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Tag Archives: 82.57.200.117

“Dr. Larry Ellison” a.k.a “Mrs. Jenna Goudreau” a.k.a “Michele Mazzariello” a.k.a “DHL Express”

WARNING – 419 SCAM / ATM CARD SCAM

credit-card-scams

Subject: WELCOME TO DHL EXPRESS

THE (UN)/(ECO WAS) FEDERAL GOVERNMENT ECONOMIC MELTDOWN COMPENSATION.(WORLD BANK ASSISTED PROJECT) A WORLDWIDE COMPENSATION FOR THE CURRENT ECONOMIC MELTDOWN.

CONGRATULATION
I HAVE FINALLY REGISTERED YOUR ATM MASTER CARD WITH DHL COURIER COMPANY THIS MORNING AFTER THE AGREEMENT TO PAY YOU VIA DEBIT CARD WHICH WILL ALLOW YOU WITHDRAWAL FROM ANY AUTOMATED TELLER MACHINE AROUND YOU. AS WE AGREED, AND THE DELIVERY WILL TAKE OFF IMMEDIATELY YOU MADE CONTACT WITH THEM BASED ON MY AGREEMENT WITH DHL DIRECTOR DR. LARRY ELLISON,

CONTACT THEM WITH YOUR DELIVERY INFORMATION AS FOLLOW
YOUR NAME_______________
YOUR HOME ADDRESS_______
YOUR ID COPY____________
YOUR COUNTY___________
YOUR AGE/SEX_____________
DIRECT PHONE NUMBER____
YOUR OCCUPATION______

DHL OFFICE:
CONTACT PERSON: DR. LARRY ELLISON
E-MAIL:dr.larryellison@yahoo.com
PHONE NO+229-99012812
I WILL NOT BE REACHED UNTIL JUNE 20TH, 2013. YOUR AMOUNT CREDITED IN THE CARD IS US$1.5MILLION,
BEST REGARDS,
MRS.JENNA GOUDREAU

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Message-ID: <13ea2850a61.michele.mazzariello@alice.it>
From: JENNA GOUDREAU <michele.mazzariello@alice.it>
Reply-To: dr.larryellison@yahoo.com
Subject: WELCOME TO DHL EXPRESS
X-Originating-IP: 41.216.50.180

Dr. Larry Ellison dr.larryellison@yahoo.com
Mrs. Jenna Goudreau
Michele Mazzariello michele.mazzariello@alice.it
+22999012812

 
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Posted by on 05/15/2013 in Lottery Scam

 

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“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

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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

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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: , , , , , , , ,

“Sarah MCGUIR”

WARNING – CHARITY SCAM / NIGERIAN SCAMMER

I’ve posted all the emails from Sarah Mcguir below starting from the oldest to newest received.

avoid-scams
Subject Line: I CONTACT YOU FOR A DONATION PROJECT

Hello,
I have an investment project which consists of a hand to help poor children, orphans and people in difficult situations and secondly to build factories. I want you to help me achieve these important projects in your country. I will put at your disposal all the necessary financial means for its realization. If you agree, please contact me on my private address: sarahmcguir@ymail.com. Thank you and God bless you.

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Message-ID: <13cf2263ee0.farmacianigro@alice.it>
From: Sarah MCGUIR <farmacianigro@alice.it>
Reply-To: sarahmcguir@yahoo.fr
Subject: I CONTACT YOU FOR A DONATION PROJECT
X-Originating-IP: 82.57.200.117
Sarah MCGUIR farmacianigro@alice.it sarahmcguir@ymail.com

Subject Line: Re: I CONTACT YOU FOR A DONATION PROJECT

Message contains attachments1 File (931KB)
Madame-SARAH.JPG
My beloved in The Lord,
Thank very much for your early response and may almighty God bless you.

Pls in attach file, you will see my picture , for God sack I require you to handle this transfer very quick and I am going to send you a contact of the barrister that will assist you for the documents that will back up you so that this funds shall be quickly transfer to your bank account on Time because i advice you to started this project at the beginning of next month.

Again, I please you to handle the project very well with the money (€2.500.000) for the building orphans home and also help peoples in a difficult moment or build a social centre for destitute persons, make poor families happy. Kindly send to me the info demanded bellow to enable my Barrister arrange for the certificate of DONATION in your name:

As follows:………..:(1) Your Full Name:……………..(2) Your Full Address:…………..(3) Your Phone Number:…………..(4) Your Occupation:…………….(5) Your Age:……………………………

(6) Your Nationality:……………………

I wait for your response soon.

Mrs. Sarah McGUIR
Mobile: 0044 70 45 71 85 56

Sarah Mcguir sarahmcguir@yahoo.fr
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Message-ID: <1363031596.61516.YahooMailClassic@web171704.mail.ir2.yahoo.com>
From: Sarah Mcguir <sarahmcguir@yahoo.fr>
Subject: Re: I CONTACT YOU FOR A DONATION PROJECT
00 447045718556

Subject Line: Re :

My beloved in The Lord,
Thank very much for your early response and may almighty God bless you.

Pls in attach file, you will see my picture , for God sack I require you to handle this transfer very quick and I am going to send you a contact of the barrister that will assist you for the documents that will back up you so that this funds shall be quickly transfer to your bank account on Time because i advice you to started this project at the beginning of next month.

Again, I please you to handle the project very well with the money (€2.500.000) for the building orphans home and also help peoples in a difficult moment or build a social centre for destitute persons, make poor families happy. Kindly send to me the info demanded bellow to enable my Barrister arrange for the certificate of DONATION in your name:

As follows:………..:(1) Your Full Name:……………..(2) Your Full Address:…………..(3) Your Phone Number:…………..(4) Your Occupation:…………….(5) Your Age:……………………………

(6) Your Nationality:……………………

I wait for your response soon.

Mrs. Sarah McGUIR
Mobile: 0044 70 45 71 85 56

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Message-ID: <1363031039.17695.YahooMailClassic@web172201.mail.ir2.yahoo.com>
From: Sarah MCGUIR <sarahmcguir@ymail.com>
Subject: Re :
Sarah MCGUIR sarahmcguir@ymail.com
00447045718556

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Message-ID: <1363069585.48950.YahooMailClassic@web172206.mail.ir2.yahoo.com>
Date: Tue, 12 Mar 2013 06:26:25 +0000 (GMT)
From: Sarah MCGUIR <sarahmcguir@ymail.com>

Mrs. Sarah McGUIR
Mobile: 00447045718556

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From: Sarah MCGUIR <sarahmcguir@ymail.com>

Sarah Mcguir also sends out scams under Dr Cheickh Tidiane N’DIAYE (below is a piece of the header to the email sent by Cheickh N’DIAYE (also, notice he spells his last name in all caps just like Sarah Mcguire does.)

Received: from [41.138.89.39] by web121203.mail.ne1.yahoo.com via HTTP;
Message-ID: <1347776310.47775.YahooMailClassic@web121203.mail.ne1.yahoo.com>
Date: Sat, 15 Sep 2012 23:18:30 -0700 (PDT)
From: =?utf-8?B?RHIgQ2hlaWNraCBUaWRpYW5lIE7igJlESUFZRQ==?= collins_tg@yahoo.com
Reply-To: boabankcontact@yahoo.fr
Return-Path: <collins_tg@yahoo.com>
Received: from nm8-vm4.bullet.mail.ne1.yahoo.com (nm8-vm4.bullet.mail.ne1.yahoo.com 98.138.91.168

 
 

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“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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Message-ID: <13efdaea7f6.jordank@alice.it>
From: Ben jordank@alice.it
Reply-To: ben.sbernanke@yahoo.dk
Subject: Sign to deliver.
X-Originating-IP: 87.236.232.231

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.
X-ngMessageSubType: MessageSubType_MAIL
X-WebmailclientIP: 41.79.217.119
X-Arcor-Original-Account: fantastic-store@arcor.de

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.

HEADER DETAILS:

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Message-ID: <1360098076.96905.YahooMailClassic@web140502.mail.bf1.yahoo.com>
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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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: , , , , , , , , , , , , , , , , , , , , , , , , ,

“Mme Burton Laure”

NIGERIAN SCAM – ONLINE FRAUD

419

Bonjour Bien Aimé
Ce sont nos œuvres qui resteront quand tombera sur nous, le rideau de la mort.
En mourant nous n’emportons aucun bien matériel avec nous. Les prières et la foi en son seigneur valent beaucoup plus que l’or ; le diamant ou tous autres pierres précieuses. Le destin m’oriente vers vous ; par hasard mais certainement votre destin serait ainsi tracé par le seigneur. C’est dans la douleur que l’homme trouve la révélation de sa force. En effet je suis atteinte d’une maladie qui dégrade ma santé de jour en jour et la médecine ne peut plus rien pour me sauver depuis trois ans. Je suis Veuve Burton Laure Charlie. C’est tout à fait un réel plaisir pour moi de vous écrire en vue de vous faire part d’une proposition car j’ai besoin d’un collaborateur, et cette proposition est une donation d’une somme de 250.000.00€ Euros pour mettre un projet d’aider les gens qui sont dans le grand besoin. Il existe plusieurs organismes dans le monde que j’aurais pu contacter. Mais je ne préfère pas, j’aimerais plutôt que ça soit une personne comme tout le monde, à qui je confierai cette lourde responsabilité de créer une fondation et qui fera les bonnes œuvres comme feu l’Abbé Pierre.je vous prie de me contacter par mon adresse mail suivant:burton.laure62@yahoo.com pour vous donner de plus amples informations sur ma proposition
Mme Burton Laure Charlie

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Message-ID: <13c0b92a306.giromazz@alice.it>
Date: Sat, 5 Jan 2013 17:37:04 +0100 (CET)
From: Mme Burton Laure <giromazz@alice.it>
Reply-To: burton.laure62@yahoo.com
Subject: AFFAIT DE DISCRETION

Mme Burton Laure giromazz@alice.it

41.216.50.162 <> 82.57.200.117

 
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Posted by on 01/11/2013 in Other

 

Tags: , , , , , ,

“Cecile GOMEZ”

INHERITANCE (CHARITY) SCAM – NIGERIAN (419) SCAMMER

NOTE: This scammer sent two (different) emails within minutes of each other. Both emails look similar but were a little different due to a few things, including, an image yahoo blocked was posted by the scammer in the first email but the scammer didn’t post any images in the second email. Also, both emails have different originating IP’s but the same received IP (41.216.50.35) which is a IP located in Africa — check both headers below for additional information.


EMAIL NUMBER ONE:

Hello I will contact you by the will of God as it is thanks to him that my choice was focused on you. And God’s choice is always the best. I GOMEZ Cecile French nationality but for health reasons I am currently in a hospital in London. Unfortunately I do not have a legal heir who can enjoy my fortune. That is why I have contacted you to inherit my property to carry out humanitarian projects especially good care of orphans. Since my days are numbered made my health deteriorated so I do not want to die and leave this large sum to the bank or there are people who are in need. So I would go through your channel to do good to these poor children. If you agree to my offer of donation.
contact email: cecilegomez268@yahoo.fr
God bless you

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Message-ID: <13c0b374efb.eliana.cortassa@alice.it>
Date: Sat, 5 Jan 2013 15:57:19 +0100 (CET)
From: Cecile GOMEZ <eliana.cortassa@alice.it>
Reply-To: cecilegomez268@yahoo.fr
Subject: WELL LOVE

FROM: Cecile GOMEZ eliana.cortassa@alice.it RETURN-ADDRESS: eliana.cortassa@alice.it REPLY-ADDRESS: cecilegomez268@yahoo.fr ORIGINATING-IP: 82.57.200.119 RECEIVED-IP: 41.216.50.35

____________________________________________________________

EMAIL NUMBER TWO:

Hello

I will contact you by the will of God as it is thanks to him that my choice was focused on you. And God’s choice is always the best. I GOMEZ Cecile French nationality but for health reasons I am currently in a hospital in London. Unfortunately I do not have a legal heir who can enjoy my fortune. That is why I have contacted you to inherit my property to carry out humanitarian projects especially good care of orphans. Since my days are numbered made my health deteriorated so I do not want to die and leave this large sum to the bank or there are people who are in need. So I would go through your channel to do good to these poor children. If you agree to my offer of donation.
contact email: cecilegomez268@yahoo.fr
God bless you

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Message-ID: <13c0b38edae.eliana.cortassa@alice.it>
Date: Sat, 5 Jan 2013 15:59:05 +0100 (CET)
From: Cecile GOMEZ <eliana.cortassa@alice.it>
Reply-To: cecilegomez268@yahoo.fr
Subject: WELL LOVE

ORIGINATING/FILTER-BULK: 82.57.200.117 RECEIVED-IP: 41.216.50.35

FYI, the return address used by this scammer is Eliana Cortassa which leads me to believe that the name is also one of the fake names being used in an attempt to scam people. Either that or ”Eliana” is the scammers fake banker or lawyer.

 

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