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akhashoggi1@gmail.com alikhashogi@aol.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.

akhashoggi1@gmail.com alikhashogi@aol.com

Unread postby SlapHappy » Mon Oct 08, 2012 2:14 am

* 2.196.22.109 Telecom Italia Mobile Napoli Italy

Received: from User ([2.196.22.109]) by fep07-svc.tim.it
(InterMail vM.6.01.06.03 201-2131-130-104-20060516) with SMTP
id <20121007184303.NNRZ8323.fep07-svc.tim.it@User>;
Sun, 7 Oct 2012 20:43:03 +0200
Reply-To: <alikhashogi@aol.com>
From: "ALI KHASHOGGI"<akhashoggi1@gmail.com>
Subject: GOD BLESS YOU
Date: Sun, 7 Oct 2012 20:42:52 +0200

Dear Sir/madam,

I am sick and rich and I want you to help me distribute my funds to
charity organization in your country. Please reply if you can help me distribute
my funds and I am willing to give 20% for your time. ON MY EMAIL: alikhashogi@aol.com
God bless you.

MR.ALI KHASHOGGI
If anyone asks you for money on the Internet they are always a scammer, 100% of the time.
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FAQ viewtopic.php?f=3&t=19
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SlapHappy
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Re: akhashoggi1@gmail.com alikhashogi@aol.com

Unread postby SlapHappy » Mon Oct 08, 2012 2:16 am

IP address [?]: 109.200.6.108
IP country code: GB
IP address country: United Kingdom
IP address state: n/a
IP address city: n/a
IP address latitude: 54.0000
IP address longitude: -2.0000
ISP of this IP [?]: Redstation Limited
Organization: Dedicated Server Hosting
Host of this IP: [?]: 108-6-200-109.rackcentre.redstation.net.uk

Received: from [109.200.6.108] by web163103.mail.bf1.yahoo.com via HTTP;
X-RocketYMMF: geochris4
Date: Sun, 7 Oct 2012 11:27:15 -0700 (PDT)
From: Harry Chang <harrychang65@hotmail.com>
Reply-To: harrychang65@hotmail.com
Subject: Hello
Dear ,

I am writing to you on behalf of Mr. Chen Shui-bian. My name is Mr. Harry Chang and I am a top management executive here at the Bank of East Asia Ltd, United Kingdom
My friend Mr. Chen Shui-bian has presented a subtle offer which will need the help of a partner like you to complete successfully. Mr. Chen Shui-bian is in a difficult situation and he must immediately relocate certain sums of money out of the Bank of East Asia Ltd in Singapore. More so, this must be done in such a way that it must not be tied to Mr. Chen. The sum is currently deposited in the name of an existing legal entity. Your role will be to:
[1]. Act as the original beneficiary of the funds.
[2]. Receive the funds into a business/private bank account.
[3]. Invest/Manage the funds outside of Singapore.
[4]. Value of funds: $39 Million US Dollars.
Everything will be done legally to ensure the rights to the funds are transferred to you. If you agree to partner with Mr. Chen, he will compensate you with 30% of the total sum. Should you prefer I re-contact you with more express facts, you can send me your:
[1] Official Full Names:
[2] Company or Personal profile:
[3] Daytime Telephone No:
For Mr. Chen Shui-bian's current profile visit this site:
http:/ /news.bbc.co.uk/2/hi/asia-pacific/8250099.stm
http:/ /news.bbc.co.uk/2/hi/asia-pacific/8233342.stm
Sincerely,
Mr. Harry Chang
If anyone asks you for money on the Internet they are always a scammer, 100% of the time.
Blackmail Scammed? Go here: https://www.scamsurvivors.com/blackmail/#/
FAQ viewtopic.php?f=3&t=19
Victim of a scam? Go here: https://scamsurvivors.com/forum/viewtop ... =3&t=26504
User avatar
SlapHappy
Retired admin/co creator
 
Posts: 44968
Joined: Tue Apr 17, 2012 5:18 am
Location: Just a face in a magazine, watching you post your scammer's details.


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