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Tag Archives: 165.21.101.75

“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
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by comsmtp2.singnet.com.sg (8.13.8/8.13.6) with ESMTP id r5S7ESYL008936;
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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
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by pike.singnet.com.sg (8.13.8/8.14.2) with ESMTP id r5S9ZE82029849;
Fri, 28 Jun 2013 17:35:24 +0800
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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: , , , , ,

“Microsoft National Lottery Promo Board”

LOTTERY SCAM / ADVANCE FEE FRAUD

The Microsoft lottery scams below were sent to my baiting address by the same scammer different email and IP addresses. He also goes by the name Mr. Cody Hodson and Mr. David Gardner

Subject: Hi…… Winner….
From: Microsoft National Lottery Promo mayor@singnet.com.sg
mnl@mail.com

Your E-mail ID Has Won You £750,000GBP Send Your Details For Claim: via (mnlp@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: mta1012.mail.ne1.yahoo.com
Received: from 127.0.0.1 (EHLO comsmtp2.singnet.com.sg) (165.21.101.75)
by mta1012.mail.ne1.yahoo.com with SMTP; Sun, 30 Jun 2013 16:42:38 +0000
Received: from ovscan54.singnet.com.sg (ovscan54.singnet.com.sg [165.21.101.71])
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X-Authentication-Warning: discus.singnet.com.sg: cooluser set sender to mayor@singnet.com.sg using -f
Reply-To: mnl@mail.com
Subject: Hi…… Winner…. Microsoft National Lottery Promotion
Message-ID: <1372610531.51d05fe351e7e@discus.singnet.com.sg>
From: Microsoft National Lottery Promo <mayor@singnet.com.sg>
Reply-To: mnlp@careceo.com
User-Agent: SingNet WebMail
X-PMX-Version: 5.6.1.2065439

Subject: Microsoft Notification!!!!
From: Microsoft National Lottery Promo acebiz@singnet.com.sg
info@microsoft.com

Your E-mail ID Has Won You £750,000GBP Send Your Details For Claim: via ( mnlp1@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: mta1490.mail.gq1.yahoo.com
Received: from 127.0.0.1 (EHLO comsmtp2.singnet.com.sg) (165.21.101.75)
by mta1490.mail.gq1.yahoo.com with SMTP; Mon, 01 Jul 2013 08:53:02 +0000
Received: from discus.singnet.com.sg (discus.singnet.com.sg [165.21.101.119])
by comsmtp2.singnet.com.sg (8.13.8/8.13.6) with ESMTP id r618rm4k012252;
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by discus.singnet.com.sg (8.13.8/8.14.2) with ESMTP id r618qlhr028197;
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by discus.singnet.com.sg (8.13.8/8.14.2/Submit) id r618qlAO028196;
X-Authentication-Warning: discus.singnet.com.sg: cooluser set sender to acebiz@singnet.com.sg using -f
info@microsoft.com
Subject: Microsoft Notification!!!!
Message-ID: <1372668767.51d1435f73642@discus.singnet.com.sg>
From: Microsoft National Lottery Promo <acebiz@singnet.com.sg>
Reply-To: mnlp1@careceo.com

Hi..Winner…
From: “Microsoft Lottery Center” <mwtang@singnet.com.sg>
ml@lottery.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

Return-Path: <mwtang@singnet.com.sg>
X-Originating-IP: [165.21.101.75]
Authentication-Results: mta1016.mail.gq1.yahoo.com from=singnet.com.sg; domainkeys=neutral (no sig); from=singnet.com.sg; dkim=neutral (no sig)
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X-Authentication-Warning: pike.singnet.com.sg: cooluser set sender to mwtang@singnet.com.sg using -f
To: ml@lottery.com
Subject: Hi..Winner…
Message-ID: <1370884797.51b60abd6cfac@eel.singnet.com.sg>
Date: Tue, 11 Jun 2013 01:19:57 +0800 (SGT)
From: Microsoft Lottery Center <mwtang@singnet.com.sg>
Reply-To: mnlpb@careceo.com

Your E-mail ID Has Won You £750,000GBP Send Your Details For Claim: via (mnlpb1@careceo.com)

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

Mr. Ray Collins
On-line Coordinator

Subject: Won You £750,000GBP
From MICROSOFT NATIONAL LOTTERY
Return-Path: <sintaiye@singnet.com.sg>
X-Originating-IP: [165.21.101.75]
Authentication-Results: mta1344.mail.ne1.yahoo.com from=singnet.com.sg; domainkeys=neutral (no sig); from=singnet.com.sg; dkim=neutral (no sig)
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To: uklottery@live.co.uk
Subject: =?iso-8859-1?Q?Won_You_=A3750,000GBP?=
Message-ID: <1370875541.51b5e69542c42@eel.singnet.com.sg>
From: MICROSOFT NATIONAL LOTTERY <sintaiye@singnet.com.sg>
Reply-To: mnlpb1@careceo.com

Subject: Claim Your Fund…
From: “Microsoft National Lottery Promo Board” <singk@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

Return-Path: <singk@singnet.com.sg>
X-Originating-IP: [165.21.101.75]
Authentication-Results: mta1258.mail.ne1.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 mta1258.mail.ne1.yahoo.com
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 r59Ivcu7027669; Mon, 10 Jun 2013 02:57:38 +0800
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X-Authentication-Warning: pike.singnet.com.sg: cooluser set sender to singk@singnet.com.sg using -f
info@microsoft.com
Subject: Claim Your Fund…
From: Microsoft National Lottery Promotion Board <singk@singnet.com.sg>
Reply-To: mnlpb@careceo.com
User-Agent: SingNet WebMail Microsoft National Lottery Promo Board singk@singnet.com.sg mnlpb@careceo.com

Subject: Dear Winner….
From: Microsoft National Lottery <chrislum@singnet.com.sg>
Reply-To: mm@live.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

Return-Path: chrislum@singnet.com.sg
X-YahooFilteredBulk: 165.21.101.75
X-Originating-IP: [165.21.101.75]
Authentication-Results: mta1412.mail.gq1.yahoo.com
Received: from 127.0.0.1 (EHLO comsmtp2.singnet.com.sg) (165.21.101.75) by mta1412.mail.gq1.yahoo.com
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X-Authentication-Warning: discus.singnet.com.sg: cooluser set sender to chrislum@singnet.com.sg using -f
Reply-To: mm@live.com
Subject: Dear Winner….
Message-ID: <1369228664.519cc578aad88@discus.singnet.com.sg>
From: Microsoft National Lottery <chrislum@singnet.com.sg>
Reply-To: mnlpb@careceo.com
User-Agent: SingNet WebMail

mnlpb@careceo.com
microsoft@optusnet.com
officeboxun1@kimo.com

 
9 Comments

Posted by on 05/23/2013 in Lottery Scam

 

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]
Authentication-Results: mta1062.mail.ne1.yahoo.com
Received: from 127.0.0.1 (EHLO comsmtp1.singnet.com.sg) (165.21.101.74) by mta1062.mail.ne1.yahoo.com
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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: , , , , ,

“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
Received: from 127.0.0.1 (EHLO comsmtp1.singnet.com.sg) (165.21.101.74) by 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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Received: from bart0092.correio.biz (bart0092.email.locaweb.com.br [10.30.70.20]) by mcbain0004.email.locaweb.com.br (Postfix) with ESMTP id 61062345C42;
X-LocaWeb-COR: locaweb_2009_x-mail
Received: from [41.138.171.114] (unknown [41.138.171.114]) (Authenticated sender: paulopaesfilho@macae.rj.gov.br) by bart0092.correio.biz (Postfix) with ESMTPSA id 0454712C4E9;
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

Return-Path: kbgan2@singnet.com.sg
X-Originating-IP: [165.21.101.75]
Authentication-Results: mta1388.mail.bf1.yahoo.com from=singnet.com.sg; domainkeys=neutral (no sig); from=singnet.com.sg; dkim=neutral (no sig)
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X-Authentication-Warning: discus.singnet.com.sg: cooluser set sender to kbgan2@singnet.com.sg using -f
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
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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
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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

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

 

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