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“MR JOHN FILLER”

09 Nov

WARNING: Nigerian (419) Scam – Benin, Nigeria (additional info at bottom of this post)

Possible aliases: Fred Williams >< fredwilliams3@rediffmail.com ><  www_western_uniontransfer276@superposta.com

Aminata Bangali a.k.a Seferian Bonnie >< aminatabangali@africamail.com >< aminatabangali7@gmail.com

>< Aminata Bangali >< mendy12@sambachambers.com >< aminatabangali2@gmail.com >< aminata22@infonets.info >< aminatabangali6@gmail.com >< info@guarantytrustsec.com >< SeferiaB@trumbullps.org >< go@win.com >< SeferiaB@trumbullps.org ><

Malicious IP’s to avoid – – 41.216.50.79 ( web92415.mail.cnh.yahoo.com ) >< 41.218.238.107 >< 41.216.50.209 >< 41.138.172.76 >< 74.125.83.67 ( mail-ee0-f67.google.com ) >< 10.14.193.136 >< 10.14.175.68 >< 64.98.42.56 >< 10.5.19.254 >< 64.98.36.5 >< 64.251.52.6 >< 203.188.201.85 >< 203.188.200.143 >< 119.42.242.156 >< 

Name  & Email-Address:MR JOHN FILLER >< accoun93222099@gmail.com >< westernunion706@yahoo.co.kr

Subject: ATTENTION, FROM OFFICE WU MTCN 5904370136

Email: WESTERN UNION MONEY TRANSFERWORLDWIDE:
OFFICE OF THE WESTERN UNION MONEY TRANSFER. COTONOU
FROM OFFICE OF THE WESTERN UNION MONEY TRANSFER
ADDRESS NO.72 AGATA ROAD,COTONOU BENIN REPUBLIC
WESTERN UNION HEAD OFFICE DEPARTMENT REPUBLIC OF BENIN.
FOREIGN CONTRACTOR PAYMENT OFFICE
TELEPHONE : +229 99 35 55 58
EMAIL:
 westernunion706@yahoo.co.kr
WEB: www(dot)westernunion(dot)com (spoofed link)
DEAR CUSTOMER,

FOLLOW UP THE INSTRUCTION GIVEN BELOW BECAUSE AFTER OUR MEETING HELD WITH THE
FBI,UNITED NATION, BOARD DIRECTORS OF WESTERN UNION AND FEDERAL MINISTRY OF
FINANCE, THEY FINALIZE THAT YOU HAVE ONLY 48HOURS GIVEN TO RECEIVE YOUR FIRST
PAYMENT OF $5,000 USD FROM THE TOTAL FUNDS WHICH IS (4.8M) SINCE YOU ARE FINDING
IT DIFFICULT TO MAKE THIS PAYMENT, WE HAVE DECIDED THAT YOU ARE TO GO AHEAD AND
PAY WHATEVER YOU HAVE FOR THE FEES SINCE YOU ARE NOT ABLE TO COME UP WITH THE
REQUIRED SUM..

OUR GOVERNMENT HAVE WARN YOU TO STOP FURTHER COMMUNICATION/DEALING WITH ANY
BANKS THAT HAVE NO WEBSITE DUE TO FRAUD GOING ON WORLDWIDE. ANY BANKS THAT IS
CONTACTING YOU WITHOUT WEBSITE IS FAKE.PLEASE VIEW OUR WEBSITE NOW
Scammer had spoofed link posted here.

THEREFORE GO STRAIGHT NOW AND PAY ANY AMOUNT YOU HAVE AT HAND FOR THE FEES TO
ENABLE US RELEASE YOUR PAYMENT THAT IS PLACE ON HOLD BY THE MANAGEMENT AND BE
INFORMED THAT YOU WILL HAVE TO PAY THE BALANCE SUM OF YOUR FEES UPON CASHING UP
OF YOUR FIRST 5,000:00 USD, ALSO I AM USING THIS MEDIUM TO INFORM YOU THAT
FAILURE TO PAY THE BALANCE SUM WILL LEAVE US WITH NO OPTION BUT TO CANCEL YOUR
TRANSFER AND CAN NEVER CASH UP THE BALANCE SUM.

HERE IS THE INFORMATION OF YOUR FIRST PAYMENT BUT IT IS PLACE ON HOLD BY THE
MANAGEMENT AND YOU CAN NOT BE ABLE TO PICK UP UNTIL YOU SEND THE DEMAND WHICH IS
ANY AMOUNT OF MONEY YOU HAVE, JUST TO PROVE HOW SERIOUS YOU ARE.

This Nigerian had yet another link to their fraud in BJ a.k.a Benin, Nigeria. Although the scammer is trying to fool potential victims with IP’s ”originating” from the USA. The slimballs IP address is 41.216.50.209 (additional info at bottom of this post.)

1.SENDER NAME:… JACQUELINE GROVER
2.TEST QUESTION:….WHAT COLOR?
3.TEST ANSWER:……WHITE.
4.AMOUNT ……….$5,000 USD
5.MTCN….. 5904370136 (Available for pick up by receiver)

FOR YOUR INFORMATION DO NOT EXPECT THE RELEASING OF YOUR PAYMENT WITHOUT SENDING
THE MONEY REQUIRED AND REMEMBER THAT YOU ARE GIVEN ONLY 24HOURS TO COMPLY OR
YOUR TRANSFER WILL BE CANCEL IMMEDIATELY SINCE YOU ARE TOLD TO SEND ANY AMOUNT
OF MONEY YOU HAVE IN ORDER TO HELP YOU.BELOW IS OUR ACCOUNT OFFICER NAME WHICH
YOU WILL USE TO SEND WHATEVER YOU HAVE TO ENABLE US RELEASE YOUR FIRST PAYMENT
IMMEDIATELY.

1.RECEIVER NAME:….NNALUE BONIFACE
2.COUNTRY:…………. BENIN REPUBLIC
3.CITY :…………… COTONOU .
4..TEST QUESTION:…..WHAT COLOR?
5.TEST ANSWER:……WHITE.
6.AMOUNT ………..ANY

SEND US THE MTCN NUMBER IMMEDIATELY YOU SEND THE MONEY AND IMMEDIATELY WE
CONFIRM THE TRANSFER FEE WE WILL RELEASE YOUR FIRST PAYMENT $5000 TODAY AND NOT
TOMORROW

REGARDS MY DIRECT PHONE LINE IS +229 99 35 55 58 MR  JOHN FILLER FROM THE HEAD
OFFICE OF WESTERN UNION BENIN REPUBLIC FOR YOUR PAYMENT

MR JOHN FILLER
GENERAL OPERATION MANAGER.
VITAL FINANCE
WESTERN UNION DEPARTMENT
EMAIL: westernunion706@yahoo.co.kr
TELEPHONE NUMBER:+22999355558

HEADER:

Return-Path: <accoun93222099@gmail.com>
X-YahooFilteredBulk: 84.53.242.47
Received-SPF: neutral (84.53.242.47 is neither permitted nor denied by domain of gmail.com)
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X-Originating-IP: [84.53.242.47]
Authentication-Results: mta1298.mail.mud.yahoo.com from=unknown; domainkeys=neutral (unknown); from=unknown; dkim=neutral (unknown)
Received: from 127.0.0.1 (EHLO router-1-1.internal) (84.53.242.47) by mta1298.mail.mud.yahoo.com with SMTP; Thu, 08 Nov 2012 07:06:04 -0800
Received: from 84.53.242.47 (localhost [127.0.0.1]) by router-1-1.internal (8.13.7/8.13.7) with ESMTP id qA8EY8Jn032026; Thu, 8 Nov 2012 18:34:10 +0400
Received: from 41.216.50.209 (SquirrelMail authenticated user postmaster) by 84.53.242.47 with HTTP; Thu, 8 Nov 2012 19:34:34 +0500 (UZT)
Message-ID: <4502.41.216.50.209.1352385274.squirrel@84.53.242.47>
Date: Thu, 8 Nov 2012 19:34:34 +0500 (UZT)
Subject: ATTENTION, FROM OFFICE WU MTCN 5904370136
From:
“MR JOHN FILLER” <accoun93222099@gmail.com>
Reply-To: westernunion706@yahoo.co.kr
User-Agent: SquirrelMail/1.4.8
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Content-Type: text/plain;charset=ru_RU.UTF-8
Content-Transfer-Encoding: 8bit
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Content-Length: 3081

Nigerian Scammer (scammers information)

41.216.50.209 ↔ IP Address location: Cotonou in Benin (Nigeria) >< IP Country Code: BJ >< ISP of this address: OPT Benin / Benin Telecom

41.216.50.209

Whois Server: whois.afrinic.net

Status: ALLOCATED

Contact Email

Scammer’s fake Proxy IP’s and info below:

Vladimir in Russian Federation – 84.53.242.47 ↔ This IP address resolves to static.elcom.ru ><  ns.elcom.ru. 84.53.200.24 >< sai2.elcom.ru. 84.53.199.254 >< Related to WWW.OREL.RU >< 84.53.200.27

westernunion706@yahoo.co.kr >< Email Location: 106.10.166.52 >< Country: SG Address: Singapore

accoun93222099@gmail.com >< Email address location: 173.194.73.27 >< State/Country: Mountain View, California, USA 

 
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Posted by on 11/09/2012 in Inheritance Scam

 

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