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.
#285477 by Calvin Tue Feb 23, 2016 7:36 am
x-store-info:4r51+eLowCe79NzwdU2kR3P+ctWZsO+J
Authentication-Results: hotmail.com; spf=pass (sender IP is 98.138.90.152; identity alignment result is pass and alignment mode is relaxed) [email protected]; dkim=pass (identity alignment result is pass and alignment mode is relaxed) header.d=yahoo.com; x-hmca=pass [email protected]
X-SID-PRA: [email protected]
X-AUTH-Result: PASS
X-SID-Result: PASS
X-Message-Status: n:n
X-Message-Delivery: Vj0xLjE7dXM9MDtsPTA7YT0wO0Q9MjtHRD0yO1NDTD00
X-Message-Info: o9rlR4nWDTfJuzYaLPaTp37p66U+fF5w+M7voczGfu0kkC7zgBsAruDDxismcmReppmR3AFFwNvikD/AuCMf3KikOTvJOAOfM6DPIr4w9ssommKaUambkN2d/leiC0THUE9Ux1f+Ub18ybsnd3VzfcD/Gb9DON6opzaT0p3P8NR5oE/MQD6XymHZQqLhaxqzWmduj8byGDvvE/wt5rn2dr63DS6n9M6WKH3doC9Q+/Q=
Received: from nm4-vm2.bullet.mail.ne1.yahoo.com ([98.138.90.152]) by BAY004-MC6F33.hotmail.com over TLS secured channel with Microsoft SMTPSVC(7.5.7601.23143);
Sun, 21 Feb 2016 16:28:04 -0800
DKIM-Signature: v=1; a=rsa-sha256; c=relaxed/relaxed; d=yahoo.com; s=s2048; t=1456100882; bh=oO7Ly458WW6qT8HoO2rbJaW2UyGL27JmoxnQeDXSmlM=; h=Date:From:Reply-To:Subject:References:From:Subject; b=YiBIll+i7l3+oQQ41fXmPqWz3zMAacxFFJcsfVlcF72JtVuAJOMxtGXwjyrXisLF5cXaBPcsy+zqKUzR3D+banz2sndoLaD7gW6HN+BXKaK9bUE9SN+NuPWXQnprxheelSCCWoruoh2TEDrCJyr31sx8x87012bwKVt3E2t5Vol+lAjAnJR9B6cGLUIjMsG1nH8xc6iUIUQxINLQ2Xl5/M3aacc6t/6/ZF+WsWLJ72aNp3mvpl1jtjnwcaP8BerpPuMVNjDuWgnmZOOdO5YQT/IpuMghYyRiRGmLtvC0lKafecLwCod/YwQwPyA+jLuRTxodvzBDZ1srH+2Gi+YzBQ==
Received: from [98.138.100.115] by nm4.bullet.mail.ne1.yahoo.com with NNFMP; 22 Feb 2016 00:28:02 -0000
Received: from [98.138.89.172] by tm106.bullet.mail.ne1.yahoo.com with NNFMP; 22 Feb 2016 00:28:02 -0000
Received: from [127.0.0.1] by omp1028.mail.ne1.yahoo.com with NNFMP; 22 Feb 2016 00:28:02 -0000
X-Yahoo-Newman-Property: ymail-3
X-Yahoo-Newman-Id: [email protected]
X-YMail-OSG: JMG0v9IVM1ky5p.hBt3d7V4JYQ0uI8ZhiTg058jEegvCQmv13A_kUZkLgRk49Uy
5Y.dIj7nm5_EjFf9wD5Kftpt_p3TOzKANSC6YG9q2K4_n0d6pDlYe6ilI4N0Xj4wfNsTb.6C7VT1
erqMaOhJ5ujV4tTTUeujaRBqJHTBF9W9r97gdOxwd7yLBwYwfOaMTkulPLkeOXx_5zpVE.YGheA0
82mqe.EYiYnkNC0MDCXAAmXs8K19I8Vd1WSAW.m6lkpnVoQfNmG0CoqeCKb0rycXUs0iH8794Vtk
TEpE05GBG7nL.ZihpIFPLUPzwR3Qm8xSkJEVUCZqvj0jUNDmfhAMPOBKjMjhrIfOEk6m2Ly0JeRQ
cz2S2hmRUEgeHpd3SiR1zzw6QiVHswnDgOnrLomwEOUnoHdFcnp6arVgSoQwU4IPIBE8tkvVOAAa
uL3y_uD5dDtMfNpuHIqDqkMYRwuVNUz0JwCt2UCl4B6LagPmhNqIzPxivSL_ze7sbHU1iyuZX337
6PmVLud43hHNZWcGMzjZXaSMT8_5F26k2iLSxUPOUYCRFWGQz49CQs.ONDm6S8CfmrcxID5D0kpg
qX952k_g0dXsJKyJv6h2Ih5PPxu9yvZMxNhHNOUDiVVS12Q--
Received: by 98.138.105.199; Mon, 22 Feb 2016 00:28:02 +0000
Date: Mon, 22 Feb 2016 00:28:01 +0000 (UTC)
From: Assetou Kuku <[email protected]>
Reply-To: Assetou Kuku <[email protected]>
Message-ID: <[email protected]>
Subject: READ AND GET BACK TO ME
MIME-Version: 1.0
Content-Type: text/plain; charset=UTF-8
Content-Transfer-Encoding: 7bit
References: <[email protected]>
Content-Length: 2028
Bcc:
Return-Path: [email protected]
X-OriginalArrivalTime: 22 Feb 2016 00:28:04.0567 (UTC) FILETIME=[E50FC670:01D16D07]


READ AND GET BACK TO ME

I want you to patiently read this offer. I am Mrs.Assetou Kuku ,the wife to the deceased former Head of Delegation to the World Bank in West Africa. My husband was the linkman between the Organization for Petroleum Exporting Countries - OPEC and the petroleum sector in a West African country. He also attend OPEC meetings constantly in Geneva before his death caused by cardiac arrest in our home town.

Through the sale of our allocated oil quota in OPEC, he was able to make S$8.million.(EIGHT MILLION UNITED STATES DOLLARS)I want you to assist me to claim this money as i cannot claim it directly because he made the deposit as a fund belonging to his business associate in order not to raise eyebrow since he was a civil servant during that time, and the code of conduct bureau forbids him or his wife to acquire such amount of money.

It is on this basis that I am contacting you for assistance, if you will be interested, claim documents will been processed and sent to you. The documents with which the fund is deposited will be amended to reflect you as the beneficiary so that you will be eligible to collect the fund as his business associate.

You shall be entitled to 30% of the total funds while the rest will be given to me on arrival in your country for the up keeping of my only son and for further investment under your kind control there in your country as I can not be able to do any investment here in West Africa due to the origin of the said fund.

I will not fail to bring to your notice that this business is risk free and doesn't have any negative implication. You should not entertain any fear as all modalities for the smooth and easy transfer of this fund have been finalized. If you can conveniently assure me of your ability to keep this business very secret and confidential, you can write back to me for further details.
Expecting your urgent response.

Kindly Reply To me. In my Confidential Email Address (
[email protected]

Best regards,
Mrs.Assetou Kuku

You can contact me at: Calvin @ scamwarners (dot) com

*** PLEASE DO NOT TELL A SCAMMER HE IS POSTED HERE. ***

Unsure if you have a scam mail: viewtopic.php?f=3&t=5
Advertisement

#286653 by AlanJones Wed Mar 02, 2016 3:43 am
From: Assetou Kuku - [email protected]
Reply-to: Assetou Kuku - [email protected]
Tel. No.: +22669261815

Dear Friend,

Thank you for having time to respond to my mail and also for accepting
to help me and my son out of this heartbreaking situation. I'm mostly
concern that you help me in this transaction and my contact was based
on the information I gathered regarding this transaction to enable us
achieve our aim in having this fund being transfer to you as the
partner to my late husband(beneficiary). I contacted you for us to
benefit in this opportunity, so we should proceed on.

I want you to know that this transaction needs absolutely a Foreigner
to put claim to the said amount as the partner to my late husband,
this transaction will be successfully executed to your account as the
partner to my late husband without any query from your government or
else where with all the necessary information which I have gathered
regarding this transaction to ensure a smooth and successful transfer.

Note: This transaction will follow legal modalities and all the needed
documents will be obtained in your name as the partner to my late
husband, those documents will back up the transfer direct to your
account. You have nothing to be afraid of as long as am concern in
this transaction.

I will be coming over to your beautiful country with my son for
sharing of the fund and possible investment into any profitable
venture under your kind control as soon as the transaction is
completed.

If possible I will love to invest in real estate management or set up
a company with you in your country or any other place of your choice,
I trust you and that was why I contacted you as the only capable
person to champion this transaction.

Please I beg you in the name of God not to betray or cheat me after
the transaction is completed because the hope of me and my son is on
these fund.

Meanwhile you are required to send me the following information which
will be used to prepare some backup documents that will confirm you as
a business associate to my late husband.

1. Your name
2. Address
3. Country of Origin
4. Country of resident
5. Your private telephone number
6. Your occupation
7. Sex
8. Age

On the receipt of these information, we shall forge ahead for good.
You can easily reach me at any time. Should in case I am not around
when you call, please feel free to discuss with my son Boureima on
0022669261815 for he in position of the handset.

Regards,
Mrs.Assetou Kuku

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.

Who is online

Users browsing this forum: Google [Bot] and 129 guests