Advert.

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

scams to my account--Blufox

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.

ATTENTION

Unread postby Bluefox » Mon May 28, 2012 5:57 am

from: Silvia Moses silviamosesd@gmail.com

Good day,
I a business man who reside in China.
I am interested in the purchase of DIAMOND and if you can link me to where I can get them at a Good price.
Hoping to hear from you.

Silvia Moses
User avatar
Bluefox
Retired moderator.
 
Posts: 464
Joined: Mon Apr 16, 2012 11:35 pm

watch out with this mail - Fwd: JV PARTNERSHIP

Unread postby Bluefox » Mon May 28, 2012 6:05 am

from: Joel Obey joel.obey@googlemail.com

Received: by 10.152.105.235 with SMTP id gp11mr5893371lab.44.1336942707082;
Sun, 13 May 2012 13:58:27 -0700 (PDT)
Sender: tinat1.tz@googlemail.com


Att:sir


Pls i want to do Jv Partnership with you for the selling of my parents gold this year.

As i said i wanted you to do Jv Partnership with me for the selling of my parents gold this year 2012. my parents were gold Miner from Ghana Western Region and i worked with them and handle everything at our mining site including the selling of our gold after mining.

And i have been selling this to a local Goldsmith in my town Tarkwah Western region of Ghana at a cheaper rate which i the seller cannot get any commission or profit for myself after i finish selling of the gold,apart from the money that my parents gave to me after selling. And because of this,i have stopped selling the gold locally here in my country Ghana that is why i contacted you so that you can do Jv Partnership with me for the selling this year 2012 so that i can be getting some commissions for myself after selling.

What i mean is that i will be exporting gold at least 20Kgs to you in every 3 weeks,and you will be selling them to a refinery that can be buying the 20Kgs from you in every 3 weeks at the rate of international price like $40,000 per Kg so that we can be making $15,000 per Kg as our profit because my parents price is $25,000 per Kg. And we share the profit 50/50 after you sell.
And as you knows there are some taxes to be paid to my Government here in Ghana before Gold can allow to export out of Ghana together with some other charges which all amount to 7% of the total cost of the 20Kgs i will be exporting to you and its me and you that will pay this charges 7%,which i will contribute 3.5% and you too will contribute 3.5%%.

But we will only contribute money for only the 1st export or tranche because we will keep money from the profit we will make from the 1st tranche and using it to pay the charges required any time that i want to export 20Kgs to you.


Pls this is what i want to do with you and reply is its ok by you and this business can only possible when you have direct contact with a refinery that can be buying the gold 20Kgs from you in every 3 weeks at the rate of $40,000 per Kg.


Thanks and reply asap.


Best Regards
Mr james Acolatse
User avatar
Bluefox
Retired moderator.
 
Posts: 464
Joined: Mon Apr 16, 2012 11:35 pm

ADV: To whom it may concern:

Unread postby Bluefox » Mon May 28, 2012 6:09 am

from: JOHN BOUCHER a.boucher@aol.com via box771.bluehost.com
reply-to: a.boucher@aol.com

Header
Received: by 10.229.86.84 with SMTP id r20csp55354qcl;
Sun, 13 May 2012 01:34:46 -0700 (PDT)
Received: by 10.182.179.73 with SMTP id de9mr5675297obc.44.1336898085588;
Sun, 13 May 2012 01:34:45 -0700 (PDT)
Return-Path: <dietwars@box771.bluehost.com>
Received: from outbound-ss-1495.bluehost.com (outbound-ss-1495.bluehost.com. [69.89.27.118])
by mx.google.com with SMTP id 1si6271652oeu.55.2012.05.13.01.34.44;
Sun, 13 May 2012 01:34:45 -0700 (PDT)
Received-SPF: pass (google.com: domain of dietwars@box771.bluehost.com designates 69.89.27.118 as permitted sender) client-ip=69.89.27.118;
Authentication-Results: mx.google.com; spf=pass (google.com: domain of dietwars@box771.bluehost.com designates 69.89.27.118 as permitted sender) smtp.mail=dietwars@box771.bluehost.com
Message-Id: <4faf7225.81023c0a.5bc3.ffffcb6cSMTPIN_ADDED@mx.google.com>
Received: (qmail 29659 invoked by uid 0); 13 May 2012 08:34:44 -0000
Received: from unknown (HELO box771.bluehost.com) (66.147.244.71)
by soproxy3.bluehost.com with SMTP; 13 May 2012 08:34:44 -0000
Received: from localhost ([127.0.0.1] helo=box771.bluehost.com)
by box771.bluehost.com with esmtp (Exim 4.76)
(envelope-from <dietwars@box771.bluehost.com>)
id 1STUGK-0000Wk-BM
for x; Sun, 13 May 2012 02:34:44 -0600
Date: Sun, 13 May 2012 02:34:44 -0600
To:x
Subject: ADV: To whom it may concern:
From: JOHN BOUCHER <a.boucher@aol.com>
Reply-To: a.boucher@aol.com


To whom it may concern:

I am John A. Boucher of Casa Grande, Arizona. This letter is a solicitation of your business interests and is in no way a scam. Everything is bona fide. I am a top 10 investor with Fidelity Investments. Currently, I am involved in a construction project in Malaysia. Due to illness with Malaria and other delays, I am without liquidity to carry on with the construction project. I have applied for a loan of $12.2 million using my Fidelity Investment as collateral.

Due to my financial situation (lack of cash and being a foreigner) with numerous bills from a nearly four month stay in the hospital in Kuala Lumpur, I have not been able to furnish the closing costs for this loan. I met with an attorney who suggested that I liquidate my investment with Fidelity. With that, I need to pay attorney’s fees and other costs (penalties) associated with early liquidation. Further, due to the hospital and hotel bills, I do not have access to my passport, investment papers, accounts and other codicils associated with loan application. I cannot travel. My business partner in Pennsylvania as well as my wife back home has expended vast amounts of their monetary resources to pay off my bills. Unfortunately, it's short and I need some help. I would be grateful for assistance and I will compensate you with face value of 5% of the lump sum mentioned above.

My business partner is in Pennsylvania with excellent a.boucher@aol.comcredentials. I will provide any evidence needed for your anticipated support before we proceed.

With kind regard,

John Boucher
Email:
Phone Number: (940) 604-2541
User avatar
Bluefox
Retired moderator.
 
Posts: 464
Joined: Mon Apr 16, 2012 11:35 pm

**THIS WEEKEND ONLY**

Unread postby Bluefox » Mon May 28, 2012 6:11 am

from: Nico D greaterboss03@gmail.com



Hey Friend,

Have you ever heard of Anthony Morrison?

If you haven’t, you HAVE to see this video!

He’s a 26 year old millionaire that makes money online! AND HE’S ONLY 26!?

Check out this video, this guy really knows what he’s doing, especially if he’s giving away software worth millions, but for 99.50% off. It’s literally ridiculous. Click this link if you want to start making money online and do something during the weekend that actually gets you earning the big ones:

--->>> Click Here <<<---

Yours,

Cash Man
User avatar
Bluefox
Retired moderator.
 
Posts: 464
Joined: Mon Apr 16, 2012 11:35 pm

OFFICIAL

Unread postby Bluefox » Mon May 28, 2012 6:20 am

from: NDDC chairman@barid.com via srv.inoserv.com.br

Dear Sir,

I want to let you know that we need some specialist that are reputable and capable to handle Drainage problem and also Bridge problems in Niger Delta region ,Niger Delta Basin Development Authority (NDBDA) has mandated me to source for a reliable and a reputable company that can take care of Drainage Architectural system problem and also Bridge Architectural problems and Rural Electrification and Water project of edible water bore holes here in Niger Delta Region.

Contract Period: 12 Calendar Months
Payment: 100% Advance T T.

