Advert.

Do NOT tell your scammer he is posted here, or report their accounts as it puts others at risk!

Scam emails - SlapHappy Part 5

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 - SlapHappy Part 5

Unread postby SlapHappy » Fri Jun 01, 2012 12:19 am

Received: by 10.216.91.195 with SMTP id h45csp77377wef;
Wed, 30 May 2012 06:27:23 -0700 (PDT)
Received: by 10.224.183.135 with SMTP id cg7mr15876425qab.25.1338384442508;
Wed, 30 May 2012 06:27:22 -0700 (PDT)
Return-Path: <00000zzvivian24@att.net>
Received: from nm12.bullet.mail.ac4.yahoo.com (nm12.bullet.mail.ac4.yahoo.com.
[98.139.52.209])
by mx.google.com with SMTP id o18si816085qct.156.2012.05.30.06.27.22;
Wed, 30 May 2012 06:27:22 -0700 (PDT)
Received-SPF: neutral (google.com: 98.139.52.209 is neither permitted nor
denied by best guess record for domain of 00000zzvivian24@att.net)
client-ip=98.139.52.209;
Authentication-Results: mx.google.com; spf=neutral (google.com: 98.139.52.209
is neither permitted nor denied by best guess record for domain of
00000zzvivian24@att.net) smtp.mail=00000zzvivian24@att.net; dkim=pass
header.i=@att.net
Received: from [98.139.52.189] by nm12.bullet.mail.ac4.yahoo.com with NNFMP;
30 May 2012 13:27:21 -0000
Received: from [68.142.194.244] by tm2.bullet.mail.ac4.yahoo.com with NNFMP;
30 May 2012 13:27:21 -0000
Received: from [66.94.237.106] by t2.bullet.mud.yahoo.com with NNFMP;
30 May 2012 13:27:21 -0000
Received: from [127.0.0.1] by omp1011.access.mail.mud.yahoo.com with NNFMP;
30 May 2012 13:27:21 -0000
X-Yahoo-Newman-Property: ymail-3
X-Yahoo-Newman-Id: 846523.46628.bm@omp1011.access.mail.mud.yahoo.com
Received: (qmail 19781 invoked by uid 60001); 30 May 2012 13:27:21 -0000
Received: from [41.82.107.2] by web181402.mail.ne1.yahoo.com via HTTP;
Wed, 30 May 2012 06:27:20 PDT
X-Mailer: YahooMailClassic/15.0.6 YahooMailWebService/0.8.118.349524
Message-ID: <1338384440.19062.YahooMailClassic@web181402.mail.ne1.yahoo.com>
Date: Wed, 30 May 2012 06:27:20 -0700 (PDT)
From: vivian suah <00000zzvivian24@att.net>
Reply-To: viviansuah_3@yahoo.com
Subject: Hello
To: undisclosed recipients: ;
MIME-Version: 1.0
Content-Type: multipart/alternative;
boundary="-1183615881-1926253490-1338384440=:19062"

---1183615881-1926253490-1338384440=:19062
Content-Type: text/plain; charset=us-ascii

Hello
greetings From Vivian.
my name is Vivian and i seek for relationship / business partnership
who i can share my feelings easy and communicate at any given time, so if you don't mind i will be happy to read your mail soon so that i can send you my picture and tell you more about my self thanks and have a nice day.
regards From Vivian
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: Scam emails - SlapHappy Part 5

Unread postby SlapHappy » Fri Jun 01, 2012 12:23 am

Received: by 10.216.91.195 with SMTP id h45csp76988wef;
Wed, 30 May 2012 06:16:34 -0700 (PDT)
Received: by 10.14.48.10 with SMTP id u10mr6851524eeb.154.1338383794409;
Wed, 30 May 2012 06:16:34 -0700 (PDT)
Return-Path: <easy2wx@www29.totaalholding.nl>
Received: from www29.totaalholding.nl ([31.186.169.181])
by mx.google.com with ESMTPS id a1si19576845wie.12.2012.05.30.06.16.34
(version=TLSv1/SSLv3 cipher=OTHER);
Wed, 30 May 2012 06:16:34 -0700 (PDT)
Received-SPF: neutral (google.com: 31.186.169.181 is neither permitted nor
denied by best guess record for domain of easy2wx@www29.totaalholding.nl)
client-ip=31.186.169.181;
Authentication-Results: mx.google.com; spf=neutral (google.com: 31.186.169.181
is neither permitted nor denied by best guess record for domain of
easy2wx@www29.totaalholding.nl) smtp.mail=easy2wx@www29.totaalholding.nl
Received: from easy2wx by www29.totaalholding.nl with local (Exim 4.77)
(envelope-from <easy2wx@www29.totaalholding.nl>)
id 1SZilM-00014g-WF
for Wed, 30 May 2012 15:16:33 +0200
To:
Subject: Du har vunnet 615 810 euros.
(You have won 615,810 euros.)
From: ANTONIO CASTRO <markfred768@gmail.com>
Reply-To: markfred768@gmail.com
MIME-Version: 1.0
Content-Type: text/html
Content-Transfer-Encoding: 8bit
Message-Id: <E1SZilM-00014g-WF@www29.totaalholding.nl>
Date: Wed, 30 May 2012 15:16:32 +0200
X-AntiAbuse: This header was added to track abuse, please include it with
any abuse report
X-AntiAbuse: Primary Hostname - www29.totaalholding.nl
X-AntiAbuse: Original Domain - gmail.com
X-AntiAbuse: Originator/Caller UID/GID - [1148 750] / [47 12]
X-AntiAbuse: Sender Address Domain - www29.totaalholding.nl

