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Tag Archives: 419 scam

“Angela Oksana” aka “Cristina Ansuini”

WARNING – 419 SCAM / FRAUD

scams

Subject Line: Je Désire Correspondre Avec Vous !!!!!

Bonjour
Je me nomme Angela Oksana agé de 28 ans de nationalité Canadienne. Mais je suis a Londres pour une missions dans le camps des refugier,J’aimerai correspondre avec vous dans le seul but d’echanger des idée et non seulement connaitre votre culture .Ecrivez moi sur mon adresse privé :angela_oksana@yahoo.ca
Angela OKSANA
Bonne et heureuse anné 2013

Return-Path: <lamioni1@alice.it>
X-YahooFilteredBulk: 82.57.200.117
X-Originating-IP: [82.57.200.117]
Authentication-Results: mta1274.mail.sk1.yahoo.com from=alice.it
Received: from 127.0.0.1 (EHLO smtp301.alice.it) (82.57.200.117) by mta1274.mail.sk1.yahoo.com with SMTP;
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Received: from (41.79.217.123) by alicemail.rossoalice.alice.it; Fri, 1 Mar 2013 17:00:55 +0100
Message-ID: <13d26af42c7.lamioni1@alice.it>
Date: Fri, 1 Mar 2013 17:00:55 +0100 (CET)
From: Angela Oksana <lamioni1@alice.it>
Reply-To: angela_oksana@yahoo.ca
Subject: =?UTF-8?Q?Je_D=C3=A9sire_Correspondre_Avec_Vous_!!!!!?=
Content-Type: multipart/alternative; boundary=”—-=_Part_56168_22414053.1362153655963″
X-Originating-IP: 41.79.217.123
Angela Oksana lamioni1@alice.it

Je Desire Correspondre Avec Vous !!!!!!
From: “Angela Oksana” <cristina.ansuini0@alice.it>

Bonjour
Je me nomme Angela Oksana agé de 28 ans de nationalité Canadienne. Mais je suis a Londres pour une missions dans le camps des refugier,J’aimerai correspondre avec vous dans le seul but d’echanger des idée et non seulement connaitre votre culture .Ecrivez moi sur mon adresse privé : angela_oksana@yahoo.ca
Angela OKSANA
Bonne et heureuse anné 2013

Return-Path: <cristina.ansuini0@alice.it>
X-YahooFilteredBulk: 82.57.200.117
X-Originating-IP: [82.57.200.117]
Authentication-Results: mta1198.mail.bf1.yahoo.com from=alice.it; domainkeys=neutral (no sig); from=alice.it; dkim=neutral (no sig)
Received: from 127.0.0.1 (EHLO smtp301.alice.it) (82.57.200.117) by mta1198.mail.bf1.yahoo.com with SMTP;
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Received: from (41.79.217.125) by alicemail.rossoalice.alice.it; Tue, 19 Feb 2013 13:18:07 +0100
Message-ID: <13cf263b9c3.cristina.ansuini0@alice.it>
From: Angela Oksana cristina.ansuini0@alice.it
Reply-To: angela_oksana@yahoo.ca
Subject: Je Desire Correspondre Avec Vous !!!!!!
X-Originating-IP: 41.79.217.125

 
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Posted by on 03/16/2013 in Other

 

Tags: , , , , , , , ,

“Jane Okeke” aka “WODIA Training Institute”

WARNING – NIGERIAN SCAM / ADVANCE FEE FRAUD

An anonymous online user “Irene” wodiaonline@yahoo.com IP: 41.58.45.215 is also pretending to be Wodia Training Institute. Note that the actual Wodia company have their own email server (Ex: wodia@WODIA.com) and wouldn’t be using Yahoo. The IP address originates out of Nigeria and the email below as well as wodiaonline@yahoo.com is a scammer sending out spam in order to defraud you of your hard-working money.

From: WODIA Training Institute <support@thewodia.org>

Subject: Training for Junior Workers on Improving Confidentiality, Efficiency
and Transparency
WODIA Training Institute (WOTI)
The Boat House, 21,Ogunnusi Road, Ogba, Ikeja, Lagos, Nigeria.
Email : support@thewodia.org ; Website : thewodia.org/2011.html
Telephone : 2348023079485; 2348133754358,

INVITATION TO MANAGEMENT TRAINING ON:

Topic: ” Improving Junior Workers’ Confidentiality,

Productivity, Transparency and Efficiency”

Date: – March 27-28, 2013 ( Two Days)

Fee: – N20, 000.00 ( Twenty Thousand Naira Only) per head.
$135 ( One hundred and thirty-five US Dollars only)

Venue : WODIA Training Institute (WOTI),
The Boat House, 21, Ogunnusi Road,
( Avis/Adonai Petrol Station Bus- Stop),

Ogba, Ikeja, Lagos, Nigeria.

Time : 9.00a.m- 4.00pm daily

FEES include Tuition, Course Materials, Resource Materials,Group
Photograph, Tea Break , Lunch and Certificate
of Participation.

PARTICIPATION:
Please do not pay into the bank until you have confirmed
SPACE AVAILABILITY. Kindly confirm space availability

from us by calling :0802 307 9485 OR 0813 375 4358.

