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nederland@live.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.

nederland@live.com

Unread postby firefly » Tue May 30, 2023 3:50 pm

Dear friend.

I want to make you a donation. Contact me for more information email nederland@live.com


Header:

From: "Marhirme bin Omar (FELDA-Wilayah Trolak)" <marhirmie.o@felda.net.my> <- hacked / spoofed email address
Subject: I want to make you a donation.
Date: Tue, 30 May 2023 14:39:05 +0000
Message-ID: <eb97859cf62041e99d848850c999485a@felda.net.my>
Reply-To: "nederland@live.com" <nederland@live.com>
x-originating-ip: [172.16.1.112]
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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firefly
"Nut job" admin.
 
Posts: 71087
Joined: Sun Apr 22, 2012 12:27 am
Location: in a parallel universe

Re: nederland@live.com

Unread postby firefly » Wed May 31, 2023 4:06 pm

Reply received:

Dear Beneficiary,

You can get much better with the fast credit system by the (ATM) automated teller machine system that favors direct access to make the withdrawal of funds from any international bank in the world. The federal Government under the ministry of finance with the world bank and IMF (international monetary funds) has adopted this.

Administrative measures due to various complaints received by the world bank, some credit cards need to be rewarded with a sum of 500,000.00€ and you are one of them in this year 2023. Arrangements to send the card to your nominated postal home address or to a personal bank account has been made. You have the right to choose one of the two options giving below,

This ATM card contains a maximum of 200,000.00€ and you have a daily withdrawal limit of 5,000€ with the ATM card.

Before we can proceed further, you are required to provide us with the below details as shown below.

Full name:
Your Whatsapp:
Your country:
Delivery address:


OPTIONS TO RECEIVE YOUR ATM CREDIT CARD REWARDED WITH THE SUM OF 500,000.00€.

Please select one of the options along with their associated shipping cost and the conditions presented below. You are also obliged to pay the necessary fees by courier delivery service to send your package to your doorstep or by bank to bank transfer.

1) COURIER DELIVERY SERVICE:
If you would like to receive the credit card by courier service, you will bear the cost of sending the ATM credit card to your home address. The ATM card is sent via world delivery service to ensure that the card is delivered to you in your postal address. Your credit card has been rewarded with 500,000.00€. To deliver your ATM card by courier service it will cost you 350€ for 72-hours delivery.

2) BANK TO BANK TRANSFER:
If you want to receive the money through a bank transfer, we will transfer your payment to your personal bank account immediately with the cost of transferring funds. The transfer from one bank to another will cost you 500€ and the 500,000.00€ will be credited into your bank account within 24 hours.

kindly provide the personal information and choose one of the options to process further. Thank you for your cooperation.

Greetings,
Mr. Arun Pasi.
Credit card manager.


Header:

Return-Path: <nederland@live.com>
X-Originating-Ip: [40.92.40.36]
From: Arun Pasi <nederland@live.com>
Subject: Re: I want to make you a donation.
Date: Tue, 30 May 2023 15:52:42 +0000
Message-ID:
<PH0PR20MB6208CC28C5D8077FC719294EDC4B9@PH0PR20MB6208.namprd20.prod.outlook.com>
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
Image
User avatar
firefly
"Nut job" admin.
 
Posts: 71087
Joined: Sun Apr 22, 2012 12:27 am
Location: in a parallel universe

Re: nederland@live.com

Unread postby firefly » Thu Aug 10, 2023 5:42 pm

Grant scam.

Attention Beneficiary This is to inform you that you have been randomly selected as one of the beneficiaries of W.H.O COVID-19 Relief Donation Fund which was setup to help business owners and individuals during and after the coronavirus pandemic. You are to receive the sum of 5 million dollar. To claim your Donation fund, kindly Contact Email: nederland@live.com for more details. You have just 1 week to claim this offer or your slot will be passed on to another person. Regards, Dr Harsh Vardhan W.H.O


Header:

Received: from localhost (localhost [127.0.0.1]) by zimbra.labh2.coppe.ufrj.br (Postfix) with ESMTP id 4B2391058AE9; Wed, 9 Aug 2023 10:42:47 -0300 (BRT)
Received: from [172.20.10.6] (unknown [197.210.52.197])
Subject: Beneficiary of 5 million
Date: Wed, 15 Mar 2023 20:03:26 +0100
Reply-To: nederland@live.com
Message-Id: <20230315041415.38B5B122ED6D@zimbra.labh2.coppe.ufrj.br>

Originating IP: 197.210.52.197
Originating ISP: Mtn Nigeria Communication Limited
City: Lagos
Country of Origin: Nigeria
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
Image
User avatar
firefly
"Nut job" admin.
 
Posts: 71087
Joined: Sun Apr 22, 2012 12:27 am
Location: in a parallel universe


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