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k.oinvestmentcoporation@gmail.com

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.

k.oinvestmentcoporation@gmail.com

Unread postby SlapHappy » Tue May 10, 2016 3:13 pm

* 154.120.82.172 Spectranet Lagos Nigeria

Return-Path: <info@aliibestrentals.com>
X-Originating-IP: 154.120.82.172
From: <info@aliibestrentals.com>
Reply-To: <k.oinvestmentcoporation@gmail.com>
To:
Subject: Your Certified fund has converted to an ATM VISA CARD.And ihave deposited
it to ATM office for delivering.Also by ATM MasterCardwhich is cash able in
any ATM machine or Bank any where in theworld,but the maximum you will
withdrew pay day is $4000.until it
Date: Tue, 10 May 2016 07:10:32 -0700


..........
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
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Re: k.oinvestmentcoporation@gmail.com

Unread postby SlapHappy » Tue May 10, 2016 3:34 pm

Return-Path: <k.oinvestmentcoporation@gmail.com>
Reply-To: k.oinvestmentcoporation@gmail.com
Date: Tue, 10 May 2016 15:08:35 +0100
Subject: Your Certified fund has converted to an ATM VISA CARD.And ihave
deposited it to ATM office for delivering.Also by ATM MasterCardwhich is cash
able in any ATM machine or Bank any where in theworld,but the maximum you
will withdrew pay day is $4000.until it compeleted.reply now with
Email;(k.oinvestmentcoporation@gmail.com)Direct Phone +2349053692077
From: "k.oinvestment coporation" <k.oinvestmentcoporation@gmail.com>
To: undisclosed-recipients:;

nothing in body of email.
=
+2349053692077
Number billable as mobile number
Country or destination Nigeria
City or exchange location
Original network provider* Globacom Ltd (Glo)

Scammer's Google+ account: https: //plus.google.com/103871996146781649138
k.oinvestment coporation

k.oinvestment coporation
Shared publicly - Mar 20, 2015

Fund Manager:Nicolaescu Alexandru Mircea
The Mercantile Investment Trust plc.

I am Mr.Nicolaescu Alexandru Mircea. one of The Portfolio manager of The Mercantile Investment Trust plc. A group of JP Morgan INVESTMENT

INTERNATIONAL. I handle all Investor within my management portfolio Direct Capital Funds (there investment funds).
I have the sum of (Thirty seven million, six hundred thousand Pound Sterling) Now, I am looking for someone who I can trust to stand

as an Investor to receive the fund as Annual Investment Proceeds from The Mercantile Investment Trust plc. All legal documents to

back up the claims will be made available to you prior to your acceptance.If you are interested,
I am looking forward to hear from you sonnest Respond Back Here(nicolaescualexandru1@gmail.com)

Sincerely.
Mr.Nicolaescu Alexandru Mircea
Attachments
Nicolaescu pasaport si CI.jpg
Nigerian is abusing this ID.
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.


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