You could also send an email to : support@thewodia.org

PAYMENT : After confirmation of available spaces, payment
should be made before program into any branch of

Zenith Bank Account Number 1012416876 in favour of :
WODIA Training Institute (WOTI)

ATTENDANCE Open to Male and Female.

LEARNING SKILLS:

At the end of the two-day Intensive ManagementTraining Program on

“Improving Junior Workers’ Confidentiality, Productivity,
Transparency and Efficiency”,attendees will be able to:

-keep and protect vital information about their organizations
for goal attainment and competititive advantage;

-understand why Targets are set and how they will be met;

– realize the significance of being loyal, honest and
be effecient at work place;

-develop positive mental attitude, higher productivity, enhanced
effeciciency and to work and accountability
for all resources in their custody;

-improve on their Time Management and Organizational Abilities;

-manage their Bosses effectively and conclude all given
assignments on schedule.

COURSE OUTLINES:

– Confidentiality and Information Management
-Mental Alertness and Positive Mental Attitude (PMA) to work
-Formal Behavioural Patterns in an Organization
-Meeting Organizations Expectations and Targets
-Can Do Ability
-Personal and Leadership Development.

WHO SHOULD ATTEND :

Clerks, Store/Warehouse Staff, Front Desk Staff,
Secretaries, Production Staff, Computer Operators
and all other Junior Staff in the Establishment.

RESOURCE PERSONS are WODIA Training
Consultants and Experts to be invited from other Top
National and International Training Consultancy Agencies in relevant fields.

METHODOLOGIES:
include Lecture, Role Play, Case Study, Discussion, Demonstration amongst others, designed to suit the audience and make learning user friendly.

TRAINING AIDS: will include but not
limited to projectors and screen, flip charts, magic
boards, computers, other multi-media and audio-visual
aids.

ACCREDITATION :

WODIA is an Accredited Management Training Institution Certified by the Centre for Management Development (CMD), Nigeria.

Jane Okeke,
Project Officer,
WODIA Training Institute (WOTI).
The Boat House, 21, Ogunnusi Road, Ogba,
Ikeja, Lagos, Nigeria.
Website : http://www.thewodia.org/woti.html
Telephone : 0802 307 9485; 08133754358.

To Contact us please Email : support@thewodia.org.

0 8023079485; 0 8133754358 +234-8023079485 +2348133754358

Subject Line: PROJECT MANAGEMENT COURSE IN LAGOS
From WODIA Training Institute support@thewodia.org

WODIA TRAINING INSTITUTE (WOTI),
Expanding Opportunities, Enriching Lives—
THE BOAT HOUSE, 21, Ogunnusi Road,
Ogba, Ikeja, Lagos.
Website: http://www.thewodia.org/woti.html
Email: invitation@thewodia.org support@thewodia.org
Tel: +234 802 307 9485; +234 813 3754 358.
INVITATION TO MANAGEMENT
TRAINING PROGRAM ON :

Topic: ” PROJECT MANAGEMENT”

Date: – APRIL 23-25, 2013 ( Three Days)
Fee: – N60, 000.00 ( Sixty Thousand Naira Only) per head.
$400 ( Four hundred US Dollars only)

Venue : WODIA Training Institute (WOTI),
The Boat House, 21, Ogunnusi Road,
( Avis/Adonai Petrol Station
Bus- Stop), Ogba, Ikeja, Lagos.

Time : 9.00a.m- 5.00pm daily
FEES include Tuition, Course Materials, Resource Materials,
Group Photograph, Tea/Coffee Break , Buffet Lunch and
Certificate of Participation.

PARTICIPATION: Please do not pay into the bank
until you have confirmed SPACE AVAILABILITY.
Kindly confirm space availability from us by calling :
0802 307 9485 OR 0813 375 4358.
You could also send an email to : support@thewodia.org
PAYMENT : After confirmation of available spaces, payment
should be made before program into any branch of
Zenith Bank Account Number 1012416876 in favour of :
WODIA Training Institute (WOTI)
ATTENDANCE Open to Male and Female.
Program Details :
LEARNING OBJECTIVES:
After the three-day Intensive
ManagementTraining Program on Project Management,
Participants will be able to:
-conduct feasibility studies, cost and initiate
viable projects;
-develop the Attitude, Skills and Knowledge needed
to manage the project life cycle from Initiation to Planning
through Implementation to Closing Stage;
-Create, Mobilize nd Organize an Effective and Enthusiastic
Project team; and-utilize Scientific Methodologies for
Risk Assessment, Project Control and Hazard Prevention.
COURSE OUTLINES :
– Introduction to Project Management and
Development–Background, Objectives, Scope,
Constraints, Assumptions, Risks and Deliverables
(BOSCARD) Terms of Reference.
-Project Proposal, Definitions and Reporting.
-Project Planning -Specific, Measurable,

Agreed upon, Realistic and Time-based (SMART)goals.
-Implementing the Project Plan , Scope and Time Estimates
– Program Evaluation and Review Technique (PERT).
-Project Costing Estimation.
-Risk Analysis and Management, Hazard
Prevention, Resource and Change Control.
.-Qualities of a Project Manager- Responsible,
Accountable, Consulted and Informed (RACI) Matrix;
Great Initiatives, Can Do Ability, Integrity,
Effective Power Delegation and Competence.
-Emotional Intelligence in Project Management
-Project Communication ( report writing, meetings,
listening, brain storming and feedback).
– Leadership and Team Building Skills in

Project Management.
-Project Review and Benefits Realization.
-Stress and Anger Management
WHO SHOULD ATTEND :
Project Managers, Senior Executives, Leaders,
Project Team Members, Business Analysts, Heads of
Departments, Sales/Marketing Managers, Administrators
and officers concerned with initiating, Planning and
Executing Projects.
ATTENDANCE Open to Male and Female.
RESOURCE PERSONS are WODIA Training
Consultants and Experts to be invited from other Top
National and International Training Consultancy Agencies
in relevant fields.
METHODOLOGIES: include Lecture, Role Play, Case
Study, Discussion, Demonstration amongst others, designed to suit
the audience and make learning user friendly.

TRAINING AIDS: will include but not
limited to projectors and screen, flip charts, magic
boards, computers, other multi-media and audio-visual
aids.

ACCREDITATION :
WODIA is an Accredited Management Training Institution
Certified by the Centre for Management
Development (CMD), Nigeria.

Jane Okeke,
Project Officer,
WODIA Training Institute (WOTI),
The Boat House, 21, Ogunnusi Road, Ogba, Ikeja, Lagos.
Website : http://www.thewodia.org/woti.html
Email : support@thewodia.org.
Telephone : 0802 307 9485; 08133754358.

Return-Path: <info@womenskillsdevelopment.com>
Received: from womenskillsdevelopment.com (womenskillsdevelopment.com [50.22.61.231])
by mtain-dd05.r1000.mx.aol.com (Internet Inbound) with ESMTP id 30C9C3800017C
Received: from 50.22.61.231 (womenskillsdevelopment.com [50.22.61.231])
by womenskillsdevelopment.com (Postfix) with ESMTPA id EB7935B8F01
Subject: PROJECT MANAGEMENT COURSE IN LAGOS
Message-ID: <7139d21db8d2eb7ea674454094719ec1@50.22.61.231>
From: WODIA Training Institute support@thewodia.org
support@thewodia.org
X-Mailer-LID: 1
List-Unsubscribe:
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+2348023079485 +234-8133754358 0802 307 9485 OR 0 8133754358 +2348133754358

 
 

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

“Mrs. Rosine Lavila”

WARNING – 419 SCAM / FRAUD

money-trap

Subject Line: BONJOUR BIEN AIME EN CHRIST

Bien aimé en Christ bonjour,
De nos jours, les prières valent du temps ,je me norme madame
Rosine LAVILA je souhaite vous léguer un fonds dont je vais vous en
Parler dans mon message qui va suivre bientôt si vous me répondez je
N’aimerais pas aller plus profonds dans mes paroles j’aimerai vous connaitre un peut plus avant que je ne vous donne plus de précision veillez
Vous présentez je veux vous connaitre profondément car je suis entrain de subir une condition de vie très difficiles parce que je souffre actuellement du cancer de cerveau depuis des années actuellement je suis dans un hôpital ici a Londres en Angleterre je vais essayer de rentrer plus dans les détails des que vous aurez à me répondre merci beaucoup pour la compréhension
Voici mon adresse émail personnelle :raykalende@rocketmail.com
Numéro de mon docteur:00447035963747
Cela va se servir pour qu’on s’écrire de temps en temps
QUE DIEU VOUS BÉNISSE
Mme.Rosine Lavila

Return-Path: <ludotecamagicabula@alice.it>
X-YahooFilteredBulk: 82.57.200.119
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Message-ID: <13d690e671b.ludotecamagicabula@alice.it>
From: ROSINE LAVILA <ludotecamagicabula@alice.it>
Reply-To: raykalende@rocketmail.com
Subject: BONJOUR BIEN AIME EN CHRIST

ROSINE LAVILA ludotecamagicabula@alice.it
00 +447035963747

 
2 Comments

Posted by on 03/15/2013 in Other

 

Tags: , , , , , , , , ,

“Hackers @ Work” aka “Yahoo Men”

WARNING – NIGERIAN SCAM / TOOL SCAM

Subject Line: call me for TOOLS & to bobm MAILS for you 08151404202
From HACKERS @ WORK
Return-Path: <SRS0=Ujgvcr=ME=tetyanax.com=yahoomen@eigbox.net>
X-YahooFilteredBulk: 66.96.187.13
Received-SPF: pass (domain of eigbox.net designates 66.96.187.13 as permitted sender)
X-Originating-IP: [66.96.187.13]
Authentication-Results: mta1022.mail.bf1.yahoo.com from=tetyanax.com; domainkeys=neutral (no sig); from=tetyanax.com; dkim=neutral (no sig)
Received: from 127.0.0.1 (EHLO bosmailout13.eigbox.net) (66.96.187.13) by mta1022.mail.bf1.yahoo.com with SMTP; Tue, 12 Feb 2013 03:05:14 -0800
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X-Authority-Analysis: v=2.0 cv=FqCHDhXq c=1 sm=1 a=8YjnAXE5OtQA:10 a=TSwhoWNYKd8A:10 a=FA_ZY6uuAmQA:10 a=wPDyFdB5xvgA:10 a=fUL-kHx6AAAA:8 a=qwWS_V2vAAAA:8 a=6oxWY0Tybu4A:10 a=P38RxZo3HSNlDPqxi-gA:9 a=QEXdDO2ut3YA:10 a=SSmOFEACAAAA:8 a=7XyQl8KiaK97kgGheSwA:9 a=_W_S_7VecoQA:10 a=p403mkujtbAA:10 a=5EfELoJFbD3NNeMQ:21 a=OFukwMBw40TppdP+bhL52A==:117
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X-EN-IMPSID: zNjR1k0062lmvvu01NjRc4
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From: “HACKERS @ WORK” <yahoomen@tetyanax.com>
Reply-To: HACKERS @ WORK yahoomen@tetyanax.com
Message-ID: <1411975544.84941.1360665795097.JavaMail.open-xchange@emailmg.netfirms.com>
Subject: call me for TOOLS & to bobm MAILS for you 08151404202
X-Mailer: Open-Xchange Mailer v-
X-Originating-IP: 208.94.41.205

FOR those who cares to know, There are fake Men out there claming they have tools
and cheating Men for small money to live supplying fake tools.

Everyone knows me since 2005 i sell fresh tools and bobm mails for People online with
my SPIDER wox.

CPANEL
WEBSITE CLONING
PAYPAL
SPEEDYSHARE
COMPANY ACCOUNTS FEDEX DHL E.T.C
DATABASE ADMIN
SPYWARES TO HACK PCS
WEBMAIL
MAILER
VPN RDP SMTPS
EMAIL LEADS < ARAB USA EUROPE & ASIA MIXED
ALIBABA email + pass Alibaba SCAM pages
BUyers/ Sellers emails/ Company emails Conference attendants.

Call me on my mobile to BOBM MAILS FOR YOU Mobile number :08151404202

YAHOO ID :andersonryan185

Ryan Anderson / Anderson Ryan 0 8151404202

 
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Posted by on 03/15/2013 in Other

 

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

Nigerian Tool / Hacking Email Scams

WARNING – NIGERIAN SCAM aka 419 SCAM

I continue to get scam emails regarding selling tools and hacking equipment. It’s one of the more obvious scams but I’ll post them regardless because there’s always that one vulnerable person who believes it.

Subject Line: Tools Tools ToolsThursday,

Contact me for the following tools:
WEBMAIL- 200/500/1000 BCC all domain for 14days(2weeks)
usage/AJAX MAILER/PHP MAILER
Domain Hosted Smtp 5days valid Unlimited send per day
IP SMTP scanned one 1day valid Unlimited Inbox
Cpanel for Uploading Shel, MAILERS and attachment
Online bank transfers USA AND UK ALONE
RDP ADMIN RIGHTS WITH SMTP SCANNER INSTALLED
GLOBAL VPN WITH SHOP ADMIN CCVS & fullz with dob ssn mmn SSH with user and
pass
Alibaba logins email + pass Scam pages yahoo hotmail scam TROJANS SPY WAR
.E.T.C
CONTACT ME ON MY YAHOO ID BELOW TO CHAT
YAHOO ID: dormainhacker

spamming tools joshua@ewirelessgy.com
Return-Path: <joshua@ewirelessgy.com>
X-YahooFilteredBulk: 190.124.220.15
Received-SPF: pass (domain of ewirelessgy.com designates 190.124.220.15 as permitted sender)
X-Originating-IP: [190.124.220.15]
Authentication-Results: mta1155.mail.gq1.yahoo.com
Received: from 127.0.0.1 (EHLO mail.ewirelessgy.com) (190.124.220.15) by mta1155.mail.gq1.yahoo.com
Received: from 127.0.0.1 by mail (envelope-from <joshua@ewirelessgy.com>, uid 98) with qmail-scanner-1.25-st-qms (clamdscan: 0.95.3/11070. spamassassin: 3.2.5. perlscan: 1.25-st-qms. Clear:RC:1(127.0.0.1):. Processed in 0.042145 secs); 21 Feb 2013 23:07:25 -0000
X-Antivirus-E-NETWORKS-Mail-From: joshua@ewirelessgy.com via mail
X-Antivirus-E-NETWORKS: 1.25-st-qms (Clear:RC:1(127.0.0.1):. Processed in 0.042145 secs Process 6009)
Received: from unknown (HELO 190.124.220.15) (127.0.0.1) by mail.ewirelessgy.com with SMTP
Received: from 124.248.205.70 (SquirrelMail authenticated user joshua) by 190.124.220.15 with HTTP;
Subject: Tools Tools Tools
From: “spamming tools” <joshua@ewirelessgy.com>

Received: from 124.248.205.70 (SquirrelMail authenticated user joshua) by 190.124.220.15


Subject Line: I SELL WU BUG, I MAKE WESRTERN UNION WITH YOUR RECIEVER NAME AND GIVE U MTCN

I SELL WU BUG, I MAKE WESRTERN UNION WITH YOUR RECIEVER NAME AND GIVE U MTCN

RDP, VPN, socks, root, SMTP scanner, mailer, c99, create scam pages, create trojan/keylogger/botnet, fresh leads, create shipping company website, create online banking website …..PAY FOR DATING SITE..

I MANKE————-BANK TRANSFER TO ANY BANK.
INSTANT SMTP WEBMAIL MAILER CPANEL FRESH LEADS FROM DATA BASE SMS CENTER NUMBER..

I HAVE USA, UK, ERUOPE, ASIA BANK LOGIN I DO BANK TRANSFER TO CUSTOMER DROP I HAVE TRACK1&2 SOFTWRAE, I ALSO SELL TRACK1$2 WITH PIN I HAVE CCV, AND FULLZ

CONTACT MY CHAT ID: (aike.aike) ****please dont replay to my box***

ALL HACKING AND SPAMMING server@company.md
Return-Path: server@company.md
X-YahooFilteredBulk: 190.186.193.141
Received-SPF: softfail (transitioning domain of company.md does not designate 190.186.193.141 as permitted sender)
X-Originating-IP: [190.186.193.141]
Authentication-Results: mta1003.mail.ac4.yahoo.com
Received: from 127.0.0.1 (EHLO ns.ofertangasbolivia.com) (190.186.193.141) by mta1003.mail.ac4.yahoo.com 
Received: from 8ta-151-164-144.telkomadsl.co.za ([41.151.164.144] helo=User) by ns.ofertangasbolivia.com with esmtpa (Exim 4.71) (envelope-from <server@company.md>) id 1UBeTD-0004ot-7w;
From: “ALL HACKING AND SPAMMING”<server@company.md>
Subject: I SELL WU BUG, I MAKE WESRTERN UNION WITH YOUR RECIEVER NAME AND GIVE U MTCN

Subject Line: BUY SMTPS PHP MAILER CREDIT CARDS & EMAIL LEADS here

Call me now for any of the tools below : 08151404202

Domain Hosted Smtp 5days valid Unlimited send per day

IP SMTP scanned one 1day valid Unlimited Inbox

Cpanel for Uploading Shel,MAILERS and attachment
WEBMAIL 1000BCC all domain for 14days 2weeks usage/AJAX MAILER/PHP MAILER

Online bank transfers USA AND UK ALONE
RDP ADMIN RIGHTS WITH SMTP SCANNER INSTALLED

GLOBAL VPN WITH SHOP ADMIN CCVS & fullz with dob ssn mmn SSH with user and pass

Alibaba logins email + pass Scam pages yahoo hotmail scam TROJANS SPY WAR .E.T.C

CONTACT ME ON MY YAHOO ID BELOW TO CHAT
YAHOO ID: supply.tools

Return-Path: SRS0=4pDa4i=MJ=gnpcghana.biz=mjola@eigbox.net
X-YahooFilteredBulk: 66.96.187.17
Received-SPF: pass (domain of eigbox.net designates 66.96.187.17 as permitted sender)
X-Originating-IP: [66.96.187.17]
Authentication-Results: mta1087.mail.bf1.yahoo.com
Received: from 127.0.0.1 (EHLO bosmailout17.eigbox.net) (66.96.187.17) by mta1087.mail.bf1.yahoo.com
Received: from bosmailscan14.eigbox.net ([10.20.15.14]) by bosmailout17.eigbox.net with esmtp (Exim) id 1U7BFI-0007js-T0; Sun, 17 Feb 2013 15:54:00 -0500
Received: from bosimpout04.eigbox.net ([10.20.55.4]) by bosmailscan14.eigbox.net with esmtp (Exim) id 1U7BFI-0006du-Hq; Sun, 17 Feb 2013 15:54:00 -0500
Received: from bosoxweb03.eigbox.net ([10.20.16.130]) by bosimpout04.eigbox.net with NO UCE id 1Ytz1l0072oNGcS01Yu0p2; Sun, 17 Feb 2013 15:54:00 -0500
X-EN-OrigOutIP: 10.20.16.130
X-EN-IMPSID: 1Ytz1l0072oNGcS01Yu0p2
Received: from localhost ([127.0.0.1] helo=bosoxweb03.eigbox.net) by bosoxweb03.eigbox.net with esmtp (Exim 4.72) (envelope-from <mjola@gnpcghana.biz>) id 1U7BFB-00073n-EV; Sun, 17 Feb 2013 15:53:53 -0500
From: Tools Tools Tools <mjola@gnpcghana.biz>
Reply-To: Tools Tools Tools <mjola@gnpcghana.biz>
Message-ID: <698639419.586562.1361134432679.JavaMail.open-xchange@emailmg.netfirms.com>
Subject: BUY SMTPS PHP MAILER CREDIT CARDS & EMAIL LEADS here
X-Originating-IP: 209.198.196.20
Tools Tools Tools mjola@gnpcghana.biz

Subject Line: BUY SMTPS PHP MAILER CREDIT CARDS & EMAIL LEADS here

Call me now for any of the tools below : 08151404202
Domain Hosted Smtp 5days valid Unlimited send per day
IP SMTP scanned one 1day valid Unlimited Inbox
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From: Tools Tools Tools <menatwork@gnpcghana.biz>
Reply-To: Tools Tools Tools menatwork@gnpcghana.biz
Message-ID: <2042564767.586925.1361135970980.JavaMail.open-xchange@emailmg.netfirms.com>
Subject: BUY SMTPS PHP MAILER CREDIT CARDS & EMAIL LEADS here
X-Mailer: Open-Xchange Mailer v-
X-Originating-IP: 209.198.196.20

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YAHOO ID: toolsnija

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Date: Wed, 13 Feb 2013 13:20:44 -0500 (EST)
From: “HACKER @ BOMB MAILS” <browsing@nijaguymen.com>
Reply-To: HACKER @ BOMB MAILS browsing@nijaguymen.com
Message-ID: <22518714.138629.1360779644728.JavaMail.open-xchange@email.fatcow.com>
Subject: CALL ME TO BOBM MAILS FOR YOU 0 8151404202
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Subject Line: Buy your tools online WEBMAIL RDP SMTPS PAYPAL ALIBABA LOGINS E.T.C

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From: Hongkong Hackers <nija@hongkongsellers.com>
Reply-To: Hongkong Hackers <nija@hongkongsellers.com>
Message-ID: <73444609.307617.1361092684072.JavaMail.open-xchange@emailmg.netfirms.com>
Subject: Buy your tools online WEBMAIL RDP SMTPS PAYPAL ALIBABA LOGINS E.T.C
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X-Originating-IP: 50.23.114.221
Hongkong Hackers nija@hongkongsellers.com

 
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Posted by on 03/11/2013 in Other

 

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

“Zibo Idrisa” aka “John Williams”

WARNING: BUSINESS PROPOSAL SCAM – 419 SCAM

This Nigerian scammer also sends out scams under the names Abadi Toma as well as Wende Tinra

YOUR CO-OPERATION AND ASSISTANCE IN THIS TRANSACTION
From: DR.ZIBO IDIRISA
Ouagadougou – Burkina Faso

My Dear Friend,

I work with a bank In West Africa, Burkina faso .I have a business transaction for you.

In my department we discovered an abandoned sum of USD 20.5million Euros (Twenty Million Five Hundred Thousand Euro.) In an account that belongs to one of our foreign customer who died along with his entire family in car bomb in Iraq.

Since his supposed next of kin died along side with him at the Bomb blast, there is nobody to claim the left over balance in the account. It is therefore upon this discovery that I and other officials in my department decided to seek your assistance and present you to the bank as his business partner because a business partner can come from any pat of the world. Further the transaction is hundred percent guarantees.

If you accept i would give you the guide lines of how we can achieve this transfer of the money to your account. And we will share the money 75 for us while the rest 25% is for you.

I expect that you will give me your telephone and fax numbers for easy communication with you and for more details.

YOUR FULL INFORMATIONS
================================== ===== ===== ===== =====
1. FULL NAME:
2. TELEPHONE NUMBERS: ..
3. YOUR OCCUPATION:
4. YOUR COUNTRY:
5. CITY: ..
6. AGE: …
================================== ===== ===== ===== =====
BEST REGARDS
DR.ZIBO IDIRISA
HOME ADDRESS:11-25/AVENUE.KANAZOE.
B:P 1508
OUAGA. BURKINA-FASO
TELEPHONE/T +226 79235711

Return-Path: asys37@yahoo.fr
X-YahooFilteredBulk: 77.238.189.209
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X-Yahoo-Newman-Id: 358646.83540.bm@omp1010.mail.ird.yahoo.com
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X-Mailer: YahooMailClassic/15.1.4 YahooMailWebService/0.8.134.513
Message-ID: <1361727161.82961.YahooMailClassic@web171303.mail.ir2.yahoo.com>
From: zibo idrisa <zibo_77@voila.fr>
Reply-To: ziboidirisa@yahoo.fr
Subject: YOUR CO-OPERATION AND ASSISTANCE IN THIS TRANSACTION

YOUR CO-OPERATION AND ASSISTANCE IN THIS TRANSACTION
From: DR.ZIBO IDIRISA
Ouagadougou – Burkina Faso

My Dear Friend,

I work with a bank In West Africa, Burkina faso .I have a business transaction for you.

In my department we discovered an abandoned sum of USD 20.5million Euros (Twenty Million Five Hundred Thousand Euro.) In an account that belongs to one of our foreign customer who died along with his entire family in car bomb in Iraq.

Since his supposed next of kin died along side with him at the Bomb blast, there is nobody to claim the left over balance in the account. It is therefore upon this discovery that I and other officials in my department decided to seek your assistance and present you to the bank as his business partner because a business partner can come from any pat of the world. Further the transaction is hundred percent guarantees.

If you accept i would give you the guide lines of how we can achieve this transfer of the money to your account. And we will share the money 75 for us while the rest 25% is for you.

I expect that you will give me your telephone and fax numbers for easy communication with you and for more details.

YOUR FULL INFORMATIONS
================================== ===== ===== ===== =====
1. FULL NAME:
2. TELEPHONE NUMBERS: ..
3. YOUR OCCUPATION:
4. YOUR COUNTRY:
5. CITY: ..
6. AGE: …
================================== ===== ===== ===== =====
BEST REGARDS
DR. ZIBO IDIRISA
HOME ADDRESS:11-25/AVENUE.KANAZOE.
B:P 1508
OUAGA. BURKINA-FASO
TELEPHONE/T +226 79235711

Subject Line: OUR CO-OPERATION AND ASSISTANCE IN THIS TRANSACTION
From zibo idrisa
Return-Path: <asys37@yahoo.fr>
X-YahooFilteredBulk: 212.82.109.249
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Authentication-Results: mta1005.mail.ne1.yahoo.com from=voila.fr; domainkeys=fail (bad syntax); from=yahoo.fr; dkim=pass (ok)
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DKIM-Signature: v=1; a=rsa-sha256; c=relaxed/relaxed; d=yahoo.fr; s=s1024; t=1362001992; bh=RNz/g0A+SosZesalRLUJmon/aCsLLFsFg8Jz9R3+xWQ=; h=X-YMail-OSG:Received:X-Rocket-MIMEInfo:X-RocketYMMF:X-Mailer:Message-ID:Date:From:Reply-To:Subject:To:MIME-Version:Content-Type:Content
Received: from [41.138.96.193] by web171303.mail.ir2.yahoo.com via HTTP; Wed, 27 Feb 2013 21:53:11 GMT
From: zibo idrisa <zibo_77@voila.fr>
Reply-To: ziboidirisa@yahoo.fr
Subject: YOUR CO-OPERATION AND ASSISTANCE IN THIS TRANSACTION

Dr. Zibo Idrisa 41.138.100.220 – BF – BURKINA FASO – KADIOGO – OUAGADOUGOU – zibo_77@voila.fr ziboidirisa@yahoo.fr zibo idrisa zibo_77@voila.fr

 
1 Comment

Posted by on 03/01/2013 in Business Proposal

 

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

“Paul Morgan” A.K.A “Breele Douglas” A.K.A “Barclays Bank” A.K.A “Zenith Bank”

WARNING – LOTTERY SCAM – ADVANCE FEE FRAUD

Breele Douglas a.k.a Paul Morgan also pretends to be Andrew Johnson – Barclays Bank – Zenith Bank PLC – Lisa Fior – James Ovia Glory – Jim Ovia – Maria Jimmy – John Johnson – Zenith Bank PLC – Zeniith Bank PLC – Barclays Bank PLC – Davis Milton – Ban Ki Moon – Mr. Ban Ki-moon – Andrew Johnson – John Johnsons – Fior Lisa

From: breeledouglas@fbi.gov
fiorlisa1@e-mail.ua
Subject: Contact Diplomat for your Lottery Funds
Date: Tue, 26 Mar 2013 08:18:52 +0100

Due to the mixup you had with being paid your Lottery Funds, I took it upon myself to get you your money in the safest way possible.

I went to the National Lottery and I was given the cash by my manager and he also insisted that i use a diplomat to get the cash to your location. The United Kingdom would not allow such amount to leave its country at this point due to the economic situation so they would take back most of the money if i used any other method to get the money to you. I proceeded and packaged the money in a box.

I got a diplomat and she agreed to take the box to you. I did not tell her the contents of the box lest she runs away with it and neither must you tell her. SHE MUST NOT KNOW THE CONTENTS OF THE BOX. THIS IS VERY IMPORTANT. She must not know. Since she is a diplomat, the box will not be searched. No one must know that the box contains money. Its a total of $6,306,515. (Six Million, three hundred and six thousand, five hundred and fifteen United States Dollars only).

She is ready to fly and awaits communication with you. Her details are below

Name: Lisa Fior
Email: lisafior@rocketmail.com

For security reasons, please reconfirm the following details to her

1. FULL NAMES: __________________________________
2. FULL ADDRESS: ____________________________________________
____________________________________________
3. SEX: _______________
4. AGE: ________
5. E-MAIL ADDRESS: _____________________________
6. TELEPHONE NUMBER: _____________________
7. Copy Of Int’l Passport, Drivers License, Or Any Valid Id Card.

Congratulations and let me know when you receive the money

BREELE DOUGLAS
UK NATIONAL LOTTERY BOARD
COPYRIGHT © 2012 ALL RIGHTS RESERVED

From: breeledouglas@fbi.gov
breeledouglas@fbi.gov
Subject: Your Unpaid Funds from National Lottery
Date: Tue, 19 Mar 2013 07:56:25 +0100

I am still trying to get your funds to you in any easy way i can with little payment from you. After so many failed trials, i have finally succeeded in getting the National Lottery to pay you via a debit card from Nigeria. The Nigerian Government owes the National Lottery some money. They are finally willing to pay in bits via Visa Card from Central Bank of Nigeria which is affiliated to the Bank of America where they have an account. The ATM would contain $6.3million. I have contacted Nigeria and they have assured me that the ATM cards are ready to be shipped to whoever the National Lottery pleases. However, they have asked for a mailing fee of $100 only. This would enable them courier the card to you. You can only withdraw $10,000 daily. If this is fine by you and you have the $100 to send by western union to Nigeria, please contact

Name: Mr John Johnson
Email: jjohnson@ukaccountant.net

Tell him you are from the National Lottery and that you are ready to send the $100 for the mailing of the card by western union. He would then contact me and i would instruct him to send you the card after you send him the $100. If you prefer to send the $200 to Lucy Richmond, its fine as she would still make sure your funds get to you. I have only given you a second option

Below is an earlier exchange between the scammer and an email user.

From: plconsultant000@live.com
Subject: Attn: PLEASE CONTACT OUR PAYING BANK FOR THE RELEASE OF FUND
Date: Fri, 15 Feb 2013 18:23:19 +0200

Attn: D.

Thanks for your response but you are to contact the bank and ask question concerning the branch.

Thanks

Mr. Paul Morgan

To: plconsultant000@live.com
Subject: RE: Attn: D. (PLEASE CONTACT OUR PAYING BANK FOR THE RELEASE OF FUND)
Date: Fri, 15 Feb 2013 10:41:11 +0200

Hi,

Thank you for your prompt reply.

As I requested yesterday..I need the BRANCH address of the Barclays London Bank to confirm my identification documents.

If you could forward this ASAP..I am looking forward to proceeding with haste.

Thank You.

Kind Regards…Ms DIACK.

From: plconsultant000@live.com
Subject: Attn: D. (PLEASE CONTACT OUR PAYING BANK FOR THE RELEASE OF FUND)
Date: Thu, 14 Feb 2013 11:21:24 +0200

Attn:

PLEASE NOTE! The payment order has been issued and forwarded to the paying bank for an immediate processing for payment to your authorized bank/bank account on presentation of your identification documents for authentication and certification. You would later be contacted for release / collection of your award winning certificate is being processed and you would be contacted accordingly.

You are hereby instructed to contact immediately Barclays Bank London for payment arrangement through the address as below:

ATTENTION: MR. Andrew Johnson

TELEPHONE: +447024058718

E-MAIL: Andrew.johnson@barclayinc.co.uk

Congratulation.

Mr. Paul Morgan

Email: plconsultant000@live.com

Phone: 0044 70457 46136

To: plconsultant000@live.com
Subject: RE: Attn: D. (PLEASE CONTACT OUR PAYING BANK FOR THE RELEASE OF FUND)
Date: Thu, 14 Feb 2013 11:15:34 +0200

Hi,

Than you for your e mail. Can you please confirm the Branch to be contacted.

Than you.

Kind Regards….Ms Diack
From: plconsultant000@live.com
Subject: Attn: D. (PLEASE CONTACT OUR PAYING BANK FOR THE RELEASE OF FUND)
Date: Tue, 12 Feb 2013 18:02:25 +0200

Attn: D.

The bank is still waiting for your compliance with the transfer process concerning your winning fund.

Thanks

Mr. Paul Morgan

From: plconsultant000@live.com
Subject: Attn: Attn: carol D. (PLEASE CONTACT OUR PAYING BANK FOR THE RELEASE OF FUND)

Ticket No: ZQ7552246523

Ballot No: 7107464

Winning Numbers: IPB00894/12

Attn:

May I be the first to congratulate you on your winning prize? I shall guide you until release of your prize money based on the non-staked Promotion category. Please relax your mind and carry out all the instructions given to you herein so that your prize money will be released to you within seven working days in accordance with the prize release procedures.

Having received your completed information in our office here, all verification has been made and you have been certified a Winner in the 2013 Power ball Online Sweepstakes Promotional Draw credited to Ballot No: 7107464 of Ticket no: ZQ7552246523. Your payment has been confirmed.

PLEASE NOTE! The payment order has been issued and forwarded to the paying bank for an immediate processing for payment to your authorized bank/bank account on presentation of your identification documents for authentication and certification. You would later be contacted for release / collection of your award winning certificate is being processed and you would be contacted accordingly.

You are hereby instructed to contact immediately Barclays Bank London for payment arrangement through the address as below:

ATTENTION: MR. Andrew Johnson

TELEPHONE: +447024058718 bbc_representative@london.com

E-MAIL: Andrew.johnson@barclayinc.co.uk

You are advised to call and write to both e-mail contacts of the above bank including your personal identification and requesting the release of your 2013 Power ball Online Sweepstakes Promotional Draw prize money of Eight Hundred and fifty Thousand British Pounds Only (£850,000.00).

Once again, be advised to send to the undersigned and to the above bank your identity in form of driving license, international passport or any other legally recognized material bearing your identity. This must be used to file your name as one of the year winners of 2013 Power ball Online Sweepstakes Promotional Draw.

Fill free to call or write to us for any clarification while in communication with your paying Bank. BARCLAYS BANK OF LONDON

Once again,

Congratulation.

Mr. Paul Morgan

Email: plconsultant000@live.com

Phone: 00447045746136

To: plconsultant000@live.com
Subject: PAYMENT
Date: Wed, 6 Feb 2013 10:45:43 +0200

As requested I have replied to your earlier e mail with relevant details.

Ref: IPBOO894/12
Ticket: ZQ7552246523
Batch No: 7107464

Mr Paul Morgan.

I have heard nothing…can u advise?

00 +447045746136 +44-7024058718

 
1 Comment

Posted by on 02/19/2013 in Lottery Scam

 

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

 
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