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edwardclark1954@hotmail.com offi23@xbmail.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.

edwardclark1954@hotmail.com offi23@xbmail.com

Unread postby SlapHappy » Sat Apr 13, 2013 6:29 am

* 42.108.157.108 Vodafone Essar Ltd., Telecommunication - Value Add Delhi India

Date: Fri, 12 Apr 2013 12:17:53 +0200 (CEST)
From: Robert Dewar <andaloro.g@alice.it>
Reply-To: edwardclark1954@hotmail.com
Subject: DEAR ELECT
X-Originating-IP: 42.108.157.108

BRITISH HIGH COMMISSION
Metro Plaza, Plot 991/992
Zakari Maimalari Street
Cadastral Zone AO,
Central Business District,
Abuja.


Attention

I'm so disappointed at the fact that you could give this respectable office a schedule and then end up failing to meet up. UN/ WORLD Compensation of $800.000.00 USD was instructed Barclays Bank to Issue out in ATM CARD for abbreviation of the rate of poverty.

Well, some other victim has paid the fee on your behalf alongside his own too so the two cards containing $800.000.00 USD were sent to him, he is a USA based in INDIA i had no choice but to plead with him to pay on your behalf and then receive it for you because if i leave it here, the NFIU will order me to confiscate it since you have already exceeded the deadline announced by the NFIU.

Luckily for you, he accepted and paid it on your behalf so it was sent to him via DHL overnight express delivery together with his too. He confirmed that he got the cards today. I told him that you will contact him for your card and as soon as you pay him back the money he spent on your behalf he should send the ATM CARD to you, Send below details to him for delivery of your ATM CARD.

Full Name:
Address:
Telephone No:
Age:
Country:
Identity Card if any has no copy:

You may as well confirm from him that his own is working perfectly. Hence, he will not hesitate to send it back to us if you do not lay claim to it in due time. Once you claim your card and start withdrawal, do not hesitate to feed me back .His name is Mr. Edward Clark based in INDIA, and his e-mail : (edwardclark1954@hotmail.com) and Telephone +91959998861 call him or mail him to claim your card if you wish. Confirm receipt of this e-mail: offi23@xbmail.com


Yours in Service,
Mr. Robert Dewar
CONSULAR,
BRITISH HIGH COMMISSION
If anyone asks you for money on the Internet they are always a scammer, 100% of the time.
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highbritishcommission@e-mail.ua - commission_benin@live.com

Unread postby Devil_woman » Fri May 17, 2013 10:19 am

highbritishcommission@e-mail.ua - commission_benin@live.com

X-Originating-IP: [119.73.137.215]
Authentication-Results: mta1470.mail.gq1.yahoo.com from=e-mail.ua; domainkeys=neutral (no sig); from=e-mail.ua; dkim=neutral (no sig)
Received: from 127.0.0.1 (EHLO webmail.techfount.com) (119.73.137.215)
by mta1470.mail.gq1.yahoo.com with SMTP; Fri, 17 May 2013 08:59:30 +0000
Received: from User (41.71.185.240) by TFSMAIL002.techfount.local
(172.25.200.25) with Microsoft SMTP Server (TLS) id 8.1.436.0; Fri, 17 May
2013 17:07:03 +0800

ipTRACKERonline.com wrote:Header Analysis Quick Report<br>Originating IP: 41.71.185.240<br>Originating ISP: Visafone<br> City: Lagos<br>Country of Origin: Nigeria<br>* For a complete report on this email header goto ipTRACKERonline



BRITISH HIGH COMMISSION
The British School of Cotonou,
Haie Vive, 08 BP 0352,
Cotonou, Benin.
Date: 17/05/2013

Attn: Beneficary.

Ref: Allotted Funds.

The Government of the West African Countries (ECOWAS) under the African Union (AU) has recompensed you following the meeting held with the
Government of the various Countries' high commission with the AU chairman, president Thomas Boni Yayi on the fraudulent activities of her Citizen on
you.

This is to cushion the effect of the present economic difficulties resultant from the global meltdown and High rate of job loss. Your email
address confirms that you were among those defrauded as listed by the FBI and Scotland Yard through email scam by fraudsters either as contract
payment, Next of kin claims, lottery and game wins etc. By citizens of either Ghana, Nigeria,Benin Republic, Burkinafaso, Liberia, Togo and from
any part of the globe where they operate from.

Be informed that a total of $2,450M USD {Two Million Four Hundred and Fifty Thousand US Dollars only} was allocated to you by the heads of
states of the African Union as you were indicated as one of the scam victims by African scamers. Your current phone number/contact address
should be made available to this Commission in acknowledgment of this mail to effect the processing and release of the stated fund by the paying
bank.

It is pertinent to add that further communication between you and scamers should be discontinued as such will result to a total cancellation of the
release of the stated allotted fund to you. You are requested to acknowledge the receipt of this mail for proper update of the file opened
for you in this regard.

Yours faithfully.

Mrs. Pauline Collins.
For the Commissioner {Mr. Bob Dewar}.
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dhlcourierservic1@superposta.com

Unread postby Devil_woman » Tue Jun 17, 2014 10:09 pm

dhlcourierservic1@superposta.com
dhlpressshipments@yahoo.co.uk
robertdewar10@gmail.com

+234.9096581805



Date: Tue, 17 Jun 2014 16:08:33 +0300
Subject: Dear Beneficiary,
From: Robert Dewar <robertdewar10@gmail.com>



Dear Beneficiary,

I have registered your ATM MASTER CARD with DHL COMPANY this morning and we agreed upon that the delivery of your ATM Card will take off tomorrow  morning, So reconfirm your delivery address to DHL Director Dr Cruz Hill via below email or fax:

Your Full Name:======
Age:======
Occupation:======
Address:======
Mobile Phone Number======

Contact Person: Mr.Johnson Maha.
E-Mail:(dhlcourierservic1@superposta.com)-(dhlpressshipments@yahoo.co.uk)
Contact Number:+234.9096581805

Contact him urgently because I will not be at office till June 21th, 2014. the amount in your Card is US$3.5 Million
and your Pincode is:(2529)

Regards
Mrs.Karen Flower
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diplomatic.agent@mail.com youngmanyoungman@outlook.fr

Unread postby SlapHappy » Wed Oct 15, 2014 12:57 am

* 41.86.234.165 Isocel Telecom Cotonou Benin

Return-Path: <youngmanyoungman@outlook.fr>
From: "Robert Dewar" <youngmanyoungman@outlook.fr>
Reply-To: diplomatic.agent@mail.com
Subject: payment
Date: Tue, 14 Oct 2014 10:40:03 -0500
X-OriginatingIP: 41.86.234.165 (jobs)


Your diplomat agent has arrived at New York international airport with your
consignment box but he is stranded now because he lost your home address and
your phone number, therefore you required to contact him now to reconfirm your
home address and your phone to him so that he will be able to complete the
delivery to you today ok.
Note, the content of your consignment box is $6.4m, therefore you must not
allow the diplomat to know the content for security reason. I repeat, do not
disclose the content of the box to the diplomat for security reasons.
HERE IS THE DIPLOMAT AGENT担 INFO TO CONTACT:
Email :( diplomatic.agent@mail.com)
Phone No:(516-345-8785) A
Name Fairley Glenn,
Now contact him with your full information as bellow for the completing of the
delivery to your home address ok.
Your full name:___________
Your country: :____________
Your home address:___________
Your phone number:_____________
Your nearest International Airport:___________
A copy of your ID:_______________
Yours in service
Mr. Robert Dewar
=
+15163458785
Number billable as geographic number
Country or destination United States
City or exchange location Nassau, NY
Original network provider* Global Crossing Local Services, Inc.-ny
Redirected VOIP telephone number.
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
 
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moneygramoffice11@yahoo.com

Unread postby SlapHappy » Sun Oct 19, 2014 3:37 am

* 41.86.234.165 Isocel Telecom Cotonou Benin

Return-Path: <youngmanyoungman@outlook.fr>
From: "Robert Dewar" <youngmanyoungman@outlook.fr>
Reply-To: moneygramoffice11@yahoo.com
Subject: payment
Date: Fri, 17 Oct 2014 05:44:17 -1100
X-OriginatingIP: 41.86.234.165 (jobs)

FROM THE DESK OF: MR ROBERT DEWAR
DIRECTOR UN RECOVERY PAYMENT DEPARTMENT.

Your compensation check $6.4M has been deposited to money gram office and we
instructed them to start transferring your daily payment to you. Our agreement
with manager of money gram head office is to be transferring $5000 to you every
day until you receive your total fund $6.4M
completed.(moneygramoffice11@yahoo.com)

Therefore you can contact the money gram now with your full info:
Name: -----------
Your country: -----------
Your phone no: -----------

They will transfer your first payment today once you contact them with
irreverence info as listed above ok.

Here is the Email to contact money gram head
office:(moneygramoffice11@yahoo.com) Name Mr. Goodman Williams.

Yours in service
mr.Robert Dewar
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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Joined: Tue Apr 17, 2012 5:18 am
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moneygram.office50@yahoo.es officefile547@yahoo.com.tw

Unread postby SlapHappy » Wed Oct 22, 2014 9:14 pm

Return-Path: <officefile547@yahoo.com.tw>
Received: by 27.123.205.139; Wed, 22 Oct 2014 09:51:42 +0000
Date: Wed, 22 Oct 2014 09:51:42 +0000 (UTC)
From: Robert Dewar <officefile547@yahoo.com.tw>
Reply-To: Robert Dewar <moneygram.office50@yahoo.es>
Subject: payment

FROM THE DESK OF: MR ROBERT DEWAR
DIRECTOR UN RECOVERY PAYMENT DEPARTMENT.

Your compensation check $6.4M has been deposited to money gram office and we
instructed them to start transferring your daily payment to you. Our agreement
with manager of money gram head office is to be transferring $5000 to you every
day until you receive your total fund $6.4M
completed.(moneygram.office50@yahoo.es

Therefore you can contact the money gram now with your full info:
Name: -----------
Your country: -----------
Your phone no: -----------

They will transfer your first payment today once you contact them with
irreverence info as listed above ok.

Here is the Email to contact money gram head
office:(moneygram.office50@yahoo.es) Name Mr. Goodman Williams.

Yours in service
mr.Robert Dewar
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
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britishhighco115@yeah.net

Unread postby SlapHappy » Wed Oct 29, 2014 8:39 pm

* 74.91.22.75 Datashack, Lc Kansas City United States

Return-Path: <users@mail.jellice.com.tw>
Received: from 74.91.22.75
by tapsm006.easpnet.com with Mail2000 ESMTP Server V6.00(24908:0:AUTH_LOGIN)
(envelope-from <users@mail.jellice.com.tw>); Wed, 29 Oct 2014 13:59:21 +0800 (CST)
Return-Path: <users@mail.jellice.com.tw>
Reply-To: <britishhighco115@yeah.net>
From: "FROM BRITISH HIGH COMMISSION"<users@mail.jellice.com.tw>
Subject: CONTACT BRITISH HIGH COMMISSION FOR YOUR SCAM COMPENSATION
Date: Tue, 28 Oct 2014 22:59:13 -0700


BRITISH HIGH COMMISSION
Metro Plaza, Plot 991/992
Zakari Maimalari Street
Cadastral Zone AO,
Central Business District,Lagos Branch Nigeria
E-MAIL: ( britishhighco115@yeah.net )


The BRITISH High Commission in Nigeria,Benin Republic,Ghana and Burkina Faso
received a report of scam against you and other British/US citizens and
Malaysia,Etc. whom the country of Nigeria/Benin,Burkina Faso And Ghana have
recompensed you due to meeting held with Four countries Government and the
world high commissions against fraud activities by the Four country Citizens.

Your name and the names of those victims whom emails address i have sent
along for your perusal was listed by the Nigeria Financial Intelligent Unit
(NFIU). A compensation has been issued out in ATM CARD to all the affected
victims and has been already in distribution to all the bearers. Your ATM CARD
was among those that was reported undelivered as at on Friday and we wish to
advise you to see to the instructions of the Committee to make sure you
receives your ATM CARD immediately for your own use.

NFIU further told us that the use of Nigeria Couriers and the Benin was
abolished due to interception activities noticed in the above mentioned
courier services in Benin,Nigeria and Ghana and thereby have made a concrete
arrangement with the DHL Courier Company and EMS SPEED POST courier service
for a safe delivery to your door-step once the beneficiary meets up the demand
of the conveyance.

We advise that you do the needful to make sure the NFIU dispatches your
recompense on or after Monday. You are assured of the safety of your ATM CARD
and availability and be advised that you should stop further contacts with all
the fake lawyers and security companies who in collaboration scammed you. Get
in touch with my secretary, NAME; Valentine Madubueze EMAIL: (
britishhighco115@yeah.net ) he will be taking care of your responses,
NOTE THAT ALL REPLIES AND RESPONSES BE DIRECTED TO (
britishhighco115@yeah.net )

DO LET US KNOW WHEN YOU HAVE CHANGE TO A NEW E-MAIL ADDRESS.

Yours in Service,

Mr.Robert Scott Dewar,
Consular,
British High Commission.
FCO Logo
Phone Number:+2348147681906
=
+2348147681906 Nigeria mobile phone.
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
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moneygramoffice371@yahoo.com.au ma.woman@yahoo.pt

Unread postby SlapHappy » Mon Jan 19, 2015 8:11 pm

Return-Path: <ma.woman@yahoo.pt>
Date: Mon, 19 Jan 2015 18:21:20 +0000 (UTC)
From: Robert Dewar <ma.woman@yahoo.pt>
Reply-To: Robert Dewar <moneygramoffice371@yahoo.com.au>
Subject: payment



FROM THE DESK OF: MR ROBERT DEWAR
DIRECTOR UN RECOVERY PAYMENT DEPARTMENT.

Your compensation check $6.4M has been deposited to money gram office and we
instructed them to start transferring your daily payment to you. Our agreement
with manager of money gram head office is to be transferring $5000 to you every
day until you receive your total fund $6.4M
completed.(moneygramoffice371@yahoo.com.au)

Therefore you can contact the money gram now with your full info:
Name: -----------
Your country: -----------
Your phone no: -----------

They will transfer your first payment today once you contact them with
irreverence info as listed above ok.

Here is the Email to contact money gram head
office: moneygramoffice371@yahoo.com.au) Name Mr. Goodman Williams.

Yours in service
mr.Robert Dewar
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
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dhlcompany900@gmail.com

Unread postby SlapHappy » Wed May 06, 2015 4:24 am

* 41.86.234.165 Isocel Telecom Cotonou Benin

Return-Path: <ciaitaloargentinadealimentos@speedy.com.ar>
reply-to: dhlcompany900@gmailcom
date: Wed, 06 May 15 03:20:12 +0000
subject: Attention Dear Beneficiary
x-origin: 41.86.234.165
from: "DR ROBERT DEWAR" <ciaitaloargentinadealimentos@speedy.com.ar>

Attention Dear Beneficiary

We have finally arranged to deliver your package worth $8.5m USD
through (DHL) Company. We were able to accomplish this through the help
of IMF director Anderson Morgan and every necessary arrangement has
been made successfully .

Contact Dr.Robert Dewar
email: (dhlcompany900@gmail.com)
Contact the (DHL) with your delivery information such as:

(3) Country -----
) Age/sex ------
(5) Occupation:--
(6)Home address:--

And also be informed that delivery agent will leave to this country as
soon as you proceed with (DHL) Company.

Sincerely
mr.dangote don
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
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Posts: 44968
Joined: Tue Apr 17, 2012 5:18 am
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Re: dhlcompany900@gmail.com

Unread postby SlapHappy » Wed May 06, 2015 4:30 am

* 41.216.50.54 Opt Benin / Benin Telecom Cotonou Benin

Return-Path: <ROBERT@mist.ocn.ne.jp>
Date: Tue, 5 May 2015 13:14:03 +0900 (JST)
From: " DR ROBERT" <ROBERT@mist.ocn.ne.jp>
Reply-To: " DR ROBERT" <dhlcompany900@gmail.com>
Subject: Attention Dear Beneficiary
X-Originating-IP: [41.216.50.54]
To: undisclosed-recipients:;

same email text.
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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