Tag Archives: Anthony Webb

“Central Bank of Nigeria” “Dr Ernest Ebi”


NOTE: Dr. Ernest Ebi is a Nigerian scammer who uses many different identities including Mark Ruben — David Mark — Mark Smith / Mark Smiths — Mrs. Linda Hill — Donna Gwen — Donna Story — FBI — Anthony Webb — RICHARD AUTRY — Thomas White — CHIOZIE JOHN PAUL — John Paul Chiozie — DHL Delivery Company — GARY METZGER —  Ngozi Okonjo-Iweala —  Paul John Chiozie — UNITED NATIONS ORGANIZATION — ETC

Confidential..(Send Info As Required)
From: “Ernest ebi” <>

Email contact:


Dear Beneficiary,

Sir, I am Dr Ernest Ebi,Deputy Governor Central Bank Of Nigeria (CBN)
foreign operations.
I want to inform you about our plan to send your Contract /
Inheritance Part Payment Fund of $15.1musd to you via cash delivery,we
indeed consider this system good enough for us to ensure there is no
further excuse for not making this payment as planned. THE NEW
Note:That the money is coming in two(2) security proof boxes,the boxes
are sealed with synthetic nylon and padded with machine.
The boxes are coming with a Diplomatic Agent who will accompany the
boxes to your house address that you will provide.
All you should do now is to send me the following information:
(1) Name……………………………………
(2) House address………………………..
(3) Phone number(s)………………………
The Diplomatic attachee will travel with this required information for
the delivery of your fund. He will call you immediately upon his
arrival in your country.
Note: The diplomat does not know the original contents of the boxes.
What is declared to them as the contents of the boxes is Sensitive
Photographic Film Material. We don’t let the diplomats know the true
contents to avoid disappearance or extortion before delivery. If they
call and ask you the contents on their arrival please tell them the
same thing(Sensitive Photographic Film Material). In line with the
arrangement I will tag a Diplomatic immunity Clearance Certificate
on the boxes to make it stand as a diplomatic consignment, which i
will also dispatch along with the security inner Keys of the boxes to
you, to enable you access the contents as soon as they are delivered
to you.This clearance will make it pass every custom checkpoint
without hitch.
You should get back to me immediately via with the required Information for
immediate conclusion, the boxes are scheduled to be airlifted as soon
as I hear from you.

My Regards,
Dr Ernest Ebi
Deputy Governor Central Bank Of Nigeria.
Federal Republic of Nigeria.

Return-Path: <>
Received-SPF: pass (domain of designates as permitted sender)
X-Originating-IP: []
Received: from (EHLO ( by
Received: by with SMTP id tb18so672884obb.3
Received: by with SMTP id df4mr10934598obc.59.1349610729378
Received: by with HTTP; Sun, 7 Oct 2012 04:52:09 -0700 (PDT)
Message-ID: <>
Subject: Confidential..(Send Info As Required)
From: Ernest ebi Mr. Ernest Ebi +23480554647500

Leave a comment

Posted by on 04/29/2013 in Inheritance Scam


Tags: , , , , , , , , , , , , , , , , , , , , , , , , , , , ,

“Nicholas Matrwe” a.k.a “Nicholas Conel Dunii”


This Nigerian scammer sent me several idenical emails however, he was using different email addresses. He has been posted on Scammer419 over the months under various names and differents scams including childcare scams, spell caster scams, etc. Look below for additional names and email addresses.

Subject Line: Inquiry

Having gone through your listed products, we offer great interest to do a purchase agreement with your company. Please get back to us with the following information

Please Quote.

1. Prices FOB
2. Payment terms
3. Delivery Period
5. Specified delivery date assuming from the Date of Order.
Please your quick reply will be highly appreciated

Address – 383 MAIN AVE
Washington DC, DC
Tel 1-202-386-6754
Tel 1-239-645-4730
Fax 1-650-989-1209

X-Originating-IP: []
Authentication-Results:; domainkeys=neutral (no sig);; dkim=neutral (no sig)
Received: from (HELO ( by with SMTP; Sat, 23 Mar 2013 06:01:22 -0700
From: “Nicholas” <>



List of names / addresses used by this scammer;

Nicholas ( Nicholas Matrwe ) ( Nicholas Coneldunii ) ( Conel Dunii ) ( Huge Melvin / Melvin Huge ) ( Upesa Spell Temple ) – If you type Upesa Spell Temple in the search log (top right-hand corner) you will see past scams sent under this name/email address. ( Brigette Tre ) ( Armstrong Care ) ( Collin Peter Claim / Peter Collins Claim ) ( Iron Hill Daycare )
Skype: operator1286 ( Anthony Webb ) – The name/email address sounded familiar so I searched this site and re-discovered a childcare scam sent by this scammer.

Leave a comment

Posted by on 03/24/2013 in Other


Tags: , , , , , , , , , , , , , , , , , , , , ,

Anthony Webb a.k.a “Nicholas Conel Dunii” a.k.a “Peter Collins Claim” a.k.a “Nicholas Matrwe”

Employment (Job) Scam – Nigerian 419 Scam

ATTENTION:Anthony Webb also scams under these names/addresses;
Nicholas ( Nicholas Matrwe ) ( Nicholas Coneldunii ) ( Conel Dunii ) ( Huge Melvin / Melvin Huge ) ( Upesa Spell Temple ) – If you type Upesa Spell Temple in the search log (top right-hand corner) you will see past scams sent under this name/email address. ( Brigette Tre ) ( Armstrong Care ) ( Collin Peter Claim / Peter Collins Claim ) ( Iron Hill Daycare )
Skype: operator1286

EMAIL NUMBER ONE SENT BY Anthony Webb <> with the reply address of


EMAIL: Hello There,

My name is Anthony Webb from London,UK.  We have a little girl(2 years old),her name is Aggie and would need a Babysitter/Nanny who will take care of her during our stay in the United States and i believe that with a caring nanny,she will be comfortable. We would be spending 2 weeks vacation 12th to – 24th of November,2012 before returning back to London, England. I want you to babysit her from Monday through Friday, 10am – 4pm daily.
I will like to know your price for babysitting her including any other costs. Get back to me so that we can proceed further.

MY BAITING REPLY SENT ONE MONTH LATER: Hello, I would be interested if the job is still available. What City? I don’t like travelling more then 20 minutes commute but depending on payment, benefits, etc.  Please message me back if you’re still looking for someone.. Thank you..

”Anthony Webb” wrote back fairly quick under a new email-address

EMAIL NUMBER TWO: Thank you for getting back to us.We will be coming to the States on 3rd December, 2012 and we will need your service from 4th of to – 18th of December,2012 excluding Weekends. Will you will be available at that period? Firstly we want to get a Babysitter/Nanny for our little girl before we book our vacation home. We are not sure of the area we would be visiting since we don’t have a nanny to take good care of her. Which part do you live (City & State)? Your decision will determine where we would be staying in your location, let us know if you can take care of her in your home. 

Am offering $200 for the nanny job per week from Monday-Friday from 10am-4pm , the main reason why we need your service is that we will be busy during week days because we have to visit some places and we also have lot of Humanitarian works to do around the City.We w ill be dropping her off and pick her up later around your schedules. My daughter is a kid one would like to be with…full of fun and love playing around…she loves toys. I am sure you will be able to give the best care.She is gentle,hardly fall sick,she likes sports,loves to watch cartoons,likes going to the beach,she likes to watch TV mostly and can eat by herself,I’m sure you wont have problems with her.Kindly answer all my questions accordingly. as i am to forward this email to my company as proof that I am paying for a hand in child care.So they can include that in my traveling expenses which is to be paid to me.

The payment will be make in form of US certified check/Money order and it will get to you prior to my arrival in order to make payment for your service and the duration that my kid will be taken care of.Please get back to me with your Name ,Address and phone #. 

I am offering you $400 for the service and the payment will be sent to you from one of my client as soon as you get back to me with your full mailing information i mean your contact Address with your contact phone number and the tracking number used in mailing of the check will also be sent to you if you need it.But just one thing that i need to clarify right now is that will you be able to take care of her in my house or you want the agent to bring her down to your house after and when the check has cleared,will you be able to send the remaining amount to the Traveling agency that will process our flight and hotel reservation ??? 

If i may ask, how long have you been doing this Nanny Job? Could you please tell me more about yourself.Hoping to read from you soon.

