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chahiddaoud@yahoo.com

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.

chahiddaoud@yahoo.com

Unread postby Devil_woman » Tue Oct 02, 2012 9:45 am

Received: from User (unknown [120.141.48.193])
by mail.midoriseijin.com (Postfix) with ESMTPA id 4C83C8FC4A;
Tue, 2 Oct 2012 09:16:32 +0900 (JST)
ipTRACKERonline.com wrote:Header Analysis Quick Report<br>Originating IP: 120.141.48.193<br>Originating ISP: Packet One Networks (m) Sdn<br> City: Kuala Lumpur<br>Country of Origin: Malaysia<br>* For a complete report on this email header goto ipTRACKERonline


from: Chahid Daoud daoudchahid@yahoo.com
reply-to: chahiddaoud@yahoo.com
to:
date: Tue, Oct 2, 2012 at 1:16 AM
subject: [SPAM] You Need To Let Me Know

Dear,
It is not my intention to introduce myself to you through this unconventional means, but my considerations were based on speed, reliability and trust. I got your email from the online data base. I personal assistant and advisor to Mrs. Ghanem, wife of Shukri Ghanem, the former Libyan prime minister and oil minister who was found dead in Vienna last year. I write you to help in assisting his wife who is in hiding get the sum of $12.2M United States dollars deposited with in a coded numbered account with a finance security company in Malaysia in 2010, by Shukri Ghanem who was then oil minister of LIBYA on behalf of Mrs. Ghanem. He is late now. Since his death his wife have assigned me to assist her get full and legal ownership and access to the money with the bank which can only be possible through a third party who is not known to the family or have any ties with the family because Shukri Ghanem did not enlist any of his family members as beneficiary which he did to hide the m
oney from the government of Libya
Mrs. Ghanem has the code numbers of the fund lodgments which was done in two installments of $8m and $4.2m.We now need someone who will travel to Malaysia as business consultant to Mr. Shukri Ghanem to meet with the finance security company. We have assigned a lawyer in Malaysia and he has discussed with the finance security company on transfer agreement of the lodged fund and the modalities of transfer of ownership has been discussed and agreed upon.
What we need you to do is to travel to Malaysia, meet the lawyer for change of ownership in your name after which the lawyer will take you to the finance security company for delivery of the lodged fund to you. With the change of ownership the money will be released to you and then you will in turn lodge the money for Mrs. Ghanem under her name. Mrs. Ghanem has agreed that you shall have 25% of the total $12.2M which you shall deduct before lodgments of the remaining fund to her name according to instructions that will be released to you after you have received the money. You shall also deduct the sum of $23,000.00 only to be given to the lawyer for his legal fees which you shall released to him when you are in custody of the $12.2m.
If you can assist Mrs. Ghanem let me know immediately you received this message by sending me your full names, age and marital status, residential address and phone number so I will give you further details and introduce you to the lawyer who will process the legal change of ownership. It is important I let you know that this information and transfer arrangement should be kept strictly confidential from anybody whatsoever in order to protect all parties involved.
Though i write you hoping we can work together on this. However if you are not capable please do let me know so i look for alternatives as i do not have much time on this.

Until i hear from you.
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diplomatgordonsmark@kimo.com - srrccbbcc@gmail.com

Unread postby Devil_woman » Tue Oct 02, 2012 9:56 am

diplomatgordonsmark@kimo.com - srrccbbcc@gmail.com


Received: from 220.247.172.236 (email.ptpn3.co.id [127.0.0.1])
by email.ptpn3.co.id (PTPN-III) with ESMTPSA id 4139D8E2007B;
Tue, 2 Oct 2012 05:49:56 +0700 (WIT)

ipTRACKERonline.com wrote:Header Analysis Quick Report<br>Originating IP: 220.247.172.236<br>Originating ISP: Jakarta<br> City: Medan<br>Country of Origin: Indonesia<br>* For a complete report on this email header goto ipTRACKERonline



from:
Rev. Donald Duke srrccbbcc@gmail.com
reply-to:
diplomatgordonsmark@kimo.com
to:

date:
Mon, Oct 1, 2012 at 11:49 PM
subject:
YOUR CONSIGNMENT HAS ARRIVED YOUR CITY


ATTENTION BENEFICIARY;

Please your urgent attention is needed over the delivery of your
consignment with AIRWAYBILL NUMBER: CAAB/XX/102.

