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“REV.DR.DANIEL BROWN” rev.drdanielbrown@yahoo.fr

13 Nov

animated gifs arrows 1  Warning – Nigerian 419 Scammer – Lottery Scam – Loan Scam – ETC (same scammer, different scams)

 
Name & Email-Address:  REV DR DANIEL BROWN <> 0000009offficefile@att.net <> Reply-to: rev.drdanielbrown@yahoo.fr
Subject: NOTIFICATION OF PAYMENT BY ECO BANK PLC. VIEW ATTACHMENT.
Email: NOTIFICATION OF PAYMENT BY ECO BANK PLC VIEW ATTACHMENT (also had an attached file that went with this email.)
 
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Date:   Sat, 20 Oct 2012 08:31:05 -0700 (PDT)
From:  
“REV.DR.DANIEL BROWN” <0000009offficefile@att.net>
Reply-To:   rev.drdanielbrown@yahoo.fr
Subject:   NOTIFICATION OF PAYMENT BY ECO BANK PLC. VIEW ATTACHMENT.
To:   undisclosed recipients: ;
MIME-Version:   1.0
Content-Type:   multipart/mixed; boundary=”-15325040-1726802816-1350747065=:77306″
Content-Length:   40682

Below are other headers from the same host-name, reported for online fraud. If information matches any of the headers posted, then you’re most likely dealing with a scam.

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Reported on Scamwarners Monday, September 17, 2012

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From: Jc Mark Offer <web.centralbank120@att.net>
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Web.centralbank120@att.net

infogaintrustpty@gmail.com

infogaintrustfinpty@financier.com <> Gain Trust Finance

received:     
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      from [98.137.27.129] by web185306.mail.gq1.yahoo.com via HTTP; Tue, 02 Oct 2012 04:55:14 PDT

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Lottery Scam – Email: 

View the attached file and contact Brylee Smith +27734561819 (Uncomfortable posting the attached file on scammer419)

CANADIAN-SOUTH AFRICAN LOTTERY EMAIL DRAW ONTARIO 49
1550 Princess Street Kingston, ON, Canada, K7M 9E3
Website: http://www.lottolore.com/ontario49.html
SA Regional Office, National Lottery Commission, 51 Wale Street, Cape Town.
claimagentbryleesmith@gmail.com

Sat, September 22, 2012- – Ontario 49
WINNING NUNBERS

4 22 27 40 44 49 Bonus 19

Attn: Winner,

We happily announce to you the draw of Canadian –South African National Lottery,online
Sweepstakes International program held on Saturday, September 22, 2012.

You have won USD$1,000,000.00 (One Million United States Dollars Only) from Canadian-South
African lottery draw 2012. Your Email ID was one of the selected emails all over the world in the
lottery draw and it comes out one of the lucky winning number.

For us to process your winning for transfer you are advice to contact our judiciary agent with the
details below in South Africa for your payment.

Name: Mr.Brylee Smith
Email: claimagentbryleesmith@gmail.com
Telephone: Tel:+27734561819

Please forward to him the following details below

1. Full Name:
2. Country:
3. Sex:
4. Address:
5. Direct Telephone No:
6. Age:
7. Occupation/position:
8. Winning Number:

Congratulations!! Once again.

Yours in service,
Mrs. Evelyn McGregor
(Publicity Secretary)

Return-Path: <jamesandersss4@gmail.com>
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Date: Wed, 26 Sep 2012 07:05:00 -0700 (PDT)
From: Canada-Sa Lottery Board <jamesandersss4@gmail.com>
Reply-To: Canada-Sa Lottery Board <chrismashal@gmail.com>
Subject: GOOD NEWS !!! WINNING NOTIFICATION, CANADIAN-SOUTH AFRICAN LOTTERY RESULT,SEPTEMBER 2012.
To: undisclosed recipients: ;
MIME-Version: 1.0

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Loan Scam Sent Friday September 07, 2012 – Email:

Dear 
Customer,View IMPERIAL Attachment and Apply for a LOAN at 2% 
Rate:Mrs.Ellody  — “Mrs” Ellody is married at the beginning of the email

Dear Customer,

IMPERIAL Loan Limited FRANCE, specializes in arranging loan of any amounts, longer repayment terms. We offer Business loan, Home loan, Personal loan, Car loan, Student loan, Dept Consolidation, Loan for Business start. Do you have a small or big project to finance? up and Business Expansion, Real Estate and Mortgages all at 2% interest rate for applicants of all credit types. 
The service we offer is quick and stress free. Our Priority is your total Satisfaction! Our goal is that you enjoy the service we provide from start to conclusion. Interested applicant can click on reply-to, to contact Administrative Director Mr Manfred Holzer 
Sincerely,
Ms Ellody — Now “Ms” Ellody is divorced 

Phone/SmS: +33751226934 & +33-6058586792
Fax: + 33-1605417742
Address: 88 Boulevard De l’Hôpital
75013 Paris – France

 

Return-Path: <onlineagent@globomail.com>
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Message-ID: <1347067933.85433.YahooMailClassic@web185306.mail.gq1.yahoo.com>
Date: Fri, 7 Sep 2012 18:32:13 -0700 (PDT)
From: IMPERIALLoanLimitedFRANCE <onlineagent@globomail.com>
Reply-To: loanlimitedfrance@globomail.com
Subject: IMPERIAL Loan Limited FRANCE Offers Loan At 2% RATE Apply Now!!!

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Posted by on 11/13/2012 in Uncategorized

 

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