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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.

johnforbeskerry121@citromail.hu Mr.@eos.ocn.ne.jp

Unread postby SlapHappy » Tue May 10, 2016 3:04 pm

* 46.23.66.109 Uk2.net n/a United Kingdom

Return-Path: <Mr.@eos.ocn.ne.jp>
Date: Tue, 10 May 2016 22:21:14 +0900 (JST)
From: "Mr. John Forbes Kerry," <Mr.@eos.ocn.ne.jp>
Reply-To: "Mr. John Forbes Kerry," <johnforbeskerry121@citromail.hu>
Subject: Your ATM Card will be shipped To Your Address.
X-Originating-IP: [46.23.66.109]



U.S Department of State
2201 C Street NW
Washington, DC 20520.

Your ATM Card will be shipped To Your Address.

I am Mr. John Forbes Kerry, United States Secretary of State by profession. This is to inform you officially that after our investigations with the Federal Bureau of Investigation (FBI), Central Intelligence Agency (CIA) and other Security Agencies in the Country for the year ended 2015, we discovered that you have not receive your fund.

I have made it my first point of call since taking office to settle all Outstanding Payments accrued to Individuals or Corporations with respect to local and overseas contract payment, Debt Rescheduling and Outstanding Compensation payment. This is to make sure all Outstanding payments are settled beginning of this fiscal year 2016. On Behalf of the entire staff of the U.S. Department of State and the United Nations in collaboration with World Bank, we apologize for the delay of your contract payment, Winning or Inheritance funds from most of African Countries and all the inconveniences you encountered while pursuing this payment. However, from the records of outstanding beneficiaries due for payment with the U.S Secretary of State, your name was discovered as next on the list of the outstanding payment who has not yet received their payments. Note that from the record in my file, your outstanding contract payment is US$10.5 Million (Ten Million Five Hundred Thousand Dollars) loaded in an ATM Visa Card that allows you to make a daily maximum withdrawal limit of US$3000 (Three Thousand Dollars).

I have your file here in my office and it says that you are yet to receive your fund valued at US$10,500,000.00 (Ten Million Five Hundred Thousand Dollars). This Funds will now be delivered to your designated address or your preferred payment option. We have perfected all modules on how to bring this fund to your house without any problem, but be aware that United Nations and the United States Government has only authorized my office to release the Sum of US$10,500,000.00 to you as true beneficiary of the Fund. Note that your loaded ATM Visa Card will be mailed to you through Priority Mail Express (USPS) to your designated address immediately you admit full compliance to this email. You are advised to kindly reply this email with the below details enclosed to help reconfirm your information and to ensure safe mailing of your ATM Visa Card:

Your Full Name:
Your Contact House Address:
Name of City of Residence:
Country of Residence:
Direct Mobile Telephone Number:
ID Card, DL or Passport Copy:
Age and Occupation:

NOTE: Every documentation proof for your fund have been packaged and seal to be mailed together with your Visa Card to your address. Therefore, the only obligation required of you by the laws of the Government of United States and the financial Monetary Policy of the Supreme Court, states that; you as a beneficiary must officially obtain the irrevocable LEGAL STAY OF PROCEED from the Supreme Court of USA, as a means to justify the legitimacy, transparency and clean bill of funds from USA so that by the time your funds gets to you, no authority will question the funds as it has been legally certified free from all financial Malpractices and facets. The LEGAL STAY OF PROCEED is valued at a cost of just US$180 (One Hundred & Eighty Dollars) only.

As soon as the above mentioned details are received, The LEGAL STAY OF PROCEED will be secured on your behalf immediately. I need all the compliance that I can get from you to ensure we get this project accomplished. Personally, I am very sorry for the delay you have gone through in the past years. Thanks for adhering to this instructions which are meant for your sole benefit, once again accept my congratulations in advance.

Thanks for your cooperation as your quick response to this email notice with adherence to the above instructions is highly anticipated.

Yours Sincerely,
Mr. John Forbes Kerry,
United States Secretary of State
If anyone asks you for money on the Internet they are always a scammer, 100% of the time.
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markedward770@mail.com fbioffice.fbi.@train.ocn.ne.jp

Unread postby SlapHappy » Wed May 18, 2016 2:52 pm

* 41.85.189.164 Benin Telecom Cotonou Benin

Return-Path: <fbioffice.fbi.@train.ocn.ne.jp>
Date: Wed, 18 May 2016 22:25:26 +0900 (JST)
From: FBI OFFICE <fbioffice.fbi.@train.ocn.ne.jp>
Reply-To: "Mr. Mark Edward" <markedward770@mail.com>
Subject: FBI Headquarters, Washington, D.C.
X-Originating-IP: [41.85.189.164]


