More 419s, part 17

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

Re: More 419s, part 17

Postby FrumpyBB on Wed Jul 18, 2012 12:52 am

From: customerservicer1977@gmail.com
IP: 41.71.176.235
Subject: CONTACT THE DHL COMPANY FOR YOUR CONSIGNMENT BOX
Tel: Not found

1.0

This is to inform you that I have paid the delivery fee for the consignment box. All the necessary arrangement of delivering your $10.500.000.00 USD In cash was made with DHL COURIER COMPANY.contact DR.RON MATHEW DIRECTOR GENERAL OF DHL COMPANY NIGERIA;EMAIL : (dhlexpress145@ymail.com) Send them your contacts information to enable them locate you immediately they arrived in your country with your CONSIGNMENT BOX.

YOUR NAME...............


HOME ADDRESS..................

PHONE..................

COUNTRY...................

SEX AND YOUR ID................


Note.The DHL COURIER COMPANY don't know the contents of the Box.They
don't know that the box contains money,I register it as a Box of PRECIOUS
VALUABLE tag no:0057624._So don't reveal to them what was in the box or they will delay the box
from getting to you.

GOD BLESS YOU,

MR.WILLIAMS CHUKWU

CBN NIGERIA
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Re: More 419s, part 17

Postby FrumpyBB on Wed Jul 18, 2012 12:54 am

From: Diplomat@awah.com
IP: IP not found
Subject: You two consignment boxes arrived safely
Tel: +233209561892



Attention: Dear Beneficiary

I am Diplomat Awah Kalu I have just arrive here at the Malaysia
International Airport in with your consignment which is to be
deliver to you.but right now I am facing some
difficulties with the airport authority wanting to open and search
your consignment to know the content of the boxes which is not supposed
to be so and I have disagreed with them on this act.

But right now, the airport authority has demanded from me the (VAT
AUTHORIZATION CERTIFICATE). which I need to present to them at the airport
so that there will not open and see what is the content of the consignment
because i was given an instruction from my office in Ghana
that on no circumstances should the consignment be open until they get
to it's rightful owner and with your name and information attached on
the boxes it indicate that you are the rightful owner of this
consignment.

Therefore I advice that, you get back to me as soon as you
receive this mail with the certificate needed by the airport if you
have it. and I have also call my office director in Ghana regarding the
situation and they told me that this certificate can only be obtain

situation and they told me that this certificate can only be obtain
from the (IRS) Internal revenue services Office in Ghana and it is
amounted for $350 to get it. Please do act fast to obtain the
certificate so that it can be present to them for your consignment
to be release and delivered to you immediately because I have 24hrs to
submit this documented needed. Call me on my international number here in Malaysia
(+60163129745).you need to act fast on this matter.

NB: CONTACT MY COMPANY OFFICE DIRECTOR IN GHANA HIS NAME IS KWABENA DEFOUR
ON +233-2095-61892

AND SEND THE $350 NEEDED VIA WESTERN UNION MONEY TRANSFER OR MONEY
GRAM TO the company CASHER OFFICER for this document.
NAME: Harley Woods
Address 36b mokula shopping complex
AccraGhana.


Yours Sincerely

Awah kalu

.
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Re: More 419s, part 17

Postby FrumpyBB on Wed Jul 18, 2012 12:55 am

From: dr.patrickfrank302@yahoo.com.ph
IP: 197.255.171.82
Subject: NOTIFICATION OF CREDIT FROM Bank Federal Reserve Board New York
Tel: +2348181134942

1.0

NOTIFICATION OF CREDIT FROM Bank Federal Reserve Board New York

ATTENTION: FUND BENEFICIARY,

Please kindly be notified that the Federal Reserve Board New York branch has given the Ups shipping department an instruction to proceed with the dispatch of your ATM Card to your home address.

Meanwhile, be advised that the bank has concluded and agreed that your payment worth US$10.5Milllion will be released to you through an ATM Master Card which will be delivered to you directly to your residency.

However, you are further advised to know that all arrangement has been completed long ago for the immediate dispatch to your home, you have to reply back to me as soon as possible with the below DATA to enable the Ups shipping department Lagos Nigeria proceed with the immediate dispatch tomorrow been Wendsady date 20th of June 2012.

Bear in mind that the tracking number of your parcel will be given to you by Dr. Patrick Frank the Ups shipping agent which will enable you tracking your package on-line for a transit. the company shall Register it on-line soonest there is a response from you today.
You are further advised to contact the shipping agent Dr. Patrick Frank now with the below e-mail ID to enable them proceed immediately, the tracking number of your parcel will be given to you soonest you are able to comply with their directives. E-mail him right away and ask him how you can send the coverage charge of US$195 to their office for the final procedures.

CONTACT PERSON Dr. Patrick Frank
The Delivery Agent.
Telephone: +234-8181134942
EMAIL:dr.patrickfrank118@e-mail.ua

You are advised to contact him AT dr.patrickfrank118@e-mail.ua with the information stated below:

Your full Name:
Delivery Address:
Your direct Tel:
A copy of your ID or ID numbers for Identification:
.
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Re: Loan Scams

Postby Lioness1 on Wed Jul 18, 2012 11:19 am

For your urgent reply.
Details ausblenden

VON:

K Sabina

Message markiert
21:58 Dienstag, 17.Juli 2012


Dear Friend,

I am contacting you to assist me in the transfer of $6,200,000.00 into your personal bank account for our benefit, this transaction is confidential and we must remain fiducially in all our dealings since I cannot execute this opportunity alone without the support of a foreigner. This is in line with the Laws governing Financial Institutions here in my Bank and that is why I have contacted you in this manner.

For your role in assisting me actualize this opportunity, you will be entitled to 30% of the total sum while 70% will be for me. However, what I need is your maximum cooperation and to provide a valid bank account where my bank will transfer this fund for our benefit. By indicating your interest on assurance of trust I will send you the full details and how this business will be executed and your urgent response to this proposal will be highly appreciated.

Best regards,
Mrs. Konou Sabina.


IP address: 41.138.100.158
Provider: Onatel
City: Ouagadougou
Country: Burkina Faso


Originating Email address: sabin01@voila.fr
Lioness1
 


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Usman Abdul; <usman22abdul@yahoo.com>

Postby IceFM on Wed Jul 18, 2012 2:39 pm

Image


Dear xxxxxx,

How are you doing, hope you are doing great; I am so worried why the bank has not contacted you yet because according to normal process they should have contacted you. But since they have not done that, I will try to write a release fund application so that you will send to the bank for the releasing of this fund.

Another thing i want you to know is that ; you must carry me alone on this transaction because i have all the information that will make this transaction work. And also be inform that if you do anything outside me, you will lose this fund, so it is must you deal with the bank through me so that will properly guide you on what step to take on this transaction. I will stop here but need you to inform me the level of communication you have had with the bank if there any communication you already had with them. I am saying this because i don’t want us to lose this fund.

Regards,
Usman.
------------------------------------------------------------------------------------------------------
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Western Union; <hoanganh@agr.vn>

Postby IceFM on Wed Jul 18, 2012 3:30 pm

Attention Beneficiary,

This is to officially inform you that the United Nations Organization compensation payment committee, have mapped out funds running into Millions of United States Dollars for the settlement of all funds that have been lost to Nigerian Scams via Lottery Winnings, Contract payments, Fake Bank Transfer scams, Inheritance Funds payments, fake money orders, fraudulent online shopping, dating scams, charity scams, check transfer and ATM scams etc. This compensation is been sponsored and done by the Nigerian Government in collaboration with the World Bank, United Nations Organization and Western Union Money Transfer.

We have been directed by the United Nations Security Council to make a compensation payment of $50,000.00 USD (Fifty Thousand United States Dollars Only) to you being one of the listed beneficiaries. Be informed that a first part payment of sum of $2,000.00 (Two Thousand United States Dollars Only) shall be sent to you on a daily basis for 25 days.

===================================================
Below is the Western Union information for the first payment pick up:
MTCN: 987-651-7649
SENDER NAME: Enoma Clark
Question: MONTH
Answer: DECEMBER
Amount: $2,000.00 USD
===================================================

RECEIVER INFORMATION:
NAME:
ADDRESS:
TELEPHONE NUMBER:
+++++++++++++++++++++++++++++++++++++++++++++++++++
ALL INFORMATIONS SHOULD BE SENT TO THE TRANSFER AGENT BELOW:
AGENT: Helen White
EMAIL: w.unioncompensations@aol.com
TEL: +2347055688663
===================================================
Kindly get back to us via email and phone (+2347055688663) immediately confirming your name, address and telephone number, Once we receive your email, we shall give you more information on what you need to do to activate the above MTCN(987-651-7649) to start up your transfer.
KINDLY SEND YOUR REPLY TO: w.unioncompensations@aol.com
Regards,
Mrs. Helen White
Western Union Department Head office®
Tel: +2347055688663
Email: w.unioncompensations@aol.com...... :lol:
Send Money Worldwide®
====================================================


Received: from [64.31.40.13] by agr.vn
(MDaemon PRO v9.6.1)
Subject: MTCN(987-651-7649)
To: Western Union <finance@bucketman.com>
From: "Western Union" <hoanganh@agr.vn>
Reply-To: w.unioncompensations@aol.com


Limestone Networks, Inc.
OrgId: LIMES-2
Address: 400 S. Akard Street
Address: Suite 200
City: Dallas
StateProv: TX
PostalCode: 75202
Country: US


First IP <210.245.87.157> shows


FPTSTATICIP-NET
Tran Thanh Hai
FPT Telecom Company
2nd floor, FPT Building, Pham Hung Road,
Cau Giay District, Hanoi
Vietnam
------------------------------------------------------------------------------------------------------
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Re: Loan Scams

Postby Lioness1 on Thu Jul 19, 2012 6:58 am

Notice
Hide Details

FROM:

Carlos Andres Trivino Leal

Message flagged
Wednesday, July 18, 2012 2:48 PM


The first $5,000.00 was sent today. My working partner has helped me to send the first $5,000.00 to you through western union.

So contact our Western Union claims Agent to pick up this $5,000 now: Contact person: Mr.Don C john,
Email(u.western_102@w.cn) Ask him to give you the MTCN,Sender Name to pick the $5,000.00.

I told him to keep sending you $5,000.00 daily until the payment of $1.500,000.00 is completed.

Again forward him your Full Name, Telephone number and address so that he will be sure.

Thanks.

IP address: 41.203.64.132
Provider: Globacom Ltd.
City: Lagos
Country: Nigeria

Originating Email address: catrivinol@unal.edu
Lioness1
 


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

Postby coolbreeze1975 on Thu Jul 19, 2012 1:56 pm

Names used = SUSAN SHABANGU and JACOB ZUMA.

email addresses = sshabangu098@gmail.com and sshabangu257@gmail.com

04.93.60.136 IP address location & more:
IP address [?]: 204.93.60.136
IP country code: US
IP address country: United States
IP address state: California
IP address city: Torrance
IP postcode: 90503
IP address latitude: 33.8403
IP address longitude: -118.3539
ISP of this IP [?]: nLayer Communications
Organization: GIGLINX

email header =

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Date: Thu, 19 Jul 2012 05:34:11 -0700 (PDT)
From: "FROM MRS.SUSAN SHABANGU" <sshabangu257@gmail.com>
Reply-To: sshabangu098@gmail.com
Subject: FROM MRS.SUSAN SHABANGU KINDLY VIEW THE ATTACHMENT AND GET BACK TO ME
To: undisclosed recipients: ;
MIME-Version: 1.0

email contents =

FROM MRS.SUSAN SHABANGU
MINISTER OF MINING
OF THE REPUBLIC OF SOUTH AFRICA
TELE: +27-76-800-966
Dear Sir/ Madam
Compliments of the day to you, with due respect, trust and humility, I write to you this proposal,
First, let me start by introducing myself as MRS SUSAN SHABANGU, a mother of three children
and the Minister of Mining of the Republic of South Africa since May 2009. To date under the
auspices of the President of South Africa MR JACOB ZUMA. After due deliberation with my
children, I decided to contact you for your assistance in standing as a beneficiary to the sum of
US$30.5M (Thirty Million, Five Hundred Thousand United States Dollars Only) You can view my
profile at my (website by clicking (www.info.gov.za/gol/gcis_profile.jsp?id=1066 ) and read about
me. THE PROPOSAL, After the swearing in ceremony making me the Minister of Mining, my
husband Mr. Ndebele Shabangu died while he was on an official trip to Trinidad and Tobago in
1996.After his death, I discovered that he had some funds in a dollar account which amounted to
the sum of US$30.5M with a security and finance institution in South Africa of which I will divulge
information to you when I get your full consent and support to go for a change of beneficiary and
subsequent transfer of the funds into you a comfortable and conducive account of your choice.
This fund emanated as a result of an over-invoiced contract which he executed with the
Government of South Africa . Though I assisted him in getting this contract but I never knew that
it was over-invoiced by him. I am afraid that the government of South Africa might start to
investigate on contracts awarded from 1990 to date.
If they discover this money in his bank account, they will confiscate it and seize his assets here in
South Africa and this will definitely affect my political career in, government. I want your
assistance in opening an account with bankers through my banker so that this fund could be
wired into your account directly without any hitch.
I am offering you 20% of the principal sum which amounts to US$6,100.000.00 (Six million One
Hundred Thousand United States Dollars Only) and 5% will be for any expenses that both of us
may Insure in this transaction. And another 5% will go for Motherless babes home. However, you
have to assure me and also be ready to go into agreement with me that you will not elope with my
fund. If you agree to my terms, kindly as a matter of urgency send me an email.
(sshabangu098@gmail.com) if you want to speak with my Banker that promises to help move this
fund out of South Africa to your account, that is fine and okay by me. or any time you want to
speak with me then I will give you my private numbers so that we can talk more about the
transfer, Please I do not need to remind you of the need for absolute Confidentiality of this
transaction.
My regards to your family
Yours faithfully,
MRS. SUSAN SHABANGU
Minister of Mining of the
Republic of South Africa since May 2009
My private e mail address, sshabangu098@gmail.com


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

Postby coolbreeze1975 on Thu Jul 19, 2012 2:11 pm

Name used = Ronnie Hamilton

email addresses = bromfieldjhn@aol.com and colonelbriank@gmail.com and info@jamsessionfilms.com

205.178.146.50 IP address location & more:
IP address [?]: 205.178.146.50
IP country code: US
IP address country: United States
IP address state: Virginia
IP address city: Herndon
IP postcode: 20171
IP address latitude: 38.9266
IP address longitude: -77.3936
ISP of this IP [?]: Network Solutions
Organization: Network Solutions
Host of this IP: [?]: mail.networksolutionsemail.com

email header =

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id 10/8A-03774-53BE7005; Thu, 19 Jul 2012 07:10:45 -0400
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with WEBMAIL id 21880;
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From: "Lt. Ronnie Hamilton" <info@jamsessionfilms.com>
Importance: Normal
Sensitivity: Normal
Message-ID: <W9623820793218801342696245@webmail42>
X-Mailer: Network Solutions Webmail, Build 11.2.30
X-Originating-IP: [65.49.2.180]
X-Forwarded-For: [(null)]
Date: Thu, 19 Jul 2012 11:10:45 +0000
Subject: Hello
Reply-to: colonelbriank@gmail.com
MIME-Version: 1.0


email contents =

Greetings,

I have a proposal for you, my name is Lt.Col. Ronnie Hamilton, a US Army who
served in the 3rd Infantry Division in Iraq. I want you to read this mail
carefully and understand it.

In 2003, I and my men found over $600 million in Saddam Husein's hideout in
Baghdad, we reported and sent some back to the Iraq government after counting it
in a classified location, but we also kept behind some of the money which we
shared among
ourselves($200million), I have kept mine in a very secured place since then,
just like many others but now we have been pulled out of Iraq, right now we have
left the major cities of Iraq and are camping in Kuwait for a very short time.

I need your help, I need someone that is not related to me, to help me store
this cash, everything is ready, I just need someone I can trust because I have
lost a lot in the past and I won't like to make the same mistake, the total
amount of money I am trying to move out is $10million. You can view the links
below to verify my statement.

http://news.bbc.co.uk/2/hi/middle_east/2988455.stm

http://www.military.com/news/article/el ... 741&rank=8


If you can handle this deal let me know immediately, I will give you 30% of the
money, all you need do is to find a safe place where you can keep the boxes till
we arrive USA. Get back to me immediately through my private email below.

Lt.Col. Ronnie Hamilton
Private mail: bromfieldjhn@aol.com



CB1975 :cool:
CB1975 :cool:

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

Postby coolbreeze1975 on Thu Jul 19, 2012 2:14 pm

Names used = Peter Worng and Peter Wong

email addresses = peterwrong86@yahoo.com and autocare37@yahoo.com

41.138.176.86 IP address location & more:
IP address [?]: 41.138.176.86
IP country code: NG
IP address country: Nigeria
IP address state: n/a
IP address city: n/a
IP address latitude: 10.0000
IP address longitude: 8.0000
ISP of this IP [?]: Visafone Communications Limited
Organization: Visafone Communications Limited

email header =

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Framework) with HTTP; Thu, 19 Jul 2012 06:02:28 -0400
Message-ID: <20120719060228.60716utxlk8tsp4k@chem.wayne.edu>
Date: Thu, 19 Jul 2012 06:02:28 -0400
From: Mr peter wong <autocare37@yahoo.com>
Reply-to: peterwrong86@yahoo.com
To: undisclosed-recipients:;
Subject: Re Great Business Opportunity
MIME-Version: 1.0

email contents =

Subject: Re Great Business Opportunity


Dear Friend

I am Mr.Peter Worng Non Executive Director of Hang Seng Bank Ltd, Hong
Kong. I have a deceased client funds in my bank of $44.5 Million USD
and i need you to front as beneficiary,your benefit is 50% of the
total funds. If you are interested contact me for more information
via: peterwrong86@yahoo.com

Sincerely
Peter.


CB1975 :cool:
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"Age is a hell of a price to pay for wisdom"
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Re: RECOVERY SCAMS : Fake EFCC Nigeria, Fake FBI etc.

Postby coolbreeze1975 on Thu Jul 19, 2012 2:17 pm

Name used = Ibrahim Musa

email address = m.ibrahim@yahoo.cn

41.203.237.242 IP address location & more:
IP address [?]: 41.203.237.242
IP country code: BF
IP address country: Burkina Faso
IP address state: n/a
IP address city: n/a
IP address latitude: 13.0000
IP address longitude: -2.0000
ISP of this IP [?]: ONATEL
Organization: ONATEL

email header =

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Date: Thu, 19 Jul 2012 09:36:06 +0100 (BST)
From: ibrahim musa <ibrahimmusa49@yahoo.cn>
Reply-To: m.ibrahim@yahoo.cn
Subject: As-salaam aliekum.....
To: undisclosed recipients: ;
MIME-Version: 1.0

email contents =



As-salaam aliekum.....

Dear Friend,

I am contacting you as a matter of urgency about a huge transfer of ($8,500,000.00) Eight Million Five Hundred Thousand United State Dollar. But I want to first transfer $1,500.000.00 (One million Five hundred thousand USD) from this money into a safe account and after which we will transfer the remaining (7M) I have only written to seek for your indulgence and assistance. You will be providing a designated bank account of your choice. It is an unequivocal fact that we’ve not met nor communicated before but due to the true revelation that I should share this with you.

My name is Mr Ibrahim Musa Director of integrated finance of a bank here in West Africa Thus for your indulgence and assistance (morally and financially), i propose a 45% share of the total amount to you after the transfer has been successfully effected, I need your urgent response on assurance of trust that you will not deny me my share once the fund is credited to your personal bank account as I am a poor civil servant who depends solely on monthly salary, so kindly state your interest by replying immediately and i shall furnish you with details and procedures preceding the transfer.

Mr Ibrahim Musa


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Re: Loan Scams

Postby Lioness1 on Thu Jul 19, 2012 3:17 pm

Western Union Sent(Urgently Reply) 1
Details ausblenden

VON:

Arthur Lyman

AN:

marissa_davalos_iiiiilllll@rocketmail.com

Message markiert
13:24 Donnerstag, 19.Juli 2012
AM SORRY THAT IT TOOK ME SO LONG BEFORE GETTING BACK TO YOU..HERE IS THE AMOUNT I CAN SEND FOR TODAY AND I WILL SEND YOU THE REST AS EARLY HAS POSSIBLE..

MTCN:9774770040

SENDER NAME:william Phillips

AMOUNT:2500 DOLLARS
Anhänge

Western Union Slip.exe

Alle herunterladen
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Danladi Yousuf; <danladiyousuf@yahoo.com>

Postby IceFM on Thu Jul 19, 2012 4:48 pm

FROM MR azizi kauu, COMPENSATION FOR YOUR PAST EFFORT.

Hello,

Greetings how are you with your family? I hope fine. I'm happy to
inform you about my success in getting those funds transferred under
the cooperation of a new partner from Republic Of Honduras, Presently
I am in Tegucigalpa, meanwhile I didn't forget your past efforts to
assist me in transferring of the fund despite that it failed us some
how.

This is to notify you that I have deposited your fund ($750.000.00
USD) with the western union money transfer organization group in
Burkina Faso to be transferred/send to you before left the country.
They told me that they will be sending the sum of $5,000.00us to you
everyday until the total sum is completed, that is my agreements with
them.

Below is the information to your first payment of the $5,000.00 USD.

SENDER'S NAME: ===== MR azizi kauu
SENDER’S COUNTRY==== BURKINA FASO
RECEIVER'S NAME: ====
RECEIVER’S COUNTRY====
TEXT QUESTION: ====In God
ANSWER: ========We Trust
AMOUNT: ========$5, 000, 00 USD
MTCN: =========223 589 3785

Once, you pick it you should try to let them know so that they can
send you another payment without any delay.

Contact the western union on;
Name; MRS ALIMA KULU (Foreign Operation Manager)
Email ;( westernunion.bfcustomer@yahoo. fr )

And you should not hesitate to let me know whenever you receives your fund,

Best Regard,
MR azizi kauu
------------------------------------------------------------------------------------------------------
Click here to research your scammer's email address with Spokeo.

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

Postby coolbreeze1975 on Thu Jul 19, 2012 5:05 pm

Name used = Kenneth J. Hamilton

email addresses = ltkennethhamilton@gmail.com and ayub@petrolinkenergy.com

65.49.68.176 IP address location & more:
IP address [?]: 65.49.68.176
IP country code: A1
IP address country: Anonymous Proxy
IP address state: n/a
IP address city: n/a
IP address latitude: 0.0000
IP address longitude: 0.0000
ISP of this IP [?]: Hurricane Electric
Organization: Hurricane Electric

Email header =

Return-Path: <ayub@petrolinkenergy.com>
Received: from omr16.networksolutionsemail.com (omr16.networksolutionsemail.com [205.178.146.66])
by mtain-md03.r1000.mx.aol.com (Internet Inbound) with ESMTP id D229A3800009F;
Thu, 19 Jul 2012 12:44:07 -0400 (EDT)
Received: from cm-omr3 (mail.networksolutionsemail.com [205.178.146.50])
by omr16.networksolutionsemail.com (8.13.8/8.13.8) with ESMTP id q6JGi7S1015899;
Thu, 19 Jul 2012 12:44:07 -0400
X-Authenticated-IP: 205.178.146.50
Received: from [205.178.146.50] ([205.178.146.50:58692] helo=webmail3)
by cm-omr3 (envelope-from <ayub@petrolinkenergy.com>)
(ecelerity 2.2.2.41 r(31179/31189)) with ESMTP
id EF/4E-04911-75938005; Thu, 19 Jul 2012 12:44:07 -0400
Received: from 65.49.68.176 (ayub@petrolinkenergy.com [65.49.68.176])
by webmail3 (Netsol 11.2.30)
with WEBMAIL id 25011;
Thu, 19 Jul 2012 16:44:07 +0000
From: "Lt. Kenneth Hamilton" <ayub@petrolinkenergy.com>
Importance: Normal

email contents =

Greetings,

I have a proposal for you, my name is Lt. Kenneth J. Hamilton, a US Army who
served in the 3rd Infantry Division in Iraq. I want you to read this mail
carefully and understand it.

In 2003, my men and I found over $600 million in Saddam Hussein's hideout in
Baghdad, we reported and sent some back to the Iraq government after counting it
in a classified location, but we also kept behind some of the money which we
shared among ourselves($200million), I have kept mine in a very secured place since then,
just like many others but now we have been pulled out of Iraq, right now we
have left the major cities of Iraq and are camping in Kuwait for a very short time.

I need your help, I need someone that is not related to me, to help me store this cash,
everything is ready, I just need someone I can trust because I have lost a lot in the past
and I won't like to make the same mistake, the total amount of money I am trying to move out is
$10million. You can view the links below to verify my statement.

http://news.bbc.co.uk/2/hi/middle_east/2988455.stm

http://www.military.com/news/article/el ... 741&rank=8


If you can handle this deal let me know immediately, I will give you 30% of the
money, all you need do is to find a safe place where you can keep the boxes till
we arrive USA. Get back to me immediately through my private email

Lt. Kenneth J. Hamilton
Private mail: ltkennethhamilton@aim.com


CB1975 :cool:
CB1975 :cool:

"Be the kind of person your dog thinks you are"!!!

