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lizakenneth@fromru.com danvonltd@maiz.ca

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.

lizakenneth@fromru.com danvonltd@maiz.ca

Unread postby SlapHappy » Fri Mar 27, 2015 10:17 pm

* 192.169.59.223 Arvixe, Llc Santa Rosa United States

Return-Path: <danvonltd@maiz.ca>
Received: from special0.arvixevps.com ([192.169.59.223]:35545 helo=mail.maiz.ca)
by special0.arvixevps.com with esmtpsa (TLSv1.2:DHE-RSA-AES256-GCM-SHA384:256)
(Exim 4.85)
(envelope-from <danvonltd@maiz.ca>)
id 1YbX0G-00061w-Fv; Fri, 27 Mar 2015 09:21:00 -0700
Date: Fri, 27 Mar 2015 16:21:00 +0000
To: undisclosed-recipients:;
From: danvonltd@maiz.ca
Reply-to: danvonltd@maiz.ca
Subject: =?UTF-8?B?U0VFIFlPVSBXSEVOIEkgUkVUVVJO?= SEE YOU WHEN I RETURN



Good morning dear friend.
How is everything with you. I write to inform you that I dircted my accountant to inssure and deposit four million five hundred United States' Dollars (4.5m $). the money is just the little thing I can offer as a reward for your advice and assistance when I was in your country. Presently, I am the owner of DAN-VON-GROUP, LTD, Lome, Togo and branch of the company is in Republic of Benin, from where your fund will be sent to you.

I will be leaving for Jeruselem this morning on a religious trip, but my accountant and secretary will make sure your funds gets to you and that is why it was inssured so that no body will part the money until it gets to you. My trip to Jeruselem will take me about one year, but I will still come to meet you when I am done with the religious trip.

Kindly contact my accountant and reconfirm the following information with her so that she will be sure she is discussing with the right person:

(1) Your name
(2) Your Address
(3) Your country
(4) Your current occupation
(5) Your telephone

My accountant's contact information is:
Name: Liza Kenneth
E-mail: lizakenneth@fromru.com
Mobile: +229 99173214

I will communicate you once I return to my country. Please, strictly contact my accountant on her E-mail address above, I may not be able to reply to you if you send reply to me directly.

Daniel Vonden,
Dan Von-Group, LTD,
Address- C/88 Yonde, Lome
Country- Togo.
=
+22999173214
Benin 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
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: lizakenneth@fromru.com castinohugo@cantv.net

Unread postby SlapHappy » Tue Mar 31, 2015 10:35 pm

* 206.190.138.20 Hosting Services Providence United States

Return-Path: <castinohugo@cantv.net>
Received: from 206.190.138.20 ([206.190.138.20]) by webmail-01.mgmt.cantv.net
(Cantv Webmail) with HTTP; Mon, 30 Mar 2015 05:16:46 -0430 (VET)
Date: Mon, 30 Mar 2015 05:16:46 -0430 (VET)
From: Daniel Vonden <castinohugo@cantv.net>
Reply-To: lizakenneth@fromru.com
To:
Subject: Attention Please!
X-Originating-IP: [206.190.138.20]


Attention Please!

Before I left for Jerusalem on a religious trip that will take me about one year, I directed my company
to give you one million five hundred United States' Dollars (1.5m $) as
a reward for your advice and assistance when I was in your country.

Just contact my accuntant for the release of your money. I will communicate you upon my return.

Contact E-mail: lizakenneth@fromru.com
Name: Liza Kenneth
Tel.: +229 99973689


Daniel Vonden,
Dan Von-Group, LTD
=
+22999973689
Number billable as mobile number
Country or destination Benin
City or exchange location
Original network provider* Globacom Ltd (GLO)
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: lizakenneth@fromru.com daniel.vonden@aol.com

Unread postby SlapHappy » Wed Apr 01, 2015 3:03 pm

* 149.174.96.94 Compuserve n/a United States

Return-Path: <daniel.vonden@aol.com>
Subject: SEE YOU WHEN I RETURN
From: Daniel Vonden <daniel.vonden@aol.com>
Received: from 206.190.138.20 by webmail-va058.sysops.aol.com (149.174.96.94)
with HTTP (WebMailUI); Sat, 28 Mar 2015 15:09:46 -0400
X-Originating-IP: [206.190.138.20]
Date: Sat, 28 Mar 2015 15:09:46 -0400



Good morning dear friend.
How is everything with you. I write to inform you that I directed my accountant to insure and deposit four million five hundred United States' Dollars (4.5m $). the money is just the little thing I can offer as a reward for your advice and assistance when I was in your country. Presently, I am the owner of DAN-VON-GROUP, LTD, Lome, Togo and a branch of the company is in Republic of Benin, from where your funds will be sent to you.

I will be leaving for Jerusalem this morning on a religious trip, but my accountant and secretary will make sure your funds gets to you and that is why it was insured so that no body will part the money until it gets to you. My trip to Jerusalem will take me about one year, but I will still come to meet you when I am done with the religious trip.

Kindly contact my accountant and reconfirm the following information with her so that she will be sure she is discussing with the right person:

(1) Your name
(2) Your Address
(3) Your country
(4) Your current occupation
(5) Your telephone

My accountant's contact information is:
Name: Liza Kenneth
E-mail: lizakenneth@fromru.com
Mobile: +229 99173214

I will communicate you once I return to my country. Please, strictly contact my accountant on her E-mail address above, I may not be able to reply to you if you send reply to me directly.

Daniel Vonden,
Dan Von-Group, LTD,
Address- C/88 Yonde, Lome
Country- Togo.
=
+22999173214
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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