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(Sgt) Larry Wayne – larrywn917@us.army.mil larrywn917@mail.com

Nigerian Scammer: Business (Partner) Scam

Ironically, the ‘content-length’ of this scammer is ”419”

Scammer (fake) Information below.

Name/Email Address: “Sgt Larry Wayne” larrywn917@us.army.mil

Return-Path: larrywn917@mail.com

Subject line: Reply

Email: Hello,

My name is Sgt. Wayne with a desperate need for an mutual business
proposal that will benefit both of us, I have been blessed to come about some
cash here in Afghanistan and i want to work with you to ship it out of this
country and invest my own share into lucrative business with your advice and
assistance, please get back to me if you are interested to hear my plans and
sharing method

Sgt Larry Wayne

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Posted by on 10/12/2012 in Uncategorized

 

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”(Barrister) Robert Boyd” – robertboyd42@msn.com – llevaso@server.silicondirect.in

Nigerian Scammer (419) – ”Job Proposal” (wants me to transfer funds.) – You’ve been warned!

Name: Barrister Robert Boyd

Email address: robertboyd42@msn.com Return-Path: llevaso@server.silicondirect.in

X-Originating-Address: 173.198.247.35 - X-YahooFilteredBulk: 184.154.83.2 – X-PHP-Script: 173.198.247.35

Subject Line: The Job Proposal

Email: am Barrister  Robert Boyd, The personal attorney of Lt Col James L.
Montgomery,an american soldier that served in the military with the Us army’s
3rd infantry division before he retired and died in Iraq. My client deposited
Twenty Two Million United State Dollars in a consignment(Metal Box) with a
security company in Europe hoping to claim it after his service in the Army.I
have made several inquiries to your embassy to locate any of the extended
relatives of my client (Late Lt Col James L. Montgomery)which proved
unsuccessful. After several unsuccessful attempts to reach his family,hence I
contacted you. I have contacted you on trust to assist me in claiming the
consignment he left behind valued Twenty Two Million United States
Dollars($22,000,000.00).

The officials of this security company have
issued to me a notice/ultimatum to provide the next of kin of my client for the
claim of his consignment within the next ten official working days. since l have
been unsuccessful in locating his relatives over one year,I seek your consent to
present you as the next of kin of the deceased so that the proceeds of his
consignment worth Twenty Two Million United States Dollars)$22,000,000.00) can
be claimed or paid into your personal or company account as his next of kin for
our mutual benefit.
His Source of money: Foreign currency worth nearly Two
Hundred Million United State Dollars($200M) was found in a Baghdad neighborhood,
during a rescue operation in April, 2003 and some part of this money was shared
among Late Lt Col James L. Montgomery and his other army’s before informing
others about it.You will find the story of this money on the web address below;
http://news.bbc.co.uk/2/hi/middle_east/2988455.stm

The
sharing percentage is as follow if only you will be faithful and honest to
assist me,40% for your assistance as next of kin,50% to me and remaining 10%
should be for expenses or tax as your government may require. All necessary
legal documents that will back up your claim of this money will be secured in
your name with the personal and private information of my late client in line
with the stipulations of the law.
All I require from you is your honest
cooperation to enable us seeing this deal through. I guarantee you that this
business will be executed under a legitimate arrangement that will protect you
from any breach of the law.Further more,Kindly furnish me with your following
details.

{A}. YOUR FULL NAME.
{B}. YOUR CONTACT ADDRESS.
{C}. YOUR
TELEPHONE/FAX NUMBER.

As soon as I receive your details, I will write an
application to the security Company for immediate claim. Please get in touch
with me by my email or call me on my direct phone number TEL/FAX:+44 701 114
7060. Email:robertboyd42@msn.com  to enable us
discuss further steps to follow in the actualization of this Objective.
Best
Regards,
Robert Boyd (Esq)
TEL/FAX:+44 701 114 7060.
Email:robertboyd42@msn.com

 

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To:   (deleted)
Subject:   The Job Proposal
X-PHP-Script:   llevame.com/wp-content/themes/twentyten/eM.php for 173.198.247.35
From:  
Robert Boyd <robertboyd42@msn.com> 
Reply-To:   robertboyd42@msn.com
MIME-Version:   1.0
Content-Type:   text/plain
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Date:   Fri, 05 Oct 2012 16:36:16 +0400
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Posted by on 10/09/2012 in Uncategorized

 

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Gilbert Gabriel gilbert_gab101@yahoo.com – gilbert_gab@hotmail.com – gilert.gab101@gmail.com

SCAM ALERT: Nigerian (419) Scammer – ”Business Transaction” – It’s suppose to be top secret, OOPS! Sorry ”Gilbert” I’m horrible at keeping secrets.

This Nigerian Scammer has been using some of the emails provided for at-least one year and this isn’t the first warning given. He want’s our ”business deal” to be a secret between ”us.” I don’t keep secrets away from my family and friend’s and I definitely won’t for some terd hiding behind an anonymous user-name in a smelly cafe in Nigeria.

Scammer’s Information:

Name: Gilbert GabeG.Gabriel Email Address(s): gilbert_gab101@yahoo.com - gilert.gab101@gmail.com – gilbert_gab@hotmail.com X-Originating-IP: 58.210.59.114 Recieved-IP: 83.3.154.110

Subject line: SEEKING YOUR ATTENTION IN THIS BENEFICIAL TRANSACTION.

Email: Hello,
First, It is pertinent that I implore you to keep the details which I’m about to furnish you with as discreetly as possible. This project is very sensitive. However, If you follow my instructions very religiously, we are 100% sure to succeed.
I’m British citizen working with a Citibank United Kingdom, where I am currently the Finance Director attached to investment/records department. I have a proposal worth Ј69.600 Million GBP. Contact me via my private email: gilbert_gab@hotmail.com
Sincerely,
Gilbert Gabriel (Mr.)

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Posted by on 10/08/2012 in Employment (Job) Scam

 

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Dey Andrew – info@aucanlink.com

Nigerian (419) – Business Proposal SCAM – Scammer sent file but I didn’t open it. The warning below was actually sent to me by yahoo who detected a scam/spam.

X-Originating-IP: 88.185.225.246

 

Spam detection software, running on the system “Serveur”, has identified this incoming email as possible spam. The original message has been attached to this so you can view it (if it isn’t spam) or label similar future email.  If you have any questions, see admin for details. Content preview:  Andrew Dey Lloyds Bank TSB Red Lion Court 46-48 Red Lion Court    SE1 9EQ 01/10/2012 URGENT BUSINESS PROPOSAL Dear Sir, [...] Content analysis details:   (18.0 points, 5.0 required) pts rule name              description —- ———————- ————————————————– -1.4 ALL_TRUSTED            Passed through trusted hosts only via SMTP 0.0 MISSING_MID            Missing Message-Id: header 1.6 MISSING_HEADERS        Missing To: header 2.2 DEAR_SOMETHING         BODY: Contains ‘Dear (something)’ 0.7 URG_BIZ                BODY: Contains urgent matter 1.8 MILLION_USD            BODY: Talks about millions of dollars 1.2 US_DOLLARS_3           BODY: Mentions millions of $ ($NN,NNN,NNN.NN) 2.8 XMAILER_MIMEOLE_OL_1ECD5 XMAILER_MIMEOLE_OL_1ECD5 2.0 ADVANCE_FEE_2          Appears to be advance fee fraud (Nigerian 419) 1.4 ADVANCE_FEE_3          Appears to be advance fee fraud (Nigerian 419) 1.5 ADVANCE_FEE_4          Appears to be advance fee fraud (Nigerian 419) 4.2 FORGED_MUA_OUTLOOK     Forged mail pretending to be from MS Outlook
Forwarded Message: Re Andrew
 

Re Andrew

Friday, October 5, 2012 3:38 AM
 
From:
“Dey Andrew” <info@aucanlink.com>
 
 
To:
undisclosed-recipients
 
Andrew Dey Lloyds Bank TSB Red Lion Court 46-48 Red Lion Court SE1 9EQ                                                                                                                                                                                                                                                               01/10/2012                                URGENT BUSINESS PROPOSAL Dear Sir, I hope this proposal meets you in a good state of health. I need your help to transfer and invest US$10,000,000.00 (Ten Million United States Dollars Only) that accumulated as undeclared profit made by this branch of Lloyds Bank TSB , London under my management. All that is required to get the funds transferred out of here is to put your name on the Non- investment account holding the funds. This practically makes you a Non-Resident customer of  Lloyds Bank TSB, London. I will then guide you on how to apply for Closure of the Account and credit transfer of the funds to your designated bank account. You will get 40% of the funds for your role. If you get back to me with your physical contact address and direct telephone number, we will consummate the funds transfer within one week. I am only to be contacted via Private Telephone Number: +44 702  4032995 Private Fax Number:            +44 700 3900426 Private Email address: andrew2dey@yahoo.com.ph Sincerely, Andrew Dey
 

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”Secret Shoppers SCAM – ”Mr. John Peters”

Scammer’s Details:

Name: Mr John Peters Email Address: Shoppersresults@yahoo.com IP Address: 98.139.212.164 – Recieved from: [98.139.212.144] and [98.139.212.212]

Subject: ATTN: Read and act fast

From: Shoppers Results

EMAIL: (This is the second or third email from the scammer. I’m just baiting him. I didn’t really send information and made up a address. His other email’s are somewhere in my filtered (made-up) folder. I’ll add once I find them.)

This is MR. John Peters from the secret shoppers , would like you to please confirm the receipt of the package on 1st survey assignment .. The package got delivered by FEDEX to the name and address you provided us ..  Would also like to know when you will be able to get the survey completed via WESTERN UNION as the instruction in the package indicates ..                                           You can call or leave a Message on  310-742-6596 .TEXT MESSAGE: (213) 537-3204 PLEASE MAKE SURE YOU EMAIL DETAILS ON : shoppersresults@yahoo.com Regards, JOHN PETERS Secret Shopper®

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”Gayle Spurling” – spurlingayle@live.com

Warning: Nigerian (419) SCAM

Scammer’s  (fake) information:

X-Originating-IP: [197.242.105.3] and [65.54.61.95] (I don’t know why there are two x-originating-IPs, normally it sayings ”recieved” for any other IP’s that scammers try to ”trick” with. But if you see any of these IP’s being used, STAY AWAY!)

Name/Email: Gayle Spurling spurlingayle@live.com

(Fake) Law firm infomation: Scammer ” Donald Stephen LLB (HONS) ‘
Email: info@donaldstephen-associates.com – +447768155684
Second Fake ”law firm” –
Wanger Group – Aeulestrasse 45 – Vaduz Furstentum FL -9490 Liechtenstein – 423 2375252 – Markus Wanger – Email: office@wanger.net

 

Subject: TRANSFER OF USD$55.3MILLION.

From: Gayle Spurling <spurlingayle@live.com> Subject: Hi Good Morning To: Date: Saturday, September 15, 2012, 3:34 AM

Greetings to you.
I must say sorry for interfering into your privacy without seeking for permission. It’s because of the urgency of this matter. My name is Gayle Spurling, I work with the USB bank and Currently A Director of Finance Auditing and Accounting Unit in UBS Bank Switzerland.
I have decided to contact you for a mutual beneficial transaction with 100% risk free. I got your email address from my old school friend from your country on my search for a reputable and reliable person to help me claim the sum of US$55.3 MILLION UNITED STATES DOLLARS, deposited in my Bank.
In April 2006, Lu Yunpeng, a multimillionaire and president of Henan-based Yunpeng Cultural Development Co Ltd China moved some cash to my bank from Europe.
The fund arrived during the time Lu Yunpeng was been tried for murder in China . As his account officer he instructed that I should put a hold on the fund that was supposed to go to China pending on the outcome of his trial.
In May 2006 he was sentenced to death and the fund remained unclaimed till date. As his account officer I was aware that nobody knows about this fund movement except his cousin who was also sentenced to death with him.
Please click the following link for your own perusal:
http://en.ce.cn/National/Local/200605/18/t20060518_7005764.shtml (I wouldn’t trust clicking it, lol.)
I want to utilize this opportunity and make use of this fund by transferring the money to you for investment in your country. I want us to work as partners. Please reply back and tell me your opinion. You are my first contact. I shall wait for days and if I do not hear from you, I shall look for another person. Please make it confidential to yourself alone. Thanks and best regards.
Gayle Spurling.
Second email below (after a phony response from myself to keep him going.)
Attn: Sir Kenneth
Thanks for your response and interest to work with me as partner in this business deal.
Please tell me the area of investment that will be most profitable for both of us in your country.
I would request that you keep respect the content of this email confidential and the integrity of the information you come by as a result of this email. I contacted you independently.
By the way, i know that this is not a reliable media to discuss business of this magnitude but permit me to ask a few questions:
1. What is your full name?
2. How old are you?
3. Do you have a criminal record?
4. Do you have any business experience? And if yes, in what field?
5. Are you married?
6. Do you have children?
I ask the above questions because my funds proposal with you is very important as well as profitable and I would prefer to deal with someone who has a reasonable level of stability in life. There is a substantial amount of money involved and I have to be careful not to make mistakes.
I will also need this information from you:
1. Home or Office address:
2. Scan Copy of your identity card or international passport
This information’s will help me Prepare a memorandum of understanding, so that both of us can sign it.
I wait to hear from you.
Best Regards
Gayle Spurling
 
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Posted by on 09/28/2012 in Uncategorized

 

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