RSS

Monthly Archives: May 2013

“Atm Dept. BoA” a.k.a “Bank of America”

419 SCAM / RECOVERY SCAM / ADVANCE FEE FRAUD

NOTE: All emails below are from the same Nigerian scammer under different email and IP addresses.

 

Subject: COMPENSATION FOR SCAM VICTIMS
From: “ATM Dept. BoA” <atmtx1@hotmail.com>

Message contains attachments1 File (4KB)
COMPENSATION FOR SCAM VICTIMS.txt
Please read attached letter and reply ASAP .

Yours-in-service,

Mr. Frank M Cook,
ATM Department.
Bank Of America Denton, TX- USA
Dedicated Tel / Fax : 940-435-7202
Hotline : 940-604-2008

Return-Path: atmtx1@hotmail.com
X-YahooFilteredBulk: 98.136.216.160
Received-SPF: softfail (transitioning domain of hotmail.com does not designate 98.136.216.160 as permitted sender)
X-Originating-IP: [98.136.216.160]
Authentication-Results: mta1003.mail.bf1.yahoo.com
Received: from 127.0.0.1 (EHLO nm28-vm1.bullet.mail.gq1.yahoo.com) (98.136.216.160) by mta1003.mail.bf1.yahoo.com with SMTP; Sun, 09 Jun 2013 21:54:20 -0700
Received: from [98.137.12.58] by nm28.bullet.mail.gq1.yahoo.com with NNFMP; 10 Jun 2013 04:50:32 -0000
Received: from [208.71.42.205] by tm3.bullet.mail.gq1.yahoo.com with NNFMP; 10 Jun 2013 04:50:32 -0000
Received: from [127.0.0.1] by smtp216.mail.gq1.yahoo.com with NNFMP; 10 Jun 2013 04:50:32 -0000
X-Yahoo-Newman-Id: 193109.37603.bm@smtp216.mail.gq1.yahoo.com
Message-ID: <193109.37603.bm@smtp216.mail.gq1.yahoo.com>
X-Yahoo-SMTP: OpWvIOeswBDJptKk8LFYJeBFQMQ7TiIk.bmq by smtp216.mail.gq1.yahoo.com
Reply-To: <fcook1111@yahoo.cn>
From: “ATM Dept. BoA”<atmtx1@hotmail.com>
Subject: COMPENSATION FOR SCAM VICTIMS

PLEASE CONIFIRM THIS MESSAGE ASAP
From: “Atm Dept. BoA” <service@bankofamerica.com> Reply-Address: fcook1111@yahoo.cn

Hello,

This letter will definitely be surprise to you but be rest assured that it’s not SCAM of any kind… rather we urge you to STOP sending MONEY to Africa in other to receive your Payment. In case if anybody ask you to do so, please kindly report the person to the appropriate authority (www.fbi.gov).

Meanwhile, my name is Mr. Frank M Cook from Bank Of America Denton, TX- USA, I wish to notify you that we have actually been authorized by the World Bank, and the governing body of the monetary unit of IMF to effect your overdue compensation payment though ATM CARD without delay.

As instructed by the aforementioned authorities, we are to pay 100 Nigerian Scam victims $250,000.00 ( Two Hundred and Fifty Thousand United States Dollars) each. You are listed and approved in the payment schedule for this payment as one of the beneficiaries to be paid this amount as compensation. As a result of this laudable recommendations, it is imperative to bring to your notice that during the official meetings held at Washington DC, it was alarmed so much by the rest of the world in the meetings on the lose of funds by various foreigners to the scams artists syndicates operating in all over the world today. In other to redeem the good image our relationship with African Countries, the New President of Economic Community of West African States has agreed with United States Government, World Bank and International Financial Bodies to ordered the payment of $250,000 .00 each to the affected victims in pursuance with the U.N. recommendations.

This was resolved in a meeting held between World Bank , United Nations , Economic Community of West African States (ECOWAS) Authorities and Officials of United States Government in Washington DC last week, as a condition from the International Monetary Fund to support Asia Countries , Canada , European Union (EU) and United States of America in receiving total debt cancellation or forgiveness from the International Financial Bodies.

