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Tag Archives: Inheritance Scam

“Mr. Adams Mensah”

EMAIL SCAM / INHERITANCE SCAM

scam-photo

Subject: Urgent inquiry….inheritance claim

Compliments of the day,

Forgive me the indignation you may feel if this message comes to you
as a surprise and may offend your personality for contacting you
without your prior consent and writing through this channel. I got
your email contact address from a directory data. And hoping that you
are a reliable and honest person that will assist me to claim this
dormant fund overseas as beneficiary next of kin.

In a brief introduction, I am Mr. Adams Mensah, From Togo in Africa,
an internal auditor with a financial institution here in Lome-Togo.
With due respect and regards, I am contacting you on a business
transaction that will be beneficial to both parties at the end because
I want to present you to our bank as the next of kin to our late
client who shares the same surname.

On 15th July 1998.A customer to our bank a national of your country
and expatriate oil consultant who working under shell development
company here in Togo made a numbered time deposited of ( USD
$9,500,000.00 ) Dollars only in our bank, . Unfortunately he died on
24th DECEMBER 2004, this client died in a ghastly auto crash with his
wife and their only daughter on their way to northern part of Togo.

I want to make a deal with you by presenting you to our bank so that
the above fund will be transfer into your bank account for us to share
it among ourselves will give you more clarification on the transaction
as soon as I hear from you. Please reply to my private email
(adams.mensah.private@gmail.com)

Yours Sincerely.
Mr. Adams Mensah

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Message-ID: <CA+Y5yzuXngXiWFAoTsCvzGjfhzQMmqrJSds400uwTQazL93xLA@mail.gmail.com>
Subject: Urgent inquiry….inheritance claim
From: adams mensah adams.mensah2tg@gmail.com
adams.mensah.private@gmail.com

 
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Posted by on 05/16/2013 in Inheritance Scam

 

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“Harry Cole”

WARNING – INHERITANCE SCAM / ADVANCE FEE FRAUD

scam

Subject: Details
From: “Harry Cole” <ha.cole1@gmail.com>

Good day
An inquest by my bank (IFC) conducted on inactive/dormant account, revealed that you are a potential beneficiary to an unclaimed sum
The similarity in your name and email (deleted@yahoo.com) makes it possible for us to liquidate the deceased account in your favour. Please contact me via: h2c2h@aol.co.uk so we can discuss how to take advantage of this opportunity.
Regards
Harry Cole

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From: Harry Cole <ha.cole1@gmail.com>
Subject: Details
Reply-To: <h2c2h@aol.co.uk>
Disposition-Notification-To: Harry Cole <ha.cole1@gmail.com>
Message-ID: <2488415527062944@65.183.111.227>
Return-Path: ha.cole1@gmail.com

 
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Posted by on 05/15/2013 in Inheritance Scam

 

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“Central Bank of Nigeria” “Dr Ernest Ebi”

WARNING – NIGERIAN SCAM / ADVANCE FEE FRAUD

NOTE: Dr. Ernest Ebi is a Nigerian scammer who uses many different identities including Mark Ruben — David Mark — Mark Smith / Mark Smiths — Mrs. Linda Hill — Donna Gwen — Donna Story — FBI — Anthony Webb – RICHARD AUTRY — Thomas White – CHIOZIE JOHN PAUL — John Paul Chiozie — DHL Delivery Company — GARY METZGER —  Ngozi Okonjo-Iweala —  Paul John Chiozie — UNITED NATIONS ORGANIZATION — ETC

Confidential..(Send Info As Required)
From: “Ernest ebi” <officeinfoebi@gmail.com>

DR ERNEST EBI
DEPUTY GOVERNOR
CENTRAL BANK OF NIGERIA (CBN)
Email contact: drernest_ebi01@yahoo.com
Phone:+23480554647500.

CONFIDENTIAL DIPLOMATIC IMMUNITY CASH DELIVERY PAYMENT

Dear Beneficiary,

Sir, I am Dr Ernest Ebi,Deputy Governor Central Bank Of Nigeria (CBN)
foreign operations.
I want to inform you about our plan to send your Contract /
Inheritance Part Payment Fund of $15.1musd to you via cash delivery,we
indeed consider this system good enough for us to ensure there is no
further excuse for not making this payment as planned. THE NEW
GOVERNMENT HAS GRANTED,APPROVED AND RELEASED FUND TO OFFSET ALL OVER
DUE FOREIGN PAYMENTS IN THIS FINANCIAL FISCAL YEAR.
Note:That the money is coming in two(2) security proof boxes,the boxes
are sealed with synthetic nylon and padded with machine.
The boxes are coming with a Diplomatic Agent who will accompany the
boxes to your house address that you will provide.
All you should do now is to send me the following information:
(1) Name……………………………………
(2) House address………………………..
(3) Phone number(s)………………………
The Diplomatic attachee will travel with this required information for
the delivery of your fund. He will call you immediately upon his
arrival in your country.
Note: The diplomat does not know the original contents of the boxes.
What is declared to them as the contents of the boxes is Sensitive
Photographic Film Material. We don’t let the diplomats know the true
contents to avoid disappearance or extortion before delivery. If they
call and ask you the contents on their arrival please tell them the
same thing(Sensitive Photographic Film Material). In line with the
arrangement I will tag a Diplomatic immunity Clearance Certificate
on the boxes to make it stand as a diplomatic consignment, which i
will also dispatch along with the security inner Keys of the boxes to
you, to enable you access the contents as soon as they are delivered
to you.This clearance will make it pass every custom checkpoint
without hitch.
You should get back to me immediately via
Email:drernest_ebi01@yahoo.com with the required Information for
immediate conclusion, the boxes are scheduled to be airlifted as soon
as I hear from you.

My Regards,
Dr Ernest Ebi
Deputy Governor Central Bank Of Nigeria.
Federal Republic of Nigeria.

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Subject: Confidential..(Send Info As Required)
From: Ernest ebi officeinfoebi@gmail.com

chuksebiern001@hotmail.com Mr. Ernest Ebi cenbank.org +23480554647500 drernest_ebi01@yahoo.com officeinfoebi@gmail.com

 
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Posted by on 04/29/2013 in Inheritance Scam

 

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“Benson And Gift Ramsey” a.k.a “Sky Loan” a.k.a “Arnaque Loan Company”

WARNING – EMAIL SCAM / NIGERIAN SCAMMER

scam-trap

If you look at the emails below you will see this scammer has sent out both Inheritance scams and loan scams under multiple names and addresses.

2@% LOAN OFFER
From: “LOAN DEPARTMENT” <bnytpt@singnet.com.sg>
Reply-To: loanoffer@gmail.com

SKY GLOBAL LOAN CORPORATION® 
Turgut Özal Bulvari 17.Cd.No.87
376 St., ANKARA, TURKEY
Ref No: TKY AKLS /96YMCH/07/ECJ-TKY
Phone: +90863493023
Email: jerrywhite4452@yahoo.com

We are a fully registered loan agency, we give out loans to all in need of help
across the globe. Our loan takes a maximum of 1 working days to get to approved
to customers across the globe. We offer lowest interest rate 2% and its fixed
with best match loan including loans for applicants with impaired or bad
credit, Pay off existing debts, reduce your monthly outgoings by consolidating
any existing personal loans and credit card debts. Our offer loan amount ranging
from $5,000.00 to a maximum of $2,Million.

Please fill in the short form below

Full Name:
Amount to borrow:
Loan Duration:
Purpose of Loan:
Country of Residence:
Mobile No:

In acknowledgment to these details,We will send you a well calculated
Terms and Conditions which will include the agreement.

Regards,
Mr. Jerry White
Email:jerrywhite4452@yahoo.com
Sky Global Loan Corporation

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Reply-To: loanoffer@gmail.com
Subject: 2@% LOAN OFFER
From: LOAN DEPARTMENT <bnytpt@singnet.com.sg>
Reply-To: jerry_white4452@rediffmail.com

Subject: 2% LOAN PROMO
From: “Mr. Benson & Gift Ramsey” <paulopaesfilho@macae.rj.gov.br>
Return-Address: “Recipients” <paulopaesfilho@macae.rj.gov.br> Paul Opaesfilho

SKY GLOBAL LOAN CORPORATION®
Turgut Özal Bulvari 17.Cd.No.87
376 St., ANKARA, TURKEY
Ref No: TKY AKLS /96YMCH/07/ECJ-TKY
Phone: +90863493023
Email:jerrywhite4452@yahoo.com

We are a fully registered loan agency, we give out loans to all in need of help
across the globe. Our loan takes a maximum of 1 working days to get to approved
to customers across the globe. We offer lowest interest rate 2% and its fixed
with best match loan including loans for applicants with impaired or bad
credit, Pay off existing debts, reduce your monthly outgoings by consolidating
any existing personal loans and credit card debts. Our offer loan amount ranging
from $5,000.00 to a maximum of $2,Million.

