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Gilbert Gabriel gilbert_gab101@yahoo.com – gilbert_gab@hotmail.com – gilert.gab101@gmail.com

SCAM ALERT: Nigerian (419) Scammer – ”Business Transaction” – It’s suppose to be top secret, OOPS! Sorry ”Gilbert” I’m horrible at keeping secrets.

This Nigerian Scammer has been using some of the emails provided for at-least one year and this isn’t the first warning given. He want’s our ”business deal” to be a secret between ”us.” I don’t keep secrets away from my family and friend’s and I definitely won’t for some terd hiding behind an anonymous user-name in a smelly cafe in Nigeria.

Scammer’s Information:

Name: Gilbert GabeG.Gabriel Email Address(s): gilbert_gab101@yahoo.com gilert.gab101@gmail.com – gilbert_gab@hotmail.com X-Originating-IP: 58.210.59.114 Recieved-IP: 83.3.154.110

Subject line: SEEKING YOUR ATTENTION IN THIS BENEFICIAL TRANSACTION.

Email: Hello,
First, It is pertinent that I implore you to keep the details which I’m about to furnish you with as discreetly as possible. This project is very sensitive. However, If you follow my instructions very religiously, we are 100% sure to succeed.
I’m British citizen working with a Citibank United Kingdom, where I am currently the Finance Director attached to investment/records department. I have a proposal worth Ј69.600 Million GBP. Contact me via my private email: gilbert_gab@hotmail.com
Sincerely,
Gilbert Gabriel (Mr.)

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Posted by on 10/08/2012 in Employment (Job) Scam

 

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Business (Partner) SCAM – “Dr. Kwesi EDMalik.” info6@hotmail.com – kwesied.malik@voila.fr

”BUSINESS SCAM” – Scammer want’s me to transfer funds. He wants this to be our ”little secret.” Well, I’ve always had a big mouth, ever since I was little. Oops!

Scammer’s Information: Name: Dr. Kwesi EDMalik Email Address: info6@hotmail.com (info6) IP Address: 143.90.14.163 ( received by: 71.194.161.16 )

EMAIL SENT BY Dr. Kwesi EdMalik. (info6@hotmail.com) –

Dear Friend,
 
I know that this message will come to you as a surprise, I am the Auditing and Accounting section manager with a Bank here in Accra Ghana which the name will be introduce to you. I Hope that you will not expose or betray this trust and confident that I am about to repose on you for the mutual benefit of our both families. I need your urgent assistance in transferring the sum of($10.5)Million to your account within 10 or 14 banking days. This money has been dormant for years in our Bank without claim, I want the bank to release the money to you as the nearest person to our deceased customer late Kipkalya Kones. who died in plane crash Six-seater Cessna crashed in western Kenya since 10 June 2008.
 
You can read more about the crash through this website:     http://edition.cnn.com/2008/WORLD/africa/06/10/kenya.crash/index.html
 
I don’t want the money to go into government treasury as an abandoned fund. So this is the reason why I am contacting you so that the bank can release the money to you as the next of kin to the deceased customer. Please I would like you to keep this proposal as atop secret and delete it if you are not interested. Upon receipt of your reply, I will give you full details on how the business will be executed and also note that you will have 40% of the above mentioned sum if you agree to handle this business with me.
 
I am expecting your urgent response as soon as you receive my message.
 
Best Regard,
 
Dr. Kwesi EDMalik.
 
 

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