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Tag Archives: 41.216.50.180

“De Oliveira” a.k.a “Ernesto Olivde”

EMAIL SCAM / PHONY INVESTMENT PROPOSAL

avoid-scams

I hope you can understand my reasons
From: “De Oliveira” <olivdeernesto@ernesto.de>
To: undisclosed-recipients


Dear my lovely one,

I’m writing this email to you with hope that we should be a blessing to
ourself as am seeking for investment opportunity with you in your
country or in your company, I am a brazilian and a Colonel
soldier.During my time of service i use to travel to Benin Republic with
brazilian government flight, escorting them and from there i started
saving money and depositing it in Benin Republic bank with hope that
when i retire i will come and start my own investment there.

Now i thank God for keeping me alive in my entire day in service and am
currently in Benin Republic to start my investment as i planed before
depositing my money in the bank but what i noticed since i arrived here
is that their country is too hot for me to invest my money on because of
high rate of intimidation especial individual person and there is alot
of things to overcome as a stranger before any investment will be
started in their country.Am contacting you for you to help me invest the
fund overseas in your cool country after i have decided to come to your
country and start a better life with my 10.5m pounds(Ten million five
hundred thousand pounds)

Am waiting to hear from you so that this money will be transfer in your
account because you are the one who will help me choose better and
interested bussiness to start with the money when i come over your
country and i will give you more than 20% of the money if you help me.I
hope you can understand my reasons and i will be very glad to see your
reply now(immediately) for me to know that you understand my reason.

Thanks alot for reading and your understanding.
De Oliveira

Return-Path: <olivdeernesto@ernesto.de> Olivde Ernesto
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Subject: I hope you can understand my reasons
From: “De Oliveira” <olivdeernesto@ernesto.de>
Reply-To: jaooooo@superposta.com
User-Agent: SquirrelMail/1.4.10a-1.fc7

Subject: I hope you can understand my point of this message

Dear my lovely one,

I’m writing this email to you with hope that we should be a blessing to
ourself as am seeking for investment opportunity with you in your
country or in your company, I am a brazilian and a Colonel
soldier.During my time of service i use to travel to Benin Republic with
brazilian government flight, escorting them and from there i started
saving money and depositing it in Benin Republic bank with hope that
when i retire i will come and start my own investment there.

Now i thank God for keeping me alive in my entire day in service and am
currently in Benin Republic to start my investment as i planed before
depositing my money in the bank but what i noticed since i arrived here
is that their country is too hot for me to invest my money on because of
high rate of intimidation especial individual person and there is alot
of things to overcome as a stranger before any investment will be
started in their country.Am contacting you for you to help me invest the
fund overseas in your cool country after i have decided to come to your
country and start a better life with my 10.5m pounds(Ten million five
hundred thousand pounds)

Am waiting to hear from you so that this money will be transfer in your
account because you are the one who will help me choose better and
interested bussiness to start with the money when i come over your
country and i will give you more than 20% of the money if you help me.I
hope you can understand my point of this message and i will be very glad
to see your reply now for me to know that you understand my reason.

Thanks alot for reading and your understanding.
De Oliveira

Return-Path: <thgift@m3com.com.sa>
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Return-Path: thgift@m3com.com.sa
From: De Oliveira thgift@m3com.com.sa
Subject: I hope you can understand my point of this message
Message-ID: <1b594919446779208e60ca9e3088301a@m3com.com.sa>
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Reply-To: jaooooo@superposta.com

 
 

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“Dr. Larry Ellison” a.k.a “Mrs. Jenna Goudreau” a.k.a “Michele Mazzariello” a.k.a “DHL Express”

WARNING – 419 SCAM / ATM CARD SCAM

credit-card-scams

Subject: WELCOME TO DHL EXPRESS

THE (UN)/(ECO WAS) FEDERAL GOVERNMENT ECONOMIC MELTDOWN COMPENSATION.(WORLD BANK ASSISTED PROJECT) A WORLDWIDE COMPENSATION FOR THE CURRENT ECONOMIC MELTDOWN.

CONGRATULATION
I HAVE FINALLY REGISTERED YOUR ATM MASTER CARD WITH DHL COURIER COMPANY THIS MORNING AFTER THE AGREEMENT TO PAY YOU VIA DEBIT CARD WHICH WILL ALLOW YOU WITHDRAWAL FROM ANY AUTOMATED TELLER MACHINE AROUND YOU. AS WE AGREED, AND THE DELIVERY WILL TAKE OFF IMMEDIATELY YOU MADE CONTACT WITH THEM BASED ON MY AGREEMENT WITH DHL DIRECTOR DR. LARRY ELLISON,

CONTACT THEM WITH YOUR DELIVERY INFORMATION AS FOLLOW
YOUR NAME_______________
YOUR HOME ADDRESS_______
YOUR ID COPY____________
YOUR COUNTY___________
YOUR AGE/SEX_____________
DIRECT PHONE NUMBER____
YOUR OCCUPATION______

DHL OFFICE:
CONTACT PERSON: DR. LARRY ELLISON
E-MAIL:dr.larryellison@yahoo.com
PHONE NO+229-99012812
I WILL NOT BE REACHED UNTIL JUNE 20TH, 2013. YOUR AMOUNT CREDITED IN THE CARD IS US$1.5MILLION,
BEST REGARDS,
MRS.JENNA GOUDREAU

Return-Path: <michele.mazzariello@alice.it>
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Message-ID: <13ea2850a61.michele.mazzariello@alice.it>
From: JENNA GOUDREAU <michele.mazzariello@alice.it>
Reply-To: dr.larryellison@yahoo.com
Subject: WELCOME TO DHL EXPRESS
X-Originating-IP: 41.216.50.180

Dr. Larry Ellison dr.larryellison@yahoo.com
Mrs. Jenna Goudreau
Michele Mazzariello michele.mazzariello@alice.it
+22999012812

 
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Posted by on 05/15/2013 in Lottery Scam

 

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