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Lottery Scam (scammer uses multiple names and email addresses)

09 Oct

NIGERIAN 419 SCAMMER – ADVANCE FEE FRAUD

This particular Nigerian Scammer has multiple email accounts and names and it’s getting hard to keep up. They’re always emailing with a new email. Don’t forget to check the comment section for additional emails.

List of email-addresses used by this scammer include, but are not limited to: Ms.Carman_Lapointe71@superposta.com <> Ms.Carman_Lapoi5@guitar.ocn.ne.jp <> www_western_union.office2006@yahoo.com.ph <> www_western_unionoffice2004@yahoo.com.ph <> www_western_uniontransfer2003@yahoo.com.ph <> westernunion270@kimo.com <> westernunion10@kimo.com <> johnedward911@live.com <> JohnEdward011@gaea.ocn.ne.jp <>  western_unionoffice2004@yahoo.com.ph <>

Re: (OFFICIAL WESTERN UNION MONEY TRANSFER PAYMENT)
From: “Ms.Carman Lapointe” <ms.carman_lapointe71@superposta.com>
Message contains attachments1 File (76KB)
image.png

Dated, Monday, October 08, 2012

Once again your e-mail was received and acknowledged

You don’t need to be confused because everything has been put in good condition to ensure a safe transfer of your fund to your bank account. But we are only waiting for the payment of notarization fee of your inheritance funds, which amounts to the sum of $200 USD only. It is your responsibility as the fund owner to make the payment immediately, to enable us proceed immediately to release your first payment immediately without further delay

I look forward to your rapid respond.

Sincerely yours,
Ms.Carman Lapointe
E-mail: Ms.Carman_Lapointe71@superposta.com
Office Phone Line: +234-706-662-9280

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Subject: Re: (OFFICIAL WESTERN UNION MONEY TRANSFER PAYMENT)
From: “Ms.Carman Lapointe” <ms.carman_lapointe71@superposta.com>
Content-Type: multipart/related; boundary=047d7bdc09ee81429804cb8c1022
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(OFFICIAL WESTERN UNION MONEY TRANSFER PAYMENT)

URGENT ATTENTION: COMPENSATION PAYMENT.
To The Owner Of This E-mail, How are you today, I write to inform you that we have already sent you $5.000.00 US dollars through Western union as we have been given the mandate to transfer your full compensation payment total sum of $4.5 Million USD, via Western Union   by our President of the federal republic of Nigeria It is a distinct pleasure to write you. As you are well aware many foreigners have invested thousands of United States Dollars into Nigeria transactions in Hopeless Dreams to have none of them become a reality. Your file is one of the approved legitimate beneficiaries to receive they payment of US$4.5Million immediately
I was calling your telephone number to give you the information through phone but network is not okay throughout   that yesterday even this morning. Now, I decided to email you the MTCN and sender name so that you will pick up this $5.000.00 to enable us   send another $5.000.00 today as you know we will be sending you only $5.000.00 per day.
*Note*:Here is the information of the money we sent today to you but it will remain on hold until you make the payment of your file re-new notarization fee before we can release the $5,000 to you. To you be sure that the money is available in your name so you can track it and confirm the availability of your first payment. Click on our web-site via this trackinglinkhttps://www.westernunion.co.uk/WUCOMWEB/transferStatusAction.do?method=load
FIRST PAYMENT INFORMATION MTCN#: 8412696715 Sender’s First Name: ANTHONY Sender’s Last Name: IKWUNNE Amount:…….. $5,000.00USD
I hereby advise that you proceed immediately in making the required notarization fee payment with the below receiver’s name. To enable us release your first payment to you immediately. if you have any question, do not hesitate to contact me
Have a wonderful day. In God We Trust
Receiver’s name: Sunny Kannedy Location: Lagos Nigeria Text Question: From whom? Amount: $200: Dollars Text Answer: now
Sincerely yours, Ms.Carman Lapointe E-mail: Ms.Carman_Lapointe71@superposta.com Office Phone Line: +234-706-662-9280
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Reply-To: <Ms.Carman_Lapointe71@superposta.com>
From:
“Ms.Carman Lapointe”<Ms.Carman_Lapoi5@guitar.ocn.ne.jp>
Subject: (OFFICIAL WESTERN UNION MONEY TRANSFER PAYMENT)
Date: Sat, 6 Oct 2012 15:28:55 +0100
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BELOW ARE MORE RESPONSES AND HEADERS FROM CARMAN LAPOINTE

Dated, Monday, October 15, 2012

Dear: Porky Pig, Good day to you and how are you doing today.

What is going on Mr.Porky Pig, I have not heard from you since my last email which I do resend to you but haven’t got reply from you yet. What is happening why haven’t I heard from you is every thing alright? Because the board of director is disturbing on your behalf, so my dear kindly reply to us for immediate action. To enable us proceed immediately to release your first payment immediately without further delay

I look forward to your rapid response

Sincerely yours,
Ms.Carman Lapointe
E-mail: Ms.Carman_Lapointe71@superposta.com
Office Phone Line: +234-706-662-9280

___________________________________________________

What is happening?

Once again my dear brother, this is to reminding you that the protocol officer is waiting for your notarization fee to enable them proceed immediately to release your first payment immediately without further delay

Please get back to me with the payment information so that we can conclude this matter finally because I am very much concern about your predicament and I really want you to receive your first payment before UN cancel your fund transfer

Your urgent response is highly imperative.

Sincerely yours,
Ms.Carman Lapointe
E-mail: Ms.Carman_Lapointe71@superposta.com
Office Phone Line: +234-706-662-9280

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References: <20121006142801.40698160476@mv-osn-hcb006.ocn.ad.jp> <1349775410.74689.YahooMailClassic@web161006.mail.bf1.yahoo.com> <CAA_QsBDd47O7fmhOGbZZzws3fc5ABqW7qdNaUMCSA_dGZ2LCfQ@mail.gmail.com> <CAA_QsBCJWniqAa7_M2sO4nzoZzaAxvnmMaSNhveL3g5OiZUmwg@mail.gmail.com>
Date: Mon, 15 Oct 2012 09:30:28 +0100
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Subject: Re: (OFFICIAL WESTERN UNION MONEY TRANSFER PAYMENT)
From: “Ms.Carman Lapointe” <ms.carman_lapointe71@superposta.com>

+2347066629280

41.138.172.112 – 10.49.58.135 – 209.85.216.179

ms.carman_lapointe71@superposta.com – Note: One of the email’s looks almost idenical except for the capital ‘i’ and lower-case ‘L’ to try and fool potential victims.

Scammer’s NAME: Ms Carman Lapointe – James Williams – Sunny Kennedy – Anthony IKWUNNE – Chukwudi Ebogha – Emmanuel chukwuemeka – John Edward – Jerry Obimka – Rev. Dr. Robert Williamson (ESQ) – Ebogha U. Collins –

IP: 41.85.161.126 – Location: Benin (South Africa a.k.a Nigeria)

41.138.172.112 – 10.49.58.135 – 209.85.216.179

Received form: 106.10.151.146 – The Project Honey Pot system has detected behavior from the IP address consistent with that of a mail server. Below we’ve reported some other data associated with this IP. This interrelated data helps map spammers’ networks and aids in law enforcement efforts. If you know something about this IP, please leave a comment at ‘Project Honey Pot’ by clicking the link provided: 106.10.151.146  ↔ Clicking this link with also show you email’s and IP’s associated with this IP. Any association is that of a scammer, spammer, hacker, phishing, etc.

 
2 Comments

Posted by on 10/09/2012 in Lottery Scam

 

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

2 responses to “Lottery Scam (scammer uses multiple names and email addresses)

  1. ScammersExposed

    10/09/2012 at 09:28

    Ms-Carman-Lapointe is also John Edward a.k.a JohnEdward911@live.com and JohnEdward011@gaea.ocn.ne.jp

    Same IP address as ”Carman Lapointe” but will most likely change his email up once he google’s himself. If you’ve typed in information on your search engine which brought you here then whomever it is you looked up, is most likely this scammer or someone he knows. Beware.

    Email by ”John Edward” sent to scamwarners on Aug. 6, 2012

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    Wed, 8 Aug 2012 07:58:25 -0700
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    Wed, 8 Aug 2012 23:58:06 +0900 (JST)
    Reply-To:
    From: “Agent John Edward”
    Subject: FROM THE FEDERAL BUREAU OF INVESTIGATION (FBI)
    Date: Wed, 8 Aug 2012 15:58:21 +0100
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    X-OriginalArrivalTime: 08 Aug 2012 14:58:25.0529 (UTC) FILETIME=[430F7690:01CD7576]

    Federal Bureau of Investigation
    Intelligence Field Unit
    J. Edgar Hoover Building
    935 Pennsylvania Avenue, NW Washington, D.C.

    URGENT ATTENTION: BENEFICIARY

    I AM SPECIAL AGENT JOHN EDWARD FROM THE FEDERAL BUREAU OF INVESTIGATION (FBI) INTELLIGENCE UNIT, WE HAVE JUST INTERCEPTED AND CONFISCATED TWO (2) TRUNK BOXES AT JFK AIRPORT IN NEW YORK, AND ARE ON THE VERGE OF MOVING IT TO OUR BUREAU HEAD QUARTERS.

    WE HAVE SCANNED THE SAID BOXES, AND HAVE FOUND IT TO CONTAIN A TOTAL SUM OF $4.1 MILLION AND ALSO BACKUP DOCUMENT WHICH BEARS YOUR NAME AS THE RECEIVER OF THE MONEY CONTAINED IN THE BOXES, INVESTIGATIONS CARRIED OUT ON THE DIPLOMAT WHICH ACCOMPANIED THE BOXES INTO THE UNITED STATES HAS IT THAT HE WAS TO DELIVER THIS FUNDS TO YOUR RESIDENCE AS PAYMENT WHICH WAS DUE YOU FROM THE OFFICE OF FEDERAL GOVERNMENT IN NIGERIA FROM UNPAID CONTRACT SUMS.

    WE CROSS-CHECKED ALL LEGAL DOCUMENTATION IN THE BOXES, AND WERE ABOUT TO RELEASE THE CONSIGNMENT TO THE DIPLOMAT,WHEN WE FOUND OUT THAT THE BOXES IS LACKING ONE VERY IMPORTANT DOCUMENTATION WHICH AS A RESULT, THE BOXES HAS BEEN CONFISCATED.

    ACCORDING TO SECTION 229 SUBSECTION 31 OF THE 1991 CONSTITUTION IN TAX PAYMENT, YOUR CONSIGNMENT LACKS PROOF OF OWNERSHIP CERTIFICATE FROM THE JOINT TEAM OF THE IRS AND HOMELAND SECURITY, AND THERE FOR, YOU MUST CONTACT US FOR DIRECTION ON HOW TO PROCURE THIS CERTIFICATE, SO THAT YOU CAN BE RELIEVED OF THE CHARGES OF EVADING TAX WHICH IS A PUNISHABLE OFFENSE UNDER SECTION 12 SUBSECTION 441 OF CONSTITUTION ON TAX EVASION.

    YOU ARE THEREFORE REQUIRED TO GET BACK TO ME ON THIS EMAIL {johnedwardr911@live.com} WITHIN 72HOURS, SO THAT I WILL GUIDE YOU ON HOW TO GET THE NEEDED DOCUMENT. FAILURE TO COMPLY WITH OUR DIRECTIVE MAY LEAD YOU INTO PROBLEM, YOU WILL BE ARRESTED, INTERROGATED AND PROSECUTED IN THE COURT OF LAW FOR MONEY LAUNDRY.

    WE MAY ALSO GET THE FINANCIAL ACTION TASK FORCE ON MONEY LAUNDERING (FATF) INVOLVED IF YOU DO NOT FOLLOW OUR INSTRUCTIONS. YOU ARE ALSO ADVISED NOT TO GET IN CONTACT WITH ANY BANK IN AFRICA, EUROPE OR ANY OTHER INSTITUTION, AS YOUR FUND ARE HERE NOW IN THE UNITED STATES OF AMERICA.

    YOURS IN SERVICE

    Agent John Edward
    Regional Director
    Federal Bureau of Investigation
    E-mail: johnedwardr911@live.com

     
  2. ScammersExposed

    10/09/2012 at 21:14

    This scammer is working with with the above scammer (John Edwards) – Different IP’s lead me to that conclusion. I was baiting John Edwards and he had his ”Agent” and ”Western Union” email me so this information is one of his ‘scammer partners.” BEWARE.

    They will email you pretending to be his agent, and Western Union Transfer, etc. He will give you fake names and phone numbers of his ”pre-paid throw away phone”

    Email’s are: www_western_uniontransfer2003@yahoo.com.ph and www_western_uniontransfer2004@yahoo.com.ph

    X-Originating-IP: 106.10.151.146
    Recieved from: 106.10.166.119
    Recieved from: 106.10.151.139
    Recieved from: 41.85.169.18

    So as you can see, alot of different IP’s used to get the email to my inbox. Why would a genuine real person need to fake IP’s and use various different IPs? And why would Nigeria send a all this money to someone in the USA? Does that Country even have that much money to their name? Nope. They don’t.

    Email: Attention Please,

    Below is the information of your First payment of $5000.00 from your total amount of $1.5millionUSD which was deposit here by Mr. James L Williams, with registration number of: EB-2237.But unfortunately the Managing Director of this department called us this morning and reported that you have not completed the required fee of $150.00 which you are suppose to pay for the purchasing of your inheritance files before the transfer commerce we have programmed the entire funds into our system to enable you pick up$5000,00 daily also The funds transfers are all in place for you to collect now but we have to purchase your payment file due to the huge amount of money involves,However we have already sent out the funds but not yet been putting on your name as the receiver. Therefore you are advice to send us the required fee” so that we can purchase your payment inheritance files and put your name on the receiver of the transfer to enable you pick up the money.You are advised to send this $150 purchasing fee via western union money transfer or money gram to our cashier receiver name mentioned below:

    Receiver’s Name: Chukwudi .T. Ebogha
    City: Cotonou
    Country: Benin Republic
    Text Question: Payment Center,
    Text Answer: Western Union.
    Amount: $150.00

    Then after you have made the payment you can send the payment information through our email address written below together with your full receiver’s info. And As soon as we have received the payment of $150.00USD from you and it’s confirmed we will carry out our duties effectively and urgent as we have schedule because all necessary arrangement has been completed in our end within 3hours we ill complete the transfer online and put your name on the receiver of the fund also furnish you with the full info. /details which you will use to pick up the money at any western union branch or store in your city/state. You are advised to comply immediately you receive this mail to enable us carry out our duties effectively and urgent as we have schedule because all necessary arrangement has been completed. Is rest assured that immediately we receive the activation fee today, we will purchase your file and your entire transfer valued of $1.5million within 3hours and commence with the release of your daily payment $5000 each morning until your fund is completely transferred to you.

    ENCLOSE YOU FINE THE PAYMENT DETAILS THAT WAS SENT TODAY!
    Money Transfer Control Number (MTCN):#9051120424
    Sender First Name::Emmanuel
    Sender Last Name::chukwuemeka
    MTCN:….9051120424
    TEST WHEN
    TEST NOW
    AMOUNT:$5,000.00USD

    We advise that you visit our website http://www.westernunion.com and go to track, put in the senders name and MTCN No. and see that your money is there but needed the above stated fee to re-direct the transfer to you for your easy pick up. “Note that within 72hrs if you do not remit the required $150.00USD the transfer will be retrieved back and remember that the money detail given to you does not bear your name as the receiver yet until you make the required payment of $150.00 USD, then we will put your name as the receiver.Get back to us through our Email (www_western_union.office2006@yahoo.com.ph) with the payment information once you have made the payment. Also you can call me at: +229 98644349 if you have any question OKAY.
    Waiting on your email once you have made the payment.

    Have a good day.

    Header below:

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    References:
    Message-ID:
    Date: Tue, 9 Oct 2012 23:47:53 +0800 (SGT)
    From: Western Union Transfer
    Reply-To: Western Union Transfer

     

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