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.
#188901 by Gateway Sun Jan 26, 2014 3:03 pm
Return-Path: [email protected]
Received: from mail.daytec.net ([210.50.193.221]) by mx-ha.gmx.net (mxgmx112)
with ESMTP (Nemesis) id 0Ll1EP-1VYw0e3yuT-00ajMr for
Fri, 24 Jan 2014 10:03:18 +0100
Received: (qmail 59076 invoked by uid 1009); 23 Jan 2014 12:04:37 -0000
Received: from localhost (HELO mail.coffeecompany.com.au) ([email protected]@127.0.0.1)
by mail.daytec.net with SMTP; 23 Jan 2014 12:04:37 -0000
Received: from 197.239.66.63
(SquirrelMail authenticated user [email protected])
by mail.coffeecompany.com.au with HTTP;
Thu, 23 Jan 2014 23:04:37 +1100 (EST)
Message-ID: <[email protected]u>
Date: Thu, 23 Jan 2014 23:04:37 +1100 (EST)
Subject: DO NOT IGNORE THIS OPPORTUNITY PLEASE
From: "MS YAZIL SOHA [email protected]>
Reply-To: [email protected]

Dear Friend,


Accept my apology if this mail in any way offends you. However, please
give attention to it if it interests your person.
I am Ms.Yazil Soha Lebanese origin. I am a widow, as I lost my husband in
the Iraqi conflict, years ago. I serve under the United Nations department
of safety and security (UNDSS) in Syria Presently I am in Syria precisely
in Damascus. It happened that few months back, we intercepted a group of
rebel soldiers carrying some luggages which we thought were arms, and on
getting closer to them with the help of the military support, they flew
away and left those luggages.

We took the luggages to our office in Damascus, and when we opened them we
discovered arms in some of them while, one of the luggages contain huge
some of money worth $7,500,000.00 (Seven Million Five Hundred Thousand US
Dollars Only) We tried to contact that group but, all our effort was
fruitless.
However,the other colleages were not interested as i am the head of the
department,and very soon my mission here will come to an end.

my contact to you is for you to act as the owner of the luggage to enable
UN diplomatic delivery agent bring the luggage to your country through the
underground work which I have done already.

As the head of my department, I am the only one aware of the fund for
now,and from the way the fund is packed, no one will ever dictate the true
content without been told, so if you have accepted to receive the funds in
your country in cash through diplomatic Agents, please get back to me for
more details. It is going to be a risk free transaction if only you will
adhere to my instruction because; the matter is under my care.

Please note that there will be no telephone calls because all telephone
conversations are been monitored here in the UN office. What will be your
percentage after you receive the fund? and let me know if you are willing
to give me every necessary assistance to complete the process,

I count on your capability to assist me receive the fund in your country
or any where you intends to meet with the delivery agent that will convey
the fund to you, i will furnish you with more details once you show your
interest more.




NAME IN FULL:
ADDRESS:
NATIONALITY:
AGE:
OCCUPATION:
PHONE :
thank you

Ms.Yazil Soha

If you wish you can email me at
[email protected]

How to get E-Mail Headers
http://www.isipp.com/resources/email-headers/
Advertisement

#213681 by AlanJones Thu Aug 07, 2014 12:28 am
From PETER MOGAN - [email protected]
Reply-to: [email protected]

Dear Friend,


Accept my apology if this mail in any way offends you. However, please
give attention to it if it interests your person.
I am Ms. Yazil Soha Lebanese origin. I am a widow,
as I lost my husband in the Iraqi conflict, years ago. I
serve under the United Nations department of safety
and security (UNDSS) in Syria,

Presently I am in Syria precisely in Damascus. It happened that few
months back, we intercepted a group of rebel soldiers carrying some luggages
which we thought were arms, and on getting closer to them with the help
of the military support, they flew away and left those luggages.

We took the luggages to our office in Damascus, and when we opened them
we discovered arms in some of them while, one of the luggages contain huge
some of money worth $9,500,000.00 (Nine Million Five Hundred Thousand
US Dollars Only)
We tried to contact that group but, all our effort was fruitless.
However,the other colleages were not interested as i am the head of the
department,and very soon my mission here will come to an end.

my contact to you is for you to act as the owner of the luggage
to enable UN diplomatic delivery agent bring the luggage to your
country through the underground work which I have done already.

As the head of my department, I am the only one aware of the fund for
now,and from the way the fund is packed, no one will ever dictate the
true content without been told, so if you have accepted to receive the funds
in your country in cash through diplomatic Agents, please get back to me
for more details. It is going to be a risk free transaction if only you
will adhere to my instruction because; the matter is under my care.

Please note that there will be no telephone calls because all telephone
conversations are been monitored here in the UN office. What will be
your percentage after you receive the fund? and let me know if you are
willing to give me every necessary assistance to complete the process,

I count on your capability to assist me receive the fund in your
country or any where you intends to meet with the delivery agent that
will convey the fund to you, i will furnish you with more details
once you show your interest more.

NAME IN FULL:................................
ADDRESS:.......................................
NATIONALITY:...................................
AGE:.............................................
OCCUPATION:......................................
PHONE............................................


thank you sir,
Ms Yazil Soha

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.
#213682 by AlanJones Thu Aug 07, 2014 12:30 am
From yazil soha - [email protected]

Thanks for your urgent response to my
proposal. i want you to know that you will never regret in
this project, never mind we are not seeing each other face to face but i am sure in the next couple of time we
shall meet face to face to celeberate our success if all
goes well.Sir, i don't know how to convince person
because i will only tell you the true situation and leave
you to decide on how you want it.

What i am about to tell you is the truth and
nothing but the truth concerning this delivery
plan. I hope you took your time to go through the proposal very well, i know you understood the content of my letter very
well before you responded to me.

Do not see me as a criminal or thief because
of the way i burged into your private life it was due to the
fact i needed someone to assist me work out
this process and i will quit the job
I will give you more details but i want us to finalise or
reach a compromise before going further in this
project.

Before contacting you, i discused with the
director of the delivery company, Mr Omar. who assured me of
a successful delivery of the fund once i present
my partner to the company.

He stated it clearly to me that a delivery
charge must be paid here in Damascuss, i told him it depends
on the value of the amount to be paid. he told
me $12.000 US dollars. finally i accepted to pay.which i
must look for a way to comply to the agreement.

I am not asking you to send me the money, i will take care of
the fee from here. He made me understand again that my
partner must arrange for a clearance
fee in his country. which will be paid immediately the
agent arrives his country and contacts him , this money is
to avoid any complications at the airport, it will enable
the agent to deliver the fund to you in good condition,
without any delay or much protocols.

please sir, i only want you to inform me if
you can arrange for the clearance fee while i take care of
the delivery chrages from here.

i will give you more details once i hear from you.
Attach is my picture, send me yours if ot
interest you to work with me.

thank you
ms Yazil Soha.

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.
#213683 by AlanJones Thu Aug 07, 2014 12:37 am
Dear Sir,

Please send me all your contact informations to enable me start the process with the delivery company in damascus; Syria here.

NAME IN FULL:................................
ADDRESS:.......................................
NATIONALITY:...................................
AGE:.............................................
OCCUPATION:......................................
PHONE............................................
thanks for your acceptance to help me. Attach here is my picture.


Image

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.
#213748 by AlanJones Thu Aug 07, 2014 6:33 am
Thank you sir for the informations you provided to me, i assure you i will use them for the purpose you sent them and promise it should be confidential until the final delivery of this fund.
I will move to the delivery company to present the informations to know the country and tell us what exactly they needed from us to effect a successful delivery to your country without complications.
Sir, I will return back to you once we conclude with details.
You did not tell me if you got my picture and you did not send yours to me as well. please sir, i will like to see your photo to enable me know whom i am dealing and trusting my life to.
thank you
ms yazil.

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.
#213899 by AlanJones Fri Aug 08, 2014 12:35 am
thank you sir for the picture i am very happy to see you and i am beggining to build my sincere confidence on you for this project.
i have finalized with the process , the director of the delivery company Mr Omar is asking me to make a deposite of $10.000, ten thousand dollars then pay the balance of the $2.000 after you might receive the fund in your country.
sir, as he told me that the procedure is a lay down principal in terms of such delivery from country to another. i want to know from you if i can go ahead to pay the fee as part of the delivery fee to effect a successful delivery to your country.
secondly sir, he made it clear that you will pay for the clearance fee or non inspection fee of $3.190. once the agent arrives and contact you, to avoid any complications of any sort at the airport.
I need your reconfirmation before i send this fee to them to enable his agent to vacate from here to your destination.
i am waiting to hear from you sir.
thank you
ms yazil.

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.
#214293 by AlanJones Tue Aug 12, 2014 1:38 am
Thank you sir for the reconfirmation i will get back to you once i am able to arrange for the $10.000 for the part payment of the delivery fee which is to be paid from here in Syria. i will get you informed.
thank you
Ms Yazil.

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.
#214294 by AlanJones Tue Aug 12, 2014 1:39 am
Dear sir,

I am very sorry for not contacting you sinc last few days, sir it was due to the fact that i was sent on a mission to another city where i have no access to my mails.
i am sorry for the delay and silent.
Before i left to the city of homs, i talked to mr omar the director as i handed over the part payment of delivery fee to his company.
He cold not make any move because i was surpose to make a final endorsement before his agent leaves with the fund.
Therefore, i made the final endorsement today and the agent will vacate from syria today to holland where they will make a stop over or transit. The director said the agent ill contact you on his arrival to holland.
please sir, i count on your capability to handle this process of delivery.
i will send to you the details of the agent once it is confirmed that the agent has left syria.
thank you
ms yazil.

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.
#214386 by AlanJones Tue Aug 12, 2014 12:44 pm
Sir,
That is not a good statement to make in such delivery plan, we are into this delivery project together and we are seeking for the best way to deliver the fund to you , if they should contact you from anywhere to update you on next process is not bad. why must you say you have no interest if the agent does not come to XXX. No, please do not say so, i know how much i have spent from here before the agent left from syria here.
please sir, i want you to contact the agent , try to know his position and see if he needs help. You should know it is not easy to move the fund out from one country to another, Mr omar told me all these develoment as the agent Mr Phillip left here.
if you are really willing to assist me in this project , kindly coperate with The agent and know what he needs from you to make his final journey to your country without any complications.
I was surprise when the director told me that the agent contacted you from Holland and you did not comply with him, i wonder if you are really the same person that assured me of assistance.
Please sir, with my knees and hands down for you, kindly contact the agent to know his present condition, if anything happends to the fund, i am finished as that is my life hope.
i wait to hear from you. thank you
ms yazil.

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.
#214387 by AlanJones Tue Aug 12, 2014 12:45 pm
The "agent" calls from phone number +31633951760.

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.
#214507 by AlanJones Wed Aug 13, 2014 7:49 am
Sir,
Did you call him to know what actually happend and why he needed your attention?
TRY TO FIND OUT PLEASE SIR?

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.
#214594 by AlanJones Thu Aug 14, 2014 2:55 am
Dear Respected Sir,

please, my kness are on the ground for you. kindly do not blame him at this time, this is no the time to blame anybody, what matters now is how can we assist him and make him come to your country for the delivery. the director told me that it was not easy for him that was why he was contacting you from there. kindly assist him in whatever problem he might involved in and make sure the fund is safe until the final delivery is made to you, I count on your capability to help the situation.
thank you
ms yazil.

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.
#214705 by AlanJones Thu Aug 14, 2014 11:06 pm
Thank you sir,
i will send your email to mr omar the director then he will relate to him immediately.
thanks for your understanding.
Ms yazil.


Sir,
The director of delivery company mr omar have just told me that it is not possible to communicate you through email but he can send you a text message, please sir, try to understand the situation of our agent and safe the situation.
i know you can do that for me sir,
thank you
ms yazil.


I am happy now as you have made contact with him. i am sure he is safe with the fund, please note that i have no problem with paying back every expenses incured during the process.
the most important thing is to make sure the fund gets to you without complications.
Your duty is to do anything possible to recieve the fund which is tagged as a family treasure or consignment.
i look faward to hear a good news.
thank you
ms yazil.

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.
#214706 by AlanJones Thu Aug 14, 2014 11:09 pm
From PHILLIP MOORE - [email protected]

Atten.XXX.

Sir ,

I AM MR PHILLIP MOORE,THE AGENT FROM SYRIA WITH YOUR CONSIGNMENT,IT IS UNFAIR THAT AFTER MY CALL TO YOU THAT WE HAVE ARRIEVED AMSTERDAM SAFELY ,YOU HAVE NOT TRIED TO CALL OR REACH ME TO KNOW MY SITUWATION HERE.
WELL I UNDERSTOOD THAT WE ARE MAIN TO DELIVER THIS CONSIGNMENT TO YOU IN XXX,BUT FOR SECURITY REASON WE ARE UNABLE TO GO THROUGH XXX.
PLEASE WITH ALL DUE RESPECT SIR ,I PLEAD WITH YOU TO FOLLOW UP MY INSTRUCTIONS HERE TO ENABLE US GET TO XXX WITH OUT ANY HITCH.
KINDLY TRY AND SEND US THE REQUIRED FEE OF 3.190 DOLLARS ,THIS FEE IS TO OBTAIN A CLEARANCE AND PROCEED TO XXX.
AS SOON AS YOU ARE READY ,I WILL INFORM YOU ON HOW TO SEND THE MONEY TO US HERE IN THE NETHERLANDS.
REGARDS ..PHILLIP MOORE.


ipTRACKERonline.com wrote:Header Analysis Quick Report
Originating IP: 213.148.229.249
Originating ISP: Concepts Ict Bv
City: Amsterdam
Country of Origin: Netherlands
* For a complete report on this email header goto ipTRACKERonline


Dutch mobile phone number used by the scammer +31633951760.

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.
#214926 by AlanJones Sat Aug 16, 2014 1:41 pm
Sir,

I have been expected a good result from you and the agent but till now there's no reasonable reaction from your side. Sir, I thought you will consider the agent because of my effort to move the fund and more especially the fee valued $10.000 i paid to the delivery company before the agent embarked on the delivery to you.
Sir, Do you know if you fail to comply to the agent and give him the necassary assistance he stands in need to make a successful delivery to you in your country, i will completeky loose the fee i paid so far to the compnay. the next option will be to order him to come back with the consignment as the fund was tagged.
please sir, in a nutshell. tell me what is your mind and why you have not complied with the agent since then, i am surprised you are the same person who indicated his interest to pay for the clearance fee or the non inspection fee.
The agent also said you told him that you will deduct the fee from the fund in the consignment, Yes, i agreed with you but you should understand the fund must be cleared from the airport before you can lay your hands on the fund for deduction,
I want to hear from you exactly what is your mind so i can know my faith.
i am waiting to hear from you sir.
thank you
Ms Yazil.

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 Adsense [Bot] and 46 guests