Advert.

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

Scam emails from my account part 9

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.

Scam emails from my account part 9

Unread postby Wayne » Sun Sep 23, 2012 12:58 am

Subject: FROM:MANAGING DIRECTOR OF THE ECO BANK WESTERN UNION HEADQUARTERS
GHANA BRANCH AFLAO. LOME, COTONOU
From: matthew jhame <westernunionmatthew@gmail.com>

WESTERN UNION HEAD OFFICE DEPARTMENT
REPUBLIC OF BENIN.
FOREIGN CONTRACTOR PAYMENT OFFICE
TELEPHONE : +223/542/097/990.
WEB www.westernunion.com


ATTN:BENEFICIARY:


GOOD AFTERNOON SIR. I KNOW THAT THIS MAIL WILL LOOK SOME HOW TO YOU BUT PLEASE NEVER MIND. I AM SIR DR.MATTHEW BILLY MANAGING DIRECTOR OF THE ECO BANK UNDER WESTERN UNION HEADQUARTE ECO BANK OF GHANA BRANCH AFLAWO.LOME TOGO FOREIGN OPERATION MANAGER WHO HAS BEEN WORKING FOR THE BENIN LOME GOVERNMENT AND ALSO GHANA GOVERNMENT AND LOME TOGO GOVERNMENT.

I am contacting you in respect of your money which has been approved by the president republic of Ghana/Ecowas Unity to be transfered to you prospectively via ECO BANK Western Union/ Money Gram Transfer Unit, the sum of $50,000,00 Bit by Bit with reference numbers. This money was approved by the honorable minister of foreign affair as fashion to pay foreign investors in Africa, the speaker house of parliament, the president republic of Ghana And the president of west Africa monetary Agency. An order has been passed to all legislative organization such as (U.N,E.C.O.W.A.S IMF, WORLD BANK) this higher organization has been inform and they are in support of this funds retreival and to make sure you receive this money without any stop order from any organizations.


Meanwhile, we have 5 reference number each containing $5000USD to be transferred to you on your name to your country. So all we need from you now is for you to instruct us on how you want us make the transfer of the first 5 reference number to you immediately. NOTE: That you are required to pay the transfer charge which will cost you $250USD before we can transfer this money to you immediately. And if you cannot receive the 5 reference numbers with only your name,you can provide us five names of your choice which we are going to transfer this money to you immediately. Dear valued beneficiary i want you to be very serious so that everything can be done now. Also know that if you don't have money to receive the first five reference numbers, you can receive one first which will cost you the sum of $60USD so that you can have access to money to pay for the rest of the charges. Send the $60 USD to our clerk {OMENI TONYE HARRY ) in Ghana Accra. We wait to hear from you today so that you can receive today from us,

RECEIVERS NAME .........(OMENI TONYE HARRY)
RECEIVERS COUNTRY................ACCRA GHANA:
TEST QUESTION ..............FOR WHAT
TEST ANSWER.............FOR FEES
SENDERS NAME ??????????
COUNTRY MONEY SENT FROM ????????
AMOUNT SENT............? ($60)

Best Regards.
MANAGING DIRECTOR OF THE ECO BANK WESTERN UNION HEADQUARTERS ECO-BANK OF GHANA BRANCH AFLAWO.
LOME TOGO DR:MATTHEW BILLY.
Tel Phone Number +233234156660
Click HERE for webcam blackmail/sextortion help.
Do NOT email me for sextortion help. Use the link above. If you ignore this, your message WILL be deleted.
Image
User avatar
Wayne
Site owner/"cruel and sarcastic" admin.
 
Posts: 58347
Joined: Mon Apr 16, 2012 5:13 pm

Re: Scam emails from my account part 9

Unread postby Wayne » Sun Sep 23, 2012 1:31 pm

X-Originating-IP: [212.23.235.155]
Authentication-Results: mta1397.mail.gq1.yahoo.com from=unctad.org; domainkeys=neutral (no sig); from=unctad.org; dkim=neutral (no sig)
Received: from 127.0.0.1 (EHLO stan.ch.colt.net) (212.23.235.155)
by mta1397.mail.gq1.yahoo.com with SMTP; Sun, 23 Sep 2012 04:39:45 -0700
Received: from icts-webshield12.unog.ch (maggy.unog.ch [193.239.220.12])
by stan.ch.colt.net (Postfix) with ESMTP id F005B180F2;
Fri, 21 Sep 2012 12:14:58 +0200 (CEST)
Received: from unog-hub01.unog.un.org (unknown [10.18.36.8])
by icts-webshield12.unog.ch (Postfix) with ESMTP id A237B21C32;
Fri, 21 Sep 2012 12:14:58 +0200 (CEST)
MIME-Version: 1.0
Importance: Normal
X-Priority: 3 (Normal)
In-Reply-To:
References:
Subject: You have won 1,350,000 Euros Please Reply to this Email: euromillionslottery521@rogers.com
to claim
From: Elizabeth Gachuiri <Elizabeth.Gachuiri@unctad.org>
Click HERE for webcam blackmail/sextortion help.
Do NOT email me for sextortion help. Use the link above. If you ignore this, your message WILL be deleted.
Image
User avatar
Wayne
Site owner/"cruel and sarcastic" admin.
 
Posts: 58347
Joined: Mon Apr 16, 2012 5:13 pm

Re: Scam emails from my account part 9

Unread postby Wayne » Sun Sep 23, 2012 1:33 pm

Received: from [197.251.167.196] by web114602.mail.gq1.yahoo.com via HTTP; Sun, 23 Sep 2012 01:56:29 PDT
X-Mailer: YahooMailWebService/0.8.121.416
Message-ID: <1348390589.59778.YahooMailNeo@web114602.mail.gq1.yahoo.com>
Date: Sun, 23 Sep 2012 01:56:29 -0700 (PDT)
From: Michael Amyew <michaelamyew@yahoo.com>
Reply-To: Michael Amyew <michaelamyew@yahoo.com>
Subject: Urgent notification,act accordingly

Dr.MICHAEL AMYEW,
OFFICE OF THE FUND RECOVERY COMMITTEE FRC(BOG)
CONTACT ATM CARD THE DEPARTMENT

ATTN: Beneficiary,

I am Dr.Michael Amyew, The Chairman, Fund Recovery Committee (FRC) We have actually been authorized by the International Monetary Fund (IMF) BASED ON 2012 FINANCIAL RE-FORM AND INSTRUCTION FOR PAYMENT MANDATE FOR ALL UNCLAIM FUNDS WORLDWIDE.

Most importantly being the Governing Agent here and also the board of Bank Of Africa (BOG) to investigate the unnecessary delay of your payment, Recommend and approve your claims for payment if certified as genuine.

During the course of our investigation, we discovered with dismay that your payment has been unnecessarily Delayed by corrupt officials of the Bank who are trying to divert your money into their private accounts. we are happy to inform you that based on our commendation/instructions; your entire Inheritance value of ($8,200.000.00) Eight Million two hundred thousand us dollars has been credited in your favor through BANK ATM VISA CARD which you can withdraw in any ATM Cash Point Machine Worldwide through ATM Payment Center mode, but the maximum Amount you will be receiving is ($6000 dollars) every day.

You are therefore advised to contact MR.VICTOR DIABSON, the secretary of the International Audit unit ATM Payment Center.

CONTACT PERSON: MR.VICTOR DIABSON,
DIRECTOR: ATM PAYMENT OFFICE.
TEL: +233245086613.EMAIL:mr.victor.diabson@clerk.com

NOTE: YOU SHOULD FURNISH MR.VICTOR DIABSON WITH YOUR CORRECT CONTACT INFORMATION TO ENABLE THEM TO SEND YOUR ATM CARD IMMEDIATELY.

1. YOUR FULL NAME......
2. YOUR COUNTRY.........
3. YOUR HOME ADDRESS.....
4. YOUR CURRENT TELEPHONE NUMBER........
5. A COPY OF YOUR INTERNATIONAL PASSPORT OR ID CARD.....

THANKS FOR YOUR CO.OPERATION

Dr.MICHAEL AMYEW,
F.R.C (CHAIRMAN).
Click HERE for webcam blackmail/sextortion help.
Do NOT email me for sextortion help. Use the link above. If you ignore this, your message WILL be deleted.
Image
User avatar
Wayne
Site owner/"cruel and sarcastic" admin.
 
Posts: 58347
Joined: Mon Apr 16, 2012 5:13 pm

Re: Scam emails from my account part 9

Unread postby Wayne » Sun Sep 23, 2012 1:35 pm

Subject: RE: TODAY'S NEWS PAPER AND URGENT
From: KENNETH RANDY <keneth.randy@gmail.com>

GOOD DAY,

This is to inform you that i saw your name on today's SUN NEWS PAPER,
saying that the sum of $10.5Million has been released to you. I am not
informing you to pay me any money or anything, on that news paper, the
federal government of Nigeria detailed everything you needed to know.
i can only do you a favor by sending you a copy of the NEWS PAPER.

Thanks

Dr. Kenneth Randy
Click HERE for webcam blackmail/sextortion help.
Do NOT email me for sextortion help. Use the link above. If you ignore this, your message WILL be deleted.
Image
User avatar
Wayne
Site owner/"cruel and sarcastic" admin.
 
Posts: 58347
Joined: Mon Apr 16, 2012 5:13 pm

Re: Scam emails from my account part 9

Unread postby Wayne » Sun Sep 23, 2012 1:36 pm

Received: from 127.0.0.1 (EHLO panel.blackboxwebservers.com) (174.34.155.10)
by mta1325.mail.mud.yahoo.com with SMTP; Sun, 23 Sep 2012 04:43:00 -0700
Received: from hubertus by panel.blackboxwebservers.com with local (Exim 4.77)
(envelope-from <hubertus@panel.blackboxwebservers.com>)
id 1TFkP9-0006Uc-0C
Subject: There is counter claims on your funds..
From: Dr Sanusi Lamido <cbn@cbn.con>
Reply-To: adm1ncbnorg@gmail.com

Dear Beneficiary

I am Dr Sanusi Lamido Governor Central Bank of Nigeria( CBN). There is counter claims on your funds contract/inheritance presently by one Mr.Jones Tsai,who is trying to make us believe that you are dead and even explained that you had an agreement with him, to help you in receiving your part payment of $28.5Million USD, kindly reconfirm to us, for your urgent release of the Premium immediately.

Full Name:
Office/Home Address:
Tel/Mobile/Fax number:
Banking details:

Reconfirm the above information to avoid making payment to a wrong person.
call me as soon as you received this mail,. +234-1-2158844

Dr Sanusi Lamido
Governor Central Bank of Nigeria.
Click HERE for webcam blackmail/sextortion help.
Do NOT email me for sextortion help. Use the link above. If you ignore this, your message WILL be deleted.
Image
User avatar
Wayne
Site owner/"cruel and sarcastic" admin.
 
Posts: 58347
Joined: Mon Apr 16, 2012 5:13 pm

Re: Scam emails from my account part 9

Unread postby Wayne » Sun Sep 23, 2012 2:22 pm

Received: from [196.28.247.174] by web190603.mail.sg3.yahoo.com via HTTP; Sun, 23 Sep 2012 21:04:12 SGT
X-Mailer: YahooMailClassic/15.0.8 YahooMailWebService/0.8.121.416
Message-ID: <1348405452.74236.YahooMailClassic@web190603.mail.sg3.yahoo.com>
Date: Sun, 23 Sep 2012 21:04:12 +0800 (SGT)
From: turner <mr.howard.turner2@gmail.com>
Reply-To: mr.howard.turner1@gmail.com
Subject: I HOPE WE CAN WORK TOGETHER FOR GOOD?

With Due Respect

My Name is mr.Howard Turner, I am the Bill and exchange manager of BOA Bank In Ouagadougou Burkina Faso West Africa.

I have a business proposal in the tune of $($25.5.m) dollars (Twenty Five million five hundred thounsand USD) after the successful transfer we shall share in ratio of 40% for you and 60% for me.

Should you be interested, so we can commence all arrangements and I will give you more information on how we would handle this project? Please treat this business with utmost confidentiality and send me the Following information bellow

1. Your Name in Full..................
2. You're Address...................
3. Your Occupation..............
4. Your Nationality...............
5. Your City.......................
6. Your Telephone with......
7. Mobile number.............
8. Your Age....................
9. Your Gender..............

