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
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
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
NESTLE USA, INC.;
Address – 383 MAIN AVE
5TH FL NORWALK CT 0685
Washington DC, DC
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) (188.8.131.52) by mta1286.mail.ac4.yahoo.com with SMTP; Sat, 23 Mar 2013 06:01:22 -0700
From: “Nicholas” <email@example.com>
List of names / addresses used by this scammer;
Nicholas firstname.lastname@example.org ( Nicholas Matrwe )
Nicholasconeldunii@yahoo.com ( Nicholas Coneldunii )
email@example.com ( Conel Dunii )
firstname.lastname@example.org ( Huge Melvin / Melvin Huge )
email@example.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.
firstname.lastname@example.org ( Brigette Tre )
email@example.com ( Armstrong Care )
firstname.lastname@example.org ( Collin Peter Claim / Peter Collins Claim )
email@example.com ( Iron Hill Daycare )
firstname.lastname@example.org ( Anthony Webb ) – The name/email address sounded familiar so I searched this site and re-discovered a childcare scam sent by this scammer.