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Scam emails from my account part 3

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 from my account part 3

Unread postby Wayne » Thu May 24, 2012 2:47 pm

Dear Friend,
bbbbbbbbbb008@msn.com
Reply-To: drrobort_zongo02@yahoo.com
X-Originating-IP: [212.52.159.73]

Dear Friend,

This letter must come to you as a big surprise, please accept my apology for sending you unsolicited mail and please kindly delete this message from your mail box if you are not interested.
My name is Dr Robort Zongo,I am a Burkinabe citizen and a Banker with a reputable bank here.Bank Of Africa (B.O.A) I occupy the position of Audit and Accountant manger, it is with good spirit of heart I opened up this great opportunity to you hoping that you will not betray this trust. A deceased client of mine died as the result of a heart-related condition on March 12th 2005. His heart condition was due to the death of all the members of his family in the tsunami disaster on the 26th December2004 in Sumatra Indonesia . For more information:

http://en.wikipedia.org/wiki/2004_India ... earthquake

My late Client has a deposit of Ten Million Five Hundred Thousand United State dollars (US$10. 5Million Dollars) left behind here in our bank, I contacted you so I can present you as my late client next of kin, so the money can be transferred to your account and we will share it together at equal share, 50% for you and 50% for me. After that, I shall immediately come over to your country for investment with my own share of the money.

I will like to inform you that I am the only person aware of this after my investigation because my bank has been expecting his next of kin to come up for the claim of this fund but all in vain based on the fact that they all died in the tsunami disaster on the 26th December2004 in Sumatra Indonesia. This is the main reason why I want to make use of this opportunity because I don't want my bank to transfer the money into the bank treasury as unclaimed fund.
Please reply immediately with your information including your full names, full address and telephone number for easy communication if you are interested
..
I await your prompt response immediately,
Best Regards,
Dr.Robort Zongo.
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Re: Scam emails from my account part 3

Unread postby Wayne » Thu May 24, 2012 2:48 pm

FROM HIS EXCELLENCY OFFICE OF DR. THOMAS YAYI BONI, AFRICA UNION CHAIRMAN (AU).
hon.africanunion.chairman@gmail.com



FROM HIS EXCELLENCY
OFFICE OF DR. THOMAS YAYI BONI,
AFRICA UNION CHAIRMAN (AU).

DEAR BENEFICIARY,

It is customary to give honor to whom is due. Firstly, we the entire body of the Economic Community Of West Africa State (ECOWAS) want to say a very big thank you for your benevolent effort towards your caring, help and your immense contributions you have render to help many African refugee in divert places and different country all over west Africa. Again we want to say thank you.

Secondly, During Our last General meeting held in republic of Ghana, recently, after the victory of the Libya crisis.your name has been listed among the foreign beneficiaries of the ECONOMIC COMMUNITY OF WEST AFRICA STATE (ECOWAS) compensation awarded fund of $100 million, United State Dollars, to advance and encourage your effort towards your help to all African refugee.

We also wish to inform you that your compensation awarded fund was deposited in the escrow account in Eco bank Ghana limited last week. So, we the Ecowas body advice you to contact this Bank General managing Director, Dr. Audi David, through this Email (audi.ecobank.ghn11@gmail.com) Tel: +233271831721, We also wish to inform you that all the necessary document has been handed over to the United nation Barr. Paul Tony, who will assist you to transfer your awarded fund to you immediately. Please always contact Barr.Paul Tony Email; (un.barrister_asantemichael@lawyer.com), Tel: +233269597415

Once again, The entire body of the economic community of west Africa state want to say thank you and god Bless you. PLEASE NOTE THAT THE BANK IS WAITING FOR YOUR IMMEDIATE RESPOND. Thank You.


BEST REGARD

FROM HIS EXCELLENCY
OFFICE OF DR. THOMAS YAYI BONI,
AFRICA UNION CHAIRMAN (AU).
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Re: Scam emails from my account part 3

Unread postby Wayne » Thu May 24, 2012 2:50 pm

VERY VERY URGENT?
mr_yaco31@msn.com
Reply-To: yacouba_issa@blumail.org
Received: from p8 ([196.28.250.235])

MR.YACOUBA ISSA
OUAGOUDOUGOU,
BURKINA FASO
REPLY TO:
yacouba_issa@blumail.org

Dear Sir,

RE: TRANSFER OF (US$22m)Twenty Two Million United States Dollars Only)

We want to transfer to overseas the sum of (US$22m)Twenty Two Million United States Dollars Only)from a Prime Bank in Africa.

I would like to ask you to quietly look for a reliable and honest person whowill be capable and fit to provide either an existing bank account or to set upa new Bank a/c immediately to receive this money, even an empty a/c can serveas far as it can receive money.

I am
MR.YACOUBA ISSA an accountant and personal confidant to Dr.Ravindra F.Shah who died together with his wife Dr.Mrs. Manjula Parikh-Shah in a planecrash on the 1st Oct. 2003on their way to attend wedding in Boston.

Dr. Ravindra F. Shah, is an American, a physician and industrialist, he diedwithout having any beneficiary to his assets including his account here in Burkina Fasowhich he opened in the year 2000 as his personal savings for the purpose ofexpansion and developement of his company before his untimely death in 2003.

The amount involved is (US$22m)Twenty Two Million United States Dollars Only)no other person knows about this account.

I am only contacting you as a foreigner because this money can not be approvedto a local person here, without valid international foreign passport, but canonly be approved to any foreigner with valid international passport or driverslicense and foreign a/c because the money is in US Dollars and the former ownerof the a/c Mr.Ravindra F. Shah is aforeigner too, and as such the money canonly be approved into a foreign a/c.

I need your full co-operationto make this work fine because the management isready to approve this payment to any foreigner who has correct information ofthis account, which I will give to you, upon your positive response and once Iam convinced that you are capable and will meet up with the inheritanceprocedures.

At the conclusion of this business, you will be given 35% of the totalamount,60% will be for me, while 5% will be for expenses both parties mighthave incurred during the process of transferring.

You should observe utmost CONFIDENTIALITY AND SECRECY in this transaction, andrest assured that this transaction would be most profitable for both of usbecause I will require your assistance to invest my share in your country.

I look forward to your prompt response.please REPLY:TO:
yacouba_issa@blumail.org
Sincerely,

MR.YACOUBA ISSA
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Re: Scam emails from my account part 3

Unread postby Wayne » Thu May 24, 2012 2:55 pm

Good Day!!!
niiin29@msn.com
Reply-To: mrhani.siham@gmail.com
X-Originating-IP: [41.203.238.207]

Good Day!!!

My Name is Mr Hani Siham
I am the Bill and exchange manager of ADB Bank In Ouagadougou Burkina Faso West Africa.

have a business proposal in the tune of $6.2m (six million two hundred
thousand United States Dollar only) after the successful transfer we
shall share in ratio of 40% for you and 60% for me.

Should
you be interested, so we can commence all arrangements and I will give
you more information on how we would handle this project? Please treat
this business with utmost confidentiality and send me the Following
information's bellow;

(1) Full names:
(2) Private phone number:
(3) Current residential address:
(4) Occupation:
(5) Age and Sex:

Best Regards,
Mr Hani Siham.
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Re: Scam emails from my account part 3

Unread postby Wayne » Thu May 24, 2012 2:56 pm

hiiiiiiiiiiiiiiiiiiiiiiiiiiiiiiiiiiiiiiiiiiiiiiiiiii
favorkbabykone@yahoo.com
Received: from [41.82.89.161]


(favorjama@yahoo.com)
Hello, It is my pleasure to contact you after going through your profile
on
my search for friendship, please contact me on this email address
(favorjama@yahoo.com)so that we can share our picture and tell you more
about myself. I will be happy to know a little about you and hobbies
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Re: Scam emails from my account part 3

Unread postby Wayne » Thu May 24, 2012 2:58 pm

RE: URGENT
jrahim01@cox.net
Reply-To: mkeva@foxmail.com
Received: from 173.201.196.89

I have a business proposal worth $25,275.000 and this is urgent. If you are interested get back me for details.
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Re: Scam emails from my account part 3

Unread postby Wayne » Thu May 24, 2012 2:59 pm

REPLY BACK ASAP
info@ea.com
Reply-To: <usdeptstategov2012@gmail.com>
Received: from [95.29.186.105] (HELO User)

US DEPARTMENT OF STATE
Department of Finance and Administration
U.S. Department of State
2201 C Street NW
Washington, DC 20520
Email: usdeptstategov2012@gmail.com
Date: 05/23/2011

Attn: Beneficiary

Acting in our capacity as the Apex body authorised by the US Government to reconcile foreign payments, we are pleased to inform you that full clearance has been granted for the release of the sum of $6,500,000.00 dollars being the value of the payment approved in your favor for immediate release.

Please note that your payment has been approved for immediate release and transfer into your bank account as the sole beneficiary with irrevocable Payment Router #: CHASE-XXCL-753-082-12 issued and signed by the Financial Officer; to enhance our domestic security; and this payment has been authourized to be paid out to you via issuance of an ATM CARD through the CHASE BANK, TUCSON Az ARIZONA.

For your confirmation, the $6,500,000.00 dollars has been programmed into an ATM PLATINUM CARD and it is ready for delivery to your address via FEDEX. However, the delivery of the ATM CARD to you via FEDEX is free because all fees connected with the delivery via FEDEX has been prepaid, but a "U.S Anti-Terrorism Clearance Certificate" must be obtained from the Financial Services Authourity (FSA) for a fee of $150.00 dollars before the ATM CARD delivery can go through. Hence, you are advised to send the sum of $150.00 dollars via Western Union with the understated details:

Name of Receiver: Barry Charles Mcknight
Destination: Tucson Az Arizona USA,
Test Question: Favorite Day
Answer: Friday
Amount: $150.00 USD

Please ensure that you confirm the details of your delivery address, as well as send the details of payment for the $150.00 dollars via email as soon as you have received this message.

Your immediate attention and compliance will be in your best interest.

Yours truly,

William J. Burns
Deputy Secretary of State
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Re: Scam emails from my account part 3

Unread postby Wayne » Thu May 24, 2012 3:02 pm

hi
suzanne_mubarak25@rediffmail.com
X-Originating-IP: [202.137.235.127]


Dear Friend,


This mail may not be surprising to you if you have been following current
events in the international media with reference to the recent protest in
Egypt.I am Mrs. Suzanne Mubarak, the wife of Deposed Egyptian president
Hosni Mubarak who is seriously ill and has slipped into coma.

Ever since the turn out of events and even prior to the protest,I have
been thrown into a state of antagonism, confusion,humiliation, frustration
and hopelessness by the present military leadership of the Egyptian
Liberation Organization.I have even been subjected to physical and
psychological torture.As a woman that is so traumatized, I have lost
confidence with everybody in the country at the moment.


You must have heard over the media reports and the Internet on the
discovery of some fund in my husband secret bank account and companies and
the allegations of some huge sums of money deposited by my husband in my
name of which I have refuses to disclose or give up to the corrupt
Egyptian Government. In fact the total sum allegedly discovered by the
Government so far is in the tune of about $6.5 Billion Dollars.And they
are not relenting on their effort to make me and my sons(Gamal & Alaa
Mubarak) poor for life. As you know, the Moslem community has no regards
for women, more importantly when the woman is from a Christian background,

hence my desire for a foreign assistance.

I have the sum of 62.5USD(Sixty-Two Million Five Hundred Thousand United
States Dollars) with a financial firm in Europe whose name I can not
disclose for now for security reasons until we open up communication. I
shall be grateful if you could receive this fund into your bank account
for safe keeping and any Investment opportunity. This arrangement will be
known to you and I alone and all our correspondence should be strictly on
email alone because our government has tapped all our lines and are
monitoring all my moves.In view of the above, if you are willing to assist
for our mutual benefits, we will have to negotiate on your Percentage
share of the 62.5USD that will be kept in your position for a while and
invested in your name for my trust .


Please note that this is a golden opportunity that comes once in life time
and more so, if you are honest, I am going to entrust more funds in your
care as this is one of the legacy we keep for our children.In case you
don't accept please do not let me out to the security and international
media as I am giving you this information in total trust and confidence I
will greatly appreciate if you accept my proposal in good faith.I am aware
of the consequences of this proposal. So I ask that if you find no
interest in this project that you should discard this mail.

I ask that you do not be vindictive and destructive. If my offer is of no
appeal to you, delete this message and forget I ever contacted you.Do not
destroy my family reputation because you do not approve of my proposal.

Please expedite action

Yours sincerely,


Mrs. Suzanne Mubarak
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Re: Scam emails from my account part 3

Unread postby Wayne » Thu May 24, 2012 5:59 pm

I need your urgent reply.
a-ibr-32@msn.com
Reply-To: ibrahimatiku@voila.fr
X-Originating-IP: [41.138.104.174]

My Dear,
I need your urgent business assistance in transferring an abandoned sum of ($4.5 000,000 Million) dollars left by a deceased customer of my bank immediately to your account. If you are interested and ready to partake in this great business opportunity,kindly get back to me for more details on how the business will be executed and also note that you will receive 40%
of the above mentioned amount if you agree to help me execute this business.
Respectfully.
Mr,Ibrahim Atiku.
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Re: Scam emails from my account part 3

Unread postby Wayne » Thu May 24, 2012 6:03 pm

Concerning you delayed funds from Nigeria.
john.duke@adinet.com.uy
X-Originating-IP: [200.40.30.67]


From: Hon. John Duke
Chairman Contract Review/Award
Committee Chairman
Fed. Republic Of Nigeria
Email: johnduke@presidency.com
Tel:+234 810 4280205
Tel/Fax: +234 1 821 6348

Attn Hon. Beneficiary,
Subsequent to this payment exercise, Being the new contract review/award
committee chairman, I write to inform you that I have been mandated by the
office of the presidency Nigeria to take over from the Governor Central Bank of
Nigeria to scrutinize all unpaid foreign/local contractors payment file hence
we have no confidence and credibility any longer with the central bank of
Nigeria and other concerned offices to still handle contract beneficiaries
payment as we continue receiving reports from international community based on
the sanction placed on Nigeria on debts.

Based on your payment file being the 4th this evening, I want to confirm first
to you as it has been marked with red pen meaning that you are late I decided
to call your telephone to confirm this before your payment file will be totally
canceled your file, but to God be the glory and you have confirmed to be alive,
I'm sincerely apologize for you to kindly pardon the Federal Republic of
Nigeria for this which I have found out that this has been the problem so
beneficiaries have been experiencing making them to drop pursuing their
inheritance/contract payments as they keep on having such problems because
these officials have been doing this in order to divert attention of
beneficiaries to enable them diverting contractors funds to unknown accounts
for their own selfish interest

For your own interest, do re-confirm your payment and personal information so
that we can proceed, to the scrutiny and last approval of your funds payment
and transfers into your bank coordinates. It might interest you to know that
the Nigeria President (Goodluck Jonathan) has promised to start from the United
States unpaid contractors first in a brief telephone conversation last week
with Mr. Barrack Obama reach a payment bilateral agreement to inaugurating an
international office to pay from the Nigeria oil reserve account to settle
beneficiaries which a bank has been appointed to carry out this payment to
avoid dual payment and to stop collection of exorbitant payment from contract
beneficiaries.

Your quick response to this information will enable me treat your payment file
with dispatched. Therefore you are advised to call me as soon as possible via
Tel:+234 810 4280205 upon your receipt this mail.

Yours in service,
Hon. John Duke
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