Advert.

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

Scam emails - SlapHappy Part 5

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 5

Unread postby SlapHappy » Thu May 31, 2012 9:06 pm

Received: by 10.216.91.195 with SMTP id h45csp125644wef;
Thu, 31 May 2012 13:02:06 -0700 (PDT)
Received: by 10.42.41.11 with SMTP id n11mr18901ice.13.1338494525689;
Thu, 31 May 2012 13:02:05 -0700 (PDT)
Return-Path: <frankkpakpo@sf.com>
Received: from diran1.com ([64.250.114.154])
by mx.google.com with ESMTPS id c2si3581207iga.8.2012.05.31.13.02.04
(version=TLSv1/SSLv3 cipher=OTHER);
Thu, 31 May 2012 13:02:05 -0700 (PDT)
Received-SPF: neutral (google.com: 64.250.114.154 is neither permitted nor
denied by best guess record for domain of frankkpakpo@sf.com)
client-ip=64.250.114.154;
Authentication-Results: mx.google.com; spf=neutral (google.com: 64.250.114.154
is neither permitted nor denied by best guess record for domain of
frankkpakpo@sf.com) smtp.mail=frankkpakpo@sf.com
Message-Id: <4fc7ce3d.a206320a.669f.386fSMTPIN_ADDED@mx.google.com>
Received: from [80.87.92.56] (port=28284 helo=User)
by diran1.com with esmtpa (Exim 4.77)
(envelope-from <frankkpakpo@sf.com>)
id 1SaBZM-0000fH-57; Fri, 01 Jun 2012 00:02:04 +0400
Reply-To: <frankkpakpo22@gmail.com>
From: "jihn"<frankkpakpo@sf.com>
Subject: MATTER OF URGENCY
Date: Thu, 31 May 2012 21:02:03 +0100
MIME-Version: 1.0
Content-Type: text/plain;
charset="Windows-1251"
Content-Transfer-Encoding: 7bit
X-Priority: 3
X-MSMail-Priority: Normal
X-Mailer: Microsoft Outlook Express 6.00.2600.0000
X-MimeOLE: Produced By Microsoft MimeOLE V6.00.2600.0000
X-AntiAbuse: This header was added to track abuse, please include it with
any abuse report
X-AntiAbuse: Primary Hostname - diran1.com
X-AntiAbuse: Original Domain - gmail.com
X-AntiAbuse: Originator/Caller UID/GID - [47 12] / [47 12]
X-AntiAbuse: Sender Address Domain - sf.com


I am a Branch Manager of commercial bank here in my country, I want to find out whether you have the capability to assist me receive some funds in you bank account from my branch office .

This fund came about from capital market trading profit of my Bank which I hid in a suspense account in collaboration with our stock exchange trading supervisor at our stock exchange.I shall discuss with you the percentage that we shall compensate you with when I receive your response accepting to assist us.

Please send me the following details with your response.

(1)FULL NAME:................................
(2)DIRECT PHONE NUMBER.:......................
(3)YOUR AGE...................................
(4)YOUR OCCUPATION............................
(5)YOUR COUNTRY OF ORIGIN.....................


I we be waiting for your reply soon.

Bank Branch Manager,
FRAK KPAKPO
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: Scam emails - SlapHappy Part 5

Unread postby SlapHappy » Thu May 31, 2012 9:09 pm

Received: by 10.216.91.195 with SMTP id h45csp110232wef;
Thu, 31 May 2012 04:55:31 -0700 (PDT)
Received: by 10.50.159.202 with SMTP id xe10mr13324340igb.66.1338465330356;
Thu, 31 May 2012 04:55:30 -0700 (PDT)
Return-Path: <mohamedkafi2022@gmail.com>
Received: from nm1-vm1.access.bullet.mail.sp2.yahoo.com
(nm1-vm1.access.bullet.mail.sp2.yahoo.com. [98.139.44.95])
by mx.google.com with SMTP id j16si1808338igc.1.2012.05.31.04.55.29;
Thu, 31 May 2012 04:55:30 -0700 (PDT)
Received-SPF: neutral (google.com: 98.139.44.95 is neither permitted nor denied
by domain of mohamedkafi2022@gmail.com) client-ip=98.139.44.95;
Authentication-Results: mx.google.com; spf=neutral (google.com: 98.139.44.95
is neither permitted nor denied by domain of mohamedkafi2022@gmail.com)
smtp.mail=mohamedkafi2022@gmail.com; dkim=pass (test mode) header.i=@yahoo.com
Received: from [98.139.44.98] by nm1.access.bullet.mail.sp2.yahoo.com with
NNFMP; 31 May 2012 11:55:29 -0000
Received: from [98.139.44.85] by tm3.access.bullet.mail.sp2.yahoo.com with
NNFMP; 31 May 2012 11:55:29 -0000
Received: from [127.0.0.1] by omp1022.access.mail.sp2.yahoo.com with NNFMP;
31 May 2012 11:55:29 -0000
X-Yahoo-Newman-Property: ymail-5
X-Yahoo-Newman-Id: 303208.21482.bm@omp1022.access.mail.sp2.yahoo.com
Received: (qmail 30276 invoked by uid 60001); 31 May 2012 11:55:29 -0000
Received: from [68.68.108.139] by web1116.biz.mail.sk1.yahoo.com via HTTP;
Thu, 31 May 2012 04:55:28 PDT
X-RocketYMMF: webi725
X-Mailer: YahooMailClassic/15.0.6 YahooMailWebService/0.8.118.349524
Message-ID: <1338465328.23257.YahooMailClassic@web1116.biz.mail.sk1.yahoo.com>
Date: Thu, 31 May 2012 04:55:28 -0700 (PDT)
From: mohamed kafi <mohamedkafi2022@gmail.com>
Reply-To: mohamedkafi2022@hotmail.com
Subject: Very Urgent mail/investment inquiry pls open the file
To: undisclosed recipients: ;
MIME-Version: 1.0
Content-Type: multipart/mixed;
boundary="0-917572004-1338465328=:23257"