However, as per the instruction given by the authorities, recipients are to visit Bank Of America Stockton, CA- USA and sign for the documents and pick up your card with all the documents that covered it.

Alternatively, if for any reason, you cannot travel down to our office here in Denton Texas, then you are advise to pay $99.99 and our delivery agent can come along with the documents for you to sign and hand over your ATM Card to you safely.

Please If this option is suitable for you then get back to me as soon as possible so that I will email you the account details which you will use to transfer the $99.99.00 so that our agent will move immediately to meet with you and hand over your package Card to you.

*Mind you this is the ONLY payment you have to make to receive your ATM Card, please kindly report immediately if anyone should ask you to pay more than $99.99 or extra fees…And this fee is refundable, should incase your Card is not delivered within 2 business days, then kindly report to this office asap, so that your fund would be refunded.

Please inform us of your decision, ASAP .
To avoid impostors, we hereby issued you our code of conduct, which is (Atm-660) so you have to indicate this code when contacting the Card Center by using it as your subject.

Please note that a copy of this letter has been sent to above authorities as proof that you have been notified for immediate delivery of your ATM Card and if you fail to respond on time then this institution will not be held responsible for your ATM Card anymore because your payment file would be canceled and returned back to World Bank as unclaimed Card.

Thanks for banking with the Bank of America, while we look forward to serving you better.

Mr. Frank M Cook
ATM Department.
Bank Of America Denton, TX- USA
Dedicated Tel / Fax : 940-220-9656

X-YahooFilteredBulk: 209.86.89.61
Received-SPF: softfail (transitioning domain of bankofamerica.com does not designate 209.86.89.61 as permitted sender)
X-Originating-IP: [209.86.89.61]
Authentication-Results: mta1549.mail.ne1.yahoo.com from=bankofamerica.com; domainkeys=neutral (no sig); from=bankofamerica.com; dkim=neutral (no sig)
Received: from 127.0.0.1 (EHLO elasmtp-galgo.atl.sa.earthlink.net) (209.86.89.61) by mta1549.mail.ne1.yahoo.com with SMTP; Tue, 28 May 2013 22:45:31 +0000
Received: from [41.203.67.53] (helo=User) by elasmtp-galgo.atl.sa.earthlink.net with esmtpa (Exim 4.67) (envelope-from <service@bankofamerica.com>) id 1UhSe1-0008VK-8l; Tue, 28 May 2013 18:45:30 -0400
Reply-To: <fcook1111@yahoo.cn>
From: Atm Dept. BoA service@bankofamerica.com
Subject: PLEASE CONIFIRM THIS MESSAGE ASAP
Message-ID: <E1UhSe1-0008VK-8l@elasmtp-galgo.atl.sa.earthlink.net>
X-ELNK-Trace: 0c39c45aeb2e2ea5e01f1ebddad1ddba4d2b10475b571120f970366ca90e1f72e9b1310202eebd65bd9aa8b00e01cd47350badd9bab72f9c350badd9bab72f9c
X-Originating-IP: 41.203.67.53
9402209656 fcook1111@yahoo.cn

Advertisements
 
Leave a comment

Posted by on 05/29/2013 in Other

 

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

“Western Union Office” a.k.a “Dr. Wise Douglas”

ATM CARD SCAM / ADVANCE FEE FRAUD

credit_card_scam

Subject: FROM OFFICE OF THE WESTERN UNION MONEY TRANSFER
From: “Dr.Wise Douglas” <douglaswise@yahoo.cn>

Western Union$(welcome to Western Union
Send Money Worldwide
FROM OFFICE OF THE WESTERN UNION MONEY TRANSFER.
COTONOU BENIN REPUBLIC/ADDRESS 455 AGBOKOU,ANKPA
ROAD OPPOSITE TUNDE MOTORS COTONOU.
PHONE: +229 9913-5638

My Good Brother:

Information reaching us from our corporate headquarters now, states that you only have 48hours to effect payment for the activation of your MTCN to enable you cash up your first $5000.00 USD from your total fund $2.5million. Before start Sending It to you every day payment Until Finish 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 As From $275.00 Above since you are not able to come up with the required sum, time is of the essence here.

You are to pay what ever you have for the activation fee like $385.00 or To Up; we will activate your MTCN upon receipt of this payment.

Here is the payment for the $5000.00USD with the name of our Assistant Accountant officer but you can nutpick it up because the chairman of the western union say that before you pick that money you must pay any amount you have at hand out of listed Amount bellow, $385.00, $275.00, or $275.00 Any one you have there Send it Through Western Union.

Remember that you can not pick it up the money due to it is on hold and you can also Tracking it right now with our website ( https://wumt.westernunion.com/asp/orderStatus.asp?country=BJ ) Before you going to western union to send the transfer charge of any amount you have at hand out of listed Fees, Track Your MTCN Number through Western union Web Site In Bracket/ https://wumt.westernunion.com/asp/orderStatus.asp?country=BJ

Money Transfer Control Number (MTCN) …………………………………. 056-939-7621
Sender’s First Name:……………………ANI
Sender’s Lst Name:………………………..MIKE
The Money Come Form: ………………BENIN REPUBLIC
Question:………………. COLOR
Answer:…………………… BLUE
Amount: ……………………$5000.00 USD

Be informed that you will have to pay the balance sum of your activation upon cashing up of your first $5000.00 USD, also I am using this medium to inform you that failure to pay the activation fee no option but to reactivate your MTCN of which you will and can never cash up the balance sum I want you to send the activation fee with the Information bellow.

So use this name and Address of our Accountant officer to send any Amount you have at hand of listed amount above through western Union or Money Gram.

1. Receiver Name:……………..ANIEMENE JOHN
2. Country:……………….Benin Republic
3. City:……………………Cotonou
4. Test question:…………….When
5. Test answer:…………………Now
6. Sender name…….
7. Send us Amount You sent….,
8. MTCN………

Send us the MTCN number immediately you send the money and immediately we confirm the transfer fee we will send you the first receipt of your $5000.00 USD today or Monday morning kindly contact them with the activation fee to enable them release your first payment $5000.00 dollars.

With best Regards,Contact this email address, ( westernuniono430@yahoo.com )Contact Person : Mr. Philip Jackson.
Phone: +229 9913-5638 ,From western union,Office Benin republic for your payment.

Direct line +229 9913-5638 call the manager now,
Yours in service.

Thanks,
Dr.Douglas Wise
, Finance Minister
Fédéral République of Benin.

Send Money Worldwide

==============================================================================================================
FROM OFFICE OF THE WESTERN UNION MONEY TRANSFER.COTONOU BENIN REPUBLIC/ADDRESS 455 AGBOKOU,ANKPA ROAD OPPOSITE TUNDE MOTORS COTONOU=======================================================================-

Return-Path: <douglaswise@yahoo.cn>
X-YahooFilteredBulk: 106.10.148.164
X-Originating-IP: [106.10.148.164]
Authentication-Results: mta1331.mail.gq1.yahoo.com from=yahoo.cn; domainkeys=pass (ok); from=yahoo.cn; dkim=pass (ok)
Received: from 127.0.0.1 (EHLO nm6-vm5.bullet.mail.sg3.yahoo.com) (106.10.148.164) by mta1331.mail.gq1.yahoo.com with SMTP; Mon, 08 Apr 2013 01:08:38 -0700
Received: from [106.10.166.114] by nm6.bullet.mail.sg3.yahoo.com with NNFMP; 08 Apr 2013 08:08:33 -0000
Received: from [106.10.151.235] by tm3.bullet.mail.sg3.yahoo.com with NNFMP; 08 Apr 2013 08:08:33 -0000
Received: from [127.0.0.1] by omp1019.mail.sg3.yahoo.com with NNFMP; 08 Apr 2013 08:08:33 -0000
X-Yahoo-Newman-Id: 829312.55838.bm@omp1019.mail.sg3.yahoo.com
Received: (qmail 72264 invoked by uid 60001); 8 Apr 2013 08:08:31 -0000
Received: from [41.191.85.25] by web15902.mail.cnb.yahoo.com via HTTP; Mon, 08 Apr 2013 16:08:31 CST
From: “Dr.Wise Douglas” <douglaswise@yahoo.cn>
Reply-To: westernuniono430@yahoo.com Mr. Philip Jackson
Subject: FROM OFFICE OF THE WESTERN UNION MONEY TRANSFER

