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

mrrobert_warren@live.com mrskeithmalcolm@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.

mrrobert_warren@live.com mrskeithmalcolm@live.com

Unread postby SlapHappy » Sun Oct 14, 2012 2:50 am

IP address [?]: 115.185.122.110
IP country code: IN
IP address country: India
IP address state: Maharashtra
IP address city: Mumbai
IP address latitude: 18.9750
IP address longitude: 72.8258
ISP of this IP [?]: Reliance Communications
Organization: Reliance Communications

Received: from [115.185.122.110] by web92105.mail.cnh.yahoo.com via HTTP;
Date: Sun, 14 Oct 2012 07:29:38 +0800 (CST)
From: Robert Micheal <robertmicheal@yahoo.cn>
Reply-To: mrskeithmalcolm@live.com
Subject: Western Union Online Coordinator

This is to officially informed you that we have concluded arrangements to effect your payment of $800,000 USD through WESTERN UNION Swift Money transfer services today, but the maximum amount you will be receiving every day starting from tomorrow is $5,000.00 as reflected in our transfer system daily until the funds is completely transferred.

This special arrangement is being used to avoid all scrupulous demands by both the states and federal authorities that have previously delayed your payment till date; we shall need your maximum co-operation to ensure that strictness and confidence is maintained to avoid any further delays.You are to discard any request asking you to send money to any agency such as courier company,Bank and Security Agency as there are no such and any money committed there will be regretted, so be wise.

The above arrangement has been signed and endorsed by UNITED NATION (UN), EUROPEAN UNION (EU) given credence that this transaction is devoid of any form form of illegality.

Please contact the Accredited WESTERN UNION Agent for the details of your first payment of $5,000 USD and reconfirm your correct details that you will like the first transfer to be program with such as Receivers Name, destination where you will like the transfer to be send to and your cell phone number for urgent communication if the need arise.

Fill your details below for reference purposes:
*NAME OF CUSTOMER: .........
*ADDRESS: ..........
*COUNTRY: .................
*TEL: .....................
*OCCUPATION: ..............

Remember your obligation to secure an International Remittance Form as stated in United Nation act of (FRT209) that will help build and renew your transfer file for record keeping as a way of checkmating the present Economics crisis situations.

Contact the below Electronic Transfer unit of WESTERN UNION for immediate programing of your first transfer:

Name: Mr Robert Warren.
Mobile: +91 04472 57131
Email: ( mrrobert_warren@live.com )


Thanks and God Bless!

(Mrs Keith)
Western Union Online Coordinator
-
+910447257131
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.

wu-customerservice5@hotmail.com james_mark@yahoo.cn

Unread postby SlapHappy » Sun Oct 14, 2012 2:55 am

IP address [?]: 116.202.10.136
IP country code: IN
IP address country: India
IP address state: Delhi
IP address city: Delhi
IP address latitude: 28.6667
IP address longitude: 77.2167
ISP of this IP [?]: MTS
Organization: MTS

Received: from [116.202.10.136] by web92108.mail.cnh.yahoo.com via HTTP;
Date: Sun, 14 Oct 2012 04:46:53 +0800 (CST)
From: Mr James Mark <james_mark@yahoo.cn>
Subject: URGENT AND IMPORTANT


Attention Beneficiary,

This is to officially informed you that we have concluded arrangements to effect your payment of $800,000 USD through WESTERN UNION Swift Money transfer services today, but the maximum amount you will be receiving every day starting from tomorrow is $5,000.00 as reflected in our transfer system daily until the funds is completely transferred.

This special arrangement is being used to avoid all scrupulous demands by both the states and federal authorities that have previously delayed your payment till date; we shall need your maximum co-operation to ensure that strictness and confidence is maintained to avoid any further delays.You are to discard any request asking you to send money to any agency such as courier company,Bank and Security Agency as there are no such and any money committed there will be regretted, so be wise.

The above arrangement has been signed and endorsed by UNITED NATION (UN), EUROPEAN UNION (EU) given credence that this transaction is devoid of any form form of illegality.

Please contact the Accredited WESTERN UNION Agent for the details of your first payment of $5,000 USD and reconfirm your correct details that you will like the first transfer to be program with such as Receivers Name, destination where you will like the transfer to be send to and your cell phone number for urgent communication if the need arise.

Fill your details below for reference purposes:
*NAME OF CUSTOMER: .........
*ADDRESS: ..........
*COUNTRY: .................
*TEL: .....................
*OCCUPATION: ..............

Remember your obligation to secure an International Remittance Form as stated in United Nation act of (FRT209) that will help build and renew your transfer file for record keeping as a way of checkmating the present Economics crisis situations.

Contact the below Electronic Transfer unit of WESTERN UNION for immediate programing of your first transfer:

Name: Mr Robert Warren.
Mobile: +919582942349
Email: ( wu-customerservice5@hotmail.com )


Thanks and God Bless!

FRANK SMITH
Western Union Online Coordinator
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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