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Tag Archives: 77.238.189.199

“Nelly.”

INHERITANCE SCAM – BENEFICIAL TRANSACTION – NIGERIAN 419 SCAMMER –

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EMAIL: Dear Friend !!!

My name is Nelly, single young girl 26 years from ivory cost willing to relocate to another country. I am writing to seek your co-operation over friendship with transaction, please due welcome me, i am the only daughter of Mr Williams. he died one early morning with my family by rebels in middle of war, he deposited  9.500.000 euro in the bank, when he was alive with my name as the next of kin.

i ran to refuge camp at nearest country Benin, i want the money but bank manager told me to search for a foreign partner that will assist me for the transaction, so if you can help me to transfer it write to me back, i will send my pictures to you latter.

yours truly
Nelly

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Date: Wed, 19 Dec 2012 13:27:21 +0000 (GMT)
From: “Nelly.” <nellypiusv_1@yahoo.fr>
Reply-To: nellykr1@yahoo.fr
Subject: waiting your reply

“Nelly.” nellypiusv_1@yahoo.fr REPLY-ADDRESS: nellykr1@yahoo.fr

ORIGINATING-IP: 77.238.189.199 RECEIVED-IP: 41.216.40.18

BELOW IS ADDITIONAL INFORMATION POSTED BY ANOTHER ONLINE USER WHO RECEIVED AN EMAIL FROM THE SAME SCAMMER AS ABOVE.

Nelly Pius <nellypiusv1@yahoo.com> <noahjohn55@yahoo.com>

Dear Beloved Friend!

It is my pleasure to reach you after our unsuccessful attempt on our business transaction. Well, I just want to use this medium to thank you very much for your earlier assistance to help me in receiving the funds, without any positive outcome.

I am happy to inform you that I have succeeded in receiving the funds with the help of a new partner from South Carolina-USA, Mr. Alfredo Gomez Castillo. Everything was perfectly done because we strike a deal with one of the Lady Accountant who works with the Federal Ministry of Finance (FMF), and she rendered a tremendous help to us. My new partner initiated this idea and everything worked out successfully.

In appreciation of your earlier assistance to me in receiving the funds, I have decided to compensate you with the sum of $2.5000.00(two Million five Hundred Thousand United States Dollars) in an ATM VISA CARD, this is from my own share. I did this simply to show appreciation to you for your kind support and assistance even though we could not succeed due to some unforeseen circumstances and reason.

Presently, I am in South Korea for investment project with my own share under the advice of my partner. Meanwhile, I didn’t forget your past efforts and attempts to assist me in transferring these funds despite the fact that we could not succeed. I will be sending you e-mail from time to time to know if you have received your share or not. In the light of the above, you are therefore, to contact my personal assistant Noah John, through this email noahjohn55@yahoo.com and do send him your contact address where you want the ATM VISA CARD to be sent to you.

Contact him through his email below…
Phone: +229 680-96772
E-mail address: ( noahjohn55@yahoo.com )
Contact Person: Noah

Reconfirm to him your personal details as below:

Full Name:
Current home address:
Tel: number:
Country /city
Occupation / age

Please do let me know immediately you receive it so that we can share the joy/happiness together after all the suffering at that time. In the moment, I am very busy here in capital city of South Korea because of the investment projects, which the new partner and I are having at hand.

So feel free to get in touch with my personal assistant Noah so that he will send the ATM VISA CARD to you without any delay.

With My Best Regards,
Mrs. Nelly

IP address: 81.91.229.133
Reverse DNS: [No reverse DNS entry per pri.authdns.ripe.net.]
Reverse DNS authenticity: [Unknown]
ASN: 28683
ASN Name: OPT-NTIC-AS (Office des Postes et telecommunications du Benin)
IP range connectivity: 6
Registrar (per ASN): RIPE
Country (per IP registrar): *E [[RIPE Unlisted]]
Country Currency: Unknown
Country IP Range: 81.0.0.0 to 81.255.255.255
Country fraud profile: Normal
City (per outside source): Cotonou, Atlantique
Country (per outside source): BJ [Benin]
Private (internal) IP? No
IP address registrar: whois.ripe.net
Known Proxy? No
Link for WHOIS: 81.91.229.133

_______________________________________________

BELOW IS A HEADER FROM AN EARLIER EMAIL SENT TO MY SPAM FILTER BY NELLY PIUS

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From: Nelly Pius
Sender: Nelly Pius
Reply-To: Nelly Pius 98.136.168.76 – – 98.138.229.226

pius_nelly@yahoo.dk

 
1 Comment

Posted by on 12/19/2012 in Uncategorized

 

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Inheritance Scam – “Nelly Pius”

NIGERIAN SCAMMER – ATM CARD SCAM – INHERITANCE SCAM

UPDATE: Nelly Pius emailed me with a new scam on December 19, 2012 – to view the recent scam click: Nelly Pius INHERITANCE SCAM 

Name: Nelly Pius

Email Address: pius_nelly@yahoo.dk

IP Address: 98.138.229.226 (If you google IP address provided, you will see this particular scammer has been warned on other anti-scam sites, under other fake scamming email addresses.)

 no-scammers

Hvornår:torsdag den 27. september 2012 21:00 – 22:00 (GMT+00:00)Fra:pius_nelly@yahoo.dkMeddelelse:Vital Information from ECO-WAS / UN
The (ECO-WAS) Economic Community Of West African State’s GOVERNMENTS, Resolved to pay you an INTEREST of your unclaimed Inheritance / contract and compensation Payment since till toady
It’s been released on a Special Payment Method called (AUTOMATED TELLER MACHINE SWIFT ATM CARD PAYMENT), which you shall be withdrawing on daily bases until you claimed your total amount of $2.500.000 (two Million Five Hundred Thousand Dollars)
You are therefore advised to re-confirm the below information to the paying officer in charge as the Roland Bruno.
Your current address for the delivery of your ATM VISA CARD: Your Full Name…………………..and………….country Telephone………………… Age:……………….and………………..sex Occupation & Position:………………….. Scan Copy of your ID Card or international passport or drivers license to ensure that the money is received by you directly
(Send the required details to the below 🙂 Paying officer: Dr Roland Bruno Email 😦 ecowassavings@yahoo.co.uk ) Tel: +22968096722 Debt Management Office, ATM CARD SWIFT CARD CENTER. OCEANIC INTERNATIONAL BANK BENIN;
Meanwhile, you shall certainly pay for the processing affidavit bill of which I do not know now until you get in touch with the officer. After that they will supply you with your withdrawals information; Such as your withdrawal limit, Pin code # and also the activating serial numbers of your ATM card.
Yours faithfully; Mrs. Nelly

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From: Nelly Pius
Sender: Nelly Pius
Reply-To: Nelly Pius 98.136.168.76 – – 98.138.229.226

pius_nelly@yahoo.dk

 
1 Comment

Posted by on 10/02/2012 in Inheritance Scam

 

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