RSS

Tag Archives: Armstrong Care

“Mark Ruben” a.k.a “David Mark” a.k.a “Mrs. Linda Hill” a.k.a “Donna Gwen” a.k.a “Donna Story”

WARNING – NIGERIAN SCAM / ADVANCE FEE FRAUD

Click here for earlier emails sent by Mark Ruben / Donna Story

Some names being used by this Nigerian scammer are – Mark Ruben / Mark Ruban / Mrs Linda Hill / Mark Smith / Mark Smiths / Donna Gwen / Donna Story / David Mark / Anthony Webb / Etc.

Re: YOU ATM CARD Identification Number is 2900
From: “LINDA HILL” <mrslindahill19000@gmail.com>
your atm card worth $450.000.00.usd is ready get back to us today,
mark smiths

YOU ATM CARD Identification Number is 2900
ATTENTION : BENEFICIARY

X-Originating-IP: [209.85.212.195]
Authentication-Results: mta1389.mail.bf1.yahoo.com
Received: from 127.0.0.1 (EHLO mail-wi0-f195.google.com) (209.85.212.195) by mta1389.mail.bf1.yahoo.com
X-Received: by 10.180.39.207 with SMTP id r15mr3981631wik.16.1365875280585
Received: by 10.194.137.227 with HTTP; Sat, 13 Apr 2013 10:48:00 -0700 (PDT)
In-Reply-To: <1364545190.51312.YahooMailClassic@web161004.mail.bf1.yahoo.com>
References: <E1ULT1j-002Da2-Fy@sabertooth.ip-asia.com> <1364545190.51312.YahooMailClassic@web161004.mail.bf1.yahoo.com>

SWIFT CREDIT CARD

WE ARE IN RECEIPT OF YOUR MAIL AND THE INFORMATION
Congratulations This is to acknowledge the receipt of the order from the senate house, in respect with the provision act of decree 114 of the 1999 constitution; I am directed to inform you that your payment verification and confirmations is correct. Therefore, we are happy to inform you that arrangements have been concluded to effect your payment as soon as possible and in our bid to transparency.

It is my pleasure to inform you that A debit card.. will be sent to you have been approved in your favor. Your Personal Identification Number is 2900. The ATM Card Value is $4.8MILLION USD Only. You are advised that a maximum withdrawal value of $5,000.00 USD is permitted on withdrawal per Day and we are duly Inter Switch and you can make withdrawal in any location and ATM Center of your choice.
BE AWAER THAT THIS ATM CARD IS AN AUTHOMATED INTER-SWITCH CARD WHICH CAN BE USED ALL OVER THE WORLD,
We have concluded delivery arrangement with all COURIER SERVICES, Courier Company to be fully insured by Nicon Insurance Corporation. In view of this development,
have met with the Fedex Express Couier Company , American Express and Dhl

YOU MIGHT BE VERY VERSE WITH THE SWIFT CREDIT CARD SYSTEM THROUGH THE (A.T.M) AUTOMATED TELLER MACHINE SYSTEM THAT ALLOWS BENEFICIARY,S DIRECT ACCESS TO MAKE WITHDRAWAL OF FUND FROM ANY INTERNATIONAL BANKS IN
”THE SWIFT CREDIT CARD SYSTEM WILL ONLY COST THE BENEFICIARY ”’COST OF SHIPMENT”’ VIA COURIER COMPANY SUCH AS DHL

you are advice to contact Mr. DAVID MARK via Email mrslindahill19000@gmail.com

GET BACK TO US WITH INFORMATION SUCH AS YOUR…
FULL NAME:
DELIVERY ADDRESS:
PHONE NUMBER
COUNTRY:
OCCUPATION:
SEX:
AGE:
Note: email (mrslindahill19000@gmail.com)
Regards,
Senator Mr.David Mark

Treat very urgently as we also remind you that your ATM Card is ready.

CONGRATULATIONS!!.

Best Regards,
Senator Mr.David Mark.

mrslindahill19000@gmail.com pcmartkl@sabertooth.ip-asia.com info@atm.com
Return-Path: <pcmartkl@sabertooth.ip-asia.com>
X-YahooFilteredBulk: 101.99.69.13
Received-SPF: none (domain of sabertooth.ip-asia.com does not designate permitted sender hosts)
X-Originating-IP: [101.99.69.13]
Authentication-Results: mta1548.mail.ne1.yahoo.com from=atm.com; domainkeys=neutral (no sig); from=atm.com; dkim=neutral (no sig)
Received: from 127.0.0.1 (EHLO sabertooth.ip-asia.com) (101.99.69.13) by mta1548.mail.ne1.yahoo.com with SMTP; Fri, 29 Mar 2013 06:43:04 +0000
Received: from pcmartkl by sabertooth.ip-asia.com with local (Exim 4.80) (envelope-from <pcmartkl@sabertooth.ip-asia.com>) id 1ULT1j-002Da2-Fy
Subject: YOU ATM CARD Identification Number is 2900
From: MRS LINDA HILL <info@atm.com>
Reply-To: mrslindahill19000@gmail.com
Message-Id: <E1ULT1j-002Da2-Fy@sabertooth.ip-asia.com>
X-AntiAbuse: This header was added to track abuse, please include it with any abuse report
X-AntiAbuse: Primary Hostname – sabertooth.ip-asia.com
X-AntiAbuse: Original Domain – yahoo.com
X-AntiAbuse: Originator/Caller UID/GID – [598 594] / [47 12]
X-AntiAbuse: Sender Address Domain – sabertooth.ip-asia.com
X-Get-Message-Sender-Via: sabertooth.ip-asia.com: authenticated_id: pcmartkl/only user confirmed/virtual account not confirmed

Subject: Re: YOU ATM CARD Identification Number is 2900
From: “LINDA HILL” <mrslindahill19000@gmail.com>

LISTEN AND LISTEN GOOD, MRS LINDA HILL IS MY PRESONAL SECRETARY SO EVERY E-MAIL THAT COMES TO MY TABLE HAVE TO COME TURE HER HOPE YOU UNDERSTAND. You are advised to forward the below information.
We have concluded every delivery arrangement for your atm card Value is $4.8MILLION USD Only to get to your door step
within 48hours. GET BACK TO US WITH NEEDED INFORMATION.
FULL NAME:
DELIVERY ADDRESS:
PHONE NUMBER
COUNTRY:
OCCUPATION:
SEX:
AGE
Regards,
Senator Mr.David Mark

Return-Path: mrslindahill19000@gmail.com
Received-SPF: pass (domain of gmail.com designates 74.125.82.65 as permitted sender)
X-Originating-IP: [74.125.82.65]
Authentication-Results: mta1199.mail.gq1.yahoo.com from=gmail.com; domainkeys=neutral (no sig); from=gmail.com; dkim=pass (ok)
Received: from 127.0.0.1 (EHLO mail-wg0-f65.google.com) (74.125.82.65) by mta1199.mail.gq1.yahoo.com with SMTP; Fri, 29 Mar 2013 04:45:16 -0700
Received: by mail-wg0-f65.google.com with SMTP id z12so139379wgg
X-Received: by 10.180.84.162 with SMTP id a2mr3044023wiz.14.1364557515682; Fri, 29 Mar 2013 04:45:15 -0700 (PDT)
Received: by 10.194.95.162 with HTTP; Fri, 29 Mar 2013 04:45:15 -0700 (PDT)
In-Reply-To: <1364545190.51312.YahooMailClassic@web161004.mail.bf1.yahoo.com>
References: <E1ULT1j-002Da2-Fy@sabertooth.ip-asia.com> <1364545190.51312.YahooMailClassic@web161004.mail.bf1.yahoo.com>
Message-ID: <CALxqYm-n5-h7ciPGOqjU49Oa5Lh6mxsgNTkWT+u6fG2TgKwr7g@mail.gmail.com>
Subject: Re: YOU ATM CARD Identification Number is 2900
From: LINDA HILL mrslindahill19000@gmail.com