Anti-Terrorist And Monitory Crime Division.
FBI Headquarters, Washington, D.C.
J.Edgar Hoover Building
935 Pennsylvania Avenue, New Washington, D.C. 20535-0001
E-MAIL{fbioffice_fbiffice@usa.com}

ATTENTION: FUND BENEFICIARY

This e-mail has been issued to you in order to officially inform you that we have completed an investigation on an International Payment in which was issued to you by an International Lottery Company With the help of our newly developed technology (International Monitoring Network System) we discovered that your e-mail address was automatically selected by an Online Balloting System, this has legally won you the sum of $2.4million USD from a Lottery Company outside the United States of America. During our Investigation we discovered that your E-mail won the money from an Online Balloting System and we have authorized this winning to be paid to you via INTERNATIONAL CERTIFIED BANK DRAFT.

Normally, it will take up to 5 business days for an INTERNATIONAL CERTIFIED BANK DRAFT by your local bank. We have successfully notified this company on your behalf that funds are to be drawn from a registered bank within the world winded, so as to enable you cash the check instantly without any delay, henceforth the stated amount of $2.4million USD has been deposited with IMF.

We have completed this investigation and you are hereby approved to receive the winning prize as we have verified the entire transaction to be Safe and 100% risk free, due to the fact that the funds have been deposited with IMF you will be required to settle the following bills directly to the Lottery Agent in-charge of this transaction whom is located in Cotonou, Benin Republic. According to our discoveries, you were required to pay for the following,

(1) Deposit Fee's (IMF INTERNATIONAL CLEARANCE CERTIFICATE)
(2) Shipping Fee's (This is the charge for shipping the Cashier's Check to your home address)

The total amount for everything is $95.00 We have tried our possible best to indicate that this $95.00 should be deducted from your winning prize but we found out that the funds have already been deposited IMF and cannot be accessed by anyone apart from you the winner, therefore you will be required to pay the required fee's to the Agent in-charge of this transaction In order to proceed with this transaction, you will be required to contact the agent in-charge (Mr. Mark Edward) via e-mail. Kindly look below to find appropriate contact information:

CONTACT IMF AGENT NAME: Mr. Mark Edward
E-MAIL:{markedward770@mail.com}
PHONE NUMBER: +229-6855-0765
You will be required to
E-mail him with the following information:

FULL
NAME:
ADDRESS:
CITY:
STATE:
ZIP CODE:
TRANSACTION CODE:
DIRECT CONTACT NUMBER:
OCCUPATION:

You will also be required to request Western Union or Money Gram details on how to send the required $95.00 in order to immediately ship your prize of $2.4million USD via INTERNATIONAL CERTIFIED BANK DRAFT from IMF, also include the following transaction code in order for him to immediately identify this transaction: QW2948-910.

This letter will serve as proof that the Federal Bureau of Investigation is authorizing you to pay the required $95.00 ONLY to Mr. Mark Edward via information, in which he shall send to you,


Mr. JAMES COMEY
FEDERAL BUREAU OF INVESTIGATION (FBI)
Yours in Service, Photograph of Director
JAMES COMEY, 111 JAMAS COMEY
III Director Office of Public Affairs
=
+22968550765
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.
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SlapHappy
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samuel_benjamin@mail.ru www.123.@festa.ocn.ne.jp

Unread postby SlapHappy » Thu May 19, 2016 6:55 pm

* 41.74.9.27 Oti-as Porto-novo Benin

Return-Path: <www.123.@festa.ocn.ne.jp>
Date: Thu, 19 May 2016 05:37:22 +0900 (JST)
From: "MR.SAMULE" <www.123.@festa.ocn.ne.jp>
Reply-To: "MR.SAMULE" <samuel_benjamin@mail.ru>
Subject: Attention
X-Originating-IP: [41.74.9.27]


Attention,
You Are Expected To EMS Once You
Receive this Email:(samuel_benjamin@mail.ru

(UBA BANK)has finalize all the necessary arrangement and your fund
is inside ATM CARD this moment your ATM CARD is in EMS OFFICE waiting
for you Address were to deliver it. INFO:
Your name___
Your country__
Your address___
You=E2=80=99re Age/sex__
Direct phone number__

Regards,

MR.SAMULE
If anyone asks you for money on the Internet they are always a scammer, 100% of the time.
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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.

udefipastor@gmail.com www.123.@festa.ocn.ne.jp

Unread postby SlapHappy » Mon May 23, 2016 5:10 pm

* 103.56.218.189 Tinmok Jp Tokyo Japan

Return-Path: <www.123.@festa.ocn.ne.jp>
Date: Sat, 21 May 2016 08:53:21 +0900 (JST)
From: Mr UDEFI PASTOR <www.123.@festa.ocn.ne.jp>
Reply-To: Mr UDEFI PASTOR <udefipastor@gmail.com>
Subject: YOUR ATM MASTER CARD
X-Originating-IP: [103.56.218.189]



SEND MONEY WORLDWIDE:
OFFICE OF THE ATM MASTER CARD THE DEPARTMENT.
COTONOU BENIN REPUBLIC/ADDRESS 473 LEU, DE AKPAKPA ROAD.
YOUR ATM MASTER CARD


How are you doing hoping all is well with you and your family? We know you might have forgotten about this your outstanding fund due to delay on the delivery up till now. We are here by writing to inform you that your file was found in our old payment files and we discovered that your compensation payment of $6.8Million united state dollars have not been sent to you as it was instructed by (ECO-WAS)The Economic Community of West African States (ECO-WAS)

We are here to inform you that your payment has been converted into ATM Master Card to free it from Expiring,and all the necessary arrangement for your ATM MASTER CARD Payment that is worth $6.8Million United State Dollars has been granted for your payment through Our ATM Card Department Center.

Now Your Master ATM Card is well packaged with every legal documents to convey it having any problem with any Authorities or with your Federal Government therefore we are here by inviting you to our office here in Benin, Office Address,9,Avnue Pape Jean-Paul ll,1 BP 123 REP Cotonou Benin Republic, to enable us complete the normal formalities and activation process of your ATM CARD and issue the Secret pin code number to enable you make withdrawal at any ATM MACHINE of your choice nearest to you, as soon as it is activated, But if you are unable to come down here in our office in person you will be required to update our ATM Department Center with your contact details as stated below so that we will proceed with the necessary arrangement for the delivery of your ATM MASTER CARD.

1. Your Full name .....................
2. Your home Address...................
3. Your telephone number...............
4. A copy of your ID...................
5. Your age/sex........................
6. Your occupation.....................
7. Your country........................

Therefore you should contact OUR ATM CARD PAYMENT DEPARTMENT CENTER Immediately on theirbelow-mail:(udefipastor@gmail.com)Contact Person; MR :ROBERT JOHNSON Tele Phone Number;(+229 99 22 75 10)Try to call him immediately to know when your ATM CARD will be delivered to you. I am waiting for you to update us as soon as you have received your Master ATM Card.Thanks and God Bless You.
Yours sincerely,

Mr.UDEFI PASTOR,
DIRECTOR OF ECO BANK BENIN,
=
+22999227510 Benin mobile number.
If anyone asks you for money on the Internet they are always a scammer, 100% of the time.
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ww.@tune.ocn.ne.jp mrjohnforbeskerry2@gmail.com

Unread postby SlapHappy » Fri Sep 30, 2016 11:27 pm

* 5.254.65.150 n/a Turkey

Return-Path: <WW.@tune.ocn.ne.jp>
Date: Sat, 1 Oct 2016 07:16:04 +0900 (JST)
From: Mr John Forbes Kerry <WW.@tune.ocn.ne.jp>
Reply-To: Mr John Forbes Kerry <mrjohnforbeskerry2@gmail.com>
Subject: U.S Department of State 2201 C Street NW Washington, DC 20520.
Contact phone number (+709 701-4615)
MIME-Version: 1.0
Content-Type: text/plain; charset=ISO-2022-JP
Content-Transfer-Encoding: 7bit
X-Originating-IP: [5.254.65.150]


U.S Department of State
2201 C Street NW
Washington, DC 20520.
Contact phone number (+709 701-4615)

Your ATM Visa Card Will Be Shipped Through USPS To Your Address
I am Mr. John Forbes Kerry, United States Secretary of State by
profession. This is to inform you officially that after our
investigations with the Federal Bureau of Investigation (FBI), Central
Intelligence Agency (CIA) and other Security Agencies
in the Country for the year ended 2015, we discovered that you have
not receive your fund.
I have made it my first point of call since taking office to settle
all Outstanding Payments accrued to Individuals or
Corporations with respect to local and overseas contract payment, Debt
Rescheduling and Outstanding Compensation payment.
This is to make sure all Outstanding payments are settled beginning of
this fiscal year 2016. On Behalf of the entire staff
of the U.S. Department of State and the United Nations in
collaboration with World Bank, we apologize for the delay of your
contract payment, Winning or Inheritance funds from most of African
Countries and all the inconveniences you encountered
while pursuing this payment.

However, from the records of outstanding beneficiaries due for payment
with the U.S Secretary of State, your name was
discovered as next on the list of the outstanding payment who has not
yet received their payments.
Note that from the record in my file, your outstanding contract
payment is $40, 800,000.00 (Fourty Million Eight Hundred
Thousand Dollars) loaded in an ATM Visa Card that allows you to make a
daily maximum withdrawal limit of $5,000 Five
Thousand Dollars).

I have your file here in my office and it says that you are yet to
receive your fund valued at $40,800,000.00 (Fourty
Million Eight Hundred Thousand Dollars). This Funds will now be
delivered to your designated address or your preferred
payment option.

We have perfected all modules on how to bring this fund to your house
without any problem, but be aware that United Nations
and the United States Government has only authorized my office to
release the Sum of $40,800,000.00 to you as true
beneficiary of the Fund.

Note that your loaded ATM Visa Card will be mailed to you through
Priority Mail Express (USPS) to your designated address
immediately you admit full compliance to this email. You are advised
to kindly reply this email with the below details
enclosed to help ensure safe mailing of your ATM Visa Card:

Your Full Name:
Your Contact House Address:
Name of City of Residence:
Country of Residence:
Direct Mobile Telephone Number:
ID Card, DL or Passport Copy:
Age and Occupation:

NOTE: Every documentation proof for your fund have been packaged and
seal to be mailed together with your Visa Card to your
address. Therefore, the only obligation required of you by the laws of
the Government of United States and the financial
Monetary Policy of the Supreme Court, states that; you as a
beneficiary must officially obtain the irrevocable LEGAL STAY OF
PROCEED from the Supreme Court of USA, as a means to justify the
legitimacy, transparency and clean bill of funds from USA so
that by the time your funds gets to you, no authority will question
the funds as it has been legally certified free from all
financial Malpractices and facets. The LEGAL STAY OF PROCEED is valued
at a cost of just ($390.00usd) The fee
payment can be
made through Western union or Money Gram Money Transfer here in the USA:

SEND THE FEE VIA WESTERN UNION OR MONEY GRAM MONEY TRANSFER:

Receiver Name: RONALD L. BROWN, JR
City Winston-Salem.N.C,USA
Text Question: Good
Text Answer: Good
Amount: $390.00usd


After you make the payment, then kindly fill the below details or
attach to us the payment slip:

MTCN:
Senders name:
Senders address:
Sender current cell phone:

As soon as the above mentioned details are received, The LEGAL STAY OF
PROCEED will be secured on your behalf immediately. I
need all the compliance that I can get from you to ensure we get this
project accomplished. Personally, I am very sorry for
the delay you have gone through in the past years. Thanks for adhering
to this instructions which are meant for your sole
benefit, once again accept my congratulations in advance.
Thanks for your cooperation as your quick response to this email
notice with adherence to the above instructions is highly anticipated.

Yours Sincerely,
Mr John Forbes Kerry
Email (
U.S Department of State
2201 C Street NW
Washington, DC 20520.
Contact phone number (+709 701-4615)
=
+17097014615
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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User avatar
SlapHappy
Retired admin/co creator
 
Posts: 44968
Joined: Tue Apr 17, 2012 5:18 am
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richie81young@gmail.com www.@eos.ocn.ne.jp

Unread postby SlapHappy » Fri Dec 16, 2016 2:58 pm

* 41.216.50.80 n/a Benin

Return-Path: <www.@eos.ocn.ne.jp>
Date: Fri, 16 Dec 2016 21:09:59 +0900 (JST)
From: MR RICHIE YOUNG <"www."@eos.ocn.ne.jp>
Reply-To: MR RICHIE YOUNG <richie81young@gmail.com>
Subject: Attn; Beneficiary,
X-Originating-IP: [41.216.50.80]



Attn; Beneficiary,

I'm diplomat Mr. RICHIE YOUNG, I have just arrived at the airport with your valued ATM CARD of $1.5 Million few hours ago, please re-confirm your Home address, Direct Phone Number to me so that I can proceed to your home right away, please kindly re-confirm the following information below, you can reach me on +1 3234897251

1. Your Current Address.........
2. Direct Phone Number............
3. Nearest Air-port..............
attachment of your id……...
You can get back to me immediately through this email address Your Current delivery Address so that i can proceed and deliver your ATM CARD to you today :(richie81young@gmail.com) make sure you compose and get to me.

Best Regards,
Diplomat Mr RICHIE.YOUNG
. Text me now +1 3234897251
=
+13234897251
Number billable as geographic number
Country or destination United States
City or exchange location Los Angeles, CA
Original network provider* Metropcs Networks, Llc
Redirected VOIP 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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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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