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.
by woolycloud Fri Sep 10, 2010 9:49 am
Edited subject to scammer name -Jillian

[email protected]

Please go through this mail.

Attention,

I am Mr. Roland Peter Corvalan , I am contacting you to assist me transfer and invest the sum of USD$6.5million ( Six Million Five Hundred Thousand United Stated Dollars) to your country.

I will like to know how much or the % that you need for this assistance if it is ok for me then we will proceed and conclude without delay if you declare you interest to work with me. And what do we invest on?

Thanks and I am waiting to hear from you

Best Regards
Mr. Roland Peter Corvalan.
Last edited by woolycloud on Fri Sep 10, 2010 12:41 pm, edited 2 times in total.
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by jolly_roger Fri Sep 10, 2010 11:26 am
Hello scamwarner
I wonder if this the same person?
Not unless he's made a remarkable recovery!!

Dear Friend?
From: Mozango Chambers ([email protected])

Sent: Sunday, March 14, 2010 2:23:31 PM
Dear FriendI am Barrister Joseph Mozango, an attorney at law. I discovered your email (address) and information through a comprehensive web search on the internet so I decided to contact you. I know this may sound like a scam, as plenty dubious activities are taking place over the internet today but I assure you that this is authentic. I can send you my Identification for verification. A [color=#0040FF]deceased client[/color] of mine named [color=#0040FF]Mr Peter Corvalan[/color], , who herein referred to as my client and of the same nationality with you, died as a result of a heart-related conditions on the 11 November 2001. His heart condition was caused due to the death of all the members of his family in the Gulf Air Flight Crashes in Persian Gulf near Bahrain Aired August 23, 2000 - 2:50 p.m. ET as reported on. http://transcripts.cnn.com/TRANSCRIPTS/ ... bn.08.html I am contacting you to assist in repatriating the money and properties left behind by my client before they get confiscated or declared unserviceable by the Finance House where these funds were deposited. Particularly, the finance house where the deceased deposited as family treasure, a consignment value ($6.500.000) Six million Five Hundred Thousand Dollars last year issued me a 12 months notice to provide the Next of Kin or have the fund consignment confiscated, and this ultimatum expires by next month. Since I have been unsuccessful in locating the relatives for over two years now, I seek your consent to present you as the Next of Kin so that the proceed of this deposit valued at ($6.500.000) Six million Five Hundred Thousand Dollars can be released to you and then you and I can share the money, 40% for me 40% for you, and the remaining 20% will be for charity home. All I require is your honest co-operation to enable us see this business through. I guarantee that this will be executed under a legitimate arrangement that will protect you from any breach of the law. As we proceed you will begin to realize that it is risk free. Only I have to instruct you on what and what to do at every time. Get in touch if you want work with me with below information for further proceeding. Your Full Name Your Telephone And Fax Numbers If Any fax Your Current address Your Age Your Occupation The above information i will send to the finance company as my late client next of kin to enable them arrange for the transfer of the fund to you so do not hesitate to send it in ur reply for further arrangement Thanks and waiting to hear from you.
Sincerely yours, Joseph Mozango
by woolycloud Fri Sep 10, 2010 12:40 pm
Possibly. Here are the headers:

X-Message-Delivery: Vj0xLjE7dXM9MDtsPTA7YT0wO0Q9MjtTQ0w9NA==

X-Message-Status: n:0

X-SID-PRA: Mr. Roland Peter <[email protected]>

X-SID-Result: Pass

X-AUTH-Result: PASS

X-Message-Info: 36VzpOhYwiF4WB+8j8KT04nMPlc+mtvdhYkGPe3qYjbaVp/lIH4V5tQGX9EZFzxdk1XFzkOx9rcQNyLQHNJtmxrI0LdSGv9baol9UwR9osY=

Received: from cmta113.att.ne.jp ([143.90.14.158]) by SNT0-MC1-F10.Snt0.hotmail.com with Microsoft SMTPSVC(6.0.3790.4675);

Sat, 31 Jul 2010 21:47:36 -0700

Received: from vmta113.att.ne.jp by cmta113.att.ne.jp with ESMTP

id <[email protected]>

for <SNIP>; Sun, 1 Aug 2010 13:47:35 +0900

Received: from emta113.att.ne.jp by vmta113.att.ne.jp with ESMTP

id <[email protected]>;

Sun, 1 Aug 2010 13:47:31 +0900

Received: from wem104 ([143.90.14.206] [143.90.14.206])

by emta113.att.ne.jp with ESMTP

id <[email protected]>;

Sun, 1 Aug 2010 13:47:30 +0900

Date: Sun, 1 Aug 2010 13:47:30 +0900

From: "Mr. Roland Peter" <[email protected]>

Reply-To: [email protected]

To: [email protected]

Subject: Please go through this mail.

MIME-Version: 1.0

Content-Type: text/plain; charset=utf-8

Content-Transfer-Encoding: 7bit

X-Priority: 3 (Normal)

Sensitivity: Normal

Message-Id: <[email protected]>

Return-Path: [email protected]

X-OriginalArrivalTime: 01 Aug 2010 04:47:37.0265 (UTC) FILETIME=[AA22AA10:01CB3134]
by Jillian Fri Sep 10, 2010 2:56 pm
Welcome and thank you for posting the header. Could you please post headers for all scam mails you're posting rather than just the email address? Thanks. :D

Have you sent a payment to a scammer with Western Union and now realize it's a scam? If the payment has not been picked up, you can cancel it immediately! 1-800-448-1492

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by woolycloud Sat Sep 11, 2010 8:02 am
Will do from now on :)

Only managed to get Hotmail to work properly after posting all the mails up. There should be a note in the mod forum about that ;)
by Jillian Sat Sep 11, 2010 11:29 am
Thanks. Yes, I became aware that you were using hotmail after posting my previous post. Hotmail headers are a problem; I hope hotmail gets that sorted out soon.

Have you sent a payment to a scammer with Western Union and now realize it's a scam? If the payment has not been picked up, you can cancel it immediately! 1-800-448-1492

Follow ScamWarners on Twitter: http://twitter.com/ScamWarners

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