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“DR.CHINEYE NWACHUKWU”

01 Dec

INHERITANCE SCAM – NIGERIAN 419 SCAMMER

UPDATE: LOTTERY SCAM – SAME SCAMMER – CLICK PAUL JOHNSON FOR MORE INFORMATION Paul Johnson under <westernu749@gmail.com> officepost466@yahoo.fr IP 212.82.109.207 and the same receiving IP 41.216.44.199 (I’ve been baiting this scammer but stopped over a month ago and still receive emails daily. Each day the scammer emails me under a new proxy/fake IP, email-address and name.)

RESPONSE EMAIL FROM: DR.CHINEYE NWACHUKWU <office_dooog@yahoo.cn> reply-address: <officecustomerscare@yahoo.com> is now going by “Office Customerscare” <officecustomerscare@yahoo.com> and sent this follow up email:

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?

His response email is under a new (fake proxy) IP address of 98.139.212.160 with the same receiving IP of 41.216.44.199 IP-Location: Nigeria (the rest of the header is below the original email/header.)

EMAIL: WESTERN UNION MONEY HELLO MY DEAR

THIS IS SEVERAL TIMES WE WESTERN UNION BENIN REPUBLIC ARE SENDING YOU THIS THE SAME EMAIL TO START PICKING UP YOUR PAYMENT AS WE TOLD YOU BEFORE THIS INFORMATION REACH US SINCE LAST THREE WEEK AGO FROM OUR CORPORATE HEADQUARTERS ECO BANK WESTERN UNION,
STATES THAT YOU ONLY HAVE 48HOURS TO EFFECT PAYMENT FOR THE ACTIVATION OF YOUR MTCN TO ENABLE YOU CASH UP YOUR FIRST $5,000:00 FROM YOUR TOTAL (FUND) 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 ACTIVATION FEE SINCE YOU ARE NOT ABLE TO COME UP WITH THE REQUIRED SUM $250, TIME IS OF THE ESSENCE HERE,
SINCE YOU DON’T HAVE THE REQUIRE SUM OF$250, SO GO AND SEND ANY AMOUNT OF MONEY THAT YOU HAVE AT HAND STARTED FROM $40 TO UP $250, WE WILL ACTIVATE YOUR MTCN AND SEND TO YOU TODAY, UPON RECEIPT OF THIS PAYMENT,
BELOW IS THE MTCN OF YOUR FIRST PAYMENT, SO YOU ARE TO TIPE WWWW.WESTERNUNION.COM AND PUT THE SENDER FIRST NAME AND SENDER LAST NAME BEFORE THE MONEY TRANSFER CONTROL NUMBER (MTCN): THEN CLICK THE STATUS THEN YOU WILL SEE THE AVAILABILITY OF THE FUND ONLINE BUT IT CAN NOT BE PICKED UP DUE TO THE TRANSFER NEED TO BE ACTIVATED OKAY

1. WWW.WESTERNUNION.COM
2. MTCN 0560139994
3. SENDER EMMANUEL OKOYE
4. AMOUNT $5,000
BE INFORMED THAT YOU WILL HAVE TO PAY THE BALANCE SUM OF YOUR ACTIVATION 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 DEACTIVATE YOUR MTCN OF WHICH YOU WILL AND CAN NEVER CASH UP THE BALANCE SUM. SO I WANT YOU TO SEND THE AMOUNT YOU HAVE AT HAND. WITH THIS INFORMATION BELLOW. AND UPDATE US AMOUNT THAT YOU SEND AND THE MTCN.SEND THE PAYMENT DETAIL TO THIS EMAIL,(officecustomerscare@yahoo.com)
1. RECEIVER NAME… Ikwunne O Anthony
2. COUNTRY… BENIN REPUBLIC.
3. CITY… COTONOU.
4. TEST QUESTION…HONEST
5. ANSWER…TRUST.

THIS LAST NOTICE TO YOU IF YOU FAIL TO SEND THE MONEY TODAY YOUR PAYMENT FILE WILL BE CANCEL FINAL SO RUSH TO WESTERN UNION OR MONEY GRAM NOW AND SEND ANY MONEY THAT YOU HAVE AT HAND NOW START FROM $40 TO UP $250,
CALL ME ON THIS LINE AS SOON AS YOU SEND THE MONEY +22968377742
DR.CHINEYE NWACHUKWU
OPRATION MANAGER.
WESTERN UNION DEPARTMENT
PHONE NO.. +229-98677751

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Date: Thu, 15 Nov 2012 16:06:43 +0800 (CST)
From: “DR.CHINEYE NWACHUKWU” <office_dooog@yahoo.cn>
Reply-To: officecustomerscare@yahoo.com
Subject: WESTERN UNION MONEY
To: undisclosed recipients: ;
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Date: Sun, 2 Dec 2012 22:54:16 -0800 (PST)
From: This sender is DomainKeys verified Office Customerscare <officecustomerscare@yahoo.com> Add sender to Contacts
Subject: Re: WESTERN UNION MONEY
To: Porky Pig <porkyexposed@yahoo.com>
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DR CHINEYE NWACHUKWU – office_dooog@yahoo.cn – officecustomerscare@yahoo.com

41.216.44.199

Associated Email: kennethkuye58@yahoo.com.ph; emscompany78@yahoo.com.au
Associated Name: Kenneth Kuye
IP: 41.216.44.199

chukwuemma57@yahoo.com.ph – 82.57.200.117 alberto.tonietti1@alice.it

Received: from (41.216.44.199) by alicemail.rossoalice.alice.it; Thu, 28 Jun 2012 03:10:18 +0200
Message-ID: <13830a382f0.alberto.tonietti1@alice.it>
Date: Thu, 28 Jun 2012 03:10:18 +0200 (CEST)
From: CLERIOT PRUNE STELLA <alberto.tonietti1@alice.it>
Reply-To: cleriotprunestella@yahoo.com

Received: from (41.216.44.199) by alicemail.rossoalice.alice.it

Same IP – (phishing attempt) – Mr Eng David Kalu – chukwuemma57@yahoo.com.ph – REPLY-TO: ww.ups.com@superposta.com – Received: from [41.216.44.199] by web190206.mail.sg3.yahoo.com via HTTP 98.139.91.244 Phone # +229-98344889

Mr PAUL JOHNSON <westernu749@gmail.com>

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Posted by on 12/01/2012 in Lottery Scam

 

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