If you know you are willing and capable ,please feel free to get back to me for the Contract is going to last for a period of 4years. Please read and get back to me for more clarification..

I am waiting for your valued response.

Best regards,


Dr.A E Orubebe.
User avatar
Bluefox
Retired moderator.
 
Posts: 464
Joined: Mon Apr 16, 2012 11:35 pm

YOUR URGENT ATTENTION NEEDED

Unread postby Bluefox » Mon May 28, 2012 6:27 am

from: NEIL CAMBRIDGE edi@expressojavali.com.br
reply-to: "mrneilcambridge@qatar.io"

Dear Sir/Madam,

I wish to express my sincere interest in your assistance to transfer the sum of Ten Million United States dollars (USD10M) out of United Kingdom into your personal OR company account for safe keeping and future investment purpose in your country.

Could you please furnish me with your Private/secured e-mail address to enable me give you detailed information on the real nature of the transaction.

Your quick response will be highly appreciated.

Anxiously waiting.

Yours faithfully


Neil Cambridge
mrneilcambridge@qatar.io
User avatar
Bluefox
Retired moderator.
 
Posts: 464
Joined: Mon Apr 16, 2012 11:35 pm

COULD IT BE POSSIBLE THAT YOU GOT MY EMAIL PLS?????

Unread postby Bluefox » Mon May 28, 2012 6:32 am

from: Moudud Ahmed Esq moududahmed30@gmail.com
reply-to: ahmedchambers@live.fr

Received: by 10.229.86.84 with SMTP id r20csp162114qcl;
Thu, 10 May 2012 07:43:31 -0700 (PDT)
Return-Path: <moududahmed30@gmail.com>
Received-SPF: pass (google.com: domain of moududahmed30@gmail.com designates 10.50.207.38 as permitted sender) client-ip=10.50.207.38;
Authentication-Results: mr.google.com; spf=pass (google.com: domain of moududahmed30@gmail.com designates 10.50.207.38 as permitted sender) smtp.mail=moududahmed30@gmail.com; dkim=pass header.i=moududahmed30@gmail.com
Received: from mr.google.com ([10.50.207.38])
by 10.50.207.38 with SMTP id lt6mr3865788igc.34.1336661010510 (num_hops = 1);
Thu, 10 May 2012 07:43:30 -0700 (PDT)
DKIM-Signature: v=1; a=rsa-sha256; c=relaxed/relaxed;
d=gmail.com; s=20120113;
h=mime-version:reply-to:date:message-id:subject:from:to:content-type;
bh=cbW5FrCBt26mtT/xhaMB5hee2FweC59kdAz6K1IXrcI=;
b=y1CUCCZY0skbfsWgBA7wJ2BmNAUvvp8AEmlYhuTIkMytzTeveZhaQ9fKBIfbbMio/p
MbSdqPbOgjbWUXGzLz3SxUejvGwOQlBe/PI0PGj3k0JZYwt/XcnaIFj9SVxXUJwc7U33
dnb/79DvB9im8+QBo0J0PQARB0oDl+/yfaMSbgCjhBVQSvkmmYgevVg2CJcJEmN79smy
KrZusA3/4YNLEphoyfhCVzOF3KB26M+h0FPzqupIpXafeL1Bk0XBZmWfzCLAWOZK//6g
bNZrOpCsnfh3bcSCb8cO+V3mdbGuSyHb2IGVJccDFO0pksMcXoLVjSa8gLL2NHi49+Ky
EgBA==
MIME-Version: 1.0
Received: by 10.50.207.38 with SMTP id lt6mr2658617igc.34.1336661010404; Thu,
10 May 2012 07:43:30 -0700 (PDT)
Received: by 10.231.113.86 with HTTP; Thu, 10 May 2012 07:43:30 -0700 (PDT)
Reply-To: ahmedchambers@live.fr
Date: Thu, 10 May 2012 15:43:30 +0100
Message-ID: <CALx7MnpF--C-vJKgDN7z3E1YKXqEuhBrWJOdHCn_ydD6R7LQmw@mail.gmail.com>
Subject: COULD IT BE POSSIBLE THAT YOU GOT MY EMAIL PLS?????
From: Moudud Ahmed Esq <moududahmed30@gmail.com>
To: moududahmed30@gmail.com

LET ME KNOW.
User avatar
Bluefox
Retired moderator.
 
Posts: 464
Joined: Mon Apr 16, 2012 11:35 pm

Hi

Unread postby Bluefox » Mon May 28, 2012 6:39 am

from: susan lliocy susanlliocy@gmail.com
(susanwk.org681@rocketmail.com)

Hi
How are you doing, hope you are doing pretty good. Am Susan Ellot, Female from Atlanta-Georgia in the United State of America, age 26 years. Am working in a non governmental organization,YMCA. would you find it interesting in knowing better faithfully reach me back at (susanwk.org681@rocketmail.com) we can exchange pictures and ideas.Bye for now and get back soon


susan.
User avatar
Bluefox
Retired moderator.
 
Posts: 464
Joined: Mon Apr 16, 2012 11:35 pm

from: Enquiry reply2@edpalm.com

Unread postby Bluefox » Mon May 28, 2012 6:43 am

From E.Palmer (Palmer & Pettersson LLC)

Received: from exch-ht01.email.local (mail213-171-216-22.livemail.co.uk [213.171.216.22])

Traced email
IP address: 213.171.216.22
IP address country: United Kingdom
IP address state: Gloucestershire
IP address city: Gloucester
ISP of this IP: Fast Hosts LTD

Dear Mr.Knight,
I write to you on behalf of my clients (Butterfield Private Bank) who are conducting a wide scale investigation in relation
to matters involving a client who shares the same name as yours (Late Robert Knight) and also the circumstances
surrounding investments he made with my principal.
The Late Robert died intestate and nominated no next of kin to inherit the title over the investments made with my client and
I have been contracted to locate possible family members of the Deceased and people with close ties using all available means
at my disposal.
The essence of this communication with you is to request you provide us information on three issues:
1. Are you aware of any relative/relation who shares your same name whose last known contact address was in Brussels ?
2. Are you aware of any investment of considerable value made by such a person at the Private Banking Division of Butterfield
Bank?
3.Can you establish beyond reasonable doubt your eligibility to assume status of next of kin to the deceased?
It is pertinent that you inform us ASAP whether or not you are familiar With this individual that we may put an end to this
communication with you and our inquiries surrounding this person.
You must appreciate that we are constrained from providing you with more detailed information at this point.
Please respond to this mail using contact information above as soon as possible to afford us the opportunity to close this
investigation.
Thank you for accommodating our enquiry.
Regards
User avatar
Bluefox
Retired moderator.
 
Posts: 464
Joined: Mon Apr 16, 2012 11:35 pm

GOLD DUST OFFER

Unread postby Bluefox » Mon May 28, 2012 6:53 am

from: sangare konate sogominer@gmail.com


Dear Sir,

Compliments of the day to you over there,
How are you doing? Hope great,

We are local miners communities over here in mali,
we have gold dust and
gold bars for sale to interested buyers.

Bellow are the statistics..

Item: Alluvial Gold Fust
Form: Yellow Gold (in Dust )
Quantity: 250kgs gold dust..
Purity: 92Ͽineness
Karats: 22+carats.
Price: 32.000 Usd.

Kindly indicate your interest to anable us to forward FCO
for your due consideration and subsiquent approval.

Email sogominer@yahoo.com

Looking forward to hear from You.
Best regard,
Mr. Sangare.
User avatar
Bluefox
Retired moderator.
 
Posts: 464
Joined: Mon Apr 16, 2012 11:35 pm

Previous

Return to Scammer 419 emails.

Who is online

Users browsing this forum: No registered users and 37 guests