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Tag Archives: 98.139.212.164

“juliette Chapin”

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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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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

 

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”Secret Shoppers SCAM – ”Mr. John Peters”

Scammer’s Details:

Name: Mr John Peters Email Address: Shoppersresults@yahoo.com IP Address: 98.139.212.164 – Recieved from: [98.139.212.144] and [98.139.212.212]

Subject: ATTN: Read and act fast

From: Shoppers Results

EMAIL: (This is the second or third email from the scammer. I’m just baiting him. I didn’t really send information and made up a address. His other email’s are somewhere in my filtered (made-up) folder. I’ll add once I find them.)

This is MR. John Peters from the secret shoppers , would like you to please confirm the receipt of the package on 1st survey assignment .. The package got delivered by FEDEX to the name and address you provided us ..  Would also like to know when you will be able to get the survey completed via WESTERN UNION as the instruction in the package indicates ..                                           You can call or leave a Message on  310-742-6596 .TEXT MESSAGE: (213) 537-3204 PLEASE MAKE SURE YOU EMAIL DETAILS ON : shoppersresults@yahoo.com Regards, JOHN PETERS Secret Shopper®

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Inheritance Scam – ”Kken Uyams”

SCAMMER’S INFORMATION:

Name: Kken Uyams Email Address: kkenuyams@yahoo.com  IP Address: 10.229.106.196 with SMTP id rq2csp8019obc IP Received by: 98.139.212.164

‘Romance Scam’ Email sent by Kken Uyams (kkuyams)

Kken Uyams (kkenuyams@yahoo.com) Sent this email below:
compliment of the season to you my dear.i am mr kken uyams,am stil a student in the university,i am a gay,i play bottom and stil searching for a serious relationchip and the only son of the famous and popular business tycoon mr uyams.i have a proposals for you,but can i trust you? because this proposals is a life time oportunity and i need you to help me achieve this goal.my dear lovely friendthis is the proposal,my lovely parent died last two years from a plane crash and i hapen to be the only surviving child of my late parent who have to inherit their wealth.but my father placed a standing order  before he died,that the family lawyer should not release his money to me,which is the total sum of ($25,000,000,00) unless i have something good to invest the money on.i did not see anything i can invest the money on in my country, so please my dear i am asking you to help me so that i can invest the money in your country.please i will be waiting for your urgent and favourable reply.from yours truely
 
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Posted by on 10/03/2012 in Inheritance Scam

 

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