More 419s, part 17

419 Scams, Lottery scams & Other African Dangers to Beware Of

Re: More 419s, part 17

Postby FrumpyBB on Thu Jul 12, 2012 12:58 am

From: post@feldker-grosssittiche.de
IP: IP not found
Subject: RE:From My Sick Bed(Read Attached File below).
Tel: Not found

1.0
"Mr Roberto Benedito" <post@feldker-grosssittiche.de>

Reply-To: benedito021@e-mail.ua

You will not see this in a MIME-aware mail reader.
MIME-Version: 1.0

MIME-Version: 1.0

My name is Roberto Benedito a retired Oil (Energy) Merchant and an aid to the slain Libyan Dictator Col Mommar Gaddafi.
I am from Portugal I have been diagnosed with esophageal cancer. It has defiled all forms of medical treatment, and right now I have only about a few months to live according to medical experts. I have not particularly lived my life so well, as I never really cared for anyone (not even myself) but my Energy business.Read the attached file below
MIME-Version: 1.0
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Re: More 419s, part 17

Postby FrumpyBB on Thu Jul 12, 2012 1:00 am

From: shalenedyer@aol.com
IP: 217.16.182.101
Subject: To:Subject:Date:MIME-Version:Content-Type;
Tel: Not found

1.0

MIME-Version: 1.0

Attention:


I wish to use this medium and my new office to inform you that your CONTRACT/INHERITANCE Payment of USD$10.5m (TEN Million Five hundred thousand Dollars) from CENTRAL BANK OF NIGERIA and there local banks has been RELEASED and APPROVED for onward transfer to you via an ATM CARD which you will use to withdraw all the USD$10.5m in any ATM SERVICE MACHINE in any part of the world, but the maximum you can withdraw in a day is USD$10, 000 Only
The UNITED STATE OF AMERICA government has mandated CITI BANK OF NIGERIA, to send you the ATM CARD and PIN NUMBER with other relevant documents from our government and British government and the united nation, You are therefore advice to contact director and the Head of ATM CARD Department of CITI BANK OF NIGERIA for further instructions and to release your approved ATM CARD to you.



Tell Mr. PHILIP EZE that you received a message from the OFFICE OF THE SECRETARY OF STATE to send you the ATM CARD and PIN NUMBER AND ALL THE DOCUMENTS which you will use to withdraw your USD$10.5 Million Dollars, also send him your direct phone number and contact address where you want him to send the ATM CARD and PIN NUMBER to you BUT YOU WILL PAY FOR THE LITTLE INSURANCE AND SHIPMENT FEE FOR DELIVERY.

.
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Re: More 419s, part 17

Postby FrumpyBB on Thu Jul 12, 2012 1:02 am

danel aseidu <zenithbank.plc.gh205@gmail.com>

*
Dear David Lindsay

Thanks for your responds to the email I sent you regard your funds $65.8
Million Us dollar. We hope to hear from you any way of your choice stated
below

(1)BANK TO BANK TRANSFER: This is a kind of transfer where by we
transfer our customers (MONEY) directly to his/her Account, but it

will require your bank details.

This Bank to Bank transfer cost $3550 dollar.

The other way of download the fund into ATM Card. Is $750 us dollar.

Here is the name to send to {EKURE EJOVWOKE}

I am waiting for your urgent responds

Thanks you.

Address Accra Ghana

we are waiting to hear from you

regard
Mr Daniel asiedu.
Foreign Remittance Manager
*
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Re: Loan Scams

Postby Lioness1 on Fri Jul 13, 2012 4:30 am

[No Subject]
Hide Details

FROM:

ARana@globalchemical.biz

BCC:

XXXX@yahoo.com

Message flagged
Thursday, July 12, 2012 6:23 PM
I am Mrs Elizabeth Etters , a devoted Christian. I have a foundation/Estate uncompleted {valued at 5,142,728.00 Pounds} and need you to help me finish it because of my health, Everything is available. Please contact me for more-details. Private Contact Email : elizabethetters@citynew.com .Please reply your email to: elizabethetters@citynew.com

IP address: 213.42.136.196
Provider: Al Mansoori Specialized Eng Co.
City: Dubai
Country: United Arab Emirates

IP address: 98.138.87.248
Provider: Yahoo
City: Sunnyvale
Country: US


Email address: ARana@globalchemical.biz
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Richard Kofi, barristerrichard31@yahoo.com

Postby Bix on Sat Jul 14, 2012 1:37 am

datemefree .org/profile.php?ID=217121
richard555
- 19 y/o male
- lome, Togo
- English, English, English
- student
- Have no children
- Last logged in: 2012-07-13 17:04:03
- ID: 217121
Description:
i am richard kofi from lome togo west africa i am richard kofi from lome togo west africa
Ideal match description:
I AMHAPPY TO MEET YOU ALLIN GOOD HEATH I AMHAPPY TO MEET YOU ALLIN GOOD HEATH I AMHAPPY TO MEET YOU ALLIN GOOD HEATH


Attention
Greetin gs to you, I am barrister richard, my late client Engr, P. S.anthony, died along with his family, without anyone to claim their 14.5M USD deposit in the bank. I have a mandate to present to the bank my late client's next of kin, so I would like to introduce you to the bank as his next of kin to my late client. after the transaction our share will be 50/50. If you're interested in my proposal, Please contact me diract at my via email address(barristerri chard31@yahoo.com) And give to me your full information such as your full name ..... .... ......... Age ............Occupat ion ... ............ Address .............. Phone ............ E-MAIL: ..... ........ Once again, here's is my email address (barristerrichard31 @yahoo.com)
My respect,lawyer, richard ESQ
Lome Togo.
ress detected
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Re: RECOVERY SCAMS : Fake EFCC Nigeria, Fake FBI etc.

Postby coolbreeze1975 on Sat Jul 14, 2012 3:20 pm

Name used = Mohammad Daud Bakar

email addresses = m.d.bakar1953@gmail.com and m.db53@aol.com

IP Address: 41.203.64.133
Hostname: 41.203.64.133
IP Country: Nigeria
IP Country Code: NGA
IP Continent: Africa
IP Region: Lagos
Guessed City: Lagos
IP Latitude: 6.4531
IP Longitude: 3.3958
Organization: Globacom Ltd
ISP Provider: Globacom Ltd
email eader =

Received: from 41.203.64.133 (41.203.64.133 [41.203.64.133]) by
www.mail.yale.edu (Horde MIME library) with HTTP; Sat, 14 Jul 2012 06:45:10
-0400
Message-ID: <20120714064510.kmavmb32n4g4gc8c@www.mail.yale.edu>
Date: Sat, 14 Jul 2012 06:45:10 -0400
From: Mohammad Daud Bakar <m.db45@pantheon.yale.edu>
Reply-to: m.db53@aol.com
To: undisclosed-recipients:;
Subject: Partner With Me On This Project!!
MIME-Version: 1.0

email contents =

My name is Mohammad Daud Bakar,an executive with the International Institute of
Finance,Inc (RUSD) bank Malaysia.I have a legitimate prospect in my office that
will be of great benefit to us,All i require is your honest co-
operation,dedication and trust for the success of this deal.

I'll send you details of the proposal if you are interested and any other
requirements you desire to confirm the authenticity of this proposal.
m.d.bakar1953@gmail.com

Sincerely,
Mohammad Bakar



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Johnson O.Williams; <jwjohnsonwillam6@gmail.com>

Postby Mirjam on Sun Jul 15, 2012 10:17 am

Here is another scammer on 4ppl:
His message:

Your help is needed urgently.YES I BET YOU DO ! :evil:
Hello my friend ,
I l, Attorney at the end of Mr.G. A.jonathanhall, who worked with Shell development Company in Lome, Togo. On June 1, 2009 my client, his wife and only daughter had a car accident while visiting a neighboring country. I need your pomoschSrochno fund the repatriation of $ 10 million U.S. dollars, left to my deceased client.if you are interested kindly contact me For more information on my
E-mail:jwjohnsonwillam6@gmail.com
Barrister Johnson O.Williams

He is already been reported on 419 scamsite
The owner of the picture is: Sam Okudzeto

Image
Last edited by IceFM on Sun Jul 15, 2012 1:00 pm, edited 1 time in total.
Reason: Headline changed conformable to the rules
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Re: RECOVERY SCAMS : Fake EFCC Nigeria, Fake FBI etc.

Postby coolbreeze1975 on Sun Jul 15, 2012 4:19 pm

Name used = Favienne Kone

email addresses = favienne_kone258@rediffmail.com and favienne_kone2009@yahoo.co.jp

IP Address: 41.207.16.174
Hostname: 41.207.16.174
IP Country: Cote D'Ivoire
IP Country Code: CIV
IP Continent: Africa
IP Region: Lagunes
Guessed City: Abidjan
IP Latitude: 5.3097
IP Longitude: -4.0127
Organization: Cote d'Ivoire Telecom
ISP Provider: Cote d'Ivoire Telecom

email header =

Received: from [41.207.16.174] by web29004.mail.ird.yahoo.com via HTTP; Sun, 15 Jul 2012 09:35:40 BST
X-RocketYMMF: maher158
X-Mailer: YahooMailClassic/15.0.8 YahooMailWebService/0.8.120.356233
Message-ID: <1342341340.10154.YahooMailClassic@web29004.mail.ird.yahoo.com>
Date: Sun, 15 Jul 2012 09:35:40 +0100 (BST)
From: Favienne Kone <favienne_kone258@rediffmail.com>
Reply-To: favienne_kone2009@yahoo.co.jp
Subject: From Mrs Favienne Kone
To: undisclosed recipients: ;
MIME-Version: 1.0

email contents =

Donation From Mrs Favienne Kone.
28 Leicester Square,
London.United KingdomDear beloved child of the most high God, May the grace of
our Lord Jesus Christ, the love of Godand the communion of the Holy Ghost be
with you as you read this message, it is obvious, that this message will meet
you with great surprise.
I am Mrs Favienne Kone. I am married to Engr. Raymond Kone who was the Chief
Executive Director of an Oil and Gas producing Company here in United Kingdom
London for eleven years before he died on the 27Th of November 2008.We were
married for eleven years with-out a child. He died after a brief illness that
lasted for only four days. Before his sudden death, we were both born again
Christian. Since his death I decided not to remarry or get a child outside my
matrimonial.
When my late husband was alive he deposited the sum of ¨£3.7Million (three
Million Seven Hundred Thousand Pounds Only) In one of the prime Bank here in
London United Kingdom, and advised me that he used my name as the next of kin.
Recently, my Doctor told me that I have serious sickness which is cancer
problem, the one that disturbs me most is my stroke sickness.Having known my
condition now, I have decided to donate this fund to a church or individual that
will utilize this money the way I am going to instruct herein.
I want a church or individual that will use this fund for the helping of the
orphanages, widows, propagating the word of God and to endeavour that the house
of God is maintained, For i know that my sufferings of this present time are not
worthy to be compared with the glory which shall be revealed in me in the
kingdom of God according to the book of [Romans 8:18]. Therefore i am giving out
this donation in the name of our Lord Jesus Christ, for it is written that i
should give, and it will be given to me, Blessed is the hand that giveth, I took
this decision because I don't have any child that will inherit this money and I
don't want my husband's efforts to be in vain, I don't want a situation where
this money will be used in an ungodly way.
Please, let my donation be in secret between you and i,as it is written in the
book of [ Matthew 6:3 - 4] That when you do a charitable deed, do not let your
left hand to know what your right hand is doing, that your charitable deed may
be in secret;and your father who sees in secret will himself reward you openly.
I am not afraid of death since I know where I am going. I know that I am going
to be in the bosom of the Lord, because the Lord has been my strenght and hope
As soon as I receive your reply in acceptance of my donation, I shall give you
the contact of the Bank here in LONDON UNITED KINGDOM. I want you and the church
to always pray for me.My happiness is that I lived a life of a worthy Christian.
Whoever that wants to serve the Lord must serve him in spirit and Truth, Please
always be prayerful all through your life, and also remember me in prayers.
May Almighty God make you an eternal Excellency and a joy of many
generations....Amen?
Hoping to receive your reply and remain blessed in the Lord.
Yours Sincerely in Christ,
Mrs Favienne Kone.



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zarinah_noordin@yahoo.com

Postby Bix on Sun Jul 15, 2012 9:16 pm

Hello,
Life is real but has an end. So read my message with proper assimilation and digestion to enable you know how i feel. I wish to tell a brief story of my life and hope you will be of good help to my request. I am a woman married without kids due to the illness I am facing now which contributed immensely to my inability to conceive. Today my husband is no more and from all diagnosis which strongly maintains that within few months I may die. I really want to use my wealth to help the less privilege women,kids and orphans who face much difficulties in life due to unavoidable circumstances that surrounds human life. I grew up as an orphan and I have no family member or friend that can handle this project.I will provide you with detailed information once you indicate your willingness
Thank you.
Mrs Noordin.



Received: from [115.132.58.163]
From: Zarinah Noordin <zarinah_noordin@yahoo.com>

IP: 115.132.58.163
ISP: Telekom Malaysia Berhad
Organization: Telekom Malaysia Berhad
Country: Malaysia
State/Region: Negeri Sembilan
City: Seremban
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Re: RECOVERY SCAMS : Fake EFCC Nigeria, Fake FBI etc.

Postby coolbreeze1975 on Mon Jul 16, 2012 2:08 pm

Names Used = Maggie Bausch and Marcus Garvin

email addresses = cokeunit900@yahoo.com.hk

IP Address: 194.79.134.37
Hostname: edvige.nerim.net
IP Country: France
IP Country Code: FRA
IP Continent: Europe
IP Region:
Guessed City:
IP Latitude: 46
IP Longitude: 2
Organization: Nerim SAS
ISP Provider: Nerim SAS

email header =

Received: from edvige.nerim.net (edvige.nerim.net [194.79.134.37])
by maiev.nerim.net (Postfix) with ESMTP id BE9432E032;
Mon, 16 Jul 2012 12:32:35 +0200 (CEST)
Received: by edvige.nerim.net (Postfix, from userid 80)
id 993C02298; Mon, 16 Jul 2012 12:32:30 +0200 (CEST)
To: undisclosed-recipients:;
Subject: YOU ARE A WINNER !!!
MIME-Version: 1.0
Date: Mon, 16 Jul 2012 12:32:30 +0200
From: COCA'COLA COMPANY <info@cocacola.com>
Organization: COCA'COLA COMPANY

email contents =

From: COCA'COLA COMPANY <info@cocacola.com>
To: undisclosed-recipients:;
Sent: Mon, Jul 16, 2012 6:35 am
Subject: YOU ARE A WINNER !!!
--
Dear: e-Mail Winner,

The COCA'COLA COMPANY has set out and successfully organized a Sweepstakes
marking the beginning of year anniversary. We rolled out over 10,000.000.00
(10 million e-mails) to mark the 2012 Anniversary Draws.Participants for
the draws were randomly selected and drawn from a wide range of web hosts
which we enjoy their BETA patronage attaching personalized email addresses
to ticket numbers.

Your email address as indicated was drawn and attached to TICKET
No:20511465463-7644 with SERIAL No:S/N-00168 and drew the LUCKY No:
887-13-865-37-10-83(20) which subsequently won you (One Million Pounds
Sterling)(?1,000 000) as one of the 10 jackpot winners in this draw.

Please contact our fiduciary agent for claims with the contact below
Agent.

Dr. Marcus Garvin
Email: cokeunit900@yahoo.com.hk

1.Full Name:
2.Full Address:
3.Status:
4.Occupation:
5.Age
6.Phone Number:
7.Country:

Congratulation!!

Sincerely,
Maggie Bausch


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Re: RECOVERY SCAMS : Fake EFCC Nigeria, Fake FBI etc.

Postby coolbreeze1975 on Mon Jul 16, 2012 2:44 pm

No name used.

email address = postprivate@kimo.com

IP Address: 165.21.101.119
Hostname: discus.singnet.com.sg
IP Country: Singapore
IP Country Code: SGP
IP Continent: Asia
IP Region:
Guessed City: Singapore
IP Latitude: 1.2931
IP Longitude: 103.8558
Organization: SingNet Pte Ltd
ISP Provider: SingNet Pte Ltd

email header =

Return-Path: <hlhcpl@singnet.com.sg>
Received: from smtp44.singnet.com.sg (smtp44.singnet.com.sg [165.21.103.153])
by mtain-mb07.r1000.mx.aol.com (Internet Inbound) with ESMTP id AB5063800008A;
Mon, 16 Jul 2012 03:25:19 -0400 (EDT)
Received: from comsmtp2.singnet.com.sg (comsmtp2.singnet.com.sg [165.21.101.75])
by smtp44.singnet.com.sg (8.14.3/8.14.1) with ESMTP id q6G7PA3o028872;
Mon, 16 Jul 2012 15:25:10 +0800
Received: from discus.singnet.com.sg (discus.singnet.com.sg [165.21.101.119])
by comsmtp2.singnet.com.sg (8.13.8/8.13.6) with ESMTP id q6G7PXEn018370;
Mon, 16 Jul 2012 15:25:33 +0800
Received: from discus.singnet.com.sg (localhost.localdomain [127.0.0.1])
by discus.singnet.com.sg (8.13.8/8.14.2) with ESMTP id q6G7P5jq017146;
Mon, 16 Jul 2012 15:25:16 +0800
Received: (from cooluser@localhost)
by discus.singnet.com.sg (8.13.8/8.14.2/Submit) id q6G7P5Gh017142;
Mon, 16 Jul 2012 15:25:05 +0800
X-Authentication-Warning: discus.singnet.com.sg: cooluser set sender to hlhcpl@singnet.com.sg using -f
To: postp@kimo.com
Message-ID: <1342423505.5003c1d16ea28@discus.singnet.com.sg>
Date: Mon, 16 Jul 2012 15:25:05 +0800 (SGT)
From: Private Post <hlhcpl@singnet.com.sg>
Reply-To: postprivate@kimo.com
MIME-Version: 1.0


email contents =

Greetings,

I am a banker with bank of china. I have an interesting business proposal for
you that will be of immense benefit to both of us. Although this may be hard for
you to believe, we stand to gain 11.5million USD between us in a matter of days.
Please grant me the benefit of doubt and hear me out.

Most importantly, I will need you to promise to keep whatever you learn from me
between us even if you decide not to go along with me. I will make more details
available to you on receipt of a positive response from you. Do contact me only
at my private email address: postprivate@kimo.com

Warm regards from China



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Re: Real Estate scam

Postby FrumpyBB on Mon Jul 16, 2012 4:26 pm

It´s nothing unusual at all. True, we haven´t specialized in these kind of scams on RS but whether one want it or not, Nigerian gangs are everywhere on the net, including ebay, Craigslist, Autoscout24, au pair boards, job boards, for fraud :(
And pretty much anyone who has a business website, like you, gets inundated with such requests and mails :(

Same precautions like with love scams: IP? Header? Numbers? Google google google, DIYtool, DIY-tool- DIY-tool - IGNORE :)
Please try your best to block ALL your scammer´s still incoming messages and calls!

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Re: RECOVERY SCAMS : Fake EFCC Nigeria, Fake FBI etc.

Postby coolbreeze1975 on Mon Jul 16, 2012 4:42 pm

Names used = Williams Ronchert and Williams R williams

email addresses = ron_williams@ovi.com and williamron@gmail.com

IP Address: 195.24.210.66
Hostname: 195.24.210.66
IP Country: Cameroon
IP Country Code: CMR
IP Continent: Africa
IP Region: Littoral
Guessed City: Akwa
IP Latitude: 4.05
IP Longitude: 9.7
Organization: CAMNET DLA POP-AKWA NORD
ISP Provider: Data communication and international

email header =

Return-Path: <williamron@gmail.com>
Received: from server3.Xuna.nl (server3.Xuna.nl [195.22.100.98])
by mtain-mb02.r1000.mx.aol.com (Internet Inbound) with ESMTP id 18A7238007F07;
Mon, 16 Jul 2012 12:19:35 -0400 (EDT)
Received: from [195.24.210.66] (helo=User)
by server3.Xuna.nl with esmtpa (Exim 4.69)
(envelope-from <williamron@gmail.com>)
id 1SqYSa-0004d1-46; Mon, 16 Jul 2012 01:42:45 +0200
Reply-To: <ron_williams@ovi.com>
From: "Williams R williams"<williamron@gmail.com>
Subject: Re: Good Day !!
Date: Mon, 16 Jul 2012 00:42:08 -0700
MIME-Version: 1.0

email contents =

Dear, :-o

I am Williams RONCHERT Williams working in a prime banking
institution, I have a business
proposal of EIGHT MILLION TWO HUNDRED THOUSAND UNITED STATE DOLLARS which I
want you to handle with me from my bank as a beneficiary. If you are
interested, please send me the information below and i will be glad to detail
you more about this transaction as all proves are at my reach. I count on your
kind response and confidentiality to this transaction since we are not allow to
operate a foriegn account.

Please if for any reason you are not capable to assist,donot reply as
I don't want any person in my bank to know that I am involve during the process
till success reach our door.

Thank you for your anticipated co-operation and send me the information below.

1. Full name :
2. Current Address :
3. Telephone N° :
4. Occupation :
5. Age :
6. Country :

Yours Truly
Williams Ronchert


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Re: More 419s, part 17

Postby FrumpyBB on Mon Jul 16, 2012 6:42 pm

From: anandakrishwolrd1232@hotmail.my
IP: 66.255.178.147
Subject: Greetings
Tel: 0120715084632


Message-Id: <20120715084632.B302A59C529@esbit.burnet.ru>

I am Dr Ananda Krishnan., from Malaysia. some years back i made some
investment in the United states and Canada through an investment agent. I
have ask that the shares be sold off and the money transferred to me so i
could inject the funds into the family business here in Malaysia and take
good care of my Health .

But i was told by my contact, that for one reason and the other, they have
a new policy not to transfer funds out of North America for now.

So i was told to provide somebody to collect the money on my behalf and
forward to me since my present health condition will not permit me to
travel long distance for now as advised by my doctor.

PLEASE NOTE, I AM NOT ASKING ANY MONEY FROM YOU NEITHER AM I ASKING YOU TO SPEND A CENT FROM
YOUR POCKET TO GET THIS DONE. ALSO I WANT YOU TO KNOW THAT YOUR ARE NOT DOING THIS FOR
NOTHING, 12% OF THE TOTAL MONEY WILL BE FOR YOUR SERVICE.

Let me know if you can handle this so that i forward you the information
of the contact so that you make arrangement on how to receive the funds.

Hope to hear from you soon.

Regards,

Dr Ananda Krishnan.
185 Jalan Ampang,
50450 Kuala Lumpur,
Malaysia.
.
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Re: More 419s, part 17

Postby FrumpyBB on Mon Jul 16, 2012 6:44 pm

From: arosemetild@yahoo.com.hk
IP: 41.74.0.193
Subject: THIS MESSAGE IS FROM OUTLAW CUSTOMS SERVICE BENIN DE REPUBLIC.
Tel: Not found

1.0

FROM OUTLAW CUSTOMS SERVICE BENIN DE REPUBLIC

ATTN: DEAR E-MAIL ID OWNER,

THIS IS TO INFORM YOU ABOUT YOUR PACKAGE THAT IS HERE AT OUR OFFICE INTERNATIONAL AIRPORT BENIN REPUBLIC, YOUR PACKAGE IS HERE A DAY NOW AND WE ARE GIVEN YOU 3 WORKING DAYS FOR YOU TO GET YOUR CUSTOMS CLEARANCE CERTIFICATE FOR DELIVERY, WHICH WILL COST YOU THE SUM OF $55.00 DOLLARS ONLY,

WE NEED IT AT THIS OFFICE BEFORE THESE WORKING DAYS OR YOUR PACKAGE WILL BE SEIZED AND YOU WILL LOOSE THE PACKAGE,

NO PACKAGE LEAVES THIS AIRPORT WITH OUT CUSTOMS CLEARANCE CERTIFICATE; WE NEED YOUR URGENT ATTENTION BEFORE THESE 3 WORKING DAYS FOR YOUR PACKAGE TO LEAVE HERE TO YOUR LOCATION, NOW CONTACT OUR PAYMENT CANTER WITH THE PAYMENT OF $55.00 USD

THIS IS THE INFORMATION YOU CAN USE TO SEND THE MONEY
DOWN THROUGH WESTERN UNION :

.
Please try your best to block ALL your scammer´s still incoming messages and calls!

Scammers.

The FAQ (<=click)

Get email header (<=click) for the RomanceScam IP Search Tool (<=click)!

Use Spokeo.

Please click why "confronting my scammer" is terribly wrong :)
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