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Tag Archives: 41.79.217.119

“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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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: , , , , , , , , , , , , , , , , , , , , , , , , ,

“JUAN Alex” aka “Kat” aka “Beatrice” aka “Corinne Buriere”

WARNING – NIGERIAN SCAM

All the emails on this post are from scammer CORINNE BURIERE a.k.a JUAN ALEX — who also go under the names Areane Berale – Gardiole Denis – Bedel Paul

Under the emails you’ll see additional names, email and IP addresses being used by this scammer to send out fraud.

Feb 10, 2013 –

Bonjour, Je suis Veuve CORINNE BURIERE Originaire de la FRANCE. Ex consultante au Bénin près de la HOLLANDE d’où j’ai servis Pendant 9 ans J’ai décidé de vous légués ma fortune de 1.025.000 Euros dans ma banque avec toute la modestie et la sincérité d’une donatrice. Le monde se pervers tellement sur la Miséricorde de Dieu que j’ai pris cette décision parce que Toute ma famille qui puisse hérité de cet argent est morte à cause du Crash aérien de l’avion du compagnie UTA “Boeing 727”de Cotonou en allant en France mon mari avec nos deux enfants. Et je me débattais aussi Dans des maladies comme le cancer du cerveau et le diabète ce qui m’as poussé à venir me soigner ici à (LONDRES)veuillez m’écrire à mon adresse E-mail: corinebur@ymail.com

CORINE BURIERE soldi.giuseppe@alice.it

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Message-ID: <13c8ce47cdf.soldi.giuseppe@alice.it> 41.216.44.12
From: CORINE BURIERE <soldi.giuseppe@alice.it>
Reply-To: corinebur@ymail.com
Subject: =?UTF-8?Q?_Bonjour,_Je_suis_Veuve_CORINNE_BURIERE_Origin?= =?UTF-8?Q?aire_de_la_FRANCE._Ex_consultante_au_B=C3=A9nin_pr=C3=A8s?= =?UTF-8?Q?_de_la_HOLLANDE_d’o=C3=B9_j’ai_servis_Pendant_9_ans?= =?UTF-8?Q?_J=E2=80=99ai_d=C3=A9cid=C3=A9_de_vous_l=C3=A9?= =?UTF-8?Q?gu=C3=A9s_ma_fortune_de_1.025?= =?UTF-8?Q?.000_Euros_dans_ma_banque_avec_toute_la_modest?= =?UTF-8?Q?ie_et_la_sinc=C3=A9rit=C3=A9_d=E2=80=99un?= =?UTF-8?Q?e_donatrice._Le_monde_se?= =?UTF-8?Q?_pervers_tellement_sur_la_Mis=C3=A9ricorde_de_Dieu_q?= =?UTF-8?Q?ue_j=E2=80=99ai_pris_cette_d=C3=A9cision_parce_que_Toute_ma_?= =?UTF-8?Q?famille_qui_puisse_h=C3=A9rit=C3=A9_de_cet_argent_est_mo?= =?UTF-8?Q?rte_=C3=A0_cause_du_Crash_a=C3=A9rien_de_l’avion_du_compa?= =?UTF-8?Q?gnie_UTA_=E2=80=9CBoeing_727=E2=80=9Dde_Cotonou_en_allant_en_F?= =?UTF-8?Q?rance_mon_mari_avec_nos_deux_enfants._Et_je_me_?= =?UTF-8?Q?d=C3=A9battais_aussi_Dans_des_maladies_comme_le_can?= =?UTF-8?Q?cer_du_cerveau_et_le_diab=C3=A8te_ce_qui_m’as_pouss=C3=A9?= =?UTF-8?Q?_=C3=A0_venir_me_soigner_ici_=C3=A0_(LONDRES)veuillez_m’=C3=A9?= =?UTF-8?Q?crire_=C3=A0_mon_adresse_E-mail: corinebur@ymail.com

__

Bonjour mon cher (s)
Je suis ex-directeur du service financière en Belgique qui serait en mesure de faire un prêt allant de 5000 € à 3.500 000€. Je ne demande rien de vous que mon pourcentage qui est de 2%. Je prends l’engagement de payer les frais de transaction de la somme. Et des réceptions de la somme empruntée exige remboursement des frais de virement. Si mon offre vous semble bonne merci de répondre directement à mon mail: alex_juan55@yahoo.com.
En attente de vous lire
Cordialement.
Mr Alex JUAN.

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Message-ID: <13c00936df7.aleloa2@alice.it>
Date: Thu, 3 Jan 2013 14:22:07 +0100 (CET)
From: JUAN Alex <aleloa2@alice.it>
Reply-To: alex_juan55@yahoo.com
Subject: APPEL D’OFFRE

“JUAN Alex” <aleloa2@alice.it> RETURN-PATH: aleloa2@alice.it RECEIVED IP: 41.79.217.126 ORIGINATING/FILTER-BULK: 82.57.200.118

_____________________________________________________

Bonjour mon cher (s)Je
suis ex-directeur du service financière en Belgique qui serait en
mesure de faire un prêt allant de 5000 € à 3.500 000€. Je ne demande
rien de vous que mon pourcentage qui est de 2%. Je prends l’engagement
de payer les frais de transaction de la somme. Et des réceptions de la
somme empruntée exige remboursement des frais de virement. Si mon offre
vous semble bonne merci de répondre directement à mon mail: alex_juan55@yahoo.com.En attente de vous lireCordialement.Mr Alex JUAN.

JUAN Alex [aleloa2@alice.it]: APPEL D’OFFRE
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Date: Thu, 3 Jan 2013 12:54:33 +0100 (CET)
From: JUAN Alex <aleloa2@alice.it>
Reply-To: alex_juan55@yahoo.com
Subject: APPEL D’OFFRE
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82.57.200.119 <> 41.79.217.116

_____________________________________________________________

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Date: Thu, 3 Jan 2013 12:43:12 +0100 (CET)
From: JUAN Alex <aleloa2@alice.it>
Reply-To: alex_juan55@yahoo.com
Subject: APPEL D’OFFRE
X-Originating-IP: 41.79.217.116 RECEIVED-IP: 82.57.200.119

________________________________________________________

Kat
Mme Corinne Buriere
From CORINNE BURIERE
Return-Path: ~caseificio.bronzone@alice.it>
Received: de 82.57.204.70, l’Italie, Telecom Italia Net
Date: Vendredi 19 octobre 2012
From: CORINNE BURIERE ~caseificio.bronzone@alice.it>
Reply-To: [corinneburiere62@yahoo.com]
Subject: Bonjour, Je désire aider les enfants pauvres, les orphelins et ceux en situation difficile mais mon état actuel ne me permet pas de finaliser le projet que j’envisage. Je veux que vous m’aidiez à réaliser ce projet car je vais mettre à votre disposition des moyens financiers pour le faire juste par mon projet de donation. Contacter moi tout de suite à mon adresse: [corinneburiere62@yahoo.com] Mme Corinne BURIERE
11-17-2012, 01:37 AMBéatrice
From Corinne Buriere
Return-Path: <bertolo.giovanni@alice.it>
Received: de 186.202.16.129, Le Brésil, Locaweb Servicos De Internet S/a
Date: Vendredi 16 novembre 2012
From: Corinne Buriere <bertolo.giovanni@alice.it>
Reply-To: [mcorinne.buriere@yahoo.co.uk]
Subject: Bonjour, Je sais que ce message, vous apparaîtra comme une surprise puisse que nous ne nous connaissions pas mais la grâce de Dieu m’a dirigé vers vous. Lisez attentivement et soyez bénis au nom de Jésus. Je désire aider les enfants pauvres, les orphelins et ceux en situation difficile mais mon état actuel ne me permet pas de finaliser le projet que j’envisage. Je veux que vous m’aidiez à réaliser ce projet car je vais mettre à votre disposition 1.500.000€ (Un million Cinq Cent mille euros)qui se trouve dans une banque à l’étranger comme moyens financiers pour le faire juste par mon projet de donation. Contacter moi tout de suite à mon adresse: [mcorinne.buriere@yahoo.co.uk] pour que je sois rassuré de votre bonne personnalité afin de vous mettre en contacte avec mon notaire. Mme Corinne Buriere.
X-Originating-IP: 186.202.16.129
12-13-2012, 10:21 AMBéatrice
From Corinne Buriere
Return-Path: <vialibera.onlus@alice.it>
Received: de 41.79.217.119, Cotonou, Benin, Spacetel Benin Sa
Date: Mardi 11 décembre 2012
From: Corinne Buriere <vialibera.onlus@alice.it>
Reply-To: [corinneburiere933@yahoo.fr]
Subject: Bonjour de Corinne

Bonjour très cher en christ

Je me nomme Corinne Buriere. Chaque jour qui passe, je me sens très mal et j’ai de plus en plus assez de peur en moi à cause de mon cancer qui est très évolué. J’ai un fond au somme de (Deux Millions Vingt cinq milles euros) qui n’est rien d’autre que le reste de mes biens et je voudrais en faire don. Je vous prie d’accepter cette somme car elle pourrait bien vous êtes très utile. Je ne vous demande rien en retour.
Que Dieu te bénisse
01-03-2013, 11:32 AMBéatrice
Et De: “Corinne Buriere” <aleloa2@alice.it>

De: 41.79.217.124, Cotonou, Benin, Spacetel Benin Sa

Phone numbers:
0787047807 (07 87 04 78 07)
+22997778104 (229 97 77 81 04)
0787047814 (07 87 04 78 14) (not sure about the middle numbers)

Physical Location:
Cotonou, Benin – Africa

IPs used by this scammer:
Uses 3G – GPRS network of MPBN
inetnum:        41.79.217.0 – 41.79.217.255
netname:        MPBN_NET
descr:          3G and GPRS
41.79.217.116
41.79.217.122
41.79.217.123
41.79.217.126
etc…

Fake IDs:
Areane Berale (no ID cards)
Gardiole Denis (possible fake ID card)
Bedel Paul (possible fake ID card)

Emails:
arianeberale@live.fr – Ariane Berale
bb*****@yahoo.fr

Operating system & software:
Windows 7 Enterprise
Firefox
Kaspersky (40% probaility)
Checks mail online, not via POP3

Related Scams:
https://scammer419.wordpress.com/tag/41-79-217-116/
http://www.scamsurvivors.com/forum/viewtopic.php?f=6&t=5242
http://scamdigger.com/2012/12/michael-spade-michaelspade77yahoo-com/
http://www.scamsearch.co.uk/scam.php?id=19288
http://www.scamsearch.co.uk/scam.php?id=18910
http://antifraudintl.org/archive/index.php/t-74938.html
http://antifraudintl.org/archive/index.php/t-70893.html
https://scammer419.wordpress.com/tag/41-79-217-116/

ecafricmotor@yahoo.fr Ecafric Motor
williams.gates@yahoo.fr William Gates
patrickvaudreuil@yahoo.fr Patrick Vaudreuil
gpr12@mail.com
zele552@yahoo.fr
nao.vans@gmail.com Nao Vans
quad_room@yahoo.fr Quad Room
dehogbe02@yahoo.fr
quadmotors2@aol.fr Quad Motors
afmoto@mail.com Af Moto (short for Ecafric Motor)
002 2997778104
002 2993002440
44 7031837744
+225 66800597
+225 66800597
00 229 93913263
00229 97864607
002 299 3164777

 
1 Comment

Posted by on 01/09/2013 in Other

 

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