Advert.

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

Scam emails - SlapHappy Part 6

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.

Re: Scam emails - SlapHappy Part 6

Unread postby SlapHappy » Sun Jun 10, 2012 3:40 am

Received: by 10.216.91.195 with SMTP id h45csp29799wef;
Fri, 8 Jun 2012 13:42:05 -0700 (PDT)
Received: by 10.204.128.149 with SMTP id k21mr6816175bks.42.1339188125560;
Fri, 08 Jun 2012 13:42:05 -0700 (PDT)
Return-Path: <stevemathew31@msn.com>
Received: from snt0-omc1-s52.snt0.hotmail.com (snt0-omc1-s52.snt0.hotmail.com.
[65.54.61.89])
by mx.google.com with ESMTP id gs1si5829630bkc.105.2012.06.08.13.41.57;
Fri, 08 Jun 2012 13:42:05 -0700 (PDT)
Received-SPF: pass (google.com: domain of stevemathew31@msn.com designates
65.54.61.89 as permitted sender) client-ip=65.54.61.89;
Authentication-Results: mx.google.com; spf=pass (google.com: domain of
stevemathew31@msn.com designates 65.54.61.89 as permitted sender)
smtp.mail=stevemathew31@msn.com
Received: from SNT138-W29 ([65.55.90.9]) by snt0-omc1-s52.snt0.hotmail.com
with Microsoft SMTPSVC(6.0.3790.4675);
Fri, 8 Jun 2012 13:41:27 -0700
Message-ID: <SNT138-W292A7146A1FCF4EE5AB0C1B4F20@phx.gbl>
Return-Path: stevemathew31@msn.com
Content-Type: multipart/alternative;
boundary="_9c05baa7-ff03-45a5-926d-13bf808bf3a4_"
X-Originating-IP: [60.48.220.172]
Reply-To: <steve.mathew37@yahoo.com>
From: steve mathew <stevemathew31@msn.com>
Subject: Dear friend
Date: Fri, 8 Jun 2012 20:41:24 +0000
Importance: Normal
MIME-Version: 1.0
Bcc:
X-OriginalArrivalTime: 08 Jun 2012 20:41:27.0136 (UTC)
FILETIME=[1374B600:01CD45B7]

--_9c05baa7-ff03-45a5-926d-13bf808bf3a4_
Content-Type: text/plain; charset="iso-8859-1"
Content-Transfer-Encoding: quoted-printable

Dear friend.

I would like you to help me in receiving this fund into your bank account,
however. It's just my urgent need for foreign partner that made me contact
you for this transaction. I am the manager of bill and exchange foreign
remittance department of HSBC Bank here in Malaysia. In my department we
discovered an abandoned sum of (U.S. $ 4.2 million dollars) in an account
that belongs to one of our foreign customers is a reactors in France (Mr.
Paul Louis in Paris France) who died along with his entire family in July
2003 in a plane crash on way to France.

I fear that if the money stays in our bank without claim for a long period
of time, our government will intervene, because the banking laws here does
not allow such a huge amount of money to remain idle for more than eight
years. And get this money into your bank account within 10 or 14 days.

Banking law and guideline here stipulates that if such money remained
unclaimed after eight years a higher level, the money is transferred into
the Bank treasury as unclaimed funds. I agree that 30% of this money will
be for you as foreign partner in respect to the provision of a foreign
account, and while 70% would be for me.

If you agree with my business proposal, further details of the transfer
will be sent to you as soon as you receive your return mail. Be sure to
keep this transaction as top secret and make it confidential until we
receive the funds in the account to be provided to the Bank. Do not
disclose to any body, because the secret of this operation and success of
it, have a great day.

I need the following information: -
1. Your full name:

2. Age:

3. Address:

4. Telephone:

5. Occupation


Please reply me immediately
Yours sincerely,

Mr.Steve mathew
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.

Previous

Return to Scammer 419 emails.

Who is online

Users browsing this forum: Google [Bot] and 69 guests

cron