Please fill in the short form below

Full Name:
Amount to borrow:
Loan Duration:
Purpose of Loan:
Country of Residence:
Mobile No:

In acknowledgment to these details,We will send you a well calculated
Terms and Conditions which will include the agreement.

Regards,
Mr. Jerry White
Email: jerrywhite4452@yahoo.com
Sky Global Loan Corporation

Return-Path: paulopaesfilho@macae.rj.gov.br
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Subject: 2% LOAN PROMO
To: Recipients paulopaesfilho@macae.rj.gov.br
From: Mr. Benson & Gift Ramsey <paulopaesfilho@macae.rj.gov.br>
Reply-To: loanpromocompany@rediffmail.com Loan Promo Company
X-Virus-Scanned: clamav-milter 0.97.3 at mcbain0004

Subject: Benson & Gift Ramsey
From: “YOUR ASSITANCE IS NEEDED” <kbgan2@singnet.com.sg>
Reply-To: Benson@gmail.com

Hello First and foremost I want to introduce myself to you.
My Name is Benson Ramsey Son to Late Dr. Emi Ramsey. I am 19 yrs old Boy and my Sister is 15 yrs.
Our Father was killed during rebel crisis in Libya and we are now in A refugee camp here is west Africa, cotonou benin republic.
My consignment contains Thirty five million United States dollars.
The consignment gets abroad through the help of A U.N diplomat Christopher zimmerman. The fact is that Mr. Christopher zimmerman is supposed to have delivered this consignment to Miss Diana perhogan.The week Mr. Christopher Zimmerman was suppose to deliver the consignment to her,when he got to the airport after clearing the consignment ,he called Miss Diana perhogan to tell him the description to her house for the delivery, but her House maid answered the call and told Mr. Christopher Zimmerman that Miss Diana perhogan had A fatal car auto accident which lead to her death,that was why Mr. Christopher Zimmerman has to deposit the consignment with A warehouse over there and called us to informed us about what is happening.Please my sister and I seek for you to stand as our Beneficiary / God Loving Parent to get in contact with the Diplomat so that he can be able to deliver the Consignment to you. You can get back to us.
Please, Contact Mr. Christopher Zimmerman on time and get back to us through mail, He is in the USA right now Thanks and God bless you Benson & Gift Ramsey

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Reply-To: Benson@gmail.com
Subject: Benson & Gift Ramsey
From: YOUR ASSITANCE IS NEEDED <kbgan2@singnet.com.sg>
Reply-To: bensonramsey12@gmail.com
User-Agent: SingNet WebMail

Hello First and foremost I want to introduce myself to you. My Name is Benson Ramsey Son to Late Dr. Emi Ramsey. I am 19 yrs old Boy and my Sister is 15 yrs.
Our Father was killed during rebel crisis in Libya and we are now in A refugee camp here is west Africa, cotonou benin republic.
My consignment contains Thirty five million United States dollars. 
The consignment gets abroad through the help of A U.N diplomat Christopher zimmerman. The fact is that Mr. Christopher zimmerman is supposed to have delivered this consignment to Miss Diana perhogan.The week Mr. Christopher Zimmerman was suppose to deliver the consignment to her,when he got to the airport after clearing the consignment ,he called Miss Diana perhogan to tell him the description to her house for the delivery, but her House maid answered the call and told Mr. Christopher Zimmerman that Miss Diana perhogan had A fatal car auto accident which lead to her death,that was why Mr. Christopher Zimmerman has to deposit the consignment with A warehouse over there and called us to informed us about what is happening. Please my sister and I seek for you to stand as our Beneficiary / God Loving Parent to get in contact with the Diplomat so that he can be able to deliver the Consignment to you. You can get back to us.
Please, Contact Mr. Christopher Zimmerman on time and get back to us through mail, He is in the USA right now Thanks and God bless you Benson & Gift Ramsey

Benson & Gift Ramsey
From vendas@frisa.com.br
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Subject: Benson & Gift Ramsey
<vendas@frisa.com.br>
From: vendas@frisa.com.br
Reply-To: benson_ramsey@hotmail.com Benson Ramsey
Message-Id: <20130422184046.D428215C430@bart0027.correio.biz>
X-Virus-Scanned: clamav-milter 0.97.3 at mcbain0007
X-CMAE-Verdict: spam

This scammer also uses the following email addresses;

gerencia@custelplazahotel.com.br
skyloan@yahoo.com
skyloan@gmail.com
skyloan@aol.com
skyloan@live.com
skyloan@hotmail.com
jerrywhite4452@rediffmail.com Mr Jerry White
firstwave@singnet.com.sg First Wave,
dhazuken1977@hotmail.com

 
1 Comment

Posted by on 04/28/2013 in Inheritance Scam, Other

 

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

“Mr. Karl Jone”

WARNING – NIGERIAN SCAM / PHONY PROPOSAL

From: Mr.Karl Jone <mrkarljones3@c2.hu>
Reply-Address: mrkarljones3@c2.hu (Notice the ‘S’ at the end of Jone? Scammers change their (fake) names up a bit to avoid detection. Mr Karl Jone also uses Karl Jones as a name.)

From: Mr. Karl Jone
Address:19 Fieldside. Whitburn. Sunderland.Tyne & Wear.
United Kingdom .
Occupations: External Auditor

Hello,

I know that this mail will come to you as a surprise as we never met
before. I Hope that you will not expose or betray this trust and
confident that I am about to repose on you for the mutual benefit of our
both families. I need your urgent assistance in transferring the sum of
Thirty Eight Million British Pounds Sterling(£38 million GBP)
Immediately to your
account.The fund has been dormant (in-active) for 12 years in our
Financial Institution here in London without any body coming for it. I
want to release the fund to you as the nearest person to our deceased
customer (the owner of the account) who died along with his supposed
next of kin in air crash since on 31st July 2000. The Bank will release
the fund to you as the nearest person to the deceased customer. For more
information about the crash you can visit this site:

http://news.bbc.co.uk/1/hi/world/europe/859479.stm

I thus propose to do business with you, standing in as the next of kin of
these funds from the deceased and after due legal processes have been
followed the fund will be released to your account without delay and we
will use it for investment and to assist the less privileged in the
Society because if we leave the fund with the government it will be
fortified for nothing and will be used to suppress the poor masses in the
society.This transaction is totally free of risk as the fund is
legitimate and does not originate from drug, money laundry or any other
illegal act.Please I would like you to keep this proposal as a top
secret and delete it if you are not interested. Upon receipt of your
reply, I will give you more details regarding this transaction. Finally,
you will have 50% of the above mentioned amount and 50% for me hence it’s
two person’s business.I need to hear from you urgently so that I will
give you more information regarding this transaction.

{1} Your Name/company’s name and full address:………….
{2} Bank Name:……….
{3} Bank Address………
{4} Account No:…………
{5} Swift Code or Routing #
{6} Account Holder’s Name: …………
{7} Your telephone Number both Home, Office &
Cell/Mobile and fax Numbers:……..
{8} Your Occupation:………

I look forward to hear from you as soon as possible if you are interest
Regards,
Mr.Karl Jones
—————————— Advertisement ——————————

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kötelezettségek nélkül! Kattintson a részletekért
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Subject: From: Mr.Karl Jone
From: “Mr.Karl Jone” <mrkarljones3@c2.hu>
To: mrkarljones3@c2.hu
Reply-To: mr.karljones1@ymail.com
User-Agent: c2mail/3.1
X-Note: Sending IP is 127.0.0.1 (localhost)

 
1 Comment

Posted by on 04/26/2013 in Inheritance Scam

 

Tags: , , , , , , , , ,

“Hassan Bisar”

WARNING – EMAIL SCAM / INHERITANCE PROPOSAL SCAM

scam-trap

Subject: Attention!
From: “Hassan Bisar” <hassanbasar@hotmail.com>

Hello Friend,

Hope you are doing great and sound? I am Barrister Hassan Basir, an attorney to late Goethem Haemer, a Greek Merchant otherwise known as my client who was based in the United Kingdom and died of complications from injuries sustained after a ghastly motor accident.

As the attorney to Sir Goethem Haemer I was his confidant as he shared with me virtually everything about himself, his business and family. I was his attorney for 15 years and during that period I wrote his WILL and was also named as the executor, which has since been fulfilled. I am also aware due to my closeness to him that the amount of 22 Million Euros he deposited with a bank in Europe was not willed out. He told me about this on his sick bed and even instructed that I should prepare a codicil to that effect,however before I could finish my work he had died.

After his death, funeral and subsequent execution of his will I went into action to ascertain the information passed unto me by my client. My investigation conformed to the information; at that point I knew I had to do something to move the funds out of the bank and knowing that I cannot do this alone I have decided to contact you and seek your assistance and acceptance to be the next of kin to the estate. It is necessary for us to move the money out of the bank now because if we do not do this within the next two years the bank would regard the money as sundry funds, which becomes as good as their own money.

I cannot move the money in my name because he was my client, for it could arouse suspicion thus the importance of your assistance. Have my assurance that there is nothing to fear about, as I also need your assurance that you would work with me without fear or favour to achieve our desired objective. The legal back up is no problem for I would be responsible. Since the codicil was not ready before his death, Letters of Administration without Will, would be secured from the probate office, with this document granting probate rights in your favour I would personally apply on your behalf to the bank for the release of the funds to you.

What I require from you to enable us achieve the above are your:

Full and Official Names
Address
Date of Birth
Telephone and Fax numbers

Upon receipt of a confirmation of acceptance from you, a sharing ratio would be worked out between us on the most liberal and magnanimous terms.

Take care and have a nice day. Reply me a(hassanbisars@hotmail.com)

Sincerely,
Hassan Bisar.

Return-Path: <hassanbasar@hotmail.com>
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Reply-To: hassanbisars@hotmail.com
From: “Hassan Bisar” <hassanbasar@hotmail.com>
Subject: Attention!
Return-Path: hassanbasar@hotmail.com hassanbisars@hotmail.com

Subject: Attention!

Hello Friend,

Hope you are doing great and sound? I am Barrister Hassan Basir, an attorney to late Goethem Haemer, a Greek Merchant otherwise known as my client who was based in the United Kingdom and died of complications from injuries sustained after a ghastly motor accident.

As the attorney to Sir Goethem Haemer I was his confidant as he shared with me virtually everything about himself, his business and family. I was his attorney for 15 years and during that period I wrote his WILL and was also named as the executor, which has since been fulfilled. I am also aware due to my closeness to him that the amount of 22 Million Euros he deposited with a bank in Europe was not willed out. He told me about this on his sick bed and even instructed that I should prepare a codicil to that effect,however before I could finish my work he had died.

After his death, funeral and subsequent execution of his will I went into action to ascertain the information passed unto me by my client. My investigation conformed to the information; at that point I knew I had to do something to move the funds out of the bank and knowing that I cannot do this alone I have decided to contact you and seek your assistance and acceptance to be the next of kin to the estate. It is necessary for us to move the money out of the bank now because if we do not do this within the next two years the bank would regard the money as sundry funds, which becomes as good as their own money.

I cannot move the money in my name because he was my client, for it could arouse suspicion thus the importance of your assistance. Have my assurance that there is nothing to fear about, as I also need your assurance that you would work with me without fear or favour to achieve our desired objective. The legal back up is no problem for I would be responsible. Since the codicil was not ready before his death, Letters of Administration without Will, would be secured from the probate office, with this document granting probate rights in your favour I would personally apply on your behalf to the bank for the release of the funds to you.

What I require from you to enable us achieve the above are your:

Full and Official Names
Address
Date of Birth
Telephone and Fax numbers

Upon receipt of a confirmation of acceptance from you, a sharing ratio would be worked out between us on the most liberal and magnanimous terms.

Take care and have a nice day. Reply me a(hassanbisars@hotmail.com)

Sincerely,
Hassan Bisar.

Return-Path: <hassanbasar@hotmail.com>
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From: Hassan Bisar
Subject: Attention!
Message-ID: <DHSVR01pgTFur2iz2Mb0000007c@downhall.co.uk>
X-OriginalArrivalTime: 01 Apr 2013 22:44:45.0845 (UTC) FILETIME=[821DDC50:01CE2F2A]
X-Virus-Scanned: clamav-milter 0.97.7 at out-2-2.mail.exa.net.uk

Note: If you look at all the email addresses below, you can see how many times this scammer has changed his fake name around. This is notorious scam behavior and something everyone should look out for.

Hassan Bisar
Hassan Basar
Hassan Bisair
Hassan Bisars
hassanbasar@hotmail.com
hassanbisair@hotmail.com
hassanbisars@hotmail.com
hassanbisar@hotmail.com
info@mail.com

419 Eater has posted a scam warning on this same scammer less than 24 hours ago.

 
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Posted by on 04/03/2013 in Inheritance Scam

 

Tags: , , , , , , , , ,

“Barr Clifford Chance”

WARNING – INHERITANCE SCAM / 419 SCAM

freemoney

Subject Line: REPLY ME

Late Mr. Rolf Hoffman bequeathed Twelve Million & Thirty Thousand Dollars, to you in his will. More info,contact its attorney(Clifford Chance Esq.) E-mail: cliffordchancelawfirm@yahoo.com

Return-Path: <jcsoca@bratislavamg.com>
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Subject: REPLY ME
From: Barr Clifford Chance <info@cliffordchance.com>
Reply-to: Barr Clifford Chance <cliffordchancelawfirm@yahoo.com>

Barr Clifford Chance info@cliffordchance.com
cliffordchancelawfirm@yahoo.com Clifford Chance Law Firm
Clifford Chance Esq
jcsoca@bratislavamg.com

 
2 Comments

Posted by on 03/24/2013 in Inheritance Scam

 

Tags: , , , , , ,

“Cynthia Sambo”

WARNING – NIGERIAN SCAM / MONEY TRANSFER SCAM

online-scam

From: Cynthia Sambo <cynthiasambo13@yahoo.com>
Sent: Saturday, March 23, 2013 12:03 PM
Subject: My love copy below and send to the bank (please call me (+221-778682283))

Good day my sweet heart, I am very happy to read from you this morning, Honey please i really want to meet you in your country, you know when my father was alive he deposited the money in the bank at London and my father use my name as next of kin, after the untimely death of my family which put me in this situation which am now
suffering in this horrible prison called refuge camp, please i want you to represent me at the bank, i have inform the bank official my intention to claim my late father s money and the bank transfer official ask me to look for foreign that will help me to do the transaction, please help me and discus with the bank so that when the bank transfer the money to your country bank account, you will send me some money from the money to meet you in your country,
please help me out my dear, i pray that my God will give you heart to help me on this, i am suffering a lot here, please my love to eat food here is a problem to me here. Please my love i want you to keep this very secret my life is very important to me please!
I will send you the bank contact right a way so that you will contact the bank immediately and confirm the procedures, please act fast on this i am suffering.
THE ROYAL BANK OF SCOTLAND PLC LONDON

Email Address: (rbsonlinemoneytransfer@mail.mn)
The name of the Transfer Officer is Mr STEPHEN HESTER
Office Telephone number: +447031846860
Fax number: +448447743831
just contact th bank on how to transfer the 6.8 million dollars deposited by my late father Dr Abakar sambo
…………………………..next of kins Cynthia sambo
And account number is…BLB745008901546/QB/91/A.
what ever you discus with the bank please let me know all your arrangement with them
send this mail below to the bank
Sir
Am miss Cynthia sambo partner she ask me to help her and transfer her late father money in your bank which her name is the next of kins so i want to know the bank transfer procedures to enable me to help her for the transfer to my account for her use in futures
thanks as i wait
for your reply Sir
Yours…………

+22 1778682283 +44-8447743831 +44-7031846860 rbsonlinemoneytransfer@mail.mn

From: Cynthia Sambo <cynthiasambo13@yahoo.com>
Sent: Thursday, February 28, 2013 11:57 AM
Subject: HELLO SWEETIE, PLEASE CAN YOU ASSIST ME

Hello My Dearest,
I am more than happy in your reply to my mail How are you today? How was your day, hope fine.. as for me, loneliness have been my friend over here in Dakar Senegal. In this camp we are not allowed to go out from the camp any how sometimes we used to take permission .Its just like one staying in the prison and i hope by Gods grace i will come out here soon.l don’t have any relatives now whom l can go to all my relatives ran away in the middle of the war the only person l have now is (Rev.Christian James) who is the pastor of the (Christ for all Churches) here in the camp he has been very nice to me since i came here but i am not living with him rather i am leaving in the woman’s hostel because the camp have two hostels one for men the other for women.

The Pastor’s Phone number and email address is as follows(+221-778682283)email(revchristjame@yahoo.com) if you call tell him that you want to speak with miss cynthia Sambo from Dar fur Sudan ,he will send for me in the hostel. As a refugee here i don’t have any right or privilege to any thing be it money or whatever because it is against the law of this country.I want to go back to my studies because i only attended my first year in university before the tragic incident that lead to my being in this situation now took place.

