“joseph yam”

19 Nov


NAME/EMAIL-ADDRESS: joseph yam <> <>
Good day _______,
Send the below letter to the lawyer immediately,Stop wasting time on this transaction.Go through this link and see what is going on in my bank.
 spoofed link was here job(dot)aol(dot)com/articles/with a bunch of numbers/lettes
I want this fund to be transferred into your bank before the end of November.
Please the letter should be address as follows and sent to the lawyer fast:
Attention: Barrister Donald Stephen LLB (HONS),
Donald Stephen & Associates,
53-64 Chancery lane London
United Kingdom.
Sub: Request for Retainership for Legal documentation/ Investment Liquidation transfer at UBS Bank Zurich Switzerland.
I am My fake name, and informaton I gave the scammer was posted here
Please use this instruction letter to act as a legal representative on my behalf at the UBS Bank- Zurich Switzerland in liquidating and transferring the sum of fifty-five million, three hundred thousand USD ($55.3M) into my bank account in the USA.
your details of UBS Rolling Fixed -Term Deposit Account of $55.3 Million.
Thanking you in anticipated co-operation.
Signature/ Date………………………………………………………)
best regards
Joseph yam…
Return-Path:   <>
Received-SPF:   pass (domain of designates as permitted sender) ciB0byB0aGUgbGF3eWVyIGltbWVkaWF0ZWx5LFN0b3Agd2FzdGluZyB0aW1l IG9uIHRoaXMgaHR0cDovL3RyYW5zYWN0aW9uLkdvIHRocm91Z2ggdGhpcyBs aW5rIGFuZCBzZWUgd2hhdCBpcyBnb2luZyBvbiBpbiBteSBiYW5rLiBodHRw Oi8vam9icy5hb2wuY29tL2FydGljbGVzLzIwMTIvMTAvMzAvdWJzLXRvLWN1 dC0xMC0wMDAtam9icy8_aWNpZD1tYWluZy1ncmlkNyU3Y21haQEwAQEBAQN0 ZXh0L3BsYWluAwMwAgN0ZXh0L2h0bWwDAzM-
X-YMailISG:   PyQMn_4WLDtwd.jZZqYdxmb.VQhkzmERjPihIc4TlDb4VXIm K060749tPBdvakr.1FGx3OdbGg2lVQKamjEoLRxgBHKLYAulGqPF65a2ArnL 6MRRLZB9_5qJsQh0A0RN2tS92ehjLUSodFRaBLPSX1VgNtvP2oSVnYn.ZhbJ IIgMjgiRQXoM3tUAbW7W.eYGLWJtjq2pQ6vNP_i8tJ4a1PGij3GNgCdIuQGS 6nHQbNpnueYRfEdarF8hmn.YPlje1EmcqYHVolYwmKJA243R9xpsl4m2KVZO EEBE3GlOba2PZIXeoWI5pXVxCOlo4xeepz9bq5Yk_P.TxiPJuxOiBOnecwk1 rB3kyGm7rHlnrGtN3jU68bG_9k3hy1p3EPbSJ651jHPivJEkT4ql79csXOln 0123hrG7YD6_.8WAp_4lV7ldSXMU6frGaq4h0AEsbgQa3vJO0XnacNPHoVxR Yd2bGjDPYAE2O2oAjXxUNmsaLUwG7CQn0YE8glW455WshIj9YH76K26WHkse 0DMdr5aZMx1bTtlIEjVPLMllEuGdRGNFmxsiEK0F7fX7BnTjIpYKbyZWZMk4 S52CRNrr9QooAZdoNSZg3Z0xnGIGDjyKwhnhYgOXo2f2a_u38nJ3eTQf2Mfe _arNg3LLtVTy8PyogLIvlQWis3FkMNABWQbWjKQBiiRVR7AP7Oj1kZmSyJrr nHkqz2sgPr8yNIOJcD8btO_wBeMb5ha4OVkJC36HZuJnxqhXLgwHp1QmL90t ViWzzsKM2uLhsJTqxhmXdFU_HC2k4qW1txu0yHVoQt_KtY7W4rhHSpsnTkhy gerIngugHadS.hSu6NR7VqwjOAo5Co2vYKNleNje3LVwncj8KsLCMkRDSdm7 CIBOfGIQhbO2VwJo9IXhqCuiH3cPatuFsACqRUQusFnbiGo8etfi51lYG560 ejvtPy74frF.wQqZ8DlBk2eXvDVOMgtJcdIQOQRBQ_yhJOgL4bOPbmErZh2A YniNwGOMST5Zc5HFAoe9k6CqLllz.HY_G5uL6VAd4_TtBEU5iQsSDDTLAleT 6YUlIiHUPbGs7vP890SQwrGQpdPd1f1NPL3VpuyQkhXrVy4GbGxMTDK_F_HI 46VqyKXpbzOBi_xIokmSo6SRFcfBd8I2vgk0UP8HNRtbrj6Pgw.Os0YafepY 5PXd4A.YxkeldsmolRpXW989IpZ14FBWepww6VjHJIHHccj3nFx6OiRmTCI-
X-Originating-IP:   []
Authentication-Results:; domainkeys=neutral (no sig);; dkim=neutral (no sig)
Received:   from (EHLO ( by with SMTP; Sun, 18 Nov 2012 08:15:46 -0800
Received:   from BAY161-W63 ([]) by with Microsoft SMTPSVC(6.0.3790.4675); Sun, 18 Nov 2012 08:15:45 -0800
Message-ID:   <BAY161-W63D5FF3DE5408855DBB0F3CA570@phx.gbl>
Content-Type:   multipart/alternative; boundary=”_379ae64f-a690-493a-83d7-da12adb7d73a_”
X-Originating-IP:   []
joseph yam <>
Subject:   Stop wasting time on this transaction
Date:   Sun, 18 Nov 2012 16:15:45 +0000
Importance:   Normal
MIME-Version:   1.0
X-OriginalArrivalTime:   18 Nov 2012 16:15:45.0209 (UTC) FILETIME=[F6A8F290:01CDC5A7]
Content-Length:   4331


Received: by with SMTP id v53csp54278wep;
Received: by with SMTP id h41mr2070384yhk.58.1336464586424;
Return-Path: <>
Received: from (
by with ESMTP id z10si16692091yhn.83.2012.;
Tue, 08 May 2012 01:09:46 -0700 (PDT)
Received-SPF: pass ( domain of designates as permitted sender) client-ip=;
Authentication-Results:; spf=pass ( domain of designates as permitted sender
Received: from BLU162-W47 ([]) by 
with Microsoft SMTPSVC(6.0.3790.4675);
Tue, 8 May 2012 01:08:46 -0700
Message-ID: <BLU162-W477F52CBA42A9BFEFEEA48B6100@phx.gbl>
Content-Type: multipart/alternative;
X-Originating-IP: []
Reply-To: <>
From: dennis toure <>
Subject: From Dennis and Alice.
Date: Tue, 8 May 2012 08:08:45 +0000
Importance: Normal
MIME-Version: 1.0
X-OriginalArrivalTime: 08 May 2012 08:08:46.0115 (UTC) FILETIME=

Content-Type: text/plain; charset=”iso-8859-1″
Content-Transfer-Encoding: quoted-printable

From Dennis and Alice.
Dearest One
I know this mail may come to you as a surprise, since we have not known or 
written before. I am Dennis Toure, 25 years old, I am contacting you on 
behalf of myself and my youger sister Alice. We are an orphans.
Nationality: Ivoirians. Our late Father Mr Lawrence Toure was a 
successful business-man whom before his untimely death , was a Cocoa and 
Diamond Merchant based here in abidjan, Cote d’lvoire.Both our Father and 
Mother were poisoned at a party organised by one of his business associates.

Before he died in a private hospital here, my Father called me and told me 
that he deposited the sum of US$12.5m (Twelve Million Five Hundred 
Thousand American Dollars), in a bank here which he used my name as next of 
kin to deposit the funds as the only son.

Due to the problem that have arised in our family between my late 
Father’s brothers over who should control his wealth and subsquent death in 
the family, I have decided with my younger sister to transfer this funds 
overseas for future investment after we finish our education.

We want to leave here and come over to your country to live and continue 
our studies, because our lives is no longer safe here. We have heard from 
a reliable source that they are planing on how to retrieve all the 
documents concerning the funds from us, so that they can claim the funds.

Before contacting you, we have spoken with the local bank manager and worked 
out modalities on how to transfer the funds to your country.

Please, we humbly seek your assistance in the following ways:

1- To assist us in transferring this fund quietly into your account in your 
2- To serve as the guardian of this funds since I am still in the university 
and my younger sister is still in the college.

3- To make arrangement for me and my younger sister to come over to your 
country to further our education and to help us secure a residential permit 
in your country. Moreover, we are willing to offer you any agreed 
(percentage) out of the total funds as compensation for your efforts/input 
after the successful transfer of this funds into your nominated account 
overseas, while some percentage will be set aside to offset any expenses we 
may incur.

4- Furthermore, you can indicate your option towards assisting us as I 
believe that this transaction would be concluded within the shortest possible 
NB: Please, if you are interested to help us, contact me immediately after 
you read this proposal so that I may give you more details information how 
this transfer could be carried out.
However, I wish to hear from you to know your decision concerning this 
proposal. Please reply very urgent.
Mr Dennis toure

Leave a comment

Posted by on 11/19/2012 in Uncategorized


Tags: , , , , , , , ,

Leave a Reply

Fill in your details below or click an icon to log in: Logo

You are commenting using your account. Log Out /  Change )

Google+ photo

You are commenting using your Google+ account. Log Out /  Change )

Twitter picture

You are commenting using your Twitter account. Log Out /  Change )

Facebook photo

You are commenting using your Facebook account. Log Out /  Change )


Connecting to %s

%d bloggers like this: