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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 5:08 pm

X-Originating-IP: [125.206.148.14]
Reply-To: <sanusilamido.cenbnkorg@hotmail.com>
From: "Mr. Sanusi Lamido"<Mr.sanusilamido1N@song.ocn.ne.jp>
Subject: REPLY URGENT


Attn: sir,

I expected to receive a message regarding the payment details from you by now, but quite unfortunate I checked my email box and found none from you why?

I am no longer pleased with your delay and none compliance to my advises, as that is causing me lots of stress in this transaction. I have been advising you to send a commitment deposit since over the weekend for securing the CBN funds, and your none compliance to that effect has really caused me lots of stress, thus, I have been running helter skelter since then pleading here and there in order to secure the funds from cancellation, and today the entire authorities has given us the final mandate to complete the payment today as you mandated, or the funds would be terminated and returned to the government treasury account as unclaimed money.

So I am hereby advising you now again for the last time that you should kindly suspend whatever you are doing now and proceed to the Western Union outlet in sending the required amount immediately to secure this funds to avoid our whole efforts from being in vain.


Follow my advise immediately in sending the fee now, as I will be waiting to receive the MTCN number from you on my Nigerian line before things gets out of control here.

Anticipating your urgent compliance to this effect,

Regards,
Mr. Sanusi Lamido Sanusi
For; and on Behalf of Central Bank, Nigeria
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Re: Scam emails from my account part 9

Unread postby Wayne » Wed Sep 26, 2012 6:00 pm

Received: from [41.202.94.230] by web193004.mail.sg3.yahoo.com via HTTP; Thu, 27 Sep 2012 00:54:20 SGT
X-Mailer: YahooMailClassic/15.0.8 YahooMailWebService/0.8.121.434
Message-ID: <1348678460.56470.YahooMailClassic@web193004.mail.sg3.yahoo.com>
Date: Thu, 27 Sep 2012 00:54:20 +0800 (SGT)
From: Miss haajar usman <haajaar19_usman@ymail.com>
Reply-To: mishaajar444@rocketmail.com
Subject: Kindly read carefully & Reply Back,


Kindly read carefully & Reply Back,

With Due Respect I humbly write to solicit for your partnership and assistance in the transfer and investment of my inheritance fund (USD 9.5M) Nine Million Five Hundred Thousand U.S Dollars from my late father who died mysteriously last year.

I will like to further introduce myself to you. My name is Miss Haajar Usman, I am age of 19 years girl, am only child of my late parents Mr.and Mrs.Alhaji Jabbar Usman ,It was very evident that he was poisoned to death. In my culture, when a man dies, if he does not have a male child, the brothers shares his property leaving both the wife and the daughters empty handed including the house they live in. This is the exact case with me as I am the only daughter of my father. I lost my mother when I was barely a year old and my father refused to re-marry another wife because he felt solely responsible for my mother death.

This is so because he concentrated much on his businesses that he rarely pays attention to domestic affairs. He was always travelling taking care of his businesses that he did not notice when my mother took ill. He thought it was a minor illness and was ignorant of this. My mother on her own resorted to self-medication. It was not until the illness degenerated that my father took my mother to hospital where she was diagnosed to find out that hypatitis had eaten deep into her blood stream. She didn't last long before she died.

This happened when I was barely a year old. Based on this, my father could not forgive himself easily because of it and said he was responsible for her death as he could have saved her if only he had paid attention to the things at home rather than concentrating much on his businesses.

Despite all entreaties by friends and relatives, he refused to remarry but ensured that I had everything that I wanted. It was as a result of this that he made me the next of kin to his fund deposit with the bank and stated that in the event of any eventuality, I should have a direct access to the fund only when I am 25 years of age otherwise I should have a guardian/partner intercede on my behalf for the release of the funds to me. Unfortunately, he died late last year and I am 19 years of age currently.

This is why I have contacted you to serve as a guardian to me and as my foreign partner for the transfer and investment of the fund overseas, My uncles does not know about the fund because he had already taken my father's houses and other properties because I am a girl and he said I do not have rights for any property.
He has requested to have my father's bank papers but I simply told him that I do not know where he kept them. He took the house in the village while the houses in the town were sold out.

Right now i am in the hotel and do sincerely want to travel out of the country. This can only happen when I have secured the release and transfer of the funds into your bank account. This why it is important that we have a plan on the type of lucrative business that we can invest the funds on.
I had at various times had discussions with the director of international remittance unit of the bank where my father deposited the funds and I was assured that once, I have someone who would be willing to receive the funds on my behalf, they shall commence all proceedings to effect the release and transfer of the funds into the person's designated account.

Now, that you have signified your interest to partner with me, it would only be very necessary if you contact the bank and request for the release and transfer of my inheritance fund into your nominated account for the purpose of investment and to further have me come over to your country to continue with my studies.
I shall be giving you the banks contact details as soon as I hear back from you so that you will go ahead and contact the bank.

PLEASE CONTACT ME WITH THIS EMAIL ADDRESS (mishaajar444@rocketmail.com)

Your urgent response will be appreciated
Talk to you the more.

May God bless you for helping me
Regard
Sincerely
Mis.Haajar Usman
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Re: Scam emails from my account part 9

Unread postby Wayne » Wed Sep 26, 2012 7:40 pm

X-Originating-IP: [211.29.132.188]
From: Subhash Deshpande <info@revenue.com>
Date: Thu, 27 Sep 2012 04:20:26 +1000
Reply-To: deshpande1984@9.cn

I have a business proposal for you.
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Re: Scam emails from my account part 9

Unread postby Wayne » Wed Sep 26, 2012 8:51 pm

Received: from User (exchange.tobinworld.org [64.164.95.50] (may be forged))
(authenticated bits=0)
by dns.kois.co.kr (8.13.8/8.13.8) with ESMTP id q8QHXRc2028578;
Thu, 27 Sep 2012 02:33:33 +0900
Message-Id: <201209261733.q8QHXRc2028578@dns.kois.co.kr>
Reply-To: <john.brow56@yahoo.es>
From: "UNITED NATION OFFICE"<officememo101@yahoo.com>
Subject: RE: STANDARDTRUSTBANK/UNITED NATIONS 2012 SCAM VICTIMS COMPENSATIONS PAYMENTS.


Attn: Beneficiary

RE: STANDARDTRUSTBANK/UNITED NATIONS 2012 SCAM VICTIMS COMPENSATIONS PAYMENTS.

This is to bring to your notice that I am delegated from the United
Nations To Central Bank to pay 150 scam victims $3,000,000.00 (THREE
MILLION UNITED STATE DOLLAR) each.

You are listed and approved for this payment as one of the scammed
victims to be paid this amount, get back to as soon as possible for
the immediate payments of your $3,000,000.00 compensations funds.

On this faithful recommendations,we want you to know that during the
last U.N. meetings held at Abuja, Nigeria, it was alarmed so much by
the world in the meetings on the lose of funds by various individuals
to the Nigerian scams artists operating in syndicates all over the
world today. In other to compensate victims, the U.N Body in
conjunction with the Nigerian Government is now paying 150 victims of
this operators $3,000,000.00 each in accordance with the U.N.
recommendations.

Due to the corrupt and inefficient Banking Systems in Nigeria, the
payments are to be supervised by the United Nations'Officials and the
Central Bank Nigeria as the corresponding paying bank is STANDARD
TRUST BANK.

According to the number of applicants at hand, 114 Beneficiaries has
been paid, half of the victims are from the United States, we still
have more 36 left to be paid the compensations of $3,000,000.00 each.

Your particulars was mentioned by one of the Syndicates who was
arrested as one of their victims of the operations, you are hereby
warned not to communicate or duplicate this message to him for any
reason what so ever as the U.S. secret service is already on trace of
the other criminals. So keep it secret till they are all apprehended.

Other victims who have not been contacted can submit their application
as well for scrutiny and possible consideration.

I shall feed you with further modalities as soon as I hear from you.

Yours faithfully,

John Brown

NB. ON RESPONSE TO THIS NOTIFICATION,MAKE SURE YOU INCLUDE YOUR
PERSONAL INFORMATION'S FOR THE IMMEDIATE PROCESSING OF YOUR FUNDS

1. YOUR NAME.......................
2. YOUR FULL ADDRESS..................................
3. YOUR TELEPHONE...................................
4. FAX...................................
5. AGE...........................
6. SEX:....................................
7. YOUR OCCUPATION ...............
8. YOUR VALID ACCOUNT DETAILS:............
9. A COPY OF YOUR IDENTITY............
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Re: Scam emails from my account part 9

Unread postby Wayne » Wed Sep 26, 2012 8:52 pm

Received: from [206.82.130.170] by web193401.mail.sg3.yahoo.com via HTTP; Thu, 27 Sep 2012 02:49:30 SGT
X-Mailer: YahooMailClassic/15.0.8 YahooMailWebService/0.8.121.434
Message-ID: <1348685370.74500.YahooMailClassic@web193401.mail.sg3.yahoo.com>
Date: Thu, 27 Sep 2012 02:49:30 +0800 (SGT)
From: isaka <mr_karim_2012_isaka@hotmail.fr>
Reply-To: mr.2012_karim_isaka@yahoo.fr
Subject: I AWAIT YOUR URGENT REPLY?

My Dear Friend,

This message might come to you as a surprise.
However, it is my urgent need for a foreign partner that made me to contact you through this medium. I got your contact from yahoo tourist search while I was searching for a foreign partner.

My name is Mr.Karim Isaka , i am the manager of auditing section of bank of Africa (B.O.A) here in Ouagadougou Burkina Faso, West Africa. I have a business proposal in the tune of (USD $11.6 Million) eleven million five hundred thousand United States Dollars only. This is an abandoned fund that belongs to a deceased customer of my bank which i discovered all the related documents regarding to the deposit while i was properlly arranging old files for clossing remark for the year 2011. 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 about this business proposal on how we would handle it for the successful achievement of the funds into your bank account. Feel free to call me directly on 00226 78 15 95 34. Please treat this business with utmost confidentiality and send me the Following information's of yours below to enable us commence immediately:

(1) Full names.....................................
(2) Private phone number....................
(3) Current residential address............
(4) Occupation.....................................
(5) Age and Sex...................................

Best Regards
Mr.Karim Isaka
Manager auditing section,
Bank of Africa (B.O.A)
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Re: Scam emails from my account part 9

Unread postby Wayne » Wed Sep 26, 2012 8:53 pm

Reply-To: mathewoto@ymail.com
Date: Wed, 26 Sep 2012 13:54:29 -0500
Subject: I THANK YOU FOR YOUR EFFORT TOWARDS THE SUCCESS OF THIS BUSINESS.
From: Mathew Oto <s.waltermrs@gmail.com>


Dear......

How are you.

It's quite a long time,I want to inform you that I later gotten
another person that helped me to conclude the transaction and we have
successfully executed it.

Right now I am in INDIA where i am to invest my share of the deal.
Anyway i did not forget all your help though I could not conclude it
with you due to cash trapped but I left a cheque of $2,650,000.00 usd
for you with my secretary down there in Lome Togo.

Please manage this is just a gesture from me to compensate you for all
your troubles during the transaction.

All you need to do now is to contact my secretary Mrs Grace Francis so
that you discuss with her on how to send the cheque to you okay.

Her contact is as follows:

MRS GRACE FRANCIS
PHONE NUMBER : +228 98266253
EMAIL : grcefrncisss@gmail.com

God bless you and your family.
Barrister Mathew Oto
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Re: Scam emails from my account part 9

Unread postby Wayne » Thu Sep 27, 2012 7:47 pm

Received: from [197.251.161.42] by web133002.mail.ir2.yahoo.com via HTTP; Thu, 27 Sep 2012 10:28:32 BST
X-Mailer: YahooMailWebService/0.8.121.434
Message-ID: <1348738112.30547.YahooMailNeo@web133002.mail.ir2.yahoo.com>
Date: Thu, 27 Sep 2012 10:28:32 +0100 (BST)
From: Henrykofi Wampah <wampahhenrykofi@rocketmail.com>
Reply-To: Henrykofi Wampah <wampahhenrykofi@rocketmail.com>
Subject: Mr Henry kofi Wampah

I am Mr.henry kofi wampah.the governor of Bank of Ghana.
I have this excess fund of $3,000,000.00(Five Million United States Dollars) which I want to
you to assist me receive and I will offer you 20%.
Please,send me your telephone and address if you can handle it.
Thank you.

Mr Henry kofi Wampah
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Re: Scam emails from my account part 9

Unread postby Wayne » Thu Sep 27, 2012 7:49 pm

X-Originating-IP: [75.126.232.222]
Authentication-Results: mta1387.mail.mud.yahoo.com from=; domainkeys=neutral (no sig); from=; dkim=neutral (no sig)
Received: from 127.0.0.1 (EHLO bratinella.flexihostings.net) (75.126.232.222)
by mta1387.mail.mud.yahoo.com with SMTP; Thu, 27 Sep 2012 04:02:18 -0700
Received: from salitour by bratinella.flexihostings.net with local (Exim 4.77)
(envelope-from <salitour@bratinella.flexihostings.net>)
id 1THBrG-000Bxu-35
Subject: Greetings, YOUR GIFT PARCEL IS NOW IN UNITED STATE CALIFORNIA.
From: from Jennifer Lar <>
Reply-To: lir.jennifer@yahoo.com.hk

Greetings, YOUR GIFT PARCEL IS NOW IN UNITED STATE CALIFORNIA.

This is Jennifer Lar from Benin Republic, How are you and your family? You may not know me again, but I contacted you previously concerning transferring $5m into your account. You agreed to help me but later opted out because you said you will not pay any upfront money. I want to inform you that I have successfully transferred the money to someone else who was capable of assisting me. Due to your effort, sincerity, courage and trustworthiness you showed during the course of the transaction I want to compensate you and show my gratitude

I have bought some gifts which include jewelries, Clothes,I pads and laptops for you. I have paid for the courier company that will convey it to united state Inside the laptops, you will see $10,000 each (10 laptops) making it $100,000. I hid them inside the laptops so that nobody will see it.

I will be going for China today for investments. I have given the American man in charge to deliver the items to you.

Take note: contact this office now that is where your package is now in California.
Below are the contact details of the Courier in Ridge crest California USA

Contact NOW:

Person: Mr. Jerry Davis

S T courier Delivery

Location> Ridge crest California

Email: jerrydavis851@yahoo.com

Please forward your address and phone number to me once again so that the courier company will contact you for the TRACKING
Once again thanks for your advice and encouragement
Jennifer Lar
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Re: Scam emails from my account part 9

Unread postby Wayne » Thu Sep 27, 2012 9:32 pm

41.67.191.114)
(SquirrelMail authenticated user henry@hapm.com)
by webmail.hapm.com with HTTP;
Tue, 25 Sep 2012 12:09:59 -0500
Message-ID: <45a40e82b1265a34a3b78219f8cf4705.squirrel@webmail.hapm.com>
Date: Tue, 25 Sep 2012 12:09:59 -0500
Subject: LETTER
From: "MRS ANNA KENNEDY" <anna.ken@360.com>
Reply-To: mrsanna.ken@w.cn


Hello dear friend,

How are you doing today?. I am Mrs Anna Kennedy and i am currently sending
you this mail from my sick bed. I have to thank God this moment for his
direction as regards to this mission. God want me to complete this
mission. I know you maybe wondering how I got your contact email. Actually
when I heard from the doctor that my condition has became so critical, I
had to reach out to Christian sisters, who assisted me in searching for
your contact in order to help me utilize this wealth the way I am going to
instruct herein and even the sister that helped me in this regard doesn't
know the purpose for which I intend to use it, I have prayed about it and
it has been revealed to me that you can make judicious use of the
resources for its intended purpose.

I am currently sending you this mail from my sick bed in the Central
hospital here in United Kingdom. My husband earned these funds, Ten
Million Eight Hundred Thousands United State Dollars (10,800,000.00 USD)
but he died in a plane crash and left everything behind for me and I will
join him soon due to my ill health. Due to my infertility resulting from
medical problems I became barren, God has a reason for everything. I would
want you to contact my lawyer; for he would be in a better position to
explain to you more better and give or assist you with the necessary
document needed for you to collect the funds and also inform you on what
to do. Contact him with the below details:

Name: Barrister Barney Gabriel
Email: (barrbarney.gabriel@hotmail.co.uk)
Telephone: +447024076596

Ensure to use a greater portion of the funds for its purpose in
fulfillment of my wish.

You are blessed.

Mrs. Anna Kennedy.
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Re: Scam emails from my account part 9

Unread postby Wayne » Thu Sep 27, 2012 9:38 pm

Received: from [212.52.159.73] by web190706.mail.sg3.yahoo.com via HTTP; Thu, 27 Sep 2012 09:39:36 SGT
X-Mailer: YahooMailClassic/15.0.8 YahooMailWebService/0.8.121.434
Message-ID: <1348709976.47662.YahooMailClassic@web190706.mail.sg3.yahoo.com>
Date: Thu, 27 Sep 2012 09:39:36 +0800 (SGT)
From: Moureen Damascus <mdamascus1@blumail.org>
Reply-To: moureem226@blumail.org
Subject: Mrs. Moureen Damascus.

I am Mrs. Moureen Damascus,

I am a dying woman who have decided to donate what I have to you/churches/ motherless babies/less privileged/widows.I was diagnosed for cancer for about 2 years ago. I have been touched by God to donate from what I have inherited from my late husband to you for good work of God. I have asked God to forgive me and believe he has because he is a merciful god I will be going in for an operation soon .

I decided to WILL/donate the sum of 3.1 million dollars to you for the good work of God, and also to help the motherless and less privilege and also for the assistance of the widows. At the moment I cannot take any telephone calls right now due to the fact that my relatives (That have squandered the funds I gave them for this purpose before) are around me and my health status also. I have adjusted my WILL and my lawyer is aware.

I wish you all the best and may the good God bless you abundantly, and please use the Funds judiciously and always extend the good work to others. As soon you get back to me, I shall give you info on what I need from you then you will contact the bank and tell them I have willed those properties to you by quoting my personal file ROUTING and account information. and I have also notified the bank that I am willing that properties to you for a good, effective and prudent work. I know I don't know you but I have been directed to do this by God.

Yours Faithful Friend,

Mrs. Moureen Damascus.
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