--0-917572004-1338465328=:23257
Content-Type: text/plain; charset=us-ascii

--0-917572004-1338465328=:23257
Content-Type: application/vnd.openxmlformats-
officedocument.wordprocessingml.document; name=Mohamed
Content-Transfer-Encoding: base64
Content-Disposition: attachment; filename="Mohamed Kafi.docx"

Mohamed Kafi.docx
23K


Contents:

MOHAMED KAFI
15 Dominic court
Church Street Turffontein
Johannesburg, South Africa
Tel: +27726549757

Dear Friend

As I stated above, my name is, Mohamed Kafi. Personal advice to late Angolan PRESIDENT, late Dr. Jonas Savimbi. I and my partner are interested in relocating to your country, and venturing all of our funds in excess of some US$40M, in your line of business, and under your auspices.

All funds having being earmarked for the purchase of arms in South Africa, and accrued from the sales of precious stones. But since the war has ended, we have decided to keep the funds and use the funds for our personal purpose. The funds are presently in the custody of a private depository firm here in Africa immediately our arrival.

We can as well negotiate on percentage later on after we have agreed to work together with trust and confidence, But first of all I need to know you more, and also we would need to move the funds out and of course ourselves out of South Africa to meet with you as soon as we can possibly arrange that to be. As things stand currently me sure you that the transaction process has been in place awaiting further instruction upon which we shall proceed.

Get back to me with direct contact for more detail and also know how to meet in person for conclusion to proceed, my direct mobile no is above. I wait your urgent response. {NB} Should you want proof with trust I will provide all process is on the doing? Thanks

Best Regards.

Mohamed Kafi
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: Scam emails - SlapHappy Part 5

Unread postby SlapHappy » Thu May 31, 2012 9:18 pm

Received: by 10.216.91.195 with SMTP id h45csp109033wef;
Thu, 31 May 2012 04:10:35 -0700 (PDT)
Return-Path: <rodiohlimitedltd@gmail.com>
Received-SPF: pass (google.com: domain of rodiohlimitedltd@gmail.com
designates 10.60.10.99 as permitted sender) client-ip=10.60.10.99;
Authentication-Results: mr.google.com; spf=pass (google.com: domain of
rodiohlimitedltd@gmail.com designates 10.60.10.99 as permitted sender)
smtp.mail=rodiohlimitedltd@gmail.com; dkim=pass
header.i=rodiohlimitedltd@gmail.com
Received: from mr.google.com ([10.60.10.99])
by 10.60.10.99 with SMTP id h3mr1603929oeb.72.1338462634084
(num_hops = 1);
Thu, 31 May 2012 04:10:34 -0700 (PDT)
DKIM-Signature:
MIME-Version: 1.0
Received: by 10.60.10.99 with SMTP id h3mr1603929oeb.72.1338462634074; Thu, 31
May 2012 04:10:34 -0700 (PDT)
Received: by 10.182.69.41 with HTTP; Thu, 31 May 2012 04:10:34 -0700 (PDT)
Date: Thu, 31 May 2012 04:10:34 -0700
Message-ID: <CABDmxm_VCjnDs5JJntTPo77tkaq+t4xZ7Z1BEe4BZ-gaKnQwFw@mail.gmail.com>
Subject: email me asap
From: RODIOH LIMITED <rodiohlimitedltd@gmail.com>
To:
Content-Type: multipart/mixed; boundary=e89a8fb1fbfad9619d04c1531de0

--e89a8fb1fbfad9619d04c1531de0
Content-Type: multipart/alternative; boundary=e89a8fb1fbfad9619904c1531dde

--e89a8fb1fbfad9619904c1531dde
Content-Type: text/plain; charset=ISO-8859-1

Dear Sir/Ma,

We write to inform you that we have remitted the payment and attached
is the bank TT copy for the

payment above,please feel free to get back to me as soon as you get the
encrypted attached copy of the

payment receipt.

View the receipt by signing in the valid email and password so that it will
give you the encryted code for

the document as attached from our banker.

Thank for you maximum co operation.


Best Regards

Payment Receipt.html
4K


Contents:

Email phishing scam document.
--
Sign In with Your Email to view New Production Design Picture

(XXXXXXXX)Enter your Email ID and password

E-MAIL ID:
(example777@domain.com)
PASSWORD:

Copyright Notice ᄅ 1999-2011 all-trade-design-picture Limited and licensors. All rights reserved.

Powered By
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: Scam emails - SlapHappy Part 5

Unread postby SlapHappy » Thu May 31, 2012 9:20 pm

Received: by 10.216.91.195 with SMTP id h45csp107583wef;
Thu, 31 May 2012 03:19:03 -0700 (PDT)
Received: by 10.50.169.65 with SMTP id ac1mr13396376igc.54.1338459543019;
Thu, 31 May 2012 03:19:03 -0700 (PDT)
Return-Path: <carolbennie32@yahoo.com.ph>
Received: from nm27-vm9.bullet.mail.sg3.yahoo.com
(nm27-vm9.bullet.mail.sg3.yahoo.com. [106.10.151.136])
by mx.google.com with SMTP id vx4si1512565igb.15.2012.05.31.03.19.01;
Thu, 31 May 2012 03:19:03 -0700 (PDT)
Received-SPF: neutral (google.com: 106.10.151.136 is neither permitted nor
denied by best guess record for domain of carolbennie32@yahoo.com.ph)
client-ip=106.10.151.136;
Authentication-Results: mx.google.com; spf=neutral (google.com: 106.10.151.136
is neither permitted nor denied by best guess record for domain of
carolbennie32@yahoo.com.ph) smtp.mail=carolbennie32@yahoo.com.ph; dkim=pass
(test mode) header.i=@yahoo.com.ph
Received: from [106.10.166.125] by nm27.bullet.mail.sg3.yahoo.com with NNFMP;
31 May 2012 10:19:01 -0000
Received: from [106.10.151.155] by tm14.bullet.mail.sg3.yahoo.com with NNFMP;
31 May 2012 10:19:00 -0000
Received: from [127.0.0.1] by omp1009.mail.sg3.yahoo.com with NNFMP;
31 May 2012 10:19:00 -0000
X-Yahoo-Newman-Property: ymail-5
X-Yahoo-Newman-Id: 945049.73180.bm@omp1009.mail.sg3.yahoo.com
Received: (qmail 74672 invoked by uid 60001); 31 May 2012 10:19:00 -0000
Received: from [41.71.188.21] by web190102.mail.sg3.yahoo.com via HTTP;
Thu, 31 May 2012 18:19:00 SGT
X-Mailer: YahooMailClassic/15.0.6 YahooMailWebService/0.8.118.349524
Message-ID: <1338459540.64975.YahooMailClassic@web190102.mail.sg3.yahoo.com>
Date: Thu, 31 May 2012 18:19:00 +0800 (SGT)
From: Carol Bennie <carolbennie32@yahoo.com.ph>
Subject: Greetings in the name of God,
To: undisclosed recipients: ;
MIME-Version: 1.0
Content-Type: multipart/alternative;
boundary="-892590622-1455212116-1338459540=:64975"

---892590622-1455212116-1338459540=:64975
Content-Type: text/plain; charset=utf-8
Content-Transfer-Encoding: quoted-printable

Beloved,

Greetings in the name of God, Pls let this not sound strange to you for my only surviving lawyer who would have done this died early this year.i prayed and got your email id from your country guest-book. I am Mrs Bennie carol from Australia,I am 58 years old,i am suffering from a long time cancer of the lungs which also affected my brain,from all indication my conditions is really deteriorating and it is quite obvious that, according to my doctors they have advised me that i may not live for the next two months,this is because the cancer stage has gotten to a very bad stage.

I was brought up from a motherless babies home was married to my late husband for twenty years without a child,my husband died in a fatal motor accident Before his death we were true believers.Since his death I decided not to re-marry,I sold all my inherited belongings and deposited all the sum of 10 million dollars with a financial deposit firm. Presently, this money is still with them and the management just wrote me as the true owner to come forward to receive the money for keeping
it so long or rather issue a letter of authorization to somebody to receive it on my behalf since I can not come over because of my illness or they get it confiscated.

Presently, I'm with my laptop in a hospital here in Switzerland where I have been undergoing treatment for cancer of the lungs. my doctors have told me that I have only a few months to live.It is my last wish to see that this money is invested to any organization of your choice and distributed each year among the charity organization,the poor and
the motherless babies home.

I want you as God fearing person, to also use this money to fund church,mosque, orphanages and widows,I took this decision, before i rest in peace because my time will so on be up.

As soon as I receive your reply I shall give you the contact of the Financial firm.I will also issue you a letter of authority that will prove you as the new beneficiary of my fund.

Please assure me that you will act accordingly as I stated herein.

Hoping to hear from you soon.

NAME:
__________SURNAME:__________________SEX: _____ AGE: ______MARITAL:
_______________COUNTRY: _______CITY: _________ STATE _______
ZIP
CODE: _______CONTACT ADDRESS: ________________________PHONE
NO#___________FAX NO#_________________OCCUPATION:
______________POSITION: _____________
waiting for you information.
Mrs Bennie Carol.
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: Scam emails - SlapHappy Part 5

Unread postby SlapHappy » Thu May 31, 2012 10:14 pm

Received: by 10.216.91.195 with SMTP id h45csp105221wef;
Thu, 31 May 2012 01:40:35 -0700 (PDT)
Received: by 10.68.213.102 with SMTP id nr6mr4651913pbc.112.1338453633877;
Thu, 31 May 2012 01:40:33 -0700 (PDT)
Return-Path: <bbcnationallotteryukdraw@rediffmail.com>
Received: from rediffmail.com (f5mail-224-131.rediffmail.com. [114.31.224.131])
by mx.google.com with SMTP id gs8si4212311pbc.332.2012.05.31.01.40.31;
Thu, 31 May 2012 01:40:33 -0700 (PDT)
Received-SPF: pass (google.com: domain of
bbcnationallotteryukdraw@rediffmail.com designates 114.31.224.131 as permitted
sender) client-ip=114.31.224.131;
Authentication-Results: mx.google.com; spf=pass (google.com: domain of
bbcnationallotteryukdraw@rediffmail.com designates 114.31.224.131 as permitted
sender) smtp.mail=bbcnationallotteryukdraw@rediffmail.com
Received: (qmail 11176 invoked by uid 0); 31 May 2012 08:39:41 -0000
x-m-msg: asd54ad564ad7aa6sd5as6d5; a6da7d6asas6dasd77; 5dad65ad5sd;
X-CTCH-Spam: Bulk
X-CTCH-VOD: Unknown
X-CTCH-Flags: : 16
X-CTCH-RefID: str=0001.0A150201.4FC72E4E.01DF,ss=3,re=0.998,fgs=16
X-REDF-OSEN: bbcnationallotteryukdraw@rediffmail.com
Date: 31 May 2012 08:39:41 -0000
Message-ID: <20120531083941.11146.qmail@f5mail-224-131.rediffmail.com>
MIME-Version: 1.0
Reply-To: cocacolaprom02012@w.cn
To: "cocacolaprom02012@w.cn" <cocacolaprom02012@w.cn>
Received: from unknown 180.215.193.191 by rediffmail.com via HTTP;
31 May 2012 08:39:41 -0000
Sender: bbcnationallotteryukdraw@rediffmail.com
Subject: =?utf-8?B?VEhFIENPQ0EtQ09MQSBDT01QQU5ZIE9GRklDSUFMIFBSSVpFIE5PVElGSUN
BVElPTuKAj+KAjw==?=
THE COCA-COLA COMPANY OFFICIAL PRIZE NOTIFICATION
From: cocacolaprom02012@w.cn
Content-Type: multipart/alternative;
boundary="=_4bf3968c44c0e07b61af58c16d4d4de0"

--=_4bf3968c44c0e07b61af58c16d4d4de0
Content-Transfer-Encoding: 7bit
Content-Type: text/plain; charset="UTF-8"

============================================================
WINNERS ONLY:
DEPT COCA-COLA AVENUE
STAMFORD BRIDGE LONDON.
SW1V 3DW UNITED KINGDOM
TEL: +448719745808
CONTACT EMAIL:cocacolaprom02012@w.cn

THE COCA COLA COMPANY OFFICIAL PRIZE NOTIFICATION


CONGRATULATION:

We are happy to inform you of the result concluded annual final draws held on the (26th May, 2012)by Coca-Cola Bottling Company in conjunction with the British American Tobacco Worldwide Promotion,your E-mail was among the 10 Lucky winners who won £500,000.00 GBP each on THE COCA- COLA COMPANY PROMOTION.

However the results were released on the 30th May, 2012 and your email was attached to ticket number (7PWYZ2006) and ballot number (BT:120122011/20) The online draws was conducted by a random selection of email addresses from an exclusive list of 29,031 E-mail addresses of individuals and corporate bodies picked by an advanced automated random computer search from the internet.

However, no tickets were sold but all email addresses were assigned to different ticket numbers for representation and privacy.
The selection process was carried out through random selection in our computerized email selection machine (TOPAZ) from a database of over 10 email addresses drawn from all the continents of the world.

This Promo is approved by the British Gaming Board and also Licensed b y the The International Association of Gaming Regulators (IAGR).This Promo is the 4th of its kind and we intend to sensitize the public.

In other to claim your £500,000.00 GBP prize winning, which has been deposited with a registered UK bank. However, you will have to fill the form below and send it to the Promotion manager of THE COCA COLA COMPANY for verification and then you will be directed to the UK bank where a Cash of £500,000.00 GBP has already been deposited in your favour

Please you are advice to complete the form and send it immediately to our Promotion manager through email for prompt collection of your fund from the designated.

1, Names in full:...............................
2, Country of Residence:.................
3, Nationality:.....................................
4, Residential Address:....................
5, Date of Birth/Age:........................
6, Marital Status/Se x:.......................
7, Telephone /Fax No:........................
8, Mobile No:.......................................
9, Occupation:.....................................
10,Company name:.............................
11,Email Address................................

(CONTACT PROMOTION MANAGER)
Dr. H. Alfred Alfie
Email:cocacolaprom02012@w.cn
Tel: 00448719745808

A Subsidiary of coco-cola company

You are to keep all your winning information away from the general public especially your ticket number and ballot number. (This is important as a case of double claims will not be entertained).
*Staff of Coca-Cola and the British American Tobacco Company are not to partake in this Promotion
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: Scam emails - SlapHappy Part 5

Unread postby SlapHappy » Thu May 31, 2012 10:17 pm

Received: by 10.216.91.195 with SMTP id h45csp103689wef;
Thu, 31 May 2012 00:31:18 -0700 (PDT)
Received: by 10.68.217.138 with SMTP id oy10mr4278745pbc.30.1338449477710;
Thu, 31 May 2012 00:31:17 -0700 (PDT)
Return-Path: <m_ninamafun@aol.com>
Received: from mail.topcheer.com ([218.83.152.173])
by mx.google.com with ESMTP id pw5si4029535pbb.250.2012.05.31.00.31.11;
Thu, 31 May 2012 00:31:17 -0700 (PDT)
Received-SPF: neutral (google.com: 218.83.152.173 is neither permitted nor
denied by domain of m_ninamafun@aol.com) client-ip=218.83.152.173;
Authentication-Results: mx.google.com; spf=neutral (google.com: 218.83.152.173
is neither permitted nor denied by domain of m_ninamafun@aol.com)
smtp.mail=m_ninamafun@aol.com
Received: from User ([66.89.139.162] RDNS failed) by mail.topcheer.com with
Microsoft SMTPSVC(6.0.3790.4675);
Thu, 31 May 2012 15:35:45 +0800
Reply-To: <nina.marfuah@bz-mails.com>
From: "Nina Marfuah"<m_ninamafun@aol.com>
Subject: I know U will be surprised? 4rom Ms. Nina
Date: Thu, 31 May 2012 00:33:21 -0700
MIME-Version: 1.0
Content-Type: text/plain;
charset="Windows-1251"
Content-Transfer-Encoding: 7bit
X-Priority: 3
X-MSMail-Priority: Normal
X-Mailer: Microsoft Outlook Express 6.00.2600.0000
X-MimeOLE: Produced By Microsoft MimeOLE V6.00.2600.0000
Bcc:
Return-Path: m_ninamafun@aol.com
Message-ID: <MAILhGvDpEDiOa7ddhl000028ca@mail.topcheer.com>
X-OriginalArrivalTime: 31 May 2012 07:35:46.0375 (UTC)
FILETIME=[FE116D70:01CD3EFF]

I sent U this mail few days ago, but U did not respond, Are U interested to assist me?

Am Nina Marfuah, a Malaysian Citizen by birth and you can imagine how God works,my spirit directed me to
you for this noble assignment of which you and your family will benefit very well I'm still at the hospital at
moment, I will tell you the whole details as soon as I hear from you.

Yours Sister,
Nina Arishal Marfuah
31st of May 2012
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: Scam emails - SlapHappy Part 5

Unread postby SlapHappy » Thu May 31, 2012 10:19 pm

Received: by 10.216.91.195 with SMTP id h45csp95105wef;
Wed, 30 May 2012 16:59:28 -0700 (PDT)
Received: by 10.68.219.162 with SMTP id pp2mr522400pbc.85.1338422367387;
Wed, 30 May 2012 16:59:27 -0700 (PDT)
Return-Path: <apache@ns.design21.kr>
Received: from ns.design21.kr ([110.93.25.17])
by mx.google.com with ESMTP id tm6si2701783pbc.221.2012.05.30.16.59.25;
Wed, 30 May 2012 16:59:27 -0700 (PDT)
Received-SPF: neutral (google.com: 110.93.25.17 is neither permitted nor
denied by best guess record for domain of apache@ns.design21.kr)
client-ip=110.93.25.17;
Authentication-Results: mx.google.com; spf=neutral (google.com: 110.93.25.17
is neither permitted nor denied by best guess record for domain of
apache@ns.design21.kr) smtp.mail=apache@ns.design21.kr
Received: from ns.design21.kr (utf8.designrg.com [127.0.0.1])
by ns.design21.kr (8.13.8/8.13.8) with ESMTP id q4UNxPXI022718
for ; Thu, 31 May 2012 08:59:25 +0900
Received: (from apache@localhost)
by ns.design21.kr (8.13.8/8.13.8/Submit) id q4UNxPxv022717;
Thu, 31 May 2012 08:59:25 +0900
Date: Thu, 31 May 2012 08:59:25 +0900
Message-Id: <201205302359.q4UNxPxv022717@ns.design21.kr>
To: XXXXXX@gmail.com
Subject: Re: Business Loans at your finger tips.
From: "Cust. Serv. Union Bank" <custserv.personalloans@unionbank.com>
Reply-To: midasinvestments.personalloans@aol.com
MIME-Version: 1.0
Content-Type: text/html
Content-Transfer-Encoding: 8bit

Hello,

We can help you secure a business loan or help fund your viable project(s)/unique circumstances or fund your Mortgage without breaking a sweat in 48hours. YES, 48 HOURS. Our easy, fast, reliable and 100% Legit, fund processing, also affords our clients enough ample space to triple their networth over a set and favourable period of time without worrying about debt and with just enough time to pay back. No long talks, request your form, fill it, get your funds. Simple.

Best Regards,

Maxwell, A.
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: Scam emails - SlapHappy Part 5

Unread postby SlapHappy » Thu May 31, 2012 10:21 pm

Received: by 10.216.91.195 with SMTP id h45csp99644wef;
Wed, 30 May 2012 21:04:17 -0700 (PDT)
Received: by 10.52.92.129 with SMTP id cm1mr16348896vdb.126.1338437057235;
Wed, 30 May 2012 21:04:17 -0700 (PDT)
Return-Path: <ferna.dat@econo.unlp.edu.ar>
Received: from smtp.econo.unlp.edu.ar (smtp1.econo.unlp.edu.ar. [163.10.17.25])
by mx.google.com with ESMTPS id ia10si594774vcb.137.2012.05.30.21.04.08
(version=TLSv1/SSLv3 cipher=OTHER);
Wed, 30 May 2012 21:04:17 -0700 (PDT)
Received-SPF: pass (google.com: domain of ferna.dat@econo.unlp.edu.ar
designates 163.10.17.25 as permitted sender) client-ip=163.10.17.25;
Authentication-Results: mx.google.com; spf=pass (google.com: domain of
ferna.dat@econo.unlp.edu.ar designates 163.10.17.25 as permitted sender)
smtp.mail=ferna.dat@econo.unlp.edu.ar; dkim=neutral (bad format)
header.i=@econo.unlp.edu.ar
Received: from [163.10.17.115] (port=36315 helo=smtp.econo.unlp.edu.ar)
by smtp.econo.unlp.edu.ar with esmtp (Exim 4.72)
(envelope-from <ferna.dat@econo.unlp.edu.ar>)
id 1SZw62-0006Rt-0H; Thu, 31 May 2012 00:30:46 -0300
Received: from [163.10.17.112] (port=48153 helo=webmail.econo.unlp.edu.ar)
by smtp.econo.unlp.edu.ar with esmtpa (Exim 4.76)
(envelope-from <ferna.dat@econo.unlp.edu.ar>)
id 1SZwZ9-0006Yy-7B; Thu, 31 May 2012 01:00:51 -0300
Received: from 189.44.226.66 (proxying for 41.138.188.100)
(SquirrelMail authenticated user fernanda.dabat)
by webmail.econo.unlp.edu.ar with HTTP;
Thu, 31 May 2012 01:02:29 -0300
Message-ID: <ffcc6caa963b95986e48a31472c524bd.squirrel@webmail.econo.unlp.edu.ar>
Date: Thu, 31 May 2012 01:02:29 -0300
Subject:
From: "DEBT SETTLEMENT BOARD COMMITTEE" <ferna.dat@econo.unlp.edu.ar>
Reply-To: mohd_zahir_adham@yahoo.co.jp
User-Agent: SquirrelMail/1.4.21
MIME-Version: 1.0
Content-Type: text/plain;charset=iso-8859-1
Content-Transfer-Encoding: 8bit
X-Priority: 3 (Normal)
Importance: Normal
X-ACL-Warn: cantidad de recipientes = 500




RE: FUND FINAL PAYMENT BOARD/PAYMENT SETTLEMENT VALUE AMOUNT: $850,000.00USD:
We apologized for the delay of your payment. From the Record of outstanding
Debt due for payment to you:{ AWARD LOTTERY FUND CLAIMS} is US$850,000.00Usd
(EIGHT HUNDRED AND FIFTY THOUSAND DOLLARS).

THIS OFFICE: FUND PAYMENT COMMITTEE IN CONJUNCTION WITH OVERSEA CREDIT
COMMISSION has been mandated to Make payment to all outstanding debt:

Get in touch with Mr. Mohd Zahir Adham Oversea Credit Commission.E-mail:
mohd_zahir_adham@yahoo.co.jp

you are required to contact him with the following details, as
this will enable us to process and release your cash prize in 48hours.
NOTE THAT THESE DETAILS ARE VERY IMPORTANT FOR YOUR PAYMENT

(1)Your Full Name:
(2)Your valid Telephone and fax Numbers:
(3)Present occupation: (4)Date of birth:
(5)Your account info for wire transfer into your nominated bank account:
Residential Address in your current country.

Mrs.Nadhirah Farahlina.
VICE PRESIDENT
FINAL PAYMENT SETTLEMENT BOARD
@2012
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: Scam emails - SlapHappy Part 5

Unread postby SlapHappy » Thu May 31, 2012 10:49 pm

Received: by 10.216.91.195 with SMTP id h45csp95148wef;
Wed, 30 May 2012 17:01:31 -0700 (PDT)
Received: by 10.68.197.99 with SMTP id it3mr762397pbc.148.1338422491196;
Wed, 30 May 2012 17:01:31 -0700 (PDT)
Return-Path: <xuysh@shstj.gov.cn>
Received: from ns1.veasna.org (smtp.veasna.org. [203.189.146.214])
by mx.google.com with ESMTP id hv8si2698757pbc.153.2012.05.30.16.50.46;
Wed, 30 May 2012 17:01:31 -0700 (PDT)
Received-SPF: neutral (google.com: 203.189.146.214 is neither permitted nor
denied by best guess record for domain of xuysh@shstj.gov.cn)
client-ip=203.189.146.214;
Authentication-Results: mx.google.com; spf=neutral (google.com: 203.189.146.214
is neither permitted nor denied by best guess record for domain of
xuysh@shstj.gov.cn) smtp.mail=xuysh@shstj.gov.cn
Received: from User (90.188.18-179.xdsl.ab.ru [90.188.18.179])
by ns1.veasna.org (Postfix) with ESMTPA id E9632133C96;
Wed, 30 May 2012 12:35:38 +0700 (ICT)
Reply-To: <mr.geraddave@yahoo.cn>
From: "Mr. ROBERT S. MUELLER"<xuysh@shstj.gov.cn>
Subject: YOUR ATM CARD COMPENSATION PAYMENT!!
Date: Thu, 31 May 2012 12:39:18 +0700
MIME-Version: 1.0
Content-Type: text/html;
charset="Windows-1251"
Content-Transfer-Encoding: 7bit
X-Priority: 3
X-MSMail-Priority: Normal
X-Mailer: Microsoft Outlook Express 6.00.2800.1081
X-MimeOLE: Produced By Microsoft MimeOLE V6.00.2800.1081
Message-Id: <20120530053538.E9632133C96@ns1.veasna.org>
To: undisclosed-recipients:;


Federal Bureau of Investigation (FBI)
Anti-Terrorist And Monitory Crime Division.
Federal Bureau Of Investigation.
J.Edgar.Hoover Building Washington Dc

Attention Beneficiary.

Records show that you are among one of the individuals and organizations who are yet to receive their overdue payment from overseas which includes those of Lottery, Compensation, Contract payment and Inheritance. Through our Fraud Monitoring Unit we have also noticed that for few months ago you have been transacting with some impostors and fraudsters who have been impersonating the likes of Mr. Sanusi of Central Bank of Nigeria, Mr. Tunde Sulaiman of Chevron, Mr. John J. McCloy of World Bank, Mr. Ban Ki-moon of United Nations, President Goodluck Jonathan of Federal republic of Nigeria, Barrack Obama of United States, Sir Win Bischoff of foriegn exchange, Farida Waziri of EFCC, Mr. Patrick Aziza, Frank, Anderson, none officials of
Oceanic Bank, Zenith Banks, Kelvin Young of HSBC, Ben of FedEx, Ibrahim Sule, Dr. Usman Shams uddeen and some impostors claiming to be working with The Federal Bureau of Investigation etc.

The Cyber Crime Division of the FBI in conjunction with: Agencia Federal de Investigation (AFI) USA , Economic and Financial Crimes Commission (EFCC) and Metropolitan Police [Scotland Yard] England gathered information from the Internet Crime Complaint Center (ICCC) formerly known as the Internet Fraud Complaint Center (IFCC) of how some people have lost outrageous sums of money to these impostors. As a result of this we hereby advise you to stop communication with anyone not referred to you by us as we have investigated these bodies and have found out that they were impostors and have hence directed beneficiaries to rightful claim centers in Nigeria.

We guarantee 100% receipt of your payment, because we have perfected everything in regards to the release of your $10.5 Million USD to be 100% risk free and free from any hitches as it’s our duty to protect you. (This is as a result of the mandate from US Government to make sure all debts owed to people which includes Inheritance, Contract, Lottery, Compensation etc are been cleared for the betterment of the current economic status of the nation and its citizens as he has always believed “Our Time for Change has come” because “Change can happen.

To redeem your fund you are hereby advised to contact the Advocate assigned to be in-charge of the delivery of your ATM Card from ATM Card Center via email for the requirement to proceed and procure your Approval of Payment Warrant and Endorsement of your Funds Release Order on your behalf which will cost you $280 taken care of by the Federal Government so all you will ever need to pay is $280.00USD only.

ATM CARD COMPENSATION PAYMENT AWARD AUTHORITY WEST AFRICA
Lawyer Advocate Gerad Dave
Email: mr.gerad_dave@yahoo.cn
HOTLINE: +234-8060-558-873

Do contact advocate MR.GERAD DAVE the advocate assigned for the delivery of your ATM Card by the ATM Card Center via his contact details above and furnish him with your details as listed Below, calling him on his hot line +234-8060-558-873 and also email him with the above email address to festering up the delivery of your ATM Card to you in your home Address:

A) Your full Name............
B) Your Address In Full............
c) Your country...................
D) Your city..............
E) Age...................
F) Your Cell Phone...............
G) Occupation..................
H) Sex...............

On contacting him with your details your files would be updated and he will be sending you the payment information in which you will use in making payment of the $280.00USD via Money Gram/Western Union Money Transfer for the procurement of your Approval of Payment Warrant and Endorsement of your fund Release Order. After which the delivery of your ATM card will be effected to your designated home address without any further delay, extra fee or any authority raising eyebrow.
Upon receipt of payment the advocate will ensure that the delivery officer approves that your package is sent within 48 working hours.

Because we are so sure of everything we are giving you a 100% money back guarantee if you do not receive your ATM CARD Shipment Confirmation within the next 48hrs after you have made the payment for shipping.
Once again we are so sure of you receiving your payment at no any other cost as we have taking it upon our duty to monitor everything in other to cub cyber crime that is perpetrated by those impostors.

Thanks and proceed now and gat in Contact with the Special Agent MR.GERAD DAVE for the shipment of your ATM Card.

Mr. ROBERT S. MUELLER,
DIRECTOR FEDERAL BUREAU OF INVESTIGATION
UNITED STATES DEPARTMENT OF JUSTICE
WASHINGTON, D.C. 20535
TELEPHONE: (202) 324-3000
FAX: (202) 666-5283

Note: Note: Disregard any email you get from any impostors or offices claiming to be in possession of your funds or ATM card, you are hereby advice only to be in contact with Lawyer Advocate MR.GERAD DAVE the advocate assigned to you for the delivery of your ATM Card by the ATM card center who is the rightful person to deal with in regards to your payment worth $10.5 Million USD and forward any emails you get from impostors to this office via the above fax number so we could act upon
it immediately. Help stop cyber crime.
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: Scam emails - SlapHappy Part 5

Unread postby SlapHappy » Thu May 31, 2012 10:51 pm

Received: by 10.216.91.195 with SMTP id h45csp92501wef;
Wed, 30 May 2012 15:00:48 -0700 (PDT)
Received: by 10.229.134.203 with SMTP id k11mr276768qct.150.1338415247758;
Wed, 30 May 2012 15:00:47 -0700 (PDT)
Return-Path: <laurabaker02017@msn.com>
Received: from blu0-omc2-s25.blu0.hotmail.com (blu0-omc2-s25.blu0.hotmail.com.
[65.55.111.100])
by mx.google.com with ESMTP id g9si526631ani.17.2012.05.30.14.59.47;
Wed, 30 May 2012 15:00:47 -0700 (PDT)
Received-SPF: pass (google.com: domain of laurabaker02017@msn.com designates
65.55.111.100 as permitted sender) client-ip=65.55.111.100;
Authentication-Results: mx.google.com; spf=pass (google.com: domain of
laurabaker02017@msn.com designates 65.55.111.100 as permitted sender)
smtp.mail=laurabaker02017@msn.com
Received: from BLU0-SMTP208 ([65.55.111.73]) by blu0-omc2-s25.blu0.hotmail.com
with Microsoft SMTPSVC(6.0.3790.4675);
Wed, 30 May 2012 14:59:04 -0700
X-Originating-IP: [41.203.230.27]
X-Originating-Email: [laurabaker02017@msn.com]
Message-ID: <BLU0-SMTP208CC87CA29CB28C2FB4FBEE50A0@phx.gbl>
Return-Path: laurabaker02017@msn.com
Received: from Body_Man ([41.203.230.27]) by BLU0-SMTP208.phx.gbl over
TLS secured channel with Microsoft SMTPSVC(6.0.3790.4675);
Wed, 30 May 2012 14:59:02 -0700
From: Laura Baker <laurabaker02017@msn.com>
To: "." <.>
X-Mailer: Barca 2.8 (4400) - EVALUATION VERSION
X-URL: http://www.pocomail.com/
Reply-To: bakerlaura622@yahoo.com
Date: Wed, 30 May 2012 22:56:28 +0100
Subject: How are you doing!!
MIME-Version: 1.0
Content-Type: text/plain; charset="iso-8859-1"
Content-Transfer-Encoding: quoted-printable
X-OriginalArrivalTime: 30 May 2012 21:59:02.0994 (UTC)
FILETIME=[6CD88320:01CD3EAF]

Hello

My name is Laura Baker I am 23 years old, Single, Native of American,=
Caucasian, Heterosexual, Female, 5'11" (149cm), 105lbs (47kg), located in=
Baltimore, Maryland

United States. Christian by religion. I'm a full time Student and I'm=
majoring in marketing and getting a minor in International financing.

My body style is average weight I am physically active, I never smoke and=
drink. I am the only girl in the family of three children, am the second=
child. My father and

mother are still alive. Get in touch at (bakerlaura622@yahoo.com.
Your With Love,
Laura Baker
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.

PreviousNext

Return to Scammer 419 emails.

Who is online

Users browsing this forum: No registered users and 45 guests