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#310227 by Bryon Williams Wed Oct 26, 2016 4:59 am
Welcome to Scamwarners,

Please post the emails sent to you. Remove your personal information from them prior to posting.

Please contacta moferatorstor if you have a question or information about this post.



Please do not tell the scammer he is posted here.


Please remember the fallen. https://www.odmp.org/
#310228 by Zuzu Wed Oct 26, 2016 5:14 am
first email

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From: Richard Malvin <[email protected]>
Date: Sat, 24 Sep 2016 17:46:57 -0400
Message-ID:

<[email protected]

ail.com>
Subject: Hi
To:
Content-Type: multipart/alternative;

boundary=94eb2c19434885b287053d47d5b3

--94eb2c19434885b287053d47d5b3
Content-Type: text/plain; charset=UTF-8

Hello dear It's me Richard from POF, i hope you remember me, actually i am
just sending you this short message to make sure i have the right email you
gave me and i will expect a quick reply from you, i willing to know more
about you..Hope to hear from you soon.

--94eb2c19434885b287053d47d5b3
Content-Type: text/html; charset=UTF-8
Content-Transfer-Encoding: quoted-printable

<div dir=3D"ltr"><span style=3D"font-size:12.8px">Hello dear It&#39;s me Ri=
chard from POF, i hope you remember me, actually i am just sending you this=
short message to make sure i have the right email you gave me and i will e=
xpect a quick reply from you, i willing to know more about you..Hope to hea=
r from you soon.</span><br></div>

--94eb2c19434885b287053d47d5b3--
#310229 by Zuzu Wed Oct 26, 2016 5:20 am
second email

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Return-Path: <[email protected]>
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by mx.google.com with ESMTPS id x16si159299ybi.248.2016.10.25.22.58.57
for <
(version=TLS1_2 cipher=ECDHE-RSA-AES128-GCM-SHA256 bits=128/128);
Tue, 25 Oct 2016 22:58:57 -0700 (PDT)
Received-SPF: pass (google.com: domain of [email protected] designates 82.165.159.130 as permitted sender) client-ip=82.165.159.130;
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spf=pass (google.com: domain of [email protected] designates 82.165.159.130 as permitted sender) [email protected]
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Message-ID: <trinity-6b65e0d6-2b7f-45d0-aa8a-9486bbd75037-1477461536384@3capp-mailcom-lxa14>
From: hassan ali <[email protected]>

Subject: Hello Madam
Content-Type: text/html; charset=UTF-8
Date: Wed, 26 Oct 2016 07:58:56 +0200
Importance: normal
Sensitivity: Normal
In-Reply-To: <CAGJp9TDze97S5_9yCjJ2ZrjhVmWdzDg09d-E+QeVDHr3GS8mmg@mail.gmail.com>
References: <CAGJp9TAfOVLz-TPexPpUJigy90C+aFGiL-EHwJmz7OzLi5Oftw@mail.gmail.com>, <CAGJp9TDze97S5_9yCjJ2ZrjhVmWdzDg09d-E+QeVDHr3GS8mmg@mail.gmail.com>
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<html><head></head><body><div style="font-family: Verdana;font-size: 12.0px;"><div><em><span style="font-family: Verdana;"><span style="font-size: 12.0px;"><span style="font-family: Verdana;"><span style="font-size: 12.0px;">Hello </span></span></span></span></em></div>

<div>&nbsp;</div>

<div>&nbsp;</div>

<div><em>&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp; I am&nbsp; Mr Hassan. I was assigned by officer Richard whom is currently serving in the US Army to delivery a Luggage to you I will like you to please fill in this form to enhence me to deliver the luggage safe to your destination with all due respect my greeting to Him out there i wrote him some few email He never replied me and that bad because I encounter some problems here which need to be solved as soon as possible to make things easy for You and I .... please fill the form below </em></div>

<div>&nbsp;</div>

<div><em><span style="font-family: Verdana;"><span style="font-size: 12.0px;"><span style="font-family: Verdana;"><span style="font-size: 12.0px;">&nbsp;</span></span></span></span></em></div>

<div><em><span style="font-family: Verdana;"><span style="font-size: 12.0px;"><span style="font-family: Verdana;"><span style="font-size: 12.0px;">Full name:.................</span></span></span></span></em></div>

<div><em><span style="font-family: Verdana;"><span style="font-size: 12.0px;"><span style="font-family: Verdana;"><span style="font-size: 12.0px;">&nbsp;</span></span></span></span></em></div>

<div><em><span style="font-family: Verdana;"><span style="font-size: 12.0px;"><span style="font-family: Verdana;"><span style="font-size: 12.0px;">Address:......................</span></span></span></span></em></div>

<div><em><span style="font-family: Verdana;"><span style="font-size: 12.0px;"><span style="font-family: Verdana;"><span style="font-size: 12.0px;">&nbsp;</span></span></span></span></em></div>

<div><em><span style="font-family: Verdana;"><span style="font-size: 12.0px;"><span style="font-family: Verdana;"><span style="font-size: 12.0px;">Cell Phone :......................</span></span></span></span></em></div>

<div><em><span style="font-family: Verdana;"><span style="font-size: 12.0px;"><span style="font-family: Verdana;"><span style="font-size: 12.0px;">&nbsp;</span></span></span></span></em></div>

<div><em><span style="font-family: Verdana;"><span style="font-size: 12.0px;"><span style="font-family: Verdana;"><span style="font-size: 12.0px;">Home Phone:..................</span></span></span></span></em></div>

<div><em><span style="font-family: Verdana;"><span style="font-size: 12.0px;"><span style="font-family: Verdana;"><span style="font-size: 12.0px;">&nbsp;</span></span></span></span></em></div>

<div><em><span style="font-family: Verdana;"><span style="font-size: 12.0px;"><span style="font-family: Verdana;"><span style="font-size: 12.0px;">nearest airport:...............</span></span></span></span></em></div>

<div><em><span style="font-family: Verdana;"><span style="font-size: 12.0px;"><span style="font-family: Verdana;"><span style="font-size: 12.0px;">&nbsp;</span></span></span></span></em></div>

<div><em><span style="font-family: Verdana;"><span style="font-size: 12.0px;"><span style="font-family: Verdana;"><span style="font-size: 12.0px;">waiting for your kindly reply am currently here in London ( UK ) as i took a transit please fill in the form&nbsp; i will get back to you as soon as possible . I have been&nbsp; waiting your email since i left yesterday .. </span></span></span></span></em></div>

<div>&nbsp;</div>

<div><em><span style="font-family: Verdana;"><span style="font-size: 12.0px;"><span style="font-family: Verdana;"><span style="font-size: 12.0px;">Thank you </span></span></span></span></em></div>

<div>&nbsp;</div>

<div><em><span style="font-family: Verdana;"><span style="font-size: 12.0px;"><span style="font-family: Verdana;"><span style="font-size: 12.0px;">Best Regards </span></span></span></span></em></div>

<div>&nbsp;</div>

<div><em><span style="font-family: Verdana;"><span style="font-size: 12.0px;"><span style="font-family: Verdana;"><span style="font-size: 12.0px;">Hassan </span></span></span></span></em></div>

<div>&nbsp;</div></div></body></html>


email asking for money

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Message-ID: <trinity-3fd73355-14be-4892-a524-0a0d4605c1b9-1477462852608@3capp-mailcom-lxa14>
From: hassan ali <[email protected]>

Subject: Hello Madam
Content-Type: text/html; charset=UTF-8
Date: Wed, 26 Oct 2016 08:20:52 +0200
Importance: normal
Sensitivity: Normal
In-Reply-To: <CAGJp9TAWTtrj81-3G-BjkysystG6UsXX-BUOFt3jP56Y4nEhjQ@mail.gmail.com>
References: <CAGJp9TAfOVLz-TPexPpUJigy90C+aFGiL-EHwJmz7OzLi5Oftw@mail.gmail.com> <CAGJp9TDze97S5_9yCjJ2ZrjhVmWdzDg09d-E+QeVDHr3GS8mmg@mail.gmail.com> <trinity-6b65e0d6-2b7f-45d0-aa8a-9486bbd75037-1477461536384@3capp-mailcom-lxa14> <CAGJp9TBhN=DaBODh+dGP0xg5NGpB4pUjd0ALiEpsO_bGz37Sng@mail.gmail.com> <CAGJp9TASXsLNFO1cdp4j110zfPswi61Js1fjW1wV_is5F67GAQ@mail.gmail.com>, <CAGJp9TAWTtrj81-3G-BjkysystG6UsXX-BUOFt3jP56Y4nEhjQ@mail.gmail.com>
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<html><head></head><body><div style="font-family: Verdana;font-size: 12.0px;"><div><em>Hello </em></div>

<div>&nbsp;</div>

<div><em>&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp; Well the problem is that i have been checked and got everything successful . but i have been ask to make a renew of the stamps on the luggage and have to add up more stamps to have a successful trip to your destination without any further stoppage this is very important and urgent&nbsp; . the cost of the stamps is 3.300 USD&nbsp; i only have 800 left with me&nbsp; so i will need you and Office Richard to get me this funds as soon as possible .</em></div>

<div>&nbsp;</div>

<div><em>Thank you</em></div>

<div>&nbsp;</div>

<div><em>Best Regards</em></div>

<div>&nbsp;</div>

<div><em>Hassan </em></div></div></body></html>
#310231 by Zuzu Wed Oct 26, 2016 5:30 am
here are three of the emails... one from Richard, and two from the delivery man.

Richard Malvin <[email protected]>



Hello dear It's me Richard from POF, i hope you remember me, actually i am just sending you this short message to make sure i have the right email you gave me and i will expect a quick reply from you, i willing to know more about you..Hope to hear from you soon.


hassan ali

to me
I am Mr Hassan. I was assigned by officer Richard whom is currently serving in the US Army to delivery a Luggage to you I will like you to please fill in this form to enhence me to deliver the luggage safe to your destination with all due respect my greeting to Him out there i wrote him some few email He never replied me and that bad because I encounter some problems here which need to be solved as soon as possible to make things easy for You and I .... please fill the form below


Full name:.................

Address:......................

Cell Phone :......................

Home Phone:..................

nearest airport:...............

waiting for your kindly reply am currently here in London ( UK ) as i took a transit please fill in the form i will get back to you as soon as possible . I have been waiting your email since i left yesterday ..

Thank you
Best Regards


hassan ali



Well the problem is that i have been checked and got everything successful . but i have been ask to make a renew of the stamps on the luggage and have to add up more stamps to have a successful trip to your destination without any further stoppage this is very important and urgent . the cost of the stamps is 3.300 USD i only have 800 left with me so i will need you and Office Richard to get me this funds as soon as possible .
Last edited by Bryon Williams on Wed Oct 26, 2016 5:52 am, edited 1 time in total. Reason: Added quotations.
#310234 by Bryon Williams Wed Oct 26, 2016 5:58 am
Thank you.

Stop all contact with all parties. The scammer is playing all roles.

The scammers writing is West African.

Please contacta moferatorstor if you have a question or information about this post.



Please do not tell the scammer he is posted here.


Please remember the fallen. https://www.odmp.org/

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