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Scam emails from my account 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 from my account part 7

Unread postby Wayne » Thu Jul 26, 2012 3:36 pm

DearFriend,

Received: from [196.28.247.90] by web190902.mail.sg3.yahoo.com via HTTP; Thu, 26 Jul 2012 14:08:10 SGT
X-Mailer: YahooMailClassic/15.0.8 YahooMailWebService/0.8.120.356233
Message-ID: <1343282890.93145.YahooMailClassic@web190902.mail.sg3.yahoo.com>
Date: Thu, 26 Jul 2012 14:08:10 +0800 (SGT)
From: "Dr.Jaslin Ikhsan" <dr.jaslinikhsan@gmail.com>
Reply-To: jaslin.ikhsan12@voila.fr


DearFriend,


How are you? I want to inquire from you ifyou can handle a transaction for mutual benefits/life opportunity for you andme. I am Dr.Jaslin Ikhsan. The Chief International Relation Foreign RemittanceUnit of my bank here in Burkina Faso Ouagadougou Branch.


I Have an Opportunity to the Sum of Fifteen Million, Five Hundred Thousand United States Dollars(US$15.500.000.00), to transfer into your bank account over there in yourcountry. I will provide the full details of this business transaction when oncewe known each other as business with trust. I personally will contact youand you alone.


The fund will be shared at the ratio of58% for me. 40% for you and 2% will be set aside to cover any expenses and taxin your bank.


Please treat this business proposal withutmost confidentiality and send me the following Information's if you areinterested.


Your Full Name:........

Your Address:...........

Your Age: ...............

Your Direct Phone Numbers:.........

Your Country:...............

Your Profession:...........

Your Sex: ....................


Thanks and best regards.

Dr.Jaslin Ikhsan .M.sc (ECONS)

HousePhone: 00226 71359636
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Re: Scam emails from my account part 7

Unread postby Wayne » Thu Jul 26, 2012 3:38 pm

I seek your help to run a Charity Program

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Subject: I seek your help to run a Charity Program
X-PHP-Script: www.allseasonrentall.com/wp-content//pl ... he/cll.php for 41.191.86.5
From: Mrs Alia Mahmoud <mrs_alia_mahmoud78@live.fr>
Reply-To: mrs_aliamahmoud800@live.fr


Good Day My Dear,

I知 very sorry to disturb you with this email. Please I crave your indulgence at this mail coming from somebody like me, whom you do not know before. I decided to do this after praying over my present situation. Please consider the transaction and its content and not the fact that you have not known me before. I need not dwell on how I came by your contact information because there are many such possibilities these days. I would like to introduce myself, My name is Mrs Alia Mahmoud and I知 the wife of the late Mineral Resources officer with late President Muammar Muhammad Abu Minyar al-Gaddafi of Libya, I ran into this place for safety during the heat of the crises and consequent take over of govt by Rebel Forces. I am contacting you because I want to donate the sum of 41.8 Million to you, I知 seeking for a trustworthy person whom I will give our family life time savings to help run a Charity Program and if possible establish an Orphanage Home with the money as I will depart from this wicked world soon due to oesophageal cancer. I want to help the poor kids and less privileged ones as much as I can especially the motherless.

With my health condition and because my husband and I have no children, I am looking for a credible person that will not betrayed me whom i will pass the right of next of kin into his or her hands. This person will apply to the bank and request for an immediate release of the fund to his/her bank account. This is on the condition that you will take only 30% of the fund for yourself, 10% will be used for expenses, while you will use the remaining 60% for the less privilege people in the society. I want to indulge in you to help me receive the money over to your country so that you can use it to run the Charity Program, I managed to run into Benin Republic with all the Documents to the bulk sum of $41.8 million U.S Dollars which my late husband deposited with one of the Bank's here in Benin Rep. Please if you can be trusted and sincere to take up this project then I will gladly order transfer of the fund (41.8,000.00) to you.

I will issue you my late husband STANDING ORDER WILL which he wrote and deposited a copy to the bank before he died which my appointed next of kin have to present a copy to the bank as the real appointed person before the bank will release the fund into his account, which i promise to issue you a copy of the STANDING ORDER WILL to proceed for the release of the fund, not only that, my late husband have already prepared all the necessary document which will be needed on the time of transfer and it's now with the Bank such as CERTIFICATE OF OWNERSHIP OF THE FUND and CERTIFICATE OF THE FUND ORIGIN which the bank will release to you according to my late husband instruction as soon as you contact the bank for the fund release. This is in fulfillment of the last request of my husband that a substantial part of the fund be used to carter for the less privileged.

Please If this conditions are okay for you then you should get back to me immediately with your full names and contact information as indicated below so that i will use your contact to write to my bank here immediately to inform them that my appointed next of kin will contact them for an immediate release of the fund so that they will be ready waiting for you to contact them. I will also ask our family lawyer to prepare an authorization letter that will give you the right of next of kin to the deposited fund with the bank. I will also give you a letter of release which you will fill and send to the bank for the release of the fund. I cannot predict what will be my fate by the time the fund will be transferred into your account, but you should please ensure that the fund is used as i have described above.

Kindly send your information immediately as stated below and call me through my private doctor on his direct telephone number so that he will inform me that you have send me the information for further process, this is because I cannot be able to speak on phone at this time due to my present condition at this time. I have already told him everything about this project as he will assist you here for the transfer process; His number is +229 66 67 57 83 or contacts me on my private email : (mrs_aliamahmoud800@live.fr) as quickly as possible. THIS IS NOT A JOKE, NEVER.

1. Your Full Name/ Full Address
2. Your Age/ Sex
3. Your Marital Status
4. Your Occupation
5. Your Mobile Numbers

GOD BLESS YOU.

Mrs Alia Mahmoud

I seek your help to run a Charity Program
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Re: Scam emails from my account part 7

Unread postby Wayne » Thu Jul 26, 2012 3:39 pm

Dearest One,

Received: from [212.52.153.217] by web171604.mail.ir2.yahoo.com via HTTP; Thu, 26 Jul 2012 11:37:47 BST
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Message-ID: <1343299067.19813.YahooMailClassic@web171604.mail.ir2.yahoo.com>
Date: Thu, 26 Jul 2012 11:37:47 +0100 (BST)
From: Madam Alimata Raja <madamalimataraja@sify.com>
Reply-To: madamalimataraja@sify.com


Dearest One,

I am Madam Alimata Raja I am a widow being that I lost my husband,my husband Late Mr Raja Sule was a serving director of the Cocoa exporting board until his death. He was assassinated by the rebels following the political uprising, before his death he made a deposit of Six Million Five Hundred Thousand Dollars ($6,500,000.00USD) here in Ouagadougou Burkina Faso in one of the Security Company,he intended to buy a Cocoa processing Machine with the fund.I want you to help me for us to retreive this fund and transfer it to your account in your country or any safer place as you will be the beneficiary and recipient of the fund which we will use for joint investment in your country.I have plans to do investment in your country, like real estate and industrial production. This is my reason for writing to you. Please if you are willing to assist me and my only Daughter Linda Raja ,indicate your interest by replying urgently
Thanks and best regards .
Madam Alimata Raja
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Re: Scam emails from my account part 7

Unread postby Wayne » Thu Jul 26, 2012 3:40 pm

URGENT

Received: from [41.71.188.234] by web171202.mail.ir2.yahoo.com via HTTP; Thu, 26 Jul 2012 12:28:19 BST
X-Mailer: YahooMailWebService/0.8.120.356233
Message-ID: <1343302099.67153.YahooMailNeo@web171202.mail.ir2.yahoo.com>
Date: Thu, 26 Jul 2012 12:28:19 +0100 (BST)
From: Collins Opene <collinsopene@yahoo.it>
Reply-To: Collins Opene <arokodaremichael1@yahoo.com>


In accordance with the authority of the presidential directive 686911
(reference c) subchapter 2 of chapter 28.



Be informed that payment has been scheduled with 24 hours of response
without upfront payment for all beneficiaries/contractors concerned
subject to verification of their payment title.

You are therefore referred to contact Mr Micheal Abiodun Arokodare on
(+234-(0)-815 5606961 or arokodaremichael1@yahoo.com . For the immediate
compliance of this directive with immediate effect.



Very truly yours





IBRAHIM KAZAURE
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Re: Scam emails from my account part 7

Unread postby Wayne » Thu Jul 26, 2012 3:41 pm

YOUR FUND RECOVERY!

Received: from [41.138.172.90] by web29606.mail.ird.yahoo.com via HTTP; Thu, 26 Jul 2012 12:47:31 BST
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Message-ID: <1343303251.33662.YahooMailNeo@web29606.mail.ird.yahoo.com>
Date: Thu, 26 Jul 2012 12:47:31 +0100 (BST)
From: Edward Anderson <edwardanderson2002@yahoo.es>
Reply-To: Edward Anderson <edwardanderson2002@yahoo.es>


UNITED NATIONS WORLD FUND RECOVERY
MANAGEMENT AND PAYMENT BUREAU
3 Whitehall Court, London SW1A 2EL
United Kingdom

ATTN: Honorable Beneficiary

RE: YOUR FUND RECOVERY

It will interest you to know that we have recovered an unpaid/unclaimed sum on your name and a mandate has been given to this body World Fund Recovery Management and Payment Bureau to ensure that this fund gets to you without delay.

Note that a special payment arrangement has been made to remit this fund to you through, Bank Transfers, Certified Check, and Diplomatic Delivery or alternatively you come in person to any of our payment offices in Europe.

You are advised to furnish this office with the information’s below to enable us open up communication with you regarding the release of your fund immediately.

1. Full Names:
2. Address:
3. Telephone No:
4. Mobile Telephone No:
5. Fax No:
6. Your unclaimed amount:
7. Copy of your International passport or Drivers license

Please confirm how you want your fund released to you.

Call to acknowledge this mail.

Yours truly,

Dr. Edward Anderson (Director)
Direct Tel: +44 7700096136
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Re: Scam emails from my account part 7

Unread postby Wayne » Thu Jul 26, 2012 3:42 pm

RE: Your payment of $10.5 million dollars is ready ))((

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Message-ID: <1343306977.29885.YahooMailClassic@web194702.mail.sg3.yahoo.com>
Date: Thu, 26 Jul 2012 20:49:37 +0800 (SGT)
From: Afdb Afdb <afdb_dk3333@yahoo.com.hk>
Reply-To: afdb_bank11@mail.kz


AFRICAN DEVELOPMENT BANK
Nigeria Country Office (NGFO)
Plot 813, Lake Chad Crescent District, Abuja, Nigeria
TEL: + 234- 7088079297
Our ref: Afb/RS/ACC/008775436

How are you today? Hope that all is well with you. Please, it might interest you to know that your payment of $10.5 million dollars is ready through master card delivery system. We have notify you several times regarding to this situation but you never for ones try to abide with our instructions, which we told you that it will cost you just $350 dollars only for the delivery of the master card to your address. But we have realized that you’re on the sick bed for long time as stipulated by your doctor.

However, today two women came from u.s.a (rose junta and Michel Jordan), claiming that they are your representative to claim the master card on your behalf. They presented a power of attorney and doctor’s report grating them the right to pick the master card on your behalf base on your present condition of health, which denies you the right to travel for a long journey. But, by the ethics of our job, we need to verify if you’re the one that authorized them to claim the master card from our office, because they are about to pay necessary fees required. We are on our final processing agreement. Therefore, we need to hear from you soonest, before we can finalize the whole thing. As soon as we confirmed from you, we will not hesitate to hand over the master card to them. Your urgent reply is needed as soon as possible or you can call me urgently on my direct line below.

n/b if your fine kindly reply and reconfirm your address and phone number because they presented different information’s.

Thanks for your cooperation
DR, JIM PETERS
Director of atm card/ktt department (afdb)
Tel: +234- 7088079297
Email: admin@afdngr.org
Efax:+448435240660
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Re: Scam emails from my account part 7

Unread postby Wayne » Thu Jul 26, 2012 3:43 pm

Re: I have decided to WILL the sum of $17,250,000.00USD to you.

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To:
Subject: Re: I have decided to WILL the sum of $17,250,000.00USD to you.
From: "Miss. Pamela" <misspamelahswan2012@hotmail.com>


Good Day,

How are you today? Hope all is well with you and your family? You may not understand why these email got to you.

My name is Miss. Pamela. I am a dying woman who had decided to donate what I have to a reliable individual who will act as I will instruct here. I am 63 years old and was diagnosed for cancer about two years ago. I have been touched by God to donate from what I have inherited from my late parents to you for the good work of God, rather than allow my uncle to use my father’s hard earned funds ungodly.

I will be undergoing a surgery in London, and I pray that I survive the operation because from the doctor’s analysis, my chance for survival is very slim. I have decided to WILL the sum of $17,250,000.00USD (Seventeen Million Two Hundred and Fifty Thousand United States Dollars Only) deposited in a secured bank in West Africa, to you for the good work of the lord, these fund should be used to help the orphans, the needy and the less privilege. Presently, I have informed my Doctor, Dr. John Kelvin's, my account officer, Mrs. Patricia Botin and my lawyer barrister John Edward about my decision to WILL AND TRANSFER THE INHERITANCE OF THIS FUND to a reliable individual, you are to get back to me immediately if you are interested in carrying out this task, so that I will instruct you on how to get in contact with my doctor, MY LAWYER and my account officer.

Lastly, I know I have never meet you, but in other to fulfill this which borders me most, I got your email address through my personal search on the Internet for the right person and it was the spirit of God that directed me to chose you among many contacts I was having, my mind tells me to inform you about this, and I hope you act sincerely, please get back to me immediately.
Furnish me with the following information.
Full Name..................................................
Contact Address............................................
Private Telephone Number...................................
Age........................................................
Occupation and Position.....................................
I will appreciate it very much, If this proposal is acceptable by you, do not take undue advantage of the trust I have bestowed on you, and I assure you will act according to my instructions.

