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MR. ANDERSON SMITH

19 Dec

NIGERIAN SCAM – BUSINESS PROPOSAL – FRAUD

There’s an update. This scammer responded to my email fairly fast. The response will be under the first email and header. This Nigerian scammer is using the same email-address in both email’s but the IP’s are different. Also the first email has a seperate reply-address. (The headers are under the emails.) If you receive a email from an unknown online-user who is using the same IPs, it is a SCAM!

Some of the newest names and email-addresses used by Anderson Smith are Lara Frinch – Lara.Frinch@gmail.com and mikesbikes445@yahoo.com

Online-Fraud-Scammer419

EMAIL: Dear friend,

My name is Mr. Anderson smith, branch bank manager here in London. After several official investigations of the foreign trade office of our Chambers of Commerce and Industry, I decided to contact you directly for assistance me.

I am interested in transferring money to your country through your assistance. I am currently in London and I have the sum of (6,850,000 U.S pounds) I would like to transfer to your account and invest in your country if possible till i finally arrive to your country.

I made this money (6,850,000.00 pounds) of my earnings in excess of the branch for the fiscal year 2009. I choose you, because i have nobody to trust, I am working directly with the bank,

Hope you can understand my situation and help me receive the money and invest this money properly, as it is my only hope. You will receive 30% of the total fund as commission for cooperation sympathy while 70% will be for me.
Please kindly get back to me ASAP.

Best regards,
Anderson smith.

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Subject: CAN I TRUST YOU?
From: MR. ANDERSON SMITH <andersons70@rocketmail.com>
Message-Id: <20121219181813.5B68E6B0D5@smtp.anoweb.cz>

“MR. ANDERSON SMITH”  andersons70@rocketmail.com RETURN-PATH: apache@vip.anoweb.cz

RECEIVED IP: 46.234.104.5 ORIGINATING-IP: 46.234.104.5

_________________________________________________________

SECOND EMAIL: My dear, i work out this money ever since 2009, and kepted in my costudy on foreign trade office of our chambers of commerce which is the sum of 6,850,000.00 pounds , now is due for me to invest with it in aother countery for security reasons . thanks best regards ANDERSON SMITH.

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Message-ID: <1355985465.30935.YahooMailNeo@web162705.mail.bf1.yahoo.com>
Date: Wed, 19 Dec 2012 22:37:45 -0800 (PST)
From: Anderson Smith <andersons70@rocketmail.com>
Reply-To: Anderson Smith <andersons70@rocketmail.com>
Subject: thanks for your email .

“Anderson Smith” <andersons70@rocketmail.com>

RECEIVED-IP: 59.33.84.180 ORIGINATING-IP: 72.30.238.133

 
2 Comments

Posted by on 12/19/2012 in Business Proposal

 

Tags: , , , , , , , , , , , , , , , ,

2 responses to “MR. ANDERSON SMITH

  1. chrispowers

    01/14/2013 at 18:41

    I own a domain and they try to play the game with me using the Lara.Frinch@gmail.com
    They even sent a escrow.com account info email to tranfer the money. They also have contacted me by the following name mikesbikes445@yahoo.com
    We could catch these people if we wanted to, by getting FBI etc involved and dangling bait like my domain. I own lots of chronic pain and narcotic painkiller domains I notice they always say cheers or use colonialistic English

     
    • DiscoveredTruth

      01/15/2013 at 23:58

      Hi Chris Powers, Thank you for the recent email addresses. I’ve posted them above. And yes I wish we could catch every last scammer out there but because most of them originate in Africa, its mighty hard. Even for the FBI, who I personally think could put alot more effort into catching them.

       

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