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peterhayman1@qq.com bernard@jhb1.caxton.co.za

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.

peterhayman1@qq.com bernard@jhb1.caxton.co.za

Unread postby SlapHappy » Wed Jul 17, 2013 4:52 am

* 207.255.27.87 Atlantic Broadband Altoona United States
196.41.3.20 Vox Datapro Johannesburg South Africa
*Probable originating IP address

Return-Path: <bernard@jhb1.caxton.co.za>
Received: from ns1.mailroom.co.za (ns1.mailroom.co.za. [196.41.3.20])
by mx.google.com with ESMTPS id t11si1135181wij.43.2013.07.16.11.16.45
for <multiple recipients>
(version=TLSv1 cipher=RC4-SHA bits=128/128);
Received: from User ([207.255.27.87]) by mailroom.co.za with MailEnable ESMTP;
Tue, 16 Jul 2013 17:43:07 +0200
Reply-To: <peterhayman1@qq.com>
From: "MR PETER HAYMAN"<bernard@jhb1.caxton.co.za>
Subject: ATT:IMPORTANT MESSAGE FROM ABSA BANK ..
Date: Tue, 16 Jul 2013 11:44:48 -0400

Dear Friend,

I am Peter Hayman,Personal banker and account officer to the late UWE Gamballa who was murdered in South Africa, before his death he was the CEO of porsche Motors.
My urgent need for a foreign partner that made me to contact You for this transaction. I got your contact from yahoo Tourist search while I was searching for a foreign partner. As this message might meet you in utmost surprise. However, it All just sure of your capability. And reliability to champion
This business opportunity when I prayed to good Lord about you.

Before his death he left the sum of 22Million Usd with the ABSA Bank of South Africa were currently work as a banker, and all attempt to communicate with him Family
was no no avail, and he never included any next of Kin on this account and until now no one has steped forward to lay claims on the entire funds
The Below Link will give you an insigt of his story.

http:/ /www.autoblog.com/2010/10/03/breaking-uwe-gemballa-reportedly-found-murdered-in-south-africa/
Therefore i require your partnership to stand as his next of Kin to enable me prepare all legal paper works in your name to have the funds moved out in your name,
and if you agree do respond back to me to enable me furnish you with more details as to the way forward in how this can be achieved. Immediately you receive this letter. Please indicate your Willingness by sending your information to enable us enter into the official stage
of this transaction.For more Clarification and easy communication. You can as well call my Direct line for further up date +27604603020.Also Visite our website
www. ABSA.CO.ZA

I await your response.

Thanks,

Yours Faithfully,

Mr Peter Hayman
ABSA Bank
Johanessbourg,
South Africa.
Tel+27604603020
-
+27604603020
This telephone number is most likely a South Africa number. Specific information on this number range is not available. This might mean that this particular telephone number does not exist
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.

pben@fastartbureau.com peterben1@qq.com

Unread postby SlapHappy » Fri Jan 31, 2014 1:41 am

* 207.255.27.87 Atlantic Broadband Altoona United States

Return-Path: <pben@fastartbureau.com>
Received: from 207-255-27-087-static.aoo.pa.atlanticbb.net (HELO User) (kenneth@207.255.27.87)
by mail3.utlonline.co.ug with SMTP; 30 Jan 2014 23:26:05 +0300
Reply-To: <peterben1@qq.com>
From: "MR PETER BEN"<pben@fastartbureau.com>
Subject: :SPAM: Att: Dear Friend ``
Date: Thu, 30 Jan 2014 19:24:49 -0500

Dear Friend,

I am Peter Ben,Personal banker and account officer to the late UWE Gamballa who was murdered in South Africa, before his death he was the CEO of porsche Motors.
My urgent need for a foreign partner that made me to contact You for this transaction. I got your contact from yahoo Tourist search while I was searching for a foreign partner. As this message might meet you in utmost surprise. However, it All just sure of your capability. And reliability to champion
This business opportunity when I prayed to good Lord about you.

Before his death he left the sum of 22Million Usd with the ABSA Bank of South Africa were currently work as a banker, and all attempt to communicate with him Family
was no no avail, and he never included any next of Kin on this account and until now no one has steped forward to lay claims on the entire funds

Therefore i require your partnership to stand as his next of Kin to enable me prepare all legal paper works in your name to have the funds moved out in your name,
and if you agree do respond back to me to enable me furnish you with more details as to the way forward in how this can be achieved. Immediately you receive this letter. Please indicate your Willingness by sending your information to enable us enter into the official stage
of this transaction.For more Clarification and easy communication. You can as well call my Direct line for further up date +27604603020.Also Visite our website
http:/ /www. ABSA.CO.ZA

I await your response.

Thanks,

Yours Faithfully,

Mr Peter Ben
ABSA Bank
Johannesburg,
South Africa.
Tel+27604603020
=
Same scammer.
Different name, email address, but same phone number and format.
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.

peterben113@absa.com peterben1@qq.com

Unread postby SlapHappy » Tue Feb 04, 2014 2:37 am

* 207.255.27.87 Atlantic Broadband Altoona United States

Return-Path: <peterben113@absa.com>
Received: from 207-255-27-087-static.aoo.pa.atlanticbb.net (HELO User) (test2@207.255.27.87)
by mail3.utlonline.co.ug with SMTP; 3 Feb 2014 23:21:09 +0300
Reply-To: <peterben1@qq.com>
From: "MR PETER BEN"<peterben113@absa.com>
Subject: :SPAM: Good Day ,,
Date: Mon, 3 Feb 2014 19:20:55 -0500

Same email text as above post.
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.

peterben1@qq.com peter_ben@asba.co.za

Unread postby SlapHappy » Sun Feb 09, 2014 10:54 pm

* 168.63.237.193 Microsoft Hosting n/a United States
196.0.3.82 Uganda Telecom n/a Uganda
*Probable originating IP address

Return-Path: <peter_ben@asba.co.za>
Received: from 168.63.237.193 by mail1 (envelope-from <peter_ben@asba.co.za>,
uid 508) with qmail-scanner-1.25-st-qms
(clamdscan: 0.87/1082. spamassassin: 3.2.5. perlscan: 1.25-st-qms.
Clear:RC:0(168.63.237.193):SA:1(19.4/11.0):.
Processed in 19.592462 secs); 09 Feb 2014 08:18:14 -0000
Received: from unknown (HELO User) (test2@168.63.237.193)
by mail3.utlonline.co.ug with SMTP; 9 Feb 2014 11:17:54 +0300
Reply-To: <peterben1@qq.com>
From: "MR PETER BEN"<peter_ben@asba.co.za>
Subject: :SPAM: Dear Friend º
Date: Sun, 9 Feb 2014 12:15:19 -0000

Same text as above email.
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.


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