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  • [email protected] Mohammed Kuta

  • 419 scam database with 50,000+ reports. Verify suspicious inheritance emails, lottery wins, and money transfer requests. Names, emails and bank details exposed.
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419 scam database with 50,000+ reports. Verify suspicious inheritance emails, lottery wins, and money transfer requests. Names, emails and bank details exposed.
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  by buried under 419s
 
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Message-ID: <[email protected]>
Date: Thu, 15 Oct 2015 07:15:26 -0500
Subject: *****SPAM***** Hello Dear Friend
From: "Mohammed Kuta" <[email protected]>
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X-WHL: LR



Dear Friend,

Compliment of the day to you and your entire family. My name is Mr Michael Idris.I am the Chairman of the Contract Award Committee, Federal Ministry of Petroleum Resources Nigeria, I wish to seek for your honest assistance to help me receive the sum of (US$15 MILLION) FIFTEEN MILLION UNITED STATES DOLLARS. This money came from some of the Contract we awarded to some foreign companies which have been duly executed and paid.

I will like to use my good position here to present you as the beneficiary of these US$15 Million so that the Bank will process and transfer it to any country of your choice.

Your assistance will be required in the following ways:

(1) Assist to receive the said sum into your bank account.
(2) Advise on lucrative areas for investment.
(3) Assist to manage the investments.

If you accepts to assist me in this proposed deal, I will share these $15 million equal with you.(50% for you and 50% for me).

To enable us proceed with this arrangement,i will need the following information from you to process the transfer of these money to you as the beneficiary.

1.Your Full Names.
2.Your Contact Address.
3.Your Personal Telephone Number.

Please get back to me soonest to let me know if you are willing to help me.

Regards,

Mohammed Kuta
  by Tim Atem
 
Also doing lottery scams ...

From: Mr Sean Moore - [email protected]
Reply-to: [email protected]
Dear Lottery Winner,

Your e-mail address attached to ballot number: (02-01-19-72-27-16-05) with Serial number 5368/16 drew the lucky numbers: 11-07-02-08-01-27 which subsequently won you the BMW South Africa Lottery in the 3rd category. You have therefore been approved to claim a total sum of Two Million United States Dollars, credited to file BMWSAL/9GM/327739.

Please contact our BMW South African Claim Agent below for further instruction on how to process your payment immediately.

Name: MOHAMMED KHUTA

Email: [email protected]

Thanks for your expected co-operations in this regard.

Mr.Sean Moore.
President,BMW South Africa Lottery Board.
  by buried under 419s
 
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Reply-To: <[email protected]>
From: "David Abbey"<[email protected]>
Subject: *****SPAM***** CONTACT MY ACCOUNT OFFICER FOR YOUR $2 MILLION
Date: Wed, 7 Dec 2016 23:02:37 +0530
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Dear Friend,

Hope this mail find you in an excellent condition of health.I'm happy to inform you about my success in getting those funds transferred under the co-operation of a new partner from USA. Presently I'm in USA for investment projects with my partner.

Meanwhile, i did not forget your past efforts and attempts to assist me in transferring the funds despite the fact that it failed us some how.Hence,i have resolved to compensate you with the sum of $2 million.Now contact my Offshore Bank Account Officer in South Africa to receive the $2 million dollars i left for you as your compensation..

His contact information is here below:

Name: MOHAMED KHUTA

Email: [email protected]

I have instructed him to pay you the total sum of $2 million dollars which I kept for you as your compensation for all your past efforts and attempts to assist me in this matter. I appreciated all your efforts to assist me at that time although it did not work out for both of us.So feel free to get in touch with my Offshore Bank Account Officer in South Africa and let him know how he can move the $2 Million dollars to you as instructed.

Also do let me know immediately you receive the $2 Million dollars so that we can share the joy together. If you have any issue regarding the payment,please feel free to contact me.


Best regards,

Mr.David Abbey.