RSS

“Dr. James O’Kelley”

EMAIL SCAM

SPAM

Subject: Saw your website… Please Call Me!!!
From: Dr. James O’Kelley From Missouri drjamesokelleyfrommissouri@gmail.com

Hello,
Saw your website and have a quick question….Call me 314-677-1003

Thanks,
Dr. James O’Kelley From Missouri
314-677-1003

Return-Path: uriah913@drj.drjamesokelleyshd.com
X-Originating-IP: [198.57.136.165]
Authentication-Results: mta1492.mail.gq1.yahoo.com
Received: from 127.0.0.1 (EHLO drj.drjamesokelleyshd.com) (198.57.136.165)
by mta1492.mail.gq1.yahoo.com with SMTP; Mon, 24 Jun 2013 23:46:40 +0000
Received: from uriah913 by drj.drjamesokelleyshd.com with local (Exim 4.80.1)
(envelope-from <uriah913@drj.drjamesokelleyshd.com>)
id 1UrF4K-0000vn-HZ
Subject: Saw your website… Please Call Me!!!
X-PHP-Script: drjamesokelleyshd.com/big-idea-mastermind-email-blaster-jeo.php for 50.30.110.50
From:Dr. James O’Kelley From Missouri<drjamesokelleyfrommissouri@gmail.com>
Reply-To:Dr. James O’Kelley From Missouri drjamesokelleyfrommissouri@gmail.com
X-Mailer: PHP/5.3.21
Message-Id: <E1UrF4K-0000vn-HZ@drj.drjamesokelleyshd.com>
X-AntiAbuse: This header was added to track abuse, please include it with any abuse report
X-AntiAbuse: Primary Hostname – drj.drjamesokelleyshd.com
X-AntiAbuse: Original Domain – yahoo.com
X-AntiAbuse: Originator/Caller UID/GID – [500 500] / [47 12]
X-AntiAbuse: Sender Address Domain – drj.drjamesokelleyshd.com
X-Get-Message-Sender-Via: drj.drjamesokelleyshd.com: authenticated_id: uriah913/only user confirmed/virtual account not confirmed

James O’Kelley [uriah913@drj.drjamesokelleyshd.com]: Saw your website….Please call me A.S.A.P.!
x-store-info:4r51+eLowCe79NzwdU2kRyU+pBy2R9QCqSZKvP8JfO7PdishUPpajQdOLrIJVAIIhPaAy155i7UxdrMdyCovsxngVqXD4pMwOr973Amwx3dyjK5MN6gVkzRXJp2gi7tfVM9x+7qf+3M=
Authentication-Results: hotmail.com; spf=none (sender IP is 198.57.136.165) smtp.mailfrom=uriah913@drj.drjamesokelleyshd.com; dkim=none header.d=drjamesokelleyshd.com; x-hmca=none
X-SID-PRA: james@drjamesokelleyshd.com
X-AUTH-Result: NONE
X-SID-Result: NONE
X-Message-Status: n:n
X-Message-Delivery: Vj0xLjE7dXM9MDtsPTA7YT0wO0Q9MjtHRD0yO1NDTD02
X-Message-Info: 11chDOWqoTmiF0nqDRg/Opr00XYnF7AdhdZIIDetZu0bleLmChlZO2Egq8uzg/UDQtsiBS6/PfCA0uNf6hhqWBXe/2rCX+C21REJs0Nep8FWma7GwGQwQX9nwbCX501qOxhO4cYmh//ud0BzYKyqz+UOaLAD1axf
Received: from drj.drjamesokelleyshd.com ([198.57.136.165]) by BAY0-MC2-F5.Bay0.hotmail.com with Microsoft SMTPSVC(6.0.3790.4900);
Fri, 22 Mar 2013 10:34:20 -0700
Received: from uriah913 by drj.drjamesokelleyshd.com with local (Exim 4.80)
(envelope-from <uriah913@drj.drjamesokelleyshd.com>)
id 1UJ5r9-0002z5-Uo
for dhazuken1977@hotmail.com; Fri, 22 Mar 2013 11:34:19 -0600
To: dhazuken1977@hotmail.com
Subject: Saw your website….Please call me A.S.A.P.!
X-PHP-Script: drjamesokelleyshd.com/send-blaster-2.php for 70.154.197.210
Content-Type: text/plain;charset=’iso-8859-1′
From:James O’Kelley<james@drjamesokelleyshd.com>
Reply-To:James O’Kelley james@drjamesokelleyshd.com
X-Mailer: PHP/5.3.21
Message-Id: <E1UJ5r9-0002z5-Uo@drj.drjamesokelleyshd.com>
X-AntiAbuse: This header was added to track abuse, please include it with any abuse report
X-AntiAbuse: Primary Hostname – drj.drjamesokelleyshd.com
X-AntiAbuse: Original Domain – hotmail.com
X-AntiAbuse: Originator/Caller UID/GID – [500 500] / [47 12]
X-AntiAbuse: Sender Address Domain – drj.drjamesokelleyshd.com
X-Get-Message-Sender-Via: drj.drjamesokelleyshd.com: authenticated_id: uriah913/from_h
Return-Path: uriah913@drj.drjamesokelleyshd.com
X-OriginalArrivalTime: 22 Mar 2013 17:34:20.0656 (UTC) FILETIME=[7C820F00:01CE2723]
Hello,

My name is James. Saw your website, and I’m always looking to network with other entrepreneurs and marketers.

I have some amazing tools that I use to help me promote my various programs, and I’m positive they can help you promote your program(s) too.

Check this one out >> http://WorkLessEarnMore.info

Please give me a call so we can see if we can help one another.
Call me >> 314-677-1003. Let’s make money together!

Thank you,
James
314-677-1003
SKYPE: drokelley
FACEBOOK: http://www.fb.com/drjamesokelleyshd

 
Leave a comment

Posted by on 06/25/2013 in Other

 

Tags: , , , ,

419 Scammers / Craigslist Scammers

if you’ve received an email from porkyexposed@yahoo.com – which is MY email – the email is believed to have been forged. If you look at the full header information of the email you will most likely see a different reply to and/or return-path, which is the spammers email-address. Unfortunately there is nothing I can do except send out this warning.

Below email addresses are email addresses of scammers, or victims who’s email has been compromised by said scammer who is also sending spam to Craigslist users.

Minnie Wilton <minniewilton@hotmail.com>
hellen4luv <hellen4luv@hotmail.com>
nicholassai50 <nicholassai50@yahoo.com>
bar chyke <bar.chyke@gmail.com>
Irina Sankara <irinasankara@yahoo.com>
Stacy Mohamed stacymohamed@hotmail.com
georg1a georg1a@cox.net
dorcaslove4ever dorcaslove4ever@yahoo.com
nefendt10 nefendt10@gmail.com
tiffi does voodoo <tiffidoesvoodoo@yahoo.com>
tinamark9922 <tinamark9922@hotmail.com>
mrs anickg <mrs.anickg@gmail.com>,
stacy mohamed <stacymohamed@hotmail.com>,
johnson smith 054 johnson.smith054@gmail.com
mayra3281 <mayra3281@gmail.com>

gv4z4 3189488499 <gv4z4-3189488499@comm.craigslist.org>
ssgwj 3136808648 <ssgwj-3136808648@comm.craigslist.org>
mayra3281 <mayra3281@gmail.com>
3dddc 3146814683 <3dddc-3146814683@comm.craigslist.org>
pw2c4 3188999951 <pw2c4-3188999951@comm.craigslist.org>

Received: from [178.254.203.20] by web161005.mail.bf1.yahoo.com via HTTP; Wed, 19 Jun 2013 04:58:43 PDT
X-Rocket-MIMEInfo: 002.001,SG93IGFyZSB5b3U_CgoKCgpQb3JreSBQaWcKATABAQEB

 
Leave a comment

Posted by on 06/20/2013 in Craigslist Scam

 

Tags: , , , , , , , , , , , ,

Nigerian Scam Artists

NIGERIAN SCAMMERS

Alot, if not all, of the names below are being used by the same Nigerian scammer

From: Mr. Ismael Bikienga <mr.ismaelb@yahoo.com>
Subject: I EXPECT YOUR URGENT COMMUNICATION.
From: THIBEDI RAMONTJA <thibediramontja@gmail.com>
Subject: INVESTMENT PROPOSAL
From: RICHARD KHUMALO <richardkhumalo25@gmail.com>
Subject: PRIVATE AND CONFIDENTAIL
From: Susan Shabangu <susyyshabangu@gmail.com> <- Also uses the name Susan Shamba
Subject: URGENT BUSINESS OPPORTUNITY
From: Aicha Suleiman <suleimanaicha@gmail.com>
Subject: URGENT BUSINESS PROPOSAL
From: Susan Nelson <barr.susannelson@yahoo.com> Barrister Susan Nelson
Subject: URGENT REPLY.
From: DEAL <project.department@live.com>
Subject: DEAL.
From: MRS GRACE MANDA <gracemanda1967@gmail.com>
Subject: HOW IS YOUR FAMILY? kindly view the attached docum
From: aisha gaddafi <aishag1111@yahoo.com>
Subject: Aisha Gaddafi.
From: UN Compensation Units <compensationunits@rediffmai
Subject: UN Compensation
From: “FROM: MUSA AHMED” <ahmdmsa@rediffmail.com>
Subject: URGENT REPLY, PLEASE I NEED HELP!!!
From: MICROSOFT CORPORATION WORLD LOTTERY UNITED KINGDOM
Subject: Congratulations! You have won.
From: “DEPARTMENT, MICROSOFT CORPORATION WORLD LOTTERY U
Subject: Congratulations! You have won.
From: MSCLARA <msclaraglory2004@gmail.com>
Subject: YOUR EMAIL HAVE WON $1,000,000MUSD”’
From: MRS GRACE MANDA <gracemanda147@gmail.com>
Subject: I NEED YOUR ASSISTANCE ON THIS TRANSITION
From: LADY ROSE BANDA <info.ladyrosebanda@post.com>
Subject: Please Assist My Family
From: Evans Loyd <evaaansloyd2@gmail.com>
Subject: PLEASE OPEN THE ATTACH FILE TO ASSIST MY FAMILY
From: “Mr. Ablah Ameen” <cas2233@gmail.com>
Subject: Confidential Information. View the Attachment for
From: Morgan Smith Esq <mgnsmith09@gmail.com>
Subject: Your prompt response will be highly appreciated
From: Mr. Ban Ki-Moon <webxxxxxx773553535@att.net>
Subject: FROM UN COMPENSATIONS PAYMENTS UNIT.
From: Lloyd Miller <merser563@yahoo.com>
Subject: stunning time to bjuy ciallis
From: nick fahmie <allztarnick25@yahoo.com>
Subject: your sSsexxual life can be regular
From: Mr.Tamboura Konate <mrtambonate888@gmail.com>
Subject: I exepect your urgent communication…

 
1 Comment

Posted by on 06/20/2013 in Other

 

Tags: , , , , , , , ,

“Tobi Briggs”

419 SCAM / EMAIL SCAM

From: Tobi Briggs
Reply-To: <tobi_briggs@yahoo.com>
Subject: Honest and Trust

Sir/Madam,

After due deliberation with my colleagues, I decided to forward to you this proposal, we want a reliable and trustworthy person who could assist us to transfer the sum of US$8.5M ( Eight Million, Five hundred thousand United States Dollars) only into his account.

This fund resulted from an over-invoiced bill from a contract awarded by us under the budget, allocated to my ministry and the bill was approved for payment by the concerned ministries, the contract has been executed, Commissioned and the contractor has been paid his actual cost for the contract. We are now left with the balance of US$8.5M as the over-invoiced amount, which we have deliberately over estimated/ inflated for our own use. But under our protocol division, civil servants are forbidden to operate, or own a foreign account. This is why I am contacting you for an assistance. We have agreed that you will be entitled to 30% of the total sum, 60% for us while 10% for any expenses incurred on both side while transacting this business.

As you may rightly want to know I got your address from a business directory here in Lagos. I am a top official with the Nigerian National Petroleum Corporation (NNPC). We the officials involved in this deal have put in many years of services to our establishment, we have been exercising patience for this opportunity for so long and to most of us, this is a life time opportunity we cannot afford to miss. This transaction is very much free from all sorts of risks. To enable us get this fund paid into your account, we have to present an international business outfit and consequent upon your agreement, I will tell you details on how to proceed.

NOTE: Your discussion regarding to this transaction should be limited, because we are still in Government service. Let honest and trust be our watch words throughout this transaction.
Your prompt reply will be highly appreciated.

Best regards,

Tobi Briggs

Received: from [66.196.81.170] by nm19.bullet.mail.bf1.yahoo.com with NNFMP; 19 Jun 2013 12:00:37 -0000
Received: from [98.139.212.201] by tm16.bullet.mail.bf1.yahoo.com with NNFMP; 19 Jun 2013 12:00:37 -0000
Received: from [127.0.0.1] by omp1010.mail.bf1.yahoo.com with NNFMP; 19 Jun 2013 12:00:37 -0000
X-Yahoo-Newman-Id: 884485.77253.bm@omp1010.mail.bf1.yahoo.com
Received: (qmail 21223 invoked by uid 60001); 19 Jun 2013 12:00:37 -0000
Received: from [178.254.203.20] by web161002.mail.bf1.yahoo.com via HTTP; Wed, 19 Jun 2013 05:00:37 PDT
X-Rocket-MIMEInfo: 002.001,SG93IGFyZSB5b3U_CgoKCgpQb3JreSBQaWcKATABAQEB
X-Mailer: YahooMailWebService/0.8.147.553
karlschrnidt1 <karlschrnidt1@gmail.com>,
nancysimon31 <nancysimon31@yahoo.com> sunday378 <sunday378@rediffmail.com>
tobi briggs <tobi_briggs@yahoo.com> alicia hamed <alicia_hamed@hotmail.com>

tobi_briggs@yahoo.com

 
 

Tags: , , , , , , , , , ,

“Usma Ali”

419 SCAM / PHONY BUSINESS PROPOSAL

Subject: BEST REGARDS,
From: Mr. Ali Usma a_555a@voila.fr Return-Path: interpolpoliceunion@yahoo.com ← This Nigerian scammer is also pretending to be Interpol Police Union according to his return-address.

DEAR,

I AM MR.USMA ALI , I WORK IN THE FOREIGN REMITTANCE DEPARTMENT, BANK OF AFRICA (B.O.A.) OUAGADOUGOU BURKINA FASO.I HAVE A BUSINESS WHICH WILL BE BENEFICIAL TO BOTH OF US.

THE AMOUNT OF MONEY INVOLVED IS ($14 MILLION US DOLLARS) WHICH I WANT TO TRANSFER FROM AN ABANDONED ACCOUNT TO YOUR BANK ACCOUNT,IT IS 100% RISK FREE .FOR MORE INFORMATION CONTACT ME ON EMAIL:

BEST REGARDS,
MR.USMA ALI

Return-Path: <interpolpoliceunion@yahoo.com>
X-YahooFilteredBulk: 216.109.115.109
X-Originating-IP: [216.109.115.109]
Authentication-Results: mta1183.mail.bf1.yahoo.com
Received: from 127.0.0.1 (EHLO nm46-vm6.bullet.mail.bf1.yahoo.com) (216.109.115.109)
by mta1183.mail.bf1.yahoo.com with SMTP; Mon, 03 Jun 2013 11:53:50 -0700
Received: from [98.139.214.32] by nm46.bullet.mail.bf1.yahoo.com with NNFMP; 03 Jun 2013 18:53:50 -0000
Received: from [98.139.212.218] by tm15.bullet.mail.bf1.yahoo.com with NNFMP; 03 Jun 2013 18:53:50 -0000
Received: from [127.0.0.1] by omp1027.mail.bf1.yahoo.com with NNFMP; 03 Jun 2013 18:53:50 -0000
X-Yahoo-Newman-Id: 173132.92619.bm@omp1027.mail.bf1.yahoo.com
Received: (qmail 20867 invoked by uid 60001); 3 Jun 2013 18:53:50 -0000
Received: from [41.203.231.139] by web161702.mail.bf1.yahoo.com via HTTP; Mon, 03 Jun 2013 11:53:49 PDT
X-Mailer: YahooMailClassic/15.1.8 YahooMailWebService/0.8.145.547
Message-ID: <1370285629.19006.YahooMailClassic@web161702.mail.bf1.yahoo.com>
From: Mr. Usma Ali <a_555a@voila.fr>
Reply-To: Array: ;
Subject: BEST REGARDS,

 
 

Tags: , , , , , , ,

“Mr. Obuka Obuka”

419 SCAM / PHONY BUSINESS PROPOSAL

Subject: CAN I TRUST YOU?
From: Mr Obuka Obuka obuka.obuka@laposte.net

Dear Friend,

How are you my friend.I need your urgent assistance in transferring the sum of ($12.5m) MILLION to your account within 5 or 7 banking days.The transfer is risk free on both sides hence you are going to follow my instruction till the fund is transfered to your account.

Upon receipt of your reply,I will give you full details on how the business will be executed and also note that you will have 40% of the above mentioned while 60% will be for me. You are to forward your full name and address,mobile number,occupation and your age.

I am expecting your Urgent response.
Keep it secret.
kindest regards
Mr.Obuka.

Return-Path: <debtpaymentcentergmxus@yahoo.com> <– Debit Payment Center GMX US — The scammer is going to obviously pretend to be the debit payment center hence the reason he created this return address.X-YahooFilteredBulk: 98.139.213.144
Received-SPF: none (domain of yahoo.com does not designate permitted sender hosts)
X-Originating-IP: [98.139.213.144]
Authentication-Results: mta1200.mail.bf1.yahoo.com
Received: from 127.0.0.1 (EHLO nm29-vm1.bullet.mail.bf1.yahoo.com) (98.139.213.144)
by mta1200.mail.bf1.yahoo.com with SMTP; Tue, 04 Jun 2013 12:46:33 +0000
Received: from [98.139.212.153] by nm29.bullet.mail.bf1.yahoo.com with NNFMP; 04 Jun 2013 12:46:33 -0000
Received: from [98.139.212.228] by tm10.bullet.mail.bf1.yahoo.com with NNFMP; 04 Jun 2013 12:46:33 -0000
Received: from [127.0.0.1] by omp1037.mail.bf1.yahoo.com with NNFMP; 04 Jun 2013 12:46:33 -0000
X-Yahoo-Newman-Id: 460484.6361.bm@omp1037.mail.bf1.yahoo.com
Received: from [206.82.130.170] by web162206.mail.bf1.yahoo.com via HTTP; Tue, 04 Jun 2013 05:46:33 PDT
X-Mailer: YahooMailClassic/15.1.8 YahooMailWebService/0.8.145.547
Message-ID: <1370349993.74522.YahooMailClassic@web162206.mail.bf1.yahoo.com>
From: Mr Obuka Obuka <obuka.obuka@laposte.net>
Reply-To: obuka.obuka@hotmail.com
Subject: CAN I TRUST YOU?

 
 

Tags: , , , , , , ,

 
Follow

Get every new post delivered to your Inbox.

Join 61 other followers

%d bloggers like this: