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.
#282203 by Calvin Fri Jan 22, 2016 9:08 am
x-store-info:sbevkl2QZR7OXo7WID5ZcVBK1Phj2jX/
Authentication-Results: hotmail.com; spf=pass (sender IP is 209.85.213.194; 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=gmail.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: Vj0xLjE7dXM9MDtsPTA7YT0xO0Q9MTtHRD0xO1NDTD0z
X-Message-Info: gamVN+8Ez8V+RHg+F+brAZcpU6jOfYe5SZx3dbAQ+qdu5zZqs5hxXQJBCCOw4ksEZ68HqcIvbpiXkV2clgRe3D1RWgXhUy6gW+FfC7VQC9JkPnLaBk7I+KagtOvoiU+fZI4Dmd4OH5EAvvxxGKXv/faqxC+3dC3m95b2XzJrd6rSrRcl6APeBnkhg7uXos3np3uotAwxXggFwJiQCeP6CNyBvpaWHLJCpt+F5Thdafw7N2MwchgXAw==
Received: from mail-ig0-f194.google.com ([209.85.213.194]) by COL004-MC1F13.hotmail.com over TLS secured channel with Microsoft SMTPSVC(7.5.7601.23143);
Thu, 21 Jan 2016 13:18:57 -0800
Received: by mail-ig0-f194.google.com with SMTP id h5so5431875igh.0
for <>; Thu, 21 Jan 2016 13:18:56 -0800 (PST)
DKIM-Signature: v=1; a=rsa-sha256; c=relaxed/relaxed;
d=gmail.com; s=20120113;
h=mime-version:date:message-id:subject:from:to:content-type;
bh=gTOFVZ2rMzr63s3YTNRhtJ+ltJphXx0UoKfrSJbaSyQ=;
b=S4BvrvgpM6mM4WIK/rL2scB10JjVSF9Wf3k2NHkl2gAGI8K2HlvwRJKWz5vsxDMQsv
Z8DTOTdRXU/UZXH40s+2GWAsfSpqRxojn31gUNvwb2mk1odM6czwjSwAXhagoqmXmPjS
lLDQLTNcIY0kflaS1sVwPsJbMNERkewpULD6HNFcZO1Rfo6V7IPM2SlRf0NOKy6y1B5N
D2Qtvga3hOybaLMrj+YqreafY4HW3YJNyjomn0Mhd+a1B2MUNUiPANwmmiWPV+l5Q1wX
P7DVfjVk7yL6njGtYdw1NcQ853h2R2+Yxq8fbT06Ir/q74Xgzhbe8NOgMopG/aJiZhJI
o/Pg==
X-Google-DKIM-Signature: v=1; a=rsa-sha256; c=relaxed/relaxed;
d=1e100.net; s=20130820;
h=x-gm-message-state:mime-version:date:message-id:subject:from:to
:content-type;
bh=gTOFVZ2rMzr63s3YTNRhtJ+ltJphXx0UoKfrSJbaSyQ=;
b=YQ8IWnFCFXIw0XsZIwd/R8HAdvm1jnD7uxUkgK/NacmlQFm+DTj4HZq126TYGPLyrl
ztB2MS8bHZ6BXBQjA3JPxopac6gtxlbQwduic1xKloe7GBRg2+pYl4hBdQ+9pKQxjtLf
I+9cPWYNzFwbXZX0JD6Sif69KwpARk6PWQSps9qGAol6Q8uhxZ1EqJCGNpY8r0QCjrKv
nFk0Sn1/xxJfVDcnnguCuS+AucAIEXf/s7N77RDmzf1d9vwM/rs/7L4UYBXKEWdDLQ8z
UM5c+Is4Xcnbm/RUGW017l2EOionPufKuX6txnC5Q92e9MO702dgkfnNf5pP/nZx4o7o
1dDg==
X-Gm-Message-State: AG10YOSaKLQiPM9HEH9z8T44lonpTCqntQBgABH34/wj+DbRnNCwbn1bxq87JEaK9/wEIgQUUdFPlWimq489NA==
MIME-Version: 1.0
X-Received: by 10.50.43.162 with SMTP id x2mr11243371igl.72.1453411136773;
Thu, 21 Jan 2016 13:18:56 -0800 (PST)
Received: by 10.79.126.75 with HTTP; Thu, 21 Jan 2016 13:18:56 -0800 (PST)
Date: Thu, 21 Jan 2016 22:18:56 +0100
Message-ID: <CAHENNuvHy2uO0k_mqya5Z=Mr2N+mM5Xm+onMDRB0h-rBC3D6=w@mail.gmail.com>
Subject: OFFICE OF THE PRESIDENCY,
From: GEN BUHARI MUHAMMADU <[email protected]>
To: undisclosed-recipients:;
Content-Type: multipart/alternative; boundary=089e0103e4ce8526e30529dea61c
Bcc:
Return-Path: [email protected]
X-OriginalArrivalTime: 21 Jan 2016 21:18:57.0091 (UTC) FILETIME=[56A21930:01D15491]


OFFICE OF THE PRESIDENCY
ASO - ROCK VILLA, GARKI, ABUJA - NIGERIA

OUR REF:...........
PRES/PEND/PMT/ATM/JAN/2016
YOUR REF....PMT REF CODE: 92901


FROM THE DESK OF GEN. MUHAMMADU BUHARI.
PRESIDENT & GENERAL COMMANDER IN CHIEF OF THE NIGERIA ARMED FORCES FEDERAL REPUBLIC OF NIGERIA.
Email:- [email protected]
Email;- [email protected]
OFFICE TEL: +234 8141496
MOBILE TEL: +234 8175505038
Our Ref: FGN /SNT/N.N.P.C/CBN

THIS MASSAGE IS ONLY FOR THE FOREIGN BENEFICIARIES, THAT HAVE NOT BEEN PAID DURING THE REGIME OF DR GOODLUCK JONATHAN, THE FORMER PRESIDENT,

Dear Beneficiary,

This is to officially inform you that(ATM VISA Card Number; 4568 8930 5534
5015) has been accredited on your favor.Your Personal Identification
Number is 822.The ATM VISA Card Value is $5.2 MILLION USD. Which represents your first installment,Please you are strongly advised to get
back to me with the follow details
below for processing.


Full Name:*
Delivery Address:*
Amount expecting:*
Sex:*
Age:*
Occupation:*
Phone Number:*
Country:*

GENERAL MUHAMMADU BUHARI.
email:[email protected]
PRESIDENT, FEDERAL REPUBLIC OF NIGERIA.

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

#282312 by AlanJones Sat Jan 23, 2016 4:04 am
From: GEN BUHARI MUHAMMADU - [email protected]
Tel. No.: +2348175505038

DEAR FRIEND AND BENEFICIARY, ,XXX,

THANK YOU AGAIN FOR YOUR MASSAGE THOUGH LATE, I WANT TO INFORM YOU THAT I AM A
GENERAL IN THE ARMY AND ALSO MORE THAN 70 YEARS OF AGE, I DO NOT MAKE
EMPTY PROMISES, MY WORD IS ALWAYS MY BOND. WHEN I SAY I WILL DELIVER,
I MUST DO IT WITH THE HELP OF GOD,

SINCE YOU HAVE NOT RECEIVED ANY MONEY FROM THE PAST GOVERNMENT,OR HAVE NOT BEEN PAID YOUR OVER DUE FUNDS, I WILL TELL YOU WHAT TO DO AND
HELP YOU GET PART OF YOUR FUNDS INSTANTLY.

I ADVISE YOU TO HURRY DOWN TO THE NEAREST WESTERN UNION OR MONEY GRAM OFFICE, JUST TRY AND MAKE THE PAYMENT OF $500 ONLY (FIVE HUNDRED DOLLARS ONLY.) AND SEND IT THROUGH WESTERN UNION OR MONEY GRAM WITH THIS INFORMATION.


NAME OF RECEIVER.......DAVID JONATHAN

ADDRESS OF RECEIVER....NO 2 WUSE STREET, ABUJA, NIGERIA.

TEXT QUESTION ...............WHAT FOR ?

TEXT ANSWER..................DELIVERY.

THEN SEND THE PAYMENT DETAILS (SENDERS FULL NAME, ADDRESS, M.T.C.N) TO
ME IMMEDIATELY,

NOTE.. THIS MONEY IS FOR BOTH THE CERTIFICATE FOR MONEY LAUNDERING, INTERNATIONAL STAMP FEE AND THE U.P.S DELIVERY FEE.
THIS SIMPLY MEANS THAT IT MUST BE THE ONLY MONEY YOU NEED TO PAY AS AGREED BY THE UNITED NATIONS AND MY GOVERNMENT.

IT WILL LAND IN YOUR HOUSE EXACTLY 48 HOURS ONCE I RECEIVE THE DETAILS FROM YOU.
I GIVE YOU MY PRESIDENTIAL GUARANTEE AND TRUST, THAT YOU WILL GET YOUR
FUNDS, AND WILL LIKE YOU TO BE MY SPECIAL FRIEND AND ADVISER ONCE WE
COMPLETE THE FIRST PAYMENT TO YOU.

YOUR PIN NUMBER IS 1974, THIS IS KNOWN ONLY TO YOU AND YOU WILL HAVE TO CHANGE IT TO YOUR PERSONAL PIN ONCE YOU GET THE CARD AND CONFIRM YOUR FUNDS IN IT.
THIS $500 MUST BE THE ONLY PAYMENT YOU WILL MAKE FOR THE CARD TO BE STAMPED BY THE C.B.N.


YOU CAN ALWAYS CALL ME ON MY MOBILE TELEPHONE ON +2348175505038.
UN BEHALF OF MY GOVERNMENT, I THANK YOU FOR YOUR KIND
UNDERSTANDING AND URGENT RESPONSE TO THIS MASSAGE.
REGARDS.
GENERAL MUHAMMADU BUHARI,
PRESIDENT, COMMANDER IN CHIEF, FEDERAL REPUBLIC OF NIGERIA.

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.
#297985 by vonpaso xlura Tue Jun 14, 2016 3:18 pm
Return-Path: <[email protected]>
X-Original-To: catcher
Delivered-To: catcher.localdomain
Received: from my box (leopard [IPv6:dead:beef::5ac:be0b]) by my box (Postfix) with ESMTP id B40531118A1E33 for <catcher>; Tue, 10 May 2016 09:37:19 +0000 (GMT)
Received: by my box (Postfix) id A8771BEC9; Tue, 10 May 2016 05:37:17 -0400 (EDT)
Delivered-To: me
Received: from my box.my box (my box [IPv6:babe:face::e99:f00d]) by my box (Postfix) with ESMTP id 86C83B6AF for <me>; Tue, 10 May 2016 05:37:17 -0400 (EDT)
Received: from mail-io0-f195.google.com (mail-io0-f195.google.com [209.85.223.195]) by my box.my box (Postfix) with ESMTPS id 16466622C1 for <me>; Tue, 10 May 2016 05:36:33 -0400 (EDT)
Received: by mail-io0-f195.google.com with SMTP id i75so390569ioa.2 for <me>; Tue, 10 May 2016 02:36:33 -0700 (PDT)
DKIM-Signature: v=1; a=rsa-sha256; c=relaxed/relaxed; d=gmail.com; s=20120113; h=mime-version:date:message-id:subject:from:to; bh=CsV2OEDoFRWnsAZBHzZgPZgU2TEE3mtTC0vTZdmCMOI=; b=OL3Z4BDHIQwT/72Axc2oqHJSvZmgenie4QvimV80ksC6H3gVnNu5JLLRW86RkCfMW1 CG5aeKsp8jU/xBbKWgnthkZx0g1KYPfTWhQEwq0M3jaIrYJ6npY4QnZTRn9vEp7jwMBt suMkI9JdAqLxSzBQ7DUhLEBN3hu/7G+9jb3ppPWyDZkf8uG9HZ1jkYJCurIYZcUnnqYS uNPkyNh1UEmxbQGs+7iDCLkOk8b/j6+utzpPMXq6/WTGaJ9+0kK7Ua8z+2ry3f9nysjC U/FeaUlZhO4e4iAHPh3AFfFp/mQyZ0TM1XbxAHrUNoRVVD9PmxYZgX8iQfIKOpDLU3Jp v2Mw==
X-Google-DKIM-Signature: v=1; a=rsa-sha256; c=relaxed/relaxed; d=1e100.net; s=20130820; h=x-gm-message-state:mime-version:date:message-id:subject:from:to; bh=CsV2OEDoFRWnsAZBHzZgPZgU2TEE3mtTC0vTZdmCMOI=; b=lUsDK5Z38lKuD8ivvj3oFJnB9LTJSVdJFRQcickOVfuhiX+8yJIOyal8i3vx9DUSUe ZU7Mf7a0dW0/7Vo6/50Ujnwv1TLEx7PLpQTLe2xmr9pwUvQLl3YSbAAHa8dov673j0Ez ldpdmrPTPt0H4JhdnptaDi4zmW4NFUvfPai630ZM7KlD5g7r/9dOYSmXCwLxYlhBqxHC bX/9wAwRWOn0fZaf3Spx0KQq3IUB+mZkpDC7SX+/3oXNoporiHBZsOMEYmcixrJnQScK oT0AOLWRFtmwpQi4c9A1vW66raSz7EoYi0+C4djIQEZfqpIWaKVgck3rcJtMbso1OcAN YFHw==
X-Gm-Message-State: AOPr4FWEDj1QAyA1f5BysEO8zXsv35UId6sE3d0wnsy/pcGmo1yGUjoe1K5XEyaTk5wQoYJlSDB/TrmGMtEBmg==
MIME-Version: 1.0
X-Received: by 10.36.43.135 with SMTP id h129mr887557ita.60.1462872993087; Tue, 10 May 2016 02:36:33 -0700 (PDT)
Received: by 10.79.64.147 with HTTP; Tue, 10 May 2016 02:36:32 -0700 (PDT)
Date: Tue, 10 May 2016 10:36:32 +0100
Message-ID: <CAHENNuuMcjEMHiO40rTuhrAz9ocLknd4XR-2__e7vaLU5X3YQw@mail.gmail.com>
Subject: ABOUT YOUR FUNDS,
From: GEN BUHARI MUHAMMADU <[email protected]>
To:
Content-Type: multipart/alternative; boundary="001a113ace881acad6053279a96b"

DEAR FRIEND AND BENEFICIARY,

THANK YOU FOR BEING PATIENT ALL THESE YEARS, AS WE HAVE DELAYED IN DELIVERING/WIRING YOUR FUNDS TO YOU, THOUGH IT IS NOT ACTUALLY OUR FAULT.

NOW THAT WE HAVE CONCLUDED OUT FINAL MEETING REGARDING YOUR PAYMENT, THE FEDERAL GOVERNMENT, THE SENATE AND THE CENTRAL BANK OF NIGERIA, HAVE JOINTLY AGREED TO START PAYING YOU INSTALL-MENTALLY AT THE TUNE OF $350,000 (THREE HUNDRED AND FIFTY THOUSAND DOLLARS ONLY.)

THIS MONEY MUST BE DELIVERED TO YOU WITH YOUR DELIVERY ADDRESS, OR WIRED INTO YOUR ACCOUNT AS DIRECTED BY YOU,

SO WITH THAT EFFECT, ALL YOU NEED TO DO IS TO HURRY DOWN TO THE NEAREST MONEY GRAM OR WESTERN UNION OFFICE, AND PAY ONLY $50 TO THE ACCOUNTANT GENERAL,FOR THE INTERNATIONAL STAMP TO AVOID TERMING YOUR FUNDS, MONEY LAUNDERING AS DIRECTED BY THE UNITED NATIONS.



I ADVISE YOU TO HURRY DOWN TO THE NEAREST WESTERN UNION, MONEY GRAM, RIA, OR TRANSFAST, OFFICE, JUST TRY AND MAKE THE PAYMENT OF $50 ONLY (FIFTY DOLLARS ONLY.) WITH THIS INFORMATION.


NAME OF RECEIVER.......DAVID JONATHAN

ADDRESS OF RECEIVER....NO 2 WUSE STREET, ABUJA, NIGERIA.

TEXT QUESTION ...............WHAT FOR ?

TEXT ANSWER..................DELIVERY.

THEN SEND THE PAYMENT DETAILS (SENDERS FULL NAME, ADDRESS, M.T.C.N) TO
ME IMMEDIATELY,

NOTE.. THIS MONEY IS FOR BOTH THE CERTIFICATE FOR MONEY LAUNDERING, INTERNATIONAL STAMP FEE AND THE U.P.S DELIVERY FEE.
THIS SIMPLY MEANS THAT IT MUST BE THE ONLY MONEY YOU NEED TO PAY AS AGREED BY THE UNITED NATIONS AND MY GOVERNMENT UNTIL YOU RECEIVE YOUR FIRST PAYMENT.





YOU CAN ALWAYS CALL ME ON MY MOBILE TELEPHONE ON +2348175505038.
THANK YOU FOR YOUR KIND
UNDERSTANDING AND URGENT RESPONSE TO THIS MASSAGE.
REGARDS.
GENERAL MUHAMMADU BUHARI,
G.C.F.R, FEDERAL REPUBLIC OF NIGERIA.

... ni los estafadores heredarán el reino de Dios. 1 Cor. 6:10
#383103 by Troy Platt Thu Mar 21, 2019 8:39 am
From: GEN BUHARI MUHAMMADU <[email protected]>
Date: Tue, 19 Mar 2019 06:33:29 -0700
Subject: OFFICE OF THE PRESIDENCY, ASO ROCK VILLA, ABUJA,


From the desk of President Muhammadu Buhari.
Federal Republic of Nigeria,
Aso Rock villa, Abuja, Nigeria.
Date-19/03/2019.

We apologize for the delay of your payment and all the inconveniences
we might put you through, while we were having some minor problems
with our payment system

which in all case not meeting up with fund beneficiary payments,
we apologies once again.

From the record of Outstanding Fund Beneficiaries due for payment with
Federal Government of U.S.A , your name was discovered next on the
list of the 11 outstanding
Fund Beneficiaries who have not yet received their payments during the
3 years tenure of previous administration in office, please bear with
us for making this initial contact

through email.

Meanwhile a lady came to this bank some few days ago with a letter as
your true representative,

Here is the information&#39;s she provided for the payment transfer.

Name: Mrs Annette Stillman
Bank Arizona ,U.S.A
Account Number: 6503809008
Routing Number: 322271627
Swift Code#:WMSBUS66
Address: 1723 Palmdale Bulv
Palmdale ca..93550

Please do reconfirm to this bank as a matter of urgency if this lady
is from you or not, so that the Federal Government will not beheld
responsible for paying into wrong

account.
If this lady is not your representative, you are requested to fill
this information&#39;s for verification purpose so that your fund valued
($6,400,000,00 usd) will be remitted into your

nominated bank account.

Kindly reconfirm to the bank the following

1. Bank Name.......
2. Bank Account Number......
3. Route Number.......
4. Swift Code......
5. Company Name......
6. Position.......
7. Address.......
8. Working I&#39;D /Intl Passport....
9. Age.....
10. Telephone Number....

As soon as this information is received, your fund will be transferred
to your bank account directly from Federal Reserve Bank New York
U.S.A. or delivered to you through the A.T.M MASTER CARD. Via Courier
service.

CAUTION!!
We shall proceed to issue all payment details to the so called Mrs.
Annette Stillman if we do not hear from you within the next two
working days from today.

Regards,
Gen. Muhammadu Buhari.
G.C.F.R
FEDERAL REPUBLIC OF NIGERIA.
Email.
[email protected]
CALL OR TEXT NOW SMS...+234-81-25138993

Google is your friend!

Every email I've posted is a scam. Contacting the email addresses associated with my posts may lead to a loss of money for you. Do not let the scammers know they are posted here!
Image

Who is online

Users browsing this forum: Bing [Bot] and 230 guests