"Age is a hell of a price to pay for wisdom"
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Re: RECOVERY SCAMS : Fake EFCC Nigeria, Fake FBI etc.

Postby coolbreeze1975 on Thu Jul 19, 2012 5:09 pm

Name used = Dennis Robert

email addresses = gomi48@cantv.net and caroowen17@gmail.com

173.245.64.59 IP address location & more:
IP address [?]: 173.245.64.59 [Copy][Whois] [Reverse IP]
IP country code: US
IP address country: United States
IP address state: California
IP address city: San Jose
IP postcode: 95133
IP address latitude: 37.3721
IP address longitude: -121.8643
ISP of this IP [?]: EGIHosting
Organization: EGIHosting

email header =

Received: from [173.245.64.59] by web181501.mail.ne1.yahoo.com via HTTP; Thu, 19 Jul 2012 09:42:59 PDT
X-RocketYMMF: web.huexu@att.net
X-Mailer: YahooMailClassic/15.0.8 YahooMailWebService/0.8.120.356233
Message-ID: <1342716179.61807.YahooMailClassic@web181501.mail.ne1.yahoo.com>
Date: Thu, 19 Jul 2012 09:42:59 -0700 (PDT)
From: Dennis Robert <caroowen17@gmail.com>
Reply-To: gomi48@cantv.net

email contents =

From Bank UBS AG Switzerland
UBS AG
Postfach 8098 Zürich,
Switzerland.
Swiss Clearing Number: 230
Postal Account:80-2-2
SWIFT: UBSW CH ZH 80A
Web site: www.ubs.com

Hello.

I am an investment consultant working with Bank UBS AG Zurich at their offshore department Zurich Switzerland . I will be happy to work this deal out with you if you have a corporate or personal Bank Account and if you are capable to keep TOP SECRET. I need strong Assurance that you will never let me down, if I transfer this money to your account.

During one of our periodic auditing I discovered a dormant accounts with holding balance of US$ 232,000.000.00 {Two hundred and Thirty Two million US Dollars only} Sometimes a person will open a bank account, deposit money, and then disappear into the tin air. Banks are not always able to find out what has become of these silent customers, or to know whether they should follow up on requests from people who claim to be heirs to the accounts. The main problem is that the customer resides abroad and, due to bank secrecy, the bank cannot publish notices in the international press to locate the depositories. This has led the majority of Swiss banks to refrain from opening small-deposit accounts for foreign customers; for fear that they will forget that the account exists.

It has happened in the past, however, that customers pass away and their heirs can neither prove the death, nor their heir ship. This was a frequent occurrence during the wartime periods, and the banks have now set up a simple, rapid resolution procedure operating to their customers' advantage. Dormant assets are defined as any assets deposited with a bank (i.e. an account, a custody account or a safety-deposit box) for which there has been no contact with the customer in the bank's files for the last ten years or more.

If you believe you have claim to a Swiss bank account for which the holder (e.g. an ancestor) has not been in contact with the bank for over ten years, there is a fairly simple procedure to follow, depending on the date the account was opened this account has not been operated for the past years. As at this moment, I am constrained to issue more details about this business until your response is received. If you are not familiar with Swiss Dormant Accounts and profile, please take a moment of your very busy schedules to read about Swiss dormant accounts: website;http://www.crt-ii.org/2001_list/publication_list1_A.phtm

If you know that you are capable to handle large or small amount on trust and can keep secret and ready to take 40% of any amount I transfer to your account from the dormant account and I will take 60%, send your account information's by return mail. Tell me more about yourself, while I look forward to receive the above information. I want to re-assure you that this business is risk free and you can send an empty account to receive the funds, provided that the account is capable to receive incoming funds.

Thank you for your time and attention.

Warmest regards,

Mr. Dennis Robert


CB1975 :cool:
CB1975 :cool:

"Be the kind of person your dog thinks you are"!!!

"Age is a hell of a price to pay for wisdom"
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