Dr. Wise Douglas douglaswise@yahoo.cn
Dr. Douglas Wise +22999135638

 
Leave a comment

Posted by on 05/29/2013 in Lottery Scam

 

Tags: , , , , , , , , ,

“Jacqulyn Adams”

419 SCAM / MONEY TRANSACTION SCAM

scam-alert

Subject: Western union money
From: “Jacqulyn Adams” <jacqulyn.adams@yahoo.com>
Reply-To: popularipehi5@yahoo.com <popularipehi5@yahoo.com>

Message contains attachments1 File (1442KB)
Western Union Slip Photo MTCN 825-032-1191.exe

Hi, This information i used in the money transfer was 917 Colquitt Hwy, Bainbridge, Ga 39817.Call me on my cell 2294004750. The MTCN # is 179-687-3617.Hope that helps !
I have attach the western union receipt for details

-Sent from my iPhone

Return-Path: <jacqulyn.adams@yahoo.com>
X-YahooFilteredBulk: 98.139.212.216
X-Originating-IP: [98.139.212.216]
Authentication-Results: mta1296.mail.ne1.yahoo.com from=yahoo.com; domainkeys=pass (ok); from=yahoo.com; dkim=pass (ok)
Received: from 127.0.0.1 (EHLO omp1025.mail.bf1.yahoo.com) (98.139.212.216) by mta1296.mail.ne1.yahoo.com with SMTP; Mon, 08 Apr 2013 12:21:49 +0000
Received: from [41.71.178.254] by web162202.mail.bf1.yahoo.com via HTTP; Mon, 08 Apr 2013 05:21:42 PDT
X-Mailer: YahooMailWebService/0.8.140.532
References: <1364957135.82258.YahooMailNeo@web162202.mail.bf1.yahoo.com> <1365145341.57445.YahooMailNeo@web162204.mail.bf1.yahoo.com> <1365423532.68623.YahooMailNeo@web162206.mail.bf1.yahoo.com>
Message-ID: <1365423702.2798.YahooMailNeo@web162202.mail.bf1.yahoo.com>
From: Jacqulyn Adams <jacqulyn.adams@yahoo.com>
Reply-To: Jacqulyn Adams jacqulyn.adams@yahoo.com
Subject: Western union money
To: “popularipehi5@yahoo.com” <popularipehi5@yahoo.com>
In-Reply-To: <1365423532.68623.YahooMailNeo@web162206.mail.bf1.yahoo.com>

 
Leave a comment

Posted by on 05/29/2013 in Lottery Scam

 

Tags: , , , , , ,

“Wujiang Wanlida Textile Co. Ltd”

EMAIL SCAM / JOB SCAM

scam_alert

Subject: Your Response Is Required Urgently
From: “Wujiang Wanlida Textile Co. Ltd” <info@wujiang.com>

— Wujiang Wanlida Textile Co. Ltd. Shengze, Wujiang City, Jiangsu Province. China, offers a representative position, kindly revert to our E-mail via wujiangwanlida23@qq.com for further details.

Return-Path: info@wujiang.com
X-YahooFilteredBulk: 41.190.128.44
X-Originating-IP: [41.190.128.44]
Authentication-Results: mta1344.mail.ne1.yahoo.com from=wujiang.com; domainkeys=neutral (no sig); from=wujiang.com; dkim=neutral (no sig)
Received: from 127.0.0.1 (EHLO mx2-svr-celtel.imul.com) (41.190.128.44) by mta1344.mail.ne1.yahoo.com
Received: from [41.190.128.29] (helo=pop.imul.com) by mx2-svr-celtel.imul.com with esmtp (Exim 4.80.1) (envelope-from <info@wujiang.com>) id 1UVN6L-0006CU-Bq; Thu, 25 Apr 2013 17:24:45 +0300
From: “Wujiang Wanlida Textile Co. Ltd” <info@wujiang.com>
Subject: Your Response Is Required Urgently
Organization: Wujiang Wanlida Textile Co. Ltd
Reply-To: <wujiangwanlida23@qq.com>
Mail-Reply-To: wujiangwanlida23@qq.com
X-Sender: info@wujiang.com
User-Agent: Roundcube Webmail/0.7.2

 
 

Tags: , , , , ,

“Swiss Account”

EMAIL SCAM / ONLINE BANKING SCAM

nigerian_scam

Re:balance payment
From swiss account
Return-Path: <ty_kolh@yahoo.com>
X-Originating-IP: [106.10.151.135]
Authentication-Results: mta1252.mail.ne1.yahoo.com from=yahoo.com; domainkeys=pass (ok); from=yahoo.com; dkim=pass (ok)
Received: from 127.0.0.1 (EHLO nm27-vm8.bullet.mail.sg3.yahoo.com) (106.10.151.135) by mta1252.mail.ne1.yahoo.com with SMTP; Tue, 28 May 2013 09:12:38 +0000
Received: from [106.10.166.118] by nm27.bullet.mail.sg3.yahoo.com with NNFMP; 28 May 2013 09:12:36 -0000
Received: from [106.10.151.252] by tm7.bullet.mail.sg3.yahoo.com with NNFMP; 28 May 2013 09:12:36 -0000
Received: from [127.0.0.1] by omp1001.mail.sg3.yahoo.com with NNFMP; 28 May 2013 09:12:36 -0000
X-Yahoo-Newman-Property: ymail-3
Received: from [46.19.136.148] by web192505.mail.sg3.yahoo.com via HTTP; Tue, 28 May 2013 17:12:35 SGT
X-Mailer: YahooMailWebService/0.8.144.546
From: swiss account <ty_kolh@yahoo.com>
Reply-To: swiss account ty_kolh@yahoo.com
Subject: Re:balance payment

Message contains attachments1 File (516b)
USD $100740.html

please check attachment…

 
Leave a comment

Posted by on 05/28/2013 in Other

 

Tags: , , , , ,

“Dr. Sam Kokou”

419 SCAM / BUSINESS PROPOSAL SCAM

nigerian_scam

HELLO

I Dr. Sam Kokou Addy finally signed of transfer funds moving within
banks both on the local and international sphere, according to the
foreign settlement of claims .

I have before me list of funds U.S. $ 10.4 million, which can not be
transferred to some nominated accounts, these accounts have been
identified either as ghost accounts, unclaimed deposits and
over-account funds, and so on .

0n this note I would like to deal with you in relation to an unpaid
fund. I have an unclaimed fund file in front of me, and the data are
correct and non-fraudulent. It is my duty to turnover / recommend the
transfer of these surplus funds to the Treasury and Reserve Accounts
as unclaimed deposits. But I decided to translate one of the unclaimed
funds to you, unless we both can have a deal / agreement and I am
going to do this legally without any legal obligations to you .

Note after everything is done and the transfer get to your account the
we will share the money 50/50

All i needed from you is your co-operation and the following
information to enable me to apply for the fund in your favor .

1. your Full Name 2. Your Age 3. Occupation 4 Country 5. Telephone
number 6, Address

Waiting for your urgent response so that I can proceed .Email
sam.kokou02@yahoo.com or samkokou1@gmail.com

Dr.Sam Kokou

Return-Path: samkokou5@gmail.com
X-YahooFilteredBulk: 209.85.219.53
Received-SPF: pass (domain of gmail.com designates 209.85.219.53 as permitted sender)
X-Originating-IP: [209.85.219.53]
Authentication-Results: mta1016.mail.gq1.yahoo.com
Received: from 127.0.0.1 (EHLO mail-oa0-f53.google.com) (209.85.219.53) by mta1016.mail.gq1.yahoo.com
Received: by mail-oa0-f53.google.com with SMTP id m17so6355395oag.26
X-Received: by 10.182.23.101 with SMTP id l5mr15957396obf.16.1365437858690; Mon, 08 Apr 2013
Received: by 10.182.144.197 with HTTP; Mon, 8 Apr 2013 09:17:38 -0700 (PDT)
Reply-To: sam.kokou02@yahoo.com
Subject: HELLO
From: Dr. Sam KOKOU <samkokou5@gmail.com>

 
 

Tags: , , , , , , ,

“Scott Allen Sales”

EMAIL SCAM / BUSINESS PROPOSAL SCAM

Subject: New Updated List Now Available /We have a brand new database of High Net Worth Investors/Buyers for your real estate/business/investments who are investing/buying in the next 30 days.
From proposal proposal
Return-Path: <proposalproposal00@gmail.com>
X-YahooFilteredBulk: 209.85.215.193
X-Originating-IP: [209.85.215.193]
Authentication-Results: mta1142.mail.bf1.yahoo.com
Received: from 127.0.0.1 (EHLO mail-ea0-f193.google.com) (209.85.215.193) by mta1142.mail.bf1.yahoo.com
Received: by mail-ea0-f193.google.com with SMTP id b15so1347167eae.4
X-Received: by 10.14.182.72 with SMTP id n48mr59099174eem.3.1365504075481; Tue, 09 Apr 2013
Received: by 10.14.144.196 with HTTP; Tue, 9 Apr 2013 03:41:15 -0700 (PDT)
Reply-To: scottallensales@aol.com
In-Reply-To: <CAHC8cssMOV6DXGgn1wEVRTEQ7OOCRT76gyHm0+i1Bd5myfJaYw@mail.gmail.com>
References: <CAHC8csvdGSgqhmmBMLr7X3ZHg_7+L+PjsjfdbLmEBcvvNu=s6g@mail.gmail.com> <CAHC8csu9rZX6wMO+TuMZOBeJ4JL=Fc=A_nQE_b=fVjt5+poSow@mail.gmail.com> <CAHC8cstcTCh42CkjY8LNZu-czXG0ezA5HBd+W2gFF0Jnazos-g@mail.gmail.com> <CAHC8cssMOV6DXGgn1wEVRTEQ7OOCRT76gyHm0+i1Bd5myfJaYw@mail.gmail.com>
Message-ID: <CAHC8css0zaj=mtD4kuTVL1=UYCZ4FpCunstR8P1N2vHOLUjQGw@mail.gmail.com>
Subject: *New Updated List Now Available /We have a brand new database of High Net Worth Investors/Buyers for your real estate/business/investments who are investing/buying in the next 30 days. 2157441035
From: proposal proposal proposalproposal00@gmail.com
To: scottallensales@aol.com

Brand New Database.

Call or email us for free samples .

We have a database of 6188 proven investors/buyers for your real estate/businesses/investments currently seeking to invest in/purchase real estate/businesses/investments in the next 30 days . Full contact information included with emails .

Price $55.00 .

(If you’ve previously purchased our list renewal is
half price $27.00).
Our 10th Year in business.
Though you can easily email the contacts
on our database yourself for those of you who just don’t
want to bother we have a gal who can email your message to all the
customers on the list for $27.00
extra.

We are in the office 7 days a week live.

Our 10th year in business.

Call or email us for free samples .

Best Regards,

Ellen Hill
SCOTT ALLEN
4511 Comly Street
Phila. Pa. 19135
215-744-1035

 
1 Comment

Posted by on 05/27/2013 in Business Proposal

 

Tags: , , , , , ,

 
%d bloggers like this: