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khoauloudalkhammassl713@gmail.com

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khoauloudalkhammassl713@gmail.com

Unread postby firefly » Fri Jan 11, 2019 8:53 pm

Next of kin scam.

Email received:

From: khoauloud alkhammassi <azizissaa101@gmail.com>
Reply-To: khoauloudalkhammassl713@gmail.com
Date: Thu, 10 Jan 2019 04:33:03
Subject: URGENT BUSINESS PROPOSAL

Hi Friend I am a bank director of the International Finance Bank Plc
bf .I want to transfer an abandoned sum of 10.5 millions USD to your
account.50% will be for you. No risk involved.
Contact me for more
details. Kindly reply me back to my alternative email address (
khoauloudalkhammassl713@gmail.com ) mrs khoauloud alkhammassi
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Re: khoauloudalkhammassl713@gmail.com

Unread postby firefly » Fri Jan 11, 2019 8:55 pm

Email:

Dear Friend,

Salam,

Thanks for your response to my mail and am very happy to hear from you
once again and your mail is well understood by me and I want you to
know that this is a legitimate transaction and risk free without any
problem


I want you to know that the source of the fund is an abandoned fund in
our bank belonging to our late deceased customer Mr.. Christian Eich
from Australian nationality who died in the plane crash n 31st of July
2000 with his family on their way to summer holiday. Below is the
website link (http: // news.bbc.co.uk/2/hi/europe/859479.stm )

Since the year 2000 I have made all the whole investigation as the
account manager and I found out that the late deceased customer have
no other next of kin apart from his family that died along with him on
the plane crash.

Based on our banking policy only a foreigner that have the right to
claim over the fund since it belong to foreigner no indigene or person
working in the bank can lay claim over the fund

That was the reason I have contacted you so that you will stand as the
next of kin or business associate to our late deceased customer and
claim over the fund into your account as the next of kin.

I want you to know that once you stand as the next of kin and the fund
transferred into your account the 10.5 million dollars , you are
entitle of the 50% of the total sum of the fund and myself 50% , i
want you to know that the fund will be shared equal among us and
whatever be the cost to process the transfer of the fund into your
account will be handle by both of us


Because i know that there shall be a little expense or cost that will
be involved for this fund to transfer into your account, and whatever
you spent shall be balance back to you including the 50% of your share

Once the fund transferred into your account I and my family will be
coming down to your country to have my own share and also start
investment in your own country with my own share.

Please I needed your help because this is my only and last hope please
help me almighty Allah will help you too..

I want you to know that all the secret file jacket of the late
deceased customer is with me
once you assured me that you can stand as
the next of kin and keep the secret of this transaction I will work
with you to see that the fund transferred into your account , please
also I don't want my bank to know my involvement in this transaction
it must remain secret to both of till the fund finally transferred
into your own account as the next of kin and bear it in mind that it
will cost us a little to process the transfer into your account and
whatever be the cost will be handle by both of us


So let me know your stand so that we can proceed ahead and also I send
you a copy of the application form text you have to fill and send a
copy to me and a copy to the bank to start the processing of the
transfer of the fund into your account as the next of kin and I swear
by almighty and holy Koran that you will never regret this
transaction.


Thanks
Mrs Khoauloud Alkhammassi
Phone Number +226 74 500 355.


+22674500355
Number billable as mobile number
Country or destination Burkina Faso
Original network provider* Celtel Burkina Faso S.A.

Return-Path: <khoauloudalkhammassl713@gmail.com>
From: khoauloud alkhammassi <khoauloudalkhammassl713@gmail.com>
Date: Thu, 10 Jan 2019 11:04:32
Message-ID: <CAP70VSNaBUyhGc2qFQ1Khu=2vA9wRaJhmu9MHg-64dnkOLv+2w@mail.gmail.com>
Subject: Mrs Khoauloud Alkhammassi details
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Re: khoauloudalkhammassl713@gmail.com

Unread postby firefly » Sat Jan 12, 2019 10:14 pm

Email:

Dear Friend,

Salam,

Hope you are fine today with your family, I have received your mail
and the content is well understood and before we proceed along with
this transaction since you have agree to go along with me in this
transaction I give 100% assurance and guarantee that you have nothing
to lose from the beginning of this transaction till the end the fund
transferred into your account as the next of kin
.

Once I get your response that you are capable to handle this
transaction without any disappointment of failure we can proceed ahead
toward the transaction and I will advice you on what next to be done
to move ahead and I promise you will never regret this transaction and
once the fund transferred into your account you are entitle with the
50% share of the total sum of this fund as your own benefit.

Please before we proceed ahead I have to let you know some certain
things you have to bear in mind to avoid failure or disappointment in
this transaction once we commence.

Please I want you to bear in mind that this transaction will cost us
little for the processing of your application of claim form
as the
next of kin to our late deceased customer for the fund to be
transferred into your account as the next of kin are you ready to
handle the cost and expense involved with me or not?


Because once your application of claim is receive by our bank
management you will require to open online bank account with our bank
on your own name as the next of kin to enable our bank to process the
transfer from your online bank account which you have opened with our
bank to your receiving bank account.

Once you can assured me that you are capable to handle the cost and
also keep the secret of this transaction without any exposure or
disappointment we shall precede ahead without any problem and I
assured you that you will never regret this transaction and once the
fund transferred into your account any amount you spent shall be first
deducted and balance back to you before sharing the rest of the fund
as we have agreed.


I will be waiting for your urgent response as soon as possible and let
me know your stand if you are ready and capable to handle it and bear
in mind that there shall never be any trace in future once the fund
transferred into your account
as the next of kin.

If you are ready I will send you the official application of claim
form which you have to fill and submit to our bank for the processing
and transfer of the fund into your account as the next of kin.

Thanks
Mrs Khoauloud Alkhammassi.
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.
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Re: khoauloudalkhammassl713@gmail.com

Unread postby firefly » Thu Jan 17, 2019 9:35 pm

Email:

Dear Friend,

I have receive your mail sent to me , to be frank with you I do not
know exactly the amount of the cost, but to be honest to you it will
not be above or less 1,000USD and I want to assured you that whatever
be the cost or the expense involved shall be handle by both of us.


All I want you to assured me that you are with me and ready to handle
the cost and expense involved in this transaction so that I will
forward you the official text of application of claim form you are
going to fill and submit to the bank for the processing of the
transfer of the fund into your receiving bank account as the next of
kin.

I will be waiting for your update and response as soon as possible.

Thanks
Mrs Khoauloud Alkhammassi .
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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User avatar
firefly
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Posts: 71087
Joined: Sun Apr 22, 2012 12:27 am
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Re: khoauloudalkhammassl713@gmail.com

Unread postby firefly » Sat Apr 13, 2019 11:42 pm

The recovery scam.

Email:

Dear Friend,

I'm happy to inform you about my success in getting those funds transferred under the co-operation of a new

partner from Paraguay. Presently I'm in Paraguay for investment projects with my own share of the total sum.

Meanwhile, I didn’t forget your past efforts and attempts to assist me in transferring those funds despite that

you failed to assist me financially.

Now contacts my secretary his name is REVEREND bisho pwilliams and you can also email him at his (bishopwilliams361@gmail.com )

ask him to send you the total sum of $800,000 .00 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 REVEREND bisho pwilliams

and instruct him where to send the ATM VISA CARD worth of $800,000 .00 usd to you through any of the

courier dhl or fedex service only for proper security.

Please do let me know immediately you receive it so that we can share the joy after all the sufferings, I am

very busy here because of the investment projects which I 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 via ATM VISA

CARD , so feel free to get in touch with him him will send the amount to you without any delay.


With best regards,

MrS .khoauloud alkhammassi


Header:

Return-Path: <lbrahimmustaphar0918@yahoo.com>
Date: Fri, 12 Apr 2019 12:20:11
From: khoauloud
alkhammassi <lbrahimmustaphar0918@yahoo.com>
Reply-To: khoauloud
alkhammassi <khoauloudalkhammassl713@gmail.com>
Message-ID: <650153793.185129.1555071611863@mail.yahoo.com>
Subject: From MrS
khoauloud
alkhammass
compensation of $800,000 .00 usd
X-Mailer: WebService/1.1.13212 YahooMailBasic Mozilla/5.0 (Windows NT 6.1; rv:66.0) Gecko/20100101 Firefox/66.0
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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User avatar
firefly
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azizissaa101@gmail.com monetaryfundinternational82@gmail.com

Unread postby firefly » Wed Sep 18, 2019 7:56 pm

Another recovery scam.

Email received:

CONTACT
DIMDOLOBSON AVENUE
1, BP 3514 OUAGADOUGOU
KADIOGO BURKINA FASO
PHONE AND FAX: + 226 52 83 80 36
CONTACT BY EMAIL: monetaryfundinternational82@gmail.com
BANK BF affiliated money fund (BCEAO
OUR REF XXXXXIFB / CBF / 1057/221 / BF.
ATTENTION: MR.xxx


Introduction Internationalmonetaryfund Bank is a state of Florida
The FDIC Chartrada obtained the Commercial Bank, was organized in Miami in
1982 by a group of local businessmen with a former Westchester name
Bank, and has been providing community banking services to the
South Florida region for more than 20 years and another affiliated branch.
Offices worldwide.

Mr. Martin is the president / CEO of the affiliated office.
in Burkina Faso with the central bank (BCEAO)

Mr. Martin is the president / CEO of the affiliated office.
in Burkina Faso with the central bank (BCEAO)

I inform you on AUGUST 20th , 2019.
Mr. Martin Fara the president / CEO named IFB BANK affiliated
Burkina Faso office with the central bank governor (BCEAO) and the
The finance minister and the entire board of directors met in
Regarding the release of your fund held for a long time
time without
has been transferred to your designated bank account.

Base in today's meeting and in the new regulatory policy of the world.
The General Bank and I have become the governor of the bank
central (BCEAO) and the
The finance minister and the entire board of directors to know the
the participation of keeping someone rescue fund for a long time without
Base release status on the huge amount of taxes or
level of fees during the
beneficiary to pay before he can receive his fund in his
nominated bank account.

The reason I contacted you today is to inform you that
They are free to claim their fund without delay again, since the law
beneficiary.

But first we can continue with the launch of the base of the
background in the
World Bank instruction as the beneficiary you need
pay only a symbolic fee of only 2000 EURO as legal fee
PC to show you
are the real beneficiaries of said fund (500,000.00 USD)
which is
under the custody of the central bank (BCEAO) Burkina Faso
Ouagadougou

Second, you must send us your scanned copy of your
International passport or national identity document for personal use.
clarification, your full address and address, including
Your mobile phone number and your home.

Finally, we recommend that you submit your full details of your
Bank account.
information on where you want the fund to be transferred to you as
Beneficiary and including the PC RATE OF 200 EURO ONLY, and
keep in mind
that you are not required to pay any other fees so you never
Receive this fund once you have paid the PC fee as
official and
Last payment requested by the Swiss World Bank as legal.
Beneficiary to receive the fund in your designated bank account
Delivered to receive the fund.

Noted, that this PC fee cannot be deducted from the account base at
The instruction of the World Bank of Switzerland and that is only a test.
to prove that you are the actual beneficiary of that fund that
They have claimed about it.


Once the confirmation of the necessary requirements of you as the
A beneficiary has been received, including the FEE 200 EURO PC from his fund.
will be transferred to your designated bank account with a signal
alert that you will receive on your mobile phone for the
Confirmation of the transfer to your designated bank account.

You are instructed to pay the FEE 200 EURO PC through.
Transfer money from Western Union or Money Gram on behalf of
recipient below

Receiver Name: OBIAKE JOY
Country Destination: Burkina Faso
City; Ouagadougou
Address: 1340 AVENUE DIMDOLOBSON BF

Once you have made the transfer to the name of the previous recipient,
Make sure of that
Send me the scanned copy of the transfer receipt or the
Reference code MTCN number for the correct confirmation of the
to transfer.

We recommend that you contact us as soon as possible.
Once you have
Receive this email so we can move forward without further delay.
to delay.

To be honest,
Mr. Martin Fara
President and CEO,
(Chairman) IMF Global Committee



Return-Path: <azizissaa101@gmail.com>
Reply-To: monetaryfundinternational82@gmail.com
From: monetaryfund international <azizissaa101@gmail.com>
Date: Thu, 12 Sep 2019 11:22:47
Message-ID: <CALbx=XTu6WkQxtX9P_MAxR7hfV5S57ZLWLpHiJ0Je58ievsz0w@mail.gmail.com>
Subject: Hello
To: undisclosed-recipients:;
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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Joined: Sun Apr 22, 2012 12:27 am
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Re: khoauloudalkhammassl713@gmail.com

Unread postby firefly » Mon Feb 01, 2021 6:43 pm

Email received - recovery scam:

Dear Friend,

I'm happy to inform you about my success in getting those funds
transferred under the co-operation of a new
partner from Paraguay. Presently I'm in Paraguay for investment
projects with my own share of the total sum.
Meanwhile, I didn’t forget your past efforts and attempts to assist me
in transferring those funds despite that
you failed to assist me financially.

Now contacts my secretary his name is REVEREND yousef zongo and you
can also email him at his ( yousefzongo5722@gmail.com )
ask him to send you the total sum of $500,000 .00 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 REVEREND yousef zongo
and instruct him where to send the ATM VISA CARD worth of $500,000 .00
usd to you through any of the
courier dhl or fedex service only for proper security.

Please do let me know immediately you receive it so that we can share
the joy after all the sufferings, I am
very busy here because of the investment projects which I 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 via ATM VISA
CARD , so feel free to get in touch with him him will send the amount
to you without any delay.

With best regards,

mrs khoauloud alkhammass
J's random
Slade Pilot


Header:

Return-Path: <khoauloudalkhammassl713@gmail.com>
From: "Ms.Aisha Gaddafi." <khoauloudalkhammassl713@gmail.com>
Subject: Mrs khoauloud alkhammass compensation of $500,000 .00 usd
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
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Posts: 71087
Joined: Sun Apr 22, 2012 12:27 am
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