CALLE CORDOBA NO 21 PLANTA 2A
28014, MADRID, SPAIN
TLF: +34 665 106 359
DATO: 21/05/2012
FRA: KONTORET TIL VISEPRESIDENT.
INTERNASJONALE KAMPANJER/PREMIE TILDELINGS DEPT
REF NR: ALS/2551256004/04
BATCH NR: 14/0117/IPD
Kjære vinner,
PREMIE VARSLING
Vi er glade for å informere deg om utgivelsen av resultatene fra EUROMILLONS SWEEPSTAKES
LOTTERY INTERNATIONAL PROGRAM avholt den 20 APRIL 2012. På grunn av forveksling
med tall og e-post adresser, ble resultatet utgitt den 18 MAI 2012.
Din e-post er knyttet til billett nummer 031-1127-841 med serienummer 3214-07 LYKKETALL 09-22-
37-39-41-49-19-2 som dermed vant i tredje kategori.
Du har derfor blitt godkjent for en utbetaling av €615,810.00 (SEKS HUNDRE OG FEMTEN TUSEN
ÅTTE HUNDRE OG TI EURO.) I penger til filen REF. NR: ALS/2551256004/04. Dette er fra en total
pengepremie av EURO €10,468,770.00 (TI MILIONER, FIRE HUNDRE OG SEKSTIÅTTE
TUSEN SYV HUNDRE OG SYTTI EURO.) Delt mellom sytten (17) internasjonale vinnerne I denne
kategorien. GRATULERER!!!!!!
Din premie er nå deponert hos et vaktselskap forsikret i din e-post. På grunn av forveksling med noen tall
og e-post adresser, ber vi om at du holder denne prisen fra offentlig kunngjøring til kravet er behandlet og
pengene overført til din nominerte konto, da dette er en del av vår sikkerhetsprotokoll for å unngå
dobbeltbeskatning krav eller uberettiget dra nytte av dette programmet. Alle deltakerne ble valgt ut
gjennom en datamaskin stemmeseddel systemet trukket fra 25.000 e-post adresser fra Amerika, Asia,
Afrika, Europa, Canada og New Zealand som en del av vår internasjonale kampanje program.
For å starte kravet, vennligst kontakt din påstand agent, MARIA GOMEZ Foreign Operations Manager,
SANTALUCIA SECURITY COMPANY S.A MADRID. på TLF: +34 632 979 241
FAKS : +34 917 903 925 ELLER EPOST: santalucia.sec@post.com for behandling og overføring av
premiepengene til din angitte bankkonto. Husk at alle premiepengene må kreves ikke senere enn 21 JUNI
2012.
Etter denne datoen blir alle midler tilbakeført til MINISTERIO DE ECONOMIA Y
HACIENDA som uavhentet. Også til din informasjon, tilhører 10 % av premien din til kravagenten som
en del av deres kommisjon. Denne kommisjonen vil bli utbetalt til SANTALUCIA SECURITY
COMPANY S.A. bare etter at du har mottatt din premie til din angitte konto.
MERK: For å unngå unødvendige forsinkelser og komplikasjoner, husk å oppgi referanse og batch
nummer i hver av korrespondansene dine med oss eller din agent. Videre skulle det oppstå noen endring
av adresse, informere din påstand agent så snart som mulig. Gratulerer nok en gang fra alle våre
medarbeidere og takk for at du er en del av vår kampanje program. Husk at betalingsformidling skjema
bør fylles helt, og sende via faks til +34 917 903 925
-

Google translate to English:

€ uromilloneslotería international
CALLE 21 CORDOBA NO PLANT 2A
28014, MADRID, SPAIN
TEL: 34 665 106 359
DATE: 21/05/2012
FROM: OFFICE Vice President.
INTERNATIONAL PROMOTIONS / PRIZE AWARD DEPT
REF NO: ALS/2551256004/04
BATCH REF: 14/0117/IPD
Dear winner,
PRIZE NOTIFICATION
We are pleased to inform you about the release of results from EUROMILLONS Sweepstakes
Lottery INTERNATIONAL PROGRAM avholt April 20, 2012. Because of the confusion
with numbers and e-mail addresses, the result was released on May 18, 2012.
Your e-mail is attached to ticket number 031-1127-841 with serial number 3214-07 lucky numbers 09-22 -
37-39-41-49-19-2 which consequently won in the third category.
You have therefore been approved for a payment of € 615,810.00 (SIX HUNDRED AND FIFTEEN THOUSAND
EIGHT HUNDRED AND TI EURO.) In cash credited to file REF. REF: ALS/2551256004/04. This is from a total
cash prize of € 10,468,770.00 EURO (TI Million, four hundred and sixty-eight
THOUSAND SEVEN HUNDRED AND SEVENTY EURO.) Shared among seventeen (17) international winners in this
category. CONGRATULATIONS!!
Your prize is now deposited with a security company insured in your e-mail. Because of confusion with some numbers
and e-mail addresses, we ask that you keep this award from public notice of the claim is processed and
money transferred to your nominated account, as this is part of our security protocol to avoid
double claims or unwarranted taking advantage of this program. All participants were selected
through a computer ballot system drawn from 25,000 email addresses from America, Asia,
Africa, Europe, Canada and New Zealand as part of our international promotion program.
To begin the claim, please contact your claim agent, MARIA GOMEZ Foreign Operations Manager,
SANTA LUCIA SECURITY COMPANY SA MADRID. On TEL: 34 632 979 241
FAX: 34 917 903 925 OR EMAIL: santalucia.sec @ post.com for processing and transfer of
prize money to your designated bank account. Remember, all prize money must be claimed not later than June 21
Of 2012.
After this date all funds will be returned to the Ministério THE Economia Y
HACIENDA as unclaimed. Also for your information, belonging to 10% of your prize to the claim agent
part of their commission. This commission will be paid to SANTA LUCIA SECURITY
COMPANY SA. only after you have received your prize to your designated account.
NOTE: To avoid unnecessary delays and complications remember to quote your reference and batch
number in each of your correspondences with us or your agent. Furthermore, in the event of any change
of address, inform your claim agent as soon as possible. Happy enough away from all of our
staff and thank you for being part of our promotional program. Remember, the payment form
should be filled completely, and send via fax to 34 917 903 925
ANTONIO CASTRO
VICE PRESIDENT
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: Scam emails - SlapHappy Part 5

Unread postby SlapHappy » Fri Jun 01, 2012 12:25 am

Received: by 10.216.91.195 with SMTP id h45csp76959wef;
Wed, 30 May 2012 06:15:36 -0700 (PDT)
Received: by 10.229.135.138 with SMTP id n10mr4841422qct.110.1338383735921;
Wed, 30 May 2012 06:15:35 -0700 (PDT)
Return-Path: <juliet.cumba@yahoo.com>
Received: from nm34-vm1.bullet.mail.bf1.yahoo.com
(nm34-vm1.bullet.mail.bf1.yahoo.com. [72.30.239.73])
by mx.google.com with SMTP id et1si429256qab.41.2012.05.30.06.15.35;
Wed, 30 May 2012 06:15:35 -0700 (PDT)
Received-SPF: pass (google.com: best guess record for domain of
juliet.cumba@yahoo.com designates 72.30.239.73 as permitted sender)
client-ip=72.30.239.73;
Authentication-Results: mx.google.com; spf=pass (google.com: best guess
record for domain of juliet.cumba@yahoo.com designates 72.30.239.73 as
permitted sender) smtp.mail=juliet.cumba@yahoo.com; dkim=pass (test mode)
header.i=@yahoo.com
Received: from [98.139.215.142] by nm34.bullet.mail.bf1.yahoo.com with NNFMP;
30 May 2012 13:15:24 -0000
Received: from [98.139.212.245] by tm13.bullet.mail.bf1.yahoo.com with NNFMP;
30 May 2012 13:15:24 -0000
Received: from [127.0.0.1] by omp1054.mail.bf1.yahoo.com with NNFMP;
30 May 2012 13:15:24 -0000
X-Yahoo-Newman-Property: ymail-3
X-Yahoo-Newman-Id: 624249.41426.bm@omp1054.mail.bf1.yahoo.com
Received: (qmail 86832 invoked by uid 60001); 30 May 2012 13:15:24 -0000
Received: from [41.83.12.113] by web162203.mail.bf1.yahoo.com via HTTP;
Wed, 30 May 2012 06:15:24 PDT
X-Mailer: YahooMailClassic/15.0.6 YahooMailWebService/0.8.118.349524
Message-ID: <1338383724.57432.YahooMailClassic@web162203.mail.bf1.yahoo.com>
Date: Wed, 30 May 2012 06:15:24 -0700 (PDT)
From: Juliet Cumba <juliet.cumba@yahoo.com>
Reply-To: jenifersoumah3@yahoo.com
Subject: HI
To: undisclosed recipients: ;
MIME-Version: 1.0
Content-Type: multipart/alternative;
boundary="900607865-1064734799-1338383724=:57432"

Hello (jenifersoumah3@yahoo.com)
My name is Miss Jenifer, i am very sexy looking young girl, i saw ur proflie at and i disced to contact you to have a relationship with you, i will like you to write me back through my email address thus
(jenifersoumah3@yahoo.com) so that i will send you my picture, so for you to know who i am, i have something VERY IMPORTANT to tell you about my self. please contact me direct to my email

Your New Friend
Miss Jenifer
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: Scam emails - SlapHappy Part 5

Unread postby SlapHappy » Fri Jun 01, 2012 12:26 am

Received: by 10.216.91.195 with SMTP id h45csp76197wef;
Wed, 30 May 2012 05:54:15 -0700 (PDT)
Received: by 10.112.41.2 with SMTP id b2mr6916724lbl.58.1338382455570;
Wed, 30 May 2012 05:54:15 -0700 (PDT)
Return-Path: <fax@svnet.ru>
Received: from mail.svnet.ru (mail.svnet.ru. [83.137.48.3])
by mx.google.com with ESMTPS id eh8si483730lbb.35.2012.05.30.05.53.15
(version=TLSv1/SSLv3 cipher=OTHER);
Wed, 30 May 2012 05:54:15 -0700 (PDT)
Received-SPF: pass (google.com: best guess record for domain of fax@svnet.ru
designates 83.137.48.3 as permitted sender) client-ip=83.137.48.3;
Authentication-Results: mx.google.com; spf=pass (google.com: best guess
record for domain of fax@svnet.ru designates 83.137.48.3 as permitted sender)
smtp.mail=fax@svnet.ru
Received: from localhost.localdomain ([127.0.0.1] helo=83.137.49.153)
by mail.svnet.ru with esmtps (TLSv1:AES256-SHA:256)
(Exim 4.63)
(envelope-from <fax@svnet.ru>)
id 1SZiOc-0007ad-I3; Wed, 30 May 2012 16:53:03 +0400
Received: from 41.203.64.131
(SquirrelMail authenticated user fax)
by 83.137.49.153 with HTTP;
Wed, 30 May 2012 16:53:02 +0400 (MSD)
Message-ID: <51885.41.203.64.131.1338382382.squirrel@83.137.49.153>
Date: Wed, 30 May 2012 16:53:02 +0400 (MSD)
Subject: RECEIVE FUND
From: "Mr. Psalm Clark." <fax@svnet.ru>
Reply-To: psalmclark@live.com
User-Agent: SquirrelMail/1.4.8-5.el5.centos.3
MIME-Version: 1.0
Content-Type: text/plain;charset=UTF-8
Content-Transfer-Encoding: 8bit
X-Priority: 3 (Normal)
Importance: Normal
X-Spam-Flag: YES
X-Spam-Score: 12.6 (++++++++++++)
X-Spam-Report: Spam detection software, running on the system
"core-0-0.svnet.ru", has
identified this incoming email as possible spam. The original message
has been attached to this so you can view it (if it isn't spam) or label
similar future email. If you have any questions, see
the administrator of that system for details.
Content preview: Dear Friend, RE: Funds Investment and Management Placement
of $10,000,000.00 My name is Psalm Clark, I am a Financial Solicitor and
Attorney at Law based in London. I am soliciting on behalf of my client for
a private investor who is willing to invest the above mentioned amount in
real estate and long-term business venture in your country/company under
your supervision. [...]
Content analysis details: (12.6 points, 5.0 required)
pts rule name description
---- ---------------------- --------------------------------------------------
-1.8 ALL_TRUSTED Passed through trusted hosts only via SMTP
3.5 BAYES_99 BODY: Bayesian spam probability is 99 to 100%
[score: 1.0000]
3.2 FH_DATE_PAST_20XX The date is grossly in the future.
2.1 SUBJ_ALL_CAPS Subject is all capitals
1.3 MISSING_HEADERS Missing To: header
2.7 DEAR_FRIEND BODY: Dear Friend? That's not very dear!
0.6 US_DOLLARS_3 BODY: Mentions millions of $ ($NN,NNN,NNN.NN)
1.2 ADVANCE_FEE_2 Appears to be advance fee fraud (Nigerian 419)
-0.2 AWL AWL: From: address is in the auto white-list





Dear Friend,

RE: Funds Investment and Management Placement of $10,000,000.00

My name is Psalm Clark, I am a Financial Solicitor and Attorney at Law
based in
London. I am soliciting on behalf of my client for a private investor who is
willing to invest the above mentioned amount in real
estate and long-term business venture in your country/company under your
supervision.

You will be required to;

(1). Receive the funds.
(2). Invest and Manage the funds profitably.

My client is willing to negotiate Management sharing percentage with you upon
your acceptance. If you indicate interest, please submit;

(1). Your full names:
(2). Direct Phone numbers:
(3). Country of Residence:
(4). Occupation:

We expect to hear from you urgently as this is a high priority Investment
Placement. Thank you for your understanding.

Sincerely Yours,

Mr. Psalm Clark.
Private Phone: +447024030412
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: Scam emails - SlapHappy Part 5

Unread postby SlapHappy » Fri Jun 01, 2012 12:28 am

Received: by 10.216.91.195 with SMTP id h45csp76095wef;
Wed, 30 May 2012 05:49:47 -0700 (PDT)
Received: by 10.50.42.196 with SMTP id q4mr10455504igl.28.1338382186611;
Wed, 30 May 2012 05:49:46 -0700 (PDT)
Return-Path: <planetae@servidor.thomaserver.net>
Received: from servidor.thomaserver.net (servidor.thomaserver.net. [190.98.219.74])
by mx.google.com with ESMTPS id nh9si15032360igc.2.2012.05.30.05.49.45
(version=TLSv1/SSLv3 cipher=OTHER);
Wed, 30 May 2012 05:49:46 -0700 (PDT)
Received-SPF: pass (google.com: best guess record for domain of
planetae@servidor.thomaserver.net designates 190.98.219.74 as permitted sender)
client-ip=190.98.219.74;
Authentication-Results: mx.google.com; spf=pass (google.com: best guess record
for domain of planetae@servidor.thomaserver.net designates 190.98.219.74 as
permitted sender) smtp.mail=planetae@servidor.thomaserver.net
Received: from planetae by servidor.thomaserver.net with local (Exim 4.77)
(envelope-from <planetae@servidor.thomaserver.net>)
id 1SZiPG-0006VS-Gf
for Wed, 30 May 2012 08:53:42 -0400
To:
Subject: I NEED YOUR HELP TO GET THIS DONE.
From: MRS KIM ABBOTT <mrskimabbott4@yahoo.com>
Reply-To: mrskimabbott4@yahoo.com
MIME-Version: 1.0
Content-Type: text/plain
Content-Transfer-Encoding: 8bit
Message-Id: <E1SZiPG-0006VS-Gf@servidor.thomaserver.net>
Date: Wed, 30 May 2012 08:53:42 -0400
X-AntiAbuse: This header was added to track abuse, please include it with
any abuse report
X-AntiAbuse: Primary Hostname - servidor.thomaserver.net
X-AntiAbuse: Original Domain - gmail.com
X-AntiAbuse: Originator/Caller UID/GID - [511 509] / [47 12]
X-AntiAbuse: Sender Address Domain - servidor.thomaserver.net

Greetings,Pls let this not sound strange to you
for my only surviving lawyer who would have done this died early
this year.i prayed and got you email id from your countrys
chambers of commerce which i have been with my late husband and
liked to visit once more if God will in his infinite mercies.


I am Mrs Kim Abbott ,I am 51 years old,i am deaf and suffering
from a long time cancer of the lungs which also affected my
brain,from all indication my conditions is really deteriorating
and it is quite obvious that, according to my doctors they have
advised me that i may not live for the next two months,this is
because the cancer stage has gotten to a very bad stage.


I was brought up from a motherless babies home, was married to my
late husband for twenty years without a child.My husband died in a
fatal motor accident.Before his death we were true Christians. Since
his death I decided not to re-marry,I sold all my inherited
belongings and deposited all the sum of $18.5million dollars with a
finance firm.



Presently, I'm with my laptop in a hospital where I have been
undergoing treatment for cancer of the lungs. I have since lost my
ability to talk and my doctors have told me that I have only a few
months to live. It is my last wish to see that this money is invested
to any organisation of your choice and distributed each year among the
charity organization,the poor and the motherless babies home where i
come from.I want you God fearing, to also use this money to fund
churches, orphanages and widows.


I took this decision, before i rest in peace because my time will
soon be up. As soon as I receive your reply I shall give you the
contact of the finance house.I will also issue you a letter of
authority that will prove you as the new beneficiary of my fund.
Please assure me that you will act accordingly as I stated herein.
Hoping to hearing from you soon. Waiting for your reply.


Yours in Christ,
Mrs Kim Abbott
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: Scam emails - SlapHappy Part 5

Unread postby SlapHappy » Fri Jun 01, 2012 12:30 am

Received: by 10.216.91.195 with SMTP id h45csp75315wef;
Wed, 30 May 2012 05:17:52 -0700 (PDT)
Received: by 10.216.194.139 with SMTP id m11mr10753995wen.198.1338380272271;
Wed, 30 May 2012 05:17:52 -0700 (PDT)
Return-Path: <miracle0286adum@yahoo.com>
Received: from nm11.bullet.mail.ukl.yahoo.com (nm11.bullet.mail.ukl.yahoo.com.
[217.146.183.185])
by mx.google.com with SMTP id x8si22870280wec.57.2012.05.30.05.17.52;
Wed, 30 May 2012 05:17:52 -0700 (PDT)
Received-SPF: pass (google.com: best guess record for domain of
miracle0286adum@yahoo.com designates 217.146.183.185 as permitted sender)
client-ip=217.146.183.185;
Authentication-Results: mx.google.com; spf=pass (google.com: best guess record
for domain of miracle0286adum@yahoo.com designates 217.146.183.185 as
permitted sender) smtp.mail=miracle0286adum@yahoo.com; dkim=pass (test mode)
header.i=@yahoo.com
Received: from [217.146.183.182] by nm11.bullet.mail.ukl.yahoo.com with NNFMP;
30 May 2012 12:17:52 -0000
Received: from [217.146.183.168] by tm13.bullet.mail.ukl.yahoo.com with NNFMP;
30 May 2012 12:17:52 -0000
Received: from [127.0.0.1] by omp1009.mail.ukl.yahoo.com with NNFMP;
30 May 2012 12:17:52 -0000
X-Yahoo-Newman-Property: ymail-3
X-Yahoo-Newman-Id: 124616.34069.bm@omp1009.mail.ukl.yahoo.com
Received: (qmail 88374 invoked by uid 60001); 30 May 2012 12:17:52 -0000
Received: from [41.82.65.222] by web171001.mail.ukl.yahoo.com via HTTP;
Wed, 30 May 2012 13:17:51 BST
X-Mailer: YahooMailClassic/15.0.6 YahooMailWebService/0.8.118.349524
Message-ID: <1338380271.63824.YahooMailClassic@web171001.mail.ukl.yahoo.com>
Date: Wed, 30 May 2012 13:17:51 +0100 (BST)
From: miracle Adum <miracle0286adum@yahoo.com>
Reply-To: vivian86reall@yahoo.com
Subject: Hi friend.
To: miracle0286adum@yahoo.com
MIME-Version: 1.0
Content-Type: multipart/alternative;
boundary="-181811056-524727839-1338380271=:63824"


Hi friend.

hope this email finds u in good health. I come across your name and profile in Independent web site as i have interest In u i deem it very necessary to get in touch with u for a lonag-lasting relationship.beside My name is Vivian 24yrs old female,has decent hobbies like reading and swimmimg and i desires to make long-lasting friendship with you.Do u think age,colour or distance is any bar to make such friendly relationship with you?If not,then stretch your hand to me and accept mine.If you feel like we will be friends fine,then u mail me back so that I will forward u my photos and Introduce myself to u more, So from there we will get to know each other very well. just bear in mind that there is only one happiness in life,to love and be loved.I will always remain yours in love. with big Kisess And Hugs! From Vivian
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: Scam emails - SlapHappy Part 5

Unread postby SlapHappy » Fri Jun 01, 2012 12:37 am

Received: by 10.216.91.195 with SMTP id h45csp74219wef;
Wed, 30 May 2012 04:40:32 -0700 (PDT)
Received: by 10.204.13.82 with SMTP id b18mr24300bka.32.1338378025220;
Wed, 30 May 2012 04:40:25 -0700 (PDT)
Return-Path: <barristerpeterobi@mail.com>
Received: from mout.gmx.net (mout.gmx.net. [212.227.15.16])
by mx.google.com with ESMTP id j13si19065925wie.35.2012.05.30.04.40.21;
Wed, 30 May 2012 04:40:25 -0700 (PDT)
Received-SPF: neutral (google.com: 212.227.15.16 is neither permitted nor
denied by best guess record for domain of barristerpeterobi@mail.com)
client-ip=212.227.15.16;
Authentication-Results: mx.google.com; spf=neutral (google.com: 212.227.15.16
is neither permitted nor denied by best guess record for domain of
barristerpeterobi@mail.com) smtp.mail=barristerpeterobi@mail.com
Received: from ibriss04.dlan.cinetic.de (ibriss04.dlan.cinetic.de [172.19.210.49])
by mrelay.gmx.net (node=mrgmx002) with ESMTP (Nemesis)
id 0MJBEo-1SbLuA2kxO-002H8q; Wed, 30 May 2012 13:37:20 +0200
Received: from [116.202.117.116] by ibriss04.dlan.cinetic.de with HTTP; Wed
May 30 13:37:16 CEST 2012
Date: Wed, 30 May 2012 13:37:16 +0200 (CEST)
From: peter obi <barristerpeterobi@mail.com>
To: money201978@yahoo.com
Message-ID: <1776058147.142571.1338377836006.JavaMail.tomcat6@ibriss04.dlan.cinetic.de>
Subject: YOUR URGENT ASSISTANCE,
MIME-Version: 1.0
Content-Type: text/html; charset=UTF-8
Content-Transfer-Encoding: 7bit
X-Priority: 3
X-Mailer: trinity {0}
X-Provags-ID:

FROM:BARRISTER PETER OBI(ESQ)
& ASSOCIATES,
4 Albert Embankments, London
SE1 7SR, United Kingdom.

Attn: My Good Friend,

With warm heart of friendship I contact you in this, hoping that you will give it an urgent attention.

I am Barrister Peter Obi (Esq.). I have a client, who bears the same last name with you, and a national of your Country who used to work with Mekon Associates Company in London. On the 2nd of August 2009, my client, his wife and their three children were involved in a car accident along Manchester Express Road. All occupants of the vehicle unfortunately lost their lives.

Since then I have made several enquiries to your Embassy to locate any of my client's extended relatives, this has also proved unsuccessful. After these several unsuccessful attempts, I decided to trace his relatives over the internet, to locate any member of his family but of no avail,

hence I contacted you. I have contacted you to assist me in repatriating the money left behind by my client before they got confiscated or declared unserviceable by the BANK OF AMERICA where these huge deposits were lodged. Particularly, the BANK OF AMERICA where the deceased had an account valued at about US$17.5M has issued me a notice to provide the next-of-kin or have the account confiscated within the next ten official working days.

Since I have been unsuccessful in locating the relatives for over nine (9) months now, I seek your consent to present you as the next of kin to the deceased so that the proceeds of this account valued at US$17.5M can be paid to you and then you and I can share the money, 50% to me and 50% to you. And I will personally be happy if you can respond to this immediately so that we can receive these funds from the BANK OF AMERICA in this second quarter payment of the Year.

I have all necessary legal documents that can be used to back up any claim we may make, all I require is your honest co-operation to enable us see this transaction through. I guarantee that this will be executed under a legitimate arrangement that will protect you from any breach of the law.

Anticipating your prompt response.

