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Scam Emails - SlapHappy Part 4

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.

Re: Scam Emails - SlapHappy Part 4

Unread postby SlapHappy » Sat May 26, 2012 6:15 pm

Received: by 10.216.195.209 with SMTP id p59csp1177wen;
Sat, 26 May 2012 02:23:49 -0700 (PDT)
Received: by 10.52.89.226 with SMTP id br2mr1625458vdb.83.1338024229621;
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Return-Path: <o_n@resenet.com.br>
Received: from mailbox.resenet.com.br (mailbox.resenet.com.br. [189.84.160.21])
by mx.google.com with ESMTP id dr7si3589362vdb.87.2012.05.26.02.23.32;
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Received-SPF: pass (google.com: domain of o_n@resenet.com.br designates
189.84.160.21 as permitted sender) client-ip=189.84.160.21;
Authentication-Results: mx.google.com; spf=pass (google.com: domain
of o_n@resenet.com.br designates 189.84.160.21 as permitted sender)
smtp.mail=o_n@resenet.com.br
Received: from User (a186157.upc-a.chello.nl [62.163.186.157])
by mailbox.resenet.com.br (Postfix) with ESMTPSA id D5197AF8A30;
Sat, 26 May 2012 02:36:07 -0300 (BRT)
Reply-To: <denvink@qatar.io>
From: "DEN VINK"<o_n@resenet.com.br>
Subject: PROPOSTA DI AFFARI
Date: Sat, 26 May 2012 07:36:17 +0200
MIME-Version: 1.0
Content-Type: text/plain;
charset="Windows-1251"
Content-Transfer-Encoding: 7bit
X-Priority: 3
X-MSMail-Priority: Normal
X-Mailer: Microsoft Outlook Express 6.00.2600.0000
X-MimeOLE: Produced By Microsoft MimeOLE V6.00.2600.0000
X-Antivirus: avast! (VPS 120525-1, 25-05-2012), Outbound message
X-Antivirus-Status: Clean
Message-Id: <20120526053607.D5197AF8A30@mailbox.resenet.com.br>
To: undisclosed-recipients:;

Good day,

It is understandable that you might be apprehensive because you do not know me nevertheless, I have a lucrative business proposal
of mutual interest to share with you. I got your reference in my search for someone who suits my proposed business relationship.

I am Den Vink, an Accountant in reputable Bank in the main land Europe. I will need you to assist me in transferring some funds valued at 22,500,000 Euros (Twenty-two million five hundred thousand Euros)
from a bank in Europe to your country. This transaction is legal and risk free. I shall provide you with the account information which will enable you log in online account.

Kindly endeavor to observe utmost discretion in all matters, and please NOTE: I am not looking for TRUST BREAKER, but a co-confidant, please.

I shall furnish you with more information as soon as I receive a positive response from you.

Kind regards,

Den Vink.
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.

Re: Scam Emails - SlapHappy Part 4

Unread postby SlapHappy » Sat May 26, 2012 6:18 pm

Received: by 10.216.195.209 with SMTP id p59csp2041wen;
Sat, 26 May 2012 03:06:48 -0700 (PDT)
Return-Path: <kristchinedu@gmail.com>
Received-SPF: pass (google.com: domain of kristchinedu@gmail.com designates
10.68.232.73 as permitted sender) client-ip=10.68.232.73;
Authentication-Results: mr.google.com; spf=pass (google.com: domain of
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by 10.68.232.73 with SMTP id tm9mr7436323pbc.43.1338026807794
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Received: by 10.68.232.73 with SMTP id tm9mr6072049pbc.43.1338024972421; Sat,
26 May 2012 02:36:12 -0700 (PDT)
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Date: Sat, 26 May 2012 09:36:12 +0000
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Message-ID: <CABhjAZ2uztaviy0yqUVJxim7+gJy8RKD0pGj33pq_ck_aUGOLQ@mail.gmail.com>
Subject: I need your understanding.
From: krist chinedu <kristchinedu@yahoo.co.uk>
To: undisclosed-recipients:;
Content-Type: multipart/alternative;
boundary=047d7b33980f2e897504c0ed3782
Bcc:

--047d7b33980f2e897504c0ed3782
Content-Type: text/plain; charset=ISO-8859-1

Hello dear,

My name is Mr.Krist Chinedu, i wish you could be kind enough to work with me and help salvage my costumers estate (FUND). Get back to me through my private email address of (kristchinedu@ymail.com) for more explianations.

