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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.

nickware76@yahoo.co.id - faith_4god@blumail.org

Unread postby Bluefox » Wed Apr 18, 2012 8:16 pm

Hello Dear Beloved,

HEADER
Received: from [81.91.235.239] by web190403.mail.sg3.yahoo.com via HTTP; Thu, 19 Apr 2012 02:27:07 SGT
X-Mailer: YahooMailWebService/0.8.117.340979
Message-ID: <1334773627.8322.YahooMailNeo@web190403.mail.sg3.yahoo.com>
Date: Thu, 19 Apr 2012 02:27:07 +0800 (SGT)
From: "Mrs. Faith Nancy Benson" <nickware76@yahoo.co.id>
Reply-To: "Mrs. Faith Nancy Benson" <faith_4god@blumail.org>

TRACED EMAIL
IP address country: Benin
ISP of this IP: OPT Benin / Benin Telecom


Hello Dear Beloved,

Please my dear, I am very sorry to have inconvenienced you but please do not feel embarrassed by my mail to you. I am Mrs. Faith Nancy Benson, the wife of late Dr. Alix Adams Benson, a prominent businessman and a pro-human right activist in Cote D`Ivory (Ivory coast) before his untimely death in 2006.

Well, during my late husband's lifetime, he deposited the sum of $4.5 Million USD at one of the leading banks here in Republic of Benin and informed me about it. We intended to use this fund for charity and investment purposes as well as for the up keep/ future of our only son, David who is currently 16 years of age and in a college here.

I contacted you because I desire you to help me in securing and investing this fund as my late husband and I had intended, that is, for charity as well as for the maintenance/ future and education of my only son (David) since I am incapable of doing this myself due to my deteriorating/ bad health situation occasioned by stroke and cancer which had lead to my doctors informing me that I might not last for more months. Presently, my situation has worsened that I am unable to eat with my mouth but through my nose, however, I write to you through the aid and assistance of my son.

I do not intend to leave this fund as my son (David) is too young to handle it in the manner desired by my late husband and I. Secondly, my late husband`s relatives are not worthy to be trusted with this fund due to their wicked attitude towards my son and I since my condition became worse.

My son (David) and I have seriously discussed this issue over a time and have resolved to make available to you 30% of the total fund for your efforts and labour in this venture. To this end, I shall be expecting your reply- mail so that I will give you the contact of this bank as well as all the necessary documents and information to enable the concerned bank release this fund to you without difficulty.

I will equally give you a power of attorney and a letter of confirmation so that you will not have any difficulty while undertaking this noble responsibility.

Best Regards,
Mrs. Faith Nancy Benson.
faithbenson@blumail.org
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rosewang45@yahoo.com.cn

Unread postby firefly » Sun Apr 22, 2012 1:12 am

On datemefree.com:

We are glad to inform you that the member rosewang4you (212299) sends you a message!

DEAR FRIEND, COMPLIMENTS OF THE DAY.I AM MRS ROSE WANG FROM CHINA.I HAVE A BUSHINESS TRANSACTION THAT WILL BENEFIT BOTH OF US.KINDLY GET BACK TO ME DIRECTLY AT(rosewang45@yahoo.com.cn) OR CALL ME VIA THIS NUMBER BELOW FOR MORE INFORMATION OF MY PROPOSAL.THANKS FOR YOUR UNDERSTANDING AND EXTEND MY GREETINGS TO YOUR FAMILY. MOBILE NUMBER: 008618792684158 YOUR SISTER. ROSE WANG.


Profile elements:

rosewang4you
- 32 y/o female
- beijing, China
- English, Cantonese, English
- finance
- Have 1 children
- Last logged in: 2012-03-30 22:21:28
- ID: 212299
Sex female
Children 1
Want children Maybe
Date of birth 1980 - February - 30
Height 5'0" - 5'3" (151-160cm)
Body type Average
Ethnicity Asian
Religion Christian
Marital status Widow
Education MA/MS/MBA
Smoker No
Drinker No
Details of the person you are looking for
I look for a all
Looking for an age range 33 - 70
Relationship Friendship
I`m a simple woman that lives a simple life, i always respect the feelings of others
i'm looking for people who knows what love is all about.it is good to makes friends and choose a friend

Image

Email:

Dear friend,
Thanks for your quick response to my proposal. I know that you do not know me or have ever seen me before but something in me told me you could be someone to be trusted.

I contacted you in this transaction, for our mutual benefit and forever lasting business relationship. Having made unsuccessful attempts upon my several inquiries to locate any of our customer's extended relatives. After these several unsuccessful attempts, I decided to contact you based on the fact you are a foreigner and there is no way I can lay claims over this funds since this project needs a foreigner to apply for the claim, I am still in active service and wish to retire only after completion of this transaction.

God in heaven knows I did not mastermind his death. I was only his account officer but I got to know almost everything about his family. I did all I could to locate his real relatives and was unsuccessful. It was after the unsuccessful attempts to locate his relatives that, I then came to remember his informing me of his early life and experiences.

Firstly, be rest assured that this transaction is 100% risk free, as all the original documents that will be needed in this transaction, ascertaining you as the bonafide beneficiary/next of kin to the deceased, will be duly and legally obtained in your name and favor. Please understand that I am an adult with family, only thinking of how to establish a legacy for our both families and that is exactly why I am contacting you in this business.

The deceased was a big customer of this bank, He operated a coded account with our bank before his death. You must understand that in the financial institution opportunities like this are common but not heard. People put their monies in financial institutions and some of these accounts are either coded or confidentially operated, therefore, when such people die what do you think that happens to these monies when nobody comes for their claims? Well, this is one of the numerous avenues monies are made within and amongst the financial institution, management and board of directors of the financial institute

To explain myself properly, I work with this bank and have worked here for several years. I have also witnessed so many claims and inheritances of this nature before, therefore, if I have this opportunity and throw it to the wolves, then I must be the most "foolish-man" that has ever lived. I have fully put everything in place and since this is an opportunity open to anybody, I do not see anything wrong in what I am doing, as long as I am not hurting who should not be hurt, period.

For being involved in this transaction, I have therefore resolved to offer you 40% of the total sum as gratification for your participation in this business. 60% will be for myself, Please, understand that I put so many things into consideration, before offering you this 40% and I do hope that it will be appreciated.

Upon the receipt of your response indicating your full interest in this transaction, I will be forwarding to you a draft of claim application form which you will carefully study, copy, complete and send to our bank.You can reach me on this number 008618792684158
Looking forward to hearing from you. My regards to you and your family and God bless.

Best regard,
Rose Wang


Header:

Header Analysis Quick Report
Originating IP: 36.40.64.221
Originating ISP: Chinanet Shaanxi Province Network
City: Xian
Country of Origin: China
Last edited by firefly on Fri Aug 10, 2012 1:17 pm, edited 1 time in total.
Reason: email adress into subject matter
Help yourself by helping others - report your scammer here.
Google can be your best friend;use it if you have doubts about someone met online. If someone met online only asks for money, no matter what reason, it´s 100% scam.
viewtopic.php?f=11&t=26504
Image
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Re: Beneficiary / Inheritance / Next of Kin scam

Unread postby duckhunter » Mon Apr 23, 2012 5:28 am

Datemefree again.

Dear Sister in Christ,

Peace be with you and your house hold! I received and read your letter with gratitude to the God almighty. And I am impressed with your reply which has increased my confident in you and I am persuaded to fulfil the desire of my late husband to the glory of God I wish to let you know that my contact to you is a diven blessing from God.

As a servant of the living God, I want you to take your time and pray about this, and re-assure me that you will use this fund as desired by my late husband and myself, because the use of this fund for the expansion of the kingdom of God, and humanitarian services will be the only way our spirit will be at rest just assured me that you will use this money for the work of humanitarian services I will like you to build church with the money.

Please, I want you to understand that this benevolence is in fulfilment of the desire and decision of my late husband which I am persuaded to actualize. This fund is designated for humanitarian and Charity services with special emphasis. This must be disbursed with every appropriation and prudence to the glory of the God almighty I want you to know that I fasted and prayed before contacting you in this project as I know you are choosen by God the Father and I know is the Lord direction to contact you in this project.

If you are sure and ready to allow the almighty Father to use you for the divine project, then send me your full name and address, so that I will submit it to the ministry of justice and obtain an affidavit of oath, which will officially and legally approved you as the next of kin to this fund, so that even if I am no more, your claim to the fund will not be in doubt with the documents you will claim the fund from theSecurity Company where the fund was deposited without any problem.

this the infirmation nedeed from you

your full name
your age and work
your telephone and fax
your copy id or passport.
your country and state.

I beg you all
"It is good to see what is beautiful, but you must also observe the ugly things ... you must be awake to everything ... you must be exposed to things which you don't quite understand, for the more you ponder over these matters which may be difficult for you, the greater will be your capacity to live richly." Krishnamurti.
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okaforjohn9@gmail.com

Unread postby hunter_hunted » Mon Apr 23, 2012 2:41 pm

Received: by 10.76.76.69 with HTTP;
Date: Mon, 23 Apr 2012 03:05:53 -0700
Subject: Ghana Africa Refugees trust fund board Union Accra Ghana
From: JOHN OKAFOR <okaforjohn9@gmail.com>
To: undisclosed-recipients:;

ATTENTION: FOREIGN BENEFICIARY,


Due to our telephone conversation about your fund, i was informing
you that Ghana Africa Refugees trust fund board has awarded you $10M
for supporting Refugees charity organizations across Africa.

You may contact the bank for claim.

BANK NAME: ECO BANK GHANA LIMITED
E-mail: ghanalimited.ecobank64@gmail.com
ACCOUNT OFFICER & MANAGING DIRECTOR: DR. JOHNSON ALEX
Regards
MR. JOHN OKAFOR
REGISTRAR
Ghana Africa Refugees trust fund board Union
Accra Ghana
Last edited by firefly on Fri Aug 10, 2012 1:04 pm, edited 1 time in total.
Reason: email into subject matter
my dear scammer;

im on my way to west africa countries after to die jeejejejejej.
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hunter_hunted
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roseclem04@yahoo.co.in

Unread postby SlapHappy » Tue May 01, 2012 12:35 am

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Date: Mon, 30 Apr 2012 16:53:54 +0800 (SGT)
From: MORRISON UCHE <roseclem04@yahoo.co.in>
Reply-To: morrison_uche1@yahoo.com.ph
Subject: PRIVATE MAIL.
To: undisclosed recipients: ;
MIME-Version: 1.0
Content-Type: multipart/alternative; boundary="-278789901-68147595-1335776
034=:71157"

---278789901-68147595-1335776034=:71157
Content-Type: text/plain; charset=utf-8
Content-Transfer-Encoding: quoted-printable

Dear,

Representing the 50%

I considered your position before I made this consultation. My name is
Mr.Morrison Uche,I am attorney to chief Douglas Martin, an industrialist,
Oil and Gas merchant until his death last month. I have represented his
investment interest for over 25yrs now. On June 13th, 2008, he summoned me
to his office to commence his WILL process. That was when his health
condition became worse. He eventually died on 27th March, 2012, leaving the
WILL uncompleted.

The burial arrangement is in progress now, and according to his instruction,
the WILL will be announced one month after his burial. Chief was a
successful business man, I want to include your name in the WILL as his
foreign business partner who according to him, should inherit 50% of his
account in the UK Bank. I want to do this before presenting the WILL to
his family. The family does not know about the UK account. I will get the
letter of administration for you to represent the 50% of the UK account.I
have the WILL with me and no member of his family has seen the WILL and the
UK account is not yet known to them..Can we work together?

Respectfully yours

Morrison.
Last edited by firefly on Fri Aug 10, 2012 1:05 pm, edited 1 time in total.
Reason: email into subject matter
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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ronald_mas01@hotmail.com

Unread postby SlapHappy » Tue May 01, 2012 1:59 am

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Message-ID: <20120429185053.3mhi20kwys4owcoc@webmail.amnetsal.com>
Date: Sun, 29 Apr 2012 18:50:53 -0500
From: "Mr.Ronald Mas" <ronald_mas01@hotmail.com>
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Greetings To You !!!!!

I am Mr. Mr.Ronald Mas, the Group Director of Lloyds Banking Group United Kingdom.
I am contacting you for a legitimate business transaction strictly for you and
me. I discovered a dormant account with total sum of USD$25,000,000.00 (TWENTY
FIVE MILLION UNITED STATE DOLLARS) here in our bank. The owner of this dormant
account died on 4th Jan 2002. Since his death, nobody has operated in his
account because the account has NO BENEFICIARY attached to it. Our BANKING CODE
OF ETHICS and decision imposed by the new British Prime Minister David Cameron;
this dormant fund will be confiscated by law and will be diverted to the British
Treasury as Unclaimed fund if it remains dormant for a period of [11] Eleven
years without any claim.

I need your sincere cooperation in transferring this fund to your foreign
account as the next of kin to the fund to avoid confiscating it by our bank. I
will split the transfer into two 2 stages for easy and smooth transfer. Firstly,
I will transfer $5,000,000.00 to any valid foreign account you will nominate.
After a successful transfer of the fund, I will fly to meet you in your home
country for sharing. Thereafter we jointly transfer the remaining balance of
$20,000,000.00. This transaction will be done in a LEGITIMATE procedure within
7-8 banking days to avoid any breach of the law. HOW THE TRANSACTION CAN BE
HANDLED: As the group director, all our
client account details and file are in my possession and that makes it easy for
me to fix your name as the beneficiary to the fund in all necessary documents.

Most importantly, you will be required to:

- Act as the original beneficiary of the funds.
- Receive the funds into a business/private bank account.
- At the completion of this transaction, the sharing rates will be 55% for me
while 45% for you.

If you are willing to cooperate in this project reply back to me as soon as
possible:


Waiting for your response for more details.
Yours truly.

Mr.Ronald Mas

http://www.lloydsbankinggroup.com
Last edited by firefly on Fri Aug 10, 2012 1:05 pm, edited 1 time in total.
Reason: email into subject matter
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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agent_joechung@yahoo.com - don.silver64@yahoo.com

Unread postby SlapHappy » Tue May 01, 2012 2:06 am

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Date: Mon, 30 Apr 2012 07:08:27 -0700 (PDT)
From: "Royal Bank Of Scotland United Kingdom." <agent_joechung@yahoo.com>
Reply-To: don.silver64@yahoo.com
Subject: Good Day Friend,
To: undisclosed recipients: ;
MIME-Version: 1.0
Content-Type: multipart/mixed; boundary="-1395274837-335745527-1335794907
=:82160"

---1395274837-335745527-1335794907=:82160
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boundary="-1395274837-95043676-1335794907=:82160"

---1395274837-95043676-1335794907=:82160
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Content-Transfer-Encoding: quoted-printable

Good Day Friend,

I am Mr.Wareen J. Borel, From United State,working with Royal Bank of
Scotland as Principal Assurance manager for the Royal Bank Of Scotland
United Kingdom. I contacted you concerning a very viable business
opportunity which could be of immense significance in our financial lives
at this critical time of global financial recession. It is regarding the
estate of a deceased client who is an Indian citizen who has an
investment portfolio (with a sum of US$13,500,000.00 -thirteen million,
Five hundred thousand United States dollars) placed under our bank's
management some years ago.

Upon maturity of said investment, our client didnt show up after a
reasonable period of time and out of concern, an investigation was
conducted and it was confirmed with concrete evidence that Mr Narayana
Kanthav Rao and his wife Mrs Vani Narayana Rao and there only child
vaishnavi Narayana Rao ,that all died on an Air India Express , Boeing
737-800 from Dubai which crash on Saturday 22ND MAY 2010,as it overshot a
runway while trying to land in southern India.

Please see the website below:

A.http://www.airsafe.com/plane-crash/air- ... -india.htm

B. http://beta.thehindu.com/news/national /article435569.ece

Hence i am inviting you for a business deal where you can help me transfer
the fund in your possession and we will share this between us .if you
are interested on this proposal further details will be forwarded to you as
soon as i receive your return mail (don.silver64@yahoo.com)



Regards,
Wareen J. Borel
Email ID: don.silver64@yahoo.com

Attachment: GOOD DAY FRIEND.docx 13k bytes

Text of Document: Same as this email.
Last edited by firefly on Fri Aug 10, 2012 1:06 pm, edited 1 time in total.
Reason: emails into subject matter
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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michaelkors077@att.net

Unread postby Tomi » Tue May 08, 2012 3:42 am

michaelkors077@att.net
41.71.186.168
Nigeria


Dear XXXX,

An earlier e-mail was sent to you without a reply. I am Michael Kors a staff of reputable Bank in Gambia and a financial adviser to Engineer Richard Martin , a national of your country who died on 21st of February 2007 in an auto crash considered as one of the most fatal road accidents in Gambia.

My deceased client was an expatriate and the Head of Gambia Civil Engineering Group. After several attempts to locate my deceased client relatives/family members, I found you bearing the same family name with my client. I am very worried because my deceased client account is valued at US$4,200,000.00 (Four Million Two Hundred Thousand United States Dollars) and will be confiscated in 7 working days because he did not indicate any next of kin ( He died Intestate) and since then nobody has ever come for the funds.

I am seeking your consent to present you as the next of kin of my client so that the proceeds of this account can be paid to you for safety and subsequent disbursement since the funds were left behind without any written will & last testament or next of kin details. Your telephone number is also necessary for further discussions.

Sincerely,
Micheal Kors
User avatar
Tomi
Senior survivor
 
Posts: 237
Joined: Tue Apr 17, 2012 1:47 am

Kwame osei Owusu <drkowusu.adbgh@yahoo.co.uk>

Unread postby firefly » Fri May 11, 2012 9:40 pm

Hello Dear,

My name is Mr.Kwame Osei Owusu; I am Bank Manager, were am working. I am contacting you with trust and believed that you will be a reliable, trust worthy and honest person to introduce this transfer project opportunity with. I am 49years of age and married with 3 lovely Kids. It may interest you to hear that I am a man of PEACE and I don't want problem or disappointed from you hence am entrust this transfer project to your care, I only hope we can Assist each other. If you don't want this business Offer kindly forget it, as I will not contact you again.

I have packaged for you, a financial transaction that will benefit both of us, as the regional manager of my Bank, it is my duty to send in a financial report to my head office in the capital City Accra at the end of each year. In the course of the year 2007 end of year report, I discovered that my branch in which I am a ranking officer made US$15,500,000.00 (Fifteen Million Five Hundred Thousand United States Dollars) which my head office is not aware of and will never be aware of. I have since placed this fund in what we Call SUSPENSE ACCOUNT without any beneficiary. As an officer of the bank I can not be directly connected to this money, so this informed my contacting you for us to Work so that you can assist receive this money into your bank account for us to SHARE.

While you will have 45% of the total fund. Note there are practically no risk involved in this, It is going to be a bank-to-bank transfer to your nominated bank account anywhere you feel safer, All I need from you is to stand as the original depositor of this fund (NEXT OF KIN) who made the deposit with our branch so that my Head Office can order the transfer to your designated bank Account. If you accept this offer to work with me, I will appreciate it very much. As soon as I receive your Response I will details you on how we can achieve it successfully.

So please give it a benefit of doubt and with good faith and trust join me and I am assuring you now that you will never be disappointed.

I will appreciate your timely response.

Regards,
Dr. Kwame Osei Owusu


Header:


Received: from [196.201.51.24]
Date: Fri, 11 May 2012 12:13:44 +0100 (BST)
From: Kwame osei Owusu <drkowusu.adbgh@yahoo.co.uk>
Subject: Private Message

Header Analysis Quick Report
Originating IP: 196.201.51.24
Originating ISP: Second Assignment For Scancom Ltd (mtn Ns Connecti
City: Accra
Country of Origin: Ghana
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firefly
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williamsgebrel44@yahoo.com

Unread postby hunter_hunted » Mon May 14, 2012 9:10 am

http://www.datemefree.org/profile.php?ID=215127

williambg
- 48 y/o male
- lome, Togo
- English, English, English
- Banker
- Have 3 children

Ethnicity African
Religion Christian
Marital status Married

Description:
I am a man of discipline.I am humble,trustworthy,faithful,wise,ha rdworking,caring,educated,faithful, o bedient,sincere and God fearing.


Ideal match description:
I need a woman who is discipline.she must be humble,trustworthy,faithful,wise,ha rdworking,caring,educated,faithful, o bedient,sincere and God fearing.

Dear HH,

We are glad to inform you that the member williambg (215127) sends you a message!

-------- Message ------------------------------------------------
Compliment of the day. Excuse my intrusion into your private life without your prior permission.I hope my mail will not cause you much embarrassment as I write to you in good faith. please reply me hear for security reason. Dear, My name is Mr. Williams G. gebrel; I am the regional chief accountant manager of Bank international of africa(BIA BANK) Togo, branch in the Volta region of Togo. I am a 44 year’s old married man blessed with three lovely kids. I am a man of peace and I don’t want problems, I only hope you can assist me. I have packaged a financial transaction that will benefit you and me. As the regional chief accountant manager of the Bank international of africa (BIA BANK) Togo, it is my duty to send in a financial report to my head office in the capital at the end of each year. But in the course of the last year 2011 fiscal report, I discovered that my branch in which I am the account chief manager a dormant amount of eight million united states dollar ($8,000.000.00USD) which my head office are not aware of and will never be aware of. This fund I have placed in what we call \"escrow call” account with no beneficiary. As an officer of this bank I cannot be directly connected to this money, so my aim of contacting you is for you to assist me receive this money in your country through your bank account, and get 30% of the total funds as commission. There is practically no risk involved, it will be bank-to-bank transfer, all I need from you Is to stand claims as the original depositor next of kin of this fund, who made the deposit with my branch so that my head office can order the transfer to your designated bank account. I discovered the said amount of money during our last audit work in the month of April 2010. I discovered also that this money belongs to one Mr. Burckhard, Erich, I needs your help to come out to stand as the next of kin to late Mr. Burckhard, Erich, customer of our bank who died in plane crash on Monday 2ND September 1998 GMT 14:22 UK while they were flying from New York to Geneva.. I want to make the following points clear for you so that you can have a better understanding of why am contacting you. Open bellow site for confirmation crash. http://edition.cnn.com/WORLD/9809/swiss ... index.html If you accept to work with me I will appreciate it very much. Kindly respond to me immediately So that we can go over the details.Email address(williamsgebrel44@yahoo.com) The percentage Is negotiable, I hope to hear from you soonest. Email address(williamsgebrel44@yahoo.com) Thanking you in advance. Yours truly, Mr. Williams G. gebrel
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Last edited by firefly on Fri Aug 10, 2012 1:07 pm, edited 1 time in total.
Reason: email into subject matter
my dear scammer;

im on my way to west africa countries after to die jeejejejejej.
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