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“Hang Seng Bank LTD” aka “Snidow Neal” aka “Ms CHIANG Lai Yuen JP”

EMAIL SCAM / INHERITANCE PROPOSAL SCAM

REPLY FOR DETAILS.
From: Snidow, Neal

Dear Friend,

Please consider this mail serious despite the fact that you did not expect it. Hope you are doing well. I am Ms CHIANG Lai Yuen JP, the Managing Director & Deputy Chief Executive of Hang Seng Bank LTD. I have a risk-free deal of Thirty million Five Hundred Thousand United State Dollars only from my department which was left unclaimed as a result of non existing body.Provided you will put trust forward, let us share the deal if you are interested. Urgent reply to my private E-mail(privatepostchiang@wss-id.org) is needed for more details.

Regards from,
Ms CHIANG Lai Yuen JP

Neal Snidow Neal
Hang Seng Bank LTD
privatepostchiang@wss-id.org
Ms Lai Yuen CHIANG JP

Return-Path: <snidowne@butte.edu>
Received-SPF: pass (domain of butte.edu designates 198.189.20.32 as permitted sender)
X-Originating-IP: [198.189.20.32]
Authentication-Results: mta1369.mail.bf1.yahoo.com
Received: from 127.0.0.1 (EHLO mail.butte.edu) (198.189.20.32)
by mta1369.mail.bf1.yahoo.com with SMTP; Sat, 29 Jun 2013 15:56:35 -0700
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From: “Snidow, Neal” <snidowne@butte.edu> Neal Snidowne Neal
Subject: REPLY FOR DETAILS.
Thread-Topic: REPLY FOR DETAILS.
Thread-Index: Ac51G+aDBmVpPWUpS6iFtifkhFYi7g==
Message-ID: <55ECDA366F013846B224EA055DF88B5D0CACBE35@exch10dag02.campus.network.bcc>
x-originating-ip: [37.130.228.36]
Return-Path: snidowne@butte.edu

 
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Posted by on 07/16/2013 in Inheritance Scam

 

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“Erste Group Financial PLC”

LOAN SCAM / ADVANCE FEE FRAUD

 

Subject: FW: LOAN LENDER !!!
From: dlenoir thomasvilleal. com dlenoir@thomasvilleal.com

Dear Sir/Madam,
We lend at 3% ,any interested person should write us with
names,……
address,….
amount,……
purpose of loan,……
duration of loan,…….
occupation,…….
send via Email: erstegroupfinancialltd@msn.com

Best Regard,
Erste Group Financial PLC.

Return-Path: <dlenoir@thomasvilleal.com>
X-Originating-IP: [98.129.35.13]
Authentication-Results: mta1265.mail.bf1.yahoo.com from=; domainkeys=neutral (no sig); from=thomasvilleal.com; dkim=neutral (no sig)
Received: from 127.0.0.1 (EHLO server505.appriver.com) (98.129.35.13)
by mta1265.mail.bf1.yahoo.com with SMTP; Thu, 04 Jul 2013 04:29:41 -0700
X-Note-AR-ScanTimeLocal: 7/4/2013 6:29:40 AM
X-Policy: GLOBAL – thomasvilleal.com
X-Policy: GLOBAL – thomasvilleal.com
X-Policy: GLOBAL – thomasvilleal.com
X-Policy: GLOBAL – thomasvilleal.com
X-Policy: GLOBAL – thomasvilleal.com
X-Policy: Too many policies to list
X-Primary: dlenoir@thomasvilleal.com
X-Note: This Email was scanned by AppRiver SecureTide
X-Virus-Scan: V-
X-Note-SnifferID: 0
X-Note: TCH-CT/SI:0-42/SG:2 7/4/2013 6:28:51 AM
X-GBUdb-Analysis: 0, 98.129.35.1, Ugly c=1 p=-0.961915 Source White
X-Signature-Violations:
0-0-0-1468-c
X-Note-419: 0 ms. Fail:4 Chk:1344 of 1344 total
X-Note: SCH-CT/SI:4-1344/SG:1 7/4/2013 6:29:33 AM
X-Note: Spam Tests Failed:
X-Country-Path: UNKNOWN->UNITED STATES->UNITED STATES
X-Note-Sending-IP: 98.129.35.1
X-Note-Reverse-DNS:
X-Note-Return-Path: dlenoir@thomasvilleal.com
X-Note: User Rule Hits:
X-Note: Global Rule Hits: G319 G320 G321 G322 G326 G327 G434
X-Note: Encrypt Rule Hits:
X-Note: Mail Class: VALID
X-Note: Headers Injected
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by server505.appriver.com (CommuniGate Pro SMTP 5.4.8)
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Received: from MBX08.exg5.exghost.com ([169.254.1.56]) by
HT07.exg5.exghost.com ([98.129.23.207]) with mapi;
From: dlenoir thomasvilleal.com <dlenoir@thomasvilleal.com>
Subject: FW: LOAN LENDER !!!
Thread-Topic: LOAN LENDER !!!
Thread-Index: AQHOeKnEHqj/sDF0Jka+KYXWC1Sspg==
Message-ID: <76D3239F3747EF4097E4A15E61DAE58012AB3A1231@MBX08.exg5.exghost.com>
Accept-Language: en-US
Content-Language: en-US
X-MS-Has-Attach:
X-MS-TNEF-Correlator:
acceptlanguage: en-US

 
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Posted by on 07/09/2013 in Other

 

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“Eco Bank PLC” a.k.a “Mr. Lucas Moore”

RECOVERY SCAM / 419 SCAM

From: LUCAS MOORE inna.pyyhtia@quicknet.inet.fi

ECOBANK INTL PLC.
SCAM COMPENSATION OFFICE DEPARTMENT
WORLD BANK/UNITED NATIONS
2013 SCAM VICTIMS COMPENSATIONS PAYMENTS.
YOUR REF/PAYMENTS CODE: ECB/06654 FOR $500,000 USD ONLY.

Dear Scam Victim,

This is to bring to your notice that our bank (ECOBANK INTL. PLC) is delegated by the WORLD BANK/UNITED NATIONS to pay victims of scam $500,000 (Five Hundred Thousand Dollars Only). You are listed/approved for this payment as one of the scammed victims to be paid this amount.

The payments are to be remitted by ECOBANK INTL PLC as corresponding paying bank under funding assistance by The WORLD BANK. Benefactor of this compensation award will have to be first cleared by ECOBANK INTL PLC and confirmed as a victim from Scam before scam payment can be effected. We shall feed you with further modalities as soon as we get response from you.

You are to send the following informations to your remittance officer for further verifications.

YOUR FULL NAMES.___________________________
ADDRESS.___________________________
PHONE NUMBER.__________________
AMOUNT DEFRAUDED.________________
AGE.___________
OCCUPATION._____________________
COUNTRY.________________________

Send a copy of your response via email or call your remittance officer quoting your PAYMENT CODE NUMBER(ECB/06654).

Yours Faithfully,
NAME: MR.LUCAS MOORE
SCAMMED VICTIM/REF/PAYMENTS CODE:
ECB/06654 $500,000 USD.

Telephone : +234 8147296508
Email: scamvictims_compensation01@yahoo.co.jp

Return-Path: <inna.pyyhtia@quicknet.inet.fi>
X-Originating-IP: [195.156.147.13]
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Message-ID: <32179163.292281372750563152.JavaMail.defaultUser@defaultHost>
From: LUCAS MOORE <inna.pyyhtia@quicknet.inet.fi>
Reply-To: scamvictims_compensation01@yahoo.co.jp
Subject: 2013 SCAM VICTIMS COMPENSATION PAYMENT!!!
+2348147296508

 
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Posted by on 07/03/2013 in Other

 

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“Nokia UK Award” a.k.a “Mr. Steve McCallion”

EMAIL SCAM / ADVANCE FEE FRAUD

From: Steve McCallion stevemccallion@arcor.de
infol@nokia.com

Dear Lucky winner,

We the staff of NOKIA UK AWARD Congratulates you as one of our lucky winners.Your Email Address have won you the sum of 500,000.00 GBPS Great British Pound with one Nokia Lumia 925.

CLAIM DETAILS is as follow:
Verification No: CN-435-663-0
Payment No:N91
Parcel Number: 0/11/657252

For claim contact the Verification Officer with your claim details.
MR.Linnox Bruce
E-mail: verification.nokia@yahoo.com.hk

Return-Path: <stevemccallion@arcor.de>
Received-SPF: pass (domain of arcor.de designates 151.189.21.53 as permitted sender) X-Originating-IP: [151.189.21.53]
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Received: from [65.49.14.56] by webmail12.arcor-online.net (151.189.8.64) with HTTP (Arcor Webmail);
From: stevemccallion@arcor.de Mr. Steve McCallion
infol@nokia.com
Message-ID: <1343315429.2348242.1372868079103.JavaMail.ngmail@webmail12.arcor-online.net>
Subject: NOKIA UK LUMIA 2013 PROMO
X-ngMessageSubType: MessageSubType_MAIL
X-WebmailclientIP: 65.49.14.56

 
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Posted by on 07/03/2013 in Lottery Scam

 

Tags: , , , , , , ,

“Precious Johnson”

ONLINE DATING SCAM / 419 SCAM

Precious Johnson also sends out spam mail under the name Precious Weah and Blessing Bouma

Subject: Hello
From: Precious Johnson precious_189_1p

Hello
My name is precious Johnson
i saw your profile today(penpal-net.info) and became interested in you,i will
also like to know you the more,and i want you to send an email to my email
address so i can give you my picture for you to know whom i am.Here is my email
address (preciousjohnson970@yahoo.com)
I believe we can move from here!I am waiting for your mail to my email address
above.
precious
(Remeber the distance or colour does not matter but love matters alot in life)
please contact me here preciousjohnson970@yahoo.com

Return-Path: precious_189_1p88888@libero.it
Received-SPF: pass (domain of libero.it designates 212.52.84.102 as permitted sender)
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Received: from 127.0.0.1 (EHLO outrelay02.libero.it) (212.52.84.102)
by mta1125.mail.bf1.yahoo.com with SMTP; Thu, 20 Jun 2013 23:23:55 -0700
X-CTCH-Spam: Yes
X-CTCH-RefID: str=0001.0A0C0204.51C3F179.002A,ss=1,re=0.000,fgs=0
X-libjamoibt: 1587
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id 51589FB60B10153D; Fri, 21 Jun 2013 08:23:53 +0200
Message-ID: <22915950.14955331371795833059.JavaMail.root@wmail44>
From: precious_189_1p <precious_189_1p88888@libero.it>
Reply-To: preciousjohnson970@yahoo.com
Subject: Hello
X-SenderIP: 78.43.46.42
X-libjamv: VDPS5Cfg5x4=
X-libjamsun: iRJlE1l+Vgn9o2jbtAPkptgMKKhmb5lWTBrEynAjbPA=

 
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Posted by on 07/03/2013 in Romance Scam

 

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“Microsoft National Lottery Promotion” ( Mr. Ray Collins )

LOTTERY SCAM / ADVANCE FEE FRAUD

This scammer also sends out similar scams under the names Mr. Cody Hodson and Mr. David Gardner

Claim Your Fund….
From: Microsoft National Lottery Promo idomt@singnet.com.sg
info@microsoft.com

Your E-mail ID Has Won You £750,000GBP Send Your Details For Claim: via (mnlpb@careceo.com)

Beneficiary Name:
Address:
Country:
Nationality
Occupation:
Mobile Number:
Sex:

Mr. Ray Collins
On-line Coordinator

X-Originating-IP: [165.21.101.75]
Authentication-Results: mta1177.mail.gq1.yahoo.com from=singnet.com.sg; domainkeys=neutral (no sig); from=singnet.com.sg; dkim=neutral (no sig)
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by mta1177.mail.gq1.yahoo.com with SMTP; Fri, 28 Jun 2013 07:12:23 +0000
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by comsmtp2.singnet.com.sg (8.13.8/8.13.6) with ESMTP id r5S7ESYL008936;
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by pike.singnet.com.sg (8.13.8/8.14.2) with ESMTP id r5S7C8ne028916;
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by pike.singnet.com.sg (8.13.8/8.14.2/Submit) id r5S7C84u028915;
X-Authentication-Warning: pike.singnet.com.sg: cooluser set sender to idomt@singnet.com.sg using -f
To: info@microsoft.com
Subject: Claim Your Fund….
From: Microsoft National Lottery Promo <idomt@singnet.com.sg>
Reply-To: mnlpb@careceo.com

X-Originating-IP: [165.21.101.75]
Authentication-Results: mta1399.mail.bf1.yahoo.com from=singnet.com.sg; domainkeys=neutral (no sig); from=singnet.com.sg; dkim=neutral (no sig)
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by comsmtp2.singnet.com.sg (8.13.8/8.13.6) with ESMTP id r5S9c1iE031670;
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by pike.singnet.com.sg (8.13.8/8.14.2) with ESMTP id r5S9ZE82029849;
Fri, 28 Jun 2013 17:35:24 +0800
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by pike.singnet.com.sg (8.13.8/8.14.2/Submit) id r5S9ZEev029848;
X-Authentication-Warning: pike.singnet.com.sg: cooluser set sender to idomt@singnet.com.sg using -f
To: mnl@live.com
Subject: Hi…Winner..
From: Microsoft National Lottery Promo idomt@singnet.com.sg
Reply-To: mnlpb@careceo.com

 
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Posted by on 07/01/2013 in Lottery Scam

 

Tags: , , , , ,

“Mr. Clay Hodson” a.k.a “Mr. David Gardner”

419 SCAM / ADVANCE FEE FRAUD

This scammer also sends out lottery scams under the name Mr. Ray Collins

Subject: [No Subject]
From: FREE LOTTO
info@freelotto.co.uk

Dear E-mail owner,

Your e-mail is in this week selected online
by FREE LOTTO US as a winner of
US$2,000,000.00. Please contact the
fiduciary officer for your payment.

David Gardner,
E-mail:officeboxun1@kimo.com

Claims Requirements:
1. Full name
2. Address:
3. Age:
4. Sex:
5. Occupation:
6. Telephone number:
7. Mobile number:

Sincerely,
Clay Hodson.

Return-Path: <kohjilei@singnet.com.sg>
X-Originating-IP: [165.21.101.74]
Authentication-Results: mta1133.mail.bf1.yahoo.com
Received: from 127.0.0.1 (EHLO comsmtp1.singnet.com.sg) (165.21.101.74)
by mta1133.mail.bf1.yahoo.com with SMTP; Sat, 29 Jun 2013 22:34:37 -0700
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by discus.singnet.com.sg (8.13.8/8.14.2) with ESMTP id r5U5YMQF032063;
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by discus.singnet.com.sg (8.13.8/8.14.2/Submit) id r5U5YMil032062;
X-Authentication-Warning: discus.singnet.com.sg: cooluser set sender to kohjilei@singnet.com.sg using -f
info@freelotto.co.uk
From: FREE LOTTO <kohjilei@singnet.com.sg>
Reply-To: officeboxun1@kimo.com
User-Agent: SingNet WebMail

officeboxun1@kimo.com
Microsoft National Lottery Scam

 
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Posted by on 07/01/2013 in Lottery Scam

 

Tags: , , , , , , ,

 
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