Has someone offered you a huge sum of money or a valuable consignment? It's a 419 or advance fee fraud - find out how they work, and what to do to be safe.
#173537 by buried under 419s Thu Aug 08, 2013 3:54 am
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Thu, 8 Aug 2013 06:20:48 +0200 (CEST)
Reply-To: <[email protected]>
From: "Mrs. ZAHRA YANKSON"<[email protected]>
Subject: Re: Please Reply.
Date: Wed, 7 Aug 2013 23:20:08 -0500
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My Dear,

Please pardon me with this message because Life has pursed me to contact you, I am a Ghanaian and my husband is from Australia, we base in Rivers State located at the Eastern part of Nigeria and my husband works in Oil Company as offshore driller. We have lived happily with two children (my daughter Britney and my son Big Shawn), my daughter was kidnapped by the militants and they requested huge ransom of one hundred and fifty thousand dollars US$150,000.00 from my husband, which was not easy for us but my husband managed to raise the money in order to safe the life of my daughter, after the settlement my daughter was released and my husband was able to recognize one of the militants and we arrested him, during the court case his group threaten the life of my husband secretary and my husband was shut last-week Friday evening on his way back from work.

My whole world is finished; I have to relocate for the security of my children because this country Nigeria is not a safe place. With tears in my eyes i write you this message seeking your help to clear my husband’s security deposit in UK, looking at my present situation i am left with nothing and i cannot travel without my children for the safety of their Life in this wicked country. Also, the security firm will not release my husbands deposit to me without legal processes of vital back-up documents (Affidavit, Death Certificate, Family Declaration of Lost and Original Deposit Certified Copy). It will be easier for you to clear the security deposit as my husbands business partner because i have Original Deposit Certified Copy and i can secure affidavit in your favor, also i will notify the security company that my husband is seriously ill and we need the money urgently to finance his ongoing projects.

I honestly cannot declare to the security firm that my husband is late because they will use that opportunity to swindle me and embezzle part of my husband’s security deposit while demanding for series of documents. I need your urgent help and i promise you will benefit a lot from me in future. I shall brief you the amount involved and also indicate your benefit when you return this message for confidential use. Thank you so much may God bless you in anticipation of your urgent help for the safety of my life and that of my children. Kindly reply directly to my private email: [email protected]

Yours faithfully,

MRS. ZAHRA YANKSON
Email: [email protected]
And: [email protected]

Questions about scams? fraudatiocruor @ gmail.com to contact remove spaces
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#220907 by AlanJones Tue Sep 30, 2014 3:26 am
Same reply-to address different scam and name.

From: Neil Trotter - [email protected]
Reply-to: [email protected]
Tel. No.: +44705382795

Greetings,
My name is Neil Trotter, I recently won £108m on the Euro millions
lottery in March 14, 2014. And am donating £100,000.00 each to five
individuals in our on-going charity project. Among the email addresses
we selected from the african region, your email id has been listed
among the five lucky winners. Get back to us with your full
name,country, phone and occupation for more details and how you can
receive your donation. See article for more info.

http://www.bbc.com/news/uk-england-london-26627075

Best regards,
Neil Trotter
My Direct Line: +44 (0)705382795.

Please do not tell scammers that they are listed here - it will take them seconds to change their fake details and their new details will not be listed for any future victims to find.
#237392 by AlanJones Wed Feb 11, 2015 5:26 am
From: CBN GOVERNOR - [email protected]
Reply-to: [email protected]
Other Emails: [email protected] & [email protected]
Tel. No.: +234902035124

Dear Beneficiary

I wish to congratulate you as President Goodluck Jonathan instructed
the release of overdue payments to the beneficiaries in respect of the
forth coming presidential election in Nigeria. Your funds was
completely released last via instant cashable bank draft, you must
quickly communicate the central bank head of treasury accounts
operations Mrs Adewale for further information regarding location of
your already dispatched bank draft. All outstanding overdue payment
was perfectly released from the CBN Treasury Account Operations and
the shipping company was duly paid to move your bank draft out of
Africa so that nobody in Africa at large will ever contact you
regarding your outstanding payment again.

Congratulations again and again,

Dr. Godwin Emefiele
Executive Governor CBN
Federal Government of Nigeria

CC: Mrs. Evelyn Adewale
Head of Treasury Account Operations CBN
Email: [email protected]
Email: [email protected]
Phone: +234-902-035124

Please do not tell scammers that they are listed here - it will take them seconds to change their fake details and their new details will not be listed for any future victims to find.

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