Subject: GOOD DAY —————–YOUR EMAIL ADDRESS HAS JUST WON YOU $3.5 MILLION USA DOLLARS BY THE UNITED NATIONS ORGANIZATION (UNO). AS A COMPENSATION!!!!
From: markruben@yahoo.cn <markruben@yahoo.cn>

FEDERAL BUREAU OF INVESTIGATION FBI. WASHINGTON DC.
ANTI-TERRORIST AND MONETARY CRIMES DIVISION
FBI HEADQUARTERS IN WASHINGTON, D.C.
FEDERAL BUREAU OF INVESTIGATION
J. EDGAR HOOVER BUILDING
935 PENNSYLVANIA AVENUE, NW WASHINGTON, D.C. 20535-0001

Attention: Beneficiary,

Series of meetings have been held over the past 7 months with the secretary general of the United Nations Organization. This ended 3 days ago. It is obvious that you have not received your fund which is to the tune of $3.5,000,000,00 Million us dollars due to past corrupt Governmental Officials who almost held the fund to themselves for their selfish reason and some individuals who have taken advantage of your fund all in an attempt to swindle your fund which has led to so many losses from your end and unnecessary delay in the receipt of your fund.

The National Central Bureau of Interpol enhanced by the United Nations and Federal Bureau of Investigation have successfully passed a mandate to the current Governor of Washington DC his Excellency Governor Jay Inslee to boost the exercise of clearing all foreign debts owned to you and other individuals and organizations who have been found not to have receive their Contract Sum, Lottery/Gambling,Inheritance and the likes. Now how would you like to receive your payment? Because we have two method of payment which is by Check or by ATM card?

ATM Card: We will be issuing you a custom pin based ATM card which you will use to withdraw up to $5,000 per day from any ATM machine that has the Master Card Logo on it and the card have to be renewed in 4 years time which is 2017. Also with the ATM card you will be able to transfer your funds to your local bank account. The ATM card comes with a handbook or manual to enlighten you about how to use it. Even if you do not have a bank account.

Check: To be deposited in your bank for it to be cleared within three working days. Your payment would be sent to you via any of your preferred option and would be mailed to you via UPS. Because we have signed a contract with UPS which should expire in next three weeks you will only need to pay $180 instead of $420 saving you $285 So if you pay before the three weeks June 2012 you save $285 Take note that anyone asking you for some kind of money above the usual fee is definitely a fraudsters and you will have to stop communication with every other person if you have been in contact with any. Also remember that all you will ever have to spend is $180.00 nothing more! Nothing less! And we guarantee the receipt of your fund to be successfully delivered to you within the next 24 hrs after the receipt of payment has been confirmed.

Note: Everything has been taken care of by the Federal Government of Washington DC, The United Nation and also the United State FBI and including taxes, UPS Courier service delivery fee so all you will ever need to pay is $180 Us Dollars. Do not send money to anyone until you read this and have heard from me. The actual fees for shipping your ATM card is $420 but because UPS have temporarily discontinued the C.O.D which gives you the chance to pay when package is delivered for international shipping We had to sign contract with them for bulk shipping which makes the fees reduce from the actual fee of $420 to $180 nothing more and no hidden fees of any sort!

To effect the release of your fund valued at $3.5 Million us dollars you are advised to contact our correspondent in Washington DC the delivery officer Mark Ruben with the information below!

Name: AGENT. Mark Ruben
Email: markruben@yahoo.cn

You are advised to contact him with the information’s as stated below:

Your full Name…………
Your Address:…………..
Home/Cell Phone:……..
Your Occupation……….
Your Identity…………….
Country……………….
Zip code………………
Preferred Payment Method…………… (ATM card / Cashier Checque)

Upon receipt of payment the delivery officer will ensure that your package is sent within 24 working hours. Because we are so sure of everything we are giving you a 100% money back guarantee if you do not receive payment package within the next 24 hrs after you have made the payment for shipping.

And make sure that you keep the receipt of the $180 payment that you made because that is the prove you will show to the delivery team when they arrive at your door step with your package of delivery.

Do disregard any email you get from any impostors or offices claiming to be in possession of your ATM card, you are hereby advice only to be in contact with Mark Ruben of the ATM card payment center who is the rightful person to deal with in regards to your ATM card payment and forward any emails you get from impostors to this office so we could act upon and commence investigation.

CC. TO:
Supreme Court of the United States
U. S. Courts of Appeals
U. S. District Courts
U. S. Circuit Courts
Courts of Special Jurisdiction:
Bankruptcy Courts
Court of Claims, 1855 – 1982
U. S. Court of Federal Claims, 1982 –
Customs Court, 1890 – 1980
U. S. Court of Customs and Patent Appeals, 1910 – 1982
U. S. Court of International Trade, 1980 –
Commerce Court, 1910 – 1913
Territorial Courts
Courts of the District of Columbia
Temporary Emergency Court of Appeals
Judicial Panel on Multi-District Litigation
Foreign Intelligence Surveillance Court
Federal Courts Outside the Judiciary.

Note: This email fully under supervision of the FBI and will be until you have your ATM card at your door step, so kindly follow the instruction and have this Card delivered to your address without any more delay by paying the UPS Courier Delivery service fee and send to United State FBI Approved officer Mark Ruben As stated above.

Yours Sincerely,
Miss Donna Gwen
FEDERAL BUREAU OF INVESTIGATION
UNITED STATES DEPARTMENT OF JUSTICE
935 PENNSYLVANIA AVENUE, NW WASHINGTON, D.C. 20535-0001

Return-Path: zzvezd@mailterra.beget.ru
X-YahooFilteredBulk: 91.106.201.122
X-Originating-IP: [91.106.201.122]
Authentication-Results: mta1269.mail.sk1.yahoo.com from=; domainkeys=neutral (no sig); from=yahoo.cn; dkim=neutral (no sig)
Received: from 127.0.0.1 (EHLO mailterra.beget.ru) (91.106.201.122) by mta1269.mail.sk1.yahoo.com with SMTP; Mon, 25 Mar 2013 07:27:34 -0700
Received: from zzvezd by mailterra.beget.ru with local (Exim 4.74) (envelope-from <zzvezd@mailterra.beget.ru>) id 1UIP5M-00016d-Hx; Wed, 20 Mar 2013 23:54:08 +0400 zzvezd@mailterra.beget.ru
ambernicollerobinson@yahoo.com jumplindsey13@yahoo.com princesssizemore@yahoo.com,abierman32@yahoo.com,sillysamantha97@yahoo.com,trulyblessed_4girls@yahoo.com nickoftimedaycare@yahoo.com bright.beginningschildcare@yahoo.com lbailey20@yahoo.com akidsworldchildcare@yahoo.com ch47wifey@yahoo.com brandi_hembree@yahoo.com butterflylisa94@yahoo.com igiggleme@yahoo.com corey120876@yahoo.com alexa_leal06@yahoo.com cutie200915@yahoo.com hawkcheer2008@yahoo.com watkinsjessica22@yahoo.com jamiejackson94@yahoo.com zeebeemom3@yahoo.com green81eye81@yahoo.com geenccs@yahoo.com lesliebondy@yahoo.com mzladyv14@yahoo.com,itajoyto42@yahoo.com beverly_petry@yahoo.com carriewykrent@yahoo.com sandyhaydanka@yahoo.com kat_roxxxx@yahoo.com,treimer77@yahoo.com lori19617@yahoo.com missnisha812@yahoo.com rbreen75@yahoo.com khawanda.ewing@yahoo.com imsweetnsassy2001@yahoo.com lunamomjolly@yahoo.com learningacademy45@yahoo.com mandyirishmac1@yahoo.com,momxls@yahoo.com,every1loved@yahoo.com,sullivanlauralee@yahoo.com,skdk2934@yahoo.com mindy_fiebig@yahoo.com chercherycheryl@yahoo.com nplhchildcare@yahoo.com patranella.kelly@yahoo.com vwakoluk@yahoo.com trist1992@yahoo.com baileymjenkins@yahoo.com larenias@yahoo.com emailmeheideho@yahoo.com charlottebennett10@yahoo.com armywifespain@yahoo.com fugatt2002@yahoo.com,eyoreluver07@yahoo.com,rachelvg2009@yahoo.com,shabla19@yahoo.com,allborgersen@yahoo.com,bay2015@yahoo.com,brookie94560@yahoo.com,missshaunanichole@yahoo.com,brittneyshott@yahoo.com,samanthajobaker3@yahoo.com,wifey.type17@yahoo.com,lilroroelam@yahoo.com,cfw2820@yahoo.com,undergroundkingz27@yahoo.com,wkhs_girl08@yahoo.com,hehehahabd@yahoo.com,angeltimmywise@yahoo.com,acwalker33@yahoo.com,princess_girl_2006@yahoo.com,jayybee71696@yahoo.com,joylorick27@yahoo.com,autumn_mcintyre@yahoo.com,alfiess@yahoo.com,lesvia_escobar@yahoo.com,tina.keisler@yahoo.com,cori98671@yahoo.com,laceyrjohnson1988@yahoo.com,sheria29170@yahoo.com,midlandsprimarylearningcenter@yahoo.com,kphoutthavong@yahoo.com,twyneisha.jackson@yahoo.com,salthill2@yahoo.com,jacquelyn_powers@yahoo.com,k_wilsontaylor@yahoo.com,tracy.ebright@yahoo.com,chantelsnowden@yahoo.com,heiser.patty@yahoo.com,vicky_jo_king@yahoo.com,kiquanafm@yahoo.com,hillarygibson30@yahoo.com,kristinschultz21@yahoo.com,meanthekids55@yahoo.com,donnamichellep@yahoo.com,chelcierae2008@yahoo.com,lil.miracles@yahoo.com,jason_rachel_forever@yahoo.com,selindazimmerman@yahoo.com,thenannyrenee@yahoo.com,sarahmeyst@yahoo.com,lazygurl4you2005@yahoo.com,reliablesitter91@yahoo.com,airmid_13@yahoo.com,h_welch08@yahoo.com,amber_vines@yahoo.com,kellywest43206@yahoo.com,huffmang70@yahoo.com,perkins.playhouse@yahoo.com,fl_ti@yahoo.com,rodgerskaylee@yahoo.com,ceerie_reebon_leigh@yahoo.com,kcroom2006@yahoo.com,posey32002@yahoo.com,bcarothers11@yahoo.com,bumblebeeskies@yahoo.com,gonzalez29_4@yahoo.com,aada.lopez@yahoo.com,rodgersa74@yahoo.com,ekdash22@yahoo.com,dianejnewberry@yahoo.com,evans.2011@yahoo.com,tinytot_daycare@yahoo.com,sadieblu7@yahoo.com,chuong922avon@yahoo.com,savannahfraley@yahoo.com,centohiocif@yahoo.com,geobearproject@yahoo.com,lovemyboys0711@yahoo.com,tiffanyhoel@yahoo.com,godsendfromabove@yahoo.com,natasha_williams11@yahoo.com,aly_hamlet@yahoo.com,cmendoza520@yahoo.com,toddlerandinfants361@yahoo.com,texas_tutuz@yahoo.com,volivarez33@yahoo.com,sheffermadison@yahoo.com,claudia_ramirez9399@yahoo.com,kristalinarez@yahoo.com,olivillegas23@yahoo.com,pinki1224@yahoo.com,hernandezmisha@yahoo.com,sghanem12@yahoo.com,terri0871@yahoo.com,hearttoheartctr@yahoo.com,letty142@yahoo.com,laura_stull09@yahoo.com,ebonysdaycare11@yahoo.com,carrol.doig@yahoo.com,kendra0304@yahoo.com,irisellis92@yahoo.com,brittany_sweet17@yahoo.com,melisahouser@yahoo.com,mchristensen2012@yahoo.com chambers.tierra@yahoo.com heather.fults@yahoo.com weeliltotsdaycare@yahoo.com mindyw5@yahoo.com jmedrano1414@yahoo.com rachel_waters78@yahoo.com laceylaw23@yahoo.com laceylaw@yahoo.com pepperwashington26@yahoo.com lguerra8907@yahoo.com sheila75165@yahoo.com,mlittleangels@yahoo.com,abcspanishschoolcare@yahoo.com,www.abcspanishschoolcare@yahoo.com,tapperfamilydaycare@yahoo.com,barbiecollinstx@yahoo.com,benitrarb@yahoo.com,julloa1133@yahoo.com,rachel_balderas22@yahoo.com,romero31183@yahoo.com,sharonazevedo121849@yahoo.com,sharonflint121849@yahoo.com,treenasdaycare@yahoo.com,shayjdallas@yahoo.com,fast69mopar@yahoo.com,pstarlingtx@yahoo.com,honeybhcc@yahoo.com,dell74555@yahoo.com,tinkb179@yahoo.com,medeashouseofplay@yahoo.com,itsabrightsunnyday23@yahoo.com,anna_cobb1@yahoo.com,charlinecarlini@yahoo.com,cookiealazar@yahoo.com,hannahmichellerhea@yahoo.com,clemente.patricia@yahoo.com,jcappsbwi@yahoo.com,khailanj@yahoo.com,tonlvar@yahoo.com,cakrco@yahoo.com,mr_mrs.stone@yahoo.com,dallaugre@yahoo.com,kristin7799@yahoo.com,nanamiraclechildren@yahoo.com,jitos2001us@yahoo.com,misscheeky25@yahoo.com,livelovelaugh8913@yahoo.com,ronni1285@yahoo.com,nellybe11@yahoo.com,jtimbrell21@yahoo.com,pattypoo_82@yahoo.com,reddavis90@yahoo.com,phoebedoll82@yahoo.com,namarch14@yahoo.com,j5andk@yahoo.com,erincribbs23@yahoo.com,mylekterry@yahoo.com,tina9124@yahoo.com,crystina_martinez@yahoo.com,jess241983@yahoo.com,childcareabc89@yahoo.com,wilsonsoniva@yahoo.com,tinytots.university@yahoo.com,abuddydeal@yahoo.com,cocco4417@yahoo.com,mflx17@yahoo.com,fmaboudian99@yahoo.com,muzolfa@yahoo.com,ladyninaharvey@yahoo.com,jj10884@yahoo.com,vanessa.contreras09@yahoo.com,brittanybrittt@yahoo.com,waldieschildcare@yahoo.com,angelia_windham@yahoo.com,hhandscc@yahoo.com,kthoppers@yahoo.com,caplicki.sara25@yahoo.com,lilangelkei6@yahoo.com,alejandraekonomo@yahoo.com,alialharbi67@yahoo.com,ckrause60@yahoo.com,janoradukes@yahoo.com,wigglesgigglestx@yahoo.com,kasieg05@yahoo.com,wendyabuckley@yahoo.com,kandamommy12@yahoo.com,natgibbs93@yahoo.com,dallas.nanny@yahoo.com,jrapp1142@yahoo.com,busybeezone@yahoo.com,tameka.hill@yahoo.com,me_matt_maggie@yahoo.com,lauren_king74@yahoo.com,crystal.morrison45@yahoo.com,dekeyshuhbowers@yahoo.com,kayla.art89@yahoo.com,your_life_photography@yahoo.com,kr_is_lookin@yahoo.com,grandmashouse833@yahoo.com,singer_tvcc@yahoo.com,libb_swimmer10@yahoo.com,jeswee1222@yahoo.com,jencade34@yahoo.com,brooke_cook20@yahoo.com,itsie06@yahoo.com,crystalwithem@yahoo.com,nkershne@yahoo.com,missycard@yahoo.com,brandihunter89@yahoo.com,fixd_1@yahoo.com,amorgan92880@yahoo.com,msmeka7@yahoo.com,jodiscropinfo@yahoo.com,hhwirsch@yahoo.com,srhines97@yahoo.com,jlpurtee1218@yahoo.com,monkeyforthezoo@yahoo.com,bruces_lil_sis@yahoo.com,chelli4dottogo@yahoo.com,shannonschapiro@yahoo.com,morgragedanielle@yahoo.com,latishagannon@yahoo.com,kayladaniels90@yahoo.com,mommyme0107@yahoo.com,armstrongcare1@yahoo.com,thebestsweep@yahoo.com,dezy2224@yahoo.com,cs09jedq@yahoo.com,camillephlps@yahoo.com,baby_pmpn@yahoo.com,missrosesdaycare@yahoo.com,cooljet6@yahoo.com,lvdaycare@yahoo.com,anged98@yahoo.com,sacpr210@yahoo.com,khusfelt1991@yahoo.com,miszjackie17@yahoo.com,ironhilldaycare1@yahoo.com,truruler@yahoo.com,gaylasmith25@yahoo.com,alotmooreofus@yahoo.com,sarahpierce58@yahoo.com,sabrinareiman@yahoo.com,amberleal3285@yahoo.com,greenwell_karen@yahoo.com,porkyexposed@yahoo.com,brandon.carson25@yahoo.com,lvgs_brown1@yahoo.com,leonelpacas@yahoo.com,ptrcgzmn@yahoo.com,butterflikisses823@yahoo.com,crystalraye0379@yahoo.com,mseekids@yahoo.com,rachel_vigil@yahoo.com,dork_britt@yahoo.com,tinytots80123@yahoo.com,caycestaubin@yahoo.com,marquettepayan@yahoo.com,tmochal@yahoo.com,britti2003@yahoo.com,rchlldecker@yahoo.com,aspielberger@yahoo.com,alexandria_stein@yahoo.com,loya.linda@yahoo.com,sheaingolden@yahoo.com,theresamarie205@yahoo.com,barbb21@yahoo.com,taniat06@yahoo.com,tanishamiller111@yahoo.com,rfsalazar515@yahoo.com,mandy.erny@yahoo.com,dlc3hunter@yahoo.com,meis_melissa@yahoo.com,hannahjean05@yahoo.com,whitegirldiaz@yahoo.com,torrinal1@yahoo.com,shaya_eyre@yahoo.com,latisha_louissaint@yahoo.com,nannysearchco@yahoo.com,night27jlewis@yahoo.com,x0x0_eskimokisses_x0x0@yahoo.com,paulinesanchez36@yahoo.com,christybuning@yahoo.com,massengale13@yahoo.com,lenhart.cassandra@yahoo.com,threejslearningcenter@yahoo.com,playtime_childcare@yahoo.com,carebeargirl2@yahoo.com,amystewart81@yahoo.com,oiansmommyo@yahoo.com,beesdaycare@yahoo.com,tigg012001@yahoo.com,faydixon1@yahoo.com,mom2dc3@yahoo.com,mirandahouseman@yahoo.com,rosilub@yahoo.com,sarahdee1988@yahoo.com,smithlyons@yahoo.com,preciousstartscc@yahoo.com,michellegutierrez33@yahoo.com,ceccarelli2020@yahoo.com,modelingjobznhotrodz@yahoo.com,candiceking88@yahoo.com,michelle.dombeck@yahoo.com,caden_08@yahoo.com,margueriteannbrown@yahoo.com,treasure1loggins@yahoo.com,lexyliv04@yahoo.com,wyneikab@yahoo.com,trinitie2000@yahoo.com,kellyglenn2000@yahoo.com,molly_goblue@yahoo.com,amar_718@yahoo.com,yseag38@yahoo.com,lanette4195@yahoo.com,lareashiaj@yahoo.com,ateaseinvestments@yahoo.com,carliemdavis@yahoo.com,ljabrea@yahoo.com,amccartyy@yahoo.com,mcanada84@yahoo.com,mandalea423@yahoo.com,humblebeedaycare@yahoo.com,melleyhere37@yahoo.com,mylittlekiddies@yahoo.com,somerr_16@yahoo.com,safina00@yahoo.com,psb4759@yahoo.com,yurismamadeana@yahoo.com,kimberlyis4given@yahoo.com,shannonlgreen2008@yahoo.com,michellerackstraw@yahoo.com,alexajane01@yahoo.com,apieceofapuzzle@yahoo.com,bamstyleboris@yahoo.com,nicoledemenge@yahoo.com,jenplc@yahoo.com,friends3567@yahoo.com,beehivecenter@yahoo.com,janisjoplinson@yahoo.com,n3w_y0rk_girl@yahoo.com,imlaurabell@yahoo.com,keithralison@yahoo.com,lunging_tiger@yahoo.com,missnoelle_0908@yahoo.com,beginning123new@yahoo.com,thegarfis2011@yahoo.com,julia.michael212@yahoo.com,jahscotie@yahoo.com,goosplaceofangels@yahoo.com,heavenlypixiedust@yahoo.com,sailingh38@yahoo.com,britneelavsu@yahoo.com,kadiegrl259@yahoo.com,callaway.dawn@yahoo.com,annewysong14@yahoo.com,jayson_jaxon_mommy@yahoo.com,diannawhittaker@yahoo.com,ellapnd@yahoo.com,sharkydwight@yahoo.com,libbypinder1976@yahoo.com,t.sheppard24@yahoo.com,lisanomarion4ev@yahoo.com,nicclwh@yahoo.com,bragg_erin@yahoo.com,danyelle_roberts@yahoo.com,darceasahm@yahoo.com,angell777@yahoo.com,jesicamount@yahoo.com,katy_mattison@yahoo.com,noniemurphy@yahoo.com,cabr1758@yahoo.com,marissamathwig@yahoo.com,iceskater23456@yahoo.com,donna_cuellar@yahoo.com,eli346g@yahoo.com,sarita_pt1987@yahoo.com,wellsreagon@yahoo.com,aimeenicole6@yahoo.com,edlin01mendoza@yahoo.com,dianadsanta@yahoo.com,michasalaj8@yahoo.com,yohisdrt@yahoo.com,zenobia2003@yahoo.com,shellmm311@yahoo.com,sarge1373@yahoo.com,as4ever327@yahoo.com,cswheeler909@yahoo.com,pam2j@yahoo.com,anandathornstrom@yahoo.com,masmith5073@yahoo.com,ashleylovebug96@yahoo.com,skybaby8415@yahoo.com,oceans_inbetween@yahoo.com,tj1038717@yahoo.com,shanubanau@yahoo.com,ssp9zy@yahoo.com,shelli185@yahoo.com,playdaycare@yahoo.com,jlsage5500@yahoo.com,baw07esw@yahoo.com,caykay07@yahoo.com,angie0504@yahoo.com,room4babiesdaycare@yahoo.com,rocketgrl87@yahoo.com,markaela89@yahoo.com,kadiekearl@yahoo.com,melpinckney@yahoo.com,caseybahe@yahoo.com,rbadillo77@yahoo.com,chickhardcore@yahoo.com,lyssawilkie@yahoo.com,childrenofhopechildcare@yahoo.com,jennifer_enz@yahoo.com,snookie_392003@yahoo.com,westfargocrafter@yahoo.com,sarabearxo@yahoo.com,begay_adzanorena@yahoo.com,motherofthree2007@yahoo.com,ninaahhunn14@yahoo.com,ashleyshamia16@yahoo.com,migdalialpz@yahoo.com,shontaebobbitt@yahoo.com,katej8990@yahoo.com,daydreamershomechildcare@yahoo.com,ethelsdaycare@yahoo.com,ann.cheaney@yahoo.com,northrn_mami08@yahoo.com,mccrowietami@yahoo.com,adezelle2@yahoo.com,clwilson1994@yahoo.com,akakelly07@yahoo.com,momndad0407@yahoo.com,lilperry1033@yahoo.com,taushadavis@yahoo.com,anointedcreations84@yahoo.com,dogspet_2@yahoo.com,nrice0217@yahoo.com,amywaggoner@yahoo.com,maricelamorales22@yahoo.com,lind1329@yahoo.com,oshena22@yahoo.com,jessieleigh_05@yahoo.com
Subject: GOOD DAY —————–YOUR EMAIL ADDRESS HAS JUST WON YOU $3.5 MILLION USA DOLLARS BY THE UNITED NATIONS ORGANIZATION (UNO). AS A COMPENSATION!!!!
From: markruben@yahoo.cn <markruben@yahoo.cn>
Reply-To: markruben@yahoo.cn
Message-Id: <E1UIP5M-00016d-Hx@mailterra.beget.ru>

ATTN: Initially I assumed the emails below were other (potential) victims. However, many of them looked like your typical scam emails (scammers are infamous for using their fake names in their emails — example; John Doe doejohn@yahoo.com) — Theres also alot of phony daycare email addresses. I noticed one of the addresses below ( armstrongcare1@yahoo.com ) is a scammer who emailed me several months ago under the name Anthony Webb — So now I believe many, if not all, of these addresses are used by scammers to send out spam.

ambernicollerobinson@yahoo.com jumplindsey13@yahoo.com, princesssizemore@yahoo.com, abierman32@yahoo.com, sillysamantha97@yahoo.com trulyblessed_4girls@yahoo.com, nickoftimedaycare@yahoo.com, bright.beginningschildcare@yahoo.com, lbailey20@yahoo.com, akidsworldchildcare@yahoo.com, ch47wifey@yahoo.com, brandi_hembree@yahoo.com, butterflylisa94@yahoo.com, igiggleme@yahoo.com, corey120876@yahoo.com, alexa_leal06@yahoo.com, cutie200915@yahoo.com, hawkcheer2008@yahoo.com, watkinsjessica22@yahoo.com, jamiejackson94@yahoo.com, zeebeemom3@yahoo.com, green81eye81@yahoo.com, geenccs@yahoo.com, lesliebondy@yahoo.com, mzladyv14@yahoo.com, itajoyto42@yahoo.com, beverly_petry@yahoo.com, carriewykrent@yahoo.com, sandyhaydanka@yahoo.com, kat_roxxxx@yahoo.com, treimer77@yahoo.com, lori19617@yahoo.com, missnisha812@yahoo.com, rbreen75@yahoo.com, khawanda.ewing@yahoo.com, imsweetnsassy2001@yahoo.com lunamomjolly@yahoo.com learningacademy45@yahoo.com mandyirishmac1@yahoo.com momxls@yahoo.com every1loved@yahoo.com sullivanlauralee@yahoo.com skdk2934@yahoo.com mindy_fiebig@yahoo.com chercherycheryl@yahoo.com nplhchildcare@yahoo.com patranella.kelly@yahoo.com vwakoluk@yahoo.com, trist1992@yahoo.com, baileymjenkins@yahoo.com larenias@yahoo.com emailmeheideho@yahoo.com charlottebennett10@yahoo.com, armywifespain@yahoo.com fugatt2002@yahoo.com eyoreluver07@yahoo.com, rachelvg2009@yahoo.com, shabla19@yahoo.com, allborgersen@yahoo.com bay2015@yahoo.com, brookie94560@yahoo.com, missshaunanichole@yahoo.com brittneyshott@yahoo.com samanthajobaker3@yahoo.com wifey.type17@yahoo.com lilroroelam@yahoo.com cfw2820@yahoo.com undergroundkingz27@yahoo.com wkhs_girl08@yahoo.com, hehehahabd@yahoo.com angeltimmywise@yahoo.com acwalker33@yahoo.com princess_girl_2006@yahoo.com, jayybee71696@yahoo.com joylorick27@yahoo.com autumn_mcintyre@yahoo.com, alfiess@yahoo.com, lesvia_escobar@yahoo.com tina.keisler@yahoo.com cori98671@yahoo.com laceyrjohnson1988@yahoo.com sheria29170@yahoo.com midlandsprimarylearningcenter@yahoo.com, kphoutthavong@yahoo.com twyneisha.jackson@yahoo.com salthill2@yahoo.com, jacquelyn_powers@yahoo.com k_wilsontaylor@yahoo.com tracy.ebright@yahoo.com chantelsnowden@yahoo.com heiser.patty@yahoo.com vicky_jo_king@yahoo.com kiquanafm@yahoo.com hillarygibson30@yahoo.com kristinschultz21@yahoo.com meanthekids55@yahoo.com donnamichellep@yahoo.com chelcierae2008@yahoo.com lil.miracles@yahoo.com jason_rachel_forever@yahoo.com selindazimmerman@yahoo.com thenannyrenee@yahoo.com sarahmeyst@yahoo.com lazygurl4you2005@yahoo.com reliablesitter91@yahoo.com airmid_13@yahoo.com h_welch08@yahoo.com, amber_vines@yahoo.com, kellywest43206@yahoo.com, huffmang70@yahoo.com perkins.playhouse@yahoo.com fl_ti@yahoo.com rodgerskaylee@yahoo.com ceerie_reebon_leigh@yahoo.com kcroom2006@yahoo.com posey32002@yahoo.com bcarothers11@yahoo.com bumblebeeskies@yahoo.com gonzalez29_4@yahoo.com aada.lopez@yahoo.com rodgersa74@yahoo.com ekdash22@yahoo.com dianejnewberry@yahoo.com evans.2011@yahoo.com tinytot_daycare@yahoo.com sadieblu7@yahoo.com chuong922avon@yahoo.com savannahfraley@yahoo.com centohiocif@yahoo.com geobearproject@yahoo.com lovemyboys0711@yahoo.com tiffanyhoel@yahoo.com godsendfromabove@yahoo.com natasha_williams11@yahoo.com aly_hamlet@yahoo.com cmendoza520@yahoo.com toddlerandinfants361@yahoo.com texas_tutuz@yahoo.com volivarez33@yahoo.com sheffermadison@yahoo.com claudia_ramirez9399@yahoo.com kristalinarez@yahoo.com olivillegas23@yahoo.com pinki1224@yahoo.com hernandezmisha@yahoo.com sghanem12@yahoo.com terri0871@yahoo.com, hearttoheartctr@yahoo.com letty142@yahoo.com laura_stull09@yahoo.com ebonysdaycare11@yahoo.com, carrol.doig@yahoo.com, kendra0304@yahoo.com irisellis92@yahoo.com brittany_sweet17@yahoo.com melisahouser@yahoo.com mchristensen2012@yahoo.com chambers.tierra@yahoo.com heather.fults@yahoo.com weeliltotsdaycare@yahoo.com mindyw5@yahoo.com jmedrano1414@yahoo.com rachel_waters78@yahoo.com laceylaw23@yahoo.com laceylaw@yahoo.com pepperwashington26@yahoo.com lguerra8907@yahoo.com sheila75165@yahoo.com mlittleangels@yahoo.com abcspanishschoolcare@yahoo.com http://www.abcspanishschoolcare@yahoo.com tapperfamilydaycare@yahoo.com barbiecollinstx@yahoo.com benitrarb@yahoo.com julloa1133@yahoo.com rachel_balderas22@yahoo.com romero31183@yahoo.com sharonazevedo121849@yahoo.com sharonflint121849@yahoo.com treenasdaycare@yahoo.com shayjdallas@yahoo.com fast69mopar@yahoo.com pstarlingtx@yahoo.com honeybhcc@yahoo.com dell74555@yahoo.com, tinkb179@yahoo.com, medeashouseofplay@yahoo.com itsabrightsunnyday23@yahoo.com anna_cobb1@yahoo.com, charlinecarlini@yahoo.com cookiealazar@yahoo.com hannahmichellerhea@yahoo.com, clemente.patricia@yahoo.com jcappsbwi@yahoo.com khailanj@yahoo.com, tonlvar@yahoo.com, cakrco@yahoo.com mr_mrs.stone@yahoo.com dallaugre@yahoo.com kristin7799@yahoo.com nanamiraclechildren@yahoo.com jitos2001us@yahoo.com misscheeky25@yahoo.com livelovelaugh8913@yahoo.com ronni1285@yahoo.com nellybe11@yahoo.com jtimbrell21@yahoo.com pattypoo_82@yahoo.com reddavis90@yahoo.com phoebedoll82@yahoo.com, namarch14@yahoo.com j5andk@yahoo.com erincribbs23@yahoo.com mylekterry@yahoo.com tina9124@yahoo.com crystina_martinez@yahoo.com jess241983@yahoo.com childcareabc89@yahoo.com wilsonsoniva@yahoo.com tinytots.university@yahoo.com abuddydeal@yahoo.com cocco4417@yahoo.com, mflx17@yahoo.com, fmaboudian99@yahoo.com muzolfa@yahoo.com ladyninaharvey@yahoo.com jj10884@yahoo.com, vanessa.contreras09@yahoo.com brittanybrittt@yahoo.com waldieschildcare@yahoo.com angelia_windham@yahoo.com hhandscc@yahoo.com kthoppers@yahoo.com caplicki.sara25@yahoo.com lilangelkei6@yahoo.com, alejandraekonomo@yahoo.com alialharbi67@yahoo.com ckrause60@yahoo.com, janoradukes@yahoo.com, wigglesgigglestx@yahoo.com kasieg05@yahoo.com wendyabuckley@yahoo.com kandamommy12@yahoo.com natgibbs93@yahoo.com dallas.nanny@yahoo.com jrapp1142@yahoo.com busybeezone@yahoo.com, tameka.hill@yahoo.com, me_matt_maggie@yahoo.com lauren_king74@yahoo.com, crystal.morrison45@yahoo.com, dekeyshuhbowers@yahoo.com kayla.art89@yahoo.com your_life_photography@yahoo.com kr_is_lookin@yahoo.com grandmashouse833@yahoo.com singer_tvcc@yahoo.com libb_swimmer10@yahoo.com jeswee1222@yahoo.com jencade34@yahoo.com brooke_cook20@yahoo.com itsie06@yahoo.com crystalwithem@yahoo.com nkershne@yahoo.com missycard@yahoo.com brandihunter89@yahoo.com fixd_1@yahoo.com amorgan92880@yahoo.com msmeka7@yahoo.com jodiscropinfo@yahoo.com hhwirsch@yahoo.com srhines97@yahoo.com jlpurtee1218@yahoo.com monkeyforthezoo@yahoo.com bruces_lil_sis@yahoo.com chelli4dottogo@yahoo.com shannonschapiro@yahoo.com morgragedanielle@yahoo.com latishagannon@yahoo.com kayladaniels90@yahoo.com mommyme0107@yahoo.com armstrongcare1@yahoo.com thebestsweep@yahoo.com dezy2224@yahoo.com cs09jedq@yahoo.com, camillephlps@yahoo.com baby_pmpn@yahoo.com missrosesdaycare@yahoo.com cooljet6@yahoo.com lvdaycare@yahoo.com anged98@yahoo.com, sacpr210@yahoo.com, khusfelt1991@yahoo.com, miszjackie17@yahoo.com, ironhilldaycare1@yahoo.com, truruler@yahoo.com gaylasmith25@yahoo.com alotmooreofus@yahoo.com sarahpierce58@yahoo.com sabrinareiman@yahoo.com amberleal3285@yahoo.com, greenwell_karen@yahoo.com, porkyexposed@yahoo.com brandon.carson25@yahoo.com, lvgs_brown1@yahoo.com leonelpacas@yahoo.com ptrcgzmn@yahoo.com, butterflikisses823@yahoo.com, crystalraye0379@yahoo.com mseekids@yahoo.com rachel_vigil@yahoo.com, dork_britt@yahoo.com, tinytots80123@yahoo.com caycestaubin@yahoo.com marquettepayan@yahoo.com, tmochal@yahoo.com britti2003@yahoo.com rchlldecker@yahoo.com aspielberger@yahoo.com alexandria_stein@yahoo.com loya.linda@yahoo.com sheaingolden@yahoo.com theresamarie205@yahoo.com barbb21@yahoo.com taniat06@yahoo.com tanishamiller111@yahoo.com rfsalazar515@yahoo.com mandy.erny@yahoo.com, dlc3hunter@yahoo.com, meis_melissa@yahoo.com, hannahjean05@yahoo.com, whitegirldiaz@yahoo.com, torrinal1@yahoo.com, shaya_eyre@yahoo.com, latisha_louissaint@yahoo.com, nannysearchco@yahoo.com, night27jlewis@yahoo.com, x0x0_eskimokisses_x0x0@yahoo.com paulinesanchez36@yahoo.com, christybuning@yahoo.com, massengale13@yahoo.com lenhart.cassandra@yahoo.com, threejslearningcenter@yahoo.com, playtime_childcare@yahoo.com carebeargirl2@yahoo.com, amystewart81@yahoo.com, oiansmommyo@yahoo.com, beesdaycare@yahoo.com tigg012001@yahoo.com, faydixon1@yahoo.com, mom2dc3@yahoo.com, mirandahouseman@yahoo.com rosilub@yahoo.com, sarahdee1988@yahoo.com, smithlyons@yahoo.com, preciousstartscc@yahoo.com michellegutierrez33@yahoo.com ceccarelli2020@yahoo.com modelingjobznhotrodz@yahoo.com candiceking88@yahoo.com, michelle.dombeck@yahoo.com, caden_08@yahoo.com margueriteannbrown@yahoo.com, treasure1loggins@yahoo.com, lexyliv04@yahoo.com, wyneikab@yahoo.com trinitie2000@yahoo.com, kellyglenn2000@yahoo.com, molly_goblue@yahoo.com, amar_718@yahoo.com yseag38@yahoo.com, lanette4195@yahoo.com, lareashiaj@yahoo.com, ateaseinvestments@yahoo.com carliemdavis@yahoo.com ljabrea@yahoo.com amccartyy@yahoo.com, mcanada84@yahoo.com mandalea423@yahoo.com humblebeedaycare@yahoo.com melleyhere37@yahoo.com mylittlekiddies@yahoo.com somerr_16@yahoo.com, safina00@yahoo.com, psb4759@yahoo.com yurismamadeana@yahoo.com, kimberlyis4given@yahoo.com, shannonlgreen2008@yahoo.com michellerackstraw@yahoo.com alexajane01@yahoo.com, apieceofapuzzle@yahoo.com, bamstyleboris@yahoo.com nicoledemenge@yahoo.com jenplc@yahoo.com, friends3567@yahoo.com, beehivecenter@yahoo.com, janisjoplinson@yahoo.com, n3w_y0rk_girl@yahoo.com, imlaurabell@yahoo.com, keithralison@yahoo.com, lunging_tiger@yahoo.com, missnoelle_0908@yahoo.com beginning123new@yahoo.com, thegarfis2011@yahoo.com, julia.michael212@yahoo.com, jahscotie@yahoo.com, goosplaceofangels@yahoo.com, heavenlypixiedust@yahoo.com, sailingh38@yahoo.com, britneelavsu@yahoo.com kadiegrl259@yahoo.com callaway.dawn@yahoo.com annewysong14@yahoo.com, jayson_jaxon_mommy@yahoo.com, diannawhittaker@yahoo.com, ellapnd@yahoo.com, sharkydwight@yahoo.com, libbypinder1976@yahoo.com, t.sheppard24@yahoo.com, lisanomarion4ev@yahoo.com, nicclwh@yahoo.com, bragg_erin@yahoo.com, danyelle_roberts@yahoo.com, darceasahm@yahoo.com, angell777@yahoo.com, jesicamount@yahoo.com, katy_mattison@yahoo.com, noniemurphy@yahoo.com, cabr1758@yahoo.com, marissamathwig@yahoo.com, iceskater23456@yahoo.com, donna_cuellar@yahoo.com, eli346g@yahoo.com, sarita_pt1987@yahoo.com, wellsreagon@yahoo.com, aimeenicole6@yahoo.com, edlin01mendoza@yahoo.com, dianadsanta@yahoo.com, michasalaj8@yahoo.com, yohisdrt@yahoo.com, zenobia2003@yahoo.com, shellmm311@yahoo.com, sarge1373@yahoo.com, as4ever327@yahoo.com, cswheeler909@yahoo.com, pam2j@yahoo.com, anandathornstrom@yahoo.com, masmith5073@yahoo.com, ashleylovebug96@yahoo.com, skybaby8415@yahoo.com, oceans_inbetween@yahoo.com, tj1038717@yahoo.com, shanubanau@yahoo.com ssp9zy@yahoo.com, shelli185@yahoo.com, playdaycare@yahoo.com, jlsage5500@yahoo.com, baw07esw@yahoo.com, caykay07@yahoo.com, angie0504@yahoo.com, room4babiesdaycare@yahoo.com, rocketgrl87@yahoo.com, markaela89@yahoo.com, kadiekearl@yahoo.com melpinckney@yahoo.com caseybahe@yahoo.com, rbadillo77@yahoo.com, chickhardcore@yahoo.com, lyssawilkie@yahoo.com childrenofhopechildcare@yahoo.com, jennifer_enz@yahoo.com snookie_392003@yahoo.com, westfargocrafter@yahoo.com, sarabearxo@yahoo.com, begay_adzanorena@yahoo.com motherofthree2007@yahoo.com ninaahhunn14@yahoo.com ashleyshamia16@yahoo.com migdalialpz@yahoo.com, shontaebobbitt@yahoo.com, katej8990@yahoo.com, daydreamershomechildcare@yahoo.com ethelsdaycare@yahoo.com ann.cheaney@yahoo.com northrn_mami08@yahoo.com, mccrowietami@yahoo.com adezelle2@yahoo.com, clwilson1994@yahoo.com, akakelly07@yahoo.com, momndad0407@yahoo.com, lilperry1033@yahoo.com, taushadavis@yahoo.com anointedcreations84@yahoo.com dogspet_2@yahoo.com, nrice0217@yahoo.com, amywaggoner@yahoo.com maricelamorales22@yahoo.com lind1329@yahoo.com, oshena22@yahoo.com jessieleigh_05@yahoo.com

X-YahooFilteredBulk: 209.85.212.196
X-Originating-IP: [209.85.212.196]
Authentication-Results: mta1464.mail.ne1.yahoo.com
Received: from 127.0.0.1 (EHLO mail-wi0-f196.google.com) (209.85.212.196) by mta1464.mail.ne1.yahoo.com
Received: by mail-wi0-f196.google.com with SMTP id ez12so140
X-Received: by 10.194.170.165
Received: by 10.194.95.162 with HTTP; Fri, 29 Mar 2013 04:45:34 -0700 (PDT)
In-Reply-To: <1364545190.51312.YahooMailClassic@web161004.mail.bf1.yahoo.com>
References: <E1ULT1j-002Da2-Fy@sabertooth.ip-asia.com> <1364545190.51312.YahooMailClassic@web161004.mail.bf1.yahoo.com>
Subject: Re: YOU ATM CARD Identification Number is 2900
From: LINDA HILL mrslindahill19000@gmail.com Mrs. Linda Hill

X-Originating-IP: [74.125.82.196]
Authentication-Results: mta1317.mail.ne1.yahoo.co
Received: from 127.0.0.1 (EHLO mail-we0-f196.google.com) (74.125.82.196) by mta1317.mail.ne1.yahoo.com with SMTP; Wed, 03 Apr 2013 11:26:22 +0000
Received: by mail-we0-f196.google.com with SMTP id p43so304061wea.3
X-Received: by 10.180.74.67 with SMTP id r3mr21914938wiv.14.1364988381355; Wed, 03 Apr 2013 04:26:21 -0700 (PDT)
Received: by 10.194.95.162 with HTTP; Wed, 3 Apr 2013 04:26:21 -0700 (PDT)
Subject: Re: YOU ATM CARD Identification Number is 2900

 
Leave a comment

Posted by on 03/26/2013 in Lottery Scam

 

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

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

WARNING – NIGERIAN SCAM / EMAIL SCAM

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
Dear,

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

Regards,
Mike
NESTLE USA, INC.;
Address – 383 MAIN AVE
5TH FL NORWALK CT 0685
Washington DC, DC
Tel 1-202-386-6754
Tel 1-239-645-4730
Fax 1-650-989-1209

Return-Path: matrwe@yahoo.com
X-YahooFilteredBulk: 202.158.87.131
X-Originating-IP: [202.158.87.131]
Authentication-Results: mta1286.mail.ac4.yahoo.com from=yahoo.com; domainkeys=neutral (no sig); from=yahoo.com; dkim=neutral (no sig)
Received: from 127.0.0.1 (HELO ommo.net) (202.158.87.131) by mta1286.mail.ac4.yahoo.com with SMTP; Sat, 23 Mar 2013 06:01:22 -0700
From: “Nicholas” <matrwe@yahoo.com>
Reply-To: matrwe@yahoo.com
To: hugemelvin@yahoo.com

X-Originating-IP: 207.236.237.38

12023866754
12396454730
16509891209
+33-476750767
+33476750989

List of names / addresses used by this scammer;

Nicholas matrwe@yahoo.com ( Nicholas Matrwe )
Nicholasconeldunii@yahoo.com ( Nicholas Coneldunii )
coneldunii@yahoo.com ( Conel Dunii )
red4x4tj@yahoo.com
hugemelvin@yahoo.com ( Huge Melvin / Melvin Huge )
upesaspelltemple65@yahoo.com ( 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.
brigettetre@yahoo.com ( Brigette Tre )
armstrongcare1@yahoo.com ( Armstrong Care )
collinpeterclaim1@yahoo.com ( Collin Peter Claim / Peter Collins Claim )
ironhilldaycare1@yahoo.com ( Iron Hill Daycare )
operator12@taishan-international.biz
Skype: operator1286
operator1286@hotmail.fr
anthonywebb01@yahoo.com ( 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 matrwe@yahoo.com ( Nicholas Matrwe )
Nicholasconeldunii@yahoo.com ( Nicholas Coneldunii )
coneldunii@yahoo.com ( Conel Dunii )
red4x4tj@yahoo.com
hugemelvin@yahoo.com ( Huge Melvin / Melvin Huge )
upesaspelltemple65@yahoo.com ( 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.
brigettetre@yahoo.com ( Brigette Tre )
armstrongcare1@yahoo.com ( Armstrong Care )
collinpeterclaim1@yahoo.com ( Collin Peter Claim / Peter Collins Claim )
ironhilldaycare1@yahoo.com ( Iron Hill Daycare )
operator12@taishan-international.biz
Skype: operator1286
operator1286@hotmail.fr
dezy2224@yahoo.com

EMAIL NUMBER ONE SENT BY Anthony Webb <paredese@comcast.net> with the reply address of fredsam002@yahoo.com

SUBJECT: BABYSITTER/NANNY NEEDED ASAP!!!

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.
 
Thanks.
 Anthony

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 anthonywebb01@yahoo.com

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,
Anthony.

FIRST EMAIL HEADER:

Return-Path: <paredese@comcast.net>
X-YahooFilteredBulk: 76.96.30.16
Received-SPF: pass (domain of comcast.net designates 76.96.30.16 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: [76.96.30.16]
Authentication-Results: mta1284.mail.sk1.yahoo.com from=comcast.net; domainkeys=neutral (no sig); from=comcast.net; dkim=neutral (no sig)
Received: from 127.0.0.1 (EHLO qmta01.emeryville.ca.mail.comcast.net) (76.96.30.16) by mta1284.mail.sk1.yahoo.com with SMTP; Mon, 22 Oct 2012 05:10:11 -0700
Received: from omta15.emeryville.ca.mail.comcast.net ([76.96.30.71]) by qmta01.emeryville.ca.mail.comcast.net with comcast id EBuy1k0051Y3wxoA1CAAvE; Mon, 22 Oct 2012 12:10:10 +0000
Received: from sz0115.ev.mail.comcast.net ([76.96.40.137]) by omta15.emeryville.ca.mail.comcast.net with comcast id ECAA1k0012xZMJ48bCAA20; Mon, 22 Oct 2012 12:10:10 +0000
Date: Mon, 22 Oct 2012 12:10:09 +0000 (UTC)
From:
Anthony Webb <paredese@comcast.net>
To: fredsam002@yahoo.com
Message-ID: <1476744060.725012.1350907809979.JavaMail.root@sz0115a.emeryville.ca.mail.comcast.net>
Subject: Babysitter/Nanny needed ASAP!!!
MIME-Version: 1.0
Content-Type: multipart/alternative; boundary=”—-=_Part_725011_1665355573.1350907809978″
X-Originating-IP: [::ffff:197.177.153.97]
X-Mailer: Zimbra 6.0.13_GA_2944 (ZimbraWebClient – SAF3 (Win)/6.0.13_GA_2944)
Content-Length: 4584
SECOND EMAIL HEADER:
Return-Path: <anthonywebb01@yahoo.com>
X-Originating-IP: [98.136.218.175]
Authentication-Results: mta1236.mail.sk1.yahoo.com from=yahoo.com; domainkeys=pass (ok); from=yahoo.com; dkim=pass (ok)
Received: from 127.0.0.1 (EHLO nm11-vm8.bullet.mail.gq1.yahoo.com) (98.136.218.175) by mta1236.mail.sk1.yahoo.com with SMTP; Sat, 24 Nov 2012 02:24:38 -0800
Received: from [98.137.12.60] by nm11.bullet.mail.gq1.yahoo.com with NNFMP; 24 Nov 2012 10:24:37 -0000
Received: from [98.137.12.211] by tm5.bullet.mail.gq1.yahoo.com with NNFMP; 24 Nov 2012 10:24:37 -0000
Received: from [127.0.0.1] by omp1019.mail.gq1.yahoo.com with NNFMP; 24 Nov 2012 10:24:37 -0000
X-Yahoo-Newman-Property: ymail-3
X-Yahoo-Newman-Id: 868912.28458.bm@omp1019.mail.gq1.yahoo.com
Received: (qmail 12919 invoked by uid 60001); 24 Nov 2012 10:24:37 -0000
DKIM-Signature: v=1; a=rsa-sha256; c=relaxed/relaxed; d=yahoo.com; 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; d=yahoo.com; 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 [8.21.6.226] by web164001.mail.gq1.yahoo.com via HTTP; Sat, 24 Nov 2012 02:24:37 PST
X-Mailer: YahooMailWebService/0.8.123.460
References: <1476744060.725012.1350907809979.JavaMail.root@sz0115a.emeryville.ca.mail.comcast.net> <1353742304.37719.YahooMailClassic@web161002.mail.bf1.yahoo.com>
Message-ID: <1353752677.10885.YahooMailNeo@web164001.mail.gq1.yahoo.com>
Date: Sat, 24 Nov 2012 02:24:37 -0800 (PST)
From: Anthony Webb <anthonywebb01@yahoo.com>
Reply-To: Anthony Webb <anthonywebb01@yahoo.com>
Subject: Re: Babysitter/Nanny needed ASAP!!!

80.191.209.4 <> 98.136.218.175 <> 76.96.30.16 <> mta1284.mail.sk1.yahoo.com <> nm11-vm8.bullet.mail.gq1.yahoo.com <> onlineme20@gmail.com <> almanaraforallarab@yahoogroups.com <> 197.177.153.97 <> 76.96.40.137

Received from: from sz0115.ev.mail.comcast.net ([76.96.40.137]) by omta15.emeryville.ca.mail.comcast.net with comcast id ECAA1k0012xZMJ48bCAA20; Mon, 22 Oct 2012 12:10:10 +0000

Anthony Webb <anthonywebb01@yahoo.com> <paredese@comcast.net>

 
1 Comment

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

 

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

 
%d bloggers like this: