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Tag Archives: 419

“BARRISTER MARK DANIEL”

INHERITANCE SCAM – PROPOSAL – NIGERIAN SCAMMER

NOTE: This scammer, who has sent me previous spam under different IP and email addresses, has sent this email in the form of an attached file that I refuse to click on. This is a proposal that the scammer wants me to fall for. Theres no money, they want your money and will lie, cheat and steal to get it.

Message contains attachments1 File (27KB)
GREAT DEAL THANK YOU!!!.doc

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From: BARRISTER MARK DANIEL <mark2020daniel_22@live.com>
Reply-To: BARRISTER MARK DANIEL <bar_mark333daniel@live.com>
Subject: GREAT DEAL THE SUM OF $23.5 MILLION THANK YOU!!!

FROM: BARRISTER MARK DANIEL mark2020daniel_22@live.com REPLY_ADDRESS: bar_mark333daniel@live.com RETURN_PATH: mark2020daniel_22@live.com IP_USED: 66.94.237.154 RECEIVED_IP: 204.93.60.106

 
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Posted by on 01/30/2013 in Inheritance Scam

 

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

“Mr Hamza Ranjan”

INHERITANCE SCAM – NIGERIAN SCAMMER

419-scam

With All Due Respect

My name is Mr Hamza Ranjan am the manager of auditing and accounting department Bank of African, I need your urgent assistance in transferring the sum of($25.5.m) dollars (Twenty Five million five hundred thounsand USD) immediately to your account.Meanwhile, it was very fortunate for me to come across the deceased file, when I was arranging the old and abandoned customers files in other to sign and submit to the entire bank management, as official re-documentation.

However, it is not authorized by the rules guiding our bank for a citizen of Burkina Faso to make the claim of the fund unless you are a foreigner, no matter the country you come from, that’s the reason I contacts you as a foreigner to apply for the claim and transfer of the fund smoothly into your reliable bank account as the next of kin to the deceased, and I assure you that this transaction is 100% risks free.If you are really sure of your, Trust worthiness, Accountability and confidentiality on this transaction contact me and accept not to change your mind to cheat, or disappoint me when the deposited funds are released to you by our bank.

1) Your Full Name…………………….. …
2) YourAge………………….. …………….
3) Marital Status…………………… ………
4) Your Cell Phone Number…………………… .
5) Your Country…………..
6) Your Occupation……………….. ………
7)YOUR SEX……………………… ………
8) Your Religion…………………. ………..
(9)A Copy of your driven License or passport………………….

Reply me as soon as possible so that I will let you know the next steps and procedures to follow in order to finalize this transaction immediately.

I expect your urgent reply

Best regard,
Mr Hamza Ranjan.

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Message-ID: <1359135521.10095.YahooMailClassic@web193303.mail.sg3.yahoo.com>
From: Mr Hamza Ranjan <hamza_ranjan1@voila.fr>
Reply-To: mr.hamza.ranjan@gmail.com
Subject: CAN WORK TOGETHER FOR GOOD?

Mr Hamza Ranjan hamza_ranjan1@voila.fr REPLY_ADDRESS: mr.hamza.ranjan@gmail.com RETURN_PATH: burlak_2006@yahoo.co.in IP_USED: 106.10.148.105 RECEIVED_IP: 41.138.99.119

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From: Sallami Yacoubu <sallamiyacoubu001@gmail.com>
Reply-To: sallamiyacoubu01@gmail.com
Subject: Assalamu alaikum..

To: jignaasa@yahoogroups.com <jignaasa@yahoogroups.com>
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Reply-To: Guru Dutt gr_dutt@…> 115.111.12.70 by web193303.mail.sg3.yahoo.com RECEIVED_ 98.137.35.160

 
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Posted by on 01/30/2013 in Inheritance Scam

 

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

“juliette Chapin”

warning_gif

ATM LOTTERY SCAM – ADVANCE FEE FRAUD

CLICK HERE FOR A LIST OF OTHER EMAILS SENT BY THIS SCAMMER – NOTE THAT THIS SCAMMER, LIKE MOST, USE DIFFERENT IP & REPLY ADDRESSES IN AN ATTEMPT TO HIDE THEIR IDENTITY.

No-Scams

Mtcn #: 773-443-3038
Your agent can pick up at any agent location. Sender name is juliette Chapin
Sent was $1000
After all the issues we had this was the solution to sending the money.And reference #s 23290772, i sent the last $1500. I am thank you for you help by stand by me and General Daniel for this we are appreciate so much. I hope that me and General Daniel will meet with you soon. i have attached the receipt for the money sent as instructed.
I will wait for an email from you with the phone number.

johnbaird.josephiceberg johnbaird.josephiceberg@ymail.com
Western_Union_Transfer_Slip_JG…exe (1.9 MB)Money_Gram_Payment_Slip_JGPE_0…exe (1.9 MB)

Jen

_____________

Message contains attachments1 File (565KB)
WU slip.scr

Dear Sir,

Copy of your trasfer payment slip details sent to you as instructed. View the attachment the mtcn # 773-443-3038..with d same information you provided.

Regards,

juliette Chapin
Accounting Services Division
#103, 21 Rover Way
Spartan Wood,LA ,90250
Telephone: (780) 410-5703
Fax: (780) 416-5614

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References: <1358287914.52674.YahooMailNeo@web140701.mail.bf1.yahoo.com> <1358287992.40627.YahooMailNeo@web140706.mail.bf1.yahoo.com>
Message-ID: <1358288057.49423.YahooMailNeo@web140701.mail.bf1.yahoo.com>
Date: Tue, 15 Jan 2013 14:14:17 -0800 (PST)
From: juliette Chapin <mickbone97@yahoo.com>
Reply-To: juliette Chapin <mickbone97@yahoo.com>
Subject: The copy of the western union receipt
To: “atmpaymentcenttt@e-mail.ua” <atmpaymentcenttt@e-mail.ua>

“juliette Chapin” <mickbone97@yahoo.com>
atmpaymentcenttt@e-mail.ua <atmpaymentcenttt@e-mail.ua>

From: juliette Chapin mickbone97@yahoo.com
webtzzzz.office@att.net <webtzzzz.office@att.net>

IP_Used: 98.139.212.164 Received_IP: 41.138.189.62

 
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Posted by on 01/29/2013 in Lottery Scam

 

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

“Mr.Zhou Zhangzhi”

INHERITANCE SCAM – NIGERIAN SCAMMER – FRAUD

warning_animated

Greetings to you, You may wonder why I am reaching out to you in spite friends that I have known for years, the singular reason is that I have by the very nature of this proposition and the required confidentiality, decided to deal with a person that I have not known before so that we can develop the trust and execute this transaction without a third person knowing. However, this correspondence is un-official and private, and it should be treated as such. I also guarantee you that this transaction is hitch free from all what you may think of.

I am Mr. Zhou Zhangzhi, Finance/Administration Manager Bank of China, New York Branch and I am contacting you based on Trust and confidentiality that will be attached to this transaction.

The Management and the Legal department of our bank (THE BANK OF CHINA, USA) in a recent meeting recommended that the account of late Ron Bramlage, who was one of my branch depositor, should be declared Dormant, confiscated and the depositor’s fund sent to the Bank Treasury according to U.S.A Banking and financial law. He died on 7th June 2012 in a plane crash with his family of six (6), his wife and four (4) children, all died in the ill fated crash on that fateful day. The bank having made several efforts to contact any of his relatives to claim this money but without success decided to confiscate the fund and declare it public fund.You can read more from these websites:

1. http://thecomingcrisis.blogspot.com/2012/06/ron-bramlages-plane-crashes-into.html

2. http://www.huffingtonpost.com/2012/06/07/plane-crash-bramlage-family-kansas-florida-swamp_n_1579632.html

Mr. Ron Bramlage was an account holder in my branch; he owns a dollar account with the sum of US$85.3M (Eighty Five Million, Three Hundred Thousand United States Dollars Only) deposited in a Secret SFDA account with my branch. In fact, since his death, no next of kin of the account holder nor any relative of him has shown up for the claim of this fund, this is because he has the account as a secret account thus he left all the documents for the deposit with me as his account officer and financial adviser.

So this is where I am interested and where I want you to come in. I want you to come in as a relative of the deceased; do not bother that you are not in any way related to him because I am in position to affix your name as the next of kin to the deceased and no one will question it in my bank since I am the officer in charge of the account. I will give you the relevant documents and contacts to file the application and then I will effect the approvals for the transfer of the fund to you, I will be the one to provide the vital documents for the claims of the money and then advise you exactly how we should handle it.

Please include your telephone number when replying this mail and I will give you more information as soon as you indicate your willingness to assist in this transaction. The whole Procedures will last only 9 working days to get the fund retrieved successfully without trace even in future. After the transfer of the money we shall share the money 70-30. that is I will have 70% while you will have 30%.

Kindly respond promptly so that I can advice you on the next step to follow.
I will be waiting to hear from you.

Yours truly,

Zhou Zhangzhi
Finance /Administrative Manager,
Bank of China, New York Branch.

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Reply-To: <zzzhangzhi@yahoo.com.hk>
From: “Mr.Zhou Zhangzhi”<zhou3455@yahoo.com.hk>
Subject: Greetings to you from Mr. Zhou Zhangzhi.Bank of China U.S.A

Mr.Zhou Zhangzhi zhou3455@yahoo.com.hk REPLY-ADDRESS: zzzhangzhi@yahoo.com.hk RETURN_ADDRESS: zhou3455@yahoo.com.hk

Greetings to you from Mr Zhou Zhangzhi Bank of China USA RECEIVED_IP: 41.211.206.97 IP_USED: 121.173.117.31

 
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Posted by on 01/29/2013 in Inheritance Scam

 

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

“fbiwashingtondc73@yahoo.com”

RECOVERY SCAM – FBI IMPOSTER – NIGERIAN SCAMMER

These scammers are jokes. For one, I’m sure the FBI wouldn’t need ME to tell them my name. For two, they certainly wouldn’t be using free yahoo email accounts and three, I’ve never been scammed so this email (like similar ones before) are sent to numerous email users and the scammer is hoping for a gullable hit.

scam-alert

Attention: Beneficiary,

This is an official advice from the Federal Bureau of Investigation and it is only for SCAM VICTIMS. It has come to our notice that the Bank of America has a huge amount of money worth $10.5 Million United State Dollars in your name and to be transfer to your account but we the F.B.I need a proper verification document called Diplomatic Immunity Seal Of Transfer (DIST) to prove you are the beneficiary and to start the transfer of your fund to your account.

We have decided to contact you directly to acquire the proper verifications and proof from you to show that you are the rightful person to receive this fund. We want to make sure its a clean and legal money you are about to receive before we can instruct the Bank to transfer your fund to your account. So you are advice to forward us the “Diplomatic Immunity Seal Of Transfer” (DIST), if you have it in your position to verify that the money you are about to receive is legal and legitimate.

Note if you dont have these documents as required, you are advice to contact Mr. Tom Warren, the person in charge in getting your said document called “Diplomatic Immunity Seal of Transfer” (DIST), for your immediate fund transfer to your Personal Bank Account. Also we have confirmed that the amount required to procure your document which is called the Diplomatic Immunity Seal of Transfer (DIST) will cost you a total sum of $1,500USD. You are advice to mail Mr. Tom Warren with his contact information give below and request for the payment information on how you can make the available payment ready via Western Union or Money Gram so he can get your D.I.S.T Document procured by your name, for immediate transfer of your fund to your personal bank account. Contact him with his information’s given below;

Name: Mr. Tom Warren
E-mail: mr.tomwarren@ymail.com
Tel: (509) 588-1725

You should also contact Mr. Tom Warren with the required details regarding the transfer of your fund to your own personal Bank Account and only with the following requirement to get your D.I.S.T Document procured by your name with the information’s needed below;

*Full Name…
*Address…
*City…
*State…
*Zip code…
*Nationality…
*Occupation…
*Telephone…
*Email…
*Sex…
*Age…

WARNING: We have requested for the D.I.S.T Document to make available the most complete and updated records possible for the enhancement of public safety, welfare and security of society while recognizing the importance of individual privacy rights. Failure to produce the above requirement to us, legal action will be taken immediately by arresting and detaining you. You shall be tried and if found guilty, you will be jailed as terrorism, drug trafficking and money laundering is a serious problem in our community today. We the F.B.I will not stop at any length in tracking down and prosecuting any criminal who indulge in this criminal act. You’re advised to keep us posted with the requirement to enable us follow up with the release of your fund transfer immediately to your own personal Bank Account.

Regard,

Federal Bureau Investigation.
Robert S. Mueller III,
FBI, Director.

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FROM: Tom Warren Thomas Warren fbiwashingtondc73@yahoo.com <fbiwashingtondc73@yahoo.com> mr.tomwarren@ymail.com RETURN-ADDRESS: upservic@srv1.infseg.cl PHONE NUMBER: 509-588-1725 RECEIVED_IP: 197.255.175.145 IP_USED: 200.63.98.22

 
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Posted by on 01/27/2013 in Other

 

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

“Dr.John Williams”

419 SCAM – BUSINESS PARTNER SCAM – NIGERIAN SCAMMER

This Nigerian scammer has sent me previous spam under similar names as well as fake agent names, etc. This scammer has used multiple email addresses, sending scams under multiple IP addresses. For more information on this fraudster, click: Dr. Williams Johnson and/or John Williams

YOUR CO-OPERATION AND ASSISTANCE IN THIS TRANSACTION
From:Dr.John Williams
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 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
==================================
Your Name.__________________
Your Home Addresses.________
City._______________________
Country.____________________
Home Telephone._____________
Private Telephone.__________
Fax No._____________________
Marital Status._____________
Sex.________________________
Age.________________________
Occupation._________________
Religion.___________________
Your picture._______________

Best Regards
Dr.John Williams

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Date: Sun, 27 Jan 2013 20:07:52 +0000 (GMT)
From: “Dr.John Williams” <john_w2001@voila.fr>
Reply-To: williamsjohndr@yahoo.fr
Subject: From:Dr.John Williams

From: Dr. John Williams john_w2001@voila.fr REPLY-ADDRESS: williamsjohndr@yahoo.fr RETURN-ADDRESS: kaboremoustapha@yahoo.fr IP_USED: 77.238.189.60 RECEIVED_IP: 41.203.235.116

 
 

Tags: , , , , , , , ,

“Mrs NicolE MaroiS”

CHARITY SCAM – NIGERIAN SCAMMER

WELL GARSH DARNET, COMPLETE STRANGERS CONTINUE TO SPAM MY INBOX TO LET ME KNOW THAT THEY’VE DECIDED TO GIVE AWAY MILLIONS OF DOLLARS AND HAVE CHOSEN ME TO WHOM THEY WANT TO GIVE IT TOO! AMAZING, RIGHT? WRONGGGG!
HERES ONE OF THE EMAILS I RECEIVED:

fake-charity-scams

I AM MRS.NICOLE MAROIS, I AM A DYING WOMAN WHO HAVE DECIDED TO DONATEWHAT I HAVE TO YOU/CHURCHES/ MOTHERLESS BABIES/LESS PRIVILEGED/WIDOWS.I WASDIAGNOSED FOR CANCER FOR ABOUT 2 YEARS AGO. I HAVE BEEN TOUCHED BY GOD TODONATE FROM WHAT I HAVE INHERITED FROM MY LATE HUSBAND TO YOU FOR GOOD WORK OFGOD. I HAVE ASKED GOD TO FORGIVE ME AND BELIEVE HE HAS BECAUSE HE IS A MERCIFULGOD I WILL BE GOING IN FOR AN OPERATION SOON . I DECIDED TO WILL/DONATE THE SUM OF 4.5 MILLION DOLLARS TO YOU FOR THE GOODWORK OF GOD, AND ALSO TO HELP THE MOTHERLESS AND LESS PRIVILEGE AND ALSO FORTHE ASSISTANCE OF THE WIDOWS. AT THE MOMENT I CANNOT TAKE ANY TELEPHONE CALLSRIGHT NOW DUE TO THE FACT THAT MY RELATIVES (THAT HAVE SQUANDERED THE FUNDS IGAVE THEM FOR THIS PURPOSE BEFORE) ARE AROUND ME AND MY HEALTH STATUS ALSO. IHAVE ADJUSTED MY WILL AND MY LAWYER IS AWARE.

I WISH YOU ALL THE BEST AND MAY THE GOOD GOD BLESS YOU ABUNDANTLY, AND PLEASE USE THE FUNDS JUDICIOUSLY AND ALWAYS EXTEND THE GOOD WORK TO OTHERS. AS SOONYOU GET BACK TO ME, I SHALL GIVE YOU INFO ON WHAT I NEED FROM YOU THEN YOU WILLCONTACT THE BANK AND TELL THEM I HAVE WILLED THOSE PROPERTIES TO YOU BY QUOTINGMY PERSONAL FILE ROUTING AND ACCOUNT INFORMATION. AND I HAVE ALSO NOTIFIED THEBANK THAT I AM WILLING THAT PROPERTIES TO YOU FOR A GOOD, EFFECTIVE AND PRUDENTWORK. I KNOW I DON’T KNOW YOU BUT I HAVE BEEN DIRECTED TO DO THIS BY GOD.

YOURSFAITHFUL FRIEND,

MRS.NICOLE MAROIS

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Date: Fri, 25 Jan 2013 16:30:48 +0800 (SGT)
From: Mrs NicolE MaroiS <mrsnnicole2012@gmail.com>
Reply-To: mrs_n_m_2012@rocketmail.com
Subject: I AM MRS.NICOLE MAROIS
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I AM MRS.NICOLE MAROIS Friday, January 25, 2013 8:30 AM
From: Mrs NicolE MaroiS mrsnnicole2012@gmail.com RETURN-ADDRESS: renuka_paraskar@yahoo.co.in REPLY-ADDRESS: mrs_n_m_2012@rocketmail.com USED_IP: 106.10.149.21 RECEIVED_IP: 41.203.230.61

 
 

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“Western Union Transfer.”

LOTERíA ESTAFA ( LOTTERY SCAM )

scam-thumbs-down

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@live.com) con su nombre, dirección, ocupación y teléfono para que su fondo será remitido a usted a través de Western Union de transferencia.

ENCABEZAMIENTO ( HEADER DETAILS BELOW )

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From: “Western Union Transfer.” <ysanchez@mcti.gob.ve>
Subject: info
Reply-To: wuclaimsdpt@live.com
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Western Union Transfer ysanchez@mcti.gob.ve RETURN-ADDRESS: ysanchez@mcti.gob.ve REPLY-ADDRESS: wuclaimsdpt@live.com IP_USED: 150.187.40.5 RECEIVED_IP: 41.203.67.52

 
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Posted by on 01/27/2013 in Lottery Scam

 

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

“Gina Jose”

CHARITY SCAM – 419 SCAM – NIGERIAN SCAMMER

01/28/13 UPDATE – RESPONSE FROM GINA JOSE – I’ve included the header details from both emails because the scammer is using different IP addresses and email addresses in each email.

stop_scams

Greetings
I know that this letter may be a very big surprise to you, and I believe that you will be honest to fulfill my final wish before I will die.
I am Mrs. Gina Jose, I am 58 years old, I am suffering from a long time cancer of the breast. From all indication my condition is really deteriorating, and my doctors have courageously advised me that I may not live beyond next month, this is because the cancer stage has reached a critical stage. I was brought up in a motherless babys home, and was married to my late husband for twenty years with only one surviving daughter and she is under-age. my husband was a very successful business man in Gold, but Unfortunately my husband died in a fatal Auto accident.
Since his death I decided not to re-marry, I sold all my inherited belongings and deposited all the sum of $1.9million dollars with a Financial Company. Presently, this money is still in their custody, and the management just wrote me as the legitimate depositor to inform me of the maturity date of my deposit or rather issue a letter of authorization to somebody to receive it on my behalf since I can not come over as a result of my illness, or they get it confiscated.
i am from FRANCE, but i resided with my husband in west africa, but Presently, I’m in the UNITED KINDOM where I have been undergoing treatment in the hospital. I have since lost my ability to talk loud and my doctors have told me that I have only a few months to live.
It is my last wish to see that my fund is invested in any charity organization of your choice and proceeds distribution among the charity organization, the motherless baby’s orphanage homes. I must let you know that this was a very hard decision, but I had to take a bold step towards this issue because I have no further option. I hope you will help see my last wishes come true.
As soon as I receive your reply I shall give you the contact of the Financial Company. I will also issue you a letter of authority, which will prove that you are the new beneficiary of my funds. Please assure me that you will act accordingly as I stated herein. Hope to hear from you soonest.
Please kindly write me
Yours Faithfully,
Gina Jose

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From: “Gina Jose” <“.”@koulouba.cenatrin.bf>
Subject: =?iso-8859-1?Q?From=20Gina?=
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Reply-To: ginajose070@gmail.com
FROM: Gina Jose .@koulouba.cenatrin.bf <> “.”@koulouba.cenatrin.bf REPLY-ADDRESS: ginajose070@gmail.com IP_USED: 212.52.128.2 RECEIVED_IP: 212.52.159.74

01/28/13 RESPONSE FROM GINA JOSE –

Greetings to you in the name of God as i pray that this message meets you in good state of mind and health, and i thank you so much for responding to this urgent call of mine, May God Almighty be with you. all i want you to do is to help me realize my last WISH, i contacted my bank to inform them that you are the beneficiary to my fund.

i would have loved to meet with you, but the problem now is that i cannot travel because of my condition.
I am from France but i have resided in Burkina-Faso for many years with my Husband before he died.
all i want is your promise to carry out this project. you will take 30% of the amount then use 70% according to my WISH, by USING IT TO SET UP A CHARITY ORGANIZATION PROJECT. i will explain everything to the bank.

Please kindly Send me this information’s below.

FULL NAMES
OCCUPATION
POSITION
PERSONAL MOBILE NUMBER
AGE
SEX

This will enable me write a letter officially to the Financial Institute, Identifying you together with these details i am requesting, to prove to them that i selected you to receive this fund legally as the beneficiary that has promise to assist me run this project, as to enable them start attending to you and release this fund to you as soon as possible before anything will happen to me because i am now very weak.

Please, remember to put me in your daily prayers.

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Subject: Re: From Gina
From: Gina Jose <ginajose070@gmail.com>

Gina Jose ginajose070@gmail.com IP_USED: 209.85.216.67 RECEIVED_IP: 10.49.14.131

 
1 Comment

Posted by on 01/27/2013 in Charity/Donation Scam

 

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