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moneygramoffice2@qq.com paymentcenter14@cantv.net

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.

moneygramoffice2@qq.com paymentcenter14@cantv.net

Unread postby SlapHappy » Thu Aug 13, 2015 9:46 pm

* 41.85.179.21 Opt Benin / Benin Telecom n/a Benin

Return-Path: <paymentcenter14@cantv.net>
Received: from 41.85.179.21 ([41.85.179.21]) by webmail-05.datacenter.cha.cantv.net
(Cantv Webmail) with HTTP; Sat, 8 Aug 2015 09:12:17 -0430 (VET)
Date: Sat, 8 Aug 2015 09:12:17 -0430 (VET)
From: paymentcenter14 <paymentcenter14@cantv.net>
Reply-To: moneygramoffice2@qq.com
To: usmankabiru@mail.com
Subject: Your Payment Is Ready.
X-Originating-IP: [41.85.179.21]


Attention My Dear,

Your first payment of 5000 Is about to sent today through money Gram transfer You are advise to Contact Mr Johnson David your full information.such as
Your name.....
Your country....
Your phone number..
Your adders......
To enable him to send your First Payment of 5000 today.For more information contact Mr Johnson David
,Telephone number: +229 68 99 38 19 Email ( moneygramoffice2@qq.com )he will keep sending you payment until your total fund is Completed 2.7 Usd.

Best Regards
Karla Johnson
=
+22968993819
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.

moneygramoffice24@foxmail.com paymentcenter13@cantv.net

Unread postby SlapHappy » Thu Dec 03, 2015 8:11 pm

* 41.85.179.21 Benin Telecom Cotonou Benin

Return-Path: <paymentcenter13@cantv.net>
Date: Thu, 3 Dec 2015 06:41:01 -0430 (VET)
From: Karl Johnson <paymentcenter13@cantv.net>
Reply-To: moneygramoffice24@foxmail.com
To:
Subject: Your Payment is Ready
X-Originating-IP: [41.85.179.21]



Attention My Dear,
Your first payment of 5000 Is about to sent today through money gram transfer You are advise to Contact Mr Johnson David your full information.such as
Your name.....
Your country....
Your phone number..
Your adders......
To enable him to send your First Payment of 5000 today.For more information contact Mr Johnson David
,Telephone number: +229 68993819 Email (moneygramoffice24@foxmail.com )he will keep sending you payment until your total fund is Completed 2.7 Usd.

Best Regards
Karla Johnson
=
+22968993819
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.

moneygramoffice81@gmail.com ahmed.musa8127@ciudad.com.ar

Unread postby SlapHappy » Wed Oct 05, 2016 5:14 pm

* 200.42.138.134 á Buenos Aires Argentina

Return-Path: <ahmed.musa8127@ciudad.com.ar>
Date: Wed, 5 Oct 2016 07:45:39 -0300 (ART)
From: KARLA JOHNSON <ahmed.musa8127@ciudad.com.ar>
Reply-To: KARLA JOHNSON <moneygramoffice81@gmail.com>
Subject: Contact Money Gram For Your Payments.
To: undisclosed-recipients


Attention My Dear,

Your first payment of $5000 Is about to sent today through money gram
transfer You are advise to Contact kelvin Morrison with your full
information.such as
Your name.....
Your country....
Your phone number..
Your adders......
To enable him to send your First Payment of $5000 today.For more
information contact kelvin Morrison, Telephone number: +229 68 99 38 19
Email
(moneygramoffice81@gmail.com) he will keep sending you payment until
your
total fund is Completed $2.7 Million Usd.

Best Regards

Karla Johnson
=
+22968993819 Benin 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
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.

moneygramoffice81@gmail. com

Unread postby firefly » Thu Feb 23, 2017 9:04 pm

Zorpia:

Attention My Dear,

Your first payment of $5000 Is about to sent today through money gram
transfer You are advise to Contact kelvin Morrison with your full
information.such as
Your name.....
Your country....
Your phone number..
Your adders......
To enable him to send your First Payment of $5000 today.For more
information contact kelvin Morrison, Telephone number: +229 68 99 38 19.
Email
(moneygramoffice81@gmail. com) he will keep sending you payment until
your
total fund is Completed $2.7 Million Usd.

Best Regards
Johnson David


Fake profile used:

james / jamesokonma0206
42, Cotonou, Benin
Looking for anything with anyone
aged 45‑99.
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: 71087
Joined: Sun Apr 22, 2012 12:27 am
Location: in a parallel universe


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