Advert.

Do NOT tell your scammer he is posted here, or report their accounts as it puts others at risk!

Scam emails - SlapHappy Part 10

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 10

Unread postby SlapHappy » Fri Aug 03, 2012 7:03 am

Received: from User (localhost [127.0.0.1])
by mail.dreamfixes.net (Postfix) with SMTP id EA23FA753;
Fri, 3 Aug 2012 01:35:43 +0000 (UTC)
Reply-To: <mark_soless@blumail.org>
From: "Mark Soles"<Pacific2231D@poem.ocn.ne.jp>
Subject: Job Opening Available(Complete Form)
Date: Thu, 2 Aug 2012 18:36:06 -0700
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
Message-Id: <20120803013543.EA23FA753@mail.dreamfixes.net>
To: undisclosed-recipients:;

Hello

Compliments, I am Mark Soles, CEO, Managing Director of Mark Soles Fibres & Fabrics LTD, UK. I have acquired your email address as a person who is actively involved in or would be interested in an online business opportunity that would be in form of a part time job and compliment your current earnings it works like this you get payments from our Usa and Canada customers process it and for every check you process you earn 10% off the check as your commission so if interested fill the form below complete.

If you will like to work for us online from the convenience of your home and get paid weekly without having to leave or lose your present job, Email Us Back for more
information.

FIRST NAME............ LAST NAME..............
ADDRESS.......................................
CITY...................... STATE..............
ZIP CODE................ COUNTRY..............
PHONE NUMBER (S)...............................
GENDER.............. MARITAL STATUS............
AGE................. NATIONALITY...............
EMAIL ADDRESS:
What is your preferred mode of communication?
Phone/e-mail

After which you will be sent a step by step guide and an attestation

Form for our records.

Thanks.
Mark Soles
CEO
KraftKolour Fibres & Fabrics LTD, UK

+44 702 403 9245
+44 702 403 9252
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: mgtoffice001@yahoo.co.jp

Unread postby SlapHappy » Fri Aug 03, 2012 7:11 am

Received: from 199.193.64.22 ([199.193.64.22]) by webcartero01.uc3m.es
(Horde MIME library) with HTTP; Fri, 03 Aug 2012 07:43:22 +0200
Message-ID: <20120803074322.aim8iy6xgck48swc@webcartero01.uc3m.es>
Date: Fri, 03 Aug 2012 07:43:22 +0200
From: Coca Cola International Promo <smarti2@polsoc.uc3m.es>
Reply-to: mgtoffice001@yahoo.co.jp
To: undisclosed-recipients:;
Subject: Official Winning Notification
MIME-Version: 1.0
Content-Type: text/plain;
charset=ISO-8859-1;
format="flowed"
Content-Disposition: inline
Content-Transfer-Encoding: quoted-printable
User-Agent: Internet Messaging Program (IMP) H3 (4.0.4)
X-IMSS-SPAM: YES
X-TM-AS-Product-Ver: IMSS-7.1.0.1224-6.8.0.1017-19082.002
X-TM-AS-Result: Yes-53.169-7.0-31-1
X-imss-scan-details: Yes-53.169-7.0-31-1

We are pleased to inform you of the release of the long awaited results of
Sweepstakes promotion organized by Coca Cola Corporations, in conjunction
with the FOUNDATION FOR THE PROMOTION OF SOFTWARE products, (F.P.S.) held
this year 2012, in London. Where in your email address emerged as one of
the online Winning emails in the 2nd category and therefore attracted a
cash award of £700,000.00 Pounds (Seven Hundred Thousand British Pounds
Sterling) do file for the releaseof your winning by contacting our Foreign Transfer Manager with your feed Form Below:

1. Full Name:
2. Full Address:
3. Marital Status:
4. Occupation:
5. Age:
6. Sex:
7. Nationality:
8. Country of Residence:
9. Telephone

Agent Name: Mr.Jim Peterson
Tel: +447045705766
Email: mgtoffice001@yahoo.co.jp
Congratulations once again from the entire staff of the COCA COLA PROMO TEAM ENGLAND.


Congratulations!!
Sincerely,
Mrs. Anna Williams
Coca Cola International Promotion
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: mgtoffice001@yahoo.co.jp

Unread postby SlapHappy » Fri Aug 03, 2012 7:17 am

Received: from 199.193.64.22 ([199.193.64.22]) by webcartero01.uc3m.es
(Horde MIME library) with HTTP; Fri, 03 Aug 2012 07:43:22 +0200
Message-ID: <20120803074322.aim8iy6xgck48swc@webcartero01.uc3m.es>
Date: Fri, 03 Aug 2012 07:43:22 +0200
From: Coca Cola International Promo <smarti2@polsoc.uc3m.es>
Reply-to: mgtoffice001@yahoo.co.jp
To: undisclosed-recipients:;
Subject: Official Winning Notification
MIME-Version: 1.0
Content-Type: text/plain;
charset=ISO-8859-1;
format="flowed"
Content-Disposition: inline
Content-Transfer-Encoding: quoted-printable
User-Agent: Internet Messaging Program (IMP) H3 (4.0.4)
X-IMSS-SPAM: YES
X-TM-AS-Product-Ver: IMSS-7.1.0.1224-6.8.0.1017-19082.002
X-TM-AS-Result: Yes-53.169-7.0-31-1
X-imss-scan-details: Yes-53.169-7.0-31-1

We are pleased to inform you of the release of the long awaited results of
Sweepstakes promotion organized by Coca Cola Corporations, in conjunction
with the FOUNDATION FOR THE PROMOTION OF SOFTWARE products, (F.P.S.) held
this year 2012, in London. Where in your email address emerged as one of
the online Winning emails in the 2nd category and therefore attracted a
cash award of £700,000.00 Pounds (Seven Hundred Thousand British Pounds
Sterling) do file for the releaseof your winning by contacting our Foreign Transfer Manager with your feed Form Below:

1. Full Name:
2. Full Address:
3. Marital Status:
4. Occupation:
5. Age:
6. Sex:
7. Nationality:
8. Country of Residence:
9. Telephone

Agent Name: Mr.Jim Peterson
Tel: +447045705766
Email: mgtoffice001@yahoo.co.jp
Congratulations once again from the entire staff of the COCA COLA PROMO TEAM ENGLAND.


Congratulations!!
Sincerely,
Mrs. Anna Williams
Coca Cola International Promotion
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: williamsbrown241@gmail.com

Unread postby SlapHappy » Fri Aug 03, 2012 8:42 am

Received: from 41.218.236.234
(SquirrelMail authenticated user test)
by mail.net.lg.ua with HTTP;
Fri, 3 Aug 2012 01:17:08 -0000
Message-ID: <da1ff81b88bd1e244c39ee43f53f40c9.squirrel@mail.net.lg.ua>
Date: Fri, 3 Aug 2012 01:17:08 -0000
Subject: MR..WILLIAMS BROWN READ AND GET BACK TO ME
From: "MR.WILLIAMS BROWN" <williamschristopher552@yahoo.com>
Reply-To: williamsbrown241@gmail.com
User-Agent: SquirrelMail/1.4.20-RC2
MIME-Version: 1.0
Content-Type: text/plain;charset=iso-8859-1
Content-Transfer-Encoding: 8bit
X-Priority: 3 (Normal)
Importance: Normal

Attention: You Relative/Cousin.

This is to notify you about a testament (WILL) left in your favour being
next of kin to a deceased who have not received his contract sum of
US$20.7M (Twenty Million, Seven Hundred Thousand US Dollars) from our
Ministry (GNPC) before he died. Deceased name (withheld) until your
response confirming we are dealing with the right person whose name appear
in deceased testament (WILL) to avoid wrong payment.

Already our Ministry has confirmed deceased testament which stated upon
demised his final payment release to you his next of kin. You are advice
to contact your late relative Account Officer: MR DEN williams brown by
email (williamsbrown241@gmail.com) with the information below for the
immediate release of your inheritance payment to any wrong party.

1) Your Full Name & Address.
2) Your Full Contact, Home, office And Mobile Numbers.
3) The Copy of Identification (Your Passport/Drivers license)
4) Your State of Origin.

The deceased account officer shall commence the release of your
inheritance fund once you respond with above information as requested.
Kindly call (DEN.williams) on his telephone +233-542797618 upon the
receipt of this mail.

Please Use Your Name (AS SUBJECT) On Your Reply to Avoid Wrong Payment.
Regards,
Mrs. jeniffer semetei, (Publication & Public Relation officer).
Bank OF Ghana & GNPC.
Main Office, P. O. Box GP 768
Accra, Ghana.
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 10

Unread postby SlapHappy » Fri Aug 03, 2012 8:59 am

Received: from 68-188-44-138.static.stls.mo.charter.com ([68.188.44.138]:1497
helo=User)
by ace04.sydneywebsitehosting.biz with esmtpa (Exim 4.77)
(envelope-from <info@escapesalon.com.au>)
id 1SxBkX-0007go-SP; Fri, 03 Aug 2012 16:52:43 +1000
Reply-To: <markhibbert2008@yahoo.co.uk>
From: "OFFICE OF THE TRANSFER MANAGER"<info@escapesalon.com.au>
Subject: NOTIFICATION FOR CASH AID 1
Date: Fri, 3 Aug 2012 01:52:40 -0500

This is a multi-part message in MIME format.

CASH AID.txt
2K


United Nations
Association of Great Britain and Northern Ireland
Registered in England no 2885557.
Registered office 3 Whitehall Court
London SW1A 2 EL

Your Reference : UNEA /17-UK/1503
Batch number: UNEA /17/17.

Congratulations!,NOTIFICATION FOR CASH AID

We are pleased to inform you of the result of the just concluded annual final draws of the United Nations Economic Aid Program. United Nations Economic Aid Team draws was conducted from an exclusive list of 70,000,000 e-mail addresses picked by an advanced automated random computer ballot as part of our international promotions program which we conduct every year. In alleviating poverty and economic rescission all over the world
You are hereby notified that your email identity has won 2,500,000 (Two million five hundred thousand Pounds) after our final email draws. Your email ID was attached to serial number : 07-5693 and drew the winning numbers; 30-32-24-12-31-17
You have therefore been accepted for a payout of 2,500,000 (Two million five hundred thousand pounds ) in cash credited to file (UNEA/77-UK/1503). This is from a total of 50,000,000:00 (Fifty million pounds) shared among the first twenty (20) lucky winners in this category.
Please contact your assigned release manager, Mr. Mark Hibbert of the Paying insurance/finance company, through his email address below;

Mr. Mark Hibbert ,
Zurich Financial Services Limited,
Professional and Risk Services Manager,

Email:markhibbert_2011@hotmail.com

Also your send him these following details Name .Full contact address, Age, Occupation, Mobile no, Valid email address
In order to avoid unnecessary delays and complications, endeavor to quote your reference (UNEA/17-Uk/1503) and batch numbers (UNEA/10/17) in every correspondence with your agent.

Yours truly,
Mrs Sarah Sandy
Transfer manager
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: williams colman <williamscolman37@gmail.com>

Unread postby SlapHappy » Fri Aug 03, 2012 10:45 am

Received: by 10.49.120.230 with HTTP; Fri, 3 Aug 2012 02:40:27 -0700 (PDT)
Date: Fri, 3 Aug 2012 02:40:27 -0700
Message-ID: <CANoA8rcqiT9FJ+V7rkorG=ZdE+hn2jKNnBP5m2vxkkmjFaj1bA@mail.gmail.com>
Subject: ESTEEMED BENEFICIARY
From: williams colman <williamscolman37@gmail.com>
To: undisclosed-recipients:;
Content-Type: text/plain; charset=ISO-8859-1
Bcc:

(BANK-MOON) UN/WB/FNG COMPENSATING PROCESS
OUR REF: UN-FGA/WB4/11
YOUR REF: (UN/WB/FGA)..01/12
BATCH: 807-2011-550/188

Attn, ESTEEMED BENEFICIARY.

Scammed issues has been rectified after UN enquirers meetings with the
Asian federation governments council has been verified by our
regional Intelligence Monitoring Network System Unit, we contact you
among listed individual to be compensated, that were scammed in Asia
through: {contracts,inheritance overdue payment/next of kin or ATM
delivery payment) transactions, alleviation agreement document is
signed to compensate you (US$1.2m) among defrauded victims, Reconfirm
information according to the way you prefer your compensation to our
below UN/WB/FGA Designated regional department :

1: FULL NAME ........................
2: ADDRESS .......................Postcode........................
3: DIRECT PHONE (MOBILE, HOME) ..........................
4: AMOUNT INVOLVE DEFRAUDED FROM YOU ....................... WHICH YOU
LOST PREVIOUSLY.
5: Baneficiary Bank/
Address................................................................

DEPARTMENT OF SCAMMED MONETARY ENQUIRERS ISSUES ASIA REGION
(UN/WB/FGA/IMF) Regional Representative
Contact person: Mr. WILLIAMS COLMAN
To file for our verification memo to pay you, our security protocol purpose. we
advise that you keep your compensation information strictly confidential from
public to avoid unwarranted/unofficial manipulating of double claim, to enable
UN regional department effect your payment.

Regards

Mr.WILLIAMS COLMAN
Protocol Officer
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: m.stevens22@rediffmail.com

Unread postby SlapHappy » Fri Aug 03, 2012 10:48 am

Received: from [41.203.238.114] by web120606.mail.ne1.yahoo.com via HTTP;
Fri, 03 Aug 2012 02:45:08 PDT
X-RocketYMMF: caro_x01
X-Mailer: YahooMailClassic/15.0.8 YahooMailWebService/0.8.120.356233
Message-ID: <1343987108.24367.YahooMailClassic@web120606.mail.ne1.yahoo.com>
Date: Fri, 3 Aug 2012 02:45:08 -0700 (PDT)
From: Monica Stevens <monica_stevens11@rediffmail.com>
Reply-To: m.stevens22@rediffmail.com
Subject: Dear Friend Is Faith To Trust You,
To: undisclosed recipients: ;
MIME-Version: 1.0
Content-Type: multipart/alternative; boundary="-785318740-94654354-1343987108=:24367"

---785318740-94654354-1343987108=:24367
Content-Type: text/plain; charset=utf-8
Content-Transfer-Encoding: quoted-printable

Dear Friend Is Faith To Trust You,

I am Monica Stevens David, 24years old Girl Originated from Southern Sudan, I really want to have a good relationship with you, i know this mail might come to you as a surprise because you don’t know me, but due to unsolicited nature of my situation here i decided to contact you for help, please bear with me, My late father was the formal deputy general manager with CNPC Oil Company at Khartoum refinery in Southern Sudan and was killed alongside with my beloved mother during the last crisis in my country when Janjaweed militant came to our house, and that was what sent me away from my country as i made my escape only by God's special grace, you can read more about me Country in
(bbcnews.http:/ /news.bbc.co.uk/2/hi/africa/6469857.stm)

After the death of my beloved father my wicked step mother along with my uncles team
together and sold every thing that my late father had and share the money within themselves, one faithful morning i was cleaning my late father’s room i opened my father's briefcase and found some documents which he use to deposit the sum of Eight Million Nine Hundred Thousand United State Dollars ($8.900,000) in Bank of Africa Burkina Faso West Africa with my name as the next of kin, i travelled to Burkina Faso to withdraw the money so that i can start a better life and take care of my younger brother,

On my arrival to the Bank, the Branch manager whom i met in person told me that my status here in Burkina Faso can not allow me clam the money as a refugee, but through an appointed representative as the Burkina Faso refugee law governing refugee and my father's instruction to the bank was the money be release to me only when i am married or present a trustee who will help me stand on my behalf and invest the money overseas.
Actually in search of an honest and reliable person who will help me withdraw the money and invest it, i have chosen to contact you after my prayers and i believe you will not try to cheat me but rather take me as your own people, though you may wonder why i am so soon giving in to you without seeing you, well i will say that my instincts still tells me that you could be true to me, Briefly, I will like to disclose much to you if you will help me to relocate to your country with the substance that i inherited from my parent which i will like to invest in your country into any lucrative business venture which you are to advise and execute seeing that i have no business experience for now.

However, I shall forward to you with the necessary deposit information and the Bank account number on confirmation of your acceptance to assist me for the transfer and investment of the fund, as you manage the money in any investment, and i will like to complete my
studies which is the most important thing to me, as i was in my fist year in the university, when the crisis started, It is my intention to compensate you with 20% of the total money for your services and the balance shall be my capital investment, this is the reason why i decided to contact you, please all communications should be through this email address only for confidential purposes.

As soon as i receive your positive response showing your interest i will put things into action, in the light of the above, I shall appreciate an urgent message indicating your ability and willingness to handle this transaction, awaiting your urgent and positive response, Please do keep this only to your self, i beg you not to disclose it till i come over because of enemies, i will send you my picture in my next mail, with due respect, i am pleading that you help me, i am giving all this detailed information with every transparency believing that you will have a clear picture of the base of help i need from you
I hope to hear from you soon, May truth and love be the guiding word in my refuge,

Regard Love
Monica.
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: katrinebaby@yahoo.com Mrs peace cyril peacecyril@yahoo.c

Unread postby SlapHappy » Fri Aug 03, 2012 10:52 am

Received: from [41.189.45.60] by web190206.mail.sg3.yahoo.com via HTTP;
Fri, 03 Aug 2012 17:23:19 SGT
X-RocketYMMF: peacecyril1
X-Mailer: YahooMailClassic/15.0.8 YahooMailWebService/0.8.120.356233
Message-ID: <1343985799.13901.YahooMailClassic@web190206.mail.sg3.yahoo.com>
Date: Fri, 3 Aug 2012 17:23:19 +0800 (SGT)
From: Mrs peace cyril <peacecyril@yahoo.com>
Reply-To: katrinebaby@yahoo.com
Subject: Dearest in christ,
To: undisclosed recipients: ;
MIME-Version: 1.0


Greetings and God Bless you,
Dearest in christ,

With due Respect and Humanity I write to donate/ hand over this fund to you for orphanages and widows / less privileged and propagate the gospel of God(US$5.8M)deposited in a security firm in Cote d'Ivoire by my late husband. I, Mrs.peace Cyril 66 years old without a child ,married to late Dr Ramsey cyril from Israel who worked with Oil company (PETROCI)Cote d'Ivoire before he died in the year 2009 after a Cardiac Arteries Operation, presently my doctor said I will not last for four months due to Colon Cancer, you are requested to send your full name, telephone and fax number with your resident address for documentation process to transfer the fund to you without any hindrance to accomplish our vow to God. Always pray for me daily.
Thanks and waiting to read from you soonest.
Remain Bless
mrs.peace Cyril
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.

waduzakiu@voila.fr zakiuwadu@gmail.com Zakiu Wadu

Unread postby SlapHappy » Fri Aug 03, 2012 10:56 am

Received: from [41.203.224.124] by web171604.mail.ir2.yahoo.com via HTTP;
Fri, 03 Aug 2012 09:13:15 BST
X-RocketYMMF: fadotoku
X-Mailer: YahooMailClassic/15.0.8 YahooMailWebService/0.8.120.356233
Message-ID: <1343981595.72201.YahooMailClassic@web171604.mail.ir2.yahoo.com>
Date: Fri, 3 Aug 2012 09:13:15 +0100 (BST)
From: Zakiu Wadu <zakiuwadu@gmail.com>
Reply-To: waduzakiu@voila.fr
Subject: Complement Of The Season,
To: undisclosed recipients: ;

Complement Of The Season,

I am Zakiu Wadu chartered chief auditor with BANK OF AFRICA of Burkina Faso Ouagadougou West Africa. I got your contact address from your country through online directory. Your impressive and managerial records made me to solicit for your partnership in these regards. You are the only person that I have contacted for this business and with the trust that you will not let me down.

After going through some old files in the records during the audit for the year in my own department which I am heading now, I discovered that there was an account opened in this bank since 2000 and since then till now nobody has operated on this very account.

The owner of this account as I discovered from the bank record secretly , is Late Mr. Jerome N. Snaga, a foreigner and a miner at the Anglo Gold Platinum Mining Company in Mafikeng Burkina Faso, as a geologist by profession and he has died since 2001 and Up till now, no other person knows about this account or anything concerning this money, no other persons name or group was documented as the beneficiary of this money because according to my investigation which I made last few months ago proved to me that his family died along with him during their holiday traveling and his company does not know anything about this account , because the company was bankrupted after two year of the death of Late Mr. Jerome N. Snaga.

The amount involved in this discovered account is US$ 15.5.Million and I want to transfer the total fund to a safe bank account overseas before my resignation from my bank. Meanwhile I contact you as a trusted partner who will stand as the beneficiary of the fund and next of kin/beneficiary to Late Jerome N. Snaga to claim this fund in your name. I am only contacting you as a foreigner because this fund can not be approved to a citizen of this nation or local bank here.

So I only need your full co-operation in order to achieve the success of this project and be informed that our management is ready to approve this payment to whoever that has correct information to this very account of which I will relate to you later, if you are able to handle such fund in strict confidence and trust according to my instruction and advice for our mutual benefits because this opportunity will never come again in my life. I need your strong assurance, honesty trust and reliability because I know that with good co-operation we shall have well successfully.

With my full position now at my department I am assuring you that this money can be transfer to reliable foreign bank account which you will provide for this fund, assurance that this money will be intact pending my physical arrival in your country for sharing of this money.

Be assured that you stand no risk of any kind as the fund belongs to us now, Therefore, after the eventual stage of the transfer of this fund, I will offer you a reasonable amount to the sum of 40% from the total fund and after the successful transfer of this fund to your bank account we will remove 10% from the fund to offset every expenses we might have incur during the course of this project and 50% for me.


Do indicate your private information as listed below in your respond for easier communication on this project.

Your Full Name:..............
Your Country:...................
Your Direct Phone N°........
Your Fax N°.......................if available.
Your Age:..........................
Your Sex..........................

Looking forward to your urgent response, thanks for your co-operation.

Best Regards,
Zakiu Wadu,
(Chartered Auditor)
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.