Thanks for your kind understanding,

Mr.Krist Chinedu.
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.

Re: Scam Emails - SlapHappy Part 4

Unread postby SlapHappy » Sat May 26, 2012 6:23 pm

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Sat, 26 May 2012 02:44:08 -0700 (PDT)
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by mx.google.com with SMTP id m6si1614431wic.0.2012.05.26.02
.44.07;
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mglprobatebroker@zing.vn does not designate 62.149.158.154 as
permitted sender) client-ip=62.149.158.154;
Authentication-Results: mx.google.com; spf=softfail (google.com:
domain of transitioning mglprobatebroker@zing.vn does not designate
62.149.158.154 as permitted sender)
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by smtp1.ad.aruba.it with SMTP; 26 May 2012 09:44:06 -0000
Reply-To: <D.BEAMES@AOL.COM>
From: "David Beames"<mglprobatebroker@zing.vn>
To:
Subject: Dear Sir/Madam
Date: Sat, 26 May 2012 03:37:52 -0600
MIME-Version: 1.0
Content-Type: text/html;
charset="_iso-2022-jp$ESC"
Content-Transfer-Encoding: 7bit
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X-Mailer: Microsoft Outlook Express 6.00.2800.1081
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X-Spam-Rating: smtp1.ad.aruba.it 1.6.2 0/1000/N
X-Spam-Rating: smtplqs01.aruba.it 1.6.2 0/1000/N
X-Spam-Rating: smtpnewsletter2.aruba.it 1.6.2 0/1000/N

Dear Sir/Madam,

My name is David Beames; I work with the MGL probate broker, a financial management consultant firm in England. Our brokerage aims to find the best deal for families who need to arrange processing of WILL and we work in conjunction with the police Missing Persons Bureau in forty-six countries.

We are conducting a standard process investigation involving HSBC client who name you a contingent beneficiary.

The essence of this communication with you is to request that you provide us information on two issues:

1-Are you aware of any relative/relation/ friend having the same surname that lives in Australia? ------------------------ (Yes or No)

2-Are you aware of any investment of considerable value made by such a person at the HSBC Bank? ------------------------- (Yes or No)

It is pertinent that you inform us ASAP whether or not you are familiar with this personality that we may put an end to this investigation with you and our inquiries surrounding this personality.

You must appreciate that we are constrained from providing you with more detailed information at this point. PLEASE RESPOND BACK TO MY PRIVATE AND DIRECT EMAIL ADDRESS;D.BEAMES@AOL.COMto afford us the opportunity to close this investigation.

Thank you for accommodating our enquiry.

Yours sincerely,

David Beames
MGL probate broker
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.

Re: Scam Emails - SlapHappy Part 4

Unread postby SlapHappy » Sat May 26, 2012 6:26 pm

Received: by 10.216.195.209 with SMTP id p59csp2152wen;
Sat, 26 May 2012 03:11:30 -0700 (PDT)
Return-Path: <kristchinedu@gmail.com>
Received-SPF: pass (google.com: domain of kristchinedu@gmail.com designates
10.68.236.129 as permitted sender) client-ip=10.68.236.129;
Authentication-Results: mr.google.com; spf=pass (google.com: domain of
kristchinedu@gmail.com designates 10.68.236.129 as permitted sender)
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(num_hops = 1);
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DKIM-Signature:
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Date: Sat, 26 May 2012 09:44:21 +0000
Message-ID: <CABhjAZ3n9vQFhHqAeKb24V4vYqOR88Jyvq51G6aeJsF5nQAV1A@mail.gmail.com>
Subject: Get back to me.
From: krist chinedu <kristchinedu@gmail.com>
To: undisclosed-recipients:;
Content-Type: multipart/alternative;
boundary=047d7b33d92455ac2704c0ed54b3
Bcc:

--047d7b33d92455ac2704c0ed54b3
Content-Type: text/plain; charset=ISO-8859-1

*Hello dear,

My name is Mr.Krist Chinedu, i wish you could be kind enough to work with
me and help salvage my costumers estate (FUND). Get back to me through my
private email address of (kristchinedu@ymail.com) for more explianations.

Thanks for your kind understanding,

Mr.Krist Chinedu.*
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.

Re: Scam Emails - SlapHappy Part 4

Unread postby SlapHappy » Sat May 26, 2012 6:31 pm

Received: by 10.216.195.209 with SMTP id p59csp1658wen;
Sat, 26 May 2012 02:51:01 -0700 (PDT)
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Received: from outbound-ss-602.bluehost.com (outbound-ss-602.bluehost.com.
[74.220.192.240])
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designates 74.220.192.240 as permitted sender) client-ip=74.220.192.240;
Authentication-Results: mx.google.com; spf=pass (google.com: domain of
highendt@box341.bluehost.com designates 74.220.192.240 as permitted
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(envelope-from <highendt@box341.bluehost.com>)
id 1SYDeF-0001x8-Vl
for Sat, 26 May 2012 03:51:00 -0600
Date: Sat, 26 May 2012 03:50:59 -0600
To:
Subject: You have yourself to blame
X-PHP-Script: 70.40.202.37/func.php for 41.181.71.38
From: Sylvester Omaga Lakshmidev <sylvester8188@att.net>
Reply-To: sylvester8188@att.net
MIME-Version: 1.0
Content-Type: text/plain
Content-Transfer-Encoding: 8bit
X-Identified-User: {:box341.bluehost.com:highendt:box341.bluehost.com}
{sentby:program running on server}

Hello

My names are Sylvester Omaga Lakshmidev; I am an Indian residing in Kansas. I was a next of kin to a family inheritance from Ghana in 2010 and up till this year, I fought to receive my inheritance payment from the HSBC Kentish Branch London without success. I was swindled and mishandled by corrupt bank officials claiming to help me actualize my goal not knowing they were only enriching their pockets with my hard earned money that I sent to them for one reason or the other.

Not until I was directed to the United Nations office in London by an attorney. He directed me to contact the British Permanent Representative to the United Nations and I did contact him for assistance and advice on what to do to receive my due inheritance payment into my bank account. When you contact him, give him an elaborate detail of your problem e.g Lottery, Contract or Inheritance and he's going to advice you on what to do. Contact him at once;

Contact: Sir Mark Lynn Grant
E-Mail: sir_marklynngrant@rescueteam.com
Mobile: +44-701-115-2411
Land Line: +44-792-432-4022

Lastly, least I forget, the United Nations office in London supplied me with your contact details that I should give you the good news that they are doing all within their power to clean the system.

Regards,

Sylvester Lakshmidev
1-940-238-8506
--
Number billable as mobile number
Country or destination United States
City or exchange location Wichita Falls, TX
Original network provider* Choice Wireless Lc
1-940-238-8506 sure is not located in Kansas!!
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.

Re: Scam Emails - SlapHappy Part 4

Unread postby SlapHappy » Sat May 26, 2012 6:42 pm

Received: by 10.216.195.209 with SMTP id p59csp3347wen;
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Received: from nm4.bullet.mail.sp2.yahoo.com
(nm4.bullet.mail.sp2.yahoo.com. [98.139.91.74])
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peace2_a@yahoo.com designates 98.139.91.74 as permitted sender)
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Message-ID: <1338030105.67839.YahooMailClassic@web113107.mail.gq1.yahoo.com>
Date: Sat, 26 May 2012 04:01:45 -0700 (PDT)
From: Peace Khalifa <peace2_a@yahoo.com>
Reply-To: peacelove_khalifa1@yahoo.com
Subject: Hello dear
To: undisclosed recipients: ;
MIME-Version: 1.0
Content-Type: multipart/alternative; boundary="-1952832855-1453793208-
1338030105=:67839"


==Hello dear
my name is peace i am intrested in your profile plz reply to my email
(peacelove_khalifa1@yahoo.com)so that i will send you my pic
urs
peace
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.

Re: Scam Emails - SlapHappy Part 4

Unread postby SlapHappy » Sat May 26, 2012 6:59 pm

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Sat, 26 May 2012 04:07:18 -0700
From: Malak Ali <malakal2133@msn.com>
To: "." <.>
X-Mailer: Pocomail 4.8 (4400) - EVALUATION VERSION
X-URL: http://www.pocomail.com/
Reply-To: t_malakali@yahoo.co.jp
Date: Sat, 26 May 2012 11:05:03 +0000
Subject: Greetings
MIME-Version: 1.0
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Content-Transfer-Encoding: quoted-printable
X-OriginalArrivalTime: 26 May 2012 11:07:19.0207 (UTC)
FILETIME=[B7852370:01CD3B2F]

Greetings,
For your kind attention, i have a business for the benefit of both of us,=
and if you are interested about this business reply back to me immediately=
to prove your integrity,

Mrs Malak Ali. M.sc (BOA)
TEL: +226-74861084
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.

Re: Scam Emails - SlapHappy Part 4

Unread postby SlapHappy » Sat May 26, 2012 7:28 pm

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Date: Sat, 26 May 2012 13:25:07 +0200 (CEST)
From: "mirabell112@libero.it" <mirabell112@libero.it>
Reply-To: "mirabell112@libero.it" <mirabell112@libero.it>
Subject: From Mirabel
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Dear I'm Mirabel,

A simple and God fearing girl. I'm delighted to contact you. I hope you're the
true lovely, honest and caring partner am longing for? I have something special
to tell you about myself, please reply me on
{ mirabellll@hotmail.com } I'll then disclose more pictures to you.

Hopefully to hear from you soon.

Ever faithful,
Mirabel.
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
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Re: Scam Emails - SlapHappy Part 4

Unread postby SlapHappy » Sat May 26, 2012 8:12 pm

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Date: Sat, 26 May 2012 19:49:47 +0800 (SGT)
From: Willilams Blessing <bbb1www1@yahoo.com.ph>
Reply-To: Willilams Blessing <mrsbbwilliams@gmail.com>
Subject: I am Mrs. Blessing Williams
To: undisclosed recipients: ;
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Dear,

I am Mrs. Blessing Williams, from Kuwait. I am married to late Mr. Edward Williams, who worked with Kuwait Embassy in Ghana for Twenty-Five years before he died in the year 2008, after a brief illness.

We were married for Eighteen years without any issue. Before the untimely death of my husband, we were both truly born again Christians. Since after his death I decided not to remarry again, since am almost getting old to have children and also very sick. When my late husband was alive we deposited the sum of (US$6.050 M) (Six Million, Five Hundred FiftyThousand United States Dollars) in a General Trust Account with a prime bank in Ghana. Presently, this money is still with the bank.

Recently, my cancer illness have become so bad that I don’t really know how long more I will have to live, following my health records, my Doctor had told me that I may not last till the next six months.

The worse part of it is that my cancer has been coupled with fatal stroke which has resulted to my inability to move around on my own. Having known my condition I decided to donate this fund to a Christian, or Christian organization (Church) that will utilize this money the way I am going to instruct herein, according to my desire and that of my late husband before his death.

Even if am no longer there to see this go on, I need you to promise me that you will surely, nor matter the Secom stance carry this out as I have stated below.

I want this fund to be used in Christian Activities like, Orphanages, Christian schools, and Churches, for propagating the word of God and to endeavor that the house of God is maintained, to the best that you can. The Bible made us to understand that "The gift of a man makes a way for him. I took this decision because I don't have any child that will inherit this, and I don’t want the efforts of me and my late husband to be wasted by unbelievers.

This is why I have taken this decision. I am not afraid of death hence I know where I am going. I know that I am going to be in the bosom of the Lord. Exodus 14 VS 14 says that "the lord will fight my case and I shall hold my peace". With God all things are possible.

As soon as I receive your reply I shall make you contact the bank in Ghana. I will also issue you the documents that will prove you the present beneficiary of this fund.

I want you and the Church to always pray for me because the lord is my shepherd. My happiness is that I lived the 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.

Remain blessed in the Lord.
Yours in Christ,
Mrs. Blessing Williams
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
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Re: Scam Emails - SlapHappy Part 4

Unread postby SlapHappy » Sat May 26, 2012 8:17 pm

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Date: Sat, 26 May 2012 04:55:43 -0700 (PDT)
From: MOORE LOAN COMPANY <web.office_48.860_103@verizon.net>
Reply-To: abishagmooreloanservicepvt@gmail.com
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We offer all kinds of loan. Do you need a loan contact us now.
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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