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“Mr PAUL JOHNSON”

21 Nov

LOTTERY SCAM – NIGERIAN 419 SCAMMER – ADVANCE FEE FRAUD

UPDATE: SAME SCAMMER – DR.CHINEYE NWACHUKWU <office_dooog@yahoo.cn> [203.188.201.73] “Office Customerscare” <officecustomerscare@yahoo.com> [98.139.212.160] RECEIVED: From from [41.216.44.199] by web161602.mail.bf1.yahoo.com via HTTP; Sun, 02 Dec 2012 22:54:16 PST

Hello my dear you can go ahead and the send the one that you have at hand ok waiting for your urgent reply with the payment information, good luck?

More IPs and information at the bottom of this post.

EMAIL: FROM DESK OF MONEYGRAM OFFICE TRANSFER  BENIN REPUBLIC

CONTACT: Mr PAUL JOHNSON.
ADDRESS; AVENUE STERMETZ  RUE 8812
E-MAI :  (officepost466@yahoo.fr)
TEL: +229 98677751

ATTENETION: BENEFICIARY,
Honestly iam just dissapointed at your behaviour because you know that i am a man of God and cannot deceive you. just pay the $139 and leave me and my God because God is watching me if i am telling you lies.

I know it is because of your past exprience that make you not to believe me but i told you before my God who is my withness that i cannot deceive you because my bible says what shall it profit a man to gain material things and loose your soul. i told you ealier just drop your old exprience and follow my intruction a man of God and you will know what it means to follow somebody that fear God.

I swear to God almight  Father. if i fail to TRANFER you fund through MoneyGram Office within 48hours after you send the $139 as i promise let God Take my life, i cannot fail you,i promise you. dont fear as soon as you sent the $139 today  please leave the rest to me and see if i am lie to you or not because i can not use my life swear because of $139

How can i swear against my life because of thistransfer of your $6000.00 per Day,but is to show you that i am telling you the truth. so please try to understand me this $139 is big amount but is too small for the amount you have to receive within 48hours okey.
Here is the informations to use send the money so that we will complete the matter once and for all.$139 only no more payment i swear to God and your your first payment will leave here immediately i receive the payment here okey. I here by giving you 100% Assurance that your  fund  is valid and you can start receing  it once you send the fee,
Here is the informations to make the payment through  moneyGram  transfer below:
RECEIVE NAME::::::::::::::::::::Anthony O IKWUNNE
COUNTRY:::::::::::::::::::::::::::::::BENIN REPUBLIC
CITY::::::::::::::::::::::::::::::::::::::COTONOU
TEXT QUESTION:::::::::::::::::::::: Almight
ANSWER::::::::::::::::::::::::::::::::::God
Amount::::::::::::::::::::::::::::::::::::::::::$139
MTCN::::::::::::::::::::::::::::::::::::::::
I am looking forward to hear from you right now and know what is holding not to make the payment as you said because i hate any thing promise and fail .
I am waiting to hear from you now.
Mr PAUL JOHNSON 
MoneyGram
COTONOU BENIN REPUBLIC: NO: 192 AKIL ROAD
TELEPHONE NUMBER +229-98677751

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Date: Mon, 19 Nov 2012 18:08:22 +0000 (GMT)
From:
Mr PAUL JOHNSON <westernu749@gmail.com>
Reply-To: officepost466@yahoo.fr
Subject: CONTACT: Mr PAUL JOHNSON.
To: undisclosed recipients: ;
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Mr PAUL JOHNSON <> westernu749@gmail.com <> Reply-to: officepost466@yahoo.fr <>

41.216.44.199 – Nigerian Scammer’s IP address has a ‘BAD’ reputation according to Reputation Authority – The IP location is in Cotonou – Atlantique – Benin – Nigerian — between Lagos & Lome — IP points nexts to Benin Marina Hotel

The number of this IP address is 41.216.44.199. This IP address is related to Benin, and registered in Cotonou, Littoral. IP Country code is BJ. IP address is assigned to “Benin Telecom SA”. In organization “Benin Telecom SA”. IP address longitude is 2.4333 and latitude is 6.35.

Some other names and email addresses used in scams under the IP 41.216.44.199 – emb.asty@yahoo.co.uk <> 77.238.189.59 – Nigerian Immigration Service <> Mr Joshua Alexander emb.asty@yahoo.co.uk <> nigeriaimmigration_services@yahoo.com <> 98.139.91.100 <> western_ubb@yahoo.fr <> 41.216.44.199 – web164610.mail.gq1.yahoo.com <> 41.216.44.199 – web29904.mail.ird.yahoo.com <> 41.216.44.199 – web164610.mail.gq1.yahoo.com <> 98.139.91.100 <> western_ubb@yahoo.fr <> 106.10.151.198 – vms172055.mailsrvcs.net <>  41.216.44.199 –  web190602.mail.sg3.yahoo.com <> 106.10.151.198 – post1369@yahoo.com.hk <>nm7.bullet.mail.ird.yahoo.com <> 77.238.189.21 – vms169127.mailsrvcs.net <> 77.238.189.21 <> peterusman8@yahoo.fr <> Rev Tony Johnson <> [115.178.12.209 <> plcuu3@yahoo.fr <> 41.216.44.199 – web190606.mail.sg3.yahoo.com <> 41.216.44.199 – web190805.mail.sg3.yahoo.com <> DR JIM LOWRENCE
RE: IRREVOCABLE RELEASE OF YOUR PAYMENT – 115.178.12.209 – wstrnnnoffice79@gmail.com <> 41.216.44.199 –  web171512.mail.ir2.yahoo.com — REV FRANK EZE — Subject: Re : WEB SITE.WWW.WESTERNUNION.COM – 77.238.189.35 — Reply-to: w.iont_ernunion2011@yahoo.com.hk <> 41.216.44.199 – web29104.mail.ird.yahoo.com — 77.238.189.196 — post1369@yahoo.com.hk <> Mr Allen Bells – 41.216.44.199 – web27506.mail.ukl.yahoo.com — 
217.146.182.249 — atmmasterdepartmentoffice@yahoo.com <> 41.216.44.199 – web95215.mail.in2.yahoo.com – WESTERN UNION OFFICE – 121.101.151.239 – www.western40@yahoo.fr <> 41.216.44.199 – web29305.mail.ird.yahoo.com – MR MIKE OBI  – Money Gram International Bank Transfer – 77.238.189.196 – moneygramofficebenin45@yahoo.fr <>  41.216.44.199 – web65804.mail.ac4.yahoo.com – DIPLOMATIC MR ERICI BROWN – 98.139.52.215 – diplomatericb@ymail.com <>

web171303.mail.ir2.yahoo.com –  – 188.125.83.118

[203.188.201.73] mta1299.mail.sk1.yahoo.com RECEIVED: from [41.216.44.199] by web92416.mail.cnh.yahoo.com

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