Kind Regards,


Return-Path: <>
Received-SPF: pass (domain of designates as permitted sender)
X-YMailISG: w9HZbUMWLDugWjkkZVsrVFrnt7mKBiRe4Vhr7H2aTzOySAlE H.NzpX2wkMNQ8Xj0s4FKAxYIFHimUsvSofe8irt5SpLJ7kCl0.iPHB0hpVZQ IPbeCPGYVzBAoc.PP9Fa2oHu_OYnHo_mhgu3KaQX_T0_CawHUL68HxmmP.d_ iTGWv_HV8S6J6JbdhfT_IqYhegGBmGOOuOH9o5GRfktQkyKSWNRK7epWy3_T G5WFKshB16gNrwazp.rNmP5L5o0pdbGmReIwiO3VYkX7he1wY01ro8Rc9Cvb 62tUpBl_lz3XSkaJi4wugG8alvxGEqbNNIQPPtUGZ.Cj5ioe7TJHRwTdnhyk hC6p8ufx0zp2o.qNFGLvq98AEzhPrbAzP_1KHg_tcENK2C_fqoBovlX_ax49 u.hRrKNSHOZ8NVxcK4NJVcte1h5VmanH__Gw0HytHBATFWW6NBbSu3xo6nGb 3g6uev2THTULgp1qqRVNxDoku3cT_zFKRm5QpeKHDeGgVFg4tgPWOCV9zfxU AuItab8xCDC79PoEEVSYkQ37RRUiKmTJmBRjmN12yuaLaiXrowCeeNsUeims CsNvZu1ABwxNqEk45o2G2uBaQWXFSlEpziSd_1bN.s1JbyhYrgbJR9kOmrip rWOuLabniTTX8zvT2ZK.TNmeMrwGGzftEWGXSkAFGK1_HSSg9CDnHQ2SDQAd Vbl9zDkYxj_e0ujvB9d4IggGS41FJM_OZunV3xMWqd8LOJjnHYrsq3Nod.1_ RvGRf0FpugGJLA1hUByUD8iJMjaeogGZ.eRhwCU.6R8vtuzepaCXAkOSrWcK 75BXu80hjtCgz.Oh84A9yDZ_W7LFDbjzCuWb7zDUozaM5fe_klf2yvwjSpcS gpzH5AROIOBEQNRKhPAF.i5zIGfooLzo5xbcZ0vOQ1u0xAWZLt_erCUj2OPQ pRSvpdDh0FHvEf9FjBQyxePbToRxBktm0Ypx7BrPzJ0hVWFCiGqK01DclztT oeihGZaNU5CcPx0SjaCR7k6WlIEUmq7THpO8d4I_3UxoWrISske9RpParcah _pHDuPE.1iqvtVROeq22QKRgyhEQ_dc_9yC_dqiJ89DFfBhBpE37zltXxBj0 vh_qdKRop5SgL043x03wwUNmp3g.sM3sgatKFZxgBHvfB3uap6Whl3XgkbLY VN4-
X-Originating-IP: []
Authentication-Results:; domainkeys=neutral (no sig);; dkim=neutral (no sig)
Received: from (EHLO ( by with SMTP; Mon, 22 Oct 2012 05:10:11 -0700
Received: from ([]) by with comcast id EBuy1k0051Y3wxoA1CAAvE; Mon, 22 Oct 2012 12:10:10 +0000
Received: from ([]) by with comcast id ECAA1k0012xZMJ48bCAA20; Mon, 22 Oct 2012 12:10:10 +0000
Date: Mon, 22 Oct 2012 12:10:09 +0000 (UTC)
Anthony Webb <>
Message-ID: <>
Subject: Babysitter/Nanny needed ASAP!!!
MIME-Version: 1.0
Content-Type: multipart/alternative; boundary=”—-=_Part_725011_1665355573.1350907809978″
X-Originating-IP: [::ffff:]
X-Mailer: Zimbra 6.0.13_GA_2944 (ZimbraWebClient – SAF3 (Win)/6.0.13_GA_2944)
Content-Length: 4584
Return-Path: <>
X-Originating-IP: []
Authentication-Results:; domainkeys=pass (ok);; dkim=pass (ok)
Received: from (EHLO ( by with SMTP; Sat, 24 Nov 2012 02:24:38 -0800
Received: from [] by with NNFMP; 24 Nov 2012 10:24:37 -0000
Received: from [] by with NNFMP; 24 Nov 2012 10:24:37 -0000
Received: from [] by with NNFMP; 24 Nov 2012 10:24:37 -0000
X-Yahoo-Newman-Property: ymail-3
Received: (qmail 12919 invoked by uid 60001); 24 Nov 2012 10:24:37 -0000
DKIM-Signature: v=1; a=rsa-sha256; c=relaxed/relaxed;; s=s1024; t=1353752677; bh=m8e9F3qHYKdizTVN5ph85YVx6rmvOCdnmbQ9U3smpxI=; h=X-YMail-OSG:Received:X-Rocket-MIMEInfo:X-Mailer:References:Message-ID:Date:From:Reply-To:Subject:To:In-Reply-To:MIME-Version:Content-Type; b=S/E5qZedIlygps6BxSAV3xP76gx4+Wp4skHc3ZhovvTrvAhrFcN5/ftirXMYf2F0jcbkFgqIJfsbmsDLe0Ne1BrOXPdbw2AyDMYjnzO0zfZ4o89ql/V7QpcuFik4+DB/xgfO7Gv0jXfA7/KwWzDAFwzJgJIRp1GvZfj4f4jRDE0=
DomainKey-Signature: a=rsa-sha1; q=dns; c=nofws; s=s1024;; h=X-YMail-OSG:Received:X-Rocket-MIMEInfo:X-Mailer:References:Message-ID:Date:From:Reply-To:Subject:To:In-Reply-To:MIME-Version:Content-Type; b=CiLyc+ZGeJXRcB5z7ZUp0CdW/QVmSn2XNOmw+ii45tVn+kZJBb8PZCC71CCUR/3VUL9+eApxuF22ZSbdotnuAvWo2uZbI4Q1DLcVU97Eyipy9ucqTazWVLIGsvO+kFJllXQcd2kkjFfHJbKOvPI1m6Puq9YvaHUQiZwpNtsY0yM=;
X-YMail-OSG: QXhD4koVM1kSdwuTlzTZ07kQ3UHiqUmfNzMsviXi_c_5uTv Djjn8R226sV1KgngZRKwoNXxF8zyE3k4EkICD9.eB8.WMx0z9Bqpj2jVIzHA 4kELxh_2q3LJY8L6mOBN5dg4jQPY.jClqcEAtVKwuKrivYHDYte_9rUIMQGS bBxHw1Up1ZiJOTOYoaDVPCf4KaSS0MPDUgzMRFHtwheMr5mzaF9BEqw0Vnji H63iOQcZZz8RssS.nYBtBrpBsoj.RJBpGxddIpnMJ8kV4rB3Si1IGX7hFMlk lL2avU7y7JfQYvZQVfKpRh_e4ak8sG5L2M6MaOoyyrhihuuBeyRzA_.j0YWz 6HeO.XIIApfDTVC0xPivmRuDgSDPsdRjcaAc4rvFeryOT6Q8M_OmMoQo6fTF UXsliob_VwKRvHvw27qlnKlHvSssCKoXWNkg94u4PzcIG9Y4WYbMVdUU5zz5 7zBUJGfkEiOJEVV.WBPasyMoS0Atateg-
Received: from [] by via HTTP; Sat, 24 Nov 2012 02:24:37 PST
X-Mailer: YahooMailWebService/
References: <> <>
Message-ID: <>
Date: Sat, 24 Nov 2012 02:24:37 -0800 (PST)
From: Anthony Webb <>
Reply-To: Anthony Webb <>
Subject: Re: Babysitter/Nanny needed ASAP!!! <> <> <> <> <> <> <> <>

Received from: from ([]) by with comcast id ECAA1k0012xZMJ48bCAA20; Mon, 22 Oct 2012 12:10:10 +0000

Anthony Webb <> <>

1 Comment

Posted by on 11/26/2012 in Employment (Job) Scam


Tags: , , , , , , , , , , , , , , , , , , , , , , , , , , ,

%d bloggers like this: