Advert.

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

Scam emails - SlapHappy Part 6

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 6

Unread postby SlapHappy » Sun Jun 10, 2012 12:54 am

Received: by 10.216.91.195 with SMTP id h45csp44218wef;
Sat, 9 Jun 2012 04:36:56 -0700 (PDT)
Received: by 10.68.193.226 with SMTP id hr2mr5197491pbc.155.1339241815432;
Sat, 09 Jun 2012 04:36:55 -0700 (PDT)
Return-Path: <brtshlttrheadquarters@gmail.com>
Received: from omp1009.access.mail.sp2.yahoo.com
(omp1009.access.mail.sp2.yahoo.com. [98.139.44.72])
by mx.google.com with SMTP id qt7si14804987pbc.189.2012.06.09.04.36.50;
Sat, 09 Jun 2012 04:36:55 -0700 (PDT)
Received-SPF: neutral (google.com: 98.139.44.72 is neither permitted nor
denied by domain of brtshlttrheadquarters@gmail.com) client-ip=98.139.44.72;
Authentication-Results: mx.google.com; spf=neutral (google.com: 98.139.44.72
is neither permitted nor denied by domain of brtshlttrheadquarters@gmail.com)
smtp.mail=brtshlttrheadquarters@gmail.com; dkim=pass (test mode)
header.i=@yahoo.com
Received: (qmail 17099 invoked by uid 1000); 9 Jun 2012 11:36:50 -0000
Received: (qmail 57723 invoked by uid 60001); 9 Jun 2012 11:36:45 -0000
Received: from [69.31.101.151] by web5709.biz.mail.ne1.yahoo.com via HTTP;
Sat, 09 Jun 2012 04:36:45 PDT
X-RocketYMMF: webfundmaster
X-Mailer: YahooMailClassic/15.0.6 YahooMailWebService/0.8.118.349524
Message-ID: <1339241805.56376.YahooMailClassic@web5709.biz.mail.ne1.yahoo.com>
Date: Sat, 9 Jun 2012 04:36:45 -0700 (PDT)
From: Globalblackbarrylottery <brtshlttrheadquarters@gmail.com>
Reply-To: inter.lotboardhead@hotmail.com
Subject: CONGRATULATIONS AWARD WINNING NOTIFICATIONS
To: undisclosed recipients: ;
MIME-Version: 1.0
Content-Type: multipart/mixed;
boundary="953002845-910659923-1339241805=:56376"

Click_Here-You_Have_Won_800,000_In_The_Global Blackberry_Promotion_-(Open_Attachment).doc
1337K


Contents:

BLACKBERRY 12TH ANNIVERSARY PROMOTION
Blackberry Marketing Centre
67 Shaftesbury Ave
Westminster, London
United Kingdom W1D 6
Dear Award winner,
Winning Reference Number: BBWINXPWISA79822
File number: BB255/647/390
This is to inform you that you have won an Amount of Eight Hundred Thousand British Pounds (£800,000.00 GBP) in the
Blackberry 12th Anniversary Promotion as organized by the Marketing Centre of RIM® Inc, held in London, United Kingdom,
BlackBerry is a line of mobile e-mail and Smartphone device developed and designed by Research In
Motion (RIM®). The Marketing Centre of RIM® Inc selected your email address as one of the 120 lucky winners to
benefit in this year’s promotion. Funds MUST be claimed by the email owner ONLY, within 90 days from the day of
notification.
Please you are advised to file for your claim immediately through Mr. Brandon Walters by providing him with the bellow stated
information. Send the details to Email: claimagentyahglobal@gmail.com
1. Full name……………….
2. Country of Residence…………….
3. Age…………………
4. Occupation………………..
5. Nationality ………………
6. Mobile/Telephone/Fax Numbers……………..
7. Alternative Email…………….
Fund Disbursement Manager:
Name: Mr. John Clark
Tel: +27 782-395-824
Fax: +27 862-736-992
E-Mail: claimagentyahglobal@gmail.com
Sincerely Yours,
Dr. Rose Jordian (Zonal Coordinator)
------------------------------------------------------------------------------------------------------------------------
After 12 years of establishment, Blackberry Inc is worth over US $43 Billion with over 1.5
Million workers worldwide making it the best of mobile e-mail and Smartphone devices
developed and designed by Canadian company Research in Motion (RIM).
-
Tel: +27782395824
Fax: +27862736992

Image
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 6

Unread postby SlapHappy » Sun Jun 10, 2012 12:58 am

Received: by 10.216.91.195 with SMTP id h45csp43657wef;
Sat, 9 Jun 2012 04:09:39 -0700 (PDT)
Received: by 10.68.195.97 with SMTP id id1mr5175879pbc.91.1339240178347;
Sat, 09 Jun 2012 04:09:38 -0700 (PDT)
Return-Path: <carlmensah87@yahoo.com>
Received: from nm3-vm9.bullet.mail.sg3.yahoo.com
(nm3-vm9.bullet.mail.sg3.yahoo.com. [106.10.148.120])
by mx.google.com with SMTP id rg2si14688219pbc.291.2012.06.09.04.09.37;
Sat, 09 Jun 2012 04:09:38 -0700 (PDT)
Received-SPF: pass (google.com: best guess record for domain of
carlmensah87@yahoo.com designates 106.10.148.120 as permitted sender)
client-ip=106.10.148.120;
Authentication-Results: mx.google.com; spf=pass (google.com: best guess
record for domain of carlmensah87@yahoo.com designates 106.10.148.120 as
permitted sender) smtp.mail=carlmensah87@yahoo.com; dkim=pass (test mode)
header.i=@yahoo.com
Received: from [106.10.166.63] by nm3.bullet.mail.sg3.yahoo.com with NNFMP;
09 Jun 2012 11:09:36 -0000
Received: from [106.10.151.254] by tm20.bullet.mail.sg3.yahoo.com with NNFMP;
09 Jun 2012 11:09:36 -0000
Received: from [127.0.0.1] by omp1003.mail.sg3.yahoo.com with NNFMP;
09 Jun 2012 11:09:36 -0000
X-Yahoo-Newman-Property: ymail-5
X-Yahoo-Newman-Id: 604235.38782.bm@omp1003.mail.sg3.yahoo.com
Received: (qmail 19361 invoked by uid 60001); 9 Jun 2012 11:09:36 -0000
Received: from [197.255.165.241] by web193104.mail.sg3.yahoo.com via HTTP;
Sat, 09 Jun 2012 19:09:36 SGT
X-RocketYMMF: maxwell3kofi
X-Mailer: YahooMailClassic/15.0.6 YahooMailWebService/0.8.118.349524
Message-ID: <1339240176.18924.YahooMailClassic@web193104.mail.sg3.yahoo.com>
Date: Sat, 9 Jun 2012 19:09:36 +0800 (SGT)
From: "Mr.Carl Mensah" <carlmensah87@yahoo.com>
Reply-To: carlmensah87@yahoo.com
Subject: FROM:MR.CARL MENSAH ICB GHANA LTD
To: undisclosed recipients: ;
MIME-Version: 1.0
Content-Type: multipart/alternative;
boundary="1411505736-301905463-1339240176=:18924"

--1411505736-301905463-1339240176=:18924
Content-Type: text/plain; charset=utf-8
Content-Transfer-Encoding: quoted-printable

Hello

Please pardon me for not having the liberty of knowing your mindset before writing you this letter without any formal introduction.My name is Mr.Carl Mensah I am the present branch Manager of International Commercial Bank of Ghana LTD


I write to solicit for your partnership in claiming of $15.million united state dollars from an account at our Head Office . The aforementioned fund $15.million usd is my share percentage from a Gold Mining project that i helped financed, influentially.

Furthermore, as a Manager in the bank, I am not allowed to be part of such a deal, because it's against my company's professional practice policy. So I am compelled to ask that you stand on my behalf and receive this fund into any account that is solely controlled by you. I will compensate you with 20% of the total amount involved as gratification for being my partner in the transfer.

I want to re-assure you that this business is risk free and you can send an empty account to receive the funds, provided that the account is capable to receive incoming funds.

If you know that you are capable to handle this on trust and can keep secret and ready to take 20% Contact me urgently via email privately for further details:

Yours Truly,

Mr.Carl. Mensah
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 6

Unread postby SlapHappy » Sun Jun 10, 2012 1:11 am

Received: by 10.216.91.195 with SMTP id h45csp56212wef;
Sat, 9 Jun 2012 17:01:16 -0700 (PDT)
Return-Path: <favourjohnson12345@gmail.com>
Received-SPF: pass (google.com: domain of favourjohnson12345@gmail.com
designates 10.60.28.162 as permitted sender) client-ip=10.60.28.162;
Authentication-Results: mr.google.com; spf=pass (google.com: domain of
favourjohnson12345@gmail.com designates 10.60.28.162 as permitted sender)
smtp.mail=favourjohnson12345@gmail.com; dkim=pass
header.i=favourjohnson12345@gmail.com
Received: from mr.google.com ([10.60.28.162])
by 10.60.28.162 with SMTP id c2mr13980240oeh.3.1339286475955
(num_hops = 1);
Sat, 09 Jun 2012 17:01:15 -0700 (PDT)
DKIM-Signature:
MIME-Version: 1.0
Received: by 10.60.28.162 with SMTP id c2mr11938949oeh.3.1339286475908; Sat,
09 Jun 2012 17:01:15 -0700 (PDT)
Sender: favourjohnson12345@gmail.com
Received: by 10.60.66.132 with HTTP; Sat, 9 Jun 2012 17:01:15 -0700 (PDT)
Date: Sun, 10 Jun 2012 00:01:15 +0000
X-Google-Sender-Auth: ef5ccEPSf-E8eOWd35wrNhNT_Cc
Message-ID: <CABqRnP++WaGJyxgEvYOWyyOTuAHKk7Db3ej=myqXd8kXPTTruQ@mail.gmail.com>
Subject: hello
From: favour johnson <favour4ulove2@yahoo.com>
To: undisclosed-recipients:;
Content-Type: multipart/alternative; boundary=e89a8ff1c762a62cfc04c212eec3
Bcc:

--e89a8ff1c762a62cfc04c212eec3
Content-Type: text/plain; charset=ISO-8859-1

hello my name is favour
it gives me great pleasure to write you after which really interest me to
have communication with you, if you have the desire with me so that we can
get to know each other and see what happened in future.
I will be very happy if you can write me through my email here (
favour4ulove2@yahoo.com) for easiest communication and you know more about
me also my photo.i will be waiting to hear from you.have a blessed day.
favour
please send me an email here (favour4ulove2@yahoo.com
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 6

Unread postby SlapHappy » Sun Jun 10, 2012 1:25 am

Received: by 10.216.91.195 with SMTP id h45csp43393wef;
Sat, 9 Jun 2012 03:56:58 -0700 (PDT)
Received: by 10.68.200.197 with SMTP id ju5mr5229485pbc.19.1339239417724;
Sat, 09 Jun 2012 03:56:57 -0700 (PDT)
Return-Path: <webluck17322@att.net>
Received: from nm26-vm1.access.bullet.mail.sp2.yahoo.com
(nm26-vm1.access.bullet.mail.sp2.yahoo.com. [98.139.44.187])
by mx.google.com with SMTP id sr7si12169129pbc.66.2012.06.09.03.56.56;
Sat, 09 Jun 2012 03:56:57 -0700 (PDT)
Received-SPF: neutral (google.com: 98.139.44.187 is neither permitted nor
denied by best guess record for domain of webluck17322@att.net)
client-ip=98.139.44.187;
Authentication-Results: mx.google.com; spf=neutral (google.com: 98.139.44.187
is neither permitted nor denied by best guess record for domain of
webluck17322@att.net) smtp.mail=webluck17322@att.net; dkim=pass
header.i=@att.net
Received: from [98.139.44.107] by nm26.access.bullet.mail.sp2.yahoo.com with
NNFMP; 09 Jun 2012 10:56:56 -0000
Received: from [98.139.44.74] by tm12.access.bullet.mail.sp2.yahoo.com with
NNFMP; 09 Jun 2012 10:56:56 -0000
Received: from [127.0.0.1] by omp1011.access.mail.sp2.yahoo.com with NNFMP;
09 Jun 2012 10:56:56 -0000
X-Yahoo-Newman-Property: ymail-5
X-Yahoo-Newman-Id: 640712.49011.bm@omp1011.access.mail.sp2.yahoo.com
Received: (qmail 36575 invoked by uid 60001); 9 Jun 2012 10:56:55 -0000
Received: from [67.19.69.250] by web181701.mail.ne1.yahoo.com via HTTP;
Sat, 09 Jun 2012 03:56:55 PDT
X-Mailer: YahooMailRC/708 YahooMailWebService/0.8.118.349524
Message-ID: <1339239415.13331.YahooMailRC@web181701.mail.ne1.yahoo.com>
Date: Sat, 9 Jun 2012 03:56:55 -0700 (PDT)
From: GOODLUCK GOODLUCK <webluck17322@att.net>
Subject: YOU ARE A WINNER
To: undisclosed recipients: ;
MIME-Version: 1.0
Content-Type: multipart/mixed;
boundary="-965327069-115267800-1339239415=:13331"

---965327069-115267800-1339239415=:13331
Content-Type: multipart/alternative;
boundary="-965327069-1185538919-1339239415=:13331"

VIEW YOUR MAIL ATTACHED

2012 CRICKET ONLINE JACKPOT.doc
43K


Contents:

Dear Beneficiary
The ICC cricket South Africa wish to notify that you have
been chosen by the board of trustees as one of the final
recipients of a
cash Grant/Donation of (USD$3.000, 000.00) generated for web
users through Yahoo and Google approved prize in the online
Cricket 2012 promotion.
We are pleased to inform you today of the result that your
email Identification emerge among hundred winners
of the ICC cricket international online lottery program held in
South Africa.
Your email address was selected by our Electronic Random
Selection System (ERSS) from an exclusive list of 2 million e-
mail addresses of individuals worldwide.
REFERENCE NUMBER: ZA/2012 /ICC/
REFERENCE NUMBER: ICC/2012/4123/CAMP/
SECURITY CODE: 2012/2013/8828
You are advised to contact our Certified and Accredited claims
agent for category “B” winners with the information below:
CONTACT :Name: Frank Taylor
TEL:+27-788-7589-17
Email: cricketonlinelotto@gmail.com
1.FULL NAMES----------------------------
2.AGE--------------------------------------
3.SEX--------------------------------------
4.CONTACT PHONE NUMBER-------------
5.OFFICE MOBILE-------------------------
6.COUNTRY--------------------------------
7.CITY-------------------------------------
8.ADDRESS--------------------------------
8.OCCUPATION----------------------------
9.ANY COPY OF YOUR ID-----------------
8.HOME ADDRESS------------------------
10.EMAIL ADDRESS---------------------
THANKS AND REGARDS
MRS MARY KATE
ONLINE CO-COORDINATOR
-
+27788758917
Image
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 6

Unread postby SlapHappy » Sun Jun 10, 2012 1:30 am

Received: by 10.216.91.195 with SMTP id h45csp42194wef;
Sat, 9 Jun 2012 03:00:53 -0700 (PDT)
Received: by 10.68.192.97 with SMTP id hf1mr2566520pbc.132.1339236051977;
Sat, 09 Jun 2012 03:00:51 -0700 (PDT)
Return-Path: <lisachand1975@hotmail.com>
Received: from nm20-vm0.bullet.mail.sp2.yahoo.com
(nm20-vm0.bullet.mail.sp2.yahoo.com. [98.139.91.218])
by mx.google.com with SMTP id tx7si14569179pbc.5.2012.06.09.03.00.51;
Sat, 09 Jun 2012 03:00:51 -0700 (PDT)
Received-SPF: softfail (google.com: domain of transitioning
lisachand1975@hotmail.com does not designate 98.139.91.218 as permitted sender)
client-ip=98.139.91.218;
Authentication-Results: mx.google.com; spf=softfail (google.com: domain of
transitioning lisachand1975@hotmail.com does not designate 98.139.91.218 as
permitted sender) smtp.mail=lisachand1975@hotmail.com; dkim=pass (test mode)
header.i=@yahoo.com
Received: from [98.139.91.66] by nm20.bullet.mail.sp2.yahoo.com with NNFMP;
09 Jun 2012 10:00:51 -0000
Received: from [98.139.91.8] by tm6.bullet.mail.sp2.yahoo.com with NNFMP;
09 Jun 2012 10:00:51 -0000
Received: from [127.0.0.1] by omp1008.mail.sp2.yahoo.com with NNFMP;
09 Jun 2012 10:00:51 -0000
X-Yahoo-Newman-Property: ymail-3
X-Yahoo-Newman-Id: 36029.64409.bm@omp1008.mail.sp2.yahoo.com
Received: (qmail 74952 invoked by uid 60001); 9 Jun 2012 10:00:50 -0000
Received: from [180.215.202.128] by web45706.mail.sp1.yahoo.com via HTTP;
Sat, 09 Jun 2012 03:00:50 PDT
X-RocketYMMF: henrymato2
X-Mailer: YahooMailWebService/0.8.118.349524
Message-ID: <1339236050.49738.YahooMailNeo@web45706.mail.sp1.yahoo.com>
Date: Sat, 9 Jun 2012 03:00:50 -0700 (PDT)
From: Lisa Chand <lisachand1975@hotmail.com>
Reply-To: Lisa Chand <lisachand1975@hotmail.com>
Subject: Hello Dear
To: undisclosed recipients: ;
MIME-Version: 1.0
Content-Type: multipart/alternative;
boundary="-204334702-2038503790-1339236050=:49738"

---204334702-2038503790-1339236050=:49738
Content-Type: text/plain; charset=iso-8859-1
Content-Transfer-Encoding: quoted-printable

Hello Dear,
My names is Lisa Chand, am 36 years old woman from Liverpool London..Am an auditor with the prestigious Barclay bank England.

I am contacting you in order to help me for some little favor.My husband is died of cancer and i need to secure his financial assets with someone i can trust and if possible go into a relationship with him. Please Contact me with your full name,contact address and your phone number on my private email or though phone (lisachand66@yahoo.com +447010033701,) for more details and hope to hear from you soon.
Thanks,
Lisa Chand
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 6

Unread postby SlapHappy » Sun Jun 10, 2012 1:34 am

Received: by 10.216.91.195 with SMTP id h45csp42157wef;
Sat, 9 Jun 2012 02:58:43 -0700 (PDT)
Received: by 10.68.225.6 with SMTP id rg6mr4577747pbc.100.1339235922505;
Sat, 09 Jun 2012 02:58:42 -0700 (PDT)
Return-Path: <johnsonandsandramojofamily@gmail.com>
Received: from nm15-vm1.access.bullet.mail.sp2.yahoo.com (nm15-vm1.access.bullet.mail.sp2.yahoo.com. [98.139.44.165])
by mx.google.com with SMTP id sr7si11994800pbc.336.2012.06.09.02.58.41;
Sat, 09 Jun 2012 02:58:42 -0700 (PDT)
Received-SPF: neutral (google.com: 98.139.44.165 is neither permitted nor
denied by domain of johnsonandsandramojofamily@gmail.com)
client-ip=98.139.44.165;
Authentication-Results: mx.google.com; spf=neutral (google.com:
98.139.44.165 is neither permitted nor denied by domain of
johnsonandsandramojofamily@gmail.com)
smtp.mail=johnsonandsandramojofamily@gmail.com; dkim=pass
(test mode) header.i=@yahoo.com
Received: from [98.139.44.96] by nm15.access.bullet.mail.sp2.yahoo.com with NNFMP;
09 Jun 2012 09:58:41 -0000
Received: from [98.139.44.82] by tm1.access.bullet.mail.sp2.yahoo.com with NNFMP;
09 Jun 2012 09:58:41 -0000
Received: from [127.0.0.1] by omp1019.access.mail.sp2.yahoo.com with NNFMP;
09 Jun 2012 09:58:41 -0000
X-Yahoo-Newman-Property: ymail-5
X-Yahoo-Newman-Id: 475960.19433.bm@omp1019.access.mail.sp2.yahoo.com
Received: (qmail 31471 invoked by uid 60001); 9 Jun 2012 09:58:40 -0000
Received: from [204.93.60.134] by web2816.biz.mail.ne1.yahoo.com via HTTP;
Sat, 09 Jun 2012 02:58:40 PDT
X-RocketYMMF: webokoza341
X-Mailer: YahooMailClassic/15.0.6 YahooMailWebService/0.8.118.349524
Message-ID: <1339235920.15898.YahooMailClassic@web2816.biz.mail.ne1.yahoo.com>
Date: Sat, 9 Jun 2012 02:58:40 -0700 (PDT)
From: JOHNSON & SANDRA MOJO FAMILY <johnsonandsandramojofamily@gmail.com>
Reply-To: johnsonandsandramojofamily@gmail.com
Subject: CAN WE TRUST YOU 100%!!!
To: undisclosed recipients: ;
MIME-Version: 1.0
Content-Type: multipart/mixed;
boundary="-1739631065-163256797-1339235920=:15898"

Please kindly find attached letter and get back to us!

(URGENT_LETTER).doc
28K


Contents:

FROM: JOHNSON MOJO
ADDRESS: N0: 5 WILLOW VIEW DRIVE, NORTH CLIFF,
JOHANNESBURG SOUTH AFRICA
TELEPHONE: + 27839515636
E-MAIL: (johnsonandsandramojofamily@gmail.com)

PRIVATE & CONFIDENTIAL LETTER!!!


Dear Sir/ Madam,


You may be surprised to receive this letter from us since you do not know me in person. I am Johnson Mojo, the only SON of late Dr. Sam Mojo who was murdered in the land dispute in Zimbabwe 2006. I got your contact through South Africa Chamber of Commerce in my search for a reliable and reputable person to help us handle a top business transaction which involves a transfer of fund to a foreign account and that is the reason why we decided to write you for urgent assistance. My late FATHER was among the Zimbabwean Rich farmers murdered in cold blood by the agents of the ruling government of President Robert Mugabe for his alleged support and sympathy for the Zimbabwean opposition party controlled by the white minorities. Before his death, he had taken me to Johannesburg, South Africa to deposit the sum of US$25.5 (Twenty Five Million Five Hundred Thousand United States Dollars Only) with a private security company for safety purpose. This money was earmarked for purchase of new machinery and chemicals for the farm and the establishment of new farms in Lesotho and Swaziland. Please kindly understand that the security company does not know the real content of the consignment deposited with them. The consignment was deposited as a family valuable to avoid too much demurrage in their custody for safe keeping of the money in their custody.


The land problem arose when President Robert Mugabe introduced a new land Act that wholly affected the rich white farmers and some few blacks vehemently condemned the ‘Modus operandi’ adopted by the government. This resulted in rampant killings and mob actions by the war veterans and some political thugs; precisely, (31) people died during the protest. Heads of government from the west, especially Britain and United States of America have voiced their condemnation of Mugabe’s plan. However, South African Development Community (SADC) has continuously supported Mugabe’s new land act, and it is against this background that I and my sister (Sandra Mojo) who are currently residing in South Africa as asylum seekers have decided to transfer my FATHER'S money into a foreign account. As a matter of fact, we are saddled with the responsibility of seeking a genuine foreign partner where this money could be transferred without the knowledge of my government who freezed our family assets and South African government seems to be playing along with them. We are afraid of investing this money in South Africa for the fear of encountering the same experience in future since both countries have almost the same political history. More so, the South African Foreign Exchange policy does not permit such by Asylum seekers like us to invest or involve our self in any banking transaction.

As a business person whom we wish to entrust our future into his hands, I must let you know that this transaction is 100% risk free and the nature of your business does not necessarily matter. For your assistance, we have decided to offer you 20% of the total sum, 75% for me and my sister while 5% will be mapped out for any expenses we may incur in the course of the transfer into your nominated bank account overseas. Finally, all we need from you is assurance that you will not sit on this money when finally transferred into your personal/company’s account in your country for our life and future investment. If this proposal is acceptable to you, kindly get back to us through the above contact details. Please do not forget to include your direct telephone and fax numbers for oral communication. I will please ask you in the name of God to call me immediately you receive this letter for more details. Our prayer today is that President Robert Mugabe will never leave to have peace for killing my late parents.We have taking you like a FATHER/MOTHER in this matter as to enable you help us with all your heart.

We look forward to hear from you urgently and may God bless you and your family over there in your country.

Best regards,


Johnson & Sandra Mojo
Tel: +27839515636
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 6

Unread postby SlapHappy » Sun Jun 10, 2012 1:47 am

Received: by 10.216.91.195 with SMTP id h45csp41020wef;
Sat, 9 Jun 2012 01:50:27 -0700 (PDT)
Received: by 10.68.222.163 with SMTP id qn3mr4379943pbc.135.1339231826312;
Sat, 09 Jun 2012 01:50:26 -0700 (PDT)
Return-Path: <susan.joseph18@rediffmail.com>
Received: from rediffmail.com ([202.137.235.212])
by mx.google.com with SMTP id vr5si14356015pbc.43.2012.06.09.01.50.24;
Sat, 09 Jun 2012 01:50:26 -0700 (PDT)
Received-SPF: pass (google.com: domain of susan.joseph18@rediffmail.com
designates 202.137.235.212 as permitted sender) client-ip=202.137.235.212;
Authentication-Results: mx.google.com; spf=pass (google.com: domain of
susan.joseph18@rediffmail.com designates 202.137.235.212 as permitted
sender) smtp.mail=susan.joseph18@rediffmail.com
Received: (qmail 20427 invoked by uid 510); 9 Jun 2012 08:50:21 -0000
Comment: DomainKeys? See http://antispam.yahoo.com/domainkeys
X-CTCH-Spam: Unknown
X-CTCH-VOD: Unknown
X-CTCH-Flags: : 0
X-CTCH-RefID: str=0001.0A0B0206.4FD30E4D.0241,ss=1,re=0.000,fgs=0
X-REDF-OSEN: susan.joseph18@rediffmail.com
Date: 9 Jun 2012 08:50:20 -0000
Message-ID: <20120609085020.20352.qmail@f4mail-235-212.rediffmail.com>
MIME-Version: 1.0
To: <susan.joseph18@rediffmail.com>
Received: from unknown 197.251.130.23 by rediffmail.com via HTTP;
09 Jun 2012 08:50:20 -0000
Subject: =?utf-8?B?Y29tbW9kaXR5IG9mZmVyLg==?=
commodity offer.
From: "susan joseph" <susan.joseph18@rediffmail.com>
Content-Type: multipart/alternative;
boundary="=_7c1c4bdb08cf65f2a00229966aa38722"

--=_7c1c4bdb08cf65f2a00229966aa38722
Content-Transfer-Encoding: 7bit
Content-Type: text/plain; charset="UTF-8"

This is Susan Joseph of S&J Company. Our company has been in the MINING industry in Ghana
For over 13 years.
We are the principal sellers of the below listed commodities, we have gotten your name and address as buyers mandate/sourcing agent/commodity brokers such as;
AU gold dust, AU gold bullion, Dore Bar, JP54, D2, rough diamonds, Used Rail, copper cathode, HMS1 and HMS1&2.
Any interested buyers/sourcing agent for the above items should contact us for more detail as we are searching for customers /representatives who can help us establish a medium of getting to customers/buyers of our above listed commodities all over the world.
We will offer you SALES-DISCOUNT in any deal we close, if you are not a buyer for connecting us to buyers.
Please, kindly indicate youre:
F.O.B or C.I.F price per kg or Metric-ton.
Minimum order of quantity
I would appreciate your early reply in advance.
Sincerely,
SUSAN JOSEPH,
Sales-manager
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 6

Unread postby SlapHappy » Sun Jun 10, 2012 1:49 am

Received: by 10.216.91.195 with SMTP id h45csp39174wef;
Sat, 9 Jun 2012 00:21:16 -0700 (PDT)
Received: by 10.236.191.138 with SMTP id g10mr10921562yhn.25.1339226476509;
Sat, 09 Jun 2012 00:21:16 -0700 (PDT)
Return-Path: <mrsnjideadice0008@cantv.net>
Received: from 10ibl21ser04.datacenter.cha.cantv.net
10ibl21ser04.datacenter.cha.cantv.net. [200.11.173.10])
by mx.google.com with ESMTPS id y5si9669525yha.51.2012.06.09.00.20.46
(version=TLSv1/SSLv3 cipher=OTHER);
Sat, 09 Jun 2012 00:21:16 -0700 (PDT)
Received-SPF: pass (google.com: domain of mrsnjideadice0008@cantv.net
designates 200.11.173.10 as permitted sender) client-ip=200.11.173.10;
Authentication-Results: mx.google.com; spf=pass (google.com: domain of
mrsnjideadice0008@cantv.net designates 200.11.173.10 as permitted sender
) smtp.mail=mrsnjideadice0008@cantv.net
X-Virus-Scanned: amavisd-new at cantv.net
Received: from webmail-01.datacenter.cha.cantv.net
(webmail-01.datacenter.cha.cantv.net [200.11.153.84])
(authenticated bits=0)
by 10ibl21ser04.datacenter.cha.cantv.net (8.14.3/8.14.3/3.0) with ESMTP
id q597KAVu007586;
Sat, 9 Jun 2012 02:50:10 -0430
X-Matched-Lists: []
Received: from 81.91.228.125 ([81.91.228.125]) by
webmail-01.datacenter.cha.cantv.net (Cantv Webmail) with HTTP; Sat,
9 Jun 2012 02:50:10 -0430 (VET)
Date: Sat, 9 Jun 2012 02:50:10 -0430 (VET)
From: mrsnjideadice0008 <mrsnjideadice0008@cantv.net>
Reply-To: www.wumt_2012@yahoo.fr
To: 1958renata@gmail.com
Message-ID:
<1658118462.465305.1339226410525.JavaMail.gess@webmail-01.datacenter.cha.cantv.net>
Subject: Dear Esteem Customer
MIME-Version: 1.0
Content-Type: text/html; charset=UTF-8
Content-Transfer-Encoding: 7bit
X-Mailer: Cantv Webmail
X-Originating-IP: [81.91.228.125]

Dear Esteem Customer,

We have concluded today to effect your payment via Western Union $5000 daily until your total compensation fund worth $950,000.00USD is completely transferred to you. Now do contact us at (www.wumt_2012@yahoo.fr) with your full information or call us on +22998958369 for more inquiry.

Regards,
Mr. Chuks Denka
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 6

Unread postby SlapHappy » Sun Jun 10, 2012 2:41 am

Received: by 10.216.91.195 with SMTP id h45csp36712wef;
Fri, 8 Jun 2012 21:29:51 -0700 (PDT)
Received: by 10.68.200.104 with SMTP id jr8mr2548883pbc.9.1339216190850;
Fri, 08 Jun 2012 21:29:50 -0700 (PDT)
Return-Path: <info@mail.com>
Received: from pacfairmc.com.au (pacifi556.lnk.telstra.net. [110.142.69.123])
by mx.google.com with ESMTP id pu10si13619030pbb.119.2012.06.08.21.29.44;
Fri, 08 Jun 2012 21:29:50 -0700 (PDT)
Received-SPF: neutral (google.com: 110.142.69.123 is neither permitted nor
denied by best guess record for domain of info@mail.com)
client-ip=110.142.69.123;
Authentication-Results: mx.google.com; spf=neutral (google.com: 110.142.69.123
is neither permitted nor denied by best guess record for domain of
info@mail.com) smtp.mail=info@mail.com
Received: from User ([217.40.171.130]) by pacfairmc.com.au with Microsoft
SMTPSVC(6.0.3790.4675);
Sat, 9 Jun 2012 14:29:23 +1000
Reply-To: <hansbruce@email.com>
From: "UNITED NATIONS ORGANIZATION"<info@mail.com>
Subject: UNITED NATIONS ORGANIZATION
Date: Sat, 9 Jun 2012 05:29:23 +0100
MIME-Version: 1.0
Content-Type: text/plain;
charset="Windows-1251"
Content-Transfer-Encoding: 7bit
X-Priority: 3
X-MSMail-Priority: Normal
X-Mailer: Microsoft Outlook Express 6.00.2600.0000
X-MimeOLE: Produced By Microsoft MimeOLE V6.00.2600.0000
Bcc:
Return-Path: info@mail.com
Message-ID: <SERVERWtIIZS2TRqf6900000008@pacfairmc.com.au>
X-OriginalArrivalTime: 09 Jun 2012 04:29:24.0259 (UTC)
FILETIME=[72B9AF30:01CD45F8]

UNITED NATIONS ORGANIZATION
PALAIS DES NATIONS, 1211 GENEVA 10,
SWITZERLAND.

Dear Email Owner/Fund Beneficiary,



IRREVOCABLE PAYMENT ORDER VIA ATM CARD

We have actually been authorized by the newly appointed United Nation secretary general, and the governing body of the UNITED NATIONS Monetary Unit, to investigate the unnecessary delay on your payment, recommended and approved in your favor. During the course of our investigation, we discovered with dismay that your payment has been unnecessarily Delayed by corrupt officials of the Bank who are Trying to divert your funds into their private accounts.

To forestall this, security for your funds was organized in the form of your personal Identification number (PIN) ATM CARD and this will enable only you to have direct Control over your funds in the ATM CARD. We will monitor this payment ourselves to avoid the hopeless situation created by the Officials of the bank.

An irrevocable payment guarantee has been issued by the World Bank Group and the International Monetary Fund (IMF) on your Payment. However, we are happy to inform you that based on our recommendation/Instructions; your complete Inheritance funds have been credited in your favor through ATM VISA CARD.
You are therefore advice to contact:

Mr. Hans Bruce.
Director ATM Payment Department
(Intercontinental Bank United Kingdom)
Email Address: hansbruce@email.com

Contact him now for the delivery of your ATM Card. As soon as you establish a contact with him, an ATM card will be issued to you immediately which you can use to withdraw your funds in any Bank ATM Machine in your Country, but the maximum is $5000 per day. So if you like to receive your funds through this means you're advised to contact (Mr. Hans Bruce) with the following information as stated below:

1. Your Full Name:
2. Address Where You Want the Courier Company to Send Your ATM Card
To or (P.O Box)
3. Your Age:
4. Occupation:
5. Telephone Numbers:
6. Country:

NOTE: You are advised to furnish Mr. Hans Bruce with your correct and valid details. Also be informed that the amount to be paid to you is One Million Great Britain Pound Sterlings(£1,000,000.00). We expect your urgent response to this email to enable us monitor this payment effectively thereby making contact with MR.HANS BRUCE as directed to avoid further delay.

Congratulations.

MR. KASSYM-JOMART TOKAYEV
DIRECTOR-GENERAL
UNITED NATIONS ORGANIZATION
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 6

Unread postby SlapHappy » Sun Jun 10, 2012 2:43 am

Fri, 8 Jun 2012 21:29:37 -0700 (PDT)
Return-Path: <ogbexboz@gmail.com>
Received-SPF: pass (google.com: domain of ogbexboz@gmail.com designates
10.216.195.170 as permitted sender) client-ip=10.216.195.170;
Authentication-Results: mr.google.com; spf=pass (google.com: domain of
ogbexboz@gmail.com designates 10.216.195.170 as permitted sender)
smtp.mail=ogbexboz@gmail.com; dkim=pass header.i=ogbexboz@gmail.com
Received: from mr.google.com ([10.216.195.170])
by 10.216.195.170 with SMTP id p42mr3292177wen.104.1339216177172
(num_hops = 1);
Fri, 08 Jun 2012 21:29:37 -0700 (PDT)
DKIM-Signature:
MIME-Version: 1.0
Received: by 10.216.195.170 with SMTP id p42mr2647307wen.104.1339216176000;
Fri, 08 Jun 2012 21:29:36 -0700 (PDT)
Sender: ogbexboz@gmail.com
Received: by 10.217.3.1 with HTTP; Fri, 8 Jun 2012 21:29:35 -0700 (PDT)
Date: Sat, 9 Jun 2012 05:29:35 +0100
X-Google-Sender-Auth: UEdQCH4z54-br01KPqCbYwXwn0o
Message-ID: <CAD9LHmmQjv89Mx==RDUwFXDJyK_Qvx1o+pkcZV501xy=XrK_Cw@mail.gmail.com>
Subject: I Need Your Help
From: " Dr. Adohe Rai" <adoheraiassociates555@gmx.com>
To: undisclosed-recipients:;
Content-Type: multipart/alternative; boundary=0016e6d64a4772b3e404c2029033
Bcc:

--0016e6d64a4772b3e404c2029033
Content-Type: text/plain; charset=ISO-8859-1
Content-Transfer-Encoding: quoted-printable

--
Hello,
We are currently Offering international Loan to corporate
companies and private individuals at a low and affordable interest
rate of 3% for 1 year to 30 years duration of the repayment period,
our loan amount is ranging from USD5,000 to USD5 million.

For more details E-mail:novaglowcompanyltd@yahoo.co.jp
Best Regards
Mr Cole Andrew.
Empower your Business with BlackBerry® and Mobile Solutions from T-Mobile.
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: No registered users and 41 guests