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 Reportandie Sat Jun 02, 2012 8:49 pm
Delivered-To: [my.redacted.address]
Received: by 10.76.150.230 with SMTP id ul6csp313366oab;
Sat, 2 Jun 2012 09:52:31 -0700 (PDT)
Received: by 10.216.199.95 with SMTP id w73mr5885895wen.196.1338655950460;
Sat, 02 Jun 2012 09:52:30 -0700 (PDT)
Return-Path: <[email protected]>
Received: from col0-omc1-s13.col0.hotmail.com (col0-omc1-s13.col0.hotmail.com. [65.55.34.23])
by mx.google.com with ESMTP id eu4si3307122wid.8.2012.06.02.09.52.27;
Sat, 02 Jun 2012 09:52:30 -0700 (PDT)
Received-SPF: pass (google.com: domain of [email protected] designates 65.55.34.23 as permitted sender) client-ip=65.55.34.23;
Authentication-Results: mx.google.com; spf=pass (google.com: domain of [email protected] designates 65.55.34.23 as permitted sender) [email protected]
Received: from COL119-W48 ([65.55.34.9]) by col0-omc1-s13.col0.hotmail.com with Microsoft SMTPSVC(6.0.3790.4675);
Sat, 2 Jun 2012 09:51:52 -0700
Message-ID: <[email protected]>
Return-Path: [email protected]
Content-Type: multipart/alternative;
boundary="_20dd5d05-f4ea-41ac-aae3-3a0e34671bee_"
X-Originating-IP: [197.251.144.183]
Reply-To: <[email protected]>
From: "Dr. Mike Machi" <[email protected]>
Subject: Urgent Reply
Date: Sat, 2 Jun 2012 16:51:51 +0000
Importance: Normal
MIME-Version: 1.0
Bcc: [redacted]
X-OriginalArrivalTime: 02 Jun 2012 16:51:52.0253 (UTC) FILETIME=[0281DED0:01CD40E0]

Dear Friend;

My name is Dr. Mike Machi, A banker by Profession and Currently A Director of Finance Auditing and Accounting Unit in my Bank, Which the name will giving to you as soon as you respond for security reason.

I get your name and address in my search for a reputable and reliable person to help me claim the sum of USD$15.6 MILLION UNITED STATES DOLLARS, Deposited in our Bank by one of our customer Eng. Mueller who die with his wife and two children on the 21Th day of April 2001 in car clash along Aflao express road.

Since his death no one has come up as his next of kin and all our efforts to locate any member of his family immediate family has prove Abortive that was why I decided to see if I can get anybody who has the same surname or last name with him via Internet preferably some one of the same nationality with him which I believe you have all the qualities we need.

Why i am contacting you is to present you to our bank as the next of Kin to the deceased customer. He was Drilling contractor with some Oil Companies here in west Africa, Also because you have the same surname/last name with him. So it will be more acceptable and wiser to present you through paper work to the Bank for claim of the total fund.

I will give you all the necessary requirements that the bank may request from you and follow up the transfer of the fund into your account as an Insider. It will interest you to know that I and my partners has been keeping the account dormant to enable our plans for the funds to come through and this is the time and we are happy to locate you for the perfection of the transfer of the Fund into your nominated Bank Account to be given.

As soon as I get your positive response I will update you about the mode of disbursement and we will also need to know about investing in your Country as a way of helping your people who suppose are the original owners of this Fund, I suggest you get back to me as soon as possible through my direct telephone number +233-273-290-792 or this confidential email ([email protected]) stating your wish in this deal.

Looking forward to your urgent response by updating me with direct telephone number for easy communication.

Yours Specially
Advertisement

by TheDane Fri Jul 20, 2012 3:25 am
[email protected]

elivered-To: <snipped>
Received: by 10.114.27.41 with SMTP id q9csp167008ldg;
Tue, 17 Jul 2012 08:06:38 -0700 (PDT)
Received: by 10.50.222.134 with SMTP id qm6mr1619344igc.49.1342537597773;
Tue, 17 Jul 2012 08:06:37 -0700 (PDT)
Return-Path: <[email protected]>
Received: from smtp.adsnet.co.id (dns03.adsnet.co.id. [116.12.40.10])
by mx.google.com with ESMTP id dg6si25165358icc.104.2012.07.17.07.43.35;
Tue, 17 Jul 2012 08:06:37 -0700 (PDT)
Received-SPF: neutral (google.com: 116.12.40.10 is neither permitted nor denied by best guess record for domain of [email protected]) client-ip=116.12.40.10;
Authentication-Results: mx.google.com; spf=neutral (google.com: 116.12.40.10 is neither permitted nor denied by best guess record for domain of [email protected]) [email protected]
Received: from 116.12.40.10 (localhost [127.0.0.1])
by smtp.adsnet.co.id (Postfix) with ESMTP id B7A8D3386AB;
Tue, 17 Jul 2012 21:42:06 +0700 (WIT)
Received: from 197.251.141.58
(SquirrelMail authenticated user sales)
by 116.12.40.10 with HTTP;
Tue, 17 Jul 2012 21:42:06 +0700 (WIT)
Message-ID: <[email protected]>
Date: Tue, 17 Jul 2012 21:42:06 +0700 (WIT)
Subject: Hello My Dear frined,
From: "Dr. Mike Machi" <[email protected]>
Reply-To: [email protected]
User-Agent: SquirrelMail/1.4.10a
MIME-Version: 1.0
Content-Type: text/plain;charset=iso-8859-1
Content-Transfer-Encoding: 8bit
X-Priority: 3 (Normal)
Importance: Normal
To: undisclosed-recipients:;


Dear Friend;

My name is Dr. Mike Machi, A banker by Profession and Currently A Director
of Finance Auditing and Accounting Unit in my Bank, Which the name will
giving to you as soon as you respond for security reason. I get your email
address in my search for a reputable and reliable person to help me claim
the sum of USD$15.6 MILLION UNITED STATES DOLLARS, Deposited in our Bank
by one of our customer Eng. Mueller who die with his wife and two children
on the 21Th day of April 2001 in car clash along Aflao express road.

Since his death no one has come up as his next of kin and all our efforts
to locate any member of his family immediate family has prove Abortive
that was why I decided to see if I can get anybody who has the same
surname or last name with him via Internet preferably some one of the same
nationality with him which I believe you have all the qualities we need.

Why i am contacting you is to present you to our bank as the next of Kin
to the deceased customer. He was Drilling contractor with some Oil
Companies here in west Africa. So it will be more acceptable and wiser to
present you through paper work to the Bank for claim of the total fund.

I will give you all the necessary requirements that the bank may request
from you and follow up the transfer of the fund into your account as an
Insider. It will interest you to know that I and my partners has been
keeping the account dormant to enable our plans for the funds to come
through and this is the time and we are happy to locate you for the
perfection of the transfer of the Fund into your nominated Bank Account to
be given.

As soon as I get your positive response I will update you about the mode
of disbursement and we will also need to know about investing in your
Country as a way of helping your people who suppose are the original
owner's of this Fund, I suggest you get back to me as soon as possible
through my confidential email ([email protected]) stating your wish in this
deal.

Looking forward to your urgent response by updating me with direct
telephone number for easy communication.

Yours Specially
Dr. Mike Machi

=======================================================================================================================================================================
THIS E-MAIL IS MY TEMPORARY ADDRESS. FOR SECURITY REASONS, I PREFER YOU
SEND ME YOUR REPLIES VIA MY PRIVATE CONTACT E-MAIL: [email protected]

THANKS - Dr. Mike Machi

I am a scambaiter with expierience in dealing with scammers. Kindly do not correspond with any of these criminals in any way.

Who is online

Users browsing this forum: Bing [Bot], ClaudeBot and 18 guests