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Search results for ‘Williams Johnson’

“Dr.John Williams”

419 SCAM – BUSINESS PARTNER SCAM – NIGERIAN SCAMMER

This Nigerian scammer has sent me previous spam under similar names as well as fake agent names, etc. This scammer has used multiple email addresses, sending scams under multiple IP addresses. For more information on this fraudster, click: Dr. Williams Johnson and/or John Williams

YOUR CO-OPERATION AND ASSISTANCE IN THIS TRANSACTION
From:Dr.John Williams
Ouagadougou – Burkina Faso

My Dear Friend,

I work with a bank In West Africa, Burkina faso .I have a business transaction for you.

In my department we discovered an abandoned sum of Twenty Million Five Hundred Thousand Euro. In an account that belongs to one of our foreign customer who died along with his entire family in car bomb in Iraq.

Since his supposed next of kin died along side with him at the Bomb blast, there is nobody to claim the left over balance in the account. It is therefore upon this discovery that I and other officials in my department decided to seek your assistance and present you to the bank as his business partner because a business partner can come from any pat of the world. Further the transaction is hundred percent guarantees.

If you accept i would give you the guide lines of how we can achieve this transfer of the money to your account. And we will share the money 75 for us while the rest 25% is for you.

I expect that you will give me your telephone and fax numbers for easy communication with you and for more details.

YOUR FULL INFORMATIONS
==================================
Your Name.__________________
Your Home Addresses.________
City._______________________
Country.____________________
Home Telephone._____________
Private Telephone.__________
Fax No._____________________
Marital Status._____________
Sex.________________________
Age.________________________
Occupation._________________
Religion.___________________
Your picture._______________

Best Regards
Dr.John Williams

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Date: Sun, 27 Jan 2013 20:07:52 +0000 (GMT)
From: “Dr.John Williams” <john_w2001@voila.fr>
Reply-To: williamsjohndr@yahoo.fr
Subject: From:Dr.John Williams

From: Dr. John Williams john_w2001@voila.fr REPLY-ADDRESS: williamsjohndr@yahoo.fr RETURN-ADDRESS: kaboremoustapha@yahoo.fr IP_USED: 77.238.189.60 RECEIVED_IP: 41.203.235.116

 
 

Tags: , , , , , , , ,

“Dr. Robert Williams” a.k.a “Mr. John Williams” a.k.a “Peter John” a.k.a “Mr. John Mark”

LOTTERY SCAM – ADVANCE FEE FRAUD

ATTENTION: This fraudster has been very persistent, spamming my inbox for months under various names, addresses and IPs including Barrister Nector FBI OFFICE Scam as well as (MR) Paul Johnson Lottery Scam — Below is a list of several emails sent by this scammer.

Subject: HELLO ,
From: Mr. John F. Williams peterjohn848@yahoo.cn

HELLO ,

I have contacted you because I’ve sent you the first payment of $5,000 today from your winning funds total amount of $1.5Million USD,Therefore you need to contact western union agent Mr. John Mark for him to give you the transfer payment information and MTCN.

Agent: Mr. John Mark
Email: ( nunionwester165@yahoo.fr )
Phone: +229 68433916 nunionwester165@yahoo.fr

Please try to contact him today for him to forward the payment information to you, Remember to Indicate the registration code of EB-2520 to him when e-mailing or calling him, Also he will be sending you $5,000.00 daily as per my discussion with him, this is what he needed from you to send you the first payment.

You’re full Name…………
Your Country………………..
You’re Telephone Number……..
Your Age……………………..
You’re Copy of Your ID………..
Your Sex …………………….

Do get in touch with me once you have got the transfer.
Sincerely,
Mr. John F. Williams.

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From: “Mr. John F. Williams” <peterjohn848@yahoo.cn>
Reply-To: nunionwester165@yahoo.fr
Subject: HELLO ,

 +22968433916 nunionwester165@yahoo.fr Mr. John F. Williams
FBI OFFICE INHERITANCE LOTTERY SCAM

Subject: TRANSFER MTCN

Hello,

I am contacting you because I have sent you the first payment of Euro 5, 000 today from your winning funds total amount of Euro1.5Million , Therefore you need to contact the western union agent Rev. Jerry Young for him to give you the transfer payment information and MTCN to pick up the money at WU Branch over there.

W.U Agent: Rev. Jerry Young
Email: wu_payment0@yahoo.com.my
Phone: +229 98644349

Please try to contact him today and ask him to forward the payment information to you, remember to indicate the funds registration code of EB-2520 to him when e-mailing or calling him, Also he will be sending you Euro5,000.00 daily as per our board discussion with him.

Do get in touch with me once you have received the transfer.

Sincerely,
Dr. Robert Williams
IMF Managing Director Benin.
E-mail: bobwilliamson@superposta.com

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Message-ID: <1355309719.81269.YahooMailClassic@web92104.mail.cnh.yahoo.com>
Date: Wed, 12 Dec 2012 18:55:19 +0800 (CST)
From: “Dr. Robert Williams” <officefilepayment@superposta.com>
Reply-To: westernunionmoneytransfer403@yahoo.fr Western Union Money Transfer
Subject: TRANSFER MTCN

FROM: Dr. Robert Williams <officefilepayment@superposta.com> REPLY-TO: westernunionmoneytransfer403@yahoo.fr RETURN-PATH: yiyu2016@yahoo.cn
ANOTHER ADDRESS GIVEN BY SCAMMER – bobwilliamson@superposta.com
RECEIVED IP: 41.223.248.96 LOCATION: Benin, Nigeria

Below is a phishing scam email / header sent by the same received IP as the scammer above. The originating (fake) IP are different but if you receive a unknown email with any IP’s shown on this post, you’re more than likely dealing with a scammer.

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Message-ID: <1348409998.34442.YahooMailClassic@web182201.mail.bf1.yahoo.com>
Date: Sun, 23 Sep 2012 07:19:58 -0700 (PDT)
From: Yahoo Member Services <carecustomer625@yahoo.com>
Reply-To: carecustomer625@yahoo.com
Subject: Yahoo Warning

EMAIL: Dear Subscriber,
Your E-mail account has exceeded its limit and needs to be verified, if not verified within 24 hours, 
we shall suspend your account.Click to verify your email account.
Please note: You serve the risk of losing your account permanently if it is not verified.
Thank you for your usual co-operation.
We apologize for the inconvenience

Sincerely,
Yahoo! Mail Product Management.
Copyright © 2012 Mail! Inc. (Co. Reg. No. 2344507D)All Rights
Reserved. Intellectual Property Rights Policy

 
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Posted by on 12/14/2012 in Lottery Scam

 

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“Mrs. Suzan Chapman”

RECOVERY (LOTTERY) SCAM – NIGERIAN 419 SCAMMER

NOTE: I’ve never been scammed by anyone but get alot of ‘recovery’ scam emails and because scammers are very unorganized, it’s possible I slipped on the ”suckers list” lol.. Oh well, the more emails the better because then that means I can post them on here and possibly save a (potential) victim.

Below are two emails sent by the same scammer under a different name, email-address and IP location. ( Suzan Chapman sends out scam mail under Williams Johnson & Ruben Maxwell )

Hello My Dear
I am Mrs. Suzan Chapman; I am a US citizen, 48 years Old. My residential address is as follows P.O. Box 1920 Hazelton Drive Germantown, Tennessee 38138, United States, am thinking of moving since I am now wealthy. I am one of those that took part in the Compensation in Benin Republic many years ago and they refused to pay me, I had paid over $99,000, while in the United State, trying to get my payment all to no avail.

So I decided to travel down to West Africa precisely Benin Republic with all my compensation documents, and I was directed to meet Barr. Ruben Maxwell, who is the member of OUTSTANDING PAYMENT AWARD COMMITTEE and a Human Rights Activist (Lawyer), and I contacted him and he explained everything to me. He said whoever is contacting us through emails are Bogus (Fake).

He took me to the paying bank for the claim of my Compensation payment. Right now I am the happiest woman on earth because I have received my compensation funds amount of $1,5,000,000.00. Moreover, Mr. Williams Johnson, showed me the full information of those that won lottery, and those whose inheritance had not been paid and the list of all outstanding contractor that were owed that are yet to receive their payments and I saw your information’s as one of the scam victims, that is why I decided to email you to stop dealing with those people, they are not with your fund, they are only making money out of you. I will advise you to contact Mr. Ruben Maxwell directly on this information below.

Name: Mr. Ruben Maxwell (Barrister)
Email’s: (ruben.maxwell@ymail.com) (rubenmaxwell@globomail.com)
Phone: +229 94 99 53 77

You really have to stop dealing with those people that are contacting you and telling you that your fund is with them, it is not in anyway with them, they are only taking advantage of you and they will dry you up until you have nothing.
The only money I paid after I met Dr. Thomas Boni Yayi was just $280 for the paper works, take note of that.

Thank You and Be Blessed.
Mrs. Suzan Chapman.
P.O. Box 1920 Hazelton Drive Germantown, Tennessee 38138 USA. Add me on your YM mrssuzanjohnson@kimo.com

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Message-Id: <201210130521.q9D5Lnlc022212@localhost.localdomain>
Reply-To: <ruben.maxwell@ymail.com>
From: “Mrs. Suzan Chapman”<officefilee@yandex.kz>
Subject: I am Mrs. Suzan Chapman

“Mrs. Suzan Chapman” <officefilee@yandex.kz>  mrssuzanjohnson@kimo.com   ruben.maxwell@ymail.com  rubenmaxwell@globomail.com
Mrs. Suzan Chapman officefilee@yandex.kz +22994995377
+229-94995377 – 1.235.121.101 – 69.2.73.170 –
Ruben Maxwell ruben.maxwell@ymail.com RECEIVED-IP: 41.138.90.38 ORIGINATING-IP: 98.139.212.188

______________________________________

BELOW IS AN UPDATED EMAIL SENT YESTERDAY (CHRISTMAS EVE, 2012) — SUZAN IS NOW PRETENDING TO BE RUBEN MAXWELL — 

SUBJECT: forward us your full information okay

EMAIL: Hello, forward us your full information okay

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Date: Mon, 24 Dec 2012 01:40:58 -0800 (PST)
From: Ruben Maxwell <ruben.maxwell@ymail.com>
Subject: forward us your full information okay
Content-Type: multipart/alternative; boundary=”-852950040-498957605-1356342058=:37287″

 
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Posted by on 12/21/2012 in Lottery Scam

 

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“Silva Loan Lending Firm”

WARNING – EMAIL SPAM / LOAN SCAM

You’ll notice the long list of email addresses. It appears the scammer sent the same email to numerous other addresses and many, if not all, are scam addresses. So if you receive an email from any of the email addresses listed below then be wary. Theres a good chance it’s a scammer.

Subject: Have you heard about the Business Protection Breakfast Briefing 2008?
From: silvaloanlendingfirm@gmail.com <silvaloanlendingfirm@gmail.com>
Forward To: valdave@comcast.net rgoo135623@aol.com baybeesteps@msn.com rhino_07@comcast.net mseekids@yahoo.com faithshouse@live.com jeanneflynn59@gmail.com rachel_vigil@yahoo.com, gspederson55@q.com ptrcgzmn@yahoo.com thomasjohn1088@gmail.com earlybirddaycare@gmail.com sabrinareiman@yahoo.com letmcg@ymail.com brandon.carson25@yahoo.com christinamauro23@msn.com katielewnard123@hotmail.com mgfbower07@gmail.com lonniejbeard@hotmail.com aklittle0102@aol.com jennywarn@live.com leyadewey122@gmail.com neen062964@hotmail.com info@need-a-nanny.com dork_britt@yahoo.com tinytots80123@yahoo.com caycestaubin@yahoo.com ivana331@gmail.com tstots@hotmail.com bballvarsitygirl@gmail.com alwaysforhim2@gmail.com degutii@msn.com tiffjowilliams@gmail.com patriciacallan@msn.com albanesi@dmghost.dmg-hosting.com.ar mr.stephenfred@yahoo.dk vikhadd068@aol.com 52151792.8536.1355816108626.JavaMail.zimbra@core-mic004.r1000.mail.aol.com 1355816106.93122.YahooMailClassic@web161004.mail.bf1.yahoo.com toyotalottreypromo@yahoo.co.jp fendyrocco@libero.it allenparkermn@gmail.com amanda@yahoo.com aseemtmh@yahoo.in esqm.a@att.net fedeex.office00@gmail.com fendyrocco@yahoo.com INFO@USA.COM mrjohnmicheal111@live.com Notification@aganyth.com philipgomer@omail.hu, rose@yahoo.ca seeklegaladvice@gmx.com susanchuck001@hotmail.com universalaircourierdelivery_dept@yahoo.com eddyson4@gmail.com fbi.office010@o2.pl gregmoris01@gmail.com info@fbi.com joseph5498@WMconnect.com kalifaraliou@gmail.com mrstthelma333@ymail.com nokiafortune22@hotmail.com pastormary2015@gmail.com ronald_kent@o2.pl speedpostdeliveryservices@deliveryman.com tdarrell911@aol.com trendfriends@ffg.net colwilliam.jefferson538@gmail.com effat_kashani@hotmail.co.uk chikaadams03@yahoo.com, chikaadams2012@gmail.com, evelynbenz05@gmail.com fedbackofficereport@yahoo.com h.mack91@yahoo.com headquarterw@ymail.com info@access.com.eg infofedexofficereport@yahoo.com jen00000010@gmail.com kabeconde@gmail.com kabeconde@yahoo.com linktochristolaw1chamber@gmail.com linktochristolawchamber@gmail.com mabeljohnl@yahoo.com victoria_johno1@yahoo.com russell.bbortey@yahoo.com barristerjoseantoniofernandez@gmail.com bnadrussell7@gmail.com julien.kowan@rediffmail.com lili_edwin@yahoo.com maka3030@hotmail.com mariammama133@hotmail.com mr.roy.charlton.dept101@cafuc.net russell.bbortey@yahoo.com saamiomar@voila.fr salomendatu23@yahoo.com, warbreck@panther.directrouter.co.uk, westernunion841@cox.net, annee3@zipmail.com.br4 sen.davmark89@live.com6 Andrewhendersonchamber1@yahoo.com.hk aminanuhu28@yahoo.com andrewhendersonchamber1@yahoo.com.hk annee3@zipmail.com.br ghaliyahgharam@yahoo.com info@aol.gov john_nkume1@yahoo.co.uk noramohamed2012@yahoo.co.jp remittanceunit03@yahoo.com sen.davmark89@live.com senatordavidmk62@yahoo.com tessybamba2@hotmail.com advertisef@yahoo.com.uk annoromo@yahoo.co.uk charlene_bakayoko2007@yahoo.fr, contactpoint@mynet.com, drkojakjohn004@yahoo.com, financial_management1@yahoo.com.hk heffernan2000@eircom.net laarrygrahams@yahoo.co.uk mr.andrewmorgan@qatar.io mrsbeataadam@live.com prince.hene23@gmail.com, robert.morgan1@ovi.com sarahjohnsons37@yahoo.com.ph, stelvindanielkablan@yahoo.com, xxan14@peoplepc.com abdulazeem2274@yahoo.com, courierdeliveryservicescogh@gmail.com, fenwaycourierdelivery@post.com isakaatror004@msn.com, issakatrore001@sify.com, jaqline@online-target-achivers.in, jjboatmod@gmail.com, johnicb147@gmail.com, joy_lord2@yahoo.com, missjulianacervania16@rediffmail.com mrssarahmusah@gmail.com, patrickjang@presidency.com, royalcyberlinkloanfirm@hotmail.co.uk sarah.musah146@msn.com Jameshart008@hotmail.co.uk adenroland@yahoo.com.ph adenroland@yahoo.com.ph, azeezrasaq77@gmail.com bakraziz@hotmail.fr dalene_deal1@yahoo.dk, ericmoore666@yahoo.com jameshart008@hotmail.co.uk kone65@hotmail.fr, maxwelladamson@yahoo.com online877766@telkomsa.net, ritaclemsloancompany@gmail.com sadavisx@bellsouth.net sert.coordinamento@aslto1.it, shantel108walt@yahoo.com, stanley30@hotmail.fr, info@shelloil.com Carlottac@billsmallwood.ca5, Carlottac@billsmallwood.ca cokeplc2012@hotmail.co.uk cyrilwilliam11@yahoo.com deliverydepartment35@yahoo.couk family_familofgod@yahoo.co.jp, Fatia@bingob.com fatiaahmed1@gmail.com frankfrankyy@hotmail.com, godwindirector@yahoo.com, info@ast.arcada.kz info@cocacola.com info@hotmail.co.uk john2000anthony@hotmail.com john_anthony2000@hotmail.com, lottery@state.sd.us, mdcoca008@hotmail.com, mdcoca78@hotmail.com, motherlucyelse@yahoo.com, officealbertklein@yahoo.com.hk, shreekrishnaexport117@yahoo.com, networths13@yahoo.com2, secretarywnelson@globomail.com9, bfslease@googlemail.com, brittanysierra@globomail.com, donpepple_firstoilcompanyplc@yahoo.co.uk, dr.harryburt@yahoo.com.hk, ghzalabiaa@gmail.com, info.secretary@voila.fr, joyamauzu002@yahoo.com.ph, malleni@busninet.com, michael@flynnandassoc.com, mrswilliams073@gmail.com, mrswilliams_raymond2@yahoo.co.jp, nasri@adk.gov.my, networths13@yahoo.com, rev.david_ugo@yahoo.com, secretarywdnelson@globomail.com, secretarywnelson@globomail.com, unitedbankafrica1_plc@yahoo.com, 13d112405e3.parisini@tin.it

A colleague of yours, silva nicolase, has asked us to email you
with a link to a website for an Incisive Media Flagship Event.

To access this page NOW just click the link below, or make a note of
the URL and browse our website at your convenience.

http://www.cover-mag.co.uk/businessprotection/

Incisive Media offers specialist training courses for the risk management,
derivatives, energy and power industries.

silva nicolase also sent this message:
do you need a loan as low as 2% interest rate? amount, duration,country, and mobile number: the above information should be forward to sivaloanlending@gmail.com.
thanks regards Mr Silva

——————————————————-
‘Tell a colleague’ is a free service provided for the use of visitors
to the Incisive Media website. Incisive Media is not responsible
for the content of this e-mail, and anything said in this e-mail does
not necessarily reflect the views of the Incisive Media group.

Please alert the webmaster to any malfunction or abuse of this service.
web@riskwaters.com
——————————————————-

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1355816106.93122.YahooMailClassic@web161004.mail.bf1.yahoo.com, toyotalottreypromo@yahoo.co.jp, fendyrocco@libero.it, allenparkermn@gmail.com, amanda@yahoo.com, aseemtmh@yahoo.in, esqm.a@att.net, fedeex.office00@gmail.com, fendyrocco@yahoo.com, INFO@USA.COM, mrjohnmicheal111@live.com, Notification@aganyth.com, philipgomer@omail.hu, rose@yahoo.ca, seeklegaladvice@gmx.com, susanchuck001@hotmail.com, universalaircourierdelivery_dept@yahoo.com, eddyson4@gmail.com, fbi.office010@o2.pl, gregmoris01@gmail.com, info@fbi.com, joseph5498@WMconnect.com, kalifaraliou@gmail.com, mrstthelma333@ymail.com, nokiafortune22@hotmail.com, pastormary2015@gmail.com, ronald_kent@o2.pl, speedpostdeliveryservices@deliveryman.com, tdarrell911@aol.com, trendfriends@ffg.net, colwilliam.jefferson538@gmail.com, effat_kashani@hotmail.co.uk, chikaadams03@yahoo.com, chikaadams2012@gmail.com, evelynbenz05@gmail.com, fedbackofficereport@yahoo.com, h.mack91@yahoo.com, headquarterw@ymail.com, info@access.com.eg, infofedexofficereport@yahoo.com, jen00000010@gmail.com, kabeconde@gmail.com, kabeconde@yahoo.com, linktochristolaw1chamber@gmail.com, linktochristolawchamber@gmail.com, mabeljohnl@yahoo.com, victoria_johno1@yahoo.com, russell.bbortey@yahoo.com, barristerjoseantoniofernandez@gmail.com, bnadrussell7@gmail.com, julien.kowan@rediffmail.com, lili_edwin@yahoo.com, maka3030@hotmail.com, mariammama133@hotmail.com, mr.roy.charlton.dept101@cafuc.net, russell.bbortey@yahoo.com, saamiomar@voila.fr, salomendatu23@yahoo.com, warbreck@panther.directrouter.co.uk, westernunion841@cox.net, annee3@zipmail.com.br4, sen.davmark89@live.com6, Andrewhendersonchamber1@yahoo.com.hk, aminanuhu28@yahoo.com, andrewhendersonchamber1@yahoo.com.hk, annee3@zipmail.com.br, ghaliyahgharam@yahoo.com, info@aol.gov, john_nkume1@yahoo.co.uk, noramohamed2012@yahoo.co.jp, remittanceunit03@yahoo.com, sen.davmark89@live.com, senatordavidmk62@yahoo.com, tessybamba2@hotmail.com, advertisef@yahoo.com.uk, annoromo@yahoo.co.uk, charlene_bakayoko2007@yahoo.fr, contactpoint@mynet.com, drkojakjohn004@yahoo.com, financial_management1@yahoo.com.hk, heffernan2000@eircom.net, laarrygrahams@yahoo.co.uk, mr.andrewmorgan@qatar.io, mrsbeataadam@live.com, prince.hene23@gmail.com, robert.morgan1@ovi.com, sarahjohnsons37@yahoo.com.ph, stelvindanielkablan@yahoo.com, xxan14@peoplepc.com, abdulazeem2274@yahoo.com, courierdeliveryservicescogh@gmail.com, fenwaycourierdelivery@post.com, isakaatror004@msn.com, issakatrore001@sify.com, jaqline@online-target-achivers.in, jjboatmod@gmail.com, johnicb147@gmail.com, joy_lord2@yahoo.com, missjulianacervania16@rediffmail.com, mrssarahmusah@gmail.com, patrickjang@presidency.com, royalcyberlinkloanfirm@hotmail.co.uk, sarah.musah146@msn.com, Jameshart008@hotmail.co.uk, adenroland@yahoo.com.ph, adenroland@yahoo.com.ph, azeezrasaq77@gmail.com, bakraziz@hotmail.fr, dalene_deal1@yahoo.dk, ericmoore666@yahoo.com, jameshart008@hotmail.co.uk, kone65@hotmail.fr, maxwelladamson@yahoo.com, online877766@telkomsa.net, ritaclemsloancompany@gmail.com, sadavisx@bellsouth.net, sert.coordinamento@aslto1.it, shantel108walt@yahoo.com, stanley30@hotmail.fr, info@shelloil.com, Carlottac@billsmallwood.ca5, Carlottac@billsmallwood.ca, cokeplc2012@hotmail.co.uk, cyrilwilliam11@yahoo.com, deliverydepartment35@yahoo.couk, family_familofgod@yahoo.co.jp, Fatia@bingob.com, fatiaahmed1@gmail.com, frankfrankyy@hotmail.com, godwindirector@yahoo.com, info@ast.arcada.kz, info@cocacola.com, info@hotmail.co.uk, john2000anthony@hotmail.com, john_anthony2000@hotmail.com, lottery@state.sd.us, mdcoca008@hotmail.com, mdcoca78@hotmail.com, motherlucyelse@yahoo.com, officealbertklein@yahoo.com.hk, shreekrishnaexport117@yahoo.com, networths13@yahoo.com2, secretarywnelson@globomail.com9, bfslease@googlemail.com, brittanysierra@globomail.com, donpepple_firstoilcompanyplc@yahoo.co.uk, dr.harryburt@yahoo.com.hk, ghzalabiaa@gmail.com, info.secretary@voila.fr, joyamauzu002@yahoo.com.ph, malleni@busninet.com, michael@flynnandassoc.com, mrswilliams073@gmail.com, mrswilliams_raymond2@yahoo.co.jp nasri@adk.gov.my networths13@yahoo.com rev.david_ugo@yahoo.com secretarywdnelson@globomail.com secretarywnelson@globomail.com unitedbankafrica1_plc@yahoo.com 13d112405e3.parisini@tin.it
Subject: Have you heard about the Business Protection Breakfast Briefing 2008?

 
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Posted by on 04/28/2013 in Other

 

Tags: , , , , , , ,

“Mark Ruben” a.k.a “David Mark” a.k.a “Mrs. Linda Hill” a.k.a “Donna Gwen” a.k.a “Donna Story”

WARNING – NIGERIAN SCAM / ADVANCE FEE FRAUD

Click here for earlier emails sent by Mark Ruben / Donna Story

Some names being used by this Nigerian scammer are – Mark Ruben / Mark Ruban / Mrs Linda Hill / Mark Smith / Mark Smiths / Donna Gwen / Donna Story / David Mark / Anthony Webb / Etc.

Re: YOU ATM CARD Identification Number is 2900
From: “LINDA HILL” <mrslindahill19000@gmail.com>
your atm card worth $450.000.00.usd is ready get back to us today,
mark smiths

YOU ATM CARD Identification Number is 2900
ATTENTION : BENEFICIARY

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SWIFT CREDIT CARD

WE ARE IN RECEIPT OF YOUR MAIL AND THE INFORMATION
Congratulations This is to acknowledge the receipt of the order from the senate house, in respect with the provision act of decree 114 of the 1999 constitution; I am directed to inform you that your payment verification and confirmations is correct. Therefore, we are happy to inform you that arrangements have been concluded to effect your payment as soon as possible and in our bid to transparency.

It is my pleasure to inform you that A debit card.. will be sent to you have been approved in your favor. Your Personal Identification Number is 2900. The ATM Card Value is $4.8MILLION USD Only. You are advised that a maximum withdrawal value of $5,000.00 USD is permitted on withdrawal per Day and we are duly Inter Switch and you can make withdrawal in any location and ATM Center of your choice.
BE AWAER THAT THIS ATM CARD IS AN AUTHOMATED INTER-SWITCH CARD WHICH CAN BE USED ALL OVER THE WORLD,
We have concluded delivery arrangement with all COURIER SERVICES, Courier Company to be fully insured by Nicon Insurance Corporation. In view of this development,
have met with the Fedex Express Couier Company , American Express and Dhl

YOU MIGHT BE VERY VERSE WITH THE SWIFT CREDIT CARD SYSTEM THROUGH THE (A.T.M) AUTOMATED TELLER MACHINE SYSTEM THAT ALLOWS BENEFICIARY,S DIRECT ACCESS TO MAKE WITHDRAWAL OF FUND FROM ANY INTERNATIONAL BANKS IN
”THE SWIFT CREDIT CARD SYSTEM WILL ONLY COST THE BENEFICIARY ”’COST OF SHIPMENT”’ VIA COURIER COMPANY SUCH AS DHL

you are advice to contact Mr. DAVID MARK via Email mrslindahill19000@gmail.com

GET BACK TO US WITH INFORMATION SUCH AS YOUR…
FULL NAME:
DELIVERY ADDRESS:
PHONE NUMBER
COUNTRY:
OCCUPATION:
SEX:
AGE:
Note: email (mrslindahill19000@gmail.com)
Regards,
Senator Mr.David Mark

Treat very urgently as we also remind you that your ATM Card is ready.

CONGRATULATIONS!!.

Best Regards,
Senator Mr.David Mark.

mrslindahill19000@gmail.com pcmartkl@sabertooth.ip-asia.com info@atm.com
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Subject: YOU ATM CARD Identification Number is 2900
From: MRS LINDA HILL <info@atm.com>
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Subject: Re: YOU ATM CARD Identification Number is 2900
From: “LINDA HILL” <mrslindahill19000@gmail.com>

LISTEN AND LISTEN GOOD, MRS LINDA HILL IS MY PRESONAL SECRETARY SO EVERY E-MAIL THAT COMES TO MY TABLE HAVE TO COME TURE HER HOPE YOU UNDERSTAND. You are advised to forward the below information.
We have concluded every delivery arrangement for your atm card Value is $4.8MILLION USD Only to get to your door step
within 48hours. GET BACK TO US WITH NEEDED INFORMATION.
FULL NAME:
DELIVERY ADDRESS:
PHONE NUMBER
COUNTRY:
OCCUPATION:
SEX:
AGE
Regards,
Senator Mr.David Mark

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Subject: Re: YOU ATM CARD Identification Number is 2900
From: LINDA HILL mrslindahill19000@gmail.com

Subject: GOOD DAY —————–YOUR EMAIL ADDRESS HAS JUST WON YOU $3.5 MILLION USA DOLLARS BY THE UNITED NATIONS ORGANIZATION (UNO). AS A COMPENSATION!!!!
From: markruben@yahoo.cn <markruben@yahoo.cn>

FEDERAL BUREAU OF INVESTIGATION FBI. WASHINGTON DC.
ANTI-TERRORIST AND MONETARY CRIMES DIVISION
FBI HEADQUARTERS IN WASHINGTON, D.C.
FEDERAL BUREAU OF INVESTIGATION
J. EDGAR HOOVER BUILDING
935 PENNSYLVANIA AVENUE, NW WASHINGTON, D.C. 20535-0001

Attention: Beneficiary,

Series of meetings have been held over the past 7 months with the secretary general of the United Nations Organization. This ended 3 days ago. It is obvious that you have not received your fund which is to the tune of $3.5,000,000,00 Million us dollars due to past corrupt Governmental Officials who almost held the fund to themselves for their selfish reason and some individuals who have taken advantage of your fund all in an attempt to swindle your fund which has led to so many losses from your end and unnecessary delay in the receipt of your fund.

The National Central Bureau of Interpol enhanced by the United Nations and Federal Bureau of Investigation have successfully passed a mandate to the current Governor of Washington DC his Excellency Governor Jay Inslee to boost the exercise of clearing all foreign debts owned to you and other individuals and organizations who have been found not to have receive their Contract Sum, Lottery/Gambling,Inheritance and the likes. Now how would you like to receive your payment? Because we have two method of payment which is by Check or by ATM card?

ATM Card: We will be issuing you a custom pin based ATM card which you will use to withdraw up to $5,000 per day from any ATM machine that has the Master Card Logo on it and the card have to be renewed in 4 years time which is 2017. Also with the ATM card you will be able to transfer your funds to your local bank account. The ATM card comes with a handbook or manual to enlighten you about how to use it. Even if you do not have a bank account.

Check: To be deposited in your bank for it to be cleared within three working days. Your payment would be sent to you via any of your preferred option and would be mailed to you via UPS. Because we have signed a contract with UPS which should expire in next three weeks you will only need to pay $180 instead of $420 saving you $285 So if you pay before the three weeks June 2012 you save $285 Take note that anyone asking you for some kind of money above the usual fee is definitely a fraudsters and you will have to stop communication with every other person if you have been in contact with any. Also remember that all you will ever have to spend is $180.00 nothing more! Nothing less! And we guarantee the receipt of your fund to be successfully delivered to you within the next 24 hrs after the receipt of payment has been confirmed.

Note: Everything has been taken care of by the Federal Government of Washington DC, The United Nation and also the United State FBI and including taxes, UPS Courier service delivery fee so all you will ever need to pay is $180 Us Dollars. Do not send money to anyone until you read this and have heard from me. The actual fees for shipping your ATM card is $420 but because UPS have temporarily discontinued the C.O.D which gives you the chance to pay when package is delivered for international shipping We had to sign contract with them for bulk shipping which makes the fees reduce from the actual fee of $420 to $180 nothing more and no hidden fees of any sort!

To effect the release of your fund valued at $3.5 Million us dollars you are advised to contact our correspondent in Washington DC the delivery officer Mark Ruben with the information below!

Name: AGENT. Mark Ruben
Email: markruben@yahoo.cn

You are advised to contact him with the information’s as stated below:

Your full Name…………
Your Address:…………..
Home/Cell Phone:……..
Your Occupation……….
Your Identity…………….
Country……………….
Zip code………………
Preferred Payment Method…………… (ATM card / Cashier Checque)

Upon receipt of payment the delivery officer will ensure that your package is sent within 24 working hours. Because we are so sure of everything we are giving you a 100% money back guarantee if you do not receive payment package within the next 24 hrs after you have made the payment for shipping.

And make sure that you keep the receipt of the $180 payment that you made because that is the prove you will show to the delivery team when they arrive at your door step with your package of delivery.

Do disregard any email you get from any impostors or offices claiming to be in possession of your ATM card, you are hereby advice only to be in contact with Mark Ruben of the ATM card payment center who is the rightful person to deal with in regards to your ATM card payment and forward any emails you get from impostors to this office so we could act upon and commence investigation.

CC. TO:
Supreme Court of the United States
U. S. Courts of Appeals
U. S. District Courts
U. S. Circuit Courts
Courts of Special Jurisdiction:
Bankruptcy Courts
Court of Claims, 1855 – 1982
U. S. Court of Federal Claims, 1982 –
Customs Court, 1890 – 1980
U. S. Court of Customs and Patent Appeals, 1910 – 1982
U. S. Court of International Trade, 1980 –
Commerce Court, 1910 – 1913
Territorial Courts
Courts of the District of Columbia
Temporary Emergency Court of Appeals
Judicial Panel on Multi-District Litigation
Foreign Intelligence Surveillance Court
Federal Courts Outside the Judiciary.

Note: This email fully under supervision of the FBI and will be until you have your ATM card at your door step, so kindly follow the instruction and have this Card delivered to your address without any more delay by paying the UPS Courier Delivery service fee and send to United State FBI Approved officer Mark Ruben As stated above.

Yours Sincerely,
Miss Donna Gwen
FEDERAL BUREAU OF INVESTIGATION
UNITED STATES DEPARTMENT OF JUSTICE
935 PENNSYLVANIA AVENUE, NW WASHINGTON, D.C. 20535-0001

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@yahoo.com,safina00@yahoo.com,psb4759@yahoo.com,yurismamadeana@yahoo.com,kimberlyis4given@yahoo.com,shannonlgreen2008@yahoo.com,michellerackstraw@yahoo.com,alexajane01@yahoo.com,apieceofapuzzle@yahoo.com,bamstyleboris@yahoo.com,nicoledemenge@yahoo.com,jenplc@yahoo.com,friends3567@yahoo.com,beehivecenter@yahoo.com,janisjoplinson@yahoo.com,n3w_y0rk_girl@yahoo.com,imlaurabell@yahoo.com,keithralison@yahoo.com,lunging_tiger@yahoo.com,missnoelle_0908@yahoo.com,beginning123new@yahoo.com,thegarfis2011@yahoo.com,julia.michael212@yahoo.com,jahscotie@yahoo.com,goosplaceofangels@yahoo.com,heavenlypixiedust@yahoo.com,sailingh38@yahoo.com,britneelavsu@yahoo.com,kadiegrl259@yahoo.com,callaway.dawn@yahoo.com,annewysong14@yahoo.com,jayson_jaxon_mommy@yahoo.com,diannawhittaker@yahoo.com,ellapnd@yahoo.com,sharkydwight@yahoo.com,libbypinder1976@yahoo.com,t.sheppard24@yahoo.com,lisanomarion4ev@yahoo.com,nicclwh@yahoo.com,bragg_erin@yahoo.com,danyelle_roberts@yahoo.com,darceasahm@yahoo.com,angell777@yahoo.com,jesicamount@yahoo.com,katy_mattison@yahoo.com,noniemurphy@yahoo.com,cabr1758@yahoo.com,marissamathwig@yahoo.com,iceskater23456@yahoo.com,donna_cuellar@yahoo.com,eli346g@yahoo.com,sarita_pt1987@yahoo.com,wellsreagon@yahoo.com,aimeenicole6@yahoo.com,edlin01mendoza@yahoo.com,dianadsanta@yahoo.com,michasalaj8@yahoo.com,yohisdrt@yahoo.com,zenobia2003@yahoo.com,shellmm311@yahoo.com,sarge1373@yahoo.com,as4ever327@yahoo.com,cswheeler909@yahoo.com,pam2j@yahoo.com,anandathornstrom@yahoo.com,masmith5073@yahoo.com,ashleylovebug96@yahoo.com,skybaby8415@yahoo.com,oceans_inbetween@yahoo.com,tj1038717@yahoo.com,shanubanau@yahoo.com,ssp9zy@yahoo.com,shelli185@yahoo.com,playdaycare@yahoo.com,jlsage5500@yahoo.com,baw07esw@yahoo.com,caykay07@yahoo.com,angie0504@yahoo.com,room4babiesdaycare@yahoo.com,rocketgrl87@yahoo.com,markaela89@yahoo.com,kadiekearl@yahoo.com,melpinckney@yahoo.com,caseybahe@yahoo.com,rbadillo77@yahoo.com,chickhardcore@yahoo.com,lyssawilkie@yahoo.com,childrenofhopechildcare@yahoo.com,jennifer_enz@yahoo.com,snookie_392003@yahoo.com,westfargocrafter@yahoo.com,sarabearxo@yahoo.com,begay_adzanorena@yahoo.com,motherofthree2007@yahoo.com,ninaahhunn14@yahoo.com,ashleyshamia16@yahoo.com,migdalialpz@yahoo.com,shontaebobbitt@yahoo.com,katej8990@yahoo.com,daydreamershomechildcare@yahoo.com,ethelsdaycare@yahoo.com,ann.cheaney@yahoo.com,northrn_mami08@yahoo.com,mccrowietami@yahoo.com,adezelle2@yahoo.com,clwilson1994@yahoo.com,akakelly07@yahoo.com,momndad0407@yahoo.com,lilperry1033@yahoo.com,taushadavis@yahoo.com,anointedcreations84@yahoo.com,dogspet_2@yahoo.com,nrice0217@yahoo.com,amywaggoner@yahoo.com,maricelamorales22@yahoo.com,lind1329@yahoo.com,oshena22@yahoo.com,jessieleigh_05@yahoo.com
Subject: GOOD DAY —————–YOUR EMAIL ADDRESS HAS JUST WON YOU $3.5 MILLION USA DOLLARS BY THE UNITED NATIONS ORGANIZATION (UNO). AS A COMPENSATION!!!!
From: markruben@yahoo.cn <markruben@yahoo.cn>
Reply-To: markruben@yahoo.cn
Message-Id: <E1UIP5M-00016d-Hx@mailterra.beget.ru>

ATTN: Initially I assumed the emails below were other (potential) victims. However, many of them looked like your typical scam emails (scammers are infamous for using their fake names in their emails — example; John Doe doejohn@yahoo.com) — Theres also alot of phony daycare email addresses. I noticed one of the addresses below ( armstrongcare1@yahoo.com ) is a scammer who emailed me several months ago under the name Anthony Webb — So now I believe many, if not all, of these addresses are used by scammers to send out spam.

ambernicollerobinson@yahoo.com jumplindsey13@yahoo.com, princesssizemore@yahoo.com, abierman32@yahoo.com, sillysamantha97@yahoo.com trulyblessed_4girls@yahoo.com, nickoftimedaycare@yahoo.com, bright.beginningschildcare@yahoo.com, lbailey20@yahoo.com, akidsworldchildcare@yahoo.com, ch47wifey@yahoo.com, brandi_hembree@yahoo.com, butterflylisa94@yahoo.com, igiggleme@yahoo.com, corey120876@yahoo.com, alexa_leal06@yahoo.com, cutie200915@yahoo.com, hawkcheer2008@yahoo.com, watkinsjessica22@yahoo.com, jamiejackson94@yahoo.com, zeebeemom3@yahoo.com, green81eye81@yahoo.com, geenccs@yahoo.com, lesliebondy@yahoo.com, mzladyv14@yahoo.com, itajoyto42@yahoo.com, beverly_petry@yahoo.com, carriewykrent@yahoo.com, sandyhaydanka@yahoo.com, kat_roxxxx@yahoo.com, treimer77@yahoo.com, lori19617@yahoo.com, missnisha812@yahoo.com, rbreen75@yahoo.com, khawanda.ewing@yahoo.com, imsweetnsassy2001@yahoo.com lunamomjolly@yahoo.com learningacademy45@yahoo.com mandyirishmac1@yahoo.com momxls@yahoo.com every1loved@yahoo.com sullivanlauralee@yahoo.com skdk2934@yahoo.com mindy_fiebig@yahoo.com chercherycheryl@yahoo.com nplhchildcare@yahoo.com patranella.kelly@yahoo.com vwakoluk@yahoo.com, trist1992@yahoo.com, baileymjenkins@yahoo.com larenias@yahoo.com emailmeheideho@yahoo.com charlottebennett10@yahoo.com, armywifespain@yahoo.com fugatt2002@yahoo.com eyoreluver07@yahoo.com, rachelvg2009@yahoo.com, shabla19@yahoo.com, allborgersen@yahoo.com bay2015@yahoo.com, brookie94560@yahoo.com, missshaunanichole@yahoo.com brittneyshott@yahoo.com samanthajobaker3@yahoo.com wifey.type17@yahoo.com lilroroelam@yahoo.com cfw2820@yahoo.com undergroundkingz27@yahoo.com wkhs_girl08@yahoo.com, hehehahabd@yahoo.com angeltimmywise@yahoo.com acwalker33@yahoo.com princess_girl_2006@yahoo.com, jayybee71696@yahoo.com joylorick27@yahoo.com autumn_mcintyre@yahoo.com, alfiess@yahoo.com, lesvia_escobar@yahoo.com tina.keisler@yahoo.com cori98671@yahoo.com laceyrjohnson1988@yahoo.com sheria29170@yahoo.com midlandsprimarylearningcenter@yahoo.com, kphoutthavong@yahoo.com twyneisha.jackson@yahoo.com salthill2@yahoo.com, jacquelyn_powers@yahoo.com k_wilsontaylor@yahoo.com tracy.ebright@yahoo.com chantelsnowden@yahoo.com heiser.patty@yahoo.com vicky_jo_king@yahoo.com kiquanafm@yahoo.com hillarygibson30@yahoo.com kristinschultz21@yahoo.com meanthekids55@yahoo.com donnamichellep@yahoo.com chelcierae2008@yahoo.com lil.miracles@yahoo.com jason_rachel_forever@yahoo.com selindazimmerman@yahoo.com thenannyrenee@yahoo.com sarahmeyst@yahoo.com lazygurl4you2005@yahoo.com reliablesitter91@yahoo.com airmid_13@yahoo.com h_welch08@yahoo.com, amber_vines@yahoo.com, kellywest43206@yahoo.com, huffmang70@yahoo.com perkins.playhouse@yahoo.com fl_ti@yahoo.com rodgerskaylee@yahoo.com ceerie_reebon_leigh@yahoo.com kcroom2006@yahoo.com posey32002@yahoo.com bcarothers11@yahoo.com bumblebeeskies@yahoo.com gonzalez29_4@yahoo.com aada.lopez@yahoo.com rodgersa74@yahoo.com ekdash22@yahoo.com dianejnewberry@yahoo.com evans.2011@yahoo.com tinytot_daycare@yahoo.com sadieblu7@yahoo.com chuong922avon@yahoo.com savannahfraley@yahoo.com centohiocif@yahoo.com geobearproject@yahoo.com lovemyboys0711@yahoo.com tiffanyhoel@yahoo.com godsendfromabove@yahoo.com natasha_williams11@yahoo.com aly_hamlet@yahoo.com cmendoza520@yahoo.com toddlerandinfants361@yahoo.com texas_tutuz@yahoo.com volivarez33@yahoo.com sheffermadison@yahoo.com claudia_ramirez9399@yahoo.com kristalinarez@yahoo.com olivillegas23@yahoo.com pinki1224@yahoo.com hernandezmisha@yahoo.com sghanem12@yahoo.com terri0871@yahoo.com, hearttoheartctr@yahoo.com letty142@yahoo.com laura_stull09@yahoo.com ebonysdaycare11@yahoo.com, carrol.doig@yahoo.com, kendra0304@yahoo.com irisellis92@yahoo.com brittany_sweet17@yahoo.com melisahouser@yahoo.com mchristensen2012@yahoo.com chambers.tierra@yahoo.com heather.fults@yahoo.com weeliltotsdaycare@yahoo.com mindyw5@yahoo.com jmedrano1414@yahoo.com rachel_waters78@yahoo.com laceylaw23@yahoo.com laceylaw@yahoo.com pepperwashington26@yahoo.com lguerra8907@yahoo.com sheila75165@yahoo.com mlittleangels@yahoo.com abcspanishschoolcare@yahoo.com http://www.abcspanishschoolcare@yahoo.com tapperfamilydaycare@yahoo.com barbiecollinstx@yahoo.com benitrarb@yahoo.com julloa1133@yahoo.com rachel_balderas22@yahoo.com romero31183@yahoo.com sharonazevedo121849@yahoo.com sharonflint121849@yahoo.com treenasdaycare@yahoo.com shayjdallas@yahoo.com fast69mopar@yahoo.com pstarlingtx@yahoo.com honeybhcc@yahoo.com dell74555@yahoo.com, tinkb179@yahoo.com, medeashouseofplay@yahoo.com itsabrightsunnyday23@yahoo.com anna_cobb1@yahoo.com, charlinecarlini@yahoo.com cookiealazar@yahoo.com hannahmichellerhea@yahoo.com, clemente.patricia@yahoo.com jcappsbwi@yahoo.com khailanj@yahoo.com, tonlvar@yahoo.com, cakrco@yahoo.com mr_mrs.stone@yahoo.com dallaugre@yahoo.com kristin7799@yahoo.com nanamiraclechildren@yahoo.com jitos2001us@yahoo.com misscheeky25@yahoo.com livelovelaugh8913@yahoo.com ronni1285@yahoo.com nellybe11@yahoo.com jtimbrell21@yahoo.com pattypoo_82@yahoo.com reddavis90@yahoo.com phoebedoll82@yahoo.com, namarch14@yahoo.com j5andk@yahoo.com erincribbs23@yahoo.com mylekterry@yahoo.com tina9124@yahoo.com crystina_martinez@yahoo.com jess241983@yahoo.com childcareabc89@yahoo.com wilsonsoniva@yahoo.com tinytots.university@yahoo.com abuddydeal@yahoo.com cocco4417@yahoo.com, mflx17@yahoo.com, fmaboudian99@yahoo.com muzolfa@yahoo.com ladyninaharvey@yahoo.com jj10884@yahoo.com, vanessa.contreras09@yahoo.com brittanybrittt@yahoo.com waldieschildcare@yahoo.com angelia_windham@yahoo.com hhandscc@yahoo.com kthoppers@yahoo.com caplicki.sara25@yahoo.com lilangelkei6@yahoo.com, alejandraekonomo@yahoo.com alialharbi67@yahoo.com ckrause60@yahoo.com, janoradukes@yahoo.com, wigglesgigglestx@yahoo.com kasieg05@yahoo.com wendyabuckley@yahoo.com kandamommy12@yahoo.com natgibbs93@yahoo.com dallas.nanny@yahoo.com jrapp1142@yahoo.com busybeezone@yahoo.com, tameka.hill@yahoo.com, me_matt_maggie@yahoo.com lauren_king74@yahoo.com, crystal.morrison45@yahoo.com, dekeyshuhbowers@yahoo.com kayla.art89@yahoo.com your_life_photography@yahoo.com kr_is_lookin@yahoo.com grandmashouse833@yahoo.com singer_tvcc@yahoo.com libb_swimmer10@yahoo.com jeswee1222@yahoo.com jencade34@yahoo.com brooke_cook20@yahoo.com itsie06@yahoo.com crystalwithem@yahoo.com nkershne@yahoo.com missycard@yahoo.com brandihunter89@yahoo.com fixd_1@yahoo.com amorgan92880@yahoo.com msmeka7@yahoo.com jodiscropinfo@yahoo.com hhwirsch@yahoo.com srhines97@yahoo.com jlpurtee1218@yahoo.com monkeyforthezoo@yahoo.com bruces_lil_sis@yahoo.com chelli4dottogo@yahoo.com shannonschapiro@yahoo.com morgragedanielle@yahoo.com latishagannon@yahoo.com kayladaniels90@yahoo.com mommyme0107@yahoo.com armstrongcare1@yahoo.com thebestsweep@yahoo.com dezy2224@yahoo.com cs09jedq@yahoo.com, camillephlps@yahoo.com baby_pmpn@yahoo.com missrosesdaycare@yahoo.com cooljet6@yahoo.com lvdaycare@yahoo.com anged98@yahoo.com, sacpr210@yahoo.com, khusfelt1991@yahoo.com, miszjackie17@yahoo.com, ironhilldaycare1@yahoo.com, truruler@yahoo.com gaylasmith25@yahoo.com alotmooreofus@yahoo.com sarahpierce58@yahoo.com sabrinareiman@yahoo.com amberleal3285@yahoo.com, greenwell_karen@yahoo.com, porkyexposed@yahoo.com brandon.carson25@yahoo.com, lvgs_brown1@yahoo.com leonelpacas@yahoo.com ptrcgzmn@yahoo.com, butterflikisses823@yahoo.com, crystalraye0379@yahoo.com mseekids@yahoo.com rachel_vigil@yahoo.com, dork_britt@yahoo.com, tinytots80123@yahoo.com caycestaubin@yahoo.com marquettepayan@yahoo.com, tmochal@yahoo.com britti2003@yahoo.com rchlldecker@yahoo.com aspielberger@yahoo.com alexandria_stein@yahoo.com loya.linda@yahoo.com sheaingolden@yahoo.com theresamarie205@yahoo.com barbb21@yahoo.com taniat06@yahoo.com tanishamiller111@yahoo.com rfsalazar515@yahoo.com mandy.erny@yahoo.com, dlc3hunter@yahoo.com, meis_melissa@yahoo.com, hannahjean05@yahoo.com, whitegirldiaz@yahoo.com, torrinal1@yahoo.com, shaya_eyre@yahoo.com, latisha_louissaint@yahoo.com, nannysearchco@yahoo.com, night27jlewis@yahoo.com, x0x0_eskimokisses_x0x0@yahoo.com paulinesanchez36@yahoo.com, christybuning@yahoo.com, massengale13@yahoo.com lenhart.cassandra@yahoo.com, threejslearningcenter@yahoo.com, playtime_childcare@yahoo.com carebeargirl2@yahoo.com, amystewart81@yahoo.com, oiansmommyo@yahoo.com, beesdaycare@yahoo.com tigg012001@yahoo.com, faydixon1@yahoo.com, mom2dc3@yahoo.com, mirandahouseman@yahoo.com rosilub@yahoo.com, sarahdee1988@yahoo.com, smithlyons@yahoo.com, preciousstartscc@yahoo.com michellegutierrez33@yahoo.com ceccarelli2020@yahoo.com modelingjobznhotrodz@yahoo.com candiceking88@yahoo.com, michelle.dombeck@yahoo.com, caden_08@yahoo.com margueriteannbrown@yahoo.com, treasure1loggins@yahoo.com, lexyliv04@yahoo.com, wyneikab@yahoo.com trinitie2000@yahoo.com, kellyglenn2000@yahoo.com, molly_goblue@yahoo.com, amar_718@yahoo.com yseag38@yahoo.com, lanette4195@yahoo.com, lareashiaj@yahoo.com, ateaseinvestments@yahoo.com carliemdavis@yahoo.com ljabrea@yahoo.com amccartyy@yahoo.com, mcanada84@yahoo.com mandalea423@yahoo.com humblebeedaycare@yahoo.com melleyhere37@yahoo.com mylittlekiddies@yahoo.com somerr_16@yahoo.com, safina00@yahoo.com, psb4759@yahoo.com yurismamadeana@yahoo.com, kimberlyis4given@yahoo.com, shannonlgreen2008@yahoo.com michellerackstraw@yahoo.com alexajane01@yahoo.com, apieceofapuzzle@yahoo.com, bamstyleboris@yahoo.com nicoledemenge@yahoo.com jenplc@yahoo.com, friends3567@yahoo.com, beehivecenter@yahoo.com, janisjoplinson@yahoo.com, n3w_y0rk_girl@yahoo.com, imlaurabell@yahoo.com, keithralison@yahoo.com, lunging_tiger@yahoo.com, missnoelle_0908@yahoo.com beginning123new@yahoo.com, thegarfis2011@yahoo.com, julia.michael212@yahoo.com, jahscotie@yahoo.com, goosplaceofangels@yahoo.com, heavenlypixiedust@yahoo.com, sailingh38@yahoo.com, britneelavsu@yahoo.com kadiegrl259@yahoo.com callaway.dawn@yahoo.com annewysong14@yahoo.com, jayson_jaxon_mommy@yahoo.com, diannawhittaker@yahoo.com, ellapnd@yahoo.com, sharkydwight@yahoo.com, libbypinder1976@yahoo.com, t.sheppard24@yahoo.com, lisanomarion4ev@yahoo.com, nicclwh@yahoo.com, bragg_erin@yahoo.com, danyelle_roberts@yahoo.com, darceasahm@yahoo.com, angell777@yahoo.com, jesicamount@yahoo.com, katy_mattison@yahoo.com, noniemurphy@yahoo.com, cabr1758@yahoo.com, marissamathwig@yahoo.com, iceskater23456@yahoo.com, donna_cuellar@yahoo.com, eli346g@yahoo.com, sarita_pt1987@yahoo.com, wellsreagon@yahoo.com, aimeenicole6@yahoo.com, edlin01mendoza@yahoo.com, dianadsanta@yahoo.com, michasalaj8@yahoo.com, yohisdrt@yahoo.com, zenobia2003@yahoo.com, shellmm311@yahoo.com, sarge1373@yahoo.com, as4ever327@yahoo.com, cswheeler909@yahoo.com, pam2j@yahoo.com, anandathornstrom@yahoo.com, masmith5073@yahoo.com, ashleylovebug96@yahoo.com, skybaby8415@yahoo.com, oceans_inbetween@yahoo.com, tj1038717@yahoo.com, shanubanau@yahoo.com ssp9zy@yahoo.com, shelli185@yahoo.com, playdaycare@yahoo.com, jlsage5500@yahoo.com, baw07esw@yahoo.com, 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References: <E1ULT1j-002Da2-Fy@sabertooth.ip-asia.com> <1364545190.51312.YahooMailClassic@web161004.mail.bf1.yahoo.com>
Subject: Re: YOU ATM CARD Identification Number is 2900
From: LINDA HILL mrslindahill19000@gmail.com Mrs. Linda Hill

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Subject: Re: YOU ATM CARD Identification Number is 2900

 
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Posted by on 03/26/2013 in Lottery Scam

 

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NIGERIAN SCAM – Aminata Bangali

Nigerian 419 Scam (several emails, headers, etc sent by the same Nigerian scammer and multiple email addresses)

Name/Email-Addressese sent by Aminata Bangali a.k.a Seferian Bonnie >< aminatabangali@africamail.com >< aminatabangali7@gmail.co

>< Aminata Bangali >< mendy12@sambachambers.com >< aminatabangali2@gmail.com >< aminata22@infonets.info >< aminatabangali6@gmail.com >< info@guarantytrustsec.com >< SeferiaB@trumbullps.org >< go@win.com >< SeferiaB@trumbullps.org >< 

This scammer also pretends to be Western Union Money Transfer – 

Fred Williams >< fredwilliams3@rediffmail.com ><  www_western_uniontransfer276@superposta.com

Fred Williams also shares alot of the same IP’s as Aminata Bangali

Some IPs to avoid –  41.216.50.79 ( web92415.mail.cnh.yahoo.com ) >< 41.218.238.107 >< 41.216.50.209 >< 41.138.172.76 >< 74.125.83.67 ( mail-ee0-f67.google.com ) >< 10.14.193.136 >< 10.14.175.68 >< 64.98.42.56 >< 10.5.19.254 >< 64.98.36.5 >< 64.251.52.6 >< 203.188.201.85 >< 203.188.200.143 >< 119.42.242.156 ><

Subject: Greetings From GHANA View Deposit Certificates Attached (I didn’t post or click on any of the documents/files that were attached with this email.)

Inheritance scam email: Hello Again, I am really glad to receive your response to my mail and I will really appreciate if you are able to help me. I will be hoping that you are truly able to help me from the bottom of your heart. Life has been so horrible for me since I lost my parents and living at the camp here has been an uneasy task, but I thank God I am still alive and have the future ahead of me.

MORE ABOUT ME:

As I mentioned in my first mail to you, I am residing in Ghana as a refugee and I am originally from Sierra Leone..I came to Ghana because of the war that took place in my country some years back and I want to assume you heard about the war that destroy the greater part of my country and took the lives of so many people..The war took the lives of my entire family and I have lived alone these past years as a Refugee in Ghana..

The life here has been very horrible for me and I have been struggling to cope with the situation, hence my decision to contact you,with the hope that you might be able to assist me process the transfer of my inheritance from Spain.

I am 24 years old and I live a simple life, especially after what I experienced during the rebel war in my home country. The war took the lives of my entire family and I have lived alone these past years as a Refugee in Ghana..In fact, the story of my life is too long and I cannot begin that now until we meet, but I will just focus on the transfer of the money from Spain through you help and pray you are truly able to help me from the bottom of your heart.

I am taking the decision to invest outside my country simply because of all I have gone through in life. I have vowed never to invest the fund here. Just imagine a situation where my mother was rapped and tortured to death..Its really a sad experience for me and I hate to remember what happened to my family..

PLEASE NOTE BELOW:

1) I wish to draw your attention to a paragragh in my first mail where I clearly stated I will be needing your assistance to process the transfer of the money from Spain…”’I am required by Spanish Law to provide some legal documents to claim the money, but because of my limitations as a refugee, I am not able to cover the charges. I need your assistance to settle the charges to have the money released to me and I will compensate you by giving you 25% of the total amount.”’

2) Can you travel to Spain to meet with the security company where the money is deposited? I need you to confirm to me quickly if it will be possible for you to travel to Spain to physically assist me to release the deposit and transfer the amount into your account..

3) If you are not able to travel to Spain, the other alternative is for me to inform the Security Company about you as my appointed trustee and they will let us know what will be required to have the fund legally transferred to you.

4) I am suffering at the REFUGEE CAMP here in Ghana and I will be happy if you can be quick to contact the security company and help me to process the transfer of the money to your country..

5) The website and email address of the company is as follow: www(dot)guarantytrustsec(dot)com (fraud site) Please, note that you can communicate with the company directly to verify my information through the following
Email: info@guarantytrustsec.com

6) I have communicated with the company where the money is deposited and they have explained that all we need is to meet the legal requirements to process the transfer and as soon as that is achieved, the money will be transferred legally to my chosen trustee. If you truly agree to help me, we would simply make sure that the transfer is processed legally by following the instructions from the company.

I SWEAR THAT THE MONEY IS LEGAL, SO YOU HAVE NOTHING TO WORRY ABOUT AND I WILL BE SHOWING YOU THE DOCUMENTS RELATING TO THE FUND AS ATTACHED TO THIS MAIL.

I will cut this short for now, but I will like to request for YOUR DIRECT PHONE NUMBER to call you and hope to give you more details about the fund and also to know you better. In the meantime, I am sending you the relevant documents regarding the deposit and my United Nations Refugee ID just to let you see who you are dealing with and as mentioned above, I will like us to speak on phone.

Hoping to hear from you soon..
Thank You,
Aminata.
gold and black animated

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Message-ID: <CACLsNq4+Am=1hZnao7+ZsRCHALF25_WHGvpsRo7VFnZ-jVeFcg@mail.gmail.com>
Subject: Greetings From GHANA( View Deposit Certificates Attached ).
From:
Aminata Bangali <aminatabangali@africamail.com>
To: (deleted for privacy reasons)
Content-Type: multipart/mixed; boundary=047d7b343e36ecd73b04cdd576c1
Content-Length: 4504135

74.125.83.67 ( mail-ee0-f67.google.com ) – Location of IP – Mountain View, California, USA – Fake Proxy IP – On multiple block lists due to a large amount of spam. (not scammers real IP)

Other names/emails sent out by this IP-Address include:

Henry Wool >< henry.wool@yahoo.com >< cynthia thomas >< cynthiathomas816@gmail.com >< paulroland02@gmail.com ><

FBI” 419 SpamScam forwarded from above IP:
Re: Fw: Federal Bureau of Investigation
Mr. Micheal Kolo
+234-8054688135

Example User Names Used By 74.125.83.67
User-namegeneral
User-nameinfo
User-namesales
User-namejingli
User-namegrantsalaried

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HEADER INFORMATION FOR FIRST EMAIL SENT BY AMINATA:

Return-Path: <mendy12@sambachambers.com>
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Date: Thu, 1 Nov 2012 20:59:54 +0000 (GMT)
From:
Aminata Bangali <mendy12@sambachambers.com>
Reply-To: aminatabangali2@gmail.com
Message-ID: <1292028862.178387.1351803594865.JavaMail.mail@webmail10>
Subject: Greetings From GHANA!!
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Originating IP Address – 41.138.172.76 – Location: Nigeria

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A email sent to another internet user by Aminata Bangali –

Return-Path: <SeferiaB@trumbullps.org>
Received: from 64.251.52.6 United States, Trumbull, Trumbull Public Schools
From: “Seferian, Bonnie” <SeferiaB@trumbullps.org>
To: go@win.com <go@win.com>
Date: Wed, 14 Mar 2012
Subject: Hello Dear
Thread-Topic: Hello Dear

My name is Miss Aminata Bangali, resident in Ghana, Africa. I am writing to let you know I have some amount of MONEY I want to transfer to your country for business investment… Contact me for more information (abahcc@aol.com<mailto:abahcc@aol.com)
Miss Aminata Bangali.

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Example Scam Email Address: ymark3@gmail.com >< ymca-org@usa.com >< ymca.org ymca.org@usa.com ymca@mail2usa.com >< ymca_organisation@mail2usa.com >< ymca_regional@africamail.com >< gift_johnson00@yahoo.fr gift_johnson01@yahoo.fr gift_johnson02@yahoo.fr gift_johnson03@yahoo.fr gift_johnson04@yahoo.fr gift_johnson05@yahoo.fr

aminata_555@yahoo.com >< anbelleey@gmail.com >< andrewdavidsonloanfirm@hotmail.com >< dkaberukaafdb@africamail.com

afbd-nig@africamail.com >< afbeanas@yahoo.com >< afbls.6@gawab.com >< afbls@gawab.com afblue50@swbell.net >< afc@webmail.com ><

multi color

More scam mail sent by Aminata Bangali to a email-user – 

Received: from 41.218.238.107, Accra, Ghana, Ghana Telecom Adsl Dynamic Address Expanded Pool
Date: Thu, 14 Jun 2012
From: Aminata Bangali <aminata22@infonets.info>
Reply-To: [aminatabangali6@gmail.com]
Subject: Greetings From Africa!!
Originating-IP: [41.218.238.107]

Hello,

URGENT REPLY NEEDED!!

My name is Miss Aminata Bangali and I got your contact via peoples search and thought I should discuss the INVESTMENT PROPOSAL WITH YOU, which I know will interest and benefit you.
I am 24 years of age. I presently live in Accra-Ghana as a refugee. I am originally from Sierra Leone, a neighboring country but relocated to Ghana during the rebel war in my country that took the lives of so many people..
My late father was a wealthy business man in Sierra Leone at that time, but the rebel government killed my father and also attacked and set fire on my father’s home.

Luckily my late father had sensed that he could die in the war and as a result, he gave me his valuable documents as his only daughter and arranged for my escape from Sierra Leone to Ghana.

I escaped from Sierra Leone to Accra- Ghana and now I live in Ghana as a refugee after the death of my late father. The documents my father gave to me contain a deposit of $10.5 million USA dollars which was deposited by my late father in a Security and trust company in MADRID-SPAIN..I have the deposit certificate which I can show you as we get to know better..

My late father made the money from gold and diamond trade which was a very lucrative business for him at that time..My home country was not safe for his to keep his money, so he took the money to Spain, being one of his trade destination countries.

PLEASE NOTE. I was still very young when my father was killed, but now that I am fully grown up and as the next of kin of the money, I have decided to seek your assistance to transfer the money from Spain to your country and after helping me to transfer the money from Spain, I will make an arrangement to move over to your country, where I can live peacefully and invest the money.
Life is so horrible at the refugee camp where I live in Ghana , so I will appreciate if you can help me to move out of here by helping me to contact the company in Spain as my trustee. I am willing to give you a part of the total money and since I am still very young, I will need you to guide me in investing the money in your country.

If you are interested in helping me, I will need you to give me information about your self to enable me determine how to proceed further with you, but you must TREAT THIS MATTER STRICTLY CONFIDENTIAL.

If you agree to help me, I will communicate with the Security Company and tell them about you as my appointed trustee and representative and they will communicate directly with you to process the transfer of the funds into your account as my appointed trustee.
PLEASE, DO SEND ME YOUR CONTACT PHONE NUMBER AND I WILL CALL YOU FOR FURTHER DISCUSSIONS..

Thank you and do have a wonderful day..
PLEASE, SEND REPLY TO: <aminatabangali6@gmail.com>

Miss Aminata Bangali

multi color

Email from Fred Williams a.k.a Aminata Bangali

SEND MONEY WORLDWIDE:

OFFICE OF THE WESTERN UNION MONEY TRANSFER.
COTONOU BENIN REPUBLIC/ADDRESS 473 LEU DE AKPAKPA ROAD.Welcome to Western Union Tel: +22998570076 mail  www_western_uniontransfer276@superposta.com

Attention My Dear,

This is to inform you that your $1.5M USD will be send to you via
western union money transfer. The total amount mentioned above is with western union outlet and they will send the money via western union to you. Note you will be receiving $5000 every day .Therefore i want you to email www_western_uniontransfer276@superposta.com  Mr Jerry Morgan the western union supervisor and ask him to give you the MTCN you need to pick up the first $5,000 today.Call Mr Jerry Morgan now and ask him to give you mtcn and every otherinformation you need to pick up  your $5,000 today. Here is what he may require from you..

Your Receiver Name…
Your Country…..
Tel;……..
Age…….
Address…………
text Question…..
Answer………

Note: that the only money you will send to them is for there
transferring charge which will cost you only $95 Contact him now onthis web-mail address:(www_western_uniontransfer276@superposta.com) telephone.+229-985 700 76 Contact person Mr Jerry Morgan

Thanks, Mr Fred Williams

(LOL at the scammers webpage. If they’re going to try an scam people they should ATLEAST look professional. www(dot)westernuniontransfer276(at)superposta(dot)com ?? haha.)

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Date: Thu, 8 Nov 2012 10:51:26 +0800 (CST)
From:
Fred Williams <fredwilliams3@rediffmail.com>
Reply-To: www_western_uniontransfer276@superposta.com
Subject: PAYMENT INFORMATION!!
To: undisclosed recipients: ;
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