Advert.

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

dhl.courercompany@yandex.com mrs.jennagoudreau14@yahoo.pt

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.

dhl.courercompany@yandex.com mrs.jennagoudreau14@yahoo.pt

Unread postby SlapHappy » Sun Nov 09, 2014 8:48 pm

Return-Path: <mrs.jennagoudreau14@yahoo.pt>
Date: Fri, 7 Nov 2014 20:24:41 +0000 (UTC)
From: "MRS.JENNA GOUDREAU" <mrs.jennagoudreau14@yahoo.pt>
Reply-To: "MRS.JENNA GOUDREAU" <dhl.courercompany@yandex.com>
Subject: YOUR ATM MASTER CARD IS READY


THE (UN)/(ECO WAS) FEDERAL GOVERNMENT ECONOMIC MELTDOWN COMPENSATION.( WORLD BANK ASSISTED PROJECT) A WORLDWIDE COMPENSATION FOR THE CURRENT ECONOMIC

MELTDOWN.CONGRATULATION

I HAVE FINALLY REGISTERED YOUR ATM MASTER CARD WITH DHL COURIER COMPANY THIS MORNING AFTER THE AGREEMENT TO PAY YOU VIA DEBIT CARD WHICH WILL ALLOW YOU TO

WITHDRAW FROM ANY AUTOMATED TELLER MACHINE AROUND YOU. AS WE AGREED, AND THE DELIVERY WILL TAKE OFF IMMEDIATELY YOU MADE CONTACT WITH THEM BASED ON MY

AGREEMENT WITH DHL DIRECTOR MR.DESTINY BRIGHT,

CONTACT THEM WITH YOUR DELIVERY INFORMATION AS FOLLOW

YOUR NAME_______________
YOUR HOME ADDRESS_______
YOUR ID COPY____________
YOUR COUNTY___________
YOUR AGE/SEX_____________
DIRECT PHONE NUMBER____
YOUR OCCUPATION______

DHL OFFICE:
CONTACT PERSON: MR.DESTINY BRIGHT
E-MAIL:dhl.courercompany@yandex.com
PHONE NO: +229-68719431

I WILL NOT BE REACHED UNTIL NOVEMBER 20TH, 2014. YOUR AMOUNT CREDITED INTO THE CARD IS US$5.8MILLION,NOTE THAT YOU ARE REQUIRED TO PAY THEM SUM OF $98USD FOR

THE SHIPMENT OF YOUR ATM CARD. WHICH IS WHAT THEIR MANAGER SAID IT WILL COST YOU, I COULD HAVE PAID FOR IT BUT THEY SAID NO THAT THEY DID NOT KNOW WHEN YOU

WILL CONTACT THEM, FINALLY ASK THEM TO SHOW YOU THE OWNERSHIP CERTIFICATE OF YOUR FUND AND MAKE SURE YOU CONFIRM IT BEFORE YOU SEND THEM THE FEE AND HAVE

YOUR ATM CARD DELIVER TO YOU.

BEST REGARDS,
MRS.JENNA GOUDREAU
=
+22968719431
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.

mikejohnson@cantv.net

Unread postby firefly » Sat Dec 05, 2015 7:58 pm

Recovery scam.

Email:

On Wed, Dec 2, 2015, William Daga <mikejohnson@cantv.net> wrote:

Attention Please !!!
I am Raymond Ken Director Dhl Courier Delivery Company. I wish to
inform you That your ATM Master Card$15.2us is here in my office needed to be
deliver
to your home address, please contact me with your full details for confirmation.
Glance
Raymond Ken
Office Phone +22968719431
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

raymondken481@yahoo.fr

Unread postby firefly » Sat Dec 05, 2015 8:03 pm

On Wed, Dec 2, 2015 , Raymond Ken <raymondken481@yahoo.fr> wrote:

SKY EXPRESS COURIER COMPANY
ADDRESS: 47 MOHAMED STREET
OFF OLGA PRINCE/PMB 33681 CROSS ISLAND
COTONOU BENIN WEST AFRICA
PHONE: +229-68719431.

Yes your ATM Card has being registered here in our office needed to be delivery to you, but I want you to know that you have to pay for the delivery of your ATM Master Card and note that the delivery fee will cost you the sum of $95usd only.

The ATM Master Card value the sum of $15.200.000.00 USD United States Dollars, and be inform that you can not withdraw more than $10,000.00 USD per day.

Below is the information which you are going to use to send the needed fee, as soon as you send the money within 48hours you will receive your ATM Master Card to your address, send it by Western Union Money Transfer or Money gram money transfer with the below Receiver's information

Receiver's Name: Lawrence Mabia
Country: Benin Republic
City: Cotonou
Test Question: How Long
Answer: Today
Amount: $95usd
MTCN Number

As soon as you make payments, we will send you, your tracking number for you to track your PACKAGE to know when your ATM Master Card PACKAGE will arrive to your address there in your country via our company website.

Thank you for your maximum understanding and i will be waiting to hear from you as soon as you receive this E-mail.
Best Regards,
Dr Ken Raymond
DIRECTOR GENERAL.
DIRECT TEL: +229-68719431
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: raymondken481@yahoo.fr

Unread postby firefly » Sat Dec 05, 2015 8:05 pm

The scammer is active on FB spreading another of his formats there and targeting former scam victims:

ATTN BENEFICIARY,
SCAM VICTIM/$3.800,000.00 MILLION BENEFICIARY.REF/PAYMENTS CODE:06654 $3.800,000.00 MILLION USD
This is to bring to your notice that I am delegated from the United Nations and UNITED BANK FOR AFRICA (UBA) to pay 20 scam victims a compensation of $3.800,000.00 Million each, you are listed and approved for this payments as one of the scammed victims, get back to us as soon as possible for the immediate payments of your $3.800,000.00 Million compensations funds.
On this faithful recommendations, I want you to know that during the last UN meetings held at Cotonou Benin Republic, it was alarmed so much by the rest of the world in the meetings on the lose of funds by various foreigners to the scams artists operating in syndicates all over the world today, in other to retain the good image of Africa, the president of the UNITED NATION is now paying 20 victims of this operators $3.800,000.00 Million USD each, Due to the corrupt and inefficient banking systems in Africa, the payments are to be paid by UNITED BANK FOR AFRICA (UBA) as corresponding paying bank under funding assistance by the UNITED NATIONS ORGANIZATION.
Kindly reconfirm your full information below and note that you will receive the fund via UBA BANK ATM VISA CARD.
1.Your Full Name:_____
2.Your Home Address:______
3.Your Phone Number:____
4.Your Age/Sex:______
5.Your Country:_____
6.Your Occupation:_____
Managing Director is Mr.Phillips Oduoza.
United bank for Africa (UBA)
Name: Mr.Phillips Oduoza.
Tel phone: +22968719431.
Call him immediately you get this E-mail to enable him speed up the delivery of the ATM VISA CARD.
NB: Contact the Managing Director UBA Consultant Payment Center immediately with the necessary information required from you so that they will commence on processing the ATM VISA CARD.
Yours faithfully
Dr Ken Raymond


Fake character used in scam: Hon George Gabrial / hongeorge.gabrial

Fake document used in scam:

gabrial.jpg
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

moneygramoffice134@gmail.com david.@oregano.ocn.ne.jp

Unread postby SlapHappy » Thu Jan 05, 2017 1:21 am

* 41.86.234.171 Porto-novo Benin

Return-Path: <david.@oregano.ocn.ne.jp>
Date: Wed, 4 Jan 2017 04:18:12 +0900 (JST)
From: "MRS.JENNA GOUDREAU" <"david."@oregano.ocn.ne.jp>
Reply-To: "MRS.JENNA GOUDREAU" <moneygramoffice134@gmail.com>
Subject: MRS.JENNA GOUDREAU
X-Originating-IP: [41.86.234.171]


Attention: Beneficiary,

This is to notify you about the latest development concerning all the payment
that are left in our custody which yours are inclusive.Our money gram Head office is now offering a Special bonus to help all our customers that are having their payment in our custody. In order to obtain Transfer Paper, we are now requesting that those involve should pay only the sum of $47. 00 to receive your abandoned Fund $2.8 Million usd in our custody.

Besides my dear, this is the opportunity for you to comply and have your funds transfer to your designated address without any further delay.Note that after(3 working DAYS) you did not make the payment then we will divert your funds to Government Treasury,or we will cancel the payment for this month because this
Special bonus is for this month only to help all our customers that are havingtheir payment in our custody Again after (3DAYS ) We will enter A new project for This Month and that is the reason why we decided to help all our customers with their outstanding payments before we enter into the new month project.

HERE IS THE INFORMATION FOR YOUR FIRST PAYMENT:
1) Senders Name: BELLO SANNI
2) MTCN Number: 684=6085=054
QUESTION: Very
ANSWER: Urgent
AMOUNT:$5,200.00.


Be advised to send the $47.00 immediately to enable us register your payment and for you to start receiving your $5,200.00.00 every day immediately.After the payment of $47.00 you will start receiving your money every day
$5,200.00. through money gram until your total fund of $2.8 Million usd is completely transferred to you.

Send the $47.00 THOUGH money gram OR WESTERN UNION MONEY TRANSFER ONLY with
the
information below,

Receiver's Name== DAVID EJOH
Country== Benin Republic.
City=== Cotonou
Text Question== God
Answer== is good
Amount=$4700

You advice to send the payment information to our e-mail below.(moneygramoffice134@gmail.com) Director( Mr.JOHN SON.) .You advice to e_mail us
once you made the payment of $47.00 so that you can pick up your first transfer of $5,200.00. usd within 30 minutes asap the same today not tomorrow.
TEL=+229-99-52-55292

I wish you good luck.


MRS.JENNA GOUDREAU
Yours in service
=
+229995255292 Benin
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.

cbbplc7045@excite.co.jp

Unread postby firefly » Tue Jan 10, 2017 5:34 pm

Posted on behalf of the victim receiving the email:

From: <cbbplc7045@excite.co.jp>
Date: Tue, Jan 10, 2017
Subject: ATTN DEAR:


Attn My Dear ,

We are very sorry for what has happened for you in this our Country, My name is Mr. David Wilson the Inspector General of Police Benin Republic, This is to inform you that the Government of this country Benin Republic has decided to offer you the sum of $950.000.00 USD as the resault of what happened to you and the instruction is thet you will receive it by any option of your choice by ATM CARD or BANK TRANSFER because you have been waiting to receive it.
We were able to get your email through those that extort money from you when the police got them arrested , One of them gave us your email address who called his name Jerry Wilfred. The president of this country His Excellency has sent aside the sum of $950.000.00 us Dollars to be send to you.

We hereby to inform you that we have made a concrete arrangement with the Courier Delivery Company and BANKS for the transfer depending your choice for a safe delivery or transfer to your door-step or bank account once the beneficiary meets up the demand of the conveyance.

Note that all the arrangement has been paid on your behalf. But you are advise to send only $98.00 usd immediately to our office for your clearance certificate because our agent will proceed to Du' Benin High Court to process it, so that he should get the certificate before your fund can be release to you.

The certificate will be used to obtain the transaction,So you advice to email inspector general of police Benin Republic Office immediately with your full information for delivery of your consignment or for the transfer of your fund depending your choice and also to enable our office confirm that you are the real owner of this Email

address to avoid any mistake.
Your Full Name..
Your Country..
Your City...
Your Telephone Number..
The Amount You Lost...
Your Passport....
Your Age..

You are advised to send the fee of $98.00 usd with the below details through money gram or Western union
Receiver's Name:::::DAVID EJOH
Country::::::::Benin Republic.
Address::: ::::No 0023 BP Avotrou Cotonou,
Text Question::::: when
Answer: ::::::Now
Amount ::::::$98.00 usd
Sender's Name:
Reff Number#:
Sender’s addres
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

uba.atmdep@inbox.lv www.@oregano.ocn.ne.jp

Unread postby SlapHappy » Mon Aug 14, 2017 4:03 pm

IP Address 41.216.50.78
Decimal Representation 702034510
ASN AS28683
City
Country Benin
Country Code BJ
ISP OPT Benin / Benin Telecom

Return-Path: <www.@oregano.ocn.ne.jp>
Date: Mon, 14 Aug 2017 19:38:44 +0900 (JST)
From: FROM IMF GROUP KENYA <"www."@oregano.ocn.ne.jp>
Reply-To: FROM IMF GROUP KENYA <uba.atmdep@inbox.lv>
Message-ID: <1712490242.779606.1502707124387.JavaMail.root@oregano.ocn.ne.jp>
In-Reply-To: <1244221859.768209.1502705592024.JavaMail.root@oregano.ocn.ne.jp>
Subject: Attention Beneficiary $2.800.000.00 Usd,
X-Originating-IP: [41.216.50.78]
To: undisclosed-recipients:;




Attention Beneficiary $2.800.000.00 Usd,
This is to notify you That your over due United Nations Scam Victim Compensation inheritance funds valued of (U.S.$2,800,000.00) has been released to the United Bank For Africa (UBA) Nairobi - Republic of Kenya. For your convenience, You Have to received this fund Through Atm Visa Card to your home address, Note the Atm Visa Card will issue in your name and delivered to you in your country, Also be informed that you will pay them for activation fee of your Atm Visa Card which we did not know exactly amount you are going to pay them for the fee, But first of all you are advise to contact them now with your full home address and ask them how much is the activation charge and pay it to them so that they can issue your Atm Visa Card and send to you immediately,

Contact UBA BANK Atm Section Nairobi - Republic of Kenya and provide them your personnel information’s and your cell phone Number,And also ask them how much is the activation fee and pay it to them for their immediate program of your payment without any further hitch,

CONTACT DR CYRIN OLOJOH
UBA BANK ATM SECTION
NAIROBI-REPUBLIC OF KENYA
Email : ( uba.atmdep@inbox.lv )

Best Regard
Mrs Ann Godwin
Imf Sectary Republic of Kenya,
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.


Return to Scammer 419 emails.

Who is online

Users browsing this forum: No registered users and 93 guests

cron