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419 Mail Fails...Eastern Europe, Luke Robertson & Danial Martins

22/04/11

Permalink 01:40:13 pm by drf, Categories: News , Tags: 419, africa, email, examples, fraud, nigeria, russia, scames, ukraine

This weeks random 419's having to be picked from the pile now, since we have gathered so many of the things. What got me this weeks was 2 of the mails were the same but had different pictures of apparant Eastern Bloc b*tches and we all love them expect for when they mutate (yet still blonde). Eastern bloc scam mail's have more pictures and usually of woman (mostly blonde) therefore they take presedence in the mail que.

 

419 email template collection examples

Follow up:

Number 1:

Dearly Respected. I am Mr. Daniel Martins, an account officer to Mr Andreas Schranner a German who worked at Mount Resources Ltd, a geologist by profession who died in AF4590 crash since 2000 along side with his entire family (wife Maria, their daughter Andrea Eich, her husband Christian, and their children Katharina 8, and Maximilian 10. Please log on here to see for your self, http://news.bbc.co.uk/1/hi/world/europe/859479.stm I decided to contact you purely on the personal conviction of trust and confidence to assist in distributing the funds left behind by my client.The deceased had a deposit (US$12 Million) which I helped him to open in one of the leading banks here in Ghana two years before his death. Being his Account Officer here the Bank management has issued me a notice to provide his next of kin or beneficiary, otherwise the account would be CONFISCATED since nobody has come forward to lay claims on the money since his death. My search for his relative was not successful and my proposition to you is to seek your consent to present you as a beneficiary of my client, so that the proceeds of this account could be paid to you and we can share the amount on a mutually agreed-upon percentage of 35% of the total sum for you at the end of the transaction. All legal documents to back up your claim as my client's beneficiary will be provided, All I require is your honest cooperation to enable us see this transaction through. And to gave me my own share as at when due and not to site on the fund when the money enters into your account. This transaction will be executed under a legitimate arrangement that will protect you from any breach of the law if this business proposition offends your moral values,Please do accept my apology, but if you are interested and willing to assist me then kindly send me the following information listed below:. 1. Your Full name : 2. Your private telephone and fax number : 3. Your occupation : 4. Your home or office address : 5. Your Age and Marital Status: I must use this opportunity to implore you to exercise the utmost indulgence to keep this matter extraordinary confidential, whatever your decisions are I await your prompt response. Best regards, Mr. Daniel Martins.

 

 

 

Number 2:

 

Dearest

Please, I want to introduce myself and this business opportunity to you.My name is Mr.Luke Robertson, a bank accountant,I will need your assistance in this business transaction.I would like you to stand as the next of kin to my deceased client,Mr David Clemetson, who died in a plane crash in January 31st 2000 plane crash.

He was a wealthy medical doctor who deposited a huge amount in our bank.He
died without any registered next of kin and as such the funds now have an
open beneficiary mandate. The banking ethics here does not allow such money
to stay more than eleven years,because the money will be recalled to the
bank treasury as unclaimed bill after this period. On your confirmation of this message and indicating your interest, I will furnish you with more details.
Please endeavor to provide me the following in your reply.

1.Your Full Name:
2.Your Contact Address:
3.Your Profession:
4.Your Age:
5.Your Phone:


I urgently hope to get your response as soon as possible.
Yours Sincerely,

Mr.Luke Robertson

 

Number 3:

 

Hi the my dear lonely person!!!

My name is Ekaterina, I am 27 years old..
I live in Russia, in city Sochi.
I search for the person who would understand me..
I want serious intentions, and serious relations..
I want to find love, I want to find good person with whom I can spend all my life..
If you are interested in me if you want to study about me more,
write to me the letter at my e-mail mosmaryy@gmail.com !
Ekaterina !

 

 

Number 4:
My name is Ekaterina, I am 32 years old..
I live in Russia, in city Krasnodar
I search for the person who would understand me..
I want serious intentions, and serious relations..
I want to find love, I want to find good person with whom I can spend all my life..
If you are interested in me if you want to study about me more,
write to me the letter  at my e-mail  bluberry@datolmail.com !
Ekaterina
!

END :

I wonder if the 2 Eastern Bloc woman were included in the same email template sender kit thingy?

 

8 comments

Comment from: Dave [Visitor] Email
*****
Item number 3 Ekaterina from Sochi.
I received the exact same letter and photo.A 419 scammer do not touch.
07/05/11 @ 22:43
Comment from: drf [Member] Email
Thanks for the comments :)

Judging by the referred hits we get landing on her and that article the scammers have been real busy of late, I found that the pics they were using were of some Russian swim suit model I think lol

I have noticed in my research when looking that one up there seems to be ALOT of photos of the same girls in different outfits.
07/05/11 @ 22:56
Comment from: Arthur [Visitor] Email
*****
I recieved email number 4 but she was supposed to be 27, I have recieved so far 16 photos. She took me in ok and was expecting a visit. What is the purpose of the scam? is it emotional or what?
She states she works for the Manager at McDonalds in City Sochi.
When I said I come over to Sochi for visit she came back with not wanting that to Happen. She supposed to have visa to visit me. be wary it could be that they want details for forged passports.
DO NOT TOUCH! I was searching for the last part of email address and found this site, I had been warned it could be a scam. Thank you I can now take any action I deem needed.
30/05/11 @ 08:27
Comment from: drf [Member] Email
Sorry to here about that Arthur :(

The purpose of the scam is get you to part with some money, the supposed visa she would have to visit you is part of how they get it, they want you to forward money to them to get that visa, pay for a flight, pay for travel expenses and of course things will go wrong at there end delays, bribes, other excuses requiring you to forward even more money to her/them to of course by something like MoneyGram/Western Union and other services where you will never see that money again.

Thats why she backed off when you wanted to visit because she does not exsist. Why would she refuse a vist to her but want a visit to you?

Glad you found the article as a warning to others, thanks A.

We now have a huge libray of over 500+ example emails these kind of people send out, sadly I cannot just post them all, im pretty sure theres 10000s of various and templates they use.
30/05/11 @ 10:47
Comment from: Arthur [Visitor]
*****
Many thanks for the promp reply

Arthur
30/05/11 @ 12:13
Comment from: Giovanni [Visitor]
*****
Grazie a tutti voi ho scoperto che e una truffa bella e buona, infatti quando mi ha chiesto dove abito, il nome della mia città sono, ZIP ecc.. sono rimasto un po perplesso, ma grazie a voi e a questo sito ho risolto non rispondendo più all'email...
ciao a tutti...

Google Translate :

"Thank you all a scam and I found that beautiful and good, in fact when I asked where I live, the name of my city are, ZIP, etc. .. I was a little puzzled, but thanks to you and I solved this site is not responding to email more ...
Hello everyone ..."

Edit : DrF
23/06/11 @ 15:32
Comment from: drf [Member] Email
Glad to here another one did not fall in the trap :)
23/06/11 @ 15:40
Comment from: charles clark [Visitor] Email · http://www.yahoo.com
*****
Hello all,
If anyone has information about the so-called Ekaterina from Sochi, Russia, I would greatly appreciate it if said could be shared.
I, too received emails from this person(s) during the month of May. I would like to do whatever I can to keep this sort of scam in check.
Thanks,
Charles Clark
17/07/11 @ 16:11

This post has 39 feedbacks awaiting moderation...

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