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Monthly Archives: June 2013

“Dr. James O’Kelley”

EMAIL SCAM

SPAM

Subject: Saw your website… Please Call Me!!!
From: Dr. James O’Kelley From Missouri drjamesokelleyfrommissouri@gmail.com

Hello,
Saw your website and have a quick question….Call me 314-677-1003

Thanks,
Dr. James O’Kelley From Missouri
314-677-1003

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Subject: Saw your website… Please Call Me!!!
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From:Dr. James O’Kelley From Missouri<drjamesokelleyfrommissouri@gmail.com>
Reply-To:Dr. James O’Kelley From Missouri drjamesokelleyfrommissouri@gmail.com
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James O’Kelley [uriah913@drj.drjamesokelleyshd.com]: Saw your website….Please call me A.S.A.P.!
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Subject: Saw your website….Please call me A.S.A.P.!
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From:James O’Kelley<james@drjamesokelleyshd.com>
Reply-To:James O’Kelley james@drjamesokelleyshd.com
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Hello,

My name is James. Saw your website, and I’m always looking to network with other entrepreneurs and marketers.

I have some amazing tools that I use to help me promote my various programs, and I’m positive they can help you promote your program(s) too.

Check this one out >> http://WorkLessEarnMore.info

Please give me a call so we can see if we can help one another.
Call me >> 314-677-1003. Let’s make money together!

Thank you,
James
314-677-1003
SKYPE: drokelley
FACEBOOK: http://www.fb.com/drjamesokelleyshd

 
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Posted by on 06/25/2013 in Other

 

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419 Scammers / Craigslist Scammers

if you’ve received an email from porkyexposed@yahoo.com – which is MY email – the email is believed to have been forged. If you look at the full header information of the email you will most likely see a different reply to and/or return-path, which is the spammers email-address. Unfortunately there is nothing I can do except send out this warning.

Below email addresses are email addresses of scammers, or victims who’s email has been compromised by said scammer who is also sending spam to Craigslist users.

Minnie Wilton <minniewilton@hotmail.com>
hellen4luv <hellen4luv@hotmail.com>
nicholassai50 <nicholassai50@yahoo.com>
bar chyke <bar.chyke@gmail.com>
Irina Sankara <irinasankara@yahoo.com>
Stacy Mohamed stacymohamed@hotmail.com
georg1a georg1a@cox.net
dorcaslove4ever dorcaslove4ever@yahoo.com
nefendt10 nefendt10@gmail.com
tiffi does voodoo <tiffidoesvoodoo@yahoo.com>
tinamark9922 <tinamark9922@hotmail.com>
mrs anickg <mrs.anickg@gmail.com>,
stacy mohamed <stacymohamed@hotmail.com>,
johnson smith 054 johnson.smith054@gmail.com
mayra3281 <mayra3281@gmail.com>

gv4z4 3189488499 <gv4z4-3189488499@comm.craigslist.org>
ssgwj 3136808648 <ssgwj-3136808648@comm.craigslist.org>
mayra3281 <mayra3281@gmail.com>
3dddc 3146814683 <3dddc-3146814683@comm.craigslist.org>
pw2c4 3188999951 <pw2c4-3188999951@comm.craigslist.org>

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Posted by on 06/20/2013 in Craigslist Scam

 

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Nigerian Scam Artists

NIGERIAN SCAMMERS

Alot, if not all, of the names below are being used by the same Nigerian scammer

From: Mr. Ismael Bikienga <mr.ismaelb@yahoo.com>
Subject: I EXPECT YOUR URGENT COMMUNICATION.
From: THIBEDI RAMONTJA <thibediramontja@gmail.com>
Subject: INVESTMENT PROPOSAL
From: RICHARD KHUMALO <richardkhumalo25@gmail.com>
Subject: PRIVATE AND CONFIDENTAIL
From: Susan Shabangu <susyyshabangu@gmail.com> <- Also uses the name Susan Shamba
Subject: URGENT BUSINESS OPPORTUNITY
From: Aicha Suleiman <suleimanaicha@gmail.com>
Subject: URGENT BUSINESS PROPOSAL
From: Susan Nelson <barr.susannelson@yahoo.com> Barrister Susan Nelson
Subject: URGENT REPLY.
From: DEAL <project.department@live.com>
Subject: DEAL.
From: MRS GRACE MANDA <gracemanda1967@gmail.com>
Subject: HOW IS YOUR FAMILY? kindly view the attached docum
From: aisha gaddafi <aishag1111@yahoo.com>
Subject: Aisha Gaddafi.
From: UN Compensation Units <compensationunits@rediffmai
Subject: UN Compensation
From: “FROM: MUSA AHMED” <ahmdmsa@rediffmail.com>
Subject: URGENT REPLY, PLEASE I NEED HELP!!!
From: MICROSOFT CORPORATION WORLD LOTTERY UNITED KINGDOM
Subject: Congratulations! You have won.
From: “DEPARTMENT, MICROSOFT CORPORATION WORLD LOTTERY U
Subject: Congratulations! You have won.
From: MSCLARA <msclaraglory2004@gmail.com>
Subject: YOUR EMAIL HAVE WON $1,000,000MUSD”’
From: MRS GRACE MANDA <gracemanda147@gmail.com>
Subject: I NEED YOUR ASSISTANCE ON THIS TRANSITION
From: LADY ROSE BANDA <info.ladyrosebanda@post.com>
Subject: Please Assist My Family
From: Evans Loyd <evaaansloyd2@gmail.com>
Subject: PLEASE OPEN THE ATTACH FILE TO ASSIST MY FAMILY
From: “Mr. Ablah Ameen” <cas2233@gmail.com>
Subject: Confidential Information. View the Attachment for
From: Morgan Smith Esq <mgnsmith09@gmail.com>
Subject: Your prompt response will be highly appreciated
From: Mr. Ban Ki-Moon <webxxxxxx773553535@att.net>
Subject: FROM UN COMPENSATIONS PAYMENTS UNIT.
From: Lloyd Miller <merser563@yahoo.com>
Subject: stunning time to bjuy ciallis
From: nick fahmie <allztarnick25@yahoo.com>
Subject: your sSsexxual life can be regular
From: Mr.Tamboura Konate <mrtambonate888@gmail.com>
Subject: I exepect your urgent communication…

 
1 Comment

Posted by on 06/20/2013 in Other

 

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“Tobi Briggs”

419 SCAM / EMAIL SCAM

From: Tobi Briggs
Reply-To: <tobi_briggs@yahoo.com>
Subject: Honest and Trust

Sir/Madam,

After due deliberation with my colleagues, I decided to forward to you this proposal, we want a reliable and trustworthy person who could assist us to transfer the sum of US$8.5M ( Eight Million, Five hundred thousand United States Dollars) only into his account.

This fund resulted from an over-invoiced bill from a contract awarded by us under the budget, allocated to my ministry and the bill was approved for payment by the concerned ministries, the contract has been executed, Commissioned and the contractor has been paid his actual cost for the contract. We are now left with the balance of US$8.5M as the over-invoiced amount, which we have deliberately over estimated/ inflated for our own use. But under our protocol division, civil servants are forbidden to operate, or own a foreign account. This is why I am contacting you for an assistance. We have agreed that you will be entitled to 30% of the total sum, 60% for us while 10% for any expenses incurred on both side while transacting this business.

As you may rightly want to know I got your address from a business directory here in Lagos. I am a top official with the Nigerian National Petroleum Corporation (NNPC). We the officials involved in this deal have put in many years of services to our establishment, we have been exercising patience for this opportunity for so long and to most of us, this is a life time opportunity we cannot afford to miss. This transaction is very much free from all sorts of risks. To enable us get this fund paid into your account, we have to present an international business outfit and consequent upon your agreement, I will tell you details on how to proceed.

NOTE: Your discussion regarding to this transaction should be limited, because we are still in Government service. Let honest and trust be our watch words throughout this transaction.
Your prompt reply will be highly appreciated.

Best regards,

Tobi Briggs

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karlschrnidt1 <karlschrnidt1@gmail.com>,
nancysimon31 <nancysimon31@yahoo.com> sunday378 <sunday378@rediffmail.com>
tobi briggs <tobi_briggs@yahoo.com> alicia hamed <alicia_hamed@hotmail.com>

tobi_briggs@yahoo.com

 
 

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“Usma Ali”

419 SCAM / PHONY BUSINESS PROPOSAL

Subject: BEST REGARDS,
From: Mr. Ali Usma a_555a@voila.fr Return-Path: interpolpoliceunion@yahoo.com ← This Nigerian scammer is also pretending to be Interpol Police Union according to his return-address.

DEAR,

I AM MR.USMA ALI , I WORK IN THE FOREIGN REMITTANCE DEPARTMENT, BANK OF AFRICA (B.O.A.) OUAGADOUGOU BURKINA FASO.I HAVE A BUSINESS WHICH WILL BE BENEFICIAL TO BOTH OF US.

THE AMOUNT OF MONEY INVOLVED IS ($14 MILLION US DOLLARS) WHICH I WANT TO TRANSFER FROM AN ABANDONED ACCOUNT TO YOUR BANK ACCOUNT,IT IS 100% RISK FREE .FOR MORE INFORMATION CONTACT ME ON EMAIL:

BEST REGARDS,
MR.USMA ALI

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From: Mr. Usma Ali <a_555a@voila.fr>
Reply-To: Array: ;
Subject: BEST REGARDS,

 
 

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“Mr. Obuka Obuka”

419 SCAM / PHONY BUSINESS PROPOSAL

Subject: CAN I TRUST YOU?
From: Mr Obuka Obuka obuka.obuka@laposte.net

Dear Friend,

How are you my friend.I need your urgent assistance in transferring the sum of ($12.5m) MILLION to your account within 5 or 7 banking days.The transfer is risk free on both sides hence you are going to follow my instruction till the fund is transfered to your account.

Upon receipt of your reply,I will give you full details on how the business will be executed and also note that you will have 40% of the above mentioned while 60% will be for me. You are to forward your full name and address,mobile number,occupation and your age.

I am expecting your Urgent response.
Keep it secret.
kindest regards
Mr.Obuka.

Return-Path: <debtpaymentcentergmxus@yahoo.com> <– Debit Payment Center GMX US — The scammer is going to obviously pretend to be the debit payment center hence the reason he created this return address.X-YahooFilteredBulk: 98.139.213.144
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Message-ID: <1370349993.74522.YahooMailClassic@web162206.mail.bf1.yahoo.com>
From: Mr Obuka Obuka <obuka.obuka@laposte.net>
Reply-To: obuka.obuka@hotmail.com
Subject: CAN I TRUST YOU?

 
 

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“Atia Yasie”

ONLINE DATING SCAM / 419 SCAMMER

animated arrow down2

Subject: Hello Dear
From: atia yasie atiayasi5@libero.it
Reply-Address: atiayasie@yahoo.fr

Hello Dear,

I’m YASIE, by name.i was browsing looking for honest partner, then i felt
to drop this few lines. to see if you could be interested establishing a
nice relationship with me , I’m a loving lady, very romantic, i’m seeking
for my true love,I want to end my loneliness. True love is hidden in every
heart and it bonds for lifetime. For more details about me, kindly get
back to me to my private email address at(atiayasie@yahoo.fr). Waiting
earnestly for your reply.
best regards.
have a nice day.
YASIE

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From: atia yasie <atiayasi5@libero.it>
Reply-To: atiayasie@yahoo.fr
Subject: Hello Dear
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Posted by on 06/18/2013 in Romance Scam

 

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“Audu Ahmed Uzoma”

INHERITANCE SCAM / ADVANCE FEE FRAUD

Subject: Your Funds Release Notice.
From: barr audu ahmed barrauduahmed1@gmail.com

Attention Our Honorable Beneficiary:

I wish to congratulate and inform you that after reviewing of your inheritance funds transfer release documents with World Bank and the International Monetary Fund assessment report, your payment file was forwarded to my table today for immediate transfer of the payment of your funds worth $15million (Fifteen Million United State Dollars Only) to your designated bank account.

After the official meeting that was held by the Board Members, we have proceeded on how to release your fund by our appointed Bank, Ghana Commercial Bank Ltd, (GCB). We have concluded with the Bank regarding the transferring of the funds into your personal bank account.

You are to cooperate with the Bank for the smooth transaction and to avoid any delay.

We will appreciate your utmost co-operation with the Bank, and for your information, your fund is deposited under a hard cover insurance policy which makes it impossible for the Bank to confiscate your funds.

Kindly re-confirm immediately your bank account details to enable the bank proceed with the transfer.

Below are the Bank details for the final transfer:

Ghana Commercial Bank Ltd, (GCB)
Head Office High Street: P.O.Box: 134, Accra Ghana.
Email: foreignremit.dept@yahoo.com
Contact Person: Dr Henry Kwame
Bank Swift code: GHCBGHACXXX

I will advise you to update me with the procedures immediately.

Stay Blessed!

Audu Ahmed Uzoma
For: Public Relations Department.

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Message-ID: <CAMP-x+_viV566yCDbi+kndw1kk8C25_4wVWD=vz-iSgffEcBcw@mail.gmail.com>
Subject: Your Funds Release Notice.
From: barr audu ahmed <barrauduahmed1@gmail.com>

Barrister Audu Ahmed Uzoma foreignremit.dept@yahoo.com
Dr. Henry Kwame

 
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Posted by on 06/17/2013 in Inheritance Scam

 

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“Mr. Henri L Zongo”

419 SCAM / PHONY PROPOSAL

Subject: Business Proposal..
From: Mr Henri L Zongo

I am Mr Henri L Zongo working with
Bank Of African Bank(BOA)
Ouagadougou, Burkina Faso.

Dear friend,

This message might meet you in utmost surprise. However, it’s just the urgent need for a foreign partner that made me to contact you for this transaction. I am Mr Henri L Zongo from Burkina Faso in west Africa. I got your e-mail contacts from website after my extensive search for capable person. I prayed and meditated fervently over it and i committed it into the hands of almighty that you should be the rightful person to help out before I made up my mind to contact you today.

I have the opportunity of transferring the left over fund sum of US$29.500 Million dollars into a foreign account and the said fund belongs to our deceased client. Hence, I am inviting you for a business deal where this money can be shared between us in the ratio of 60/40 if you agree to my business proposal.

Further details of the transfer will be forwarded to you as soon as I receive your return mail. Reply me here for security reasons, Email
(mrhenrilzongo@outlook.fr)

Have a great day.

Thanks,
Sincerely,
Mr Henri L Zongo

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From: Mr Henri L Zongo <drtomowoh@yahoo.com>
Reply-To: mrhenrilzongo@outlook.fr
Subject: Business Proposal..
To: undisclosed recipients: ;

Mr. Henri Zongo mrhenrilzongo@outlook.fr
Dr. Tom Owoh

 
 

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