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Tag Archives: 65.54.190.124

“Bernard Lee” a.k.a “Dr. Jacob Anderson”

WARNING – ATM CARD SCAM / ADVANCE FEE FRAUD

credit-card-scams

Subject: YOUR COMPENSATION PAYMENT FUND VIA ATM MASTER CARD

Message contains attachments1 File (80KB)
UNITED NATIONS POPULATION FUNDS.docx
Kindly open to find the attached file and read carefully inorder for you to receive your payment.

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From: “Bernard Lee”<infor@unfpa.org>
Subject: YOUR COMPENSATION PAYMENT FUND VIA ATM MASTER CARD
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Bernard Lee infor@unfpa.org Return-Path: drjacobanderson58@hotmail.com ← Dr. Jacob Anderson is another fake name used by the scammer.

RE: YOUR COMPENSATION PAYMENT FUND VIA ATM MASTER CARD
From: Dr Jacob Anderson

SEND THE REQUIRED DETAILS.

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From: Dr Jacob Anderson <drjacobanderson58@hotmail.com>
Subject: RE: YOUR COMPENSATION PAYMENT FUND VIA ATM MASTER CARD
References: <E1UL65x-000210-2t@mxserver4.masterweb.com>,<1364539537.69224.YahooMailClassic@web161002.mail.bf1.yahoo.com>

 
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Posted by on 03/29/2013 in Lottery Scam

 

Tags: , , , , , , , , ,

“Williems Morgan Loan Firm”

WARNING – EMAIL SCAM / PHONY LOAN OFFER

Subject: RE: URGENT UPDATE NEEDED NOW
From: Williems morgan Williems ( Williems Morgan Loan Firm )

Dear M. Jones,
Good day and how are you doing? What seems to be the problem that i have not heard from you. loan application was sent to you for you to fill and get back to us with the loan amount and the loan duration to enable us send you a well calculated loan terms and agreement for the release of your loan to you immediately.

The entire board has decided to give you the amount of loan required. The only thing is that you have to send us the amount of loan needed and the duration of the loan.

Get back to me if you are still interested in getting loan from us.

Thanks for your understanding.

Awaiting your urgent reply.

Regards,
Williem Morgan.

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From: Williems morgan <williemsmorganloanfirm@hotmail.com>
Subject: RE: URGENT UPDATE NEEDED NOW
References:
<CADtwAuQKSxiALPUDs4T9g9KqJ=MUnREPFyLL_3b=_FqJH_Z=Hw@mail.gmail.com>,<1363554235.83365.YahooMailClassic@web161006.mail.bf1.yahoo.com>

Subject Line: loan opportunity

Hello,

We bring the power and Insurance / Finance to provide loans
with better quality and loan guarantees based on package.We purpose
collateral free loan is a private company and we offer all types of
loans that are tailored to meet the needs of all sites at very
affordable rates for 3 %.

We can provide you the loan station package.We free warranty can help
regardless of your financial situation? Our company has registered a
series of innovations? The first class for client.In our provision of
first class financial services to our customers.

Our packages are:
Soft loans for investments
Home Loans / Auto Loans *
Mortgage loan Business / *
Net loans / personal loans

You can fill in the details below:

Name:
Other Name:
Sex:
Status:
Country:
Contact Address:
Amount of loan required:
Loan duration:
Monthly income:
Occupation:
The purpose of the loan:
Home Phone:
Phone:
Have you apply for a loan before?

Thank you for your email.

Best Regards,
Williems Morgan
General Consultant.

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Subject: loan opportunity
From: williems morgan <arukpaloanagency233@gmail.com>

thanks for your interest in our loan scheme.

Thanks for your interest in our loan scheme. We are reputable loan
firm here in London United Kingdom and has its branches within the
Netherlands, Belgium and Africa. we are into lending and project financing

Our interest rate is as low as 3% per annual. We would be willing to
lend or finance you with a loan as requested by you, but we will need you to fill the
loan application below so we can know how much loan in question and
the duration for this loan repayments. Kindly let your application be in United States Dollars.

Please do fill out our loan application form below and send back to us
for processing if you are interested in taking a loan from our company:

Your Names:
Your Country:
Your Age:
Personal Number:
Your Occupation:
Monthly Income:
Amount of loan Needed:
Loan duration:
Brief description of individual:

Thank you for your response and do have a great day!

Kind Regards
Williems Morgan. (Head International Marketing Department)
Co-operative Finance Investments,
26-28 Underwood St.
LONDON, N1 7JQ
Tel: +447012969568

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From: Williems morgan <williemsmorganloanfirm@hotmail.com>
Subject: Thanks for your interest in our loan scheme.
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References: <CADtwAuQKSxiALPUDs4T9g9KqJ=MUnREPFyLL_3b=_FqJH_Z=Hw@mail.gmail.com>,<1363554235.83365.YahooMailClassic@web161006.mail.bf1.yahoo.com>

Williems morgan williemsmorganloanfirm@hotmail.com 44 7012969568

williems morgan arukpaloanagency233@gmail.com Arukpa Loan Agency
Williems Morgan most likely started out as Morgan Williams then changed his name around to Williams Morgan and then when others start reporting him he changes the ‘A’ to an ‘E’.

 
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Posted by on 03/17/2013 in Other

 

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

“Rev, Mark Hill” “DR. PETER CHEQUE”

CHARITY SCAM – COUNTERFEIT CHECK – FRAUD

THIS IS A NIGERIAN 419 SCAMMER

UPDATED I’VE POSTED SEVERAL EMAILS THAT I’VE RECEIVED BY PETER CHEQUE (ALSO KNOWN AS) MARK HILL

check-fraud

EMAIL: Hello: My Dear:

I wish to inform you that I concluded this transaction successful last year
with a lady in London and I am currently in St Thomas Hospital in London
waiting for the right time of God.

I dropped the (cheque in bank draft) for Your compensation, by trying to
assist me but it did not work out between
Us. The amount is US $ 5,500,000.00.
now contact my secretary Dr,Peter Cheque he will help you process.

I did this out of sympathy and good desire, I want you to make very good use
of this fund to assist the less privilege as I have few months to stay alive,
I have a kidney cancer and I know that am going to die soon.

God will bless you for your efforts and I hope you will be Satisfied with this little compensation, I will advise you to contact him

Immediately through his e-mail address :( secretarydrpetercheque@live.com ) for the Delivery of the bank draft to you, I hope you will have a nice life with My token of compensation for your efforts and God bless you.

Sincerely yours

Rev, Mark Hill

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Reply-To: <secretarydrpetercheque@live.com>
From: “Rev, Mark Hill”<revmark.hill@yahoo.com>
Date: Sun, 16 Dec 2012 18:30:11 +0100

Rev Mark Hill <revmark.hill@yahoo.com> RETURN-PATH: revmark.hill@yahoo.com REPLY-ADDRESS: secretarydrpetercheque@live.com

X-YahooFilteredBulk: 93.180.20.164 RECEIVED-IP: 41.211.201.178 LOCATION OF IP: LAGOS NIGERIA Dr Peter Cheque secretarydrpetercheque@live.com

________________________________________________-

RESPONSE EMAIL:

EMAIL: Mr __________,

i have receive your message, yes i am Dr.Peter .O. Cheque the secretary to Rev,Mark Hill and am so happy to hear from you because your cheek has been long with me and am waiting to receive your mail since my boss kept this cheek with me.now i want to know how do you want to receive your cheek is bank to bank or do you want it through courier service.

i want you to make everything fast because we are about to enter Christmas before the date we will celebrate Christmas.

do not fail to call me immediately you receive this mail.

Dr. Peter
+2348035762383

NOTE: AN ATTACHED FILE WAS ALSO SENT WITH THIS RESPONSE EMAIL. I DIDN’T CLICK THE FILE BUT THE TITLE WAS ID_CARD1.JPG

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Reply-To: <secretarydrpeterchequ@hotmail.com>
From: “DR. PETER CHEQUE” <secretarydrpetercheque@live.com>
To: deleted@yahoo.com
Subject: RE: Hello Mr (fake name)
Date: Tue, 18 Dec 2012 22:14:28 +0100
In-Reply-To: <1355814088.88125.YahooMailClassic@web161002.mail.bf1.yahoo.com>
References: <1355814088.88125.YahooMailClassic@web161002.mail.bf1.yahoo.com>
X-OriginalArrivalTime: 18 Dec 2012 21:14:29.0111 (UTC) FILETIME=[AA87D870:01CDDD64]

FROM: DR. PETER CHEQUE secretarydrpetercheque@live.com REPLY-ADDRESS: secretarydrpeterchequ@hotmail.com RETURN-PATH: secretarydrpetercheque@live.com X-ORIGINATING-EMAIL: secretarydrpetercheque@live.com

X-ORIGINATING-IP/X-YAHOO-FILTER-BULK: 65.54.190.101 RECEIVED-IP: 65.54.190.123 — +234-8035762383

__________________________________________

DO NOT TRUST ANYONE WITH CHECKS IF THEY CANNOT EVEN SPELL IT CORRECTLY!

MOST RECENT EMAIL RECEIVED ON DECEMBER 24, 2012 —

FROM: DR PETER CHEQUE secretarydrpetercheque@live.com REPLY-ADDRESS: secretarydrpeterchequ@hotmail.com (NOTE: BOTH EMAIL’S LOOK THE SAME BUT THE LAST LETTER OF ‘CHEQUE’ ISN’T ON THE RETURN-ADDRESS AND DIFFERENT EMAIL SERVERS (LIVE AND HOTMAIL). SCAMMERS TRY TO BE SNEAKY, HOPING THE DIFFERENCE WONT BE NOTICED.)

EMAIL: Mr (fake name used) ,

i have receive your message, yes i am Dr.Peter .O. Cheque the secretary to Rev,Mark Hill, i sent you an E-mail and since then i did not hear from you and am so happy to hear from you because your cheek has been long with me and am waiting to receive your mail since my boss kept this cheek with me.now i want to know how do you wish to receive your cheek is bank to bank or do you want it through courier delivering service.

i waiting to hear from you as soon as possible.

do not fail to call me immediately you receive this mail. here is my official ID Card.

Dr. Peter
+2348035762383

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From: “DR. PETER CHEQUE” <secretarydrpetercheque@live.com>

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