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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.

Re: Scam emails from my account part 9

Unread postby Wayne » Wed Sep 26, 2012 3:12 pm

X-Originating-IP: [65.254.45.150]
Authentication-Results: mta1029.mail.ac4.yahoo.com from=yahoo.com; domainkeys=neutral (no sig); from=yahoo.com; dkim=neutral (no sig)
Received: from 127.0.0.1 (EHLO server.argentinacoders.com) (65.254.45.150)
by mta1029.mail.ac4.yahoo.com with SMTP; Wed, 26 Sep 2012 05:41:26 -0700
Received: from [217.24.221.244] (port=3203 helo=User)
by server.argentinacoders.com with esmtpa (Exim 4.77)
(envelope-from <info@yahoo.com>)
id 1TGR1N-0002hZ-02; Tue, 25 Sep 2012 06:01:37 -0300
Reply-To: <mr.kwamenelson022@hotmail.com>
From: "United Nation Compensation"<info@yahoo.com>
Subject: Unpaid Beneficiary $ 20 . million is ready to be paid

The National Central Bureau of Interpol enhanced by the United Nations and
Federal Bureau of Investigation have successfully passed a mandate to the
current president of Ghana his Excellency President John Dramani Mahama to boost
the exercise of clearing all foreign debts owed after the sudden death of our late president Atta Mills to you and other
individuals and organizations who have been found not to have receive
their Contract Sum,Lottery/Gambling, Inheritance and the likes.
To effect the release of your fund valued at $20million dollars you are
advised to contact the director of payment and delivery officer Mr.Kwame
Nelson with the information below
email: mr.kwamenelson022@hotmail.com
On contacting him do provide him with the
following information:
Your full Name..............
Your Address:................
Cell Phone:...................
Age..................
Sex................
Occupation.................
Alternative email address.........
Marital status...........
Yours sincerely,
Mr Frank Coleman
CC: Federal Bureau of Investigation
CC: National Central Bureau of Interpol
For claims procedures send your details to(mr.kwamenelson022@hotmail.com)
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Re: Scam emails from my account part 9

Unread postby Wayne » Wed Sep 26, 2012 3:14 pm

From: "Omar Ahmed Hussein" <omarahmedhussein12@gmail.com>
Reply-To: omarahmedhussein@yahoo.com
Subject: Attention...
Date: Tue, 25 Sep 2012 15:19:13 -0400
Message-Id: <20120925191044.M39776@web3.nle1.net>
X-Mailer: OpenWebMail 2.52 20060618
X-OriginatingIP: 199.58.84.52 (rose)

Dear Sir/Madam

Please do go to the attachment below and find the letter that was sent
to you.

Barrister Omar Ahmed Hussein (Esq)
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Re: Scam emails from my account part 9

Unread postby Wayne » Wed Sep 26, 2012 3:16 pm

Received: from 41.71.206.74 ([41.71.206.74]) by mail.mps.ac.th (Horde MIME
library) with HTTP; Wed, 26 Sep 2012 14:15:02 +0700
Message-ID: <20120926141502.mai615pwtwcgkgcw@mail.mps.ac.th>
Date: Wed, 26 Sep 2012 14:15:02 +0700
From: "Mrs. Elizabeth Ryan" <b.harryraydesk02@9.cn>
Reply-to: barrraymondesk02@9.cn
To: undisclosed-recipients: ;
Subject: PAYMENT PROCESSING FORM


The Uk National Lottery.
33, Old Barclay Avenue.
London, L31 RD. United Kingdom.

Dear Winner

We are pleased to inform you of the final announcement that you are one of
our end of year winners of the UNITED KINGDOM NATIONAL LOTTERY
international Lottery programs held on the 24th of September 2012.
The on-line caber lotto draws was conducted from an exclusive list
of 21,000 e-mail addresses of individual and corporate bodies picked by
an advanced automated random computer search from the Internet, no tickets were sold.

After this automated computer ballot, your e-mail address emerged as one of
Four winners in the 1st category \\\"A\\\"

You have therefore been approved to claim a total sum of £1,000,000.00 (One Million Pounds Sterlings).

with the following winning information:

Draw: (#1167)
Ticket Number: 56475600545188
Serial Number 5368/02
Lucky numbers: 04 10 21 22 25 38 31
To file for your claim, Contact the processing Consultant:
Name : Bar. Harry Raymond.
E-mail: b.harryraydesk02@9.cn

Do fill out the claims form to Bar. Harry Raymond in other to process the
claims of your prize without delay.

PAYMENT PROCESSING FORM
1.FULL NAMES:__________________________________
2.ADDRESS:_____________________________________________
3.SEX:_______________
4.AGE:________
5.MARITAL STATUS:___________________
6.OCCUPATION:________________________
7.E-MAIL ADDRESS:_____________________________
8.TELEPHONE NUMBER:_____________________
9.BRIEF DESCRIPTION OF COMPANY/INDIVIDUAL___________
10.AMOUNT WON:___________________________________
11. COUNTRY________________________________
12.DATE OF WINNING NOTIFICATION________________________________

Sincerely,
Mrs. Elizabeth Ryan.
FOR UK NATIONAL LOTTERY
Copyright © 1994-2012 The UK National Lottery Inc.
All rights reserved. Terms of Service - Guideline
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Re: Scam emails from my account part 9

Unread postby Wayne » Wed Sep 26, 2012 3:17 pm

Received: from [41.203.230.150] by web193102.mail.sg3.yahoo.com via HTTP; Wed, 26 Sep 2012 20:10:38 SGT
X-Mailer: YahooMailClassic/15.0.8 YahooMailWebService/0.8.121.434
Message-ID: <1348661438.80498.YahooMailClassic@web193102.mail.sg3.yahoo.com>
Date: Wed, 26 Sep 2012 20:10:38 +0800 (SGT)
From: Madam Crystal <madam.crystal2011@gmail.com>
Reply-To: madam.crystal2012@gmail.com
Subject: Yours Dieing Sister

My Beloved!

Peace be Upon You

I am glad to know you, but God knows you better and he knows why he has directed me to you at this point in time so do not be afraid.

I am Madam Crystal, and i have been suffering from ovarian cancer disease and the doctor says that i have just short time to leave. I am from (Paris) France but based in Africa Burkina Faso since eight years ago as a business woman dealing with gold exportation.

Now that i am about to end the race like this, without any family members and no child. I have $3 Million US DOLLARS in Africa Development Bank (ADB) Burkina Faso which i instructed the bank to give (St Andrews Missionary Home) in Burkina Faso. But my mind is not at rest because i am writing this letter now through the help of my computer beside my sick bed.

I also have (€4.5 Euros) at United Global Security Company (UGSC) here in Burkina Faso and i instructed the Company to release the boxes to the first foreigner that will apply to the Company after i have gone that they should release the boxes to him/her, but you will assure me that you will take 50% of the money and give 50% to the orphanages home in your country for my heart to rest with GOD.

As soon as I receive your reply I shall give you the contact of the Company in Burkina Faso if you can do this kindly return back to me immediately before death cross my way so that i will send to you a copy of my international passport which you will show to the Company to make the Company know that i instructed you to contact them for the release of my fund to you, so that you can fulfil my dream of building an orphanage home in your country, If you are interested to help kindly respond back to me.

Yours Dieing Sister
Madam Crystal.
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Re: Scam emails from my account part 9

Unread postby Wayne » Wed Sep 26, 2012 3:24 pm

Received: from [64.31.35.8] by web160505.mail.bf1.yahoo.com via HTTP; Wed, 26 Sep 2012 06:18:14 PDT
X-Mailer: YahooMailClassic/15.0.8 YahooMailWebService/0.8.121.434
Message-ID: <1348665494.64024.YahooMailClassic@web160505.mail.bf1.yahoo.com>
Date: Wed, 26 Sep 2012 06:18:14 -0700 (PDT)
From: "THE WORLD BANK IN COLLABORATION WITH THE NIGERIA GOVT." <iweala@minister.com>
Reply-To: iweala@minister.com
Subject: Certificate of Merit Payment No. 766666




IN COLLABORATION WITH FEDERAL MINISTRY OF FINANCE
102 Yakubu Gowon Crescent,Opposite ECOWAS Secretariat
P.O. Box 2826, Victoria Island Lagos
Tel: 234-7064301233, Fax: 234-1-2270445
Email: gov.fmf_nig@yahoo.com,iweala@minister.com
Our Ref: WB-FMF-88712
Date: 26/09/2012

Sir/Madam,

In line with the determined interest of the Present Administration to offset all contract funds we have been directed by His Excellency the President, Federal Republic of Nigeria, (Dr. Goodluck Ebele Azikiwe Jonathan) to bring to your notice and urgent attention that there was a meeting held in the Presidency and we understand the huge amount of money you have spent, and all the disappointment you have suffered in the past to get your contract fund paid to you. Due to what we described as selective payment and incessant demand of excessive fees by some unscrupulous officials in charge of foreign contract payment in the past.

Studying contractors’ files Few Minutes Ago; we discovered that your file was dumped untreated. So at this juncture. You are privileged to receive your contract funds via our Designated Offshore Holders as follows: Halifax Bank, Email: halifax.bank_uk@yahoo.co.uk, Fax: + 44 8448026503
Payment Reference No. - NGR-58439, Allocation No. - 6839237828, Password No. - xx736328104, Pin Code No - 0097665 and your Certificate of Merit Payment No. 766666; CBN Release Code No. 6666544; Immediate Telex Confirmation No. 190401; Secret Code No. HV95858585812349. Having received these vital payment numbers therefore, you are qualified to register for your telex and cable access pin codes now to receive and confirm your payment with the Federal Government of Nigeria immediately into your nominated bank account within 74 banking hours. The registration fee is payable to Central Bank of Nigeria only.
This morning a Telex signal attached with Presidential Order stamped and signed by the president have been sent to HALIFAX BANK UK International Operational Department to contact you for the payment of your over-due contract fund and other contractors listed. You are strongly advised for your interest and your esteemed company to Send your account and contract details to them by fax stated above.
Regards,


Dr. Mrs. Ngozi Okonjo Iweala. Obadiah Tohomdet
Hon. Minister of Finance Nigeria Country Director

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Re: Scam emails from my account part 9

Unread postby Wayne » Wed Sep 26, 2012 4:37 pm

Subject: Presidentail Fund Transfer
From: United Nations <unations351@gmail.com>

H.E.John Dramani Mahama
Office Of The Presidency
Christiansborg Castle,Osu
Accra-P.O Box M60 Accra
Republic Of Ghana.

Attention Dear Sir/Madam,
Following the death of the Ghana Former President Evans Attah Mills, I
as the Vice President John Mahama has taken over the office as the new
President of the Republic of Ghana.after resuming office,all foreign
file of transactions has been reviewed by me with your name, telephone
number and e-mails address among the list on a pending transaction.

We have your name on our file as one of the beneficiary of $75M Usd
as next of kin and owner of the funds through refugees charity for
investment, on your confirmation , we shall send to you your
certificate of ownership which is laying on my desk as i write to you
now in regards to the funds release by the Apex Bank Of Ghana before
December election 2012 all funds most be claim and release on or
before the stipulated time frame.

You need to get back to me with your bank information's for funds
transfer to you without delay after securing the legal documentation
on your name. you can as well decide to invest the funds in Ghana as
we have good investment opportunity.

All you will need is the Presidential Release Order on your name from
my office as the New Ghana President of the Republic of Ghana.i
entreat you to act immediately for the claims of your funds without
any delay.these was also approved by HILARY CLINTON ,US SECRETARY OF
STATES during his visit to attained the burial of our late President
in Accra-Ghana.

I hope to hear from you soon or else funds will be confiscated by
government and used for community development, don't forget to provide
your direct contact details for communication.based on my position and
my office i urged you to treat this as highly confidential and secret
during the time of this transaction as i do not want any third party
involved.

God bless and have a nice day as i hope to hear from you soon
Thank you for your co-operation.

Yours Sincerely,
H.E.John Dramani Mahama
President Republic Of Ghana
Christiansborg Castle,Osu
Accra-P.O Box M60 Accra
Republic Of Ghana
info_ghanapersidency_osucastle@ovi.com
Tel:00233232825672
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Re: Scam emails from my account part 9

Unread postby Wayne » Wed Sep 26, 2012 5:04 pm

Received: from [208.167.239.180] by web171203.mail.ir2.yahoo.com via HTTP; Wed, 26 Sep 2012 15:52:53 BST
X-Mailer: YahooMailWebService/0.8.121.434
Message-ID: <1348671173.34559.YahooMailNeo@web171203.mail.ir2.yahoo.com>
Date: Wed, 26 Sep 2012 15:52:53 +0100 (BST)
From: "Rev. Chris Victor Obinna." <marcwessel@rocketmail.com>
Reply-To: "Rev. Chris Victor Obinna." <vrev.chris2171@yahoo.com>
Subject: Re: YOUR ATM CARD PAYMENT IS READY FOR COLLECTION $6.5M.

