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Author Archives: DiscoveredTruth

“Hang Seng Bank LTD” aka “Snidow Neal” aka “Ms CHIANG Lai Yuen JP”

EMAIL SCAM / INHERITANCE PROPOSAL SCAM

REPLY FOR DETAILS.
From: Snidow, Neal

Dear Friend,

Please consider this mail serious despite the fact that you did not expect it. Hope you are doing well. I am Ms CHIANG Lai Yuen JP, the Managing Director & Deputy Chief Executive of Hang Seng Bank LTD. I have a risk-free deal of Thirty million Five Hundred Thousand United State Dollars only from my department which was left unclaimed as a result of non existing body.Provided you will put trust forward, let us share the deal if you are interested. Urgent reply to my private E-mail(privatepostchiang@wss-id.org) is needed for more details.

Regards from,
Ms CHIANG Lai Yuen JP

Neal Snidow Neal
Hang Seng Bank LTD
privatepostchiang@wss-id.org
Ms Lai Yuen CHIANG JP

Return-Path: <snidowne@butte.edu>
Received-SPF: pass (domain of butte.edu designates 198.189.20.32 as permitted sender)
X-Originating-IP: [198.189.20.32]
Authentication-Results: mta1369.mail.bf1.yahoo.com
Received: from 127.0.0.1 (EHLO mail.butte.edu) (198.189.20.32)
by mta1369.mail.bf1.yahoo.com with SMTP; Sat, 29 Jun 2013 15:56:35 -0700
Received: from EXCH10CH01.campus.network.bcc (10.59.100.119) by
EXCH10CH02.campus.network.bcc (198.189.20.32) with Microsoft SMTP Server
(TLS) id 14.3.123.3; Sat, 29 Jun 2013 15:56:33 -0700
Received: from EXCH10DAG02.campus.network.bcc ([fe80::95b3:3572:2e0f:dbbf]) by
EXCH10CH01.campus.network.bcc ([::1]) with mapi id 14.03.0123.003;
From: “Snidow, Neal” <snidowne@butte.edu> Neal Snidowne Neal
Subject: REPLY FOR DETAILS.
Thread-Topic: REPLY FOR DETAILS.
Thread-Index: Ac51G+aDBmVpPWUpS6iFtifkhFYi7g==
Message-ID: <55ECDA366F013846B224EA055DF88B5D0CACBE35@exch10dag02.campus.network.bcc>
x-originating-ip: [37.130.228.36]
Return-Path: snidowne@butte.edu

 
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Posted by on 07/16/2013 in Inheritance Scam

 

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

“Erste Group Financial PLC”

LOAN SCAM / ADVANCE FEE FRAUD

 

Subject: FW: LOAN LENDER !!!
From: dlenoir thomasvilleal. com dlenoir@thomasvilleal.com

Dear Sir/Madam,
We lend at 3% ,any interested person should write us with
names,……
address,….
amount,……
purpose of loan,……
duration of loan,…….
occupation,…….
send via Email: erstegroupfinancialltd@msn.com

Best Regard,
Erste Group Financial PLC.

Return-Path: <dlenoir@thomasvilleal.com>
X-Originating-IP: [98.129.35.13]
Authentication-Results: mta1265.mail.bf1.yahoo.com from=; domainkeys=neutral (no sig); from=thomasvilleal.com; dkim=neutral (no sig)
Received: from 127.0.0.1 (EHLO server505.appriver.com) (98.129.35.13)
by mta1265.mail.bf1.yahoo.com with SMTP; Thu, 04 Jul 2013 04:29:41 -0700
X-Note-AR-ScanTimeLocal: 7/4/2013 6:29:40 AM
X-Policy: GLOBAL – thomasvilleal.com
X-Policy: GLOBAL – thomasvilleal.com
X-Policy: GLOBAL – thomasvilleal.com
X-Policy: GLOBAL – thomasvilleal.com
X-Policy: GLOBAL – thomasvilleal.com
X-Policy: Too many policies to list
X-Primary: dlenoir@thomasvilleal.com
X-Note: This Email was scanned by AppRiver SecureTide
X-Virus-Scan: V-
X-Note-SnifferID: 0
X-Note: TCH-CT/SI:0-42/SG:2 7/4/2013 6:28:51 AM
X-GBUdb-Analysis: 0, 98.129.35.1, Ugly c=1 p=-0.961915 Source White
X-Signature-Violations:
0-0-0-1468-c
X-Note-419: 0 ms. Fail:4 Chk:1344 of 1344 total
X-Note: SCH-CT/SI:4-1344/SG:1 7/4/2013 6:29:33 AM
X-Note: Spam Tests Failed:
X-Country-Path: UNKNOWN->UNITED STATES->UNITED STATES
X-Note-Sending-IP: 98.129.35.1
X-Note-Reverse-DNS:
X-Note-Return-Path: dlenoir@thomasvilleal.com
X-Note: User Rule Hits:
X-Note: Global Rule Hits: G319 G320 G321 G322 G326 G327 G434
X-Note: Encrypt Rule Hits:
X-Note: Mail Class: VALID
X-Note: Headers Injected
Received: from [98.129.35.1] (HELO smtp.exg5.exghost.com)
by server505.appriver.com (CommuniGate Pro SMTP 5.4.8)
with ESMTPS id 322704651; Thu, 04 Jul 2013 06:29:40 -0500
Received: from MBX08.exg5.exghost.com ([169.254.1.56]) by
HT07.exg5.exghost.com ([98.129.23.207]) with mapi;
From: dlenoir thomasvilleal.com <dlenoir@thomasvilleal.com>
Subject: FW: LOAN LENDER !!!
Thread-Topic: LOAN LENDER !!!
Thread-Index: AQHOeKnEHqj/sDF0Jka+KYXWC1Sspg==
Message-ID: <76D3239F3747EF4097E4A15E61DAE58012AB3A1231@MBX08.exg5.exghost.com>
Accept-Language: en-US
Content-Language: en-US
X-MS-Has-Attach:
X-MS-TNEF-Correlator:
acceptlanguage: en-US

 
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Posted by on 07/09/2013 in Other

 

Tags: , , , , , , , , ,

“Eco Bank PLC” a.k.a “Mr. Lucas Moore”

RECOVERY SCAM / 419 SCAM

From: LUCAS MOORE inna.pyyhtia@quicknet.inet.fi

ECOBANK INTL PLC.
SCAM COMPENSATION OFFICE DEPARTMENT
WORLD BANK/UNITED NATIONS
2013 SCAM VICTIMS COMPENSATIONS PAYMENTS.
YOUR REF/PAYMENTS CODE: ECB/06654 FOR $500,000 USD ONLY.

Dear Scam Victim,

This is to bring to your notice that our bank (ECOBANK INTL. PLC) is delegated by the WORLD BANK/UNITED NATIONS to pay victims of scam $500,000 (Five Hundred Thousand Dollars Only). You are listed/approved for this payment as one of the scammed victims to be paid this amount.

The payments are to be remitted by ECOBANK INTL PLC as corresponding paying bank under funding assistance by The WORLD BANK. Benefactor of this compensation award will have to be first cleared by ECOBANK INTL PLC and confirmed as a victim from Scam before scam payment can be effected. We shall feed you with further modalities as soon as we get response from you.

You are to send the following informations to your remittance officer for further verifications.

YOUR FULL NAMES.___________________________
ADDRESS.___________________________
PHONE NUMBER.__________________
AMOUNT DEFRAUDED.________________
AGE.___________
OCCUPATION._____________________
COUNTRY.________________________

Send a copy of your response via email or call your remittance officer quoting your PAYMENT CODE NUMBER(ECB/06654).

Yours Faithfully,
NAME: MR.LUCAS MOORE
SCAMMED VICTIM/REF/PAYMENTS CODE:
ECB/06654 $500,000 USD.

Telephone : +234 8147296508
Email: scamvictims_compensation01@yahoo.co.jp

Return-Path: <inna.pyyhtia@quicknet.inet.fi>
X-Originating-IP: [195.156.147.13]
Authentication-Results: mta1526.mail.ne1.yahoo.com
Received: from 127.0.0.1 (EHLO jenni1.inet.fi) (195.156.147.13)
by mta1526.mail.ne1.yahoo.com with SMTP; Tue, 02 Jul 2013 07:50:38 +0000
Received: from riikka7.rokki.sonera.fi (195.156.147.11) by jenni1.inet.fi (8.5.140.03)
id 5163EC5605D10E74; Tue, 2 Jul 2013 10:36:04 +0300
Received: from (41.203.67.54) by webmail.inet.fi; Tue, 2 Jul 2013 10:36:03 +0300
Message-ID: <32179163.292281372750563152.JavaMail.defaultUser@defaultHost>
From: LUCAS MOORE <inna.pyyhtia@quicknet.inet.fi>
Reply-To: scamvictims_compensation01@yahoo.co.jp
Subject: 2013 SCAM VICTIMS COMPENSATION PAYMENT!!!
+2348147296508

 
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Posted by on 07/03/2013 in Other

 

Tags: , , , , , , , ,

“Nokia UK Award” a.k.a “Mr. Steve McCallion”

EMAIL SCAM / ADVANCE FEE FRAUD

From: Steve McCallion stevemccallion@arcor.de
infol@nokia.com

Dear Lucky winner,

We the staff of NOKIA UK AWARD Congratulates you as one of our lucky winners.Your Email Address have won you the sum of 500,000.00 GBPS Great British Pound with one Nokia Lumia 925.

CLAIM DETAILS is as follow:
Verification No: CN-435-663-0
Payment No:N91
Parcel Number: 0/11/657252

For claim contact the Verification Officer with your claim details.
MR.Linnox Bruce
E-mail: verification.nokia@yahoo.com.hk

Return-Path: <stevemccallion@arcor.de>
Received-SPF: pass (domain of arcor.de designates 151.189.21.53 as permitted sender) X-Originating-IP: [151.189.21.53]
Authentication-Results: mta1149.mail.gq1.yahoo.com
Received: from 127.0.0.1 (EHLO mail-in-13.arcor-online.net) (151.189.21.53)
by mta1149.mail.gq1.yahoo.com with SMTP; Wed, 03 Jul 2013 09:14:40 -0700
Received: from mail-in-05-z2.arcor-online.net (mail-in-05-z2.arcor-online.net [151.189.8.17])
by mx.arcor.de (Postfix) with ESMTP id 6B5E9126F21;
Received: from mail-in-05.arcor-online.net (mail-in-05.arcor-online.net [151.189.21.45])
by mail-in-05-z2.arcor-online.net (Postfix) with ESMTP id 64BDA116021;
Received: from webmail12.arcor-online.net (webmail12.arcor-online.net [151.189.8.64])
by mail-in-05.arcor-online.net (Postfix) with ESMTP id 1844CE531A;
Received: from [65.49.14.56] by webmail12.arcor-online.net (151.189.8.64) with HTTP (Arcor Webmail);
From: stevemccallion@arcor.de Mr. Steve McCallion
infol@nokia.com
Message-ID: <1343315429.2348242.1372868079103.JavaMail.ngmail@webmail12.arcor-online.net>
Subject: NOKIA UK LUMIA 2013 PROMO
X-ngMessageSubType: MessageSubType_MAIL
X-WebmailclientIP: 65.49.14.56

 
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Posted by on 07/03/2013 in Lottery Scam

 

Tags: , , , , , , ,

“Precious Johnson”

ONLINE DATING SCAM / 419 SCAM

Precious Johnson also sends out spam mail under the name Precious Weah and Blessing Bouma

Subject: Hello
From: Precious Johnson precious_189_1p

Hello
My name is precious Johnson
i saw your profile today(penpal-net.info) and became interested in you,i will
also like to know you the more,and i want you to send an email to my email
address so i can give you my picture for you to know whom i am.Here is my email
address (preciousjohnson970@yahoo.com)
I believe we can move from here!I am waiting for your mail to my email address
above.
precious
(Remeber the distance or colour does not matter but love matters alot in life)
please contact me here preciousjohnson970@yahoo.com

Return-Path: precious_189_1p88888@libero.it
Received-SPF: pass (domain of libero.it designates 212.52.84.102 as permitted sender)
X-Originating-IP: [212.52.84.102]
Authentication-Results: mta1125.mail.bf1.yahoo.com
Received: from 127.0.0.1 (EHLO outrelay02.libero.it) (212.52.84.102)
by mta1125.mail.bf1.yahoo.com with SMTP; Thu, 20 Jun 2013 23:23:55 -0700
X-CTCH-Spam: Yes
X-CTCH-RefID: str=0001.0A0C0204.51C3F179.002A,ss=1,re=0.000,fgs=0
X-libjamoibt: 1587
Received: from wmail44 (172.31.0.234) by outrelay02.libero.it (8.5.140.03)
id 51589FB60B10153D; Fri, 21 Jun 2013 08:23:53 +0200
Message-ID: <22915950.14955331371795833059.JavaMail.root@wmail44>
From: precious_189_1p <precious_189_1p88888@libero.it>
Reply-To: preciousjohnson970@yahoo.com
Subject: Hello
X-SenderIP: 78.43.46.42
X-libjamv: VDPS5Cfg5x4=
X-libjamsun: iRJlE1l+Vgn9o2jbtAPkptgMKKhmb5lWTBrEynAjbPA=

 
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Posted by on 07/03/2013 in Romance Scam

 

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

“Microsoft National Lottery Promotion” ( Mr. Ray Collins )

LOTTERY SCAM / ADVANCE FEE FRAUD

This scammer also sends out similar scams under the names Mr. Cody Hodson and Mr. David Gardner

Claim Your Fund….
From: Microsoft National Lottery Promo idomt@singnet.com.sg
info@microsoft.com

Your E-mail ID Has Won You £750,000GBP Send Your Details For Claim: via (mnlpb@careceo.com)

Beneficiary Name:
Address:
Country:
Nationality
Occupation:
Mobile Number:
Sex:

Mr. Ray Collins
On-line Coordinator

X-Originating-IP: [165.21.101.75]
Authentication-Results: mta1177.mail.gq1.yahoo.com from=singnet.com.sg; domainkeys=neutral (no sig); from=singnet.com.sg; dkim=neutral (no sig)
Received: from 127.0.0.1 (EHLO comsmtp2.singnet.com.sg) (165.21.101.75)
by mta1177.mail.gq1.yahoo.com with SMTP; Fri, 28 Jun 2013 07:12:23 +0000
Received: from pike.singnet.com.sg (pike.singnet.com.sg [165.21.101.112])
by comsmtp2.singnet.com.sg (8.13.8/8.13.6) with ESMTP id r5S7ESYL008936;
Received: from pike.singnet.com.sg (localhost.localdomain [127.0.0.1])
by pike.singnet.com.sg (8.13.8/8.14.2) with ESMTP id r5S7C8ne028916;
Received: (from cooluser@localhost)
by pike.singnet.com.sg (8.13.8/8.14.2/Submit) id r5S7C84u028915;
X-Authentication-Warning: pike.singnet.com.sg: cooluser set sender to idomt@singnet.com.sg using -f
To: info@microsoft.com
Subject: Claim Your Fund….
From: Microsoft National Lottery Promo <idomt@singnet.com.sg>
Reply-To: mnlpb@careceo.com

X-Originating-IP: [165.21.101.75]
Authentication-Results: mta1399.mail.bf1.yahoo.com from=singnet.com.sg; domainkeys=neutral (no sig); from=singnet.com.sg; dkim=neutral (no sig)
Received: from 127.0.0.1 (EHLO comsmtp2.singnet.com.sg) (165.21.101.75)
by mta1399.mail.bf1.yahoo.com with SMTP; Fri, 28 Jun 2013 02:35:42 -0700
Received: from pike.singnet.com.sg (pike.singnet.com.sg [165.21.101.112])
by comsmtp2.singnet.com.sg (8.13.8/8.13.6) with ESMTP id r5S9c1iE031670;
Received: from pike.singnet.com.sg (localhost.localdomain [127.0.0.1])
by pike.singnet.com.sg (8.13.8/8.14.2) with ESMTP id r5S9ZE82029849;
Fri, 28 Jun 2013 17:35:24 +0800
Received: (from cooluser@localhost)
by pike.singnet.com.sg (8.13.8/8.14.2/Submit) id r5S9ZEev029848;
X-Authentication-Warning: pike.singnet.com.sg: cooluser set sender to idomt@singnet.com.sg using -f
To: mnl@live.com
Subject: Hi…Winner..
From: Microsoft National Lottery Promo idomt@singnet.com.sg
Reply-To: mnlpb@careceo.com

 
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Posted by on 07/01/2013 in Lottery Scam

 

Tags: , , , , ,

“Mr. Clay Hodson” a.k.a “Mr. David Gardner”

419 SCAM / ADVANCE FEE FRAUD

This scammer also sends out lottery scams under the name Mr. Ray Collins

Subject: [No Subject]
From: FREE LOTTO
info@freelotto.co.uk

Dear E-mail owner,

Your e-mail is in this week selected online
by FREE LOTTO US as a winner of
US$2,000,000.00. Please contact the
fiduciary officer for your payment.

David Gardner,
E-mail:officeboxun1@kimo.com

Claims Requirements:
1. Full name
2. Address:
3. Age:
4. Sex:
5. Occupation:
6. Telephone number:
7. Mobile number:

Sincerely,
Clay Hodson.

Return-Path: <kohjilei@singnet.com.sg>
X-Originating-IP: [165.21.101.74]
Authentication-Results: mta1133.mail.bf1.yahoo.com
Received: from 127.0.0.1 (EHLO comsmtp1.singnet.com.sg) (165.21.101.74)
by mta1133.mail.bf1.yahoo.com with SMTP; Sat, 29 Jun 2013 22:34:37 -0700
Received: from discus.singnet.com.sg (discus.singnet.com.sg [165.21.101.119])
by comsmtp1.singnet.com.sg (8.14.1/8.13.6) with ESMTP id r5U5YW0w015723;
Received: from discus.singnet.com.sg (localhost.localdomain [127.0.0.1])
by discus.singnet.com.sg (8.13.8/8.14.2) with ESMTP id r5U5YMQF032063;
Received: (from cooluser@localhost)
by discus.singnet.com.sg (8.13.8/8.14.2/Submit) id r5U5YMil032062;
X-Authentication-Warning: discus.singnet.com.sg: cooluser set sender to kohjilei@singnet.com.sg using -f
info@freelotto.co.uk
From: FREE LOTTO <kohjilei@singnet.com.sg>
Reply-To: officeboxun1@kimo.com
User-Agent: SingNet WebMail

officeboxun1@kimo.com
Microsoft National Lottery Scam

 
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Posted by on 07/01/2013 in Lottery Scam

 

Tags: , , , , , , ,

“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

Return-Path: uriah913@drj.drjamesokelleyshd.com
X-Originating-IP: [198.57.136.165]
Authentication-Results: mta1492.mail.gq1.yahoo.com
Received: from 127.0.0.1 (EHLO drj.drjamesokelleyshd.com) (198.57.136.165)
by mta1492.mail.gq1.yahoo.com with SMTP; Mon, 24 Jun 2013 23:46:40 +0000
Received: from uriah913 by drj.drjamesokelleyshd.com with local (Exim 4.80.1)
(envelope-from <uriah913@drj.drjamesokelleyshd.com>)
id 1UrF4K-0000vn-HZ
Subject: Saw your website… Please Call Me!!!
X-PHP-Script: drjamesokelleyshd.com/big-idea-mastermind-email-blaster-jeo.php for 50.30.110.50
From:Dr. James O’Kelley From Missouri<drjamesokelleyfrommissouri@gmail.com>
Reply-To:Dr. James O’Kelley From Missouri drjamesokelleyfrommissouri@gmail.com
X-Mailer: PHP/5.3.21
Message-Id: <E1UrF4K-0000vn-HZ@drj.drjamesokelleyshd.com>
X-AntiAbuse: This header was added to track abuse, please include it with any abuse report
X-AntiAbuse: Primary Hostname – drj.drjamesokelleyshd.com
X-AntiAbuse: Original Domain – yahoo.com
X-AntiAbuse: Originator/Caller UID/GID – [500 500] / [47 12]
X-AntiAbuse: Sender Address Domain – drj.drjamesokelleyshd.com
X-Get-Message-Sender-Via: drj.drjamesokelleyshd.com: authenticated_id: uriah913/only user confirmed/virtual account not confirmed

James O’Kelley [uriah913@drj.drjamesokelleyshd.com]: Saw your website….Please call me A.S.A.P.!
x-store-info:4r51+eLowCe79NzwdU2kRyU+pBy2R9QCqSZKvP8JfO7PdishUPpajQdOLrIJVAIIhPaAy155i7UxdrMdyCovsxngVqXD4pMwOr973Amwx3dyjK5MN6gVkzRXJp2gi7tfVM9x+7qf+3M=
Authentication-Results: hotmail.com; spf=none (sender IP is 198.57.136.165) smtp.mailfrom=uriah913@drj.drjamesokelleyshd.com; dkim=none header.d=drjamesokelleyshd.com; x-hmca=none
X-SID-PRA: james@drjamesokelleyshd.com
X-AUTH-Result: NONE
X-SID-Result: NONE
X-Message-Status: n:n
X-Message-Delivery: Vj0xLjE7dXM9MDtsPTA7YT0wO0Q9MjtHRD0yO1NDTD02
X-Message-Info: 11chDOWqoTmiF0nqDRg/Opr00XYnF7AdhdZIIDetZu0bleLmChlZO2Egq8uzg/UDQtsiBS6/PfCA0uNf6hhqWBXe/2rCX+C21REJs0Nep8FWma7GwGQwQX9nwbCX501qOxhO4cYmh//ud0BzYKyqz+UOaLAD1axf
Received: from drj.drjamesokelleyshd.com ([198.57.136.165]) by BAY0-MC2-F5.Bay0.hotmail.com with Microsoft SMTPSVC(6.0.3790.4900);
Fri, 22 Mar 2013 10:34:20 -0700
Received: from uriah913 by drj.drjamesokelleyshd.com with local (Exim 4.80)
(envelope-from <uriah913@drj.drjamesokelleyshd.com>)
id 1UJ5r9-0002z5-Uo
for dhazuken1977@hotmail.com; Fri, 22 Mar 2013 11:34:19 -0600
To: dhazuken1977@hotmail.com
Subject: Saw your website….Please call me A.S.A.P.!
X-PHP-Script: drjamesokelleyshd.com/send-blaster-2.php for 70.154.197.210
Content-Type: text/plain;charset=’iso-8859-1′
From:James O’Kelley<james@drjamesokelleyshd.com>
Reply-To:James O’Kelley james@drjamesokelleyshd.com
X-Mailer: PHP/5.3.21
Message-Id: <E1UJ5r9-0002z5-Uo@drj.drjamesokelleyshd.com>
X-AntiAbuse: This header was added to track abuse, please include it with any abuse report
X-AntiAbuse: Primary Hostname – drj.drjamesokelleyshd.com
X-AntiAbuse: Original Domain – hotmail.com
X-AntiAbuse: Originator/Caller UID/GID – [500 500] / [47 12]
X-AntiAbuse: Sender Address Domain – drj.drjamesokelleyshd.com
X-Get-Message-Sender-Via: drj.drjamesokelleyshd.com: authenticated_id: uriah913/from_h
Return-Path: uriah913@drj.drjamesokelleyshd.com
X-OriginalArrivalTime: 22 Mar 2013 17:34:20.0656 (UTC) FILETIME=[7C820F00:01CE2723]
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

 

Tags: , , , ,

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>

Received: from [178.254.203.20] by web161005.mail.bf1.yahoo.com via HTTP; Wed, 19 Jun 2013 04:58:43 PDT
X-Rocket-MIMEInfo: 002.001,SG93IGFyZSB5b3U_CgoKCgpQb3JreSBQaWcKATABAQEB

 
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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…

 
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Posted by on 06/20/2013 in Other

 

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