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Inheritance Scam – “Nelly Pius”

02 Oct

NIGERIAN SCAMMER – ATM CARD SCAM – INHERITANCE SCAM

UPDATE: Nelly Pius emailed me with a new scam on December 19, 2012 – to view the recent scam click: Nelly Pius INHERITANCE SCAM 

Name: Nelly Pius

Email Address: pius_nelly@yahoo.dk

IP Address: 98.138.229.226 (If you google IP address provided, you will see this particular scammer has been warned on other anti-scam sites, under other fake scamming email addresses.)

 no-scammers

Hvornår:torsdag den 27. september 2012 21:00 – 22:00 (GMT+00:00)Fra:pius_nelly@yahoo.dkMeddelelse:Vital Information from ECO-WAS / UN
The (ECO-WAS) Economic Community Of West African State’s GOVERNMENTS, Resolved to pay you an INTEREST of your unclaimed Inheritance / contract and compensation Payment since till toady
It’s been released on a Special Payment Method called (AUTOMATED TELLER MACHINE SWIFT ATM CARD PAYMENT), which you shall be withdrawing on daily bases until you claimed your total amount of $2.500.000 (two Million Five Hundred Thousand Dollars)
You are therefore advised to re-confirm the below information to the paying officer in charge as the Roland Bruno.
Your current address for the delivery of your ATM VISA CARD: Your Full Name…………………..and………….country Telephone………………… Age:……………….and………………..sex Occupation & Position:………………….. Scan Copy of your ID Card or international passport or drivers license to ensure that the money is received by you directly
(Send the required details to the below 🙂 Paying officer: Dr Roland Bruno Email 😦 ecowassavings@yahoo.co.uk ) Tel: +22968096722 Debt Management Office, ATM CARD SWIFT CARD CENTER. OCEANIC INTERNATIONAL BANK BENIN;
Meanwhile, you shall certainly pay for the processing affidavit bill of which I do not know now until you get in touch with the officer. After that they will supply you with your withdrawals information; Such as your withdrawal limit, Pin code # and also the activating serial numbers of your ATM card.
Yours faithfully; Mrs. Nelly

