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“Ziva Abiya”

WARNING – ROMANCE SCAM – NIGERIAN SCAMMER

online_dating_scam

SUBJECT LINE: HI

Happy New Year
How are you today,my name is Miss Ziva Abiya,i am single girl looking for Good Friend or partner i will like you to reply me here for a confidential discussions am waiting to hear from you soon
Yours Miss Ziva

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Message-ID: <1359677386.72997.YahooMailClassic@web192201.mail.sg3.yahoo.com>
Date: Fri, 1 Feb 2013 08:09:46 +0800 (SGT)
From: Ziva Abiya <ramia1ritha@hotmail.com>
Reply-To: zivabiya@yahoo.in
Subject: HI

Ziva Abiya ramia1ritha@hotmail.com REPLY_ADDRESS: zivabiya@yahoo.in RETURN_PATH: daren88k@yahoo.co.in RECEIVED_IP: 41.83.217.49 IP_USED: 106.10.148.197

 
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Posted by on 02/02/2013 in Romance Scam

 

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“VONDA MRS ZINOVIA”

BUSINESS PROPOSAL SCAM – NIGERIAN SCAMMER

ATTENTION: Vonda Zinovia has sent me multiple scams in the passed, under different email and IP addresses. She has also changed her name around and put the MRS in the middle in an attempt to not show up on the first few pages of search results when a potential victim looks her up. Click here for additional emails sent to me by Vonda Zinovia

Dear Kenneth,

Good day.You said I should give you some time to finish your work before we start with my business proposal and I think I have given you alot of time,so please get back to me to enable us proceed,and if you are no longer interested in doing business with me,please kindly let me know so I can look for someone else.

I wait to hear from you.
God bless

Regards,

Mrs Zinovia Vonda.

NOTE: I NEVER TOLD THIS SCAMMER TO ‘GIVE ME SOME TIME’ — I SAID I’LL HAVE MY LAWYER TALK TO HIS LAWYER, LOL, HE THEN DISAPPEARED AND CAME BACK THINKING MAYBE HE COULD TRY AGAIN.

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Message-ID: <1358339764.67157.YahooMailClassic@web194601.mail.sg3.yahoo.com>
From: VONDA MRS ZINOVIA <mrszinoviavonda557@yahoo.com.hk>
Subject: BE MY BUSINESS PARTNER

VONDA MRS ZINOVIA mrszinoviavonda557@yahoo.com.hk RETURN-ADDRESS: mrszinoviavonda557@yahoo.com.hk IP_USED: 106.10.148.181 RECEIVED_IP: 41.58.68.95

 
 

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“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

 

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“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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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>
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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: , , , , , , , , , , , , , , , , , , , , , ,

 
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