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”Craig Perry” “craig@interslawyer.com”

03 Oct

Inheritance Scam – (also check comments for other emails and names this scammer has used.)

Name: Craig Perry  Email Address: craig@interslawyer.com and craiglawyer3@peoplepc.com Originating IP Address: 209.86.89.61 Recieved From: 209.86.224.50

 

Subject: Your Attention Is Needed

Email:

Attention,

Please permit me to write you irrespective of the fact that we
have not met before, my name is Craig Perry, am international Lawyer, personal
attorney to Mr Michael, a national of your country, who used to work as the
Director of Produits pétroliers (SARL COMPANY BENIN) in Benin Republic West
Africa Here in after shall be Referred to as my client. On the 27th of May 2006,
my client, His wife and their two Children were involved in a car accident Along
Sagbama express-road. All occupants of the vehicle unfortunately lost their
lives. Since then I have made several enquiries to your embassy to locate any of
my clients extended relatives this has also proved Unsuccessful.

After
these several unsuccessful attempts, I decided to track His last name over the
Internet, to locate any member of his Family hence I contacted you. I have
contacted you to assist in repatriating the money left behind by my client
before it gets confiscated or declared unserviceable by the bank where this
deposit is lodged. Particularly, the bank where the deceased had an account
valued at US$12,500,000.00 (Twelve Million, Five Hundred Thousand United States
Dollars).

The bank has issued me a notice to provide the next-of-kin or
have the account confiscated as Unclaimed Dividends. Since I have been
unsuccessful in locating the biological relatives of my late client, I hereby
seek your consent to present you to the bank as next-of-kin of the deceased
since you have The same last name so that the proceeds of this account valued at
US$12.5M can be transferred to you as inheritance and thereafter, you and me can
share the money; 50% to me and 47% to you, while 3% will be donated to the
charity oganisation. I have important legal documents that will be used to
substantiate our inheritance claims.

All I require is your consent and
honest co-operation to enable us see the deal through. Furthermore, I guarantee
that the transaction will be executed under a legitimate arrangement that will
protect you from any breach of the law.

If you are interested in helping
me out, kindly furnish me with your info.

1.Full
name:
2.Address:
3.Cell number:
4.Sex :
5.Age :
6.Occupation
:
7.Telephone and fax numbers :

To enable us commence all the legal
documents immediately. Please get back to me as soon as possible.

Thank
you.

Yours faithfully,
Lawyer Craig Perry
Phone: +22966227804
craig@interslawyer.com

Header Information Recieved by Scammer:

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Date:   Mon, 1 Oct 2012 21:06:55 -0600 (GMT-06:00)
From:  
“craig@interslawyer.com” <craiglawyer3@peoplepc.com> 

Add sender to Contacts

Reply-To:   “craig@interslawyer.com” <craig@interslawyer.com>
Subject:   Your Attention Is Needed
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4 responses to “”Craig Perry” “craig@interslawyer.com”

  1. Exposed

    10/03/2012 at 23:36

    Craig Perry was also ”John Dickson” ( johndickson1963 ) thanks to fraudwatchers.com, I was able to connect this person to both names. Hopefully more people will report other fake names and emails that this scammer has created.

    canonical name smtpauth15.mail.atl.earthlink.net.
    aliases
    addresses 209.86.89.75
    canonical name mswamui-swiss.atl.sa.earthlink.net.
    aliases
    addresses 209.86.224.50

    Received: from smtpauth15.mail.atl.earthlink.net (209.86.89.75 [209.86.89.75])
    by dm18.mta.everyone.net (EON-INBOUND) with ESMTP id dm18.473d0a50.f8038a
    for ; Sun, 18 Nov 2007 12:45:03 -0800
    Received: from [209.86.224.50] (helo=mswamui-swiss.atl.sa.earthlink.net)
    by smtpauth15.mail.atl.earthlink.net with asmtp (Exim 4.34)
    id 1Itqy1-0000g4-QM; Sun, 18 Nov 2007 15:42:09 -0500
    Received: from 82.128.13.174 by webmail.peoplepc.com with HTTP; Sun, 18 Nov 2007 15:42:09 -0500

    From: John Dickson
    Reply-To: John Dickson
    Subject: Urgent message reply
    Mime-Version: 1.0
    Content-Type: text/plain; charset=UTF-8
    Content-Transfer-Encoding: 7bit
    X-Mailer: EarthLink Zoo Mail 1.0
    X-ELNK-Trace:
    X-Originating-IP: 209.86.224.50
    Received: from unknown (192.168.1.108)
    IP address: 82.128.13.174
    Reverse DNS: [No reverse DNS entry per ns-pri.ripe.net.]
    Reverse DNS authenticity: [Unknown]
    ASN: 0
    ASN Name: IANA-RSVD-0
    IP range connectivity: 0
    Registrar (per ASN): Unknown
    Country (per IP registrar): NG [Nigeria]
    Country Currency: Unknown
    Country IP Range: 82.128.0.0 to 82.128.127.255
    Country fraud profile: High
    City (per outside source): Unknown
    Country (per outside source): NG [Nigeria]
    Private (internal) IP? No
    IP address registrar: whois.ripe.net
    Known Proxy? No
    Link for WHOIS: 82.128.13.174

    This facsimile is intended for the recipient only and may contain privileged and confidential information. If you have received this facsimile in error, please notify us immediately via email: johndickson@inmail.com .Please do not disclose the contents to anyone or copy it to outside parties. Thank you

    Attn: Please,

    I am so surprised over your silence regarding to your inheritance,following your non compliance to my earlier email to you last two weeks regarding to your late relative, Mr. Mark who died in 2004.

    I wish to notify you that the governing council of the Bank where his money is being deposited have put up a notice for immediate payment of this funds and as such you are entitled to your late relative fund which have accrued to US$7.5 Million over years deposited with said Bank.

    On receipt of your response with your full details,i will properly guide you on the procedure we will embark on to facilitate the easy release of this fund to you for our mutual benefit. Respond to this email quickly because we are given a very short time to come up with the claim to make sure you receive this inheritance money without any further delay. Please,contact me through my private email address below
    to enable me get back to you as soon as possible. MY PRIVATE EMAIL IS: johndickson@inMail24.com

    Remain blessed.

    Barrister John Dickson
    (PRINCIPAL ATTORNEY)

     
  2. Exposed

    10/03/2012 at 23:54

    Craig Perry aka John Dickson is also ”Thomas Raji”

    Thomas Raji – Information below:

    Return-Path:
    Received: from elasmtp-kukur.atl.sa.earthlink.net (elasmtp-kukur.atl.sa.earthlink.net [209.86.89.65])
    (envelope-from tmraji2@earthlink.net)
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    b=D7OlZ7iALpqNCQ5pwg2y2SHlHvzTXXKmfcQ2AMTvxvMYPYiljE15Je6yVuedLbv2;
    h=Message-ID:Date:From:Reply-To:Subject:Mime-Version:Content-Type:Content-Transfer-Encoding:X-Mailer:X-ELNK-Trace:X-Originating-IP;
    Received: from [209.86.224.50] (helo=mswamui-swiss.atl.sa.earthlink.net)
    by elasmtp-kukur.atl.sa.earthlink.net with esmtpa (Exim 4.67)
    (envelope-from )
    id 1Si8Iv-0007Px-5b; Fri, 22 Jun 2012 14:09:57 -0400
    Received: from 120.139.148.150 by webmail.earthlink.net with HTTP; Fri, 22 Jun 2012 14:09:56 -0400
    Message-ID:
    Date: Sat, 23 Jun 2012 02:09:56 +0800 (GMT+08:00)
    From: Thomas Raji
    Reply-To: Thomas Raji
    Subject: Employment
    Mime-Version: 1.0
    Content-Type: text/plain; charset=UTF-8
    Content-Transfer-Encoding: 7bit
    X-Mailer: EarthLink Zoo Mail 1.0
    X-ELNK-Trace: 85db126ebe0d8a74d780f4a490ca6956d5d4673fe7faad86f5f4a757b56a5ff665a614eb9712f4a9350badd9bab72f9c350badd9bab72f9c350badd9bab72f9c
    X-Originating-IP: 209.86.224.50
    To: undisclosed-recipients:;
    X-Greylist: Default is to whitelist mail, not delayed by milter-greylist-4.2.3

    Dear Applicant,
    Recently we came across your Career Profile and upon an initial review, we think that you may make an excellent addition to the Usha Martin family!.
    Welcome to Usha Martin Ltd. One of the ten best Indian source for quality Steel and Metallurgic Products. Visit our website http://www.ushamartin.com for more
    information about us and placing orders.
    Meanwhile, We are experiencing enormous challenges in attending promptly to our customers demand due to increased demands from the U.S which we have not been able to process competently since we do not have a Financial Officer in U.S.
    Hence, We decided to employ Contract home employees (Telecommuters) to help us in this regard in processing payments, You are not involved in any sales, you will also serve as an Usha Martin represent
    Martin representative in your Country and as such you would be in a conduit for the payments coming from customers in your region.
    BENEFITS:
    *You will earn an enviable monthly salary of $4,000.
    *You have salary option of Monthly or Bimonthly payment.
    *You will work for a little less than 7hrs a week.
    Should you be interested in taking up this job position send a reply containing the following information to our Head of human resources department
    Thomas Raji AT thomasraji37@yahoo.com
    Full Names:
    Country of Residence:
    Contact Address(P.O. Box not allowed):
    City/State/Zip Code:
    Home/Cell Phone Numbers:
    Email Address:
    Age:
    Sex:
    Marital Status:
    Present Occupation:

    We shall get back to you after receiving these information to confirm your
    placement in our company.
    Yours faithfully,
    Rocky Gupta.

    Director of Finance
    Usha Martin Ltd, Kolkata
    India

     
  3. Exposed

    10/04/2012 at 06:45

    This scammer won’t give it up. He emailed me yet again under – craig@interslawyer.com and lawyers3@peoplepc.com

    Head, BARRISTER Craig Perry, Legal House Firm,
    St. Jean Quartier des Elites,
    Cotonou-Benin Republic.
    Direct Tel: +229 66-22-78-04

    Attn,

    I am Barrister Craig Perry, the attorney at law to Late Mr.Smith, a national of your country, who used to work as the Director of Société Nationale de Commercialisation des Produits Pétroliers (SONACOP) Oil Company in Benin Republic West Africa Here in after shall be referred to as my client. On the 25th of December 2003, my client, His wife and their three Children were involved in a plane crash. All occupants of the plane unfortunately lost their lives. Since then I have made several enquiries to your embassy to locate any of my clients extended relatives this has also proved Unsuccessful.

    After these several unsuccessful attempts, I decided to track His last name over the Internet, to locate any member of his Family hence I contacted you. I have contacted you to assist in Repatriating the money and property left behind by my client before they get confiscated or declared unserviceable by the bank here.

    These huge deposits were lodged particularly, with one of the INTERNATIONAL BANK BENIN where the Deceased had an account valued at about $12.5m USD dollars. The Bank has issued me a notice to provide the next of kin or have the account confiscated. Since I have been unsuccessful in Locating the relatives for over 9 years now I seek your consent To present you as the next of kin of the deceased since you have The same last name so that the proceeds of this account valued at $12.5m USD dollars can be paid to you and then you and me can Share the money.60% to me and 40% to you I will procure all Necessary legal documents that can be used to back up any claim we may make. All I require is your honest cooperation to enable us seeing this Deal through. The Bank has issued me a notice to provide the next of kin or have the account confiscated I guarantee that this will be executed under a legitimate arrangement that will protect you from any breach of the law.

    Click the website below and view the Plane crash.

    http://news.bbc.co.uk/1/hi/in_depth/photo_gallery/3348445.stm

    I have all necessary information and legal documents needed to back you up for the claim. All I require from you is your honest cooperation to enable us see this transaction through.

    I guarantee that this will be executed under legitimate arrangement that will protect you from any breach of the law. Call me immediately you receive this mail on +229 66-22-78-04

    I hope you understand, there is no risk whatsoever involved in this transaction, I will help you provide all documentation requirements to back this claim.

    Thanks,
    Yours sincerely,
    BARRISTER Craig Perry

     
  4. anna04

    06/18/2013 at 02:19

    At Facebook he wrote last year as:
    Unterhaltung 25. Juli 2012 gestartet
    11:43
    Facebook-Nutzer

    FROM BARRISTER JOHN WALKER GOZACK ,
    Head, John Walker Gozack, Legal House Firm,
    St. Jean Quartier des Elites,
    Cotonou-Benin Republic.

    Attention:

    I am Barrister John Walker Gozack, the attorney at law to Late Mr.David Schwieters, a national of your country, who used to work as the Director of Société Nationale de Commercialisation des Produits Pétroliers (SONACOP) Oil Company in Benin Republic West Africa Here in after shall be referred to as my client. On the 25th of December 2003, my client, His wife and their three Children were involved in a plane crash. All occupants of the plane unfortunately lost their lives. Since then I have made several enquiries to your embassy to locate any of my clients extended relatives this has also proved Unsuccessful.

    After these several unsuccessful attempts, I decided to track His last name over the Internet, to locate any member of his Family hence I contacted you. I have contacted you to assist in Repatriating the money and property left behind by my client before they get confiscated or declared unserviceable by the bank here.

    These huge deposits were lodged particularly, with one of the INTERNATIONAL BANK BENIN where the Deceased had an account valued at about $8.5m USD dollars. The Bank has issued me a notice to provide the next of kin or have the account confiscated. Since I have been unsuccessful in Locating the relatives for over 8 years now I seek your consent To present you as the next of kin of the deceased since you have The same last name so that the proceeds of this account valued at $8.5m USD dollars can be paid to you and then you and me can Share the money.60% to me and 40% to you I will procure all Necessary legal documents that can be used to back up any claim we may make. All I require is your honest cooperation to enable us seeing this Deal through. The Bank has issued me a notice to provide the next of kin or have the account confiscated I guarantee that this will be executed under a legitimate arrangement that will protect you from any breach of the law.

    Click the website below and view the Plane crash.

    http://news.bbc.co.uk/1/hi/in_depth/photo_gallery/3348445.stm

    I have all necessary information and legal documents needed to back you up for the claim. All I require from you is your honest cooperation to enable us see this transaction through.

    I guarantee that this will be executed under legitimate arrangement that will protect you from any breach of the law.

    I hope you understand, there is no risk whatsoever involved in this transaction, I will help you provide all documentation requirements to back this claim.please Contact me via my email ID, johnwalker192@yahoo.com.ph

    Thanks,
    Yours sincerely,
    Barrister John Walker GOZACK
    E-mail: johnwalker192@yahoo.com.ph

     

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