This is to officially inform you that we have verified your contract/inheritance fund file and found out that you have not received your fund $6.5m,you will receive it thru ATM CARD, forward your name, address and direct telephone number.
Rev. Chris Victor Obinna.
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Re: Scam emails from my account part 9

Unread postby Wayne » Wed Sep 26, 2012 5:06 pm

URGENT NOTICE,

Your finance director (GEORGE P.KICKLITER) came with your local partners and sad you have auto accident and they need your funds wired to bank account details below so they can pay your hospital are you AWARE:
Subject: ARE YOU AWARE
From: Larry Brownson <larrybrownsonnnpcattorney@gmail.com>

Wachovia Bank
13675 Tamiami Trail
North Port, FL 34287
Routing Number: 063107513
Account Number: 1010215333713
Beneficiary: George P. Kickliter

ARE YOU AWARE OF THE CHANGE AND THEY ARE WILLING TO PAY FOR FOR ALL TRANSFER DOCUMENTS OF ($590) CHARGES NOW TO RECEIVE THE $5M PART PAYMENT THIS WEEK.

YOUR $5M WILL BE RELEASED TO YOUR FROM OUR PAYING BANK IN NIGERIA OR UK.

BARR LARRY BROWNSON (SAN)
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Re: Scam emails from my account part 9

Unread postby Wayne » Wed Sep 26, 2012 5:07 pm

Received: from 175.143.149.9
(SquirrelMail authenticated user jobs)
by 122.166.23.24 with HTTP;
Wed, 26 Sep 2012 20:34:33 +0530 (IST)
Message-ID: <62871.175.143.149.9.1348671873.squirrel@122.166.23.24>
Date: Wed, 26 Sep 2012 20:34:33 +0530 (IST)
Subject: Attn:Winner
From: "Microsoft Award Team" <info@winners.com>
Reply-To: georgepeterson0148@aol.co.uk


AMOUNT WON: 1,200,000.00 GBP (One Million Two Hundred Thousand Great
Britain Pounds).

This email address has brought you an unexpected luck,Your e-mail
address was selected and confirmed among the 50 winners by our co-sponsor
MicrosoftInternational, through their latest internet software. You are
therefore been approved by MasterCard Int. /Microsoft UK the sum of
1,200,000.00 GBP (One Million Two Hundred Thousand Great Britain Pounds).

CONTACT CLAIMS ADMINISTRATOR.
NAME: George Peterson
Email:georgepeterson0148@aol.co.uk

MasterCard / Microsoft Promotion Department
Do email the above Claims Administrator, at once with all the claims
requirements below. To avoid unnecessary delay. They are needed to proceed.

Claims Requirements:
1. Full Name:_____________________
2. Address:_____________________
3. Nationality:___________Sex:________
4. Age:________Date of Birth:___________
5. Occupation:_____________________
6. Cell Phone:___________Fax:___________
7. State of Origin:_________Country:____
8.Email Address___________

Contact the Claims Administrator with all
your claims requirements well filled.

Secretary,
Mrs.Claudia Goncalves Vianna
MasterCard / Microsoft Mega Jackpot
Copyright 2012 Microsoft Inc
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Re: Scam emails from my account part 9

Unread postby Wayne » Wed Sep 26, 2012 5:07 pm

Subject: Official Mail from Government of Nigeria (You may treat as urgent
From: Jones Adams <jonesadams491@gmail.com>

The Personal Adviser to the President and
Dr. Mrs.Diezani K. Alison-Madueke
(The Minister of Petroleum, NNPC)

Kind Attn of Hassan Abdullah Mubarik AL-Rahbir,
We want to find out what we red from your payment file informing that you are late hence the president of Nigeria Dr Goodluck Jonathan in conjunction with the president of Economic Community of West-Africa States, after series of meetings with Dr Owoye Andrew Azazi and Dr. Mrs.Diezani K. Alison-Madueke last week concerning none payment of 150 local and foreign contractors of which your file being the 10th payment files of today,
Therefore to enable us proceed, Kindly acknowledge the receipt of this mail as we want to confirm the truth of this matter if lies or truth because we discovered that CBN officials who have been dealing with contractors payment have been cheating thereby not following the due process only to be taken bribes and mishandling funds by channeling government funds to unknown bank account for their own selfish interests.
Now we have taken over this issue, we want you to please kindly let us know the truth why you have not receive your contract/inherited payment up till this time.
For your own interest, you are advice to acknowledge this mail before 48hrs so that we can treat your payment file with dispatched to enable your funds payment and transfers. Do contact Dr Owoye Andrew Azazi or Dr. Mrs.Diezani K. Alison-Madueke on Email: dka.maduekeng@presidency.com and call direct telephone number (+234 8025512249) as soon as possible.

Yours in service
Jones Adams (Sec)
Presidency (FGN
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