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Tag Archives: 165.21.101.74

“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
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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: , , , , , , ,

“Thanks for Asking” aka “Mr patrick w Chan”

EMAIL SCAM / 419 SCAMMER

Subject: Read And Get Back….
From: “Mr Patrick Chan” <daechun@singnet.com.sg>
info@privacy.com

My Name is Patrick Chan I work with the Hang Seng Bank. There is sum of
$22,500,000.00 in my bank”Hang Seng Bank”,Hong kong.

I wish to make a transfer of the $22,500,000.00 .I do solicit for you assistance in effecting this transaction.I intend to give you 30% of the total
funds as compensation for your assistance.

Should you be interested please send me an email on my private email(chanprivacy07@aol.com)

1. Full names
2. Private phone number
3. Current residential address

Regards,
chanprivacy07@aol.com
Patrick Chan.

Return-Path: <daechun@singnet.com.sg> X-Originating-IP: [165.21.101.74]
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Subject: Read And Get Back….
From: Mr Patrick Chan daechun@singnet.com.sg
Reply-To: chanprivacy07@aol.com
User-Agent: SingNet WebMail
Mr. Patrick Chan chanprivacy07@aol.com

Subject: [ No Subject ]
From: “Thanks for Asking” <SJO-thanksforasking@stjoe.org>

I am Mr patrick w Chan i have business proposal of 12.5M please contact me with Email: patrickchan276391@hotmail.com

Notice from St. Joseph Health System:
Please note that the information contained in this message may be privileged and confidential and protected from disclosure.

Return-Path: sjo-thanksforasking@stjoe.org
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From: Thanks for Asking <SJO-thanksforasking@stjoe.org>
Thread-Index: AQHOSzM/eArsBEYrW06xEkK8ZM1qEQ==
Message-ID: <4932B705E7A25A42A5359515E2D12910511DCB8071@SJSNT-SCMAIL01.stjoe.org>
Return-Path: SJO-thanksforasking@stjoe.org
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X-MAIL-FROM: <sjo-thanksforasking@stjoe.org>
X-SOURCE-IP: [63.192.22.31]

Mr. Patrick W. Chan patrickchan276391@hotmail.com

 
 

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

“Gulf International Bank”

WARNING – EMAIL SCAM / PHONY LOAN OFFER

loan-scams

Subject: Loan Offer..
From: Gulf International Bank <fes01@singnet.com.sg>
Reply-Address: gulfinternationalloan2@in.com Return-Address: gulfinternationalloan1@in.com

We are Gulf International Bank we give out Loan at 3%Rate to client who are in need and willing to obtain loan from our bank.

Our Loan condtion is for your Loan to have Insurance coverage. If Interested contact us with below information.

Full Name…
Country…
Age…
Amount Needed…
Loan Duration…

Best Regard
DAVID
E-mail:gulfinternationalloan1@in.com

Return-Path: fes01@singnet.com.sg
X-Originating-IP: [165.21.101.74]
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X-Authentication-Warning: pike.singnet.com.sg: cooluser set sender to fes01@singnet.com.sg using -f
Reply-To: gulfinternationalloan2@in.com
Subject: Loan Offer..
Message-ID: <1368088129.518b5e418c0e5@eel.singnet.com.sg>
From: Gulf International Bank <fes01@singnet.com.sg>
Reply-To: gulfinternationalloan1@in.com
User-Agent: SingNet WebMail

 

 
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Posted by on 05/10/2013 in Other

 

Tags: , , , , ,

“FedEx Online Team Management” a.k.a “Mr. Jerry Scott”

419 SCAM / ADVANCE FEE FRAUD

Subject: Dear Customer!
From: FedEx Online Team Management skopeo@singnet.com.sg
FEDEX@POST.NG.ORG

Dear Customer!

We have been waiting for you to contact us for your Confirm able Package
that is registered with us for shipping to your residential location. We
had thought that your sender gave you our contact details. It may
interest you to note that a letter is also added to your package.
However, we cannot quote its content to you via email for Privacy
reasons we understand that the content of your package itself is a Bank
Draft worth of $1,000,000.00USD. As you know, FedEx do not ship money in
CASH or in CHEQUES but Bank Drafts are shippable.

The package is registered with us for mailing by your colleague, and
your colleague explained that he is from the United State of America but
he is here in Nigeria for a three (5) months Project as he works with as
Professional Consultant here in the Nigeria, We are
sending you this email because your package is been registered on aa
Special Order.

What you have to do now, is to contact our Delivery Department for
immediate dispatch of your package to your residential address. Note
that as soon as our Delivery Team confirms your information’s will take
only one working day (24 hours) for your package to arrive its
designated address. For your information, the VAT & Shipping charges as
well as Insurance fees have been paid by your colleague before your
package was registered. Note that the payment that is made on the
Insurance, Premium & Clearance Certificates, you are to certify that the
Bank Draft is not a Drug Affiliated Fund (DAF) neither is it funds to
sponsor Terrorism in your country. This will help you avoid any form of
query from the Monetary Authority of your country. However, you will
have to pay a sum of $210USD to the FedEx Delivery Department being full
payment for the Security Keeping Fee of the FedEx Company as stated in
our privacy terms & condition page. Also be informed that your colleague
wished to pay having known not when you will be picking up the package
or even responding to us. So we cannot take the risk to have accepted
such payment in case of any possible demur rage.

Kindly note that your colleague did not leave us with any further
information we hope that you respond to us as soon as possible because
if you fail to respond until the expiry date of this package, we may
refer the package to the British Commission for Welfare as the package
do not have a return address. Kindly contact the delivery department
(FedEx Delivery Post) with the details given below: FedEx Delivery Post
Contact Person:
Eail: fedexpostservice@wss-id.org

Kindly complete the below form and send it to the email address given
above. This is mandatory to reconfirm your Postal address and telephone
numbers.

FULL NAMES:…
TELEPHONE:..
POSTAL ADDRESS:..
CITY:..
STATE:..
COUNTRY:..
OCCUPATION:..

Kindly complete the above form and summit it to the delivery manager on:

As soon as your details are received, our delivery team will give you
the necessary payment procedure so that you can effect the payment for
the Security Keeping Fees. As soon as they confirm your payment of
$210USD, they will not hesitate to dispatch your package as well as the
attached letter to your residence. It usually takes 24 hours being an
over night delivery service. Note that we were not instructed to email
you, but due to the high priority of your package we had to inform you
as your sender did not leave us with his phone number because he stated
that he just arrived Nigeriaand he hasn’t got any phone yet. We indeed
personally sealed your Bank Draft and we found your email contact in the
attached letter as the recipient of the foremost package. Ensure to
contact the delivery department with the email address given above and
ensure to fill the above form as well to enable a successful
reconfirmation.

Yours Faithfully,

Mr. Jerry Scott.
FedEx Online Team Management

X-Originating-IP: [165.21.101.74]
Authentication-Results: mta1390.mail.bf1.yahoo.com
Received: from 127.0.0.1 (EHLO comsmtp1.singnet.com.sg) (165.21.101.74)
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To: FEDEX@POST.NG.ORG
Subject: Dear Customer!
Message-ID: <1372005352.51c723e82f03b@eel.singnet.com.sg>
From: FedEx Online Team Management <skopeo@singnet.com.sg>
Reply-To: fedexpostservice@wss-id.org
User-Agent: SingNet WebMail

Subject: [No Subject]
From: FedEx Online Team Management

You have parcel in our custody worth $1,000,000,00.USD Contact for Ownership.

Return-Path: web.centre_11.3452@att.net
X-Originating-IP: [98.139.44.94]
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X-Mailer: YahooMailWebService/0.8.148.554
Message-ID: <1371907403.74131.YahooMailNeo@web181006.mail.ne1.yahoo.com>
From: FedEx Online Team Management <web.centre_11.3452@att.net>
Reply-To: FedEx Online Team Management <fedexdeliverpost@hotmail.com> Fed Ex Deliver Post

Subject: Dear Customer!
From: FedEx Online Team Management gladdys@singnet.com.sg
fedexpost@yahoo.com

Dear Customer!

We have been waiting for you to contact us for your Confirm able Package
that is registered with us for shipping to your residential location. We
had thought that your sender gave you our contact details. It may
interest you to note that a letter is also added to your package.
However, we cannot quote its content to you via email for Privacy
reasons we understand that the content of your package itself is a Bank
Draft worth of $5,000,000.00USD. As you know, FedEx do not ship money in
CASH or in CHEQUES but Bank Drafts are shippable.

The package is registered with us for mailing by your colleague, and
your colleague explained that he is from the United State of America but
he is here in Nigeria for a three (3) months Project as he works with as
Professional Consultant here in the Nigeria West Africa region, We are
sending you this email because your package is been registered on a
Special Order.

What you have to do now, is to contact our Delivery Department for
immediate dispatch of your package to your residential address. Note
that as soon as our Delivery Team confirms your information’s will take
only one working day (24 hours) for your package to arrive its
designated address. For your information, the VAT & Shipping charges as
well as Insurance fees have been paid by your colleague before your
package was registered. Note that the payment that is made on the
Insurance, Premium & Clearance Certificates, you are to certify that the
Bank Draft is not a Drug Affiliated Fund (DAF) neither is it funds to
sponsor Terrorism in your country. This will help you avoid any form of
query from the Monetary Authority of your country. However, you will
have to pay a sum of $49 USD to the FedEx Delivery Department being full
payment for the Security Keeping Fee of the FedEx Company as stated in
our privacy terms & condition page. Also be informed that your colleague
wished to pay having known not when you will be picking up the package
or even responding to us. So we cannot take the risk to have accepted
such payment in case of any possible demur rage.

Kindly note that your colleague did not leave us with any further
information we hope that you respond to us as soon as possible because
if you fail to respond until the expiry date of this package, we may
refer the package to the British Commission for Welfare as the package
do not have a return address. Kindly contact the delivery department
(FedEx Delivery Post) with the details given below: FedEx Delivery Post
Contact Person:

Mr. Jerry Scott
Email: fedexdeliverpost@live.com

Kindly complete the below form and send it to the email address given
above. This is mandatory to reconfirm your Postal address and telephone
numbers.

FULL NAMES:…
TELEPHONE:..
POSTAL ADDRESS:..
CITY:..
STATE:..
COUNTRY:..
OCCUPATION:..

Kindly complete the above form and summit it to the delivery manager on:

As soon as your details are received, our delivery team will give you
the necessary payment procedure so that you can effect the payment for
the Security Keeping Fees. As soon as they confirm your payment of
$58USD, they will not hesitate to dispatch your package as well as the
attached letter to your residence. It usually takes 24 hours being an
over night delivery service. Note that we were not instructed to email
you, but due to the high priority of your package we had to inform you
as your sender did not leave us with his phone number because he stated
that he just arrived Nigeria and he hasn’t got any phone yet. We indeed
personally sealed your Bank Draft and we found your email contact in the
attached letter as the recipient of the foremost package. Ensure to
contact the delivery department with the email address given above and
ensure to fill the above form as well to enable a successful
reconfirmation.

Yours Faithfully,

Mr. Jerry Scott.
FedEx Online Team Management

Return-Path: <gladdys@singnet.com.sg>
X-Originating-IP: [165.21.101.74]
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fedexpost@yahoo.com FedEx Post
Subject: Dear Customer!
Message-ID: <1366293648.516ffc90d4ea2@discus.singnet.com.sg>
From: FedEx Online Team Management <gladdys@singnet.com.sg>
Reply-To: fedexdeliverpost@live.com
User-Agent: SingNet WebMail

 
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Posted by on 04/28/2013 in Other

 

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

“Benson And Gift Ramsey” a.k.a “Sky Loan” a.k.a “Arnaque Loan Company”

WARNING – EMAIL SCAM / NIGERIAN SCAMMER

scam-trap

If you look at the emails below you will see this scammer has sent out both Inheritance scams and loan scams under multiple names and addresses.

2@% LOAN OFFER
From: “LOAN DEPARTMENT” <bnytpt@singnet.com.sg>
Reply-To: loanoffer@gmail.com

SKY GLOBAL LOAN CORPORATION® 
Turgut Özal Bulvari 17.Cd.No.87
376 St., ANKARA, TURKEY
Ref No: TKY AKLS /96YMCH/07/ECJ-TKY
Phone: +90863493023
Email: jerrywhite4452@yahoo.com

We are a fully registered loan agency, we give out loans to all in need of help
across the globe. Our loan takes a maximum of 1 working days to get to approved
to customers across the globe. We offer lowest interest rate 2% and its fixed
with best match loan including loans for applicants with impaired or bad
credit, Pay off existing debts, reduce your monthly outgoings by consolidating
any existing personal loans and credit card debts. Our offer loan amount ranging
from $5,000.00 to a maximum of $2,Million.

Please fill in the short form below

Full Name:
Amount to borrow:
Loan Duration:
Purpose of Loan:
Country of Residence:
Mobile No:

In acknowledgment to these details,We will send you a well calculated
Terms and Conditions which will include the agreement.

Regards,
Mr. Jerry White
Email:jerrywhite4452@yahoo.com
Sky Global Loan Corporation

Return-Path: bnytpt@singnet.com.sg
X-Originating-IP: [165.21.101.74]
Authentication-Results: mta1562.mail.bf1.yahoo.com
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X-Authentication-Warning: pike.singnet.com.sg: cooluser set sender to bnytpt@singnet.com.sg using -f
Reply-To: loanoffer@gmail.com
Subject: 2@% LOAN OFFER
From: LOAN DEPARTMENT <bnytpt@singnet.com.sg>
Reply-To: jerry_white4452@rediffmail.com

Subject: 2% LOAN PROMO
From: “Mr. Benson & Gift Ramsey” <paulopaesfilho@macae.rj.gov.br>
Return-Address: “Recipients” <paulopaesfilho@macae.rj.gov.br> Paul Opaesfilho

SKY GLOBAL LOAN CORPORATION®
Turgut Özal Bulvari 17.Cd.No.87
376 St., ANKARA, TURKEY
Ref No: TKY AKLS /96YMCH/07/ECJ-TKY
Phone: +90863493023
Email:jerrywhite4452@yahoo.com

We are a fully registered loan agency, we give out loans to all in need of help
across the globe. Our loan takes a maximum of 1 working days to get to approved
to customers across the globe. We offer lowest interest rate 2% and its fixed
with best match loan including loans for applicants with impaired or bad
credit, Pay off existing debts, reduce your monthly outgoings by consolidating
any existing personal loans and credit card debts. Our offer loan amount ranging
from $5,000.00 to a maximum of $2,Million.

Please fill in the short form below

Full Name:
Amount to borrow:
Loan Duration:
Purpose of Loan:
Country of Residence:
Mobile No:

In acknowledgment to these details,We will send you a well calculated
Terms and Conditions which will include the agreement.

Regards,
Mr. Jerry White
Email: jerrywhite4452@yahoo.com
Sky Global Loan Corporation

Return-Path: paulopaesfilho@macae.rj.gov.br
X-YahooFilteredBulk: 201.76.49.86
X-Originating-IP: [201.76.49.86]
Authentication-Results: mta1123.mail.gq1.yahoo.com from=macae.rj.gov.br; domainkeys=neutral (no sig); from=macae.rj.gov.br; dkim=neutral (no sig)
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X-LocaWeb-COR: locaweb_2009_x-mail
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Subject: 2% LOAN PROMO
To: Recipients paulopaesfilho@macae.rj.gov.br
From: Mr. Benson & Gift Ramsey <paulopaesfilho@macae.rj.gov.br>
Reply-To: loanpromocompany@rediffmail.com Loan Promo Company
X-Virus-Scanned: clamav-milter 0.97.3 at mcbain0004

Subject: Benson & Gift Ramsey
From: “YOUR ASSITANCE IS NEEDED” <kbgan2@singnet.com.sg>
Reply-To: Benson@gmail.com

Hello First and foremost I want to introduce myself to you.
My Name is Benson Ramsey Son to Late Dr. Emi Ramsey. I am 19 yrs old Boy and my Sister is 15 yrs.
Our Father was killed during rebel crisis in Libya and we are now in A refugee camp here is west Africa, cotonou benin republic.
My consignment contains Thirty five million United States dollars.
The consignment gets abroad through the help of A U.N diplomat Christopher zimmerman. The fact is that Mr. Christopher zimmerman is supposed to have delivered this consignment to Miss Diana perhogan.The week Mr. Christopher Zimmerman was suppose to deliver the consignment to her,when he got to the airport after clearing the consignment ,he called Miss Diana perhogan to tell him the description to her house for the delivery, but her House maid answered the call and told Mr. Christopher Zimmerman that Miss Diana perhogan had A fatal car auto accident which lead to her death,that was why Mr. Christopher Zimmerman has to deposit the consignment with A warehouse over there and called us to informed us about what is happening.Please my sister and I seek for you to stand as our Beneficiary / God Loving Parent to get in contact with the Diplomat so that he can be able to deliver the Consignment to you. You can get back to us.
Please, Contact Mr. Christopher Zimmerman on time and get back to us through mail, He is in the USA right now Thanks and God bless you Benson & Gift Ramsey

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Reply-To: Benson@gmail.com
Subject: Benson & Gift Ramsey
From: YOUR ASSITANCE IS NEEDED <kbgan2@singnet.com.sg>
Reply-To: bensonramsey12@gmail.com
User-Agent: SingNet WebMail

Hello First and foremost I want to introduce myself to you. My Name is Benson Ramsey Son to Late Dr. Emi Ramsey. I am 19 yrs old Boy and my Sister is 15 yrs.
Our Father was killed during rebel crisis in Libya and we are now in A refugee camp here is west Africa, cotonou benin republic.
My consignment contains Thirty five million United States dollars. 
The consignment gets abroad through the help of A U.N diplomat Christopher zimmerman. The fact is that Mr. Christopher zimmerman is supposed to have delivered this consignment to Miss Diana perhogan.The week Mr. Christopher Zimmerman was suppose to deliver the consignment to her,when he got to the airport after clearing the consignment ,he called Miss Diana perhogan to tell him the description to her house for the delivery, but her House maid answered the call and told Mr. Christopher Zimmerman that Miss Diana perhogan had A fatal car auto accident which lead to her death,that was why Mr. Christopher Zimmerman has to deposit the consignment with A warehouse over there and called us to informed us about what is happening. Please my sister and I seek for you to stand as our Beneficiary / God Loving Parent to get in contact with the Diplomat so that he can be able to deliver the Consignment to you. You can get back to us.
Please, Contact Mr. Christopher Zimmerman on time and get back to us through mail, He is in the USA right now Thanks and God bless you Benson & Gift Ramsey

Benson & Gift Ramsey
From vendas@frisa.com.br
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Subject: Benson & Gift Ramsey
<vendas@frisa.com.br>
From: vendas@frisa.com.br
Reply-To: benson_ramsey@hotmail.com Benson Ramsey
Message-Id: <20130422184046.D428215C430@bart0027.correio.biz>
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This scammer also uses the following email addresses;

gerencia@custelplazahotel.com.br
skyloan@yahoo.com
skyloan@gmail.com
skyloan@aol.com
skyloan@live.com
skyloan@hotmail.com
jerrywhite4452@rediffmail.com Mr Jerry White
firstwave@singnet.com.sg First Wave,
dhazuken1977@hotmail.com

 
1 Comment

Posted by on 04/28/2013 in Inheritance Scam, Other

 

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