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johnpeter16@cantv.net - westerrn_unionmtf@eb2a.com

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.

James.@triton.ocn.ne.jp beninfowu@gmail.com

Unread postby SlapHappy » Fri Dec 02, 2016 10:15 pm

* 203.160.172.163 Makati Philippines

Return-Path: <James.@triton.ocn.ne.jp>
Date: Fri, 2 Dec 2016 01:03:05 +0900 (JST)
From: "MRS.RITA JAMES" <"James."@triton.ocn.ne.jp>
Reply-To: beninfowu@gmail.com
Subject: Contact western Union now payment information
X-Originating-IP: [203.160.172.163]

Contact western Union now payment information

I have deposited the cheque as we agreed with western Union. All you have to do is to contact them at: [beninfowu@gmail.com] they will give you direction on how you will be receiving the funds daily.

My agreement with them is 5000USD daily until the whole of 1.7USD is transferred .You are not expected to pay for the transfer charge as that will be deducted from the funds once the remittance is done.

The only fee you will send to them before the transfer is $99.00USD for paper work and remittance.
Email them with above address,the contact person is Mr.GENE PETER.

Thank you.Mrs.Rita James
Your Funds transfer is Ready
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davidamala633@gmail.com david.@triton.ocn.ne.jp

Unread postby SlapHappy » Sat Dec 03, 2016 3:34 pm

* 78.108.46.137 Greece

Return-Path: <david.@triton.ocn.ne.jp>
Date: Mon, 28 Nov 2016 21:10:00 +0900 (JST)
From: David kenneth <"david."@triton.ocn.ne.jp>
Reply-To: David kenneth <davidamala633@gmail.com>
Subject: Urgent Reply,
X-Originating-IP: [78.108.46.137]


Beneficiary,

I'm happy to inform you about my success in getting those funds transferred under the cooperation of a new partner from United Arab Emirates. Presently I'm in United Arab Emirates for new investment projects with my own share of the total sum $2.5 million. meanwhile,i didn't forget your past efforts and attempts to assist me in transferring those funds despite that it failed us some how.

Now contact my secretary in Benin Republic him name is David Amala through his Email Address here: ( davidamala633@gmail.com ) ask him to send you the total of $2.5 Million USD which i kept for your compensation for all the past efforts and attempts to assist me in this matter.

I appreciated your efforts at that time very much. so feel free and get in touched with my secretary David Kenneth and instruct him where to send the amount to you.Please do let me know immediately you receive it so that we can share the joy after all the sufferness at that time. in the moment,

I’m very busy here because of the investment projects which me and the new partner are having at hand, finally, remember that I had forwarded instruction to the secretary on your behalf to receive that money, so feel free to get in touch with Dr. Amala David, Him will send the amount to you without any delay.

The Best Regards,
David kenneth
If anyone asks you for money on the Internet they are always a scammer, 100% of the time.
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wumoneytrfffferhedoffice@gmail.com denis342.@ninus.ocn.ne.jp

Unread postby SlapHappy » Fri Dec 16, 2016 8:30 pm

* 41.86.234.162 Cotonou Benin

Return-Path: <denis342.@ninus.ocn.ne.jp>
Date: Sat, 17 Dec 2016 04:17:39 +0900 (JST)
From: LUCIA DENIS <"denis342."@ninus.ocn.ne.jp>
Reply-To: wumoneytrfffferhedoffice@gmail.com
Subject: Your Fund ($3.500,000 Million USD) Deposited On Your Behalf..
X-Originating-IP: [41.86.234.162]

Dear Customer ,

We have deposited the check of your fund ($3.500,000 Million USD) through Western Union department after our finally meeting regarding your fund,All you will do is to contact Western Union Director REV CHRISTOPHER ABRAHAM, via E-mail:((( wumoneytrfffferhedoffice@gmail.com )) to release 1 digit number to you so you can pick up your first payment of $7000 usd dollar

He will give you direction on how you will be receiving your funds daily.The agreement with them is $7000 USD daily until the whole funds is transferred to you,Contact Western Union director REV CHRISTOPHER ABRAHAM, send him your Full information such as receiver name address to avoid not releases the payment to wrong person release transfer,

Receiver Name:....
Your Country:......
Your Telephone......
Your Address......

Though,MRS LUCIA DENIS has sent $7000 in your name today MTCN Number 767053034* 1 digit is holding until you contact REV CHRISTOPHER ABRAHAM, to released full MTCN Number to you.This is the final notice you are going to receive from this office,do you get me?I hope you understand how many times this message has been sent to you.Contact the Western Union Head Office for the (1 Digit number) to pick up your first payment of $7000 usd dollar Which have been sent to you today.please act fast by sending your full information below to pick up your first payment of $7000 usd without delay.

Sender’s First Name:---CHRIS
Sender’s Last Name:----OFO

So contact REV CHRISTOPHER ABRAHAM, or you call him +229 99264988 as soon as you receive this email and tell him to give you the 1 digit MTCN number,sender name and question/answer to pick the your first payment of $7000 usd dollar Please let us know as soon as you received all your fund,Your Fund Scam Victims Compensation $3,500,000 Million.

Best Regards
MRS LUCIA DENIS
Ministry Of Finance Agent.
==
+22999264988 Same number used in other scam emails in this topic.
If anyone asks you for money on the Internet they are always a scammer, 100% of the time.
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graziano84v@alice.it diplomat_-aget656@outlook.fr

Unread postby SlapHappy » Tue Feb 07, 2017 1:45 pm

* 41.86.238.83 Cotonou Benin

Return-Path: <graziano84v@alice.it>
Received: from (41.86.238.83) by wmlight.pc.tim.it;
Tue, 7 Feb 2017 09:55:13 +0100
Date: Tue, 7 Feb 2017 09:55:13 +0100 (CET)
From: "Agent
Mr.James Zinchin" <graziano84v@alice.it>
Reply-To: diplomat_-aget656@outlook.fr
Subject: Diplomat has arrival at Orlando International Airport Call +1857-3992-149
X-Originating-IP: 41.86.238.83


I am the diplomat agent responsible for the delivery of your parcel. I
received your mailing while I have been this airport for couple of days. Its
mandatory that the delivery of your ATM package will take place today because
it has given me a lot of stress while I was told that it will take me only
2days.The way Your Orlando Int Airport Florida HOME LAND PORT SECURITIES
inspects consignment shipped out of French Country is not well pleased. I am
having a little problem here with Orlando Int Airport Florida HOMELAND
SECURITY, intercepting the consignment with regards to the DIPLOMATIC IMMUNITY
CLEARANCE PAPER which is delaying my coming to the above address you supplied
to make the delivery to you. They persisted I must provide the Diplomatic
Immunity Clearance Paper before I will be allow to connect my flight to Your
City

I presented the Clearance certificate, Yellow Tag and my American Gate Passing
certificate but they refused. I asked the man in charge Mr. Mark David the
reason of all this delay because the entire necessary documents is complete and
this ATM package has been on transits from PARIS FRANCE and the authority over
there did not demand for such certificate and he did not detailed the
reasonable answer of the stopped, but keep on telling me that it's illegal to
enter the country with the UN open ATM Package without the DIPLOMATIC IMMUNITY
CLEARANCE PAPER otherwise they will inspect the consignment since is sending
from individual to individual. I don't have any means to contact you when I
arrived this airport and my only means to communicate with you orally, is phone
and email so please here is my direct line 857-3992-149 to connect me anytime.

At the moment I have negotiated with the Customs Authority to allow me in with
the consignment but they refused. They now directed me to contact the origin of
the consignment to get the clearance and I have also contacted THE BENIN
REPUBLIC EMBASSY and through the help of a customs officer Mr.Peter Fowler,
they said that it will cost sum of $599.00.and you must understand that time do
not wait for anybody and I’m still trying to meet up with the FLIGHT SCHEDULE
today.

Kindly send $599.00. To BENIN REPUBLIC Immediately through western union with
the name below so that they can obtain the required CLEAN BILL OF RECORD to
enable me board my flight to come over to your based, send the little fee to
our office in Benin Republic with the information’s below:

SEND WITH THE NAME OF COMPANY'S CASHIER:

Receiver's Name.... Jim Onu
Country....Benin Republic
City==Cotonou
Amount........ $599.00.
Send the MTCN via email below,

You can get in touch with him on REV.DR. DOUGLAS MORRISON on (+22999 178428)
OR, to enable them pick it up and obtain the paper and get it fax to me on this
fax number 857-3992-149. I will be forwarding this email to the company now. To
avoid any delay, once you get the money send kindly email me for me to be
updated. Please don't delay because I don't have enough time to be delay. Send
across the $599.00. .To our office in Benin as soon as possible to enable me
arrange the DIPLOMATIC IMMUNITY CLEARANCE PAPER of the consignment as to assure
that the delivery is completed ASAP.



Agent Mr.James Zinchin
Orlando Int Airport Florida
SHIPMENT CODE GJK72DWQ
PACKAGE REGISTERED CODE NO OVX950.
SECURITY CODE EYTU/3055WEZ/263/
TRANSACTION CODE 7126/JLFS/7138/17305/
CERTIFICATE DEPOSIT CODE MCBS/PQLE/2-6/41
=
+18573992149


+22999178428
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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moneygram@outlook.com

Unread postby firefly » Sat Feb 11, 2017 10:36 pm

Zorpia:

We Have Deposited Your Compensation ($3.800,000 Million )

CONTACT Money Gram OFFICE (at)moneygram@ outlook.com

We have deposited the check of your fund ($3.800,000 Million USD) through MoneyGram department after our finally meeting

regarding your fund,All you will do is to contact MoneyGram Director REV LARRY MOORE via E-mail:(moneygram@ outlook.com) to release 1 digit number to you can pick up $7000 dollar

He will give you direction on how you will be receiving the funds daily.The agreement with them is $7000 USD daily until the

whole funds is transferred to you,Contact MoneyGram director REV LARRY MOORE send him your Full information such as

reciever name address to avoid not release the payment to wrong person.

Receiver Name:....
Your Country:......
Your Telephone......
Your Address......

Though,MRS LUCIA DENIS has sent $7000 in your name today MTCN Number 670530* 1 digit is holding until you contacting

REV LARRY MOORE to release full MTCN Number to you.

Sender’s First Name:---CHRIS
Sender’s Last Name:----OFO

So contact REV LARRY MOORE or you call him +22968456119 as soon as you receive this email and tell him to give you the 1

digit MTCN number,sender name and question/answer to pick the $7000 dollar Please let us know as soon as you receive all

your fund,

Best Regards
MRS LUCIA DENIS
Ministry Of Finance Agent
CONTACT Money Gram OFFICE (at)moneygram@ outlook.com


+22968456119
Number billable as mobile number
Country or destination Benin
Original network provider* Globacom Ltd (GLO)
Help yourself by helping others - report your scammer here.
Google can be your best friend;use it if you have doubts about someone met online. If someone met online only asks for money, no matter what reason, it´s 100% scam.
viewtopic.php?f=11&t=26504
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Re:moneygram@outlook.com

Unread postby firefly » Sat Feb 11, 2017 11:01 pm

"MRS LUCIA DENIS Ministry Of Finance Agent " is in fact Peter Ekene.

peter.jpg
Help yourself by helping others - report your scammer here.
Google can be your best friend;use it if you have doubts about someone met online. If someone met online only asks for money, no matter what reason, it´s 100% scam.
viewtopic.php?f=11&t=26504
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