Yours Sincerely,

Barr.Peter Obi ESQ.
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: Scam emails - SlapHappy Part 5

Unread postby SlapHappy » Fri Jun 01, 2012 12:38 am

Received: by 10.216.91.195 with SMTP id h45csp74054wef;
Wed, 30 May 2012 04:33:39 -0700 (PDT)
Received: by 10.101.142.14 with SMTP id u14mr3870453ann.10.1338377619026;
Wed, 30 May 2012 04:33:39 -0700 (PDT)
Return-Path: <doris.t_33@msn.com>
Received: from col0-omc2-s10.col0.hotmail.com (col0-omc2-s10.col0.hotmail.com.
[65.55.34.84])
by mx.google.com with ESMTP id c48si13758752yhe.71.2012.05.30.04.33.35;
Wed, 30 May 2012 04:33:38 -0700 (PDT)
Received-SPF: pass (google.com: domain of doris.t_33@msn.com designates
65.55.34.84 as permitted sender) client-ip=65.55.34.84;
Authentication-Results: mx.google.com; spf=pass (google.com: domain of
doris.t_33@msn.com designates 65.55.34.84 as permitted sender)
smtp.mail=doris.t_33@msn.com
Received: from COL104-W55 ([65.55.34.71]) by col0-omc2-s10.col0.hotmail.com
with Microsoft SMTPSVC(6.0.3790.4675);
Wed, 30 May 2012 04:32:09 -0700
Message-ID: <COL104-W5551E01625B889E812BE61A30A0@phx.gbl>
Return-Path: doris.t_33@msn.com
Content-Type: multipart/alternative;
boundary="_ca6f27d0-fed7-470b-b601-7ddc01193f15_"
X-Originating-IP: [120.140.178.92]
Reply-To: <doristerrell194@yahoo.com>
From: Doris Terrell <doris.t_33@msn.com>
Subject: I NEED YOUR ASSISTANCE PLEASE:
Date: Wed, 30 May 2012 11:32:09 +0000
Importance: Normal
MIME-Version: 1.0
Bcc:
X-OriginalArrivalTime: 30 May 2012 11:32:09.0637 (UTC) FILETIME=[D989B550:01CD3E57]

--_ca6f27d0-fed7-470b-b601-7ddc01193f15_
Content-Type: text/plain; charset="iso-8859-1"
Content-Transfer-Encoding: quoted-printable

Good day
I am a cancer patient here in Bedford Texas Usa. Your assistant is needed f=
or a quick disbursement of funds to any Charity or orphanage home you can t=
hink of=2C and if you can be trusted then get back to me as quickly as you =
can.Your timely response and discreetness would be most appreciated since I=
have only few days to live according to medical experts.
I shall be looking forward to read from you.
Pls do respond to my email doristerrell194@yahoo.com
Doris Terrell
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: Scam emails - SlapHappy Part 5

Unread postby SlapHappy » Fri Jun 01, 2012 12:40 am

Received: by 10.216.91.195 with SMTP id h45csp73428wef;
Wed, 30 May 2012 04:10:38 -0700 (PDT)
Received: by 10.204.128.201 with SMTP id l9mr8885398bks.68.1338376238291;
Wed, 30 May 2012 04:10:38 -0700 (PDT)
Return-Path: <test1@panet.rs>
Received: from mail.panet.rs (mail.panet.rs. [46.22.145.14])
by mx.google.com with ESMTP id 39si22552785wet.134.2012.05.30.04.10.37;
Wed, 30 May 2012 04:10:38 -0700 (PDT)
Received-SPF: pass (google.com: domain of test1@panet.rs designates
46.22.145.14 as permitted sender) client-ip=46.22.145.14;
Authentication-Results: mx.google.com; spf=pass (google.com: domain of
test1@panet.rs designates 46.22.145.14 as permitted sender)
smtp.mail=test1@panet.rs
Received: (qmail 576 invoked by uid 0); 30 May 2012 11:10:37 -0000
Received: from unknown (HELO webmail.panet.rs) (212.200.36.14)
by mail.panet.rs (envelope-from test1@panet.rs)
with ESMTP; 30 May 2012 11:10:37 -0000
Received: from 196.46.245.30
(SquirrelMail authenticated user test1)
by webmail.panet.rs with HTTP;
Wed, 30 May 2012 13:10:37 +0200 (CEST)
Message-ID: <26371.196.46.245.30.1338376237.squirrel@webmail.panet.rs>
Date: Wed, 30 May 2012 13:10:37 +0200 (CEST)
Subject: ARE YOU AWARE OF THIS NEW DEVELOPMENT???
From: "Barrister Peter Williams." <test1@panet.rs>
Reply-To: peterwilliams090@gmail.com
User-Agent: SquirrelMail/1.4.11
MIME-Version: 1.0
Content-Type: text/plain;charset=iso-8859-2
Content-Transfer-Encoding: 8bit
X-Priority: 3 (Normal)
Importance: Normal


UNITED NATIONS CONSIGNMENT
RECOVERING COMMITTEE
ATTN CONTRACT BENEFICIARY
IMMEDIATE DELIVERY OF YOUR
CONSIGNMENT GHRCBN/NNPC/FGN/MIN/012.
INFORMATION DATE :30:05:2012


Attention!!!

It is my duty to pass this information to you through this medium
believing that you will take your time to properly study the facts
contained in
the message. As a matter of fact and urgency, i want to let you know that
i am Barrister Peter Williams who was assigned by United Nations
Consignment Recovery Committee here in Nigeria to inform you about a
recovered consignment which the united nations diplomatic agent is ready
to deliver to your doorstep without any hitch. I am hereby bringing to
your immediate notice and urgent attention that United Nations in
collaboration with the Delivery department and the African Union have
finally approved the release of
your recovered consignment.

A woman by name Mrs.Janet Woody & some Men including a foreigner came to
united nations consignment recovery office with an application letter
stating that you are dead and you instructed her on your sick bed before
you passed on to be the beneficiary, also that you told her to act as your
Next of Kin to receive your consignment in her address since she was
coming to Nigeria. United Nations wanted to know if this is true and this
is why they asked me to confirm from you, if you at any time gave this
woman & Co the power of attorney to represent you also if you are aware
that the delivery of your consignment/fund of $10.5M will be delivered to
the below Address:

1155 Duke Street,
Alexandria, Virginia
(VA),
25312,US

If no,please re-confirm your Name,Address, Cell Number to enable united
nations proceed for the delivery of your consignment to your doorstep
without any more delay.

If you are not aware of the above information, do immediately re-confirm
your correct address details so that the consignment/funds can be
delivered to your provided address with no further delay.I wish to hear
from you immediately to enable me direct you to your accredited diplomat
who is coming to your doorstep for the delivery of your consignment
without any delay.

Awaits your immediate prompt response.

Regards
Barrister Peter Williams.
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: Scam emails - SlapHappy Part 5

Unread postby SlapHappy » Fri Jun 01, 2012 12:43 am

Received: by 10.216.91.195 with SMTP id h45csp72460wef;
Wed, 30 May 2012 03:41:08 -0700 (PDT)
Received: by 10.68.189.198 with SMTP id gk6mr47848917pbc.102.1338374467978;
Wed, 30 May 2012 03:41:07 -0700 (PDT)
Return-Path: <infocontact2@ukr.net>
Received: from nm7-vm1.access.bullet.mail.sp2.yahoo.com
(nm7-vm1.access.bullet.mail.sp2.yahoo.com. [98.139.44.117])
by mx.google.com with SMTP id no8si74864pbc.103.2012.05.30.03.41.07;
Wed, 30 May 2012 03:41:07 -0700 (PDT)
Received-SPF: softfail (google.com: domain of transitioning
infocontact2@ukr.net does not designate 98.139.44.117 as permitted sender)
client-ip=98.139.44.117;
Authentication-Results: mx.google.com; spf=softfail (google.com: domain of
transitioning infocontact2@ukr.net does not designate 98.139.44.117 as
permitted sender) smtp.mail=infocontact2@ukr.net; dkim=pass (test mode)
header.i=@yahoo.com
Received: from [98.139.44.103] by nm7.access.bullet.mail.sp2.yahoo.com with
NNFMP; 30 May 2012 10:41:07 -0000
Received: from [98.139.44.84] by tm8.access.bullet.mail.sp2.yahoo.com with
NNFMP; 30 May 2012 10:41:07 -0000
Received: from [127.0.0.1] by omp1021.access.mail.sp2.yahoo.com with NNFMP;
30 May 2012 10:41:07 -0000
X-Yahoo-Newman-Property: ymail-5
X-Yahoo-Newman-Id: 215133.30686.bm@omp1021.access.mail.sp2.yahoo.com
Received: (qmail 50107 invoked by uid 60001); 30 May 2012 10:41:06 -0000
Received: from [209.73.132.111] by web181019.mail.ne1.yahoo.com via HTTP;
Wed, 30 May 2012 03:41:06 PDT
X-RocketYMMF: websszz1002@att.net
X-Mailer: YahooMailRC/708 YahooMailWebService/0.8.118.349524
Message-ID: <1338374466.4240.YahooMailRC@web181019.mail.ne1.yahoo.com>
Date: Wed, 30 May 2012 03:41:06 -0700 (PDT)
From: STEVE CHAPMAN <infocontact2@ukr.net>
Reply-To: STEVE CHAPMAN <infocontact10@ukr.net>
Subject: A DIAMOND BROKER FROM SOUTH AFRICA.
To: undisclosed recipients: ;
MIME-Version: 1.0
Content-Type: multipart/mixed;
boundary="748302963-1780387331-1338374466=:4240"

Dear Sir.docx
12K


Contents:

Dear Sir
My name is Steve Chapman; I'm originally from Sierra Leone. I am currently based in South Africa as a diamond broker. (Cape Town) I am sending this letter to you because I have a lot of business opportunities in diamonds and gold, which I think you could help me out on the market.

To be more specific, I'm talking about rough diamonds from Angola, Liberia and Congo, sorry, that I believe in your country, we can do a lot.

Please contact me to see how best we can establish a secure connection, because I assure you that I can provide everything I need from you is the right market to sell

For verification purposes,

Full Name:

phones, and fax number

My private email: adbcontinfo1@gmail.com

Regards

Mr. Steve Chapman
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: Big Al and 298 guests