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Scam emails - SlapHappy Part 12

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.

josephtang3@cpll.cn Joseph Tang Joseph@mail.com

Unread postby SlapHappy » Tue Aug 21, 2012 6:11 am

* 178.109.7.102 T-mobile (uk) Limited London United Kingdom

Received: from 178.109.7.102
(SquirrelMail authenticated user augpatom)
by poczta.uni.lodz.pl with HTTP;
Tue, 21 Aug 2012 05:42:01 +0200
Message-ID: <9390e6d731295966039de267c2d36399.squirrel@poczta.uni.lodz.pl>
Date: Tue, 21 Aug 2012 05:42:01 +0200
Subject:
From: "Joseph Tang" <Joseph@mail.com>
Reply-To: josephtang3@cpll.cn

I Am Mr Joseph Tang, I Need You For An Urgent Business Proposal.
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
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SlapHappy
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Posts: 44968
Joined: Tue Apr 17, 2012 5:18 am
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efakp_ag@yahoo.co.jp Efong Akpan Agent

Unread postby SlapHappy » Tue Aug 21, 2012 10:41 am

* 41.58.10.232 Swift Networks Limited Lagos Nigeria

Received: from 41.58.10.232 by HTTP
Sender: info0000000123@econetmobile.co.zw
From: "Efong Akpan Agent" <efakp_ag@yahoo.co.jp>
Reply-to: efakp_ag@yahoo.co.jp
Subject: URGENT SUPPLY OF YOUR PRODUCTS NEEDED BY NDDC:PROVIDE BROCHURE AND
PRICE-LIST FOR EVALUATION
X-Mailer: Quality Web Email v3.1t
X-Originating-IP: 41.58.10.232
Date: Tue, 21 Aug 2012 01:53:02 -0700

Dear Sir/Madam,

How are you and work? Hope you are good with the rest of
your work force.
I wish to bring to your notice that Nigeria Project Service
Commission (NPSC) in conjunction with Nigerian
Tender Board and Contract & Procurement Services of NDBDA
(Niger Delta Basin Development Authority) has Published
their 2012 Annual Projects as on going tender.In view of
this, I would like you to send me your Product E-catalog
and price list by email to cross check if you have any of
the listed items so that I will visit their Office and give
you full details including quantity, terms of payment and
Shipment destinations.

However, I am an Agent attached to the above body as I will
need 1%paid to me as commission from the total contract
Invoice value Supplied to the Contract and Procurement
Services and if you or company Operate on a low profit
margin,add 1% to the original quotation as my commission
which you will transfer back to me after you must have
confirm the receipt by your bank or banker on the total
contract invoice sum if your product/s is/are in their
category of purchases.

Note: My commission is very important to me and you are not
to pay it to me up front, but only when you have confirmed
the receipt of the total invoice contract value.

Thank you as I await your prompt and positive response.

Regards,
Efong Akpan (Agent)
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
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Joined: Tue Apr 17, 2012 5:18 am
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mr.williammorgan173@yahoo.com paul222@yahoo.com

Unread postby SlapHappy » Tue Aug 21, 2012 10:53 am

* 41.138.164.46 Visafone Communications Limited Uyo Nigeria

Received: from User (paul222@41.138.164.46 with login)
by smtp209.mail.gq1.yahoo.com with SMTP; 21 Aug 2012 00:55:44 -0700 PDT
Reply-To: <mr.williammorgan173@yahoo.com>
From: "Dr. William Morgan"<paul222@yahoo.com>
Subject: Your Payment.
Date: Tue, 21 Aug 2012 08:55:42 +0100

Open the attach file to see why you have not received your payment from us.

Thanks
Dr. William Morgan

SECRET ABOUT YOUR PAYMENT.[1].txt
3K


Contents:

Diplomatic Delivery Mission,
135 Victoria Iceland, London, UK.
Hot line Telephone: +447024037994

I am a diplomat with the London diplomatic mission having privileged
knowledge of your funds, be informed that we have concluded all
arrangements to deliver your consignment/funds to your doorstep via
super secured diplomatic delivery means.

I wish to convey to you that due to the failures of the financial
institutions here in effecting the release of your payment for so long
time, I have been mandated by the British Prime Minister to safely
deliver a part payment worth $8.3 Million united states dollars to you
as part of your long overdue payment while the balance will be paid to
you in the third quarter of this year 2011.

This Funds is your long overdue contract payment which you have
waiting for from British Government but due to some difficulties, we
were unable to reach to you positively, but right now everything has
been fixed up and this is the reason why we are getting back to you.

It should be noted that everything has been fully approved for
immediate delivery to you and note that all necessary approval
documents have also being secured to guaranty a safe delivery to your
address, This part payment worth $8.3 Million united states dollars
will be delivered to you within the next 72hours once I receive a
maximum cooperation from you since all safety measures have been
perfected to enable a hitch free delivery.

Inline with the binding diplomatic consignment delivery policies,
kindly furnish us with the following as set forth to enable us have a
smooth delivery to your designated address.

(1) YOUR FULL NAME:
(2) YOUR FULL ADDRESS:
(3) YOUR MOBILE/TELEPHONE NUMBER:
(4) YOUR OCCUPATION
(5) YOUR PASSPORT/DRIVER'S LICENSE
(6) THE NEAREST AIRPORT AROUND YOU.

Meanwhile, we urge you to treat the above requirement with utmost
urgency to enable us dispense our duties and obligation accordingly
thereby allowing us to serve you in a timely fashion. Upon
satisfactory receipt of all the above mentioned, you Will be further
acquainted with the detailed delivery itinerary.

Your reply to me is expected for more clarification and quick
dispensation of our duties. Further more you are advice to disregard
anybody you might have dealt with in the past to avoid delays in
delivering the payment luggage.

Yours Faithfully
Dr. William Morgan
Operations Manager
Hot line Telephone: +447024037994
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.

graceyang147@hotmail.com

Unread postby SlapHappy » Fri Aug 24, 2012 8:34 am

* 2.2.2.45 France Telecom Laillé France

Received: from [10.66.137.23] ([10.66.137.23:63339])
by smout023.snc4.facebook.com (envelope-from <invite+AMXJvYmVydC5wbGFudEBnbWFpbC5jb20@facebookmail.com>)
(ecelerity 2.2.2.45 r(34222M)) with ECSTREAM
id B5/86-24895-7FD84305; Wed, 22 Aug 2012 00:44:55 -0700
X-Facebook: from zuckmail ([MTI3LjAuMC4x])
by async.facebook.com with HTTP (ZuckMail);
Date: Wed, 22 Aug 2012 00:44:55 -0700
To:
From: "Grace Yang" <invite+AMXJvYmVydC5wbGFudEBnbWFpbC5jb20@facebookmail.com>
Reply-to: Grace Yang <noreply@facebookmail.com>
Subject: Check out my photos on Facebook
Message-ID: <bdcb0c30b872447e6f67a4780bfcbecb@async.facebook.com>
X-Priority: 3
X-Mailer: ZuckMail [version 1.00]
Errors-To: invite+AMXJvYmVydC5wbGFudEBnbWFpbC5jb20 ... okmail.com
X-Facebook-Notify: general_invite;
mailid=HMTExMDUzNjA1OjFyb2JlcnQucGxhbnRAZ21haWwuY29tOjg
X-FACEBOOK-PRIORITY: 1
MIME-Version: 1.0
Content-Type: multipart/alternative;
boundary="b1_bdcb0c30b872447e6f67a4780bfcbecb"

Hi ,
Grace Yang is inviting you to join Facebook.
Grace Yang
Hello Sir/madam, How are you doing? I’m Ms, grace yang 27 years of age from United Kingdom but my parents are mixed BRITISH MONGOLIAN. In search of my father documents ( records ), I found a WILL of 5,000.000.00 USD.( FIVE MILLION DOLLARS) to charity/orphanage home, So am looking for a Man or Woman who is honest, truthful, sincere and responsible from MONGOLIA that i can entrust the 5,000.000.00 USD “WILL “of my Dad to build a charity home and sponsor any ORPHANAGE HOME. If you know you can help me hand over this fund to the CHARITY/ORPHANAGE in your country MONGOLIA reply me back to my private email (graceyang147@hotmail.com). So that i can send to you the deposit Certificate of the fund to enable me transfer this Fund to you. Regards Ms.grace yang
August 22, 2012
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/#/
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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.

ejmack4@gwmail.gwu.edu joseph-won@biyoweb.net

Unread postby SlapHappy » Fri Aug 24, 2012 8:52 am

IP address [?]: 12.8.23.12 [Whois] [Reverse IP]
IP country code: US
IP address country: United States
IP address state: n/a
IP address city: n/a
IP address latitude: 38.0000
IP address longitude: -97.0000
ISP of this IP [?]: AT&T Services
Organization: Amerisuites

* 12.08.23.12 n/a n/a
209.85.212.44 Google Mountain View United States


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Received: from mail-vb0-f44.google.com (mail-vb0-f44.google.com [209.85.212.44])
by mx.google.com with ESMTPS id l5si6711003vci.83.2012.08.23.12.36.37
(version=TLSv1/SSLv3 cipher=OTHER);
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Received-SPF: pass (google.com: domain of ejmack4@gwmail.gwu.edu designates
209.85.212.44 as permitted sender) client-ip=209.85.212.44;
Authentication-Results: mx.google.com; spf=pass (google.com: domain of
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Date: Thu, 23 Aug 2012 20:36:36 +0100
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Message-ID: <CAB8kMA+0NTcOstvx8M1dGOJfEcyqGJVGo=6jib4UHzN-0hGj2w@mail.gmail.com>
Subject: business
From: Joseph Wong <joseph-won@biyoweb.net>
To: undisclosed-recipients:;
Content-Type: multipart/alternative; boundary=bcaec519646d4cfaad04c7f3fa8b
Bcc:

I have a business transaction for you.

Regards,
Joseph
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.

finance.malcom@yahoo.com Finance.malcom@yahoo.com

Unread postby SlapHappy » Fri Aug 24, 2012 9:09 am

* 41.204.224.15 Fixed Wireless Broadband Abuja Nigeria

Received: from 41.204.224.15
(SquirrelMail authenticated user sales)
by 123.30.138.40 with HTTP;
Thu, 23 Aug 2012 23:03:15 +0700 (ICT)
Message-ID: <4822.41.204.224.15.1345737795.squirrel@123.30.138.40>
Date: Thu, 23 Aug 2012 23:03:15 +0700 (ICT)
Subject: Loan Offer $$
From: "MALCOM DAVE" <Finance.malcom@yahoo.com>
Reply-To: Finance.malcom@yahoo.com


Loan offer at a low rate of 3%,we give out loans to the needy within a
short delivery period,if interested contact us with the email below for
further process.

finance.malcom@yahoo.com
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
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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.

johnben452@yahoo.com anzhelo_zhivkov@yahoo.es

Unread postby SlapHappy » Fri Aug 24, 2012 9:22 am

IP address [?]: 41.216.50.197 [Whois] [Reverse IP]
IP country code: BJ
IP address country: Benin
IP address state: n/a
IP address city: Cotonou
IP address latitude: 6.3500
IP address longitude: 2.4333
ISP of this IP [?]: OPT Benin / Benin Telecom
Organization: Abonnes ADSL de Benin Telecoms a Adjarra

Received: from [41.216.50.197] by web171401.mail.ir2.yahoo.com via HTTP;
Fri, 24 Aug 2012 09:10:07 BST
X-Mailer: YahooMailClassic/15.0.8 YahooMailWebService/0.8.121.416
Message-ID: <1345795807.34229.YahooMailClassic@web171401.mail.ir2.yahoo.com>
Date: Fri, 24 Aug 2012 09:10:07 +0100 (BST)
From: "MR.IKE SIMON" <anzhelo_zhivkov@yahoo.es>
Reply-To: johnben452@yahoo.com
Subject: YOUR COMPENSATION
To: undisclosed recipients: ;

MY DEAREST FRIEND,

WITH GREAT GRATITUDE TO YOUR EFFORTS, I AM INFORMING YOU THAT I HAVE FINALLY SUCCEEDED IN TRANSFERRING THOSE FUND TO THE BANK IN ITALY, WITH THE ASSISTANCE OF A PARAGUAY FRIEND, WHOM BASED ON AGREEMENT RECEIVED 25% OF THE ENTIRE MONEY FOR HIS FINANCIAL INVOLVEMENT AND EFFORTS.

PRESENTLY I HAVE RELOCATED TO SOUTH KOREA, TO ESTABLISH THE ELECTRONIC COMPANY PROJECTS WITH MY OWN SHARE AS I HAVE EARLIER PROPOSED. NEVERTHELESS, I CANNOT FORGET YOU, ESPECIALLY YOUR HONEST EFFORTS, THOUGH IT DID NOT YIELD POSITIVE FRUIT, BUT I STILL APPRECIATE IT, THANK YOU VERY MUCH, MEANWHILE I HAVE A SURPRISE PACKAGE FOR YOU.

CONTACT MY SECRETARY IN UNITED STATES HER NAME IS MR. JOHN BEN ON HIS DIRECT EMAIL ADDRESS: (johnben452@yahoo.com) I HAVE INSTRUCTED HIM TO DIRECT YOU ON HOW YOU WOULD RECEIVE THE SUM OF ONE MILLION UNITED STATES DOLLARS IN CHECK, WHICH I SET OUT FOR YOUR COMPENSATION, PLEASE I WANT YOU TO ACCEPT IT IN GOOD FAITH. I REALLY APPRECIATE ALL YOU DID AND I PRAY THAT WE WOULD MEET SOMEDAY, BUT RIGHT NOW I TOO BUSY FOR SOME TIME, SO FEEL FREE AND GET IN TOUCHED WITH MR.JOHN BEN.

I REMAIN YOUR BOSOM FRIEND.

BEST REGARDS,
MR.IKE SIMON
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.

rogershalbert@yahoo.com mjlb@ns38188.ovh.net

Unread postby SlapHappy » Fri Aug 24, 2012 9:31 am

* 12.08.24.01 n/a n/a
IP address [?]: 12.8.24.1 [Whois] [Reverse IP]
IP country code: US
IP address country: United States
IP address state: n/a
IP address city: n/a
IP address latitude: 38.0000
IP address longitude: -97.0000
ISP of this IP [?]: AT&T Services
Organization: Ft Lauderdale Jet Center

91.121.11.118 Ovh Sas n/a France

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Return-Path: <mjlb@ns38188.ovh.net>
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by mx.google.com with ESMTPS id z41si6675941eep.67.2012.08.24.01.13.26
(version=TLSv1/SSLv3 cipher=OTHER);
Fri, 24 Aug 2012 01:13:26 -0700 (PDT)
Received-SPF: pass (google.com: best guess record for domain of
mjlb@ns38188.ovh.net designates 91.121.11.118 as permitted sender)
client-ip=91.121.11.118;
Authentication-Results: mx.google.com; spf=pass (google.com: best guess record
for domain of mjlb@ns38188.ovh.net designates 91.121.11.118 as permitted
sender) smtp.mail=mjlb@ns38188.ovh.net
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(envelope-from <mjlb@ns38188.ovh.net>)
id 1T4p1A-0000Yn-Qx
for ; Fri, 24 Aug 2012 10:13:24 +0200
To:
Subject: CONGRATULATIONS!!!!!!!
From: UK-LOTTERY ORGANIZATION <plccoca2012@hotmail.com>
Reply-To: rogershalbert@yahoo.com

UK-LOTTERY ORGANIZATION.
WINNING NOTIFICATION.

The result of the UK Lottery Organization's e-mail and free-ticket
winnings draws of July 2012 held in Bangkok Thailand has just been
released and we are glad to announce to you that your email address won
you the sweepstakes in the first category and you are entitled to claim
the sum of US$1,600,000.00 Your email address was entered for the online
draws on this Free Ticket Numbers: UKLJ-33-79-20-12 and won on this Lucky
Winning Numbers: 95-30-01-446-12

You are to contact Mr Halbert Rogers on email address:
(rogershalbert@yahoo.com) for details on how to claim your lottery
winnings prize either by certified cheque delivery to your address or by
electronic wire transfer to your bank account. He will also advice you on
how to check and confirm your lottery winnings result with your email
address on our website. To enable Mr.John Edward ascertain you as the
rightful winner and receiver of the US$4.6Million, MAKE SURE you include
the below listed information in your contact email to him.

Your country of origin and country of residence/work, complete official
names, amount won, free ticket and lucky numbers, date of draw, address
where your wish to receive your valid certified cashiers bank cheque of
US$1.6Million, contact telephone, Sex, Age and occupation.

If you are thinking of how you won without entering, then know again that
this very draw of the UK Lottery Organization in which you have emerged as
a winner was a free ticket, online and email address draws whereby
thousands of email addresses was collected from almost various world wide
websites and used for the online draws/sweepstakes and during winners
selection your email address came out among the first ten which won you
the lottery in the first winnings category and entitles you to claim the
complete approved sum of One Million, Six Hundred Thousand U.S.A dollars.

From:
Mr Dempson Hills,
Notification Manager
UK Lottery Organization.
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.

imftonig@yahoo.co.jp imftong@yahoo.co.jp Toni Green

Unread postby SlapHappy » Fri Aug 24, 2012 9:40 am

Received: from 41.218.227.123
(SquirrelMail authenticated user administrator)
by ygm-bd.com with HTTP;
Fri, 24 Aug 2012 10:04:55 +0600 (BDT)
Message-ID: <24409.41.218.227.123.1345781095.squirrel@ygm-bd.com>
Date: Fri, 24 Aug 2012 10:04:55 +0600 (BDT)
Subject: For urgent matter please!!
From: "Toni Green" <imftong@yahoo.co.jp>
Reply-To: imftonig@yahoo.co.jp


Greetings Sir/Madam

I am Toni Green, the Director of the Finance Department at the
International Monetary Fund (IMF). we are sponsoring an IMF NGO project of
recruiting worthy persons to head mother cell projects in developed
countries for proper networking with baby cells in under developed and
developing countries.
we are looking to sponsor different projects as to create awareness of
just how much IMF and developed nations care.

We are going to be saddling you with the responsibility of organizing
seminars making available your cultural heritage to which every baby cell
country assigned to you. You would have a start off capital of Twenty two
Million United states dollars, these funds were generated from donations
already made out to nations whose leaders embezzled and misappriorated the
funds. I will personally need to certify from our agent in your country
that you are a worthy ambassador of your country to embark on this cause.

If you are interested and you are indeed above 30 years age with a good
tax record, do not hesitate to contact me on the enlisted email for
further directives with proof of age declaration.

Yours Faithfully,

Office of Toni Green
Director of Finance,
International Monetary Fund,

NOTE : If You Recieve This Message In Your Junk Or Spam Its Due To Your
Internet Provider.
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.

qtt1268@hotmail.com qtt126888@hotmail.com

Unread postby SlapHappy » Fri Aug 24, 2012 9:49 am

* 174.34.153.197 Ubiquity Server Solutions Chicago Chicago United States

Received: from [174.34.153.197] (helo=User)
by chatrium.chatrium.com with esmtpa (Exim 4.69)
(envelope-from <qtt126888@hotmail.com>)
id 1T4iQR-0001Ck-EL; Fri, 24 Aug 2012 08:11:04 +0700
Reply-To: <qtt1268@hotmail.com>
From: "Mabel Wong"<qtt126888@hotmail.com>
Subject: From Mabel Wong
Date: Thu, 23 Aug 2012 18:11:00 -0700
MIME-Version: 1.0

Hi,

I really hope you get this on time. I didn't tell you about my visit to London for a short vacation, but unfortunately i was robbed at the hotel where i lodged along with other folks.My phone was also stolen, I only have access to emails.

Please I'm going to need some sort of loan of 920 British Pound from you for me to relocate to another hotel close to the embassy and also to get another flight ticket.Those thieves made away with my credit card as well which is why this can't be resolved instantly. I have been to the Police and they directed me to the embassy but they're not helping issues at all and my flight leaves on Monday,i will pay back as soon as i return. The best option to send money to me is Money Gram, to worker I meet in the hotel, he have being helping me out.

Please I need this assistant urgent from you to enable he reveice the money on time.

Thanks,
Mabel Wong
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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