mysteryshopping8@aol.com shopmonitoring@aol.com

Unread postby SlapHappy » Fri Aug 03, 2012 11:04 am

* 67.88.150.163 Reallinx-hq Orange California United States

Received: from User (ip67-88-150-163.z150-88-67.customer.algx.net [67.88.150.163])
by wats0n.xcem.com (8.12.9/8.12.9) with SMTP id q7316Zi2025606Received: by 10.216.196.100 with SMTP id q78csp235383wen;
Thu, 2 Aug 2012 17:42:38 -0700 (PDT)
Received: by 10.182.8.6 with SMTP id n6mr41636925oba.39.1343954557628;
Thu, 02 Aug 2012 17:42:37 -0700 (PDT)
Return-Path: <shopmonitoring@aol.com>
Received: from wats0n.xcem.com (bsd.xcem.com. [207.71.35.246])
by mx.google.com with ESMTPS id r4si10553082obz.27.2012.08.02.17.42.34
(version=TLSv1/SSLv3 cipher=OTHER);
Thu, 02 Aug 2012 17:42:37 -0700 (PDT)
Received-SPF: neutral (google.com: 207.71.35.246 is neither permitted nor denied by domain of shopmonitoring@aol.com) client-ip=207.71.35.246;
Authentication-Results: mx.google.com; spf=neutral (google.com: 207.71.35.246 is neither permitted nor denied by domain of shopmonitoring@aol.com) smtp.mail=shopmonitoring@aol.com
Received: from User (ip67-88-150-163.z150-88-67.customer.algx.net [67.88.150.163])
by wats0n.xcem.com (8.12.9/8.12.9) with SMTP id q7316Zi2025606;
Thu, 2 Aug 2012 20:06:36 -0500 (CDT)
(envelope-from shopmonitoring@aol.com)
Message-Id: <201208030106.q7316Zi2025606@wats0n.xcem.com>
Reply-To: <mysteryshopping8@aol.com>
From: "Mystery Shopper"<shopmonitoring@aol.com>
Subject: Become A Mystery Shopper Today.
Date: Thu, 2 Aug 2012 17:45:23 -0700
MIME-Version: 1.0
Content-Type: text/plain;
charset="_iso-2022-jp$ESC"
Content-Transfer-Encoding: 7bit
X-Priority: 3
X-MSMail-Priority: Normal
X-Mailer: Microsoft Outlook Express 6.00.2800.1081
X-MimeOLE: Produced By Microsoft MimeOLE V6.00.2800.1081
To: undisclosed-recipients:;

"We have a mystery shopping assignment in your area and we would like you to participate"
Mystery Shopper. is accepting applications for qualified individuals to become
mystery shoppers. It's fun and rewarding, and you choose when and where you want to shop.
You are never obligated to accept an assignment. There is no charge to become a shopper and
you do not need previous experience.

ABOUT US
Mystery Shopper. is the premier mystery shopping company, serving clients across America and
Canada with over 500,000 shoppers available and ready to help businesses better serve their
customers. Continual investment in the latest Internet and communication technologies coupled with over
16 years of know-how means working with Mystery Shopper. is a satisfying and rewarding
experience. Secret shopping as seen on ABC NEWS, NBC NEWS, L.A.TIMES. Stores and
organizations such as Western Union, Pizza Hut, and Moneygram among many others, pay for
Secret Shoppers to shop in their establishments and report their experiences. On top of
being paid for shopping you are also allowed to keep purchases for free. Mystery Shopper.
NEVER charge fees to become a shopper. Training, tips for improvement, and shopping opportunities
are provided free to registered shoppers. Mystery shoppers are paid a prearranged fee
for a particular shop, Mystery Shopper. has available for immediate assignment an inspection of the customer
service of any Western Union in your area. This fee will be paid upfront. During this shop you will visit the
location and make several observations as regards the customer service.
You will be required to interact with the shop clerk.
You may conduct the shop alone or as a couple.
The assignment will pay $170.00/ assignment.
Kindly Fill Out the application form below and we will get back to you shortly with the assignment:


PERSONAL INFORMATION:

First Name..
Middle Name..
Last Name..
Street Address(Not PO Box) ..
City, State, Zip Code ..
Cell Phone Number ..
Home Phone Number ..
Age..
Current Occupation..
Alternate Email Address ..
AVAILABILITY: Days/Hours Available

Monday .
Tuesday .
Wednesday .
Thursday .
Friday .
Saturday .
Sunday .
Hours Available:

We await your urgent response.

Thank you for your help. We look forward to working with you.

Sincerely,

Timothy White
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.

PreviousNext

Return to Scammer 419 emails.

Who is online

Users browsing this forum: No registered users and 54 guests