Advert.

Do NOT tell your scammer he is posted here, or report their accounts as it puts others at risk!

leematter2015@outlook.fr

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.

leematter2015@outlook.fr

Unread postby firefly » Thu Oct 22, 2015 7:04 pm

Next of kin scam.

Email:

OFFICE:BARRISTER LEE MATHER
Head, union chambers and Associetes
Add: 01 BP 2046 Cotonou
Industrial Quatier Des Elites,
R←publique du B←nin
Private Tel: +229 98826539


Dear :Sir/Madam

I am Barrister LEE MATHER, the attorney at law to Late Mr. Micheal
xxx , Country who used to work as the Director of Socioty
Nationale de Commercialisation des Produits P←troliers (SONACOP)Oil
Company in Benin Republic West Africa Here in after shall be Referred
to as my client. On the 25th of December 2003, my client,His wife and
their three Children were involved in a plane crash and Unfortunately
lost their lives. All occupants of the plane 18 survived Since then I
have made several enquiries to your embassy to locate any of my
clients extended relatives this has also proved Unsuccessful.

After these several unsuccessful attempts, I decided to track His last
name over the Internet, to locate any member of his Family hence I
contacted you. I have contacted you to assist in Repatriating the
money and property left behind by my client before they get
confiscated or declared unserviceable by the bank here.


These huge deposits were lodged particularly, with the BANQUE
ATLANTIQUE BENIN where the Deceased had an account valued at about
$18.5 million dollars. The Bank has issued me a notice to provide the
next of kin or have the account confiscated.

Since I have been unsuccessful in Locating the relatives for over 11
years now I seek your consent To present you as the next of kin of the
deceased since you have The same last name
so that the proceeds of
this account valued at $18.5 million dollars can be paid to you and
then you and me can Share the money.60% to me and 40% to you I will
procure all Necessary legal documents that can be used to back up any
claim we may make. All I require is your honest cooperation to enable
us seeing this Deal through.

I guarantee that this will be executed under a legitimate arrangement
that will protect you from any breach of the law. Click the website
below and view the Plane
crash. http:/ /news. bbc.co.uk/1/hi/in_depth/photo_gallery/3348445.stm
And the way we are going to achieve this, I need the following
information from you,

Your Full Name and Address, Your Age, Occupation and Position, Your
Telephone and Mobile for Communication Purpose.

Please contact me to my private Email Address: leematter2015@outlook.fr

Looking forward to hear from you.

Best Regards,
Barrister LEE MATHER


Return-Path: johnobi527@gmail.com
Reply-To: leematter2015@outlook.fr
Subject: Dear :Sir/Madam
From: Barrister LEE MATHER <johnobi527@gmail.com>

The phone number +22998826539 is reported online for being used in scams with the email address dhlexpresscompany135@yahoo.fr .
Help yourself by helping others - report your scammer here.
Google can be your best friend;use it if you have doubts about someone met online. If someone met online only asks for money, no matter what reason, it´s 100% scam.
viewtopic.php?f=11&t=26504
Image
User avatar
firefly
"Nut job" admin.
 
Posts: 70956
Joined: Sun Apr 22, 2012 12:27 am
Location: in a parallel universe

Re: leematter2015@outlook.fr

Unread postby firefly » Sat Oct 24, 2015 9:04 pm

Email:

Dear Sir/ Madam,

This is to inform you that your said fund sum of $5.5Million United state dollars has been gathered to released to you in Money gram office because they have returned your said fund back to the origin and i advise you to contact money gram office with there details information below:

MONEYGRAM OFFICE
WEBSITE: www. ubagroup.com
EMAIL: moneygramurgentremmittingoffice@yahoo.fr

Kindly contact them with your details because your said fund has been credit to them and they will release MTCN to you immediately and transfer your said fund to your nomintaed bank account of your choice.

Awaiting to hear from you as soon as you contact them.

Yours sincerely,


Dr.Lee Matter


Return-Path: leematter2015@outlook.fr
From: LEE MATHER <leematter2015@outlook.fr>
Subject: Goodnews
Help yourself by helping others - report your scammer here.
Google can be your best friend;use it if you have doubts about someone met online. If someone met online only asks for money, no matter what reason, it´s 100% scam.
viewtopic.php?f=11&t=26504
Image
User avatar
firefly
"Nut job" admin.
 
Posts: 70956
Joined: Sun Apr 22, 2012 12:27 am
Location: in a parallel universe

Re: leematter2015@outlook.fr

Unread postby firefly » Mon Sep 12, 2016 6:40 pm

Recovery scam.

Attention: Sir/ Madam

Your mail is acknowledged and is my pleasure to inform you that your
consignment deposited by i Mrs.Caroline Thompson will move today. Be
inform that the diplomat will en-route Cotonou Benin Republic to
France to your city. Every arrangement regarding to your delivery has
been completed and below is your consignment delivery information’s

Shipment Code AWB 33xQT
Package Registered Code Fed/122p/mtm/2007Zip Code; 0113388
Security Code Sctc /5501BDHX/844
Transactions Code 0477/QSTC/117/330478
Depositor; Mrs.Mary James

You are hereby advised to contact the diplomat with the above delivery
information and ask him to give you his flight schedule to enable you
know when he will arrive Your city International Airport so that you
will arrange to meet him in the airport for the collections of your
consignment. Below is the contact of the diplomat whom is mandated to
deliver your consignment down to your city.

DIPLOMAT. ERIC CAMPBELL
PHONE +22998826539
E-mail:diplomateric@bk.ru

You are advised to contact Diplomat. Eric Campbell today before he
move because on the transit he will not have assess to his email, due
contact him with your delivery date stated above and your direct phone
which he will reach you with on arriving to your country to enable him
locate the consignment you are asking of, call him immediately you
have sent mail to him because he will be busy in the airport, so that
he will check his mail and give you the update before he move tonight
with the consignment.

Do update me as soon as you have contacted the diplomat and hear from
him with the delivery schedule

Best Regards
Mrs.Mary James


Return-Path: <mbajohn33@gmail.com>
Reply-To: diplomateric@bk.ru
From: "Mrs. Mary James" <mbajohn33@gmail.com>
Subject: Goodnews
Help yourself by helping others - report your scammer here.
Google can be your best friend;use it if you have doubts about someone met online. If someone met online only asks for money, no matter what reason, it´s 100% scam.
viewtopic.php?f=11&t=26504
Image
User avatar
firefly
"Nut job" admin.
 
Posts: 70956
Joined: Sun Apr 22, 2012 12:27 am
Location: in a parallel universe


Return to Scammer 419 emails.

Who is online

Users browsing this forum: No registered users and 75 guests