RSS

Tag Archives: 41.191.85.25

“Western Union Office” a.k.a “Dr. Wise Douglas”

ATM CARD SCAM / ADVANCE FEE FRAUD

credit_card_scam

Subject: FROM OFFICE OF THE WESTERN UNION MONEY TRANSFER
From: “Dr.Wise Douglas” <douglaswise@yahoo.cn>

Western Union$(welcome to Western Union
Send Money Worldwide
FROM OFFICE OF THE WESTERN UNION MONEY TRANSFER.
COTONOU BENIN REPUBLIC/ADDRESS 455 AGBOKOU,ANKPA
ROAD OPPOSITE TUNDE MOTORS COTONOU.
PHONE: +229 9913-5638

My Good Brother:

Information reaching us from our corporate headquarters now, states that you only have 48hours to effect payment for the activation of your MTCN to enable you cash up your first $5000.00 USD from your total fund $2.5million. Before start Sending It to you every day payment Until Finish since you are finding it difficult to make this payment we have decided that you are to go ahead and pay whatever you have for the activation fee As From $275.00 Above since you are not able to come up with the required sum, time is of the essence here.

You are to pay what ever you have for the activation fee like $385.00 or To Up; we will activate your MTCN upon receipt of this payment.

Here is the payment for the $5000.00USD with the name of our Assistant Accountant officer but you can nutpick it up because the chairman of the western union say that before you pick that money you must pay any amount you have at hand out of listed Amount bellow, $385.00, $275.00, or $275.00 Any one you have there Send it Through Western Union.

Remember that you can not pick it up the money due to it is on hold and you can also Tracking it right now with our website ( https://wumt.westernunion.com/asp/orderStatus.asp?country=BJ ) Before you going to western union to send the transfer charge of any amount you have at hand out of listed Fees, Track Your MTCN Number through Western union Web Site In Bracket/ https://wumt.westernunion.com/asp/orderStatus.asp?country=BJ

Money Transfer Control Number (MTCN) …………………………………. 056-939-7621
Sender’s First Name:……………………ANI
Sender’s Lst Name:………………………..MIKE
The Money Come Form: ………………BENIN REPUBLIC
Question:………………. COLOR
Answer:…………………… BLUE
Amount: ……………………$5000.00 USD

Be informed that you will have to pay the balance sum of your activation upon cashing up of your first $5000.00 USD, also I am using this medium to inform you that failure to pay the activation fee no option but to reactivate your MTCN of which you will and can never cash up the balance sum I want you to send the activation fee with the Information bellow.

So use this name and Address of our Accountant officer to send any Amount you have at hand of listed amount above through western Union or Money Gram.

1. Receiver Name:……………..ANIEMENE JOHN
2. Country:……………….Benin Republic
3. City:……………………Cotonou
4. Test question:…………….When
5. Test answer:…………………Now
6. Sender name…….
7. Send us Amount You sent….,
8. MTCN………

Send us the MTCN number immediately you send the money and immediately we confirm the transfer fee we will send you the first receipt of your $5000.00 USD today or Monday morning kindly contact them with the activation fee to enable them release your first payment $5000.00 dollars.

With best Regards,Contact this email address, ( westernuniono430@yahoo.com )Contact Person : Mr. Philip Jackson.
Phone: +229 9913-5638 ,From western union,Office Benin republic for your payment.

Direct line +229 9913-5638 call the manager now,
Yours in service.

Thanks,
Dr.Douglas Wise
, Finance Minister
Fédéral République of Benin.

Send Money Worldwide

==============================================================================================================
FROM OFFICE OF THE WESTERN UNION MONEY TRANSFER.COTONOU BENIN REPUBLIC/ADDRESS 455 AGBOKOU,ANKPA ROAD OPPOSITE TUNDE MOTORS COTONOU=======================================================================-

Return-Path: <douglaswise@yahoo.cn>
X-YahooFilteredBulk: 106.10.148.164
X-Originating-IP: [106.10.148.164]
Authentication-Results: mta1331.mail.gq1.yahoo.com from=yahoo.cn; domainkeys=pass (ok); from=yahoo.cn; dkim=pass (ok)
Received: from 127.0.0.1 (EHLO nm6-vm5.bullet.mail.sg3.yahoo.com) (106.10.148.164) by mta1331.mail.gq1.yahoo.com with SMTP; Mon, 08 Apr 2013 01:08:38 -0700
Received: from [106.10.166.114] by nm6.bullet.mail.sg3.yahoo.com with NNFMP; 08 Apr 2013 08:08:33 -0000
Received: from [106.10.151.235] by tm3.bullet.mail.sg3.yahoo.com with NNFMP; 08 Apr 2013 08:08:33 -0000
Received: from [127.0.0.1] by omp1019.mail.sg3.yahoo.com with NNFMP; 08 Apr 2013 08:08:33 -0000
X-Yahoo-Newman-Id: 829312.55838.bm@omp1019.mail.sg3.yahoo.com
Received: (qmail 72264 invoked by uid 60001); 8 Apr 2013 08:08:31 -0000
Received: from [41.191.85.25] by web15902.mail.cnb.yahoo.com via HTTP; Mon, 08 Apr 2013 16:08:31 CST
From: “Dr.Wise Douglas” <douglaswise@yahoo.cn>
Reply-To: westernuniono430@yahoo.com Mr. Philip Jackson
Subject: FROM OFFICE OF THE WESTERN UNION MONEY TRANSFER

Dr. Wise Douglas douglaswise@yahoo.cn
Dr. Douglas Wise +22999135638

Advertisements
 
Leave a comment

Posted by on 05/29/2013 in Lottery Scam

 

Tags: , , , , , , , , ,

“Barrister Richard Bakare”

WARNING – NIGERIAN HERITANCE SCAM – NIGERIAN SCAMMER

You’ll see one email and three email-headers. This is because Barrister Richard Bakare sent three idenical emails but each header had different information including different IP addresses, etc.

scam-alert

Subject Line: Pls I wish to know if we can work together

ATTN DEAR

This Mail Might Come to You As a Surprise and The Temptation to ignore it
as Unserious Could Come into your mind but Please consider it a Divine
wish and Accept it with a Deep Sense of Humility Though, this medium
(Internet) has Been Greatly Abused,But I choose to Reach You Through it
Because it still Remains the Fastest Medium of Communication.

For avoidance of doubts, my name is Barrister Richard Bakare, I am a full
time practicing lawyer registered with the Benin Bar Association as well
as a Member of African Independent Financial Advisors.

My purpose of writing you this confidential mail is hinged on the fact
that; I was personal attorney to Dr. William Jerry Precisely on June,2005
while returning from Accra Ghana to Cotonou Benin where he base after a
weekend holiday at Labadi beach Hotel, my client and members of his family
(wife and daughter) died in ghastly motor accident by running into a
stationery Trailer without warning sign.

After his death with members of his family,due process was followed to
alert members of the public and any relation of his through Electronic
Media Obituary Announcement both in the local television station here in
Cotonou Benin, Also I took personal steps to announce his death through
internet advert but yet up till this moment of writing no surviving
relation of my said client ever came forward.

Right now his Bank has written me, and requesting me to contact any
serving relation of his for the purpose of transferring his estate in the
sum of (US$2.6M) . Due to the pressure from the Bank I decided to present
you as the next of kin to my said deceased client and to further ask your
hand of co-operation under utmost confidentiality to claim the outstanding
sum by presenting you as the Next of Kin of my late client.

Needless to reassure you that as a Lawyer and personal attorney to my late
client, all the necessary information and documents that will sufficiently
prove to the officials of the Bank that you are the next of Kin to the
deceased shall be obtained legally from the probate section of the High
Court.

I would therefore request you to give this letter serious thought and get
back to me urgently. You can also reach me through this Private Tel:
+229-99 35 39 49:

Regards.
Barrister Richard Bakare.
Tel:+22999353949

Return-Path: <barrister.richardbakare@gmail.com>
X-YahooFilteredBulk: 194.2.24.220
Received-SPF: neutral (194.2.24.220 is neither permitted nor denied by domain of gmail.com)
X-Originating-IP: [194.2.24.220]
Authentication-Results: mta1066.mail.gq1.yahoo.com from=gmail.com
Received: from 127.0.0.1 (EHLO imassa.fr) (194.2.24.220) by mta1066.mail.gq1.yahoo.com with SMTP
Received: from 194.2.24.220 (localhost [127.0.0.1]) by imassa.fr (Postfix) with ESMTP id 35697698EA0
Received: from 41.191.85.25 (SquirrelMail authenticated user gflorence) by 194.2.24.220
Message-ID: <55424.41.191.85.25.1362757947.squirrel@194.2.24.220>
Subject: Pls I wish to know if we can work together
From: “Barrister Richard Bakare” <barrister.richardbakare@gmail.com>
Reply-To: barrister.richardbakare@yahoo.com
User-Agent: SquirrelMail/1.4.7-4.fc4

Barrister Richard Bakare 22999353949 
barrister.richardbakare@gmail.com barrister.richardbakare@yahoo.com
Notice the email address is the same as the reply-address, only different email servers (@yahoo and @gmail). Scammers do this quite often. Create the same email using different email servers, or change up one or two letters or words.

Pls I wish to know if we can work together.
From: “Barrister Richard Bakare” <barrister.richardbakare@gmail.com>

Return-Path: <thompson@dev.bravesandbox.com>
X-YahooFilteredBulk: 69.174.246.22
Received-SPF: none (domain of dev.bravesandbox.com does not designate permitted sender hosts)
X-Originating-IP: [69.174.246.22]
Authentication-Results: mta1043.mail.ac4.yahoo.com from=gmail.com
Received: from 127.0.0.1 (EHLO dev.bravesandbox.com) (69.174.246.22) by mta1043.mail.ac4.yahoo.com
Received: from thompson by dev.bravesandbox.com with local (Exim 4.80) (envelope-from <thompson@dev.bravesandbox.com>) id 1UBTZ9-0007nI-FC for deleted@yahoo.com
Subject: Pls I wish to know if we can work together.
From: Barrister Richard Bakare <barrister.richardbakare@gmail.com>
Reply-To: barrister.richardbakare@yahoo.com
Message-Id: <E1UBTZ9-0007nI-FC@dev.bravesandbox.com>
X-AntiAbuse: This header was added to track abuse, please include it with any abuse report
X-AntiAbuse: Primary Hostname – dev.bravesandbox.com
X-AntiAbuse: Originator/Caller UID/GID – [547 538] / [47 12]
X-AntiAbuse: Sender Address Domain – dev.bravesandbox.com
X-Get-Message-Sender-Via: dev.bravesandbox.com: authenticated_id: thompson/only user confirmed/virtual account not confirmed thompson@dev.bravesandbox.com +229 993 539 49

Return-Path: <barrister.richardbakare@gmail.com>
X-YahooFilteredBulk: 194.2.24.220
Received-SPF: neutral (194.2.24.220 is neither permitted nor denied by domain of gmail.com)
X-Originating-IP: [194.2.24.220]
Authentication-Results: mta1345.mail.gq1.yahoo.com from=gmail.com; domainkeys=neutral (no sig); from=gmail.com; dkim=neutral (no sig)
Received: from 127.0.0.1 (EHLO imassa.fr) (194.2.24.220) by mta1345.mail.gq1.yahoo.com with SMTP; Sat, 09 Mar 2013 01:21:13 -0800
Received: from 194.2.24.220 (localhost [127.0.0.1]) by imassa.fr (Postfix) with ESMTP id 77032699201;
Received: from 41.191.85.25 (SquirrelMail authenticated user gflorence) by 194.2.24.220 with HTTP;
Message-ID: <54474.41.191.85.25.1362818121.squirrel@194.2.24.220>
Subject: Pls I wish to know if we can work together
From: “Barrister Richard Bakare” <barrister.richardbakare@gmail.com>
Reply-To: barrister.richardbakare@yahoo.com
User-Agent: SquirrelMail/1.4.7-4.fc4

 
Leave a comment

Posted by on 03/10/2013 in Inheritance Scam

 

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

 
%d bloggers like this: