More 419s, part 14

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

dominicedward973@msn.com

Postby Bix on Wed Feb 29, 2012 2:53 pm

41.203.226.250 Burkina Faso

BARRISTER DOMINIC EDWARD (ESQ)
RUE 44-58 AVE. OUMARU KANAZOE
OUAGADOUGOU BURKINA-FASO.
TEL:(+226)72 36 21 25


Wire Transfer of US$950,000Dollars.

Dear Friend,

I am Barrister Dominic Edward, I have a Business Proposal of certain amount of Money in United States Dollars which I want you to handle with me.This Funds belongs to a deceased client of mine that died as a result of a heart-related condition because i was his Personal Lawyer during his life time.

My Late Customer indicated no Next of Kin with his Savings Bank during his life time because he had lost his family prior to his sudden Death.I need a trust-worthy partner to assist me in receiving this funds in a foreign Account for further investment in his/her country,you will be required to:

(1) Assist me in claiming this sum into your Foreign Bank account.
(2) Advise on areas for potential future investment in your country.
(3) Assist me in carrying a feasibility study before actual investment.

This matter should be kept confidential between you and me and please delete this message if you are not interested,i want your Trust and Honesty as the New Beneficiary that will not betray me.

Thanks in anticipations.
Dominic Edward.
TEL: +226 72 36 21 25
User avatar
Bix
RomanceScam Sponsor
RomanceScam Sponsor
 
Posts: 6859
Joined: Wed Dec 15, 2010 9:36 am
Location: Mollusc Hunting Grounds


Bookmark and Share




Re: More 419s, part 14

Postby trad klattera on Thu Mar 01, 2012 7:25 pm

Gabriel Ahilin KOMLAN Esq
Senior Advocate of Togo {S.A.T}
N° 36, Avenue Faidherbe,
BP: 11443, Lome, Republic of Togo
West Africa.
TEL/FAX:+228-22354292
MOBILE: +228-90859294 / +228-90725222
EMAIL: solicitors@justice.com / solicitors@lawyer4u.com


Originating IP:[/b] 41.207.162.252
Originating ISP: Togo Telecom
City: n/a
Country of Origin: Togo

Dear :twisted: ,

Good morning from Lome-Togo!!!


I will like to know how you are feeling today. I put your name in our prayer request of which believe it that you will soon be fine and well again more than you were before. Just put your trust in JEHOVAH GOD Almighty in Heavens and He alone will cure your sickness as i have prayed to Him on your behalf.

However, may i know if you have received the documents i sent to you. Always, keep me posted on any development from the BCEAO bank to avoid making any mistake that might jeorpadise our efforts to claim and receive the funds in their custody unclaimed.

I will be going to the Board of Internal Revenue this morning to find out what we need to do and get the tax certificate as required by the BCEAO Management. I will keep you posted as soon as i am through later in the day.

Extend my warmest regards to your family and hopefully we shall meet face to face very soon in your country to rejoice together for our job well done.

Yours in service,

Gabriel Ahilin KOMLAN Esq
Senior Advocate of Togo {S.A.T}


bceao@bceaotg.com>

Originating IP: 41.207.162.252
Originating ISP: Togo Telecom
City: n/a
Country of Origin: Togo
The Director of Operations
Foreign Affairs Division
Banque Centrale Des Etats de L'Afrique de l'Ouest
Lome , Togo.

MY FAKE DETAILS NOT NEED TO EDIT

Mr. :twisted:
Apartment 12, Storgaten Old Town,
Stockholm 45123,
Sweden.

Tel: +46-7482997103.

Sir,

ACKNOWLEDGEMENT OF SUBMISSION

I am directed by the Board of the Screening Committee to inform you that the certificates and added information which you submitted have passed the ratification and verification test. But the Tax Clearance Certificate which is an important document was missing. You are required to submit it urgently so that the transfer processes will commence.

Your payment have therefore been tentatively approved and the processes of transfer will be communicated to you in due course.

You are required to complete our mandate form attached to this letter and send us copy of your international passport or driver`s license for proper identification.

Meanwhile, for us to proceed with your file, you should provide the following dues thus:-

(1). Late Submission of Application for claims Fees of $1,435.00

(2 ). Deceased file processing fees of $680.00


Payment by Western Union Money Transfer or Money gram in the name of our account clerk name and address as follows:- :-o

Name: ONYEMEREZE PRINCE
Address: Lome - Togo
Text Question: Kara?
Answer: Cinkasse
Total Amount: USD $2,115.00 (Two Thousand, One Hundred and Fifteen US Dollars Only)
Mtcn:.......................................... or Payment Control Numbers.................................................

On our receipt of the payment, we shall start processing your file and will accept to make the transfer into any bank and account that you shall be asked to nominate.

Accept our congratulations.

Thank you.


Josephine Culoubali.
Dpt. Clerk
For: BCEAO

DISCLAIMER:

This email and any attachments are confidential and are intended solely for
the addressee. If you are not the addressee tell the sender immediately and
destroy it. Do not open, read, copy, disclose, use or store it in any way,
or permit others to do so. Emails are not secure and may suffer errors,
viruses, delay, interception, and amendment. BCEAO and its subsidiaries do
not accept liability for damage caused by this email and may monitor email
traffic.

Ce mail, y compris toute piece jointe, est confidentiel. Il est
exclusivement adresse aux destinataires designes. Si vous le recevez par
erreur, veuillez immediatement aviser l'expediteur et detruisez-le sans
l'ouvrir ni le lire. Toute copie, diffusion, conservation, utilisation sous
quelque forme que ce soit ou l'autorisation de toute personne a le faire est
interdite. Le mail n'est pas un moyen sur et peut contenir des erreurs ou
des virus, comme il peut etre retarde, intercepte ou modifie. BCEAO et ses
filiales declinent toute responsabilite pour des dommages causes par ce mail
et se reservent le droit de controler la circulation des mails

Image


Federal Ministry of Finance of Togo

Originating IP: 41.207.162.252
Originating ISP: Togo Telecom
City: n/a
Country of Origin: Togo

To: presidency@togogovt.com <presidency@togogovt.com>;
ministry of finance <minister@togogovt.com>;
Economic Community of West African States(ECOWAS) <ecowas@ecowastogo.net>;
bceao@bceaotg.com <bceao@bceaotg.com>;
:twisted:

Apartment 12
Storgaten Old Town
Stockholm 45123
Sweden.


Dear Sir,

Please, find attached copy of the letter for your record.

Yours faithfully,

AKOVI EDEM EYOVI
SECRETARY GENERAL
MINISTRY OF ECONOMY AND FINANCE
REPUBLIC OF TOGO

P Save Paper, Save the Planet
Please consider the environment before printing this e-mail

The information contained in this email communication may be confidential. If you have received this email in error, please notify the sender by return email, delete this email and destroy any copy.
Any advice contained in this email has been prepared without taking into account your objectives, financial situation or needs. Before acting on any advice in this email, Federal Ministry of Finance of Togo (FMFT) recommends that you consider whether it is appropriate for your circumstances. If this email contains reference to any financial products, FMFT recommends you consider the Product Disclosure Statement (PDS) or other disclosure document available from FMFT, before making any decisions regarding any products. If this email contains any promotional content that you do not wish to receive, please reply to the original sender and write "Don't email promotional material" in the subject.

Image
User avatar
trad klattera
Senior Poster
 
Posts: 99
Joined: Fri Oct 21, 2011 5:22 pm
Location: in and around sweden somewhere.


Bookmark and Share




Western Union; <beneficiaries@mtcn.org>

Postby IceFM on Fri Mar 02, 2012 3:52 pm

Western Union MTCN: 987-651-7649

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: +2348085424282
===================================================
Kindly get back to us via email and phone (+2348085424282) 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


208.53.122.43


Broadstripe
OrgId: MDMSL
Address: 14131 Midway Road
Address: Suite 500
City: Addison
StateProv: TX
PostalCode: 75001
Country: US


First IP <189.36.193.74> shows Brazil
------------------------------------------------------------------------------------------------------
Click here to research your scammer's email address with Spokeo.

+++ The FAQ / FAQ in deutsch +++
User avatar
IceFM
Moderator
 
Posts: 25967
Joined: Fri Nov 16, 2007 10:06 am


Bookmark and Share




Philip Hampton" - philip_hampton2@accountant.com

Postby firefly on Sun Mar 04, 2012 12:26 pm

In my spam-folder:

Attention ,

Greetings to you!

Please do accept my apologies if my mail does not meet your personal ethics, I want to introduce myself and this business opportunity to you. My name is Philip hampton, a bank accountant. I wish to know if we can work together. I would like you to stand as the next of kin to my deceased client who made some deposits to my bank. He died without any registered next of kin and as such the funds now have an open beneficiary mandate. Fortunately, both of you have the same last name so it will be very easy to make you become his official next of kin.
If you are interested you do let me know so that I can give you Comprehensive details on what we are to do. I urgently hope to get your response as soon as possible. Please reply back at: philip_hampton2@accountant.com


Best regards
Plilip hampton


Received: from 80.87.92.52 by rms-us012.v300.gmx.net with HTTP
Date: Thu, 01 Mar 2012 22:22:07 -0500
From: "Philip Hampton" <philip_hampton2@accountant.com>
Subject: Proposal

Header Analysis Quick Report
Originating IP: 80.87.92.52
Originating ISP: One Touch Gprs Network
City: n/a
Country of Origin: Ghana

Second email:

Attention

I am Budu Koomson,the bill and exchange manager of a bank in Africa and I am contacting you on a business transfer of a huge sum of money from a deceased account. Though I know that a transaction of this magnitude will make any one apprehensive and worried, but I am assuring you that all will be well at the end of the day. We decided to contact you due to the urgency of this transaction.

PROPOSITION;

I discovered an abandoned sum of US$10,500,000.00 (Ten million five hundred thousand united states dollars) in an account that belongs to one of our foreign customers who died along with his entire family. Since his death, none of his next-of-kin or relations has come forward to lay claims for this money as the heir. We cannot release the fund from his account unless someone applies for claim as the next-of-kin to the deceased as indicated in our banking guidelines. Upon this discovery, I now seek your permission to have you stand as a next of kin to the deceased as all documentations will be carefully worked out by us for the funds (US$10,500,000.00) to be released
in your favour as the beneficiary's next of kin. It may interest you to know that we have secured from the probate an order of mandamus to locate any of deceased beneficiaries.

Please acknowledge receipt of this message in acceptance of our mutual business endeavour by furnishing me with the following;

1. Beneficiary name and address

2. Direct Telephone and fax numbers

These requirements will enable us file letter of claim to the appropriate departments for necessary approvals in your favour before the transfer can be made. I shall be compensating you with a One million five hundred thaousand
dollars on final conclusion of this project, while the rest shall be for us for
investment purposes in your country that you will propose to us.

If this proposal is acceptable by you, do take advantage of this opportunity.

Please reply as soon as possible.

Regards
Budu Koomson
Director of operations
l.line.+233-302-958-243
Tel.+233-249-887-715


Header:

Received: from 80.87.92.54
Date: Sat, 03 Mar 2012 03:48:19 -0500
From: "Philip Hampton" <philip_hampton2@accountant.com>

Subject: Re: Proposal

Header Analysis Quick Report
Originating IP: 80.87.92.54
Originating ISP: One Touch Gprs Network
Country of Origin: Ghana
firefly
 


Bookmark and Share




Dan Sekou; <dansekou3.22@inkosi.net>

Postby IceFM on Sun Mar 04, 2012 2:25 pm

Dear Friend,

I know that this letter may come to you as a surprise, I got your
contact address from the computerized search. My name is Mr Mr. Dan
Sekou, I am the Bill and Exchange (assistant) Manager of Bank of
Africa Ouagadougou, Burkina Faso. In my department I discovered an
abandoned sum of forteen million five hundred thousand United State of
American dollars (14.5MILLION USA DOLLARS) in an account that belongs
to one of our foreign customer Mr Kurt Kuhle from Alexandra Egypt who
died along with his family in Siber airline that crashed into sea at
Isreal on 4th October 2001.

Since I got information about his death I have been expecting his next
of kin to come over and claim his money because we can not release it
unless somebody applies for it as the next of kin or relation to the
deceased as indicated in our banking guidelines, but unfortunately we
learnt that all his supposed next of kin or relation died alongside
with him in the plane crash leaving nobody behind for the claim. It is
therefore upon this discovery that I decided to make this business
proposal to you and release the money to you as next of kin or
relation to the deceased for safety and subsequent disbursement since
nobody is coming for it and I don't want the money to go into the bank
treasury as unclaimed bill.

Am contacting you because our deceased customer is a foreigner and a
Burkinabe can not stand as a next of kin to foreign customer. The
banking guidelines stipulate that the fund should be transferred into
the bank treasury after 10 years if nobody is coming for the claim. I
have agreed that 33% of this money will be for you as foreign partner
in respect to the provision of your account for the transfer, 2% will
be set aside for expenses that might occurred during the business and
65% would be for me, after which I shall visit your country for
disbursement according to the percentage as indicated.

Please I would like you to keep this transaction confidential and as a
top secret as you may wish to know that I am a bank official.

Yours sincerely,
Mr. Dan Sekou.


X-Originating-IP: [212.52.159.73]
Reply-To: dansekou100@gmail.com
From: dan sekou <dansekou3.22@inkosi.net>


BF-ONATEL-980427
Emmanuel GUIGMA
ONATEL, 01 P.O. BOX 10 000
Ouagadougou 01
Burkina Faso


Image
------------------------------------------------------------------------------------------------------
Click here to research your scammer's email address with Spokeo.

+++ The FAQ / FAQ in deutsch +++
User avatar
IceFM
Moderator
 
Posts: 25967
Joined: Fri Nov 16, 2007 10:06 am


Bookmark and Share




Re: More 419s, part 14

Postby IceFM on Mon Mar 05, 2012 12:39 pm

Image

Federal Bureau of Investigation ; <fbimonitorycrimedivisionunit@gmail.com>


Federal Bureau of Investigation.
Anti-Terrorist and Monitory Crime Division.
Federal Bureau of Investigation.
Hedger. Hoover Building Washington Dc
Customers Service Hours / Monday to Saturday
Office Hours Monday to Saturday:



Attn: Beneficiary,

After going through your file here in our office i decided to make this direct approach to you again as my new resolution in other not to let it be if I have anything in mind against you. I do not know if you have asked yourself why each time the release of this fund or cheque is approved, all of a sudden, the payment will be stopped or one problem or the other will come up if you have not asked this question or you do not know, this is an opportunity for me to tell you.

Sir,we have already created your file on your behalf due to the problem you have already faced from this Criminals that has already defrauded you this is the reason we have initiated this Services to make sure we can cleared all this culprit with out leaving them to judgement.

Sir you are required to send this details needed from you and we want you to choose from this two method for us to be able to send the amount of 85,000.00$ which has been awarded to you by the FEDERAL BUREAU OF INVESTIGATION AND ALL OTHER INTERNATIONAL CRIMINAL POLICE Which they are aware of this act that has been befallen on you and we have all your details through the help of our FEDERAL BUREAU OF INVESTIGATION in west africa.

Your full Name: …………………………………………………
Your Country…………………………………………………..
Your Address: ..............................................................
Home/Cell Phone: ......................................................
Preferred Payment Method (ATM / Cashier Check)

We have been signal from the Criminal Police in west africa in where you have been defrauded which they have already initiated the investigations on this matter and the government has already issued you the amount of 85,000.00$ to compensate you for all the problem you have encounter with this criminals.

1, Through ATM CARD in which your fund will be lodge to this ATM CARD and it will be shipped to your home address and then you can use it to withdraw from your bank or any ATM Machine in your Country successfully without any problem.

2,Through International Cheque which you can deposit to your bank account in your country and it will be reflected to your bank account immediately.

Sir,all what we are waiting for now is the shipping fees which we have already explained to you in our previous message that it will cost you the amount of 172$ only and nothing more.

This amount is needed from you so that we can settle the shipping fees and for us to send your atm card or cheque which you will be choosing from our method.

This amount will be needed to be send to our office because this is the country that awarded you this compensations and they will be the one to process your compensation to be delivered to you successfully and we will be monitory all transactions from our head office here.

Upon receipt of payment the delivery officer will ensure that your package is sent within 24 working hours. Because we are so sure of everything we are giving you a 100% money back guarantee if you do not receive payment/package within the next 48hrs after you have made the payment for shipping.

