RSS

Tag Archives: ATM VISA CARD CENTER

“ROYAL-BANK COMPENSATION UNITS”

419 SCAM / ATM CARD SCAM

*****SPAM***** NOTIFICATION OF PAYMENT VIE ATM MASTER DEBIT CARD PAYMENT(CONTACT ATM OFFICE EMAIL ID(atmcustomercar

Friday, May 24, 2013 2:43 AM
From:
“ROYAL-BANK COMPENSATION UNITS” <INFOBANK@ROYALBANK.CO.UK>
Message contains attachments
1 File (4KB)
Spam detection software, running on the system “hades.fesaelsalvador.com”, has
identified this incoming email as spam.  The original message
has been attached to this so you can view it (if it isn’t spam) or label
similar future email.  If you have any questions, see
@@CONTACT_ADDRESS@@ for details.

Content preview:  DR.STEPHEN EDWARD (ROYAL BANK OF SCOTLAND CE.)Our Ref: T/U/T/BANK/IRD/CBX/011/011
   IMMEDIATE ATM DEBIT CARD PAYMENT FROM THE DESK OF STEPHEN EDWARD ATM Tell
   Number: +448719152022 CONTACT THE ATM COMPANY ON THIS E-MAIL 😦 atmcustomercarepaymentdesk@gmail.com)
   OR ATTENTION: SIR/MA. PROCESSING YOUR FUND THROUGH ATM MASTER CARD ATTN:
  INVESTIGATION UPDATES. SUBJECT: COMPENSATION […] 

Content analysis details:   (11.9 points, 5.0 required)

pts rule name              description
—- ———————- ————————————————–
-1.0 ALL_TRUSTED            Passed through trusted hosts only via SMTP
0.0 T_FROM_MISSPACED       From: missing whitespace
1.2 MISSING_HEADERS        Missing To: header
1.0 HK_SCAM_N2             BODY: HK_SCAM_N2
0.1 MISSING_MID            Missing Message-Id: header
0.0 T_LOTS_OF_MONEY        Huge… sums of money
1.9 REPLYTO_WITHOUT_TO_CC  REPLYTO_WITHOUT_TO_CC
1.0 FROM_MISSP_MSFT        From misspaced + supposed Microsoft tool
1.0 MONEY_FROM_MISSP       Lots of money and misspaced From
2.8 FREEMAIL_REPLYTO       Reply-To/From or Reply-To/body contain different
freemails
1.0 FROM_MISSP_FREEMAIL    From misspaced + freemail provider
2.8 FORGED_MUA_OUTLOOK     Forged mail pretending to be from MS Outlook

Forwarded Message: NOTIFICATION OF PAYMENT VIE ATM MASTER DEBIT CARD PAYMENT(CONTACT ATM OFFICE EMAIL ID(atmcustomercar

NOTIFICATION OF PAYMENT VIE ATM MASTER DEBIT CARD PAYMENT(CONTACT ATM OFFICE EMAIL ID(atmcustomercar

DR.STEPHEN EDWARD (ROYAL BANK OF SCOTLAND CE.)Our Ref: T/U/T/BANK/IRD/CBX/011/011
IMMEDIATE ATM DEBIT CARD PAYMENT
FROM THE DESK OF STEPHEN EDWARD
ATM Tell Number: +448719152022
CONTACT THE ATM COMPANY ON THIS E-MAIL 😦 atmcustomercarepaymentdesk@gmail.com) OR atmpcenter@consultant.com
ATTENTION: ATTENTION: SIR/MA. PROCESSING YOUR FUND THROUGH ATM MASTER CARD
ATTN: INVESTIGATION UPDATES.
SUBJECT: COMPENSATION

We the Management of British High Commission in Conjunction with U.S.A GOVERNMENT, WORLD BANKS, ROYAL BANK OF SCOTLAND and UNITED NATION ORGANIZATION do hereby give this irrevocable approval Order with Release Code: GNC/3480/02/00 in your favor as one of the victims.