I know that you have not forgotten about this your outstanding delivery
due to some complications that delayed your Consignment delivery till now.

Meanwhile, I am writing to inform you that your file was found in our
office and we discovered that your delivery has not been sent to you as
supposed by our late Boss.
So We are very sorry for the mistake and the delay, please bear with us
because the fault is from our former secretary who did not complete the
instruction given by our Boss.

Now it is our pleasure to inform you that your 2 unclaimed Consignment
Boxes of $3.5 Million have been programmed for delivery to your address.
Be informed that the assigned diplomatic agent that conveyed the packaged
consignment boxes of the sum of $3.5 Million USD (Three Million Five
Hundred United State Dollars) misplaced your address and he is currently
at your Airport right now.
Therefore, you are required to reconfirm to him the following informations
below so that he can deliver your 2 Consignment boxes to you today.
Reconfirm to him your:

YOUR FULL NAME:_________________
ADDRESS:________________________
HOME AND CELL PHONE NUMBER______________
NAME OF YOUR NEAREST AIRPORT:__________________
A COPY OF ANY OF YOUR VALID IDENTIFICATION (DRIVERS LICENSE OR
INTERNATIONAL PASSPORT):_________________

Please do contact the Diplomatic agent immediately with the information
required via his contact e-mail address below:
Contact Person: Diplomat MARK GORDONS
His Contact E-mail; diplomatgordonsmark@kimo.com
Phone: 516 250 0367

He is waiting to hear from you today with the above information with
direction of how He can deliver your Package to your address.
Your Funds inside the consignment was moved from here as Family treasures,
So don?t delay and never allow the agent or anyone else to open the box.
The Pin Key for unlocking the 2 Consignment boxes is 905B11 and you should
keep this confidential to avoid anyone opening the boxes except you when
it is delivered to your home by the Diplomat.
NOTE: The Diplomatic agent does not know that the content of the 2
consignment boxes is $3.5 Millions United States Dollars and on no
Circumstances should you let him know the content and make sure you stay
at your address you supplied to him to ensure you receive your fund today
without any more delay.
So contact the Diplomat now, He is waiting to complete your delivery today.

Regards,
Rev. Donald Duke.
FOREIGN DISPATCH UNIT;
DHL COURIER, BENIN REPUBLIC
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juliamoore9908@gmail.com - julia_sadoh105@yahoo.co.in - malw

Unread postby Devil_woman » Tue Oct 02, 2012 10:02 am

juliamoore9908@gmail.com - julia_sadoh105@yahoo.co.in - malwaregeek@gmail.com



from:
Julia Moore juliamoore9908@gmail.com
reply-to:
julia_sadoh105@yahoo.co.in
to:
malwaregeek@gmail.com
bcc:
11111@gmail.com
date:
Tue, Oct 2, 2012 at 12:05 AM
subject:
An Important Update


Sir/ma'am,

RE:TRANSFER OF US$3.5M TO YOU THROUGH ATM CARD.

Debt Management Board has been delegated by the Nigerian government in
conjunction with the United Nation Organization to deal with and
resolve issues relating to victims of scam and also ensure that
genuine beneficiaries of payment receives their funds without further
frustration.

Having received your personal details as requested for the release of
the approved sum of US$3,500,000 (Three Million Five Hundred Thousand
United States Dollars) It might interest you to note that this funds
will be made available for your utilization through ATM Card.

The essence of finalizing this transaction through ATM Card is to
avoid all bureaucracy and bottleneck that is associated with
international wire transfer and also to avoid any stoppage or
interference by any of the global financial agencies that could hinder
the release of funds to you.

Your personal data has been forwarded to the bank for uploading of the
ATM Card in your favor and we urge you to re-confirm your personal
data as we shall keep you updated as soon as your ATM Card is made
available for your utilization.
Find attached copy of my identity for your perusal as we shall keep you updated when your ATM Card has been uploaded by the bank for your utilization.

Yours Faithfully,

Ms Julia Moore Sadoh
Co ordinating Officer,
Debt Management Office


no attachments
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Location: Dark Side of the Moon

info@senders.org – stev_mark001@superposta.com - +234809876

Unread postby Devil_woman » Tue Oct 02, 2012 10:08 am

info@senders.orgstev_mark001@superposta.com - +2348098761228


Received: from 146.145.80.159 by srv-aol-02.byalnet.com.br (envelope-from <info@senders.org>, uid 82) with qmail-scanner-1.25
(uvscan: v4.4.00/v4999. spamassassin: 3.0.4.
Clear:RC:1(146.145.80.159):.
Processed in 1.207757 secs); 01 Oct 2012 12:33:58 -0000
Received: from unknown (HELO User) (fax@146.145.80.159)
by arv-aol-02.byalnet.com.br with SMTP; 1 Oct 2012 09:33:57 -0300
ipTRACKERonline.com wrote:Header Analysis Quick Report<br>Originating IP: 146.145.80.159<br>Originating ISP: Atx Telecommunications Services<br> City: Philadelphia<br>Country of Origin: United States<br>* For a complete report on this email header goto ipTRACKERonline



from:
Dr. Gary Wilfred info@senders.org
reply-to:
stev_mark001@@superposta.com
to:

date:
Mon, Oct 1, 2012 at 1:34 PM
subject:
Greetings To You My Dear, This Is Regarding Your Over Due Payment


Greetings To You My Dear Friend!!!
I have been waiting for you to contact me for your Confirmable Bank Draft of $1,500,000.00 United States Dollars with the ATM of the issuing bank, but I did not hear from you since I sent you a mail that I have succeeded with our transaction. Then I went and deposited the Certified Bank Draft with ACB COURIER COMPANY, West Africa, I travelled out of the country for a Four Months Course. What you have to do now is to contact the ACB COURIER COMPANY as soon as possible to know when they will deliver your package to you because of the expiring date.
For your information, I have paid for the delivery Charge, Insurance Premium and Clearance Certificate Fee of the Cheque showing that it is not Drug Money or meant to sponsor Terrorist attack in your Country. The only money you will send to the ACB COURIER COMPANY to deliver your Draft direct to your postal Address in your country is ($160 USD) Dollars only being Security Keeping Fee of Your Bank Draft.
Again, don't be deceived by anybody to pay any other money except $160 US Dollars. I would have paid that but they said no because they don't know when you will Contact them and in case it accumulate demurrage, the fees will have to be paid twice. You have to contact the ACB COURIER COMPANY now for the delivery of your Draft with this information bellow:
Contact Person: Rev. Mark Eric Steven
Email Address: stev_mark001@@superposta.com
Telephone: +2348098761228
Notice: Remember to forward your Personal Identification Number (PIN): 01477XW7E, to the agent at the courier company.
Finally, make sure that you reconfirm your Postal address and Direct Telephone number to them again to avoid any mistake on the Delivery and ask Them to give you the tracking number to enable you track your package over there and know when it will get to your address. Let me repeat again, try to contact them as soon as you receive this mail to avoid any further delay and remember to pay them their Security Keeping fee of $160 US Dollars for their immediate action. You should also let me know through email as soon as you receive your Draft
Yours Faithfully,
Dr. Gary Wilfred.
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