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unionwestern958@gmail.com WW.@abelia.ocn.ne.jp

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.

unionwestern958@gmail.com WW.@abelia.ocn.ne.jp

Unread postby SlapHappy » Tue May 17, 2016 5:45 pm

* 41.86.238.14 Isocel Telecom Cotonou Benin


Return-Path: <WW.@abelia.ocn.ne.jp>
Date: Wed, 18 May 2016 01:18:49 +0900 (JST)
From: "Mr. Frank Jackson" <WW.@abelia.ocn.ne.jp>
Reply-To: "Mr. Frank Jackson " <unionwestern958@gmail.com>
Subject: Dear Costumer:
X-Originating-IP: [41.86.238.14]



Dear Costumer:

This is Mr.David Hassn from western union Head office here in Benin Du Republic. We presently send your first payment of $5000 this morning from
our office, so you are requested to contact us now with your full name,country, city, Occup. and phone number, and also call us @ +22999470455 so we can do
the normal procedure on your first payment of $5000 which is activating the file to enable you pickup your money at any western union office around you. Thanks

Best Regards.

From, Mr.Frank Jackson
Western union Head office BENIN Du REPUBLIC
Direct number: +229 99470455
EMAIL:- {ealice3460@yahoo.it }
ALTERNATIVE EMAIL:- {unionwestern958@gmail.com}
=
+22999470455 Benin.

Profile Elements:
Matins Leo / matins.leo
Active on June 30th, 2016

Matins Leo.JPG
If anyone asks you for money on the Internet they are always a scammer, 100% of the time.
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officer.janet@mail.ru WW.@abelia.ocn.ne.jp

Unread postby SlapHappy » Wed May 18, 2016 3:17 pm

* 41.216.50.78 Opt Benin / Benin Telecom n/a Benin

Return-Path: <WWW.@abelia.ocn.ne.jp>
Date: Wed, 18 May 2016 23:07:02 +0900 (JST)
From: "Donald Johnson," <WWW.@abelia.ocn.ne.jp>
Reply-To: "Donald Johnson," <officer.janet@mail.ru>
Subject: Attn: Beneficiary
X-Originating-IP: [41.216.50.78]



From The Desk Of JPMorgan Chase Bank US,
214 Broadway, New York,
NY 10038, United States.
Unclaimed Asset/Assets Re-united,
USA International Remittance Department
Our Website: officer.janet@mail.ru
Tel: (22)
E-mail: officer.janet@mail.ru
==============================

Attn: Beneficiary,

This is to inform you that a compensation payment in the amount of US$10,700,000.00, (Ten Million Seven Hundred Thousand United State Dollars) was legally approved and deposited few days ago with our Bank,JpMorgan Chase Bank Branch Office here in 214 Broadway 10038, New York U.S, and it was deposited in your name by the foreign debts settlement/compensation committee of the Executive Directors Of World Bank Group in conjunction with the European Union Board Of Directors, and they instructed us to credit this fund direct to your private bank account with immediate effect, Meanwhile, the good news about your fund now is that your compensation payment file with some of the legal documents backing this fund has been forwarded to the US Department of State and the United Nations for final approval, And we shall proceed with the transfer immediately we hear from you because we were mandated to transfer this fund to you as one of the beneficiary whose the name is listed in the World Bank fo reign debts settlement/co

However, Please note that JpMorgan Chase Bank have decided and agreed together to send this payment to you by either bank wire transfer or by online bank transfer services depending the option you would prefer to receive this fund for security purpose, so you are therefore advised to quickly get back to the management of this bank and let us know the option you choose to have your fund credited into your account to enable us proceed with the claim process of your fund.

We wait your immediate response with your information below to enable this bank proceeds immediately with the transfer of your fund as we were directed.

Full Name....................
Home Address.................
Age/Occupation..............
Valid Phone number............
Country/State........
Any Of Your Identity Card........

Kindly get back to us by reconfirming your full information.

Thank you, God Bless America.

Mr. Donald Johnson,
Director Of Foreign Remittance Department.
JPMORGAN CHASE BANK & CO.
If anyone asks you for money on the Internet they are always a scammer, 100% of the time.
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ubapaymentcenter07@gmail.com www.@abelia.ocn.ne.jp

Unread postby SlapHappy » Mon May 23, 2016 3:28 pm

* 41.86.238.14 Isocel Telecom Cotonou Benin

Return-Path: <www.@abelia.ocn.ne.jp>
Date: Sun, 22 May 2016 08:04:59 +0900 (JST)
From: "Mr.Johnson.Patrick" <www.@abelia.ocn.ne.jp>
Reply-To: "Mr.Johnson.Patrick" <ubapaymentcenter07@gmail.com>
Subject: UNITED BANK FOR AFRICA
X-Originating-IP: [41.86.238.14]


United Nations Assisted
Program Directorate of
International Payment
United Nations Liaison
Office Benin Republic

Attn: Beneficiary,

The United Nations in Affiliation with UBA PLC (UNITED BANK FOR AFRICA) has deposited your Over-due payment of US$9,700,000.00, with UNITED BANK FOR AFRICA PLC BENIN REPUBLIC, This is regarding the draws the Secretary General Ban Ki-Moon organized on his visit to Benin republic last month to help individuals/Scam victims and charity organization, Your name and email was listed among those who are to benefit from these compensation exercise.

The UBA (UNITED BANK FOR AFRICA) will send you an International Swift ATM Card that has been approved in your Name with Card Number: 4084-6100-0037-4782, Registration Reference No: FDXB/xxx/100. Contact Mr. Micheal.Williams Email Address:(ubapaymentcenter07@gmail.com) Telephone # +229 98121771, he is the Director of UNITED BANK FOR AFRICA (UBA) PLC BENIN REPUBLIC. Please contact him right away with you're full information such as below,

1)your Full Name
2)home Address
3)occupation
4)telephone Number
5)sex
6)age
7)ID Copy/Passport



It is very important and urgently that you contact Mr. Henry Faith to enable him forward your delivery information to any of the delivery companies of your choice. He will be waiting to hear from you soonest, thanks.

Best regards,
Mr.Johnson.Patrick
=
+22998121771
Number billable as mobile number
Country or destination Benin
City or exchange location
Original network provider* Globacom Ltd (GLO)
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
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Re: unionwestern958@gmail.com ealice3460@yahoo.it

Unread postby SlapHappy » Mon May 23, 2016 4:14 pm

* 23.27.250.53 Egihosting Apo United States

Return-Path: <WW.@abelia.ocn.ne.jp>
Date: Sat, 21 May 2016 23:10:00 +0900 (JST)
From: "Mr. Frank Jackson" <WW.@abelia.ocn.ne.jp>
Reply-To: "Mr. Frank Jackson " <unionwestern958@gmail.com>
Subject: Dear Costumer
X-Originating-IP: [23.27.250.53]


Dear Costumer:

This is Mr.David Hassn from western union Head office here in Benin Du Republic. We presently send your first payment of $5000 this morning from
our office, so you are requested to contact us now with your full name,country, city, Occup. and phone number, and also call us @ +22999470455 so we can do
the normal procedure on your first payment of $5000 which is activating the file to enable you pickup your money at any western union office around you. Thanks

Best Regards.

From, Mr.Frank Jackson
Western union Head office BENIN Du REPUBLIC
Direct number: +229 99470455
EMAIL:- {ealice3460@yahoo.it }
ALTERNATIVE EMAIL:- {unionwestern958@gmail.com}
=
+22999470455
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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cardatmmaster482@yahoo.com www.@abelia.ocn.ne.jp

Unread postby SlapHappy » Mon May 23, 2016 7:01 pm

* 79.141.160.55 Kaia Global Networks Warsaw Poland

Return-Path: <www.@abelia.ocn.ne.jp>
Date: Fri, 20 May 2016 21:32:25 +0900 (JST)
From: "MR.JAMES HASSN" <www.@abelia.ocn.ne.jp>
Reply-To: "MR.JAMES HASSN" <cardatmmaster482@yahoo.com>
Subject: HELLO GOOD DAY MY DEAR
X-Originating-IP: [79.141.160.55]




I have registered your ATM CARD of $8.5 with DHL Courier Company with registration code of Shipment Code awb 33xzs,
ATM Card Registered Code No xgt442.
Security Code sctc/2001dhx/567/;
Transaction Code 233/cstc/101/33028/;

Certificate Deposit code; sctc/bun/xxiv/-78/01). please Contact with your delivery information such as, Your Name, Your Address and Your Telephone Number:
Courier Office: DHL

Name of Dir:MR.JAMES HASSN
E-mail:(cardatmmaster482@yahoo.com)
Tel:+229-99470455

I have paid for the Insurance & Delivery fee.The only fee you have to pay is their Security fee only.Please indicate the registration Number and ask Him how much is their Security fee so that you can pay it.

Best Regards,
MR.JAMES HASSN
=
+22999470455
Benin mobile number.
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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boabeningroup2013@gmail.com bank.@abelia.ocn.ne.jp

Unread postby SlapHappy » Tue May 24, 2016 5:05 pm

* 89.238.143.70 M247 n/a United Kingdom

Return-Path: <Bank.@abelia.ocn.ne.jp>
Date: Tue, 24 May 2016 21:40:44 +0900 (JST)
From: BANK OF AFRICA <Bank.@abelia.ocn.ne.jp>
Reply-To: BOA <boabeningroup2013@gmail.com>
Subject: Receive your fund through BOA online banking
X-Originating-IP: [89.238.143.70]



Attention: Beneficiary,

This is to bring to your notice that because of the impossibility of your fund transfer through our Western Union network here, we have credited your total fund of $7,800,000.00 USD to be paid to you through our online banking system. We scheduled your transfer to be completed under 14 official banking days, that was because your payment file worth of $7,800,000.00 has less than 21 days to expire in this bank and when it expires, the fund will go into the Federal Government treasury account. Reply as soon as you can with your full name, address and phone number for more details about the fund.

Yours sincerely,
Dr. Kendrick Lugan

+229-9806-4444
=
+22998064444
Number billable as mobile number
Country or destination Benin
City or exchange location
Original network provider* Globacom Ltd (GLO)
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
 
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Joined: Tue Apr 17, 2012 5:18 am
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www.@abelia.ocn.ne.jp interpolpolicepolice889@gmail.com

Unread postby SlapHappy » Sat Oct 29, 2016 4:52 pm

* 197.234.219.37 Cotonou Benin

Return-Path: <www.@abelia.ocn.ne.jp>
Date: Sat, 29 Oct 2016 17:57:55 +0900 (JST)
From: "Chief Hon,Jeff Robert Carl" <www.@abelia.ocn.ne.jp>
Reply-To: "Chief Hon,Jeff Robert Carl" <interpolpolicepolice889@gmail.com>
Subject: ATTENTION THIS IS ONLY OPPORTUNITY YOU HAVE TO RECEIVE
YOUR ATM VISA CARD
X-Originating-IP: [197.234.219.37]



ATTENTION THIS IS ONLY OPPORTUNITY YOU HAVE TO RECEIVE YOUR ATM VISA CARD

My name is Chief Hon,Jeff Robert Carl the inspector general of International Interpol Police Force Investigating Benin Republic,This is to inform you that the government of this country Benin Republic are sending you the sum of US$500,000.00 which you have lost before because we got Mr GOODLUCK OBI & co scamming you but We got them arrested today for such criminal act which is against our law.

The government is rewarding this funds to you as one of the scam victim compensation given to you.

We where able to get your email through them that extort money from you and when the police got them arrested One of them gave us your email address who called his name Mr GOODLUCK OBI while his name he told you was not Mr GOODLUCK OBI because they has there scam names.

Today the president of this country His Excellency Dr. Patrice Talon has sent aside the sum of US$500,000.00 to make it $1000,000.000 (One Million Us Dollars in ATM CARD to send to you through DHL Courier Company.

We have made a concrete arrangement with the DHL Courier Company for a safe delivery to your door-step once the beneficiary meets up the demand of the conveyance.

Note that all the delivery fee has been paid on your behalf. But you are advise to send only US$250.00 dollar immediately to our office for your clearance certificate because our agent will proceed to the Benin High Court first thing tommorrow morning so that he should get the certificate before your ATM CARD will leave this country because now before you receive this message, your funds is in the DHL Courier Company.

The DHL Courier agent will use the certificate to obtain the transaction.

So you advice to contact Chief Hon,Jeff Robert Carl the inspector general of International Interpol Police Force Investigating Benin Republic, Office immediately with your full information for delivery of your ATM CARD and also to enable our office confirm that you are the real owner of this Emaill address to aviod any mistake.

Your Full Name.......
Your Country........
Your City............
Your Telephone Number.........
Your Pasport..........................
Your Age................................

Contact our Office with this information below for more information and for quick deliver of your consignment ATM CARD.

Below is where you can send the US$250.00 for the proceed.

Receiver's Name......Luis oke
Country...............Republic of Benin
City.................Cotonou
Text Question..........We trust
Answer.............In God
Amount US$250.00
Your senders conutry.............
Your senders name.................

Pleas call our office telephone number once you Sent the US$250.00 Please we are waiting for you, we should go to court with those thief before tomorrow . Call me for the payment information immediately once send the fee.+229 99-080-29-4.
=
+22999080294 Benin mobile Phone number.
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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