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Mr. Saffi AND Mr. & Mrs. Sonia Murphy

27 Nov

WARNING: 419 SCAM – NIGERIAN SCAMMER – ADVANCE FEE FRAUD

The first email was sent to my email’s spam filter on November 26, 2012 – – The second email, which has the same received IP address, was sent to another online user on November 26, 2012 — The originating IP addresses in both headers are used by scammers to send out scam but is not the actual location. Scammer like to hide behind proxy servers, etc. You should always search the originating IP and the received IP that is closest to the bottom of the header.

EMAIL: Good day my beloved friend, may the peace of gracious God be with you,please I have a problem which I needed a help from you,I have decided to write you for help,

My Name is Mr SAFFI TOUR. I am writing from Burkina Faso-West Africa. I am a staff of one of the biggest Bank here.
I want to wire $10, 300,000.00 (Ten Million Three Hundred Thousand Dollars) that has been abandoned for 12 years in our Branch to your account abroad. The account owner is dead with his next of kin since year 2000. Get back to me for more details if you are interested to receive the inheritance fund.
Best Regards in your family,
FROM THE DESK OF Mr.SAFFI TOUR

ORIGINATING-IP: 77.238.189.194
RECEIVED: FROM [41.138.104.75] BY WEB171201.MAIL.IR2.YAHOO.COM VIA HTTP; MON, 26 NOV 2012 20:05:32 GMT

FROM THE DESK OF Mr.SAFFI TOUR
SAFFI TOUR <SAFFI_TOUR@VOILA.FR>
REPLY-TO: SAFFI2TOUR@VOILA.FR

41.138.104.75 – LOCATION: BURKINA FASO

77.238.189.194 – LOCATION: IRELAND

Example Messages Sent From 77.238.189.194 (Location: Ireland)
From: fredrik emerah <fredrikemerah2005@voila.fr>
Subjectnone/blank 
From: Dr Joseph Chime <drjosephchime1@voila.fr>
Subjectnone/blank 
From: “Mr.Umar Aminu” <a426375z@gmail.com>
Subject: Attention: Beneficiary 
From: Erinna Willan <erinnawillan1@yahoo.co.jp>
Subject: Hello 
From: Lebrun Patricia <joyjacaranda2009@yahoo.co.jp>
Subject: Hello! 
From: Cynthia Jones <cjones_zion5555@hotmail.fr>
Subject: FROM CYNTHIA JONES 
From: Alhajii Hassan <alhajii_hass@voila.fr>
Subject: Good Day To You, 
From: Nancy Kipkalya <nancykipkalyk@sify.com>
Subject: Hello Dear This Message Is Respectfully Yours, 
From: Simon Goodluck <simongoodluck@voila.fr>
Subject: I AM FROM AFRICAN DEVELOPMENT BANK (ADB),I NEED TO 
From: BENSON <princebenson@live.com>
Subject: I will be very glad to follow your advice 
From: sali <celinesali@hotmail.fr>
Subject: WILL BE POSIBLE TELL ME? 
From: Charles Godfrey <charly_ph@yahoo.fr>
Subject: From Mr Charles Godfrey 
From: ibrahim dabashi <ibrahimdabashi1@gmail.com>
Subject: FROM MR IBRAHIM DABASHI, 
From: Ms Kayla Sawadogo <kaylasawadogo@rediffmail.com>
Subject: FROM MS KAYLA SAWADOGO 
From: Cecilia Ephraim <ceciliaephraim11@live.com>
Subject: Dear Good Friend in Christ, 
From: MRS MARIA JONATHAN <unitedonation@superposta.com>
Subject: UNITED NATION FUND ORGANIZATION 
From: Haroun Traore <haroun_traore@voila.fr>
Subject: we need exchange. 
From: AVOCAT JULIEN CHAMBERS <barristerjulient@yahoo.fr>
Subject: THE BILL AND EXCHAGE MANAGER 
From: Olatunji Allen <olatunjiallen63@yahoo.co.uk>
Subject: FROM: MR. OLATUNJI ALLEN 
From: “Mr; Kabiru Kafando” <k.kabiru@hotmail.fr>
Subject: Please Consider this mail for the mutual benefit o 
From: Rina Gobi <rinagobi2000@yahoo.co.jp>
Subject: Greetings from Mrs.Rina Gobi, 

BELOW EMAIL IS SENT BY A SCAMMER UNDER THE INFO:

FROM: MRS SONIA MURPHY (MRSSONIA.MURPHY01@VOILA.FR) RETURN-PATH: mrsonia.murphy01@voila.fr

SUBJECT: I EXPECT YOUR URGENT REPLY?‏

EMAIL: With All Due Respect
My name is Mrs.Sonia Murphy am the manager of auditing and accounting department Bank of African, I need your urgent assistance in transferring the sum of $19, 500, 000.00 (Nineteen Million Five Hundred Thousand United States Dollars Only) immediately to your account.Meanwhile, it was very fortunate for me to come across the deceased file, when I was arranging the old and abandoned customers files in other to sign and submit to the entire bank management, as official re-documentation.
 
However, it is not authorized by the rules guiding our bank for a citizen of Burkina Faso to make the claim of the fund unless you are a foreigner, no matter the country you come from, that’s the reason I contacts you as a foreigner to apply for the claim and transfer of the fund smoothly into your reliable bank account as the next of kin to the deceased, and I assure you that this transaction is 100% risks free.If you are really sure of your, Trust worthiness, Accountability and confidentiality on this transaction contact me and accept not to change your mind to cheat, or disappoint me when the deposited funds are released to you by our bank.
 
1) Your Full Name…………………….. …
2) YourAge………………….. …………….
3) Marital Status…………………… ………
4) Your Cell Phone Number…………………… .
5) Your Country…………..
6) Your Occupation……………….. ………
7)YOUR SEX……………………… ………
8) Your Religion…………………. ………..
(9)A Copy of your driven License or passport………………….
 
Reply me as soon as possible so that I will let you know the next steps and procedures to follow in order to finalize this transaction immediately.
 
I expect your urgent reply
 
Best regard, 
Mrs.Sonia Murphy.
 

mrsonia.murphy01@voila.fr << RETURN-PATH: mrssonia.murphy01@voila.fr << 106.10.151.164 << 

Below if the received header, same as the above email. For more information on Sonia Murphy header/email please click here.

Received: from [41.138.104.75] by web193306.mail.sg3.yahoo.com viaHTTP
 
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Posted by on 11/27/2012 in Uncategorized

 

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