Thanks we will be waiting for your positive respond upon the receipt of this message.

Mr.Vincent Rex

Federal Bureau of Investigation.
Hedger. Hoover Building Washington Dc
Customers Service.


IP shows Google

Image
------------------------------------------------------------------------------------------------------
Click here to research your scammer's email address with Spokeo.

+++ The FAQ / FAQ in deutsch +++
User avatar
IceFM
Moderator
 
Posts: 25967
Joined: Fri Nov 16, 2007 10:06 am


Bookmark and Share




Barbara Cole bcole013@yahoo.co.jp ruit@mail.kz

Postby firefly on Mon Mar 05, 2012 2:49 pm

In my spam folder:

I'm Barbara Cole, I'm 15 years old girl I live in Bolton UK before my Dad passed away in a car accident 3 years ago, I now live with my step mother in Warrington, My mother died immediately she gave birth to me. My late Dad Mr.Norman Cole was a big business man in UK before he died in a car accident 2008 I am the only child of my Dad, he died 3 days after the accident, He Willed all his life savings to me, I have been trying to collect the funds from the bank but the bank MD CEO refused, he said I should present someone old enough so he can transfer the funds to the person that I can’t be in control of the huge amount of funds because I am still a teenager and it is against the UK law. I would have told my step mother to assist me in collecting the funds from the bank but she is not a good woman, my Dad warned me about her before he died, now that I live with her I now understand that what my Dad said about her was true, because she doesn t give me attention she don’t care if I am alright or not, all she do
If you are interested please reply me on my email: bcole013@yahoo.co.jp
Best Regards
Barbara Cole


Header:

From Barbara Cole Sun Mar 4 03:49:54 2012
Received: from [46.145.118.174] (account ruit@mail.kz HELO User)
by backend02n.mail.kz
Reply-To: <bcole013@yahoo.co.jp>
From: "Barbara Cole"<ruit@mail.kz>
Subject: HELP ME.
Date: Sun, 4 Mar 2012 12:49:54 +0100

Header Analysis Quick Report
Originating IP: 46.145.118.174
Originating ISP: Profile Van Raay
City: Venray
Country of Origin: Netherlands

All valid IP Addresses found in the header:

* 46.145.118.174 Profile Van Raay Venray Netherlands
92.46.53.16 Jsc Kazakhtelecom, Direction Of Information System Almaty Kazakhstan
firefly
 


Bookmark and Share




Re: More 419s, part 14

Postby IceFM on Mon Mar 05, 2012 3:17 pm

Image


Federal Bureau of Investigation.
Anti-Terrorist and Monitory Crime Division.
Federal Bureau of Investigation.
Hedger. Hoover Building Washington Dc
Customers Service Hours / Monday to Saturday
Office Hours Monday to Saturday:



Attn: Beneficiary,

We are here to informed you that we have received your message well understood,Mr jones we are here to eradicate all the internet Criminals which has been affecting the country image this is the reason we held a meeting in compensating all the victims of this Fraud.

Sir you are required to forward all the details demanded from you and the shipping address which is needed for your cashier check to me send to your home address in your country without any delay.

This is my personal working ID card to you so that you can have the clear picture that you are in the right place for you to make sure all the people that has defrauded you to be arrested and put to justices and the country has issued this compensations to you also.

We will need you to send the amount of 172$ for the shipping of your Cashier Check to your home address which will be delivered to you without any problem and secured,this amount is mandatory to all victimes because all we are here to do is compensates all the victimes of fraud and get the details of this Criminals for us to follow our investigations on them and get them arressted.

Sir you are required to assist us so that we can assist you also and make sure everything go in order as we want.

Waiting to hear from you with the transfer details of 172$,your shipping address and the details of the Criminals also.


Mr.Vincent Rex

Federal Bureau of Investigation.
Hedger. Hoover Building Washington Dc
Customers Service.


Mr Vincent Rex.JPG
Image
------------------------------------------------------------------------------------------------------
Click here to research your scammer's email address with Spokeo.

+++ The FAQ / FAQ in deutsch +++
User avatar
IceFM
Moderator
 
Posts: 25967
Joined: Fri Nov 16, 2007 10:06 am


Bookmark and Share




Christelle Danilo; <NEN05PH@YAHOO.COM.PH>

Postby IceFM on Tue Mar 06, 2012 1:55 pm

From FOD today

dchris
- 37 y/o female (1975 January 14)
- from Cebu, The Philippines, Philippines :thinking: :thinking:
- English,
- seeking a Man from 31 to 41 y/o


PLEASE REPLY WITH THIS EMAIL ADDRESS (NEN05PH@YAHOO.COM.PH) FOR MORE CONFIDENTIAL.
Hi,
I am Christelle Danilo from Philippines, a personal confidant of the Ex-President Gloria Macapagal Arroyo who is in police custody, charged with Election fraud. www.aljazeera.com/news/asia-pacific/201 ... 87300.html
When she was on sit as the President? she deposited $ 9,800.000.00 United state dollars through me, but gave the intruction in the agrement that it is a property for her business associate name unknown.
Now she have ordered me to move the money to one Mr. Duncan Alexander from England, she gave me the Legal proof to move the money immediately because of her present condition with the new Regime.
Please, i have personally decided to divert the the money for my own use. I need your assistance and permition to use your name to replace Mr. Duncan Alexander so that we can have the money into your care, then i will join you for the shearing before any investiment.
I have decided to give you (25 %) of the total money for your noble assistance.
This is real and Legal because i have the legal proof to make changes.
Waiting for your urgent reply for us to proceed.
Thanks
Christelle Danilo.
NB: PLEASE REPLY WITH THIS EMAIL ADDRESS (NEN05PH@YAHOO.COM.PH) FOR MORE CONFIDENTIAL.


Image
------------------------------------------------------------------------------------------------------
Click here to research your scammer's email address with Spokeo.

+++ The FAQ / FAQ in deutsch +++
User avatar
IceFM
Moderator
 
Posts: 25967
Joined: Fri Nov 16, 2007 10:06 am


Bookmark and Share




Samar Lucky - luckysamar@ymail.com

Postby firefly on Tue Mar 06, 2012 6:24 pm

On 4ppl:

05.03.2012
Good day Sir.

Ma I knew that this message will come to you as a surprise to you and every eye that sees this please Sir; I am Lucky by name.

Please help me I have some money that i want to deposit in your care urgently to be my beneficiary to invest the funds in any profitable business in your country.
My parents were killed by some group of people two year ago I am the only surviving person in my family now.

Now my uncle want to kill me because of my father wealth this why I am looking for who we help me urgently to receive this funds that my father left for me before he was killed. Please help me immediately I will pepper and come over your country.

Please here is email if you are interested in helping me. //luckysamar@ymail.com

Now, I look forward to hear from you soon.
Best regards
Lucky Samar.


Profile elements:

i need a good person to be my friend
Age:26
I am a:Man
Location:Zolfo Springs, FL, US
Birthday:14.03.1985
Looking for:Woman, Man
Relationship:Woman
Language:English
i am lucky by name i love to have friends.

Email:

Good day Sir.

Thanks for your response.

I am so happy to receive your response on 4ppl .com Sir I won’t you to know that Since My Parents Was Killed I Was Living With My Uncle Because I Have No Place To Go But After Some Time I Realized That My Uncle Was Among Of The People Who Killed My Parents Because Of My Father Wealth For Him To Claim All My Father Wealth In My Country Sierra-Leone. And Not Knowing That My Father Has another Investment in Another Country in the Security Sompany in Ghana.
I Have To Live My Uncle And Run To Refugees’ Camp.

But My Uncle Did Not Know about This Because If I Tell Him He Will Kill Me and Claim and it’ at the End of the Day.

This Is Why I Am Looking for Who Will Be My Beneficiary to Claim This funds out From Security Company in Ghana, and at same time help me to invest the Funds in Any Profitable Business in His Country.
Now i will want you to send me your telephone Number with country code Number so that we can talk to each Other One on One.

Now, I look forward to hear from you soon.
Best regards
Lucky Samar.


Header:


Received: from [197.251.145.13]
Date: Tue, 6 Mar 2012 08:00:38 -0800 (PST)
From: Samar Lucky <luckysamar@ymail.com>
Reply-To: Samar Lucky <luckysamar@ymail.com>
Subject: REPLY ME URGENT.


Header Analysis Quick Report
Originating IP: 197.251.145.13
Originating ISP: Ghana Telecom
City: Accra
Country of Origin: Ghana
firefly
 


Bookmark and Share




Christelle Danilo; <danilochristelle@yahoo.com>

Postby IceFM on Tue Mar 06, 2012 8:11 pm

Image


Hi xxxxxx,

Thanks for your mail and concern to assist me in this mutual transaction. I want you to focus your mind in this transaction for it is REAL, GENUIE and RISK FREE.

Please i need the following information and answer to the questions below:

1 : Your full name of contact address.
2: Your telephone and fax numbers.
3. Your age and occupation.
4: What kind of investment would you want to invest with this money as soon as it gets into your care ?
5 : Are you goin to invest the money in your Country or where ? And where would i stay parmanently ?

Please all these information and questions are very important to enable me give you the information of the transaction to enable the conlcusion as soon as possible.

THE URGENT CONCLUSION OF THIS MUTUAL TRANSACTION DEPENDS ON YOUR QUICK RESPONDS.

Thanks and waiting to hear from you urgently with the requested information for us to proceed.

yours sincerely,

Christelle Danilo.


41.207.163.3


TOGONET-20060418
Togo Telecom
Ave Nicolas Grinitzky
BP 333 Lome
Togo
------------------------------------------------------------------------------------------------------
Click here to research your scammer's email address with Spokeo.

+++ The FAQ / FAQ in deutsch +++
User avatar
IceFM
Moderator
 
Posts: 25967
Joined: Fri Nov 16, 2007 10:06 am


Bookmark and Share




Melissa Utata utatamelissia@yahoo.fr/communion_lcc_committee

Postby username_p on Thu Mar 08, 2012 3:22 am

"She" contacted me through gmail

Hello My Dear,
I'm Melissa Utata I'm seeking for your attention to assist me in transferring some amount of money to an account in your country. :shock: Due to reason of under age I can’t do this myself without presenting a foreign account, I really don’t have a foreign friend as I don’t know more about my late Dad partnership outside Africa. I will reward you greatly from the USD$2, 500.000.00 Two Million Five hundred United States Dollars. I will give you more details when I hear from you do send me your phone number and a picture of you if you are capable to handle this hope I can count on you, waiting to hear from you soonest. Melissa Utata.

I will never ever give my phone number to "her" and the money deal is a fake
username_p
Junior Poster
 
Posts: 31
Joined: Wed Feb 22, 2012 3:21 am


Bookmark and Share




Re: Melissa Utata utatamelissia@yahoo.fr/communion_lcc_commi

Postby minerva on Thu Mar 08, 2012 7:31 am

do you have her pictures and other detail?? if yes so please post them too

regard, M
to help you how to post and other read the FAQ viewtopic.php?f=74&t=40328
User avatar
minerva
Moderator
 
Posts: 3659
Joined: Wed Dec 16, 2009 1:35 pm
Location: some where in Asia


Bookmark and Share




Christelle Danilo; <danilochristelle@yahoo.com>

Postby IceFM on Thu Mar 08, 2012 7:14 pm

Image

Until now only hot air and no proof......


Hi xxxxx xxxxxxx

you are right in your questions, but i have told you already that i will give you all the VITAL and LEGAL PROOFS.
Send me your information so tha i will forxrd it across to your for us to proceed.
thanks and waiting to hear from you.

yours sincerely,
Danilo Christelle.


41.207.163.1]


TOGONET-20060418
Togo Telecom
Ave Nicolas Grinitzky
BP 333 Lome
Togo
------------------------------------------------------------------------------------------------------
Click here to research your scammer's email address with Spokeo.

+++ The FAQ / FAQ in deutsch +++
User avatar
IceFM
Moderator
 
Posts: 25967
Joined: Fri Nov 16, 2007 10:06 am


Bookmark and Share




Re: More 419s, part 14

Postby username_p on Fri Mar 09, 2012 6:14 am

"She" emailed me again with the same message, what should I do about it?
username_p
Junior Poster
 
Posts: 31
Joined: Wed Feb 22, 2012 3:21 am


Bookmark and Share




PreviousNext

Return to Other types of African scams

Who is online

Users browsing this forum: anne007 and 3 guests