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Scam emails from my account part 2

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 from my account part 2

Unread postby Wayne » Tue May 15, 2012 7:37 pm

I need your urgent reply.
zak034md@msn.com
Reply-To: zak2020m@kimo.com
X-Originating-IP: [41.203.232.145]

Dear Friend,

I am contacting you to assist me in transferring the sum of $6,200,000.00 us dollars into your personal bank account for the benefit of you and i.

This is a genuine business transaction only I cannot operate it alone without using a Foreigner according to the laws governing my bank that is why i am contacting you in this manner to help me stand before my bank as the beneficiary and claim this fund into your bank account, for assisting me to actualize this better opportunity, you will been titled to have 30% from the total fund while 70% will be for me, as a matter of fact, what i need is your maximum cooperation and to provide a valid bank account where my bank will transfer this money for the benefit of you and I. By indicating your interest on assurance of trust I will send you the full details and how this business will be executed.

Most importantly, please I will advise you to keep this business proposal as a top secret between you and me. Or delete it immediately in your email box if you are not interested in this fund transaction business. Your urgent response to this mail will be highly appreciated.

Best regards,
Mr. Zakan .M.
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Re: Scam emails from my account part 2

Unread postby Wayne » Tue May 15, 2012 7:38 pm

Alex Appiah Gold (Gh) Ltd
appiahalexander@hotmail.com
Reply-To: <appiah_alexander011@yahoo.co.jp>
Received: from unknown (HELO User) (41.139.116.179)

ALEX APPIAH GOLD GH LTD.

NO 12/13. KOJO THOMSON ROAD

P.O BOX 1740 OSU

ACCRA GHANA.

Dear

I am writing to inform you on the intention of my company to collaborate in partnership with your person. Our intended area of collaboration with you or your company will be either as ;


1) A primary Buyer of our Product
2) An agent who will source for market within your locality for our product or
3) As a commission Agent who will assist us in receiving payments from our International Customers (Work-at-Home Project)

We have in large stock the availability of our main product, alluvial gold in bulk quantities and also in bars. We represent a large number of local artisan miners, and also have our own mining site in eastern part of Ghana, Tarkwa. We are prepared to provide quantities of up to 70, kilograms of 22.0 and 23.7 carat alluvial gold monthly.

Following is information concerning our product:

Quantity: 70, kilograms available monthly
Quality: 23.7. carat alluvial Au
Origin: Ghana , West Africa
Price: $38,000 for 23.7 carat.
Documentation: Assay reports provided by SGS Laboratories, Accra,


Our firm is in possession of the Gold Export Certificate issued by the Government of the Republic of Ghana necessary to export gold from Ghana, and can provide service to any part of the world. We are prepared to offer the quantity of gold required to the Buyer (or their representative) to where ever country he or she may reside. If the Buyer has confirmed the quantity and the quality of the gold with their refinery, and is satisfied, then we will accept payment, by bank transfer, from the Buyer bank to our bank here in Ghana.

We do not ask for down payment of any sort at all. And we do send samples to justify our legality, experience, and our 15 years of our gold business around the globe. We are also into diamonds (unpolished stones) from quarter gem to 2 and half carat. Gem. 50 points, 100 points to 200 points, up to 8 carats, rough diamonds Or simply unpolished stones. Crystal clear and carbon free. Our stones are absolutely one of the best in the West African region.

Furthermore, if you are not a buyer of our primary product enumerated above, you can act on behalf of our company as a commission agent/representative who can help us receive payments from our Clients/Customers that we supply Gold products to in Canada, America and South America. Please if you are Interested in been a commission agent with our company we will be glad to do Business with you based on your reliability, dedication, honesty and trustworthiness. Note that, as our commission agent, you will receive some percentage and motivations on whatever amount that is paid by our debtors through you to us. Be informed that THERE IS NO FINANCIAL OBLIGATION AT YOUR END as a commission agent.

Please, to facilitate and proceed if accepted, do send me promptly either by fax or email the following:

NAME.......................................
MAILING ADDRESS(INCLUDING ZIP CODE)............................
AGE:.......................................
STATUS:....................................
STATE/COUNTRY..............................
TEL/FAX NUMBERS............................
COMPANY NAME (If any).....................
OCCUPATION...............................
EMAIL:..............................

Thank you for your time as we are looking forward to working with you.

Yours truly,

Appiah Alexander
Director. Alex Appiah Gold (Gh) Ltd
Accra.
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Re: Scam emails from my account part 2

Unread postby Wayne » Tue May 15, 2012 7:40 pm

RE:YOUR FUND DELIVERY NOTIFICATION
williams_adng@yahoo.com.cn
Reply-To: frankwood24@yahoo.com.hk
Received: from [197.255.171.29]

From: Mr.Frank Wood

Foreign Operation Manager

Oceanic Bank Plc

Tel:+234-8029329790

e-mail: frankwood24@yahoo.com.hk



Dear Sir/Madam,

Due to money restriction policy all over the world, we have been intructed to effect your Contract ,Inheritance and Lottry Winning Prize payment via DIPLOMATIC CASH DELIVERY CHANNEL.

Note that your approved Contract /Inheritance Fund US$10Million United States Dollars has been packaged into One Diplomatic Metal Box Consignment with Delivery Identification No: FGN/ZXX-Y/20/12 will be delivered to you, through our accredited American Based Diplomat Mr.James Franklin.

For more information;

Contact Mr.James Franklin

American Based Diplomat

Tel: +1-424-208-1531

E-mail: jfranklin_diplomat@yahoo.com

Thanks.

Mr.Frank Wood
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Re: Scam emails from my account part 2

Unread postby Wayne » Tue May 15, 2012 7:41 pm

dear friend,
mamudadiallo5466@msn.com
Reply-To: mamudadiallo19665@gmail.com
Received: from user ([212.52.159.74])

dear friend,
I am working with one of the prime bank here in Burkina Faso, can you help me repatriate the sun of 14.3million dollars to your oversea account based on percentage.
(1) Can you handle this project?
(2) Can I give you this trust?
(3) What will be your commission?
I expect your urgent response if you can handle this project.
Best Regard's,
Please kindly reply to my alternative email address below
mamuda_diallo2010@voila.fr
MR.MAMUDA DIALLO.
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Re: Scam emails from my account part 2

Unread postby Wayne » Tue May 15, 2012 7:45 pm

/// FERMETURE DE VOTRE COMPTE YAHOO ///
alerteservice978@yahoo.ca
(74.125.83.65)


En raison de la saturation de tous les titulaires de Yahoo! Et de la
suppression de toutes les boites à lettres inutilisées Yahoo!
Yahoo! se voit Dans l'obligation de fermer votre compte.
Afin d'éviter cela, veuillez impérieusement corroborer l'état de
celui-ci en remplissant la grille d'information ci-dessous. Dans le
cas contraire, votre compte risque d'être désactivé pour raisons
sécuritaires.

Cliquez sur "Répondre" Remplissez la grille d'informations. Ensuite
cliquez sur "Envoyer" une fois le remplissage terminé.

* Vérification de votre compte Yahoo ®

Nom et Prénom :..........................................................
Identifiant Yahoo :........................................................
Mot de Passe:................................................................
Adresses électroniques (secours):................................

* Informations

Pays:............................................................................
Ville:.............................................................................
Occupation:...................................................................
Date de naissance:.......................................................
Numéros Fixe:..............................................................
Numéros Mobile:..........................................................

Merci de votre compréhension

L'équipe Yahoo !!!
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Re: Scam emails from my account part 2

Unread postby Wayne » Tue May 15, 2012 7:57 pm

Proposal.
citygdn@singnet.com.sg
Reply-To: ctsoon1@dishmail.net
165.21.101.120

Nothing in the email whatsoever.
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Re: Scam emails from my account part 2

Unread postby Wayne » Tue May 15, 2012 7:58 pm

YOUR FUND IS APPROVED READY TO TRANSFER TO YOU
snodgrass572@sbcglobal.net
Reply-To: nanaado@presidency.com
202.182.124.12

Am written from the Desk of the new Amnesty Chairman worldwide in
respect of your overdue contract payment or Consignment in any
organization which have not be release or transfer to you . The New
Amnesty Chairman appointment is ready to doanything possible that
willenable you to receive your fund without any further delay . for more details
you are advice to call the Chairman direct on his hotline as
follow +233544758523 . Mr Nana ADO


You can get back to me on this private email (nanaado@presidency.com) i can forward your file to the Chairman.


Thanks
Nana Ado
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Re: Scam emails from my account part 2

Unread postby Wayne » Tue May 15, 2012 11:46 pm

YOUR FUNDS HAS BEEN APPROVED FOR TRANSFER FROM ECO BANK GHANA
chambers991379@att.net
80.87.83.0




FROM THE OFFICE
OF THE GENERAL MANAGER,
ECO BANK PLC
ACCRA-GHANA




ATTENTION BENEFICIARY,



WE WERE SUPPOSE TO INFORMED YOU THIS INFORMATION SINCE LAST YEAR BUT DUE TO SOME REASONS WE COULD NOT BE ABLE TO COME UP WITH THIS INFORMATION.



1)IT WAS BECAUSE OF THE ELECTION WE HAD LAST YEAR,

2)IT WAS BECAUSE OF THE AUDITOR GENERAL,BECAUSE DURING THAT PERIOD HE WAS ON LEAVE, THAT DECEMBER PERIOD

3)ANOTHER REASON WAS THAT ,MY BANK WAS RUBBED

SO ALL THESE ARE SOME OF THE REASONS WHILE WE COULD NOT BE ABLE TO EDIT YOUR ACCOUNT LAST YEAR DECEMBER PERIOD.



BUT NOW I MR ALBERT ESSIEN GENERAL MANAGER OF ECO BANK, I CAN NOW ASSURE YOU THAT YOUR $1.5 MILLION USD IS NOW AVAILABLE NOW, SO WHAT WE NEED FROM YOU NOW IN OTHER FOR THE FUNDS TO BE SWIFT-WIRE INTO YOUR FOREIGN ACCOUNT ARE:



1)YOUR FULL NAME.......................... .............................. .............................. ........................

2)YOUR PERSONAL TELL NUMBER........................ .............................. ...........................

3)YOUR MOBIL NUMBER........................ .............................. .............................. ................

.4)YOUR BANK DETAILS....................... .............................. .............................. .................

5)YOUR HOUSE ADDRESS....................... .............................. .............................. ................

6)YOUR OCCUPATION.................... .............................. .............................. ...........................

7)YOUR AGE........................... .............................. .............................. .............................. .........

8)YOUR INTERNATIONAL PASSPORT OR YOUR DRIVERS LICENSE....................... .............................. ...................

SO AS SOON AS YOU CAN BE ABLE TO SUBMIT ALL THESE REQUIREMENT, NON-RESIDENTIAL ACCOUNT WILL BE OPEN FOR YOU IN OTHER FOR THE FUNDS TO BE SWIFT-WIRE TRANSFER INTO YOUR FOREIGN ACCOUNT.




SEE ATTACHMENT OF MY ID CARD.



BEST REGARDS
MR ALBERT ESSIEN.
TELEPHONE: 00233-208520187
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Re: Scam emails from my account part 2

Unread postby Wayne » Wed May 16, 2012 10:42 am

My Dearest,
missnow30@msn.com
Reply-To: miss.ruth1@postafiok.hu
41.203.230.62

My Dearest,

I am writing this mail to you With due respect trust and humanity,
i appeal to you to exercise a little patience and read through my
letter i feel quite safe dealing with you in this important Issue,
honestly i am writing this email to you with pains, tears and
sorrow from my heart, i will really like to have a good relationship
with you and i have a special reason why i decided to contact you, i
decided to contact you due to the urgency of my situation, My name is
Miss. ..........Rita.Kipkalya Kones, 24yrs old female and I from Kenya in
Africa. My father was the former Kenyan road Minister. He and
Assistant Minister of Home Affairs Lorna Laboso had been on board the
Cessna 210, which was headed to Kericho and crashed in a remote area
called Kajong'a, in western Kenya . The plane crashed on the Tuesday
10th, June, 2008.

After the burial of my father, my stepmother and uncle conspired and
sold my father's property to an Italian Expertrate which they shared
the money among themselves and live nothing for me. One fateful
morning, I opened my father's briefcase and found out the documents
which he have deposited huge amount of money in one bank in Burkina
Faso with my name as the next of kin. I travelled to Burkina Faso to
withdraw the money for a better life so that I can take care of myself
and start a new life, on my arrival, the Bank Director whom I met in
person told me that my father's instruction to the bank is that the
money would only be release to me when I am married or present a
trustee who will help me and invest the money overseas... I am in
search of an honest and reliable person who will help me and stand as
my trustee so that I will present him to the Bank for transfer of the
money to his bank account overseas.

I have chosen to contact you after my prayers and I believe that you
will not betray my trust. But rather take me as your own sister.
Though you may wonder why I am so soon revealing myself to you without
knowing you, well I will say that my mind convinced me that you may be
the true person to help me.. Moreover, I will like to disclose much to
you if you can help me to relocate to your country because my
stepmothers have threatened to assassinate me. The amount is( $8.5
USD) Million United State Dollars, and I have confirmed from the bank
in Burkina Faso on my arrival, You will also help me to place the
money in a more profitable business venture in your Country. However,
you will help by recommending a nice University in your country so that I
can complete my studies. It is my intention to compensate you with 20%
of the total money for your services and the balance shall be my
capital in your establishment.

As soon as I receive your positive response showing your interest I
will put things into action immediately. In the light of the above, I
shall appreciate an urgent message indicating your ability and
willingness to handle this transaction sincerely. Am waiting for your
urgent and positive response. Please do keep this only to your self
for now until the bank will transfer the fund. I beg you not to
disclose it till i come over because I am afraid of my wicked
stepmother who has threatened to kill me and have the money alone, I
thank God Today that am out from my country (KENYA) but now In
(Burkina Faso) where my father deposited these money with my name as
the next of Kin.. I have the documents for the claims dear please
stand by me and help me out.

Yours Sincerely
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Re: Scam emails from my account part 2

Unread postby Wayne » Wed May 16, 2012 10:44 am

I WANT TO SEND YOU MONEY VIA WESTERN UNION
Desmondkabella412@yahoo.com
197.251.152.156


HELLO PLEASE AM SORRY TO CONTACT YOU UNAWARE.

My name is Desmond Kabella am 24 years and my sister name Joyce kabella , we are from Republic of Somalia , we just arrived Republic of Ghana with our late father left over funds ($22 million us dollars) which i already started spending from in a consignment box with the help of united nation peace keeping force, i was on internet research for a God fearing foreign beneficiary that can help receive my late father left over funds with us right now here in our hotel suit (Golden park hotel) and then arrange for me and my sister visa to come over to your country to spend the rest of our life with you in your country,while you invest this funds into profitable business while i and my sister go back to school to complete our education there in your country.


My parent (mom and dad) including my only brother was kill in the ongoing war in our country Somalia by political rebel opposition in the name of polities. So i am left alone in life with my only sister Joyce.

So what i want you to do now is to send me at list 5 receiver names which i can send some quick cash to you via western union and money gram , $5,00o usd to each of the 5 names bit by bit, i may be sending between $50 to $100 us dollars to enable you fly down to Ghana here, to have all this our funds transfer to your foreign account in your country and then take me and my sister along with you when going back after the whole funds transfer is made to your foreign account.

Please advice me on way forwards if you are not OK with this plan because you are now our new parent so we need your advice as well.

We will forever love and trust you for the rest of our life but never you let us down, nor disappoint us once you have all the funds in your foreign account in your country .

Thanks for been there for us.
contact me via this email..desmondkabella412@yahoo.com

Your beloved kids
Desmond and Joyce KAbella
+233 246I93340you may call me on this number now.
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