God bless you.
Miss. Pamela.
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Re: Scam emails from my account part 7

Unread postby Wayne » Thu Jul 26, 2012 3:44 pm

YOUR OVER DUE INHERITANCE PAYMENT.

From: Dr Jude Kanu <judekanu1@gmail.com>


ATTENTION: Beneficiary,



YOUR OVER DUE INHERITANCE PAYMENT.


This is to notify you that your overdue Inheritance /Contract funds has been Gazettes to be released via key telex transfer (KTT) - direct wire Transfer to you by the order of Senate subcommittee/Presidency on foreign overdue payment. Meanwhile, a woman came to our office few days ago with a letter in accompany of a Lawyer claiming to be your representative. However you should reconfirm back to us whether you are alive or dead because she stated that you are dead.


Name: Mrs. Olive More
Bank Name: The Commerce Bank
Bank Address: 1837, Richmond av. Staten Island , New York
Account Number: 7920507852
Routing No: 026-013-673
Swift Code: NAUS3301


Please, do reconfirm to this office as a matter of urgency if this woman is from you So that the ECOBANK PLC will not be held responsible for paying into a wrong account Name, as our bank has been chosen by the presidency to settle all the outstanding debt in the whole world. ECOBANK PLC have been approved and accredited by the PRESIDENCY and the Senate subcommittee on foreign overdue payment, to settle all foreign overdue payment, and contract funds to respective beneficiaries. However, we shall proceed to issue all payments details to the said Mrs. Olive More, if I do not hear from you within the next three Working days from today. I also you are advised to disengage yourself from what so ever communication you are having with those people that tried to divert your fund to Mrs. Olive More, but if you want us to go ahead and remit your fund to above name mentioned, please do not hesitate to get back to us.



Best Regards


Dr.. Jude Kanu CC: European Union

Managing Director Ecobank Nig Plc CC: United Nations Organization

CC: International Monetary Fund
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Re: Scam emails from my account part 7

Unread postby Wayne » Thu Jul 26, 2012 4:26 pm

GOOD-LUCK FROM THE UNTIED NATIONS


Received: from [41.184.1.156] by web190305.mail.sg3.yahoo.com via HTTP; Thu, 26 Jul 2012 22:45:03 SGT
X-Mailer: YahooMailWebService/0.8.120.356233
Message-ID: <1343313903.74860.YahooMailNeo@web190305.mail.sg3.yahoo.com>
Date: Thu, 26 Jul 2012 22:45:03 +0800 (SGT)
From: USMAN HASSAN <usman_hassan.pridacy@yahoo.com.ph>
Reply-To: USMAN HASSAN <usman_hassan.pridacy@yahoo.com.ph>

PLEASE CONTACT THE SHIPPING WITH ALL YOUR INFORMATION'S YOUR CARD IS READY FOR DISPATCHED TO YOUR ADDRESS .


GOOD-LUCK
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Re: Scam emails from my account part 7

Unread postby Wayne » Thu Jul 26, 2012 4:27 pm

Good News your immediate reply is highly needed

From: United Bank for Africa <ubxxxxxx160@gmail.com>


urgent attention
you are very lucky person because Mr. president of Nigeria Dr goodluck
Jonathan has instructed my bank this morning to deduct all fees from
your total sum of $15.5million and transfer the rest to direct to your
account upon the deduction clearance certificate been sign , to avoid
wrong transfer of your fund, kindly re-confirm to us your full name
and your banking details were you want us to transfer your fund to
you. these are your identification numbers.

Payment file number.....................154-128726934-09
Serial number.......................75370-7
Lucky number...................27-50-32-94-66-60
Ref number...................y.zbn/6362367761314/26

Do not disclose this information to anybody until your fund get into
your account and it have only 72hrs to be in your account without any
further delay. All you are expected to do now is to send only $75 to
barrister Fred Ikeh who will sign the deduction release order
certificate in your favour which will enable us deduct all the fees
from your total sum and transfer the rest .send the $75 direct to
barrister Fred Ikeh name below.

name:Fred Ikeh
location: Lagos Nigeria
text question: Lagos
answer: Nigeria
amount:$75

i hereby advice you to comply immediately you receive this mail to
enable the final transfer of your fund for the fact that all hands are
on desk to transfer your fund, call me as soon as you receive this
mail +234 709 388 8183 Waiting to hear from you soon

Regards
Mr.Johnson Ebele
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