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.
#237427 by Grandma Grim Wed Feb 11, 2015 9:59 am
SCAM

My name is Mr. Mikel E. Komla , a retired Auditor, I have sent you this letter a month ago, but I'm not sure that writing to youquickly because I have not heard from you, that's the reason why I amresending it again.

This will be my change in a certain amount of four million five hundred thousand euros (4.5 MILLION EUROS°) in offshore accounts. Are you ready to be my partner? If it's OK with you, could you please get back to me and give your phone number, so we can discuss about it better. I await your response.

Yours Mr. Mikel E. Komla


Delivered-To: xxxxxxxx
Received: by 10.107.33.15 with SMTP id h15csp460007ioh;
Wed, 11 Feb 2015 05:11:48 -0800 (PST)
X-Received: by 10.68.253.233 with SMTP id ad9mr46606165pbd.167.1423660308147;
Wed, 11 Feb 2015 05:11:48 -0800 (PST)
Return-Path: <[email protected]>
Received: from nm27-vm4.bullet.mail.sg3.yahoo.com (nm27-vm4.bullet.mail.sg3.yahoo.com. [106.10.151.131])
by mx.google.com with ESMTPS id jc5si925209pbd.80.2015.02.11.05.11.44
for <xxxxxxxxxx>
(version=TLSv1 cipher=ECDHE-RSA-RC4-SHA bits=128/128);
Wed, 11 Feb 2015 05:11:48 -0800 (PST)
Received-SPF: none (google.com: [email protected] does not designate permitted sender hosts) client-ip=106.10.151.131;
Authentication-Results: mx.google.com;
spf=none (google.com: [email protected] does not designate permitted sender hosts) [email protected];
dkim=pass [email protected];
dmarc=fail (p=NONE dis=NONE) header.from=gmail.com

PLEASE PLEASE PLEASE never tell a scammer he is posted here....
Never Ever send money to anyone via Western Union,Moneygram or Bank if you haven't met them.
If unsure, please ask... better ask and know than trust and be scammed....
Advertisement

#240922 by Tim Atem Tue Mar 10, 2015 11:28 am
Same email address, different script with phone number +22897427669 :

Delivered-To: <snipped>
Received: by 10.202.199.65 with SMTP id x62csp1587119oif;
Mon, 9 Mar 2015 11:13:27 -0700 (PDT)
X-Received: by 10.112.72.35 with SMTP id a3mr27362107lbv.20.1425924806094;
Mon, 09 Mar 2015 11:13:26 -0700 (PDT)
Return-Path: <[email protected]>
Received: from mail-la0-x232.google.com (mail-la0-x232.google.com. [2a00:1450:4010:c03::232])
by mx.google.com with ESMTPS id x6si13271229lal.29.2015.03.09.11.13.25
for <<snipped>>
(version=TLSv1.2 cipher=ECDHE-RSA-AES128-GCM-SHA256 bits=128/128);
Mon, 09 Mar 2015 11:13:26 -0700 (PDT)
Received-SPF: pass (google.com: domain of [email protected] designates 2a00:1450:4010:c03::232 as permitted sender) client-ip=2a00:1450:4010:c03::232;
Authentication-Results: mx.google.com;
spf=pass (google.com: domain of [email protected] designates 2a00:1450:4010:c03::232 as permitted sender) [email protected];
dkim=pass [email protected];
dmarc=pass (p=NONE dis=NONE) header.from=gmail.com
Received: by mail-la0-x232.google.com with SMTP id mn12so6300968lab.0
for <<snipped>>; Mon, 09 Mar 2015 11:13:25 -0700 (PDT)
DKIM-Signature: <snipped>
MIME-Version: 1.0
X-Received: by 10.112.12.4 with SMTP id u4mr24786996lbb.4.1425924805373; Mon,
09 Mar 2015 11:13:25 -0700 (PDT)
Received: by 10.112.57.45 with HTTP; Mon, 9 Mar 2015 11:13:25 -0700 (PDT)
Date: Mon, 9 Mar 2015 18:13:25 +0000
Message-ID: <CAGVRRFBpN98sfaBj5G62M+aOrowv6e8FFW=5554JT+4J=pvyug@mail.gmail.com>
Subject: Re:
From: "Mikel E. Komla" <[email protected]>
To: <<snipped>>


I sincerely appreciate your responce and your interest to be my
partner on this deal, which requires your urgent attention. I will
like you to assist me receive this said fund in your account for
investment purpose with you. Before we proceed, i wish to clarify you
that this transaction is 100% real, risk free/legal and All requires
from you is sincere cooperation, trust and utmost privacy to allow us
to carry out this transaction successfully. Meanwhile, this fund EUR
4,500.000 was secured from over invoice from a refinery contractors,
while making there payment, which I will like to present you as the
one of the contractor to receive this fund for investment purpose.

I'm ready to share with you 50% to 50% of the amount as soon as the
fund is transferred to your account, you should send me the bellow
details:

1. Your full names
2. Your date of birth
3. Your full contact address .
4. Your private telephone
5. Your Occupation
6. Your nationality .

Once this information is received, I then program your name a complete
information in a computer file as a contractor who is waiting for his
contract payment and after programming, I will send a space of an
application letter of claim, which you will send to the banking and
operations unit of our bank, for claims / payment order from our bank
to your bank account in your country.

For more information about this, you I can be reached on my direct
telephone number:+22897427669 send me the above information and call
me so we can discuss about this deal.

Yours

Mr. Emile Komla

====================================
PLEASE DO NOT TELL A SCAMMER HE IS REPORTED HERE!

Learn what a scam is and how to protect yourself
https://www.scamwarners.com/forum/viewtopic.php?f=3&t=5

Who is online

Users browsing this forum: Majestic-12 [Bot] and 267 guests