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A list of Several Email Scams

I continue to get bombarded with spam mail on my (fake) email account that I’ve set-up to scam-bait. I can’t keep up lol. – I’ve decided to post a list of 5 email scams In one post. (I can show you the emails if you request them but I’m going to post the names, email-addresses, IP’s and any other relevant information.)

If you’ve received an email scam under any of the information listed, please let me know by posting it in the comments. Thank you!

Dear Winner:
Your email-address has just won MICROSOFT IN-CONJUNCTION WITH FACEBOOK/YAHOO&WINDOWS LIVE AWARD”
Prize money of 650,000.00 Great Britian Pounds
It has Winning number,Reference numberFACEBOOK/YWL/004/055
,Batch number: YWL/YAHOO/FACEBOOK/025
,Award Organizing File Code: UK/YWL/FACEBOOK
and contact person is Mrs Gloria Abby
Fiduciary Manager
Tel: +27 71 953 3072
Fax: +27 86 542 2833
E-mail:gloriabby114@msn.com
Please tell me if this is just another scam
Thank you
Pamella Koep
pjkoep@yahoo.com
16905 County Hwy 65
Vining,MN 56588
218-769-4389 +27719533072

___________________________

FACEBOOK AWARD CREATING HOPE AND SUPPORT TO INTERNET USERS
Dear Winner:
Your email-address has just won MICROSOFT IN-CONJUNCTION WITH FACEBOOK/YAHOO&WINDOWS LIVE AWARD”
Prize money of 650,000.00 Great Britian Pounds
It has Winning number,Reference numberFACEBOOK/YWL/004/055
,Batch number: YWL/YAHOO/FACEBOOK/025
,Award Organizing File Code: UK/YWL/FACEBOOK
and contact person is Mrs Gloria Abby
Fiduciary Manager
Tel: +27 71 953 3072
Fax: +27 86 542 2833
E-mail:gloriabby114@msn.com
Please tell me if this is just another scam
Thank you
Pamella Koep
pjkoep@yahoo.com
16905 County Hwy 65
Vining,MN 56588
218-769-4389

+27719533072
+27865422833
gloriabby114@msn.com
Pamella Koep

___________________________

SURVEY SCAM – “Sandra Harris” <sandraharris3434@excite.com> IP USED: 208.89.132.143 by mta1115.mail.bf1.yahoo.com SUBJECT: Job: CSR $25-$175/hr [no exp] REPLY-TO: psteele@yellowbrickfinancial.com FROM: from sandraharris3434.excite [64.79.101.178] by web005.roc2.bluetie.com (BlueTie WebMail ); Fri, 16 Nov 2012 13:40:34 -0500

Sandra Harris sent a fake survey email with a suspicious link that I didn’t click on. The link said http://tinyurl.com/now-2013 and the actual URL looked similar expect there was no ”http” – Also fraudsters like to use capital i’s so they look like L’s and lower case L’s so they look like upper-case ”i’s” — try to guess which is which - I or l ?

info@uk.org and <uk_online6@myway.com> <– Has also sent out lottery scam under the same IP

Fraudster’s love online surveys because it’s an easy way for them to trick people into handing over money or personal information in the belief they’re going to be paid for taking part. To learn other dangers regarding this fraud, click: The Real Deal About Online Survey Scams

____________________________________

2) LOTTERY SCAM –  “ATM payment” <webxl19917xx@att.net> REPLY-ADDRESS: atmpaymentcenttt@e-mail.ua

SUBJECT: your(atm) card worth of $5.5M is ready, send your Address and cell Phone

IP: 98.139.44.156

RECEIVED: from [75.125.40.18] by web181105.mail.ne1.yahoo.com via HTTP; Thu, 15 Nov 2012 06:13:02 PST

This is a lottery scam and this scammer is very persistent and will continue to email and harrass you for money. You’ll find a new email daily from this scammer under his numerous free email accounts.

____________________________________

3) PHISHING ATTACK –  “CHASE ONLINE” <accountcheck@chaseonline.com> REPLY-TO: <no-reply@chaseonline.com>

SUBJECT: Important Notice: New Message From Chase OnlineSM

EMAIL: Dear Chase OnlineSM Customer, Please download and read the attached document carefully Thank You. Online Services Team

173.192.75.104 - 

mta1376.mail.mud.yahoo.com from=chaseonline.com; domainkeys=neutral (no sig); from=smtp.com; dkim=pass (ok)
Received: from 127.0.0.1 (EHLO node-sl2899.smtp.com) (173.192.75.104) by mta1376.mail.mud.yahoo.com with SMTP; Sun, 21 Oct 2012 23:52:54

DKIM-Signature: v=1; a=rsa-sha256; d=smtp.com; s=smtpcomcustomers; c=relaxed/simple; q=dns/txt; i=@smtp.com; t=1350751857; h=From:Subject:To:Date:MIME-Version:Content-Type; bh=gYgrv8ESNcy3BfHUH4Rg8rCCgF5ymGpSHMzHhg/pLWo=; b=HSIwZxK69S4CNqk2LsUSGWButnxW25XWJ1uPhXcSznfTLj2Dw7rpIy+Ld4QA02wZ 1wixERPHB6Tnkzi3GFmN23StdIywpxqfR2XuGTb8d26ZPrhGG8bzhp3bm+/5XO7o SIU54ypzzxJQnmSKDFlkzTEtHmveatLXMczMH52Vx2k=;
Received: from [208.109.198.93] ([208.109.198.93:45348] helo=User) by sl-mta05 (envelope-from <accountcheck@chaseonline.com>) (ecelerity 3.3.2.44647 r(44647)) with ESMTPA id AB/B8-30383-E46D2805; Sat, 20 Oct 2012 16:50:57 +0000

____________________________________

4) EMAIL SCAM - “SANUSI LAMIDO” <lamidosanusi316@hotmail.co.uk>

KINDLY VIEW ATTACHMENT FOR COMPREHENSIVE DETAILS. (I don’t like posting or clicking on any attached files that require downloading.)

EMAIL-ADDRESSES & IP – Return-Path: <lamidosanusi316@hotmail.co.uk> X-YahooFilteredBulk: 98.139.212.171

Received: from User (lamidosanusi316@60.190.189.214 with login) by smtp109.mail.bf1.yahoo.com with SMTP; 18 Oct 2012 11:04:03 -0700 PDT
Reply-To: <lamidosanusi316@yahoo.com>
From: “SANUSI LAMIDO”<lamidosanusi316@hotmail.co.uk>
Subject: IMMEDIATE CONTRACT FUND RELEASE ORDER.

Associated addresses:  jesksoito@mail.ru

____________________________________

5) “NNPC” <mabiola1@e-mail.ua>

Return-Path: <mabiola1@e-mail.ua>
X-YahooFilteredBulk: 217.12.10.75

X-Originating-IP: [217.12.10.75] 

Received: from User (mabiola1@41.190.2.39 with login) by smtp133.mail.ukl.yahoo.com with SMTP; 18 Oct 2012 05:29:28 +0000 GMT
Reply-To: <mabiola2@e-mail.ua>
From: “NNPC”
<mabiola1@e-mail.ua>

Subject: Attacched message from NNPC
Date: Thu, 18 Oct 2012 06:29:29 +0100

____________________________________

6) “Dr. Pere Hart” <dr.perehartofficeonline01@e-mail.ua>

Return-Path: dr.perehartofficeonline01@e-mail.ua
X-YahooFilteredBulk: 98.139.213.157

X-Yahoo-SMTP: Q0etPY.swBCIvNsasj.Txo_Zd8q.xZ.384ofxazXAHrY_jjdPRJW
Received: from User (dr.perehartofficeonline01@41.58.27.102 with login) by smtp113.mail.bf1.yahoo.com with SMTP; 12 Oct 2012 05:00:19 -0700 PDT
Reply-To: <dr.perehart@yahoo.com.ph>
From: “Dr.Pere Hart”<dr.perehartofficeonline01@e-mail.ua>
Subject: Open The Attached File From Dr.Pere Hart Deputy Governor CBN

41.58.27.102

 
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Posted by on 12/01/2012 in Other

 

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