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Nigerian scammer under multiple names and email addresses

15 Nov

WARNING: Nigerian 419 SCAM – Advance Fee Fraud

NAME(s) of Scammer: MR John wllIams okoye <> Julio Brooks <> Shila Saabira <> John Williams <> Kenneth Fennell <> Julio Cossa <> WlIiams <>
Email Addresses scammer has used – 000office1786@att.net <> mrjohnwlliamsokoye96@yahoo.com <>   julio_brooks0000@hotmail.com (currently suspended) — <> brooks_julio@yahoo.co.za <> weberth@att.net <> shila2saabira@yahoo.co.uk <> 007saabira1000@att.net <> kennethfennell2011@att.net <>
EMAIL: Your atm card is ready

FNB BANK OF SOUTH AFRICA
TOWN SQUARE, JOHANNESBURG SOUTH AFRICA
JOHANNESBURG SOUTH AFRICA
JOHANNESBURG SOUTH AFRICA

THIS IS TO BRING TO YOUR NOTICE THAT YOUR ATM DEBIT CARD HAS BEEN ISSUED AND FORWARDED TO MY DESK FOR ONWARD DELIVERY TO YOUR DESIGNATED ADDRESS. IT IS IMPORTANT THAT WE NOTIFY YOU ABOUT THE DISPATCH CHARGE AND ADMINISTRATIVE CHARGES OF YOUR VISA DEBIT CARD, THE DISPATCH COST VIA COURIER SERVICE IS 250 $WHILE THE ADMINISTRATIVE CHARGES IS 100$. TOTAL 350usd$.THE CHEAPEST MEANS OF COURIER IS DHL COURIER.THEY WILL DELIVER IT .

RECONFIRM YOUR ADDRESS AND PHONE NUMBER

AS SOON AS YOU SEND THE MONEY, AS MATTER OF URGENCY FORWARD PAYMENT INFORMATION TO ME AS FOLLOWS,
FULL NAME AND ADDRESS OF SENDER, CITY MONEY IS SEND FROM AND MONEY TRANSFER CONTROL NUMBERS FOR EASY PICK UP.

BEAR IN MIND THAT THE VISA CARD WILL BE SENT TO THE ADDRESS YOU SUBMITTED TO THIS OFFICE VIA SPECIAL DELIVERY SERVICE, BECAUSE OF THE VALUE OF THE CARD AND SAFETY. SO IF THERE IS ANY CHANGE IN ADDRESS, KINDLY INFORM US TO AVOID DELIVERY TO A WRONG PLACE.

YOUR DEBIT CARD WILL BE VALID FOR TWO YEARS AND YOU CAN DOWN LOAD TO CHECK YOUR ACCOUNT BALANCE FROM ANY ATM MACHINE USING YOUR PIN NUMBER. IN CONCLUSION, YOUR VISA DEBIT CARD WOULD BE SENT TO YOU UPON THE RECEIPT OF YOUR DISPATCH FEE.

NOTE: YOUR LIMIT OF WITHDRAWAL IS US$14,000.00 PER DAY.TOTAL AMOUNT ON THE CARD IS US$14,800,000.00
REGARDS.

JULIO COSSA

CALL ME AT +27731407825

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Date: Fri, 19 Oct 2012 04:39:45 -0700 (PDT)
From: MR John wllIams okoye <000office1786@att.net>
Reply-To: mrjohnwlliamsokoye96@yahoo.com
Subject: Fw: ATTENTION
To: undisclosed recipients: ;
MIME-Version: 1.0
Content-Type: multipart/mixed; boundary=”1009959307-1912693192-1350646785=:64238″
Content-Length: 30547

Other IP ADDRESSES SENT BY THIS NIGERIAN SCAMMER ARE: 69.31.101.237 — 108.59.8.174 — 75.149.131.21 — 68.71.76.242 — 

75.149.131.21 —  “COMPENSATION AND FINANCE HOUSE”<info@compensation.com>

 

If you have any additional information on this scammer please put it in the comments so I can add it on the list! Thank you.

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