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.
#211571 by AlanJones Wed Jul 23, 2014 3:13 pm
From: Leo Chapman - [email protected]

Dear XXX,

I have received your information, and have started the processing of your claims, meanwhile Your prize award has been insured with your e-mail address and will be transferred to you upon meeting our requirements, statutory obligations, verifications, validations and satisfactory report.

Please you are to choose your payment option at which you want your fund Paid to you; listed below are our payment modalities and options of payment:-

(1) TRAVELLING TO THE UK (LONDON) FOR CASH COLLECTION (Send flight itinerary to confirm your arrival/appointment Date}...

2) CHEQUE PAYMENT: CHEQUE PAYMENT: A Bank Cheque and the winning documents including the claim register will be mail to a winner via a Diplomatic courier service (DCS) at the expense of such winner who may choose this option.

(3) DIRECT WIRE TRANSFER: Wire transfer can be made directly to winners account, The winner that choose this option should send his or her account details for the transfer, and further instruction from claim agent.

In strict compliance with the UK policy on games law which prohibit winners from upfront payment/demands of gratification by lottery officials. You shall appoint an accredited lottery Attorney to represent you here for option 2 & 3 respectively. The Attorney will sign all claims release documents before wire transfer or the cheque is mailed to you by courier.
Do study these three options very carefully and let us know the one that is most suitable for you.

I wait your urgent response to enable us facilitate the payment.

Yours faithfully,
Leo Chapman

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.
Advertisement

#281344 by Tim Atem Thu Jan 14, 2016 11:09 am
They're looking for mules now using the same email address [email protected]


Delivered-To: <snipped>
Received: by 10.112.172.39 with SMTP id az7csp3834907lbc;
Thu, 14 Jan 2016 05:19:49 -0800 (PST)
X-Received: by 10.60.70.198 with SMTP id o6mr491001oeu.7.1452777588955;
Thu, 14 Jan 2016 05:19:48 -0800 (PST)
Return-Path: <[email protected]>
Received: from BLU004-OMC2S16.hotmail.com (blu004-omc2s16.hotmail.com. [65.55.111.91])
by mx.google.com with ESMTPS id d7si7386845oby.86.2016.01.14.05.19.48
for <<snipped>>
(version=TLS1_2 cipher=ECDHE-RSA-AES128-SHA bits=128/128);
Thu, 14 Jan 2016 05:19:48 -0800 (PST)
Received-SPF: pass (google.com: domain of [email protected] designates 65.55.111.91 as permitted sender) client-ip=65.55.111.91;
Authentication-Results: mx.google.com;
spf=pass (google.com: domain of [email protected] designates 65.55.111.91 as permitted sender) [email protected];
dmarc=pass (p=NONE dis=NONE) header.from=hotmail.com
Received: from BLU184-W63 ([65.55.111.72]) by BLU004-OMC2S16.hotmail.com over TLS secured channel with Microsoft SMTPSVC(7.5.7601.23008);
Thu, 14 Jan 2016 05:19:47 -0800
X-TMN: [lE//L4Bgg3R/R9QShb22JBRuTWIzaFtX]
X-Originating-Email: [[email protected]]
Message-ID: <[email protected]>
Return-Path: [email protected]
Content-Type: multipart/alternative;
boundary="_b050d2ab-315c-43d6-9cb4-10ed7f912aff_"
From: leo chapman <[email protected]>
To: "<snipped>" <<snipped>>
Subject: REPRESENTATIVE WANTED
Date: Thu, 14 Jan 2016 14:19:47 +0100
Importance: Normal
MIME-Version: 1.0
X-OriginalArrivalTime: 14 Jan 2016 13:19:47.0924 (UTC) FILETIME=[3DE71940:01D14ECE]


MSheed & Jhanda Associates
D12 Av,
Albert Ier 1420,
Braine l,
Alleud Belgium,
TEL/Fax:32-7-0406077.


Dear ,

I am Mr.Leo Chapman West,Presiden,MSheed & Jhanda Associates,Belgium
We are company who deal on import and export of Raw Materials, into

Canada, America and Europe markets.
We want you to act as our representative/payment agent in your country

and earn 10% of every payment made through you.



Please send to us your full names, address and phone numbers for

documentation.

Regards,
President ,
Leo Chapman West (Mr)

====================================
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: Bing [Bot], Majestic-12 [Bot] and 107 guests