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upscompany93@yahoo.com.hk

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upscompany93@yahoo.com.hk

Unread postby Devil_woman » Fri May 17, 2013 10:22 am

upscompany93@yahoo.com.hk


+22968036633 – Benin Number

Received: from [41.216.50.73] by web190603.mail.sg3.yahoo.com via HTTP; Fri, 17 May 2013 17:05:04 SGT

ipTRACKERonline.com wrote:Header Analysis Quick Report<br>Originating IP: 41.216.50.73<br>Originating ISP: Abonnes Adsl De Benin Telecoms A Kandevie<br> City: n/a<br>Country of Origin: Benin<br>* For a complete report on this email header goto ipTRACKERonline





YourWaybill tracking number: 1736996225, http:/ /www.dhl.com

The management of DHL Courier Company wish’s to inform you that your shipmentwas stopped at CINCINNATI HUB, OH - USA on Wednesday,November 21, 2012 due tolack of clearance documentation and during our correspondent to the CustomAuthority they requested for some vital document to enhance the immediaterelease of your shipment to you.

So the management of this company is hereby advised you to fine below detailsand send the documentation fee of 75 usd via Western Union to speed up thedelivery process today.


Below is the detail where to send the 75 ASAP.

Receipt Name/ Eke Dom
Country - Benin Republic
Question/ Urgent
Answer/ Needed
Amount/ $75

We are definitely expecting your urgent respond to enhance the immediaterelease of your shipment today.

Regards
Barrister MIKEL JOHN
Director Shipment Officer
Tel +22968036633
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ingriva@arnet.com.ar

Unread postby Gateway » Tue Oct 01, 2013 5:55 am

Return-Path: ingriva@arnet.com.ar
Received: from smtp-out-03c10.arnet.com.ar ([200.45.48.11]) by mx-ha.gmx.net
(mxgmx102) with ESMTP (Nemesis) id 0MCx4R-1VZb5m1Xhz-009eLB for
Mon, 30 Sep 2013 10:08:49 +0200
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Date: Mon, 30 Sep 2013 05:08:46 -0300
From: "Mr JAMES W. MCJUNKIN ingriva@arnet.com.arFEDERAL BUREAU OF INVESTIGATION"
<ingriva@arnet.com.ar>
To: undisclosed-recipients:;

Dear Beneficiary,
Series of meetings have been held over the past 7 months with the
secretary general of the United Nations Organization. This ended 3 days
ago. It is obvious that you have not received your fund which is to the
tune of Eight Million and Five Hundred Thousand United State Dollars
($8,500,000.00) due to past corrupt Governmental Officials who almost
held the fund to themselves for their selfish reason and some
individuals who have taken advantage of your fund all in an attempt to
swindle your fund which has led to so many losses from your end and
unnecessary delay in the receipt of your fund.
The National Central Bureau of Interpol enhanced by the United Nations
and Federal Bureau of Investigation have successfully passed a mandate
to the current president of African Economic Controller Authorities
(ECOWAS) to boost the exercise of clearing all foreign debts owed to you
and other individuals and organizations who have been found not to have
receive their Contract Sum, Lottery/Gambling, Inheritance and the likes.
Now how would you like to receive your payment? Because we have two
method of payment which is by Check or by ATM card?
ATM Card: We will be issuing you a custom pin based ATM card which you
will use to withdraw up to $7,000 per day from any ATM machine that has
the Master Card Logo on it and the card have to be renewed in 4 years’
time which is 2017. Also with the ATM card you will be able to transfer
your funds to your local bank account. The ATM card comes with a
handbook or manual to enlighten you about how to use it. Even if you do
not have a bank account.
Check: To be deposited in your bank for it to be cleared within three
working days. Your payment would be sent to you via any of your
preferred option and would be mailed to you via DHL. Because we have
signed a contract with DHL Courier Service which should expire by

3RD OF SEPTEMBER 2013 you will only need to pay $89 instead of $280
saving you $191 So if you pay before 3RD OF SEPTEMBER 2013 you save
$191 Take note that anyone asking you for some kind of money above the
usual fee is definitely a fraudsters and you will have to stop
communication with every other person if you have been in contact with
any. Also remember that all you will ever have to spend is $89.00
nothing more! Nothing less! And we guarantee the receipt of your fund to
be successfully delivered to you within the next 48 hours after the
receipt of payment has been confirmed.

Note: Everything has been taken care of by the African Economic
Controller Authorities (ECOWAS), The United Nation and also the FBI and
including taxes, custom paper and clearance duty so all you will ever
need to pay is $89.
DO NOT SEND MONEY TO ANYONE UNTIL YOU READ THIS: The actual fees for
shipping your ATM card is $280 but because DHL have temporarily
discontinued the C.O.D which gives you the chance to pay when package is
delivered for international shipping We had to sign contract with them
for bulk shipping which makes the fees reduce from the actual fee of
$280 to $89 nothing more and no hidden fees of any sort!
To affect the release of your fund valued at $8,500,000.00 you are
advised to contact our correspondent in West Africa Benin Du Republic
the delivery officer Rev. James Moody Long with the information below,

Name: Rev. James Moody Long
Email: consularcotonou@ovi.com

Reconfirm the information as stated below for your delivery:

Your full Name...
Your Address:
Home/Cell Phone:
Preferred Payment Method (ATM or Cashier Check)

Kindly copy the below details to send the fee and email Rev. James
Moody Long only at: consularcotonou@ovi.com

Receivers Name: INNOCENT OMEKE
Location Address: Cotonou Benin Republic
Test Question: WHEN
Answer: NOW
Sender's Name:
MTCN Number#:
Upon receipt of payment the delivery officer will ensure that your
package is sent within 48 working hours. Because we are so sure of
everything we are giving you a 100% money back guarantee if you do not
receive payment/package within the next hours after you have made the
payment for shipping.

Yours sincerely,

JAMES W. MCJUNKIN
FEDERAL BUREAU OF INVESTIGATION
UNITED STATES DEPARTMENT OF JUSTICE
WASHINGTON, D.C. 20535

Note: Do disregard any email you get from any impostors or offices
claiming to be in possession of your ATM CARD, you are hereby advice
only to be in contact with Rev. James Moody Long of the ATM CARD CENTRE
who is the rightful person to deal with in regards to your ATM CARD
PAYMENT and forward any emails you get from impostors to this office so
we could act upon and commence investigation.



IP 200.45.48.11
Host Telecom Argentina S.a.
Country Argentina
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Re: upscompany93@yahoo.com.hk

Unread postby Devil_woman » Tue Jul 01, 2014 11:37 am

plcuuubank@yahoo.fr
mauro.centra@alice.it

+22968036633


Received: from feu14-alice (82.57.204.69) by smtp302.alice.it (8.6.060.28)
id 52EBF06B0B8459BA; Tue, 1 Jul 2014 12:29:55 +0200
Received: from (212.68.44.133) by wmlight.rossoalice.alice.it; Tue, 1 Jul 2014 12:29:55 +0200

ipTRACKERonline.com wrote:Header Analysis Quick Report<br>Originating IP: 212.68.44.133<br>Originating ISP: Hosting Internet Hizmetleri Sanayi Ve Ticaret Anon<br> City: Sanayi<br>Country of Origin: Turkey<br>* For a complete report on this email header goto ipTRACKERonline


Date: Tue, 1 Jul 2014 12:29:55 +0200 (CEST)
From: "Mrs,Mathew Boni" <mauro.centra@alice.it>
Reply-To: dhlcompanyuub1369@yahoo.com.hk
Subject: Good News To You

Dear Friend?

Your package ATM Card have been registered with D.H.L  this morning
and we agreed up that the delivery of your $3.5 compensation
Fund will take off tomorrow morning.So contact them with your full info

Contact Mr.David Gomez
Tel: (+229)68036633
Email  plcuuubank@yahoo.fr

Note,Try Send them the delivery charge of $55 with info bellow
and the Tracking number of your package will be sent to you
tomorrow morning immediately the payment is Received
for you to Monitor the arrival of your package

Receivers...Marcel Ezechukwu
Country...Benin Rep.
City..Cotonou
Text Q..Ok
Answer...Ok
Amount $55
MTCN==
Senders Name==
Sender Address==
Phone Number==
We are definitely expecting your urgent respond


Thank you,
Mrs,Mathew Boni
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Posts: 2800
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Location: Dark Side of the Moon

Re: upscompany93@yahoo.com.hk

Unread postby Devil_woman » Fri Jul 25, 2014 12:42 pm

mailpostoffice1369@yahoo.fr
mahalo_hura@yahoo.co.jp

+22968036633

Received: from [41.79.219.209] by web100711.mail.kks.yahoo.co.jp via HTTP; Fri, 25 Jul 2014 04:52:18 JST

ipTRACKERonline.com wrote:Header Analysis Quick Report<br>Originating IP: 41.79.219.209<br>Originating ISP: Spacetel<br> City: n/a<br>Country of Origin: Benin<br>* For a complete report on this email header goto ipTRACKERonline


Date: Fri, 25 Jul 2014 04:52:18 +0900 (JST)
From: MRS JULIET UGO <mahalo_hura@yahoo.co.jp>
Reply-To: MRS JULIET UGO <mailpostoffice1369@yahoo.fr>
Subject: WHY DO YOU PREFER TO LOSE YOUR FUND USD1.5M

FEDERAL MINISTRY OF FINANCE
NATIONAL HOUSE OF ASSEMBLY COMPLEX
SENATE HOUSE - UPPER CHAMBERS WUSE DISTRICT, COTONOU BENIN
Our Ref: FGN /SNT/STB


I have to inform you again, that we are not playing over this, I know my reason for the continuous sending of this notification to you, the fact is that you can't seem to trust any one again over this payment For what you have been in cantered in many months ago, but I want you to trust me, I cannot scam you for $39 it is for bank processing of your payment, the fees of $39 is clearly written to you before, I did not invent the bill to defraud you of $39 it is an official bank payment processing fee, and the good part of this, is that you will never, ever be disturbed again over any kind of payment,

this is final, and the forms from there becomes effective once we submit your payment application processing fee and pay the form fee of $39 I don't want you to loose this fund this time, because you may never get another such good opportunity,

the federal government is keen and very determined to pay your overdue debts, this is not a fluke, I would not want you to loose this fund out of ignorance, I will send you all the documents as soon as bank payment processing fee is paid, you have to trust me, you will get your fund, find a way to get $39 you will not loose it, instead it will bring your financial breakthrough,

find the money and send it to our bursary.The reason why am sending you this because i want you to receive your USD1.5M immediately we are trying to round up for this payment program.

Here Is The Payment Information Through Western Union Finally my advice to you is not to abandon this transaction because of the requirement of ($39)

Receivers Name: Dom Ekene
Country: BENIN REPUBLIC
City::COTONOU
Test Question: WHEN
Answer: NOW
MTCN__
($39)

send all the details of the MTCN direct

Yours in service
MRS JULIET UGO
CALL 0022968036633
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diplomtic.agent1@yahoo.com chuuou.@shore.ocn.ne.jp

Unread postby SlapHappy » Sat Oct 01, 2016 12:59 pm

Return-Path: <chuuou.@shore.ocn.ne.jp>
Date: Sat, 1 Oct 2016 12:11:16 +0900 (JST)
From: Agent George Donna <"chuuou."@shore.ocn.ne.jp>
Reply-To: Agent George Donna <diplomtic.agent1@yahoo.com>
Subject: Hello My Dear
X-Originating-IP: [106.186.22.65]


Hello My Dear.

How are you, doing? I have been trying to reach you on your email about few hours now, just to inform you, about my successful arrival at California Los Angele’s international airport USA with your parcel ATM card worth of $7.5 Million dollars, i want you to reconfirm your address.

Full Name_
Mobile Phone Number_
City_
Age__
Sex__
Occupation__
Nearest Airport _
Country_
Current Home Address_
Attach your id card OR Passport_ vary important to know it is you.

Contact me Agent George Donna
email: ( diplomatic.agent29@deliveryman.com ) or (diplomtic.agent29@yahoo.com)
Number: (323)527 0377)

Thank you,
Agent George Donna
Cellphone: +1(323)527 0377)
=
+13235270377
(323) 527-0377
3235270377 is a VoIP number provided by TextPlus with an area code in CA, redirected to scammer in Benion.
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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u.streasuryjsinfor1@yahoo.com u.streasuryjsinfor1@xtra.co.nz

Unread postby SlapHappy » Fri Dec 16, 2016 3:43 pm

* 77.81.226.238 Arezzo Italy

Return-Path: <chuuou.@shore.ocn.ne.jp>
Date: Fri, 16 Dec 2016 05:00:33 +0900 (JST)
From: "Mis. Dawson Susan" <"chuuou."@shore.ocn.ne.jp>
Reply-To: "Mis. Dawson Susan" <u.streasuryjsinfor1@yahoo.com>
Subject: U.S Treasury Department's Office
X-Originating-IP: [77.81.226.238]


U.S Treasury Department's Office of Foreign Assets Control
(OFAC)U.S Treasury Department's
1500 Pennsylvania Avenue, NW
Cotonou Benin Republic our head office.

Attn:
This email is to notify you about the release of your outstanding payment which is truly $15.500.000.00 USD. The New York NY ( USA) scheduled a time frame to settle all foreign debts which includes Contract/Inheritance/ Gambling/ Lottery(Sponsored by Microsoft and National Lottery) and other international loans.News had it that over the past,numerous individual (s) who happen to be impostors (claiming to be individuals, banks and organizations) are claiming to release numerous sums of fund via numerous ways.

With the help of the (OFAC)U.S Treasury Department's and with the FBI we have noticed that people have being asked to pay outrageous amount of money by these impostors for the transfer of their funds to them. We want you to stop all communication that has to do with these fraudsters who have been requesting unreasonable sums of money from you to release your funds which they do not have access to.

We have received a mandate and instructions from the (OFAC)U.S Treasury Department's to commence the immediate release of your funds through one of the following payment options stated below depending on your choice:

1. Payment via Automatic Teller Machine (ATM card): This is where you will be sent an Automatic Teller Machine card with Pin also known as ATM card (A Master Card would be issued). Upon receipt of your custom ATM card you will be allowed to withdraw $10,000 per day by default and you are given the option to transfer funds from your ATM card to your bank account.

2. Certified Cashiers Check or Bank Draft: In this case you will be sent a certified bank draft or check signed in your favor which you will deposit in any bank for it to be cleared within 3 to 5 working days at most depending on your bank.

3. Online Banking ( Bank To Bank Transfer) to enable you process this operation, $285 Dollars is Required for opening for an online banking operation, that will enable you get access to your account Online.

Below are few list of tracking numbers you can track from FedEx and UPS website to confirm people like you whom have successfully received their payment safely.

Track your package with below once you pay the proof there will relaese it.Your Waybill tracking number: 1736996225 www. dhl.com

You are advised to select one out of the three options on how you wish to receive your $15.500.000.00 USD, Your Online Banking Acess or ATM card or Check/Bank Draft will be shipped via Courier Shipping Company and would get to you within 2 working days at most.

For international shipping as stated by our company We had to sign contract with Courier for bulk shipping which makes the fees reduce from the actual $520 to $79.00 nothing more and no hidden fees of any sort.

You are advised to contact the Department's Officer responsible for the shipping of your Check or ATM card with the following information for shipping of your payment Check or ATM card.

Department's Officer: Ms.Dawson Susan
Email:- u.streasuryjsinfor1@xtra.co.nz
The Department's Officer Ms. Dawson Susan will provide you with instructions on how you are to make payment of the $79.00 only for the shipping of your ATM card or Cashiers Check.

You are to adhere strictly to the instructions above for more information contact the Department's Officer.

Remember that you are not paying any fees extra no matter what. Once again note that the actual Courier Retail Price: $520 Your Price (Because of our contract signed): is now $79( $79.00 Savings!).

Below is the information where to send the $79.00 to them.i travel to our head office in Benin. i will not back till Friday afternoon. so you need to be fast so that you will receive your funds.

Name of the receiver ............Frank Mba.
Country ................ Benin Republic
City ............... Cotonou
Test Question ........... How long?
Test Answer ................... Now
Amount ................... $79.00 Only
Senders name........?

Thanks,
E-Mail:- u.streasuryjsinfor1@yahoo.com
Ms. Dawson Susan
U.S Treasury Department's Office of Foreign Assets Control
(OFAC)U.S Treasury Department's
1500 Pennsylvania Avenue, NW
Cotonou Benin Republic
Call me at below +229-68219930
=
+22968219930
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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