Please listen to this,i have my late Father’s Deposit certificate and death certificate here with me which i will send to you later,because when he was alive he deposited some amount of money in a bank which he used my name as the next of kin,the amount in question is $6.800,000.(Six Million Eight Hundred thousand US Dollars).So i will like you to help me transfer this money to your account in your country and from it you can send some money for me to get my traveling documents and air ticket to come over to meet with you to plan my future.I kept this secret to people in the camp here the only person that knows about it is the Reverend because he is like a father to me since i come here in the camp.
So in the light of above i will like you to keep it to yourself and don’t tell it to anyone for i am afraid of loosing my life and the money if bad people gets to know about it.
Honey i want to have your full information’s such as;
your full name……………………..
address………………………….
phone number…………………
As soon as i have all this information’s i will give you the bank contact where the money was deposited for you to contact them on my behalf for the transfer.

Remember i am giving you all this information due to the trust i have on you.I like honest and understanding people,truthful and a man of vision,truth and hard working who can invest this money wisely.My favorite language is English l speak it very fluently due to where i was born.Meanwhile i will like you to call me like i said i have a lot to tell you. Have a nice day and think about me.
Awaiting to hear from you.
cynthia

From: Cynthia Sambo <cynthiasambo13@yahoo.com>
Sent: Tuesday, February 26, 2013 1:18 PM
Subject: HELLO SWEETIE HERE IS MY PHOTO MAY I KNOW YOU MORE

Hello dear
I am happy to receive your mail. I am very glad that we became interested in each other I do believe that we both have to be open-hearted and sincere so as to know each other deep down and well, share our loneliness and love together. I enjoyed your nice letter and i really need to builds a strong foundation for friendship, It takes communication,trust, understanding, and forgiveness because we are only human. Mistakes will be made, misunderstandings will occur, but if the foundation is strong enough the relationship will overcome those barriers. so let me tell you more about my self.

My name is Miss cynthia Sambo, I am 23years of age, single and never married, i am from Darfur Sudan in northern Africa and presently i am residing in the refugee camp in Dakar Senegal as result of the crisis that is going on in my country Sudan.

My late father Dr Abakar sambo was chairman managing director ( AKSAMBO INDUSTRIAL COMPANY LTD),in DARFUR a city in SUDAN my country, and he was also the personal adviser to our former head of state before the rebels attacked our house one early morning and killed him with my mother in cold blood. It’s only me that is alive now, i managed to make my way to a West African country Senegal where i am living now as a refugee.I would like to know more about you.Your likes and dislikes,your hobbies and what you are doing presently. Attached here is my picture, I will be hoping to hear from you and please send me one of your picture.
Yours lovely one, Miss cynthia Sambo Overlay

1 Attached Images

+221778682283 revchristjame@yahoo.com Rev. Chris Jame

 
1 Comment

Posted by on 03/23/2013 in Inheritance Scam

 

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

“Ahmed Khan”

WARNING – 419 SCAM / INHERITANCE SCAM

monkeyscamgif

From: Ahmed Khan <ahmed_khan1@aol.com>
To:
Sent: Friday, March 1, 2013 2:17 AM
Subject: LETTER FROM KHAN

–I am Ahmed Khan, A Private Investment Manager, I am getting in touch with you regarding the estate of Anderson Whitaker an investment placed under my management over 10 years ago. I would respectfully request that you keep the contents of this mail confidential the business in into millions of United States Dollars.

I have exclusive access to his file, you will be made the beneficiary of these funds. On verification, which will be the details I make available to the Bank, it would be legally confirmed as I am working with my local solicitor on this deal to make sure all legal aspects are covered. You do not have to have known him. I know this sounds a bit heavy and complex but believe and trust me as it is achievable. For your assistance, I propose we split the funds in half and share it equally. This practice is not unusual in the banking sector here in my Country south Africa.

I will be waiting for your urgent response with your telephone number to discuss this .

Best regards

Ahmed Khan

 
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Posted by on 03/23/2013 in Inheritance Scam

 

Tags: , , ,

“Esther Jean Pierre” a.k.a “Esther Baba”

WARNING – ONLINE DATING SCAM

scams_exposed_scammer419

From: esther bemba <estherbaba2013@yahoo.com>
Sent: Friday, March 15, 2013 3:39 AM
Subject: HELLO,THIS IS MY PHOTO, IT IS MY PLEASURE TO KNOW YOU

Hello my Dear,
How are you today?.
I appreciate your reply to honor my request,I hope you are in perfect peace and health with your family, my heart is filed with gladness that you honor my request because relationship do not care for age, color, distance or tribe if we like each other, rather, we shall make impossible to become possible to meet together no matter the distance or tribe.i want to share things in common with you,compare our past life, present and future experiences to exercise joy and happiness all the days of our life.

Meanwhile,my name is Miss Esther Jean Pierre Bemba ,a citizen of Congo Republic but i am living presently in Dakar Senegal, i am a girl of 23years old, never been married and no kids,i am fair in complexion ,great sense of humor,loving,caring,humble, faithful,trustworthy, slow to anger,compassionate, I am glad to communicate with you today because i have been searching for a nice man,kind, caring, some one i can trust in my life, who will take care of me,a man i will ensure my life into his hand, a man who i can express my greatest and sweetest love and share things in common with him as long as i live. and my heart is telling me that you are the man who God have sent to my life .

I promise to be a nice girl to you as long as we continue in this communication and i strongly believe that God have a purpose for our relationship in future.i want you to tell me about you, your social life,your country, your occupation,do you like my photo?, I will tell you more about myself in my next mail with my contact number.
Thank you for your understanding, Waiting for your soonest reply.
Esther Jean Pierre

SAME SCAMMER, DIFFERENT SCAM; Below is an inheritance scam email sent by Esther Jean Pierre.

From: esther bemba <estherbaba2013@yahoo.com>
Sent: Monday, March 18, 2013 11:21 PM
Subject: MY BELOVED, CONTACT THE BANK FOR THEM TO TRANSFER THE MONEY INTO YOUR ACCOUNT.

Dear beloved.
I believe that you are fine over there, please I want you to find it in your heart to help me, I have suffered much in this place. no food to eat, drink dirty water here and where I leave mosquito bites a lot. please come to my help.I’m sadly depressed and heartily Bitterer-ed for the type of suffering i am passing here. please i see you as a good man and a good philanthropist for helping the less privileges and i want you to come to my aid before i die of the more challenging problems here. my main objective of this transfer is for education, invest little money and use some of the money to rent a house to earn a living for a bright future ahead and I want you to guide me and care for me in this transaction and most of my life care with this money.

Please I have written the contact of the Bank email address below to enable you contact them and tell them you would want to know the possibilities of transferring my late inheritance of money in their custody to your position in your country.

However,all you have to do now is to email the bank to know the possibilities of transferring the money into your account. but please don’t deny and disappoint me when the money is been transferred into your account, because this money is my only hope for a better and brighter future.

The contacts are
Name: LLOYDS BANKING GROUP PLC
Chief Executive Officer is: Mrs Kate O’Neill..

Address; 25 Gresham Street London EC2V 7HN. UK
.
Email @:
{ lloydsgrouptransferdepartment@accountant.com }

Telephone number: +447031886569
+447779145495
The name of the transfer officer : Mr Douglas Radcliffe.(Director of Foreign transfer Dept)

Details of my late father’s account are ;

Name of Depositor: Jean Pierre Bemba
Account Number: 90015041.000.826/USD/L
Account Type: Escrow Account/Tresury Bills
Nationality: Congo Republic
Amount Deposited: $5,200,000 USD
Next of Kin: Esther Jean Pierre Bemba Saolona
Deposit Number: SGB581XX38066011

finally, please inform me immediately you contact them and also send their response message to me that I read by myself for when they transfer money to your account until my arrival OK. thank you for your understanding, I wish you success in your efforts, my prayer is that this transaction will be completed in two weeks so that I get out of this prison that looks like a hell and take good care of you.
Take care of yourself I am waiting to hear good news from you soon.
Yours Esther.

Note: In case you don’t know how you will compose the message and send to them, you can fill this gaps below with your name and send it to their email address .
Send the below message to the bank.

To lloyds banking group plc
Contact Person Mr Douglas Radcliffe

Dear Sir,

I am Mr…………from…………the foreign beneficiary trustee to Miss Esther Pierre ,I apply officially as it was directed by Esther in respect to her late father’s deposit Late Mr Jean Pierre Bemba in A/C NO.90015041.000.826 in your institution under your management .

Being the co-beneficiary to the deposited fund in your Bank, May I pleased know the possibility in order that the said deposit will be transferred into my Bank Account Number as desired by Miss Esther

Let me know as soon as possible .
===========================
Please my love,do not fail to update me with your correspondence with the bank ok.

+44 7031886569 estherbaba2013@yahoo.com <- Scammer changes his scam name from Esther Baba to Esther Bemba
+44 7779145495 lloydsgrouptransferdepartment@accountant.com

 
 

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

 
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