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“Nicholas Matrwe” a.k.a “Nicholas Conel Dunii”

24 Mar

WARNING – NIGERIAN SCAM / EMAIL SCAM

This Nigerian scammer sent me several idenical emails however, he was using different email addresses. He has been posted on Scammer419 over the months under various names and differents scams including childcare scams, spell caster scams, etc. Look below for additional names and email addresses.

Subject Line: Inquiry
Dear,

Having gone through your listed products, we offer great interest to do a purchase agreement with your company. Please get back to us with the following information

Please Quote.

1. Prices FOB
2. Payment terms
3. Delivery Period
5. Specified delivery date assuming from the Date of Order.
Please your quick reply will be highly appreciated

Regards,
Mike
NESTLE USA, INC.;
Address – 383 MAIN AVE
5TH FL NORWALK CT 0685
Washington DC, DC
Tel 1-202-386-6754
Tel 1-239-645-4730
Fax 1-650-989-1209

Return-Path: matrwe@yahoo.com
X-YahooFilteredBulk: 202.158.87.131
X-Originating-IP: [202.158.87.131]
Authentication-Results: mta1286.mail.ac4.yahoo.com from=yahoo.com; domainkeys=neutral (no sig); from=yahoo.com; dkim=neutral (no sig)
Received: from 127.0.0.1 (HELO ommo.net) (202.158.87.131) by mta1286.mail.ac4.yahoo.com with SMTP; Sat, 23 Mar 2013 06:01:22 -0700
From: “Nicholas” <matrwe@yahoo.com>
Reply-To: matrwe@yahoo.com
To: hugemelvin@yahoo.com

X-Originating-IP: 207.236.237.38

12023866754
12396454730
16509891209
+33-476750767
+33476750989

List of names / addresses used by this scammer;

Nicholas matrwe@yahoo.com ( Nicholas Matrwe )
Nicholasconeldunii@yahoo.com ( Nicholas Coneldunii )
coneldunii@yahoo.com ( Conel Dunii )
red4x4tj@yahoo.com
hugemelvin@yahoo.com ( Huge Melvin / Melvin Huge )
upesaspelltemple65@yahoo.com ( Upesa Spell Temple ) – If you type Upesa Spell Temple in the search log (top right-hand corner) you will see past scams sent under this name/email address.
brigettetre@yahoo.com ( Brigette Tre )
armstrongcare1@yahoo.com ( Armstrong Care )
collinpeterclaim1@yahoo.com ( Collin Peter Claim / Peter Collins Claim )
ironhilldaycare1@yahoo.com ( Iron Hill Daycare )
operator12@taishan-international.biz
Skype: operator1286
operator1286@hotmail.fr
anthonywebb01@yahoo.com ( Anthony Webb ) – The name/email address sounded familiar so I searched this site and re-discovered a childcare scam sent by this scammer.

 
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Posted by on 03/24/2013 in Other

 

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