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Tag Archives: 98.139.212.212

“Bob Vagels”

WARNING: NIGERIAN SCAM

I don’t know what this scammer is talking about. I didn’t send him or any scammer ANY money. However, this is a ‘double scam’ attempt. The scammer will go after victims pretending to send back money but the money is infact, another scam attempt!

Find attached western union slip
From Bob Vagels
Return-Path: <bobvagels@yahoo.com>
X-YahooFilteredBulk: 98.139.212.212
X-Originating-IP: [98.139.212.212]
Authentication-Results: mta1289.mail.sk1.yahoo.com from=yahoo.com; domainkeys=pass (ok); from=yahoo.com; dkim=pass (ok)
Received: from 127.0.0.1 (EHLO omp1021.mail.bf1.yahoo.com) (98.139.212.212) by mta1289.mail.sk1.yahoo.com with SMTP; Mon, 25 Feb 2013 08:31:12 -0800
Received: (qmail 82275 invoked by uid 1000); 25 Feb 2013 16:31:04 -0000
Received: (qmail 29988 invoked by uid 60001); 25 Feb 2013 16:31:04 -0000
Received: from [41.71.146.207] by web142502.mail.bf1.yahoo.com via HTTP; Mon, 25 Feb 2013 08:31:02 PST
X-Mailer: YahooMailWebService/0.8.135.514
References: <1360855464.71489.YahooMailNeo@web142505.mail.bf1.yahoo.com>
From: Bob Vagels <bobvagels@yahoo.com>
Reply-To: Bob Vagels <bobvagels@yahoo.com>
Subject: Find attached western union slip

Message contains attachments1 File (1442KB)
Western Union Scan Slip 6791603629 JPGA.exe

Money Transfer Cotrol Number (MTCN) : 885-235-8768

Total amount sent after charges. U.S. 1824.00
I sent you 1720.00 U.S., paid 104.00 for the money transfer

I kept the change of 16.00 dollars because I went out of my way to do this, I am really sick with the flu and gas is very expensive now in U.S. I wanted to send you most of your money.See Attached reciept for details.

 
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Posted by on 03/01/2013 in Other

 

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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®

  Read the rest of this entry »

 
 

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