Return-Path:
X-YahooFilteredBulk: 98.138.229.226
Received-SPF: none (domain of yahoo.dk does not designate permitted sender hosts)
X-YMailISG: FOcNh6QWLDuwokGIamqo2H1mhFgBK__fvBOJZ8GjwILP0jKp H_fXx0rsRIGtWnE8LHiDjqgrUbhVMalmSllTqA0DRUXVL000oPDuFM_4Cvdq BG9I6cTmDOPwt3Rbvyyrw1_.26QSw.velDioRcayZTUc9dtps6B4yu8iQb.X 45quHIwVHMKOZyAuvrZsOde4f9rNUjjA8jehT99P2KYxuszbHy4plZ2JCHhj iC1s4KT_XanfymkXm60urdqtbA3TVX_bkGnktQMQ8hA.KV.ll1KgActsQDPn CT7Whw9F3G0YtO..HY98BjSqfWUqKZ_9O9hoN175bzx.Y6003jsGJgZowQkK DkoWcD2MMet7hoGllu2xaFaCO9F6K6sjGW6RgGbTuBNKodcmZg55dvOsYnAk nl6eg5A3hk2QXz40LgNCiTRNDYXId7UJ7liQp5vfEz4bmRvkbIn_F_Kfe2fb PDqG9HXvy3iWkgsYmNbI0Y.ZFQt8NXdK4qoGihSNJzGAn0oaufWSCAD5nPEG qUAVabftIWrVbIL4h83oo.Axnnhc.gP3Sq4JICZK8R2pTv1uyLgotWgJvqEV lkaRO.4hr5fTMA68AuEBbZZBKuhYZrONNhHOjRDA_0Ub1Qpt4A1N8mvS3EDH OXTxGMfwNHggXYzAgM0efEowxSH.p4KSFlFuB7HalF_uTf4LepMH4Jw4Pepy dIbhOHSt.rWElmpQ3FwQnY9fDEO1fWjdBFb1fd23HFfEEhZ52qAgqSX5dYYj 4vFsP3QgcvjRtphwDJkTsI.k5YFbuEY1o27.qr3.fwQXMDHm1PecFRfcxknH Jl.asZFxcHerjK8aglPDjTm09Ky4HobY_cRHFbwE5N18S8XBiN9KyUjqM8cq 7Vud9U_1F3uyXraJMJvjkyjEzPbxFCjYsHE2q5Gzm3WuiC_GvzJDux0kJDIk 770Sr9EKBwyYKov.lNHPyxTlFcN6RfyaBaPyTPh_kulsWBnKWktZyWm2.So2 su_Sb9DHRVLfhN42iBrx.mBeF.j5_QaHc9JE44XYqT8JtIdYgT_SVNz7EBC2 BI4oHmscMaNsSbRNw3z8YK9PsnVCLOVhJpvvjN5y8T4j9kVUW2NhHD.y6GbY 2w6WzXd15q8JQEc1UvKGxrEBOWvmF8mtoZ4.Kq1hJKG_YWRjbzVTK8i4IVZt Jq9yFcvcvvHtTnv5kMfjdym2iCAoBpeAXzrfjoXkRlaR9YBmt7fNfFWWaw95 EyaipLDjQK4gxYlU82KJMKQ3VO26udNOb4EUtEFbacxgTlNLV2l8uUNqsdJL hjzulYxZXb1uXou1HaGVNzmsWQH8BYmJ1OYxtqVtnwxpijmNxCG6Aeqg6Bxx dfj8ZU4cWpVf
X-Originating-IP: [98.138.229.226]
Authentication-Results: mta1129.mail.gq1.yahoo.com from=yahoo.dk; domainkeys=neutral (no sig); from=yahoo.dk; dkim=neutral (no sig)
Received: from 127.0.0.1 (HELO n3-vm2.bullet.mail.ne1.yahoo.com) (98.138.229.226) by mta1129.mail.gq1.yahoo.com with SMTP; Thu, 27 Sep 2012 12:45:09 -0700
Received: from [98.138.226.174] by n3.bullet.mail.ne1.yahoo.com with NNFMP; 27 Sep 2012 19:45:06 -0000
Received: from [98.136.168.76] by t3.bullet.mail.ne1.yahoo.com with NNFMP; 27 Sep 2012 19:45:06 -0000
Received: from [127.0.0.1] by store166.c107.cal.gq1.yahoo.com with NNFMP; 27 Sep 2012 19:45:06 -0000
X-yahoo-newman-expires: 1348778706
From: Nelly Pius
Sender: Nelly Pius
Reply-To: Nelly Pius 98.136.168.76 – – 98.138.229.226

pius_nelly@yahoo.dk

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1 Comment

Posted by on 10/02/2012 in Inheritance Scam

 

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One response to “Inheritance Scam – “Nelly Pius”

  1. Exposed

    10/02/2012 at 07:59

    HEADER OF EMAIL THAT SCAMMER SENT:

    Return-Path:
    X-YahooFilteredBulk: 98.138.229.226
    Received-SPF: none (domain of yahoo.dk does not designate permitted sender hosts)
    X-YMailISG: FOcNh6QWLDuwokGIamqo2H1mhFgBK__fvBOJZ8GjwILP0jKp H_fXx0rsRIGtWnE8LHiDjqgrUbhVMalmSllTqA0DRUXVL000oPDuFM_4Cvdq BG9I6cTmDOPwt3Rbvyyrw1_.26QSw.velDioRcayZTUc9dtps6B4yu8iQb.X 45quHIwVHMKOZyAuvrZsOde4f9rNUjjA8jehT99P2KYxuszbHy4plZ2JCHhj iC1s4KT_XanfymkXm60urdqtbA3TVX_bkGnktQMQ8hA.KV.ll1KgActsQDPn CT7Whw9F3G0YtO..HY98BjSqfWUqKZ_9O9hoN175bzx.Y6003jsGJgZowQkK DkoWcD2MMet7hoGllu2xaFaCO9F6K6sjGW6RgGbTuBNKodcmZg55dvOsYnAk nl6eg5A3hk2QXz40LgNCiTRNDYXId7UJ7liQp5vfEz4bmRvkbIn_F_Kfe2fb PDqG9HXvy3iWkgsYmNbI0Y.ZFQt8NXdK4qoGihSNJzGAn0oaufWSCAD5nPEG qUAVabftIWrVbIL4h83oo.Axnnhc.gP3Sq4JICZK8R2pTv1uyLgotWgJvqEV lkaRO.4hr5fTMA68AuEBbZZBKuhYZrONNhHOjRDA_0Ub1Qpt4A1N8mvS3EDH OXTxGMfwNHggXYzAgM0efEowxSH.p4KSFlFuB7HalF_uTf4LepMH4Jw4Pepy dIbhOHSt.rWElmpQ3FwQnY9fDEO1fWjdBFb1fd23HFfEEhZ52qAgqSX5dYYj 4vFsP3QgcvjRtphwDJkTsI.k5YFbuEY1o27.qr3.fwQXMDHm1PecFRfcxknH Jl.asZFxcHerjK8aglPDjTm09Ky4HobY_cRHFbwE5N18S8XBiN9KyUjqM8cq 7Vud9U_1F3uyXraJMJvjkyjEzPbxFCjYsHE2q5Gzm3WuiC_GvzJDux0kJDIk 770Sr9EKBwyYKov.lNHPyxTlFcN6RfyaBaPyTPh_kulsWBnKWktZyWm2.So2 su_Sb9DHRVLfhN42iBrx.mBeF.j5_QaHc9JE44XYqT8JtIdYgT_SVNz7EBC2 BI4oHmscMaNsSbRNw3z8YK9PsnVCLOVhJpvvjN5y8T4j9kVUW2NhHD.y6GbY 2w6WzXd15q8JQEc1UvKGxrEBOWvmF8mtoZ4.Kq1hJKG_YWRjbzVTK8i4IVZt Jq9yFcvcvvHtTnv5kMfjdym2iCAoBpeAXzrfjoXkRlaR9YBmt7fNfFWWaw95 EyaipLDjQK4gxYlU82KJMKQ3VO26udNOb4EUtEFbacxgTlNLV2l8uUNqsdJL hjzulYxZXb1uXou1HaGVNzmsWQH8BYmJ1OYxtqVtnwxpijmNxCG6Aeqg6Bxx dfj8ZU4cWpVf
    X-Originating-IP: [98.138.229.226]
    Authentication-Results: mta1129.mail.gq1.yahoo.com from=yahoo.dk; domainkeys=neutral (no sig); from=yahoo.dk; dkim=neutral (no sig)
    Received: from 127.0.0.1 (HELO n3-vm2.bullet.mail.ne1.yahoo.com) (98.138.229.226) by mta1129.mail.gq1.yahoo.com with SMTP; Thu, 27 Sep 2012 12:45:09 -0700
    Received: from [98.138.226.174] by n3.bullet.mail.ne1.yahoo.com with NNFMP; 27 Sep 2012 19:45:06 -0000
    Received: from [98.136.168.76] by t3.bullet.mail.ne1.yahoo.com with NNFMP; 27 Sep 2012 19:45:06 -0000
    Received: from [127.0.0.1] by store166.c107.cal.gq1.yahoo.com with NNFMP; 27 Sep 2012 19:45:06 -0000
    X-yahoo-newman-expires: 1348778706
    Date: Thu, 27 Sep 2012 12:45:02 -0700 (PDT)
    From: Nelly Pius Add sender to Contacts
    Sender: Nelly Pius
    Reply-To: Nelly Pius
    To: (my email address was here)
    Message-ID:
    Subject: Invitation: hi
    MIME-Version: 1.0
    Content-Type: multipart/mixed; boundary=”—-=_Part_108630_1502894649.1348775102011″
    X-Yahoo-Newman-Property: calendar-invite
    Content-Length: 23434

     

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