In which United Nations Authority and International Monetary Fund (IMF) European Cooperate Office have received all the overdue outstanding payment owed to the following firms, Contract, Inheritance Next of Kin and Lottery Beneficiaries that was originated from Europe, Americans, African, Asian Including Middle East. Among the list are Individuals and Companies that was affected by Hurricane Sandy, And Investigators Flooding Disaster Damage.

Your name is among of 367 Victims listed to be compensated by World Bank/IMF via ATM CARD each valued at US$700,000.00 Seven Hundred Thousand United State Dollars. Send your Name, Add, mob number.via E-mail: CONTACT THE ATM COMPANY ON THIS E-MAIL 😦 atmcustomercarepaymentdesk@gmail.com OR atmpcenter@consultant.com
Meanwhile, we have registered your ATM Card part payment of US$700,000.00) with ATM Consultant office for immediate delivery to your doorstep. Please contact ATM Manager (Prof, George Robert) today with your information where you want them to deliver your ATM Card.
We have already paid for the cost of the delivery of your ATM CARD to your address, but did not pay for the Stamp Duty Fee which you are requested to pay for the fee to ATM Consultant Manager, The Stamp Duty Fee is the only fee you are to pay Only ($198 USD) One Hundred And Ninety Eight Dollars to ATM Consultant office Manager, to enable them have a hitch free delivery of your ATM CARD to your address. This card is to be use to withdraw your money in any ATM machine in any part of the world, but the maximum is five thousand United States dollars per day.
So feel free to get in touch with Prof. George Robert HEAD OF OPERATIONS, through their contact as stated above for immediate delivery of your ATM card to you.
The secret 4 digit PIN numbers shall be forward to you immediately you received the ATM CARD from the delivery company because it has to be through email since you are the only person required to know about the PIN CODE Numbers.
Do let me know immediately you receive your ATM CARD from ATM Consultant Office for my Record.
Disclaimer
This Email is intended for the named recipient only and may contain privileged and confidential information. If you have received this email in error, please notify us immediately. Please do not disclose the contents to anyone or copy it to outside parties. Thank you
Best regard.
Mrs. Helen Max

Return-Path: <INFOBANK@royalbank.co.uk>
X-YahooFilteredBulk: 201.247.147.91
X-Originating-IP: [201.247.147.91]
Authentication-Results: mta1551.mail.ne1.yahoo.com from=ROYALBANK.CO.UK; domainkeys=neutral (no sig); from=ROYALBANK.CO.UK; dkim=neutral (no sig)
Received: from 127.0.0.1 (EHLO mail.fesaelsalvador.com) (201.247.147.91) by mta1551.mail.ne1.yahoo.com with SMTP; Fri, 24 May 2013 04:36:53 +0000
Received: from mail.fesaelsalvador.com (localhost [127.0.0.1]) by mail.fesaelsalvador.com (Postfix) with ESMTP id F1B7B1084B21; Thu, 23 May 2013 21:08:40 -0600 (CST)
Received: by mail.fesaelsalvador.com (Postfix, from userid 1001) id F3D5C1126167; Thu, 23 May 2013
Received: from localhost by hades.fesaelsalvador.com with SpamAssassin (version 3.3.1);
From: “ROYAL-BANK COMPENSATION UNITS”<INFOBANK@ROYALBANK.CO.UK> Add sender to Contacts
Subject: *****SPAM***** NOTIFICATION OF PAYMENT VIE ATM MASTER DEBIT CARD PAYMENT(CONTACT ATM OFFICE EMAIL ID(atmcustomercar
X-Spam-Checker-Version: SpamAssassin 3.3.1 (2010-03-16) on hades.fesaelsalvador.com
X-Spam-Flag: YES
X-Spam-Level: ***********
X-Spam-Status: Yes, score=11.9 required=5.0 tests=ALL_TRUSTED, FORGED_MUA_OUTLOOK,FREEMAIL_REPLYTO,FROM_MISSP_FREEMAIL,FROM_MISSP_MSFT, HK_SCAM_N2,MISSING_HEADERS,MISSING_MID,MONEY_FROM_MISSP,REPLYTO_WITHOUT_TO_CC, T_FROM_MISSPACED,T_LOTS_OF_MONEY autolearn=unavailable version=3.3.1
X-AV-Checked: ClamAV using ClamSMTP

atmcustomercarepaymentdesk@gmail.com
atmpcenter@consultant.com
+448719152022
Mrs. Helen Max
Prof. George Robert
DR.STEPHEN EDWARD
ROYAL-BANK COMPENSATION UNITS
INFOBANK@ROYALBANK.CO.UK
 
1 Comment

Posted by on 06/11/2013 in Lottery Scam

 

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

“Joseph Belkins”

LOTTERY SCAM – ADVANCE FEE FRAUD

nigeria-419-scam

Date: Feb 11, 2013 7:34 AM
Subject: Re: Atm 1960
To: “Joseph Belkins” <joehb@nokiamail.com>

No thanks I don’t pay out of pocket for anything thanks anyway for the scam.

On Feb 11, 2013 3:09 AM, Joseph Belkins joehb@nokiamail.com wrote:
Attention:

I have been informed by the IMF to anticipate your message. Your pin number has been verified and confirmed to relate to a parcel with ATM Debit CARD valued the sum of US$2,500,000.00 {Two Million Five Hundred Thousand US Dollars}. The ATM Debit CARD has been issued in your name and we have concluded the processing of all documents that will facilitate the clearance of the ATM CARD in any Bank.

These documents have been securely sealed and packed for security reasons which make it impossible for anyone to view it until it’s been delivered to you and also your parcel is protected by a hardcover insurance policy, which makes it impossible to deduct any amount from the money before it has been remitted to you.

Choose delivery option below that is most convenient to you.

(1)FedEx Delivery Company
Duration for Delivery: 24hrs
Amount: US $465 {No C.O.D}

(2)UPS Delivery Company
Duration for Delivery 48hrs
Amount: US $350 {No C.O.D}

(3)DHL Delivery Company
Duration for Delivery 24hrs
Amount: US $570 {No C.O.D}

Kindly confirm receipt of the mail with the delivery option most convenient to you within 24hrs. And you shall be informed on how to make payments of the charges.

Failure to produce the delivery fee will mean refusal of ATM DEBIT CARD delivery by the courier service so as to enable this company secure good name they have always maintained, since the package delivery without insurance will be illegal. Insurance is the International law guiding the authentic delivery of diplomatic document.

We look forward to serving you better.

Yours faithfully,
Mr. Joseph H. Belkins
ATM Center Manager
International Reconciliation and Logistics Vaults
International Monetary Fund (IMF)

Copyright © 2013. All rights reserved.

joehb@nokiamail.com
Sent: Sunday, February 10, 2013 1:22 AM
Subject: Atm 1960

8235 O’Neill Drive MILLINGTON Tn 38053, 26, 9012321001

 
1 Comment

Posted by on 02/13/2013 in Lottery Scam

 

Tags: , , , , , , , ,

“DR NGOZI CHUKWU”

ATM LOTTERY SCAM – ADVANCE FEE FRAUD

credit-card-scams

From: “CD” <deleted@gmail.com>
Date: Feb 11, 2013 7:30 AM
Subject: Re: To Whom This May Concern
To: DR NGOZI CHUKWU <drngozichi@superposta.com>

Well in that case I will pass. I was always taught never pay for what’s due to you

On Feb 11, 2013 3:55 AM, “DR NGOZI CHUKWU” drngozichi@superposta.com wrote:
Thanks for your email, your question is reasonable for someone who is about going into a transaction of such magnitude.

please the delivery fees can not be deducted from the funds because it has been programmed into the ATM card

Faruku

On 10 February 2013 21:33, C D <deleted@gmail.com> wrote:
Why can’t the 285 be deducted from the fund???

On Jan 19, 2013 5:59 AM, “Fbi” <riaz@msb-est.com> wrote:
Federal Bureau of Investigation
Counter-terrorism Division and Cyber Crime Division
J. Edgar. Hoover Building Washington DC

ROBERT S. MUELLER III,

Attention Beneficiary,

Records show that you are among one of the individuals and organizations who are yet to receive their overdue payment from overseas which includes those of Lottery/Gambling, Contract and Inheritance. Through our Fraud Monitory Unit we have noticed that you have been transacting with some impostors and fraudsters who have been impersonating the likes of Prof. Soludo/Mr.Lamido Sansui of the Central Bank Of Nigeria, Mr. Patrick Aziza, Bode Williams, Frank, Anderson, none officials of Oceanic Bank, Zenith Banks, Kelvin Young of HSBC, Ben of FedEx, Ibrahim Sule, Dr. Usman Shamsuddeen and some impostors claiming to be The Federal Bureau of Investigation.

The Cyber Crime Division of the FBI gathered information from the Internet Fraud Complaint Center (IFCC) on how some people have lost outrageous sums of money to these impostors. As a result of this, we hereby advise you to stop communication with any one not referred to you by us. We have negotiated with the Federal Ministry of Finance that your payment totaling $5,900,000.00(Five Million Nine Hundred Thousand Dollars). will be released to you via a custom pin based ATM card with a maximum withdrawal limit of $15,000 a day which is powered by Visa Card and can be used anywhere in the world where you see a Visa Card Logo on the Automatic Teller Machine (ATM).
We guarantee receipt of your payment. This is as a result of the mandate from US Government to make sure all debts owed to citizens of American and also Asia and Europe which includes Inheritance, Contract, Gambling/Lottery etc are been cleared. Below are few list of tracking numbers you can track from Delivery Company website to confirm people like you who have received their payment successfully.

Name: Mr and Mrs RANGANBAY : DHL Tracking Number:2282232175 (www.dhl.com)
Name: Mr. Jalaludin: FedEx Tracking number 875777537332 (www.fedex.com)

To redeem your funds, you are hereby advised to contact the ATM Card Center via email for their requirement to proceed and procure your Approval of Payment Warrant and Endorsement of your ATM Release Order on your behalf which will cost you $285 Usd only and nothing more as everything else has been taken care of by the Federal Government including taxes, custom paper and clearance duty so all you will ever need to pay is $285.00 only.

Mr. Mr.Ngozi Chukwu (ATM Card Center Director)
Central Bank of Nigeria
Central Business District,
Cad astral Zone, federal
Capital Territory,
Nigeria.

ATM Card CenterDirector Mr. Ngozi Chukwu
Official Email: drngozichi@ymail.com

Do contact Mr. Ngozi Chukwu of the ATM Card Center via his contact details above and furnish him with your details as listed below:

FULL NAMES: __________________________________
DELIVERY ADDRESS FOR ATM CARD: __________________
_______________
DATE OF BIRTH: __________________
TELEPHONE NUMBER: _____________________
EMAIL ADDRESS: _____________________

On contacting him with your details your file would be updated and he will be sending you the payment information in which you will use in making payment of $285.00 via MoneyGram or Western Union Money Transfer for the procurement of your Approval of Payment Warrant and Endorsement of your ATM Release Order, after which the delivery of your ATM card will be effected to your designated home address without any further delay, No extra fee.
ROBERT S. MUELLER III,

DIRECTOR OF FEDERAL BUREAU OF INVESTIGATION
UNITED STATES IN COLABORATION WITH THE
DEPARTMENT OF JUSTICE
WASHINGTON, D.C. 20535

Note: 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 Mr. Ngozi Chukwu, the Director of the ATM card center who is the rightful person to deal with in regards to your payment and forward any emails you get from impostors to this office so we could act upon it immediately. Help stop cyber crime
Reply Reply All Move… InboxmiGo to Previous message | Go to Next message | Back to Messages Select Message Encoding ASCII (ASCII) Greek (ISO-8859-7) Greek (Windows-1253) Latin-10 (ISO-8859-16) Latin-3 (ISO-8859-3) Latin-6 (ISO-8859-10) Latin-7 (ISO-8859-13) Latin-8 (ISO-8859-14) Latin-9 (ISO-8859-15) W. European (850) W. European (CP858) W. European (HPROMAN8) W. European (MACROMAN8) W. European (Windows-1252) Armenia (ARMSCII-8) Baltic Rim (ISO-8859-4) Baltic Rim (WINDOWS-1257) Cyrillic (866) Cyrillic (ISO-8859-5) Cyrillic (KOI8-R) Cyrillic (KOI8-RU) Cyrillic (KOI8-T) Cyrillic (KOI8-U) Cyrillic (WINDOWS-1251) Latin-2 (852) Latin-2 (ISO-8859-2) Latin-2 (WINDOWS-1250) Turkish (ISO-8859-9) Turkish (WINDOWS-1254) Arabic (ISO-8859-6,ASMO-708) Arabic (WINDOWS-1256) Hebrew (856) Hebrew (862) Hebrew (WINDOWS-1255) Chinese Simplified (GB-2312-80) Chinese Simplified (GB18030) Chinese Simplified (HZ-GB-2312) Chinese Simplified (ISO-2022-CN) Chinese Simplified (WINDOWS-936) Chinese Trad.-Hong Kong (BIG5-HKSCS) Chinese Tradi
tional (BIG5) Chinese Traditional

 
Leave a comment

Posted by on 02/13/2013 in Lottery Scam

 

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

“Mr. Martin Kobler” a.k.a “Craig Williams”

ATM CARD LOTTERY SCAM – NIGERIAN SCAM

UPDATE – Martin Kobler a.k.a Craig Williams has emailed me again. The emails are below along with the header details.

freemoney

 

IN REGARD TO YOUR ATM MASTER CREDIT CARD PACKAGE WITH FEDEX

Attn: Dear Beneficiary,

Due to your long over-due payment which you have been finding it difficult to receive via Wire transfer or Bank Draft, We have arranged your payment through International ATM Card Payment Center,this is part of an instruction passed by the United Nations in respect to all over delayed payment. The Director, ATM Payment Center will send your ATM Card valued sum of $10,000,000.00USD which you are to use in accessing your fund in any ATM MACHINE location any where in the world, and the maximum withdrawal daily limit is $15,000.00 So kindly contact the Payment Center with the below information;

Contact Person: Mr. Craig Williams
Director,ATM Payment Center Africa
Telephone: +2347063480508
Email: mr.craigwilliamss@gmail.com

Make sure to reconfirm to him your details as your Full Name,Current Address, Direct Phone number and brief introduction of yourself so as to facilitate the immediate release of your ATM Card to you immediately. Please be aware that you are the only person left to receive your ATM Card out of the (5) five beneficiaries and for your confirmation go to FedEx Express Delivery Services website and you will see that other beneficiary have already received their ATM
Card that was sent to them through FedEx Express Delivery Services. http://www.fedex.com/Tracking; with Tracking Numbers: 871972637653 ,873238087330 ,873448022361

I stated the above for you to know that you are the only person left to receive your ATM Card.So contact Director, ATM Payment Center: Mr.Craig Williams and Email: mr.craigwilliamss@gmail.com , You have to stop any further communication with anybody or office.

Thanks for your co-operation.
Best regards,
Mr. Martin Kobler
Secretary-General’s
Special Representative

Return-Path: <millionboy4u1@yahoo.com>
X-YahooFilteredBulk: 77.238.189.92
X-Originating-IP: [77.238.189.92]
Authentication-Results: mta1006.mail.bf1.yahoo.com from=gmail.com; domainkeys=fail (bad syntax); from=yahoo.com; dkim=pass (ok)
Received: from 127.0.0.1 (HELO nm19-vm0.bullet.mail.ird.yahoo.com) (77.238.189.92) by mta1006.mail.bf1.yahoo.com with SMTP; Tue, 05 Feb 2013 23:58:48 -0800
Received: from [212.82.105.245] by nm19.bullet.mail.ird.yahoo.com with NNFMP; 06 Feb 2013 07:58:48 -0000
Received: from [212.82.108.114] by tm17.bullet.mail.ird.yahoo.com with NNFMP; 06 Feb 2013 07:58:47 -0000
Received: from [127.0.0.1] by omp1023.mail.ird.yahoo.com with NNFMP; 06 Feb 2013 07:58:47 -0000
X-Yahoo-Newman-Id: 960308.89699.bm@omp1023.mail.ird.yahoo.com
Received: (qmail 15101 invoked by uid 60001); 6 Feb 2013 07:52:06 -0000
DKIM-Signature: v=1; a=rsa-sha256; c=relaxed/relaxed; d=yahoo.com; s=s1024; t=1360137126; bh=KmcdE+HxeOrPDSDrpcVsmYJBvC58byXBslDZgk1OAl8=; h=X-YMail-OSG:Received:X-Rocket-MIMEInfo:X-RocketYMMF:X-Mailer:Message-ID:Date:From:Reply-To:Subject:To:MIME-Version:Content-Type; b=euP4ZIyHrozVZ8Nc2E0IgnTbnt8dLtKyh+GtdSePjYmj9SRqWqvOhgn+Esb+TyF0NW5Gn73z6GY9vOpUn3tFLfLglNFSIGKIF9QlB0jEUx4AFGUFioLtcBpIPY7Bfi8Llvxt98a7fsTseeEOED8uFdqBiNMEtV8hsMAtQtZzJkg=
DomainKey-Signature: a=rsa-sha1; q=dns; c=nofws; s=s1024; d=yahoo.com; h=X-YMail-OSG:Received:X-Rocket-MIMEInfo:X-RocketYMMF:X-Mailer:Message-ID:Date:From:Reply-To:Subject:To:MIME-Version:Content-Type; b=P5lNiReLFwKWBUl9exFM1UaxiH+26FDbPR0TgYmJf8hE7EYvYDRrsfSQiTm2IeDbsEt/KOiwIW1j/gSwGfD4XuCm59Wt0+V/HYN7e8UAM0a05LCHb6bX5hiku3sadg1h5UVCVtjuWroimipRVv/lIe4u16K8ZYWfa7GU/2ynq+I=;
Received: from [41.138.165.12] by web172302.mail.ir2.yahoo.com via HTTP; Wed, 06 Feb 2013 07:52:06 GMT
Message-ID: <1360137126.90931.YahooMailClassic@web172302.mail.ir2.yahoo.com>
From: “MR.MARTINS KOBLER” <brandnewoffi1@gmail.com>
Reply-To: mr.craigwilliamss@yahoo.es
Subject: IN REGARD TO YOUR ATM MASTER CREDIT CARD PACKAGE WITH FEDEX
MR MARTINS KOBLER brandnewoffi1@gmail.com

Attn: Dear Beneficiary,

Due to your long over-due payment which you have been finding it difficult to receive via Wire transfer or Bank Draft, We have arranged your payment through International ATM Card Payment Center,this is part of an instruction passed by the United Nations in respect to all over delayed payment. The Director, ATM Payment Center will send your ATM Card valued sum of $10,000,000.00USD which you are to use in accessing your fund in any ATM MACHINE location any where in the world, and the maximum withdrawal daily limit is $15,000.00 So kindly contact the Payment Center with the below information;

Contact Person: Mr.Craig Williams
Director,ATM Payment Center Africa
Telephone: +2347063480508
Email: mr.craigwilliamss@gmail.com

Make sure to reconfirm to him your details as your Full Name,Current Address, Direct Phone number and brief introduction of yourself so as to facilitate the immediate release of your ATM Card to you immediately. Please be aware that you are the only person left to receive your ATM Card out of the (5) five beneficiaries and for your confirmation go to FedEx Express Delivery Services website and you will see that other beneficiary have already received their ATM
Card that was sent to them through FedEx Express Delivery Services. http://www.fedex.com/Tracking; with Tracking Numbers: 871972637653 ,873238087330 ,873448022361

I stated the above for you to know that you are the only person left to receive your ATM Card.So contact Director, ATM Payment Center: Mr.Craig Williams and Email: mr.craigwilliamss@gmail.com , You have to stop any further communication with anybody or office.

Thanks for your co-operation.
Best regards,
Mr.Martin Kobler
Secretary-General’s
Special Representative

HEADER DETAILS:

Return-Path: <millionboy4u1@yahoo.com>
X-YahooFilteredBulk: 77.238.189.21
Received-SPF: none (domain of yahoo.com does not designate permitted sender hosts)
X-YMailISG: FbJ90YoWLDvSmhXjp0Oa48qN3lvFZVpz6LWhEVI0lrzkom6O TDTnQXU.G_GMSrccxHHY1ejj.SESv1v8N2NTKs9vVvbmgK9RjcBxOeI6J0t8 aFcoWtU3bXaWhb9bKxO.ubScPULvkM2G_KrJpMcplEpA_Dh0fGbIsFVJHqWh oNITDiYMgZnMECJ.0GM2Zk4_F2Bhlvzr5Kroz4NeAS2153QJY4deClfV1FmH xg4RnQdC_JU49UwVgVOPUQ2JJ477UNqRwfBNWwApyalVht8XyQlXsVFSs3V8 58EnPp9ZpHQNtmlwv97ZkPEfZVeMy.13U.i9QrRsAsqxPEB85xBHNX4vTz5a MB_b64_cSyRusUuXqBxxQnChoe6pMHspYqjICW6egTmY6EaqUnaLDsxvnTz5 absE65eW37MaRgbK1_.n0Nb5AK4edTZFHCS_LmS1ionKc_OwK2Sw22e8ygBe sQB8Ch_g4qobOwrI8AJ4jO36m6glZRLE9HLj3FNITUq8qpDgkmL3DnI9HTAB 37tsP_LFPBm9Vx0CeGXLLzAubLLxBCH63SYKuVfHR4nTiwFjFHE3Ga5iyogK kFfeL_hCpzk3libe9lRILHORBtGCgW9DplciP.Pm27Uz.yvUHWqRK7k6jmP_ wwB_lKMByld8WIB8lypNUE5x44VngmWznXbUEGP9bnKO4G672.bYKV0x9hvg xrS6sjwbixPDRN9ZrCEHyfaWdYecPAbdcO96vgtH9_rn5T8_suc49F_iVL6Y NE6WIsbb0UxwsQKpIIa_BKzGbmjFGfkCxE608Q1nKM6pNCQZTmdTLXsz7jkN g5YrHwOB0HX8_oXXYWqGEF9sl5AypyaNfb9qgcNYXpC51SCrPZN9wcvvRyF5 0.m1lVdkWzLWgFxPrid8pppXhWxmYFQ7zF3HrFG3Sl75EqVn7qiexyhzAdaL kkbyhO_Z1NZNSGF6Eyi_QcWyOaWSeenotIshJioehfjkzbRiFRSPq86DHvU9 TBfM1fGC3eJfyKrqYN8S6vrCqpVBPaCS6J5VdNBUflc1nCtlpkWc..46bBxx SsdZRcf02QpSHAnjQWNqjovQhkpUxAv1kx9.bffVwBnUaVgzt0ITar48BwdK rLNqfyBBPja2I3IidzUf.6TJVnem.1oou7WPZFacNEDqM0E0h1PoMN.9LZEX OOXfk9X_Q2w66EnnIB4v2wb65XecaTB1Bms69jz6c72LeTqZHgvnnCfIhRS6 mTvq65L9Z2M3fs_ZItUp0PGNG95b0RYclCzLJ466zlKOwyT4zqAwRY5eLo1M kqWGPsMx3Qi_2Z9xFxLhUqCYS2qkaTK6VsUd2Ss.KprfS477P7HqwsgNPKY_ qAggijUoGzAo4lw6Xm0O5.fPnRS6ZYHzEB_ewjeIVgJAoskG3VhJ_vXrU.hd HKXkjivzlP6NkjSX4QtmdTa7VOA6nhv2UXYCi4EEXTEl
X-Originating-IP: [77.238.189.21]
Authentication-Results: mta1066.mail.ac4.yahoo.com from=gmail.com; domainkeys=fail (bad syntax); from=yahoo.com; dkim=pass (ok)
Received: from 127.0.0.1 (HELO nm7.bullet.mail.ird.yahoo.com) (77.238.189.21) by mta1066.mail.ac4.yahoo.com with SMTP; Mon, 28 Jan 2013 13:08:51 -0800
Received: from [77.238.189.55] by nm7.bullet.mail.ird.yahoo.com with NNFMP; 28 Jan 2013 21:08:45 -0000
Received: from [212.82.108.249] by tm8.bullet.mail.ird.yahoo.com with NNFMP; 28 Jan 2013 21:08:44 -0000
Received: from [127.0.0.1] by omp1014.mail.ird.yahoo.com with NNFMP; 28 Jan 2013 21:08:44 -0000
X-Yahoo-Newman-Property: ymail-3
X-Yahoo-Newman-Id: 938502.88402.bm@omp1014.mail.ird.yahoo.com
Received: (qmail 66440 invoked by uid 60001); 28 Jan 2013 21:08:44 -0000
DKIM-Signature: v=1; a=rsa-sha256; c=relaxed/relaxed; d=yahoo.com; s=s1024; t=1359407324; bh=6A3jwoCaEsjg+FzQWOwdM+KYUakQf4ALvV3AdVEnhKI=; h=X-YMail-OSG:Received:X-Rocket-MIMEInfo:X-RocketYMMF:X-Mailer:Message-ID:Date:From:Reply-To:Subject:To:MIME-Version:Content-Type; b=EpKrPDUrvcUSPD4d661hwk7rdbXSHwDAwz2Ns9mkvIUDgt7uYagV2Zd+m+p/O9CINGazq+ZejO4WHPU3mmACbGDZsJLOvq1/OeyrQZAWC82NtBF+NcJXzhXRzKF+/Pp2naeeKuHMXQ56SlTqvEPn7hFS8Aje6n51Odm7xIXy5TU=
Received: from [41.138.168.223] by web172301.mail.ir2.yahoo.com via HTTP; Mon, 28 Jan 2013 21:08:44 GMT
X-Mailer: YahooMailClassic/15.1.2 YahooMailWebService/0.8.130.494
Message-ID: <1359407324.65692.YahooMailClassic@web172301.mail.ir2.yahoo.com>
Date: Mon, 28 Jan 2013 21:08:44 +0000 (GMT)
From: “Mr.Martin Kobler” <jjackhilson@gmail.com>
Reply-To: mr.craigwilliamss@gmail.com
Subject: IN REGARD TO YOUR ATM MASTER CREDIT CARD PACKAGE WITH FEDEX

Mr Martin Kobler jjackhilson@