Best Regards,
mr.Howard Turner
Click HERE for webcam blackmail/sextortion help.
Do NOT email me for sextortion help. Use the link above. If you ignore this, your message WILL be deleted.
Image
User avatar
Wayne
Site owner/"cruel and sarcastic" admin.
 
Posts: 58347
Joined: Mon Apr 16, 2012 5:13 pm

Re: Scam emails from my account part 9

Unread postby Wayne » Sun Sep 23, 2012 3:00 pm

Reply-To: mrmusamuhammed_2012@yahoo.com
Date: Sun, 23 Sep 2012 14:16:59 +0100
Message-ID: <CAGJpjVGjt7PAgc4X7i0OfcWx5KYBV-LRZ9fJuzKaSzqoGwaJNQ@mail.gmail.com>
Subject: CONTRACT PAYMENT AWARDED
From: mr musa muhammed <charlessoludo347@gmail.com>


attention contractor!!!

This is to let you know the meeting we have with our president
yesterday in abuja villa regarding your contract payment by 2:00pm.
please disgard yourself from any call from london or africa country
such as Nigeria. for your contract payment. all are fake. they only
want to take your money and they dont have solution for your contract
payment.we have invited all the managers of the banks in Nigeria, such
as central bank, zenieth bank, wema bank and others. to warn them
about any average nigeria official that is using the name of our
president to scam any contractor will be jail. we are are going to
recieve your payment as far as you obey. our president had appointed a
man thats honest and inteligent to pay all our contractors. and his
name is mr musa muhammed. chairman awarded by the federal government
of nigeria.your contract payment will cost you anything if you obeyed
instruction giving to you by him.no offsure payment,no payment for any
kind of document.what you need is your contract file,international
pasport and your direct telephone number.if you are ready to receive
this fund please contact mr muhammed musa. with his direct telephone
number 2348027060360. call him immediately and ask him little
question.the bank pointed to pay this money is the first bank of
nigeria and also we discuss that any contract that does not pay he/her
2 month tax. pls contact this man appointed and ask him how you are
going to pay before you send me your contract file. because hes not
going to tolerate any funny things from any contractor.there is a
security map out in nigeria to monitors the telephone call,email
sending to outside conuty sp becareful so you will not be a victim.any
contractor that does not receive his fund from this office. forget
about the money and stop wasting your capital.
Thank you.
contact. mr musa muhammed.
have a woderful weekend.
Click HERE for webcam blackmail/sextortion help.
Do NOT email me for sextortion help. Use the link above. If you ignore this, your message WILL be deleted.
Image
User avatar
Wayne
Site owner/"cruel and sarcastic" admin.
 
Posts: 58347
Joined: Mon Apr 16, 2012 5:13 pm

Re: Scam emails from my account part 9

Unread postby Wayne » Sun Sep 23, 2012 5:11 pm

Received: from [41.71.174.125] by web132104.mail.ird.yahoo.com via HTTP; Sun, 23 Sep 2012 16:23:23 BST
X-Mailer: YahooMailWebService/0.8.121.416
Message-ID: <1348413803.40545.YahooMailNeo@web132104.mail.ird.yahoo.com>
Date: Sun, 23 Sep 2012 16:23:23 +0100 (BST)
From: "albin.louit@paipartners.com" <tomamarsalek2008@seznam.cz>
Reply-To: "albin.louit@paipartners.com" <tomamarsalek2008@seznam.cz>
Subject: URGENT


Dear Sir,
I have contacted you because we have successfully sent you the first transfer of 4,000.00GBPS from your total Contract/Inherited Winning funds this day 24/09/2012 at exactly 20.05hrs.
Therefore, you need to contact agent Mr. Osborne Uballe, of western union, to give you the transfer payment information and MTCN and bear in mind that you MUST have a Valid Identification to pick up such funds from any western Union Department close to you:
Agent: Mr. Osborne Uballe
Email: ob.icsid@gmail.com
Office Telephone: +44 7024091488. +447024091488
Please try to contact him today for him to forward you with the MTCN information and other transfer details, also, you MUST indicate the Registration Code of EB-2520 to him, when contacting or calling him, He will be sending you 4,000.00GBPS daily via Western Union as per our Payment Agreement with their offices.
Do get in touch with me once you have gotten the first transfer, so that I can re-issue you with the other Registration Code Numbers for the pick up of the previous funds, as a security means to curtail fraud or pick up of this funds by unauthorized persons.
Sincerely,
Mrs Juan Caren Cole
Credit Dept.
Click HERE for webcam blackmail/sextortion help.
Do NOT email me for sextortion help. Use the link above. If you ignore this, your message WILL be deleted.
Image
User avatar
Wayne
Site owner/"cruel and sarcastic" admin.
 
Posts: 58347
Joined: Mon Apr 16, 2012 5:13 pm

Re: Scam emails from my account part 9

Unread postby Wayne » Sun Sep 23, 2012 10:55 pm

X-Originating-IP: [83.219.88.103]
Authentication-Results: mta1391.mail.gq1.yahoo.com from=acledabank.com.kh; domainkeys=neutral (no sig); from=acledabank.com.kh; dkim=neutral (no sig)
Received: from 127.0.0.1 (EHLO elpaso.pins-web.net) (83.219.88.103)
by mta1391.mail.gq1.yahoo.com with SMTP; Sun, 23 Sep 2012 14:14:18 -0700
Received: (qmail 8360 invoked from network); 21 Sep 2012 21:19:37 +0200
Received: from free-125-27.mediaworksit.net (HELO User) (95.140.125.27)
by 83.219.88.103 with SMTP; 21 Sep 2012 21:19:36 +0200
Reply-To: <Writes.Donald@accountant.com>
From: "Donald Writes"<Donald.Writes@acledabank.com.kh>
Subject: Re:Attention


Dear Sir,

Please I would like you to keep this proposal as a top secret and delete it if you are not interested and get back to me if you are interested for details as regards to the transfer of $15,550,000 to you.

This money initially belongs to a Libyan client who died in the libya crisis and had no next of kin in his account-opening package in my bank here. In other to achieve this, I shall require your full name, and telephone number to reach you.

Most importantly, a confirmation of acceptance from you will be needed after which I shall furnish you with the full details of this transaction.

Yours Truly,
Donald Writes
Click HERE for webcam blackmail/sextortion help.
Do NOT email me for sextortion help. Use the link above. If you ignore this, your message WILL be deleted.
Image
User avatar
Wayne
Site owner/"cruel and sarcastic" admin.
 
Posts: 58347
Joined: Mon Apr 16, 2012 5:13 pm

Re: Scam emails from my account part 9

Unread postby Wayne » Sun Sep 23, 2012 11:01 pm

Received: from [41.71.178.5] by web114106.mail.gq1.yahoo.com via HTTP; Sun, 23 Sep 2012 11:08:04 PDT
X-Mailer: YahooMailClassic/15.0.8 YahooMailWebService/0.8.121.416
Message-ID: <1348423684.33624.YahooMailClassic@web114106.mail.gq1.yahoo.com>
Date: Sun, 23 Sep 2012 11:08:04 -0700 (PDT)
From: "K.T.T Cbnusman" <k.cbnusman@rocketmail.com>
Subject: THANK YOU

ATTN HON BENIFICARY.
SORRY WE HAVE TRANSFERED YOUR FUNDS TWICE TO YOUR BANK ACCOUNT PROVIDED TO US BY THE CONTRACT ASSOCIATION COMMITTE / WORLD BANK AND IT IS DISACCEPTED,PLEASE CALL YOUR BANK AND GET BACK TO US.



THANK YOU
DR USMAN KADIRI
KTT DIRECTOR CBN
+234-808-101-8071
+2348081018071


Image
Click HERE for webcam blackmail/sextortion help.
Do NOT email me for sextortion help. Use the link above. If you ignore this, your message WILL be deleted.
Image
User avatar
Wayne
Site owner/"cruel and sarcastic" admin.
 
Posts: 58347
Joined: Mon Apr 16, 2012 5:13 pm

Next

Return to Scammer 419 emails.

Who is online

Users browsing this forum: No registered users and 76 guests