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  • Mallam Umaru [email protected]

  • 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 Gateway
 
Received: from [email protected] by (64.135.83.94:25) via
mail142c7.megamailservers.com (69.49.98.46:52013) with [InBox.Com SMTP
Server] id 1401090418011.WH94 for Thu, 9 Jan 2014
04:18:04 -0800
X-Authenticated-User: paddle.sasktel.net
Received: from User (5-248-92-177-broadband.kyivstar.net [5.248.92.177] (may be forged))
(authenticated bits=0)
by mail142c7.megamailservers.com (8.13.6/8.13.1) with ESMTP id s09CF3Ra000715;
Thu, 9 Jan 2014 07:15:07 -0500
Message-Id: <[email protected]>
Reply-To: <[email protected]>
From: "Mallam Umaru [email protected]

Dear sir/madam

My name Is Mallam Umaru a citizen of South Africa, formerly based in London but presently in Nigeria seeking for a reliable and trust-worthy fellow to assist me in investing my money deposited with the United Nation’s office Banking Department in Asia continent for investment Purpose.

The said amount is Seventeen Million five hundred US dollar ($17.5 Million). I am seeking investment in Asia Countinent because Asia has the fastest growing economy in the world which prompted the US president to visit Asia to seek access to the market.

I will give you more details as soon as I receive a copy of your passport, your private cell phone number and your present location an banking details where the funds will be transferred to.

I am eagerly waiting for your favorable reply.

Phone No:+2348157532615

Regards,

Mallam Umaru
  by Faizan Docherty
 
Dear Friend
Mallam Umaru <[email protected]> 16 January 2014 14:13
Reply-To: [email protected]
From Umaru

Dear sir/madam
My name Is Mallam Umaru a citizen of South Africa, formerly based in London but presently in Nigeria seeking for a reliable and trust-worthy fellow to assist me in investing my money deposited with the United Nation’s office Banking Department in Asia continent for investment Purpose.
The said amount is Seventeen Million five hundred US dollar. I am seeking investment in Asia Countinent because Asia has the fastest growing economy in the world which prompted the US president to visit Asia to seek access to the market.

I will give you more details as soon as I receive a copy of your passport, your private cell phone number and your present location an banking details where the funds will be transferred to.
I am eagerly waiting for your favorable reply.
Phone No:+2348157532615
Regards,
Mallam Umaru
  by Faizan Docherty
 
Subject: Dear Friend
From: Mallam Umaru ([email protected])
To: ;
Date: Thursday, January 16, 2014 2:35 PM


Hello

How are you today?. I have a very good contact to wire
some $17.5 million dollars from a Petroleum Industry contract
to you without a trace or problems.You would have 30% of the
sum for assistance to pull the funds, and the rest you will also
help to invest for us in good line of business. Let me know if you
are interested asap and I will explain the procedure.

Give me your telephone number when you reply.

Mallam Umaru