail.com>
References: <CAF4kg1gMQQCvS9=ZDiozqUCH74VCA94nkB2KsqRLtheCfsz6WQ@mail.gmail.com>
<CAKJzpRa=035_eZUyx9hNSNk2n14ajaYtevnzhuEtYpE63Gpsvw@mail.gmail.com>
Date: Thu, 19 Jul 2012 19:02:07 +0300
Message-ID: <CAF4kg1jyC7r7H40aGvPX4vT-g5jjz9TZ_E8383yAzvz+_qAqYA@mail.gmail.com>
Subject: Re: Attn over du payment
From: CHIFE ERIC MILTON <ericmilton32@gmail.com>
To: ***************** <**************>
Content-Type: text/plain; charset=ISO-8859-1


The headers aren't from the same e-mail address, but they are from the same scam. If you look at the e-mail addys listed in the original script, they match the addy found in the headers here. So far, all the "Eric Miltons" I've come across have been from Benin.
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lusee.mark@gmail.com

Unread postby Tomi » Sat Jul 21, 2012 4:05 am

Originating Email Address: lusee.mark@gmail.com
Originating IP Address: 41.138.97.70
Originating Country: Burkina Faso
Subject: From Mr Lusee mark (B.O.A)

From Mr Lusee mark (B.O.A)
Bill and Exchange Manager,
Bank of Africa (B.O.A)
Ouagadougou Burkina Faso .
West Africa.
ATTN,
Sorry to distract your attention, I am Mr Lusee mark the bill and exchange manager in the bank of Africa Ouagadougou Burkina Faso.

In my department, I found the deposited fund amounted SEVEN MILLION TWO HUNNDERED THOUSAND DOLLARS (USD7,200,000.00).customer who died in the air crash with his entire family.

However, I shall detail you with the full information as soon as I hear from you. Can you be able and capable to assist me provide your receiving bank account where this fund will lodge in your favour?
I shall give you 30% of the total sum as soon as this fund hits your account and I shall visit you in your country for the shearing.
Please this is very confidential. If you are interested, please forward me the bellow information's;
Your Name:............
Your country:............
Your phone Number:.............
Your tel/fax:-...........
Your age:................
Your occupation :............

Thank for your anticipated co-peration.

Your's Faithfully.
Mr Lusee mark
Call +226 60 28 10 83 / +22660281083
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Re: Mrs. Marta Ume

Unread postby SlapHappy » Sat Jul 21, 2012 4:35 pm

Gmail will not give us the scammer's IP. If you have other email addresses for this scammer, post those, and if they are non-Gmail addresses post those headers. 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
Victim of a scam? Go here: https://scamsurvivors.com/forum/viewtop ... =3&t=26504
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Re: Mrs. Marta Ume

Unread postby chrisredfield » Sat Jul 21, 2012 5:47 pm

No problem Slappy, I'm actually baiting this one now, and will post more info as it comes. At the moment I'm 99% positive he's in Benin:

Receiver name: Udalor Chimezie
Location address: Cotonou Benin Republic
Text question: Urgent
Text answers; needed
Amount t sent: $35
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Re: Mrs. Marta Ume

Unread postby SlapHappy » Sat Jul 21, 2012 10:43 pm

Yeah, with that phone number and the rest, I'm sure he is. You just never know what a person will google to find out, so the more details, the better the chance at a warning. :) Good luck getting more! :D
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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