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Tag Archives: 41.203.67.53

“Atm Dept. BoA” a.k.a “Bank of America”

419 SCAM / RECOVERY SCAM / ADVANCE FEE FRAUD

NOTE: All emails below are from the same Nigerian scammer under different email and IP addresses.

 

Subject: COMPENSATION FOR SCAM VICTIMS
From: “ATM Dept. BoA” <atmtx1@hotmail.com>

Message contains attachments1 File (4KB)
COMPENSATION FOR SCAM VICTIMS.txt
Please read attached letter and reply ASAP .

Yours-in-service,

Mr. Frank M Cook,
ATM Department.
Bank Of America Denton, TX- USA
Dedicated Tel / Fax : 940-435-7202
Hotline : 940-604-2008

Return-Path: atmtx1@hotmail.com
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Reply-To: <fcook1111@yahoo.cn>
From: “ATM Dept. BoA”<atmtx1@hotmail.com>
Subject: COMPENSATION FOR SCAM VICTIMS

PLEASE CONIFIRM THIS MESSAGE ASAP
From: “Atm Dept. BoA” <service@bankofamerica.com> Reply-Address: fcook1111@yahoo.cn

Hello,

This letter will definitely be surprise to you but be rest assured that it’s not SCAM of any kind… rather we urge you to STOP sending MONEY to Africa in other to receive your Payment. In case if anybody ask you to do so, please kindly report the person to the appropriate authority (www.fbi.gov).

Meanwhile, my name is Mr. Frank M Cook from Bank Of America Denton, TX- USA, I wish to notify you that we have actually been authorized by the World Bank, and the governing body of the monetary unit of IMF to effect your overdue compensation payment though ATM CARD without delay.

As instructed by the aforementioned authorities, we are to pay 100 Nigerian Scam victims $250,000.00 ( Two Hundred and Fifty Thousand United States Dollars) each. You are listed and approved in the payment schedule for this payment as one of the beneficiaries to be paid this amount as compensation. As a result of this laudable recommendations, it is imperative to bring to your notice that during the official meetings held at Washington DC, it was alarmed so much by the rest of the world in the meetings on the lose of funds by various foreigners to the scams artists syndicates operating in all over the world today. In other to redeem the good image our relationship with African Countries, the New President of Economic Community of West African States has agreed with United States Government, World Bank and International Financial Bodies to ordered the payment of $250,000 .00 each to the affected victims in pursuance with the U.N. recommendations.

This was resolved in a meeting held between World Bank , United Nations , Economic Community of West African States (ECOWAS) Authorities and Officials of United States Government in Washington DC last week, as a condition from the International Monetary Fund to support Asia Countries , Canada , European Union (EU) and United States of America in receiving total debt cancellation or forgiveness from the International Financial Bodies.

However, as per the instruction given by the authorities, recipients are to visit Bank Of America Stockton, CA- USA and sign for the documents and pick up your card with all the documents that covered it.

Alternatively, if for any reason, you cannot travel down to our office here in Denton Texas, then you are advise to pay $99.99 and our delivery agent can come along with the documents for you to sign and hand over your ATM Card to you safely.

Please If this option is suitable for you then get back to me as soon as possible so that I will email you the account details which you will use to transfer the $99.99.00 so that our agent will move immediately to meet with you and hand over your package Card to you.

*Mind you this is the ONLY payment you have to make to receive your ATM Card, please kindly report immediately if anyone should ask you to pay more than $99.99 or extra fees…And this fee is refundable, should incase your Card is not delivered within 2 business days, then kindly report to this office asap, so that your fund would be refunded.

Please inform us of your decision, ASAP .
To avoid impostors, we hereby issued you our code of conduct, which is (Atm-660) so you have to indicate this code when contacting the Card Center by using it as your subject.

Please note that a copy of this letter has been sent to above authorities as proof that you have been notified for immediate delivery of your ATM Card and if you fail to respond on time then this institution will not be held responsible for your ATM Card anymore because your payment file would be canceled and returned back to World Bank as unclaimed Card.

Thanks for banking with the Bank of America, while we look forward to serving you better.

Mr. Frank M Cook
ATM Department.
Bank Of America Denton, TX- USA
Dedicated Tel / Fax : 940-220-9656

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Reply-To: <fcook1111@yahoo.cn>
From: Atm Dept. BoA service@bankofamerica.com
Subject: PLEASE CONIFIRM THIS MESSAGE ASAP
Message-ID: <E1UhSe1-0008VK-8l@elasmtp-galgo.atl.sa.earthlink.net>
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X-Originating-IP: 41.203.67.53
9402209656 fcook1111@yahoo.cn

 
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Posted by on 05/29/2013 in Other

 

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

“UNITED NATIONS ORGANISATION” aka “Mary Courtney” aka “Mary Jane Hasley” aka “Terry Lester”

WARNING – NIGERIAN SCAM

This scammer pretends to be many different people including Mr. Ibrahim Larmode who also spells the name as Ibrahim Lamorde

Subject Line: THE TRUTH ABOUT YOUR FUNDS

CONFIRMATION OF YOUR FUND TRANSFER
PLEASE CONFIRM THIS

In the course of our General Auditing and Account revision of this 1st quarter of the year 2013, we discovered that the Bank Accounts belonging to some Benefactors have been changed on the basis that the owners have died some time last year or have given out an authorization note of change of data.

After the investigations however, it was revealed that there are Foreigners who are collaborating with Retired Staff to make these changes illegally without the knowledge of the Bonafide Benefactors and one traced to your own change is this MRS LINDA RITZ,of MASTERS DELIVERY & SERVICES (UK) who said you are dead, hence they have forwarded a death certificate in your name so as to divert your funds.

They have also forwarded the bank account below as the new account that will receive this
money.

Bank: Hang Seng Bank
Bank Address: 83 Des Veoux Road, Central – Hong Kong
Account Name: Rick Jones
Account Number: 235-325172-882
Bank Code: 024
Swift Code: HASEHKHH

But we wanted to confirm if actually this is true and decided to write to your email address for confirmation, which if after one (1) week from today and there is no response, we shall then carry out payment in their favour.

If proved otherwise by you that you did not die, please forward to us all the related Benefactors particulars including your Telephone number,contact address.copy of your ID These details from you will help to assist us reach a conclusion that you are not dead.

Anything contrary to this claim will help us charge this man to court and prosecute him while your fund will be paid to you immediately without any further delay. You have to get back to us on time for us to commence legal proceedings against Mrs. Linda Ritz and her accomplices. Send your response to: terrylester@secretarias.com

Yours in Service,
Mary courtney (Head Auditor)

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Reply-To: <maryjanehasley@secretarias.com>
From: “UNITED NATIONS ORGANISATION” <info@uno.org>
Subject: THE TRUTH ABOUT YOUR FUNDS
X-Mailer: Microsoft Outlook Express 6.00.2600.0000
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UNITED NATIONS ORGANISATION info@uno.org

Apparently Mary Courtney also scams under the name Mary Jane Hasley
maryjanehasley@secretarias.com

As well as Terry Lester terrylester@secretarias.com

 
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Posted by on 03/20/2013 in Lottery Scam

 

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

“Western Union Money Transfer”

warning_gif

LOTTERY SCAM <> LOTERIA ESTAFA – FRAUDE <> FRAUD

This scammer emailed me multiple times in both Spanish and English. I’ve added header details under each of the emails because the scammer is using different email and IP addresses.

1ST EMAIL:

You have been awarded with the sum of $1,500,000.00 USD by our office, This
award has been selected through the Internet, where your e-mail address was
indicated and notified. Please provide Mr Luke Moore via email
(wuclaimsdpt1@yahoo.com.hk) with your name,address,occupation and telephone
number so that your fund will be remitted to you through Western Union
Transfer.

You have been awarded with the sum of $1,500,000.00 USD by our office, This award has been selected through the Internet, where your e-mail address was indicated and notified. Please provide Mr Luke Moore via email (wuclaimsdpt1@yahoo.com.hk) with your name,address,occupation and telephone number so that your fund will be remitted to you through Western Union Transfer.

HEADER DETAILS:

X-Originating-IP: [167.157.1.11]
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X-WebMail-UserID: proyectos-dric
Date: Fri, 25 Jan 2013 10:25:49 -0400
Sender: Western Union Money Transfer <proyectos-dric@umss.edu.bo>
From: Western Union Money Transfer <proyectos-dric@umss.edu.bo>
To: Western Union Money Transfer <proyectos-dric@umss.edu.bo>
Subject: wuclaimsdpt1@yahoo.com.hk
Message-ID: <510072FF@mail.umss.edu.bo>

Western Union Money Transfer <> proyectos-dric@umss.edu.bo <> wuclaimsdpt1@yahoo.com.hk

SECOND EMAIL:

He was awarded the sum of $ 1,500,000.00 USD by our office, this award has
been selected through the internet, where your e-mail indicated and
notified. Please provide Mr. Luke Moore by email (wuclaimsdpt@live.com)
with your name, address, occupation and telephone for your fund will be
remitted to you through Western Union transfer.

HEADER DETAILS:

Return-Path: <info@winner.net>
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Message-ID: <2be28957860b2ac960195001522a3e82.squirrel@mail.irmail.ru>
Date: Thu, 24 Jan 2013 19:24:02 +0900
Subject: INFO
From: “Western Union transfer” <info@winner.net>
Reply-To: wuclaimsdpt@live.com

Western Union transfer info@winner.net <> wuclaimsdpt@live.com RECEIVED_IP: 41.203.67.53 IP_USED: 195.46.105.253

THIRD EMAIL: Ha sido galardonado con la suma de $ 1,500,000.00 USD por nuestra oficina,este
premio ha sido seleccionado a través de Internet, donde su dirección de
e-mail se indica y notificados. Sírvanse proporcionar Sr. Luke Moore por
correo electrónico (wuclaimsdpt@yahoo.com.hk) con su nombre,
dirección,ocupación y teléfono para que su fondo será remitido a usted a
través de Western Union de transferencia.

Ha sido galardonado con la suma de $ 1,500,000.00 USD por nuestra oficina,este premio ha sido seleccionado a través de Internet, donde su dirección de e-mail se indica y notificados. Sírvanse proporcionar Sr. Luke Moore por correo electrónico (wuclaimsdpt@yahoo.com.hk) con su nombre, dirección,ocupación y teléfono para que su fondo será remitido a usted a través de Western Union de transferencia.

ENCABEZAMIETO DETALLES (HEADER DETAILS)

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X-Originating-IP: [167.157.1.11]
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X-WebMail-UserID: proyectos-dric
Date: Fri, 25 Jan 2013 07:42:53 -0400
Sender: Western Union Money Transfer <proyectos-dric@umss.edu.bo>
From: Western Union Money Transfer <proyectos-dric@umss.edu.bo>
Subject: wuclaimsdpt@yahoo.com.hk
Message-ID: <51004AAD@mail.umss.edu.bo>

Western Union Money Transfer proyectos-dric@umss.edu.bo <> wuclaimsdpt@yahoo.com.hk RETURN-ADDRESS: proyectos-dric@umss.edu.bo RECEIVED_IP: 167.157.1.11

X-Originating-IP: [167.157.1.11]
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Sender: Western Union Money Transfer <proyectos-dric@umss.edu.bo>
From: Western Union Money Transfer <proyectos-dric@umss.edu.bo>
Subject: wuclaimsdpt@yahoo.com.hk
Message-ID: <510049A7@mail.umss.edu.bo>

ANOTHER EMAIL:

Ha sido galardonado con la suma de $ 1,500,000.00 USD por nuestra oficina,
este premio ha sido seleccionado a través de Internet, donde su dirección de
e-mail se indica y notificados. Sírvanse proporcionar Sr. Luke Moore por
correo electrónico (wuclaimsdpt@yahoo.com.hk) con su nombre, dirección,
ocupación y teléfono para que su fondo será remitido a usted a través de
Western Union de transferencia.

Ha sido galardonado con la suma de $ 1,500,000.00 USD por nuestra oficina, este premio ha sido seleccionado a través de Internet, donde su dirección de e-mail se indica y notificados. Sírvanse proporcionar Sr. Luke Moore por correo electrónico (wuclaimsdpt@yahoo.com.hk) con su nombre, dirección, ocupación y teléfono para que su fondo será remitido a usted a través de Western Union de transferencia.

HEADER DETAILS:

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Western Union Money Transfer proyectos-dric@umss.edu.bo
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wuclaimsdpt@yahoo.com.hk <> wuclaimsdpt1@yahoo.com.hk <> webwebwebxx01@att.net <> 51004AAD@mail.umss.edu.bo <>

Click here for a list of other emails sent to me personally by this same scammer

 
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Posted by on 01/29/2013 in Lottery Scam

 

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“Bank Of American” (a.k.a) “Federal Reserve Bank New York” (a.k.a) Ben M Bernanke

419 SCAM / ADVANCE FEE FRAUD

All the emails in this post are from the same scammer. Bank of America a.k.a Federal Reserve Bank also known as Mr. Ben M. Bernanke has sent another email and his middle initial changed to Ben S. Bernanke

Attention,
I don’t know why you did not reply to me after sending the
require funds. You did not send us the address and your Office
Cell Phone no. which we ask for the carry of the Transfer delivery.

Please I notice now that some body is penetrated inside your boxes
which block our email from you. So kindly charge your email password
now and reply back to us with the require information Your Cell No.

Because the payment have confirm since but will did not hear from you
with the require to proceed with the transfer delivery to you..

So kindly get back to us with your information special your Cell Phone
No and change your email password as I said, now,

Email the Detail to us in this email// ben.sbernanke@yahoo.dk
Am waiting for your reply… ben.sbernanke@yahoo.dk

Regards
Manager Sign to deliver.

Mr. Ben S. Bernanke

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From: Ben jordank@alice.it
Reply-To: ben.sbernanke@yahoo.dk
Subject: Sign to deliver.
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Subject: FINAL NOTIFICATION OF CREDIT FROM BANK OF AMERICA.
From: goodwservices@superposta.com <goodwservices@superposta.com>
Reply-Address: 0int_modern@yahoo.co.th

Bank of America 1890 Epps Bridge Pkwy, Athens, GA 30606
Email ( goodyservices@superposta.com )

NOTIFICATION OF CREDIT FROM BANK OF AMERICA.
Attn: Beneficiary,

We have this day of 7TH of May 2013 received a payment credit instruction from the Federal Government of U.S.A to credit your account with your full Inheritance fund of US$5.3Million from the U.S.A reserve account with our bank, Bank of America. However, you shall require providing the followings data’s below:

{1}. Your Full Name and Address…………….
{2}. Your Confidential Tel, Cell and Fax…………….
{3). Your Bank name and address……………
{4). Your A/c Name and A/c Numbers.:……………….
(5). Your Swift Code / Routing Numbers………….

Please do provide the above information accurately, because this office cannot afford to be held liable for any wrong transfer of funds or liability of funds credited into a ghost account.

Secondly, the only money you pay for the transfer to take place is just $150 and you are giving 24hours to send the payment and please be advise that you are to send the payment to American Embassy office in Colorado U.S.A and you are to use this information to send the $150 and please be informed that you are not going to pay any other payment to any body and do not be deceived by any body to send any other payment.

Here is the information you will use to send the payment through Western union.

RECEIVER’S NAME: MRS. JOAN ALEXANDER BOWEN
CITY: CENTENNIAL / COLORADO
COUNTRY: USA.
AMOUNT: $150.00 US DOLLARS
TEXT QUESTION: IN GOD?
ANSWER: WE TRUST!
MTCN….. ?

Send me the MTCN once you send the payment.

Thanks for banking with Bank of America while we looking forward to serving you with the best of our service.

Thanks and God bless you.
Regards,

Chairman Bernanke
Yours in Service, 
Mr. Ben M. Bernanke
A/C officer B O A Georgia Branch.
Bank of America.
Chairman Federal Reserve Bank New York.

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From: goodwservices@superposta.com
0int_modern@yahoo.co.th
Message-ID: <1400914419.3030693.1368044569692.JavaMail.ngmail@webmail10.arcor-online.net>
Subject: FINAL NOTIFICATION OF CREDIT FROM BANK OF AMERICA.
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SUBJECT: THIS IS VERY URGENT AND IMPORTANT REPLY URGENTLY(Call The Agent 917-231-3811)

Message contains attachments3 Files (163KB) | Download All
ID FEDERAL RESERVE BANK.JPG
UPS ID CARD.GIF
New Card Master.PNG
http://www.federalreserve.gov/ 
33 LIBERTY STREET, NEW YORK, NY 10038

Contract fund credit from bank federal reserve board

Please we do apologize for the little delay. (REPLY URGENTLY)

YOUR ATM CARD PAYMENT IS READY….
Greetings,

This is very urgent and important Respond Back right away, how are you doing you today? Hope very well. Please view the Attachment file the copy of my Working ID added with the Ups Shipping Agent ID Mr Steven Parker. Call the Agent at (917-231-3811) .

However, you are further advised to know that the Federal Reserve Bank of New York Branch has stated and concluded that your Contract Inheritance fund which worth US$10.5Mllion United Dollars has been Re-Approved again today dated 5th of February 2013 for the Final Release to you as urgent through an ATM Master New Card.

Obviously, Please take note that the Bank has stated that you should send us the Delivery Information’s to avoid delivery your package to the wrong Beneficiary, Please this us very urgent and important, The Ups Delivery Department are waiting to hear from us regarding the Ups Insurance fee/Delivery Stamp Duty fee for the Year 2013 to make sure that you receiev your parcel Successfully to avoid any Stop Order from the UN/IMF which will NOT cost you much as you think.

1. Your full Name:
2. Delivery Address:
3. Your direct Tel, Cell:
4. A copy of your ID or ID numbers for Identification:
5. Nearest Airport:

Happy New Year and CONGRATULATIONS. The Bank Wait For Your Expedite Response. Please Call The Ups shipping Agent Now (917-231-3811) Mr Steven Parker.

Yours Faithfully,

Chairman Bernanke
Mr. Ben S. Bernanke
Director Federal Reserve Bank New York,
Leadership Bank Federal Reserve Board helps build strong communities by creating opportunities for people — including customers, shareholders and associates — to fulfill their dreams.

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From: “Mr. Ben S. Bernanke” <ben.b001@yahoo.com>
Reply-To: fund_transfer.department.ny11@hotmail.com
Subject: THIS IS VERY URGENT AND IMPORTANT REPLY URGENTLY(Call The Agent 917-231-3811)

FROM: Ben S Bernanke ben.b001@yahoo.com REPLY_ADDRESS:  fund_transfer.department.ny11@hotmail.com RETURN_PATH: ben.b001@yahoo.com RECEIVED_IP: 41.203.67.53 IP_USED: 72.30.239.142 <> 9172313811

_______________________

JANUARY 11, 2013 EMAIL SENT FROM BEN BERNANKE –

NOTE: A link in the form of a picture was also in the email. The URL transferred through google images and netguide4u.com to a WordPress blog page created by Ben Bernanke (this scammer) — It went something like google.com/imge/netguide4u.com/blogwp_content/uploads/2009/12/Ben_Bernanke –NOTE: Bank of AMERICA would NEVER email you, esp for a large sum of money. They would already know your name and information and they have their own email-domain and would be using free servers like “superposta” nor would they be using free blog-sites. Also, the improper spelling and grammar mistakes is another dead giveaway.

Bank of America 1890 Epps Bridge Pkwy, Athens, GA 30606
Email ( federalresevebank@superposta.com ) (Notice it says “Federal Reseve Bank” and not “Federal ReSERVE Bank” — also, they’re using a superposta.com email which is a free domain. Something the REAL Federal RESERVE wouldn’t do.)

NOTIFICATION OF CREDIT FROM BANK OF AMERICA.
Attn: Beneficiary,

We have this day of 10th January 2013 received a payment credit instruction from the Federal Government of U.S.A to credit your account with your full Inheritance fund of US$5.3Million from the U.S.A reserve account with our bank, Bank of America. However, you shall require providing the followings data’s below:

{1}. Your Full Name and Address…………….
{2}. Your Confidential Tel, Cell and Fax…………….
{3). Your Bank name and address……………
{4). Your A/c Name and A/c Numbers.:……………….
(5). Your Swift Code / Routing Numbers………….

Please do provide the above information accurately, because this office cannot afford to be held liable for any wrong transfer of funds or liability of funds credited into a ghost account.

Secondly, the only money you pay for the transfer to take place is just $150 and you are giving 24hours to send the payment and please be advise that you are to send the payment to American Embassy office in Colorado U.S.A and you are to use this information to send the $150 and please be informed that you are not going to pay any other payment to any body and do not be deceived by any body to send any other payment.

Here is the information you will use to send the payment through Western union.
RECEIVER’S NAME: MRS.JOAN ALEXANDER BOWEN
CITY: CENTENNIAL / COLORADO
COUNTRY: USA.
AMOUNT: $150.00 US DOLLARS
TEXT QUESTION: IN GOD?
ANSWER: WE TRUST!
MTCN….. ?

Send me the MTCN once you send the payment.

Thanks for banking with Bank of America while we looking forward to serving you with the best of our service.

Thanks and God bless you.
Regards,

Chairman Bernanke
Yours in Service,
Mr. Ben M. Bernanke
A/C officer B O A Georgia Branch.
Bank of America.
Chairman Federal Reserve Bank New York.

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Message-ID: <1357826664.85397.YahooMailClassic@web96104.mail.aue.yahoo.com>
From: Bank Of American <goodwservices@superposta.com>
Reply-To: federalresevebank@superposta.com Federal Reserve Bank
Subject: NOTIFICATION OF CREDIT FROM BANK OF AMERICA

FROM: Bank Of American goodwservices@superposta.com RETURN-ADDRESS: iiiiiiiiiiiiiii_kiiiiiiiiiiii4@xtra.co.nz RECEIVED-IP: 41.216.50.209 <> ORIGINATING/FILTER-BULK: 124.108.96.212 FAKE NAME USED: JOAN ALEXANDER BOWEN — AND — BOA GEORGIA BRANCH <> federalresevebank@superposta.com

SECOND EMAIL FROM “Bank of American” also known as “Federal Reserve Bank New York”

Bank of America 1890 Epps Bridge Pkwy, Athens, GA 30606
Email federalresevebank@superposta.com

NOTIFICATION OF CREDIT FROM BANK OF AMERICA.

Attn: Beneficiary,
Go to walmart and credit the fee to this credit card
The account number is: 530706010222888
The Bank Routing number is 084003997
These numbers can be used for a wire Meta Bank.
Thanks and God bless you.
Regards,
Mr. Ben M. Bernanke

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Subject: Re: NOTIFICATION OF CREDIT FROM BANK OF AMERICA.
From: Federal Reserve Bank New York <federalresevebank@superposta.com>
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EMAIL-ADDRESS USED IN SECOND EMAIL: federalresevebank@superposta.com RETURN-ADDRESS: federalresevebank@superposta.com IP ADDRESSES USED IN SECOND EMAIL: RECEIVED_IP: 41.216.50.209 ORIGINATING_IP: 209.85.217.175

 
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Posted by on 01/11/2013 in Lottery Scam

 

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

 
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