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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 » Sun Jun 03, 2012 9:43 pm

Received: by 10.216.91.195 with SMTP id h45csp183480wef;
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Return-Path: <jerzy.slota0@neostrada.pl>
Received: from mta6.hosting.tp.pl (outgoing.hosting.tp.pl. [193.110.120.20])
by mx.google.com with ESMTP id bl10si3844879wib.2.2012.06.02.12.32.56;
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02 Jun 2012 21:32:56 +0200 (CEST)
Date: Sun, 03 Jun 2012 03:32:53 +0800
From: HFS <jerzy.slota0@neostrada.pl>
Subject: loan offer
Sender: jerzy.slota0@neostrada.pl
To: info@go.com
Reply-to: hfs2471@aol.com
Message-id: <0M50005L98XI8176@mta6.hosting.tp.pl>
MIME-version: 1.0
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X-Mailer: Microsoft Outlook Express 6.00.2600.0000
Content-type: text/plain; charset=Windows-1251
Content-transfer-encoding: 7BIT
X-Priority: 3
X-MSMail-priority: Normal

This is to inform you that Private company is Granting Loan facilities to its old and new customers at 2% interest rate Within minimum range of $5,000 to Maximum of $200,000,000. Please provide the following if interested:

Name----
Amount----
Duration----
Phone number---

Regards
Mr.Tim Friend
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
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 » Sun Jun 03, 2012 10:29 pm

Received: by 10.216.91.195 with SMTP id h45csp183708wef;
Sat, 2 Jun 2012 12:57:02 -0700 (PDT)
Return-Path: <marita.underwood1@gmail.com>
Received-SPF: pass (google.com: domain of marita.underwood1@gmail.com
designates 10.216.197.38 as permitted sender) client-ip=10.216.197.38;
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Date: Sat, 2 Jun 2012 20:57:01 +0100
Message-ID: <CAF3zXcF_mZzVjnyedcJo_V_Auos4eUEJ85tFzW2shFGci0oonQ@mail.gmail.com>
Subject: Re: REMAIN BLESSED
From: "marita.underwood1" <marita.underwood1@gmail.com>
To: undisclosed-recipients:;
Content-Type: multipart/alternative; boundary=0016e6dee8ea4d7bbd04c182b451
Bcc: XXXXXX@gmail.com

--0016e6dee8ea4d7bbd04c182b451
Content-Type: text/plain; charset=ISO-8859-1

Beloved Friend,

I got your email address from a mail directory and I was motivated to mail
you for a Godly assistance. I pray this does not offend you in any way.
I am Mrs. Marita Underwood from United Kingdom, married to Dr.Harry Underwood who worked with Texaco Oil Company in London before he died in a motor accident on his way for a Board meeting. We were married but without a single child and since his death I decided not to re-marry besides.I am 85 Years old now.When Harry my husband was alive, he deposited the sum of $16.5M. (Sixteen Million Five Hundred Thousand U.S. Dollars) with a Bank in LONDON and this money is still with the bank.
They just wrote me as the beneficiary to come and receive the money or
instead issue a letter of authority to somebody to receive it on my
behalf.I cannot do this myself because I am presently in a hospital where I am undergoing treatment for cancer of the lungs, I have being in this sickness for the past four years and I have since lost my ability to talk.

My doctors have told me that I just have few months to live, that is why I
have decided to use the money for charity project. I would have used my late husband's family for this, but it is just that they are not good in
helping the poor ones and I know they will spend this money on themselves
so I decided to look for a trustworthy person or family that I will give
the authority to go claim the fund from the bank and utilize 80% of the
fund to support churches,orphanages and widows around the world.As soon as
I receive your reply I shall give you the contact details of the bank.
And also issue you a letter of authority that proves I have chosen you to
take possession of the fund.Please assure me that you will act
accordingly as I stated herein and keep this contact confidential until the fund gets to you.This is to ensure that nothing distracts this project which has always being my heart desire to help the poor ones.

I await your urgent reply.
Mrs. Marita Underwood
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
Retired admin/co creator
 
Posts: 44968
Joined: Tue Apr 17, 2012 5:18 am
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Re: Scam emails - SlapHappy Part 5

Unread postby SlapHappy » Sun Jun 03, 2012 10:31 pm

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Return-Path: jamesmatins070@msn.com
Content-Type: multipart/alternative;
boundary="_1ec8ed74-0448-4a6c-a0cf-4d5b056b577c_"
X-Originating-IP: [116.203.71.54]
Reply-To: <jamesmatins60@gmail.com>
From: james matins <jamesmatins070@msn.com>
Subject: I NEED YOUR ADVICE ON HOW TO INVEST IN YOUR COUNTRY
Date: Sat, 2 Jun 2012 19:56:34 +0000
Importance: Normal
MIME-Version: 1.0
Bcc:
X-OriginalArrivalTime: 02 Jun 2012 19:56:36.0194 (UTC)
FILETIME=[D10D0C20:01CD40F9]

--_1ec8ed74-0448-4a6c-a0cf-4d5b056b577c_
Content-Type: text/plain; charset="windows-1256"
Content-Transfer-Encoding: 8bit


Dear Friend,
I am planning to have a viable business in your country but due to the fact that I am a foreigner,I can not invest directly without the concept of the citizen,But in my findings i realized that its easy for me to do business in your country in as much i have a partner or link with some body who is a bonafide citizen of the country and who is willing to go into business partnership with me.I have my capital to invest , I am seeking your assistance to join me in actualising my objective.if you are my God sent, kindly reply me as soon as possible. I am expecting your quick response.
Regards.
Mr JAMES
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 » Sun Jun 03, 2012 10:35 pm

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Received: from nm14-vm6.bullet.mail.sg3.yahoo.com
(nm14-vm6.bullet.mail.sg3.yahoo.com. [106.10.149.37])
by mx.google.com with SMTP id rg2si9992117pbc.21.2012.06.02.13.00.36;
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Message-ID: <1338667235.30577.YahooMailClassic@web190503.mail.sg3.yahoo.com>
Date: Sun, 3 Jun 2012 04:00:35 +0800 (SGT)
From: Cris Komona <criskomona@ukr.net>
Reply-To: criskomona@yahoo.com
Subject: Dear Friend,
To: undisclosed recipients: ;
MIME-Version: 1.0
Content-Type: multipart/alternative;
boundary="1923299080-860286616-1338667235=:30577"

--1923299080-860286616-1338667235=:30577
Content-Type: text/plain; charset=utf-8
Content-Transfer-Encoding: quoted-printable

Dear Friend,


Permit me to inform you of my desire of writing to you, Please I need atrust-worthy person that will help me to transfer this money.

I am Cris Komona 19yrs boy the only Son of late Mr. and Mrs. Kone Komona. Myfather was a very wealthy Gold Merchant in Cote D'ivoire here in west Africa myfather was poisoned by his business associates while my mother died when I amlittle and my father took me so special because I am his only son.

Before the death of my father on 14th December 2010 in a hospital here in Cote d’Ivoire,he secretly called me and told me that he has the sum of (USD $7.5 Million)which he deposited in a bank in the Republic of Togo.

He also made me understand that it was because of this money he was poisoned byhis business associates while on a business trip with them and he instructed meto look for a foreign partner who will help me transfer the money out fromLome-Togo and invest it for me, my purpose of contacting you now is for you tohelp me and transfer this money in your bank account to your country beforethis peoples who kill my father will kill me too.

Right now I am in the refugee camp here in Togo because of this transaction andI will compensate you with 20% of this money if you help me to transfer themoney to your account,

I hope you will not betray the trust I have on you after the bank finallytransfer the money to your country bank account, because this money is my onlyhope in this life and you will also help me to come over to your country tocontinue my education while you will invest my own share of the money for me.

Thank you as I await your urgent respond.

Cris Komona.
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 » Sun Jun 03, 2012 10:37 pm

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Sat, 2 Jun 2012 13:18:25 -0700 (PDT)
Return-Path: <beatricewoodst@gmail.com>
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10.182.17.3 as permitted sender) client-ip=10.182.17.3;
Authentication-Results: mr.google.com; spf=pass (google.com: domain of
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DKIM-Signature:
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Date: Sat, 2 Jun 2012 13:18:24 -0700
Message-ID: <CABnetzF4kjTz02ZMubg2UEenhAwsdHd0pxH2+5Bw16-v+RbPpw@mail.gmail.com>
Subject: ATTENTION
From: Beatrice Woods <beatricewoodst@gmail.com>
To: undisclosed-recipients:;
Content-Type: multipart/alternative; boundary=f46d04447247c3b03104c18300f2
Bcc:

--f46d04447247c3b03104c18300f2
Content-Type: text/plain; charset=ISO-8859-1

Dear Sir/Ma,

It is a fact that we have not met before neither have we had any previous
business dealings, but I strongly believe that with understanding and trust
we can have a successful business relationship. I am a principal staff with
an Oil & Gas Company {BG GROUP} in United Kingdom. I have access to very
vital information that can be used to transfer funds out of the project
account to a secured account outside United Kingdom. I have the required
machineries to get it done since I am still in active service. If it was
possible for me to do it alone, I would not have bothered soliciting for
foreign support. Ultimately I need an honest foreigner to play an important
role in the completion of this business deal. I look forward to meeting you
in person and doing good business with you and please treat as confidential
via this email;georgesmithi27@yahoo.com

I wait your letter of intent to partner with me.

Sincerely
George Smith
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 » Sun Jun 03, 2012 10:38 pm

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Message-ID: <20120602211415.140540smiesoytgn@69.174.246.151>
Date: Sat, 02 Jun 2012 21:14:15 +0800
From: "Fedex Courier Company" <mallofasia@microtel.ph>
Reply-to: fedex_1@live.com
To: undisclosed-recipients:;
Subject: - CONFIRM OWNERSHIP(PARCEL)
MIME-Version: 1.0
Content-Type: text/plain;
charset=ISO-8859-1;
DelSp="Yes";
format="flowed"
Content-Disposition: inline
Content-Transfer-Encoding: 7bit
User-Agent: Internet Messaging Program (IMP) 4.2.2



- CONFIRM OWNERSHIP(PARCEL)
Dear Customer!

We have been waiting for you to contact us for your Conformable that
is registered us for shipping to your residential location. We had
thought that your sender gave you contact details. It may interest you
to note that a letter is also added your package.And you will be
paying for the security fee of$286 because all other fee been paid by
the However, we cannot quote its content to you via email for Privacy
we understand that content of your package itself is a Bank Draft
worth of $800,000.00 USD. you know, FedEx not ship money in CASH or in
Bank Bank Drafts are shippable.Kindly complete the below form and send
it the email address above. This is mandatory to reconfirm your Postal
address and numbers for information concerning this delivery.

FULL NAMES:
TELEPHONE:
POSTAL ADDRESS:
COUNTRY:
OCCUPATION:
Yours Faithfully,
Mr.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 » Sun Jun 03, 2012 10:41 pm

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Date: Sat, 2 Jun 2012 13:26:53 -0700
Message-ID: <CAFkdr5SoOU1pNu4S6-Yg3OjMCdfOFhps9twDtso+DfeQFFUnCg@mail.gmail.com>
Subject: You can RUN but can never HIDE
From: Clement Joshua <godsent.joshua@gmail.com>
To: undisclosed-recipients:;
Content-Type: text/plain; charset=windows-1252
Content-Transfer-Encoding: quoted-printable
Bcc: XXXXXX@gmail.com

Hello am i am a professional hired killer
You don't know me but I know you
Because i am paid to kill you, your daughters and your boys

Everything about you I have been told this is
What I do for a living

There is only one way you can help yourself if you want to live again That
is why am WRITING you

Note: this do not involve the police
or let any one know about this, If you do I have no choice but kill you
Don=92t be surprise why am letting you know
I want to help you if you will co-operate with me
Contact my email if you want to live

But if you don't have respect 4 life, be prepare to dance to the music
of the dead. I am very sorry for you , It is a pity that this is how
your life is going to end as soon as you don't comply. As you can see
there is no need for me introducing myself to you because I don't have
any business with you, my duty as I am mailing you now is just to
(KILL YOU ) and I have to do it as I have already been paid for that.

Someone you call a Friend wants you Dead by all means, and the person
have spent a lot of money on this, the person also came to me
and told me that he wanted you dead and he provided us with
your name , picture and other necessary information we needed about
you. So I have sent my men to track you down in Location and they
have carried out the necessary investigation needed for the operation
on you, and they have done that but I told them not to kill you that I
will like to contact you and see if your life is Important to you or
not. Since we have find out that you are innocent.

I called my client back and ask him of your email address which I
didn't tell him what I wanted to do with it and he gave it to me and I
am using it to contact you now. As I am writing to you now my men are
monitoring you and they are telling me everything about you.

Now do you want to LIVE OR DIE? As someone has paid us to kill you.
Get back to me immediately when you get this mail.

WARNING: DO NOT THINK OF CONTACTING THE POLICE OR EVEN TELLING ANYONE,

OR ELSE I WILL EXTEND IT TO YOUR FAMILY, IN CASE I NOTICE SOMETHING
FUNNY. GOOD LUCK AS I AWAIT YOUR REPLY

Lucky You

You can RUN but can never HIDE
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 » Sun Jun 03, 2012 10:50 pm

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Date: Sat, 2 Jun 2012 23:26:02 +0200
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Subject: WE ARE INTERESTED IN YOUR PRODUCT
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From: "bestwaytrading" <bestwaytrading@libero.it>
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Dear Sir/Madam

We are fast growing supplier, and we are interested in your product
Please do send to us details of your products and company to our email: bestway.trading2005@yahoo.com

*Your delivery time
*Payment terms
*And your products warranty
*Minimum Order Quantity

We await your response with quotation and specifications immediately to enable us proceed with order placement.

Thanks
Mark Philip
Sales Manager
Email@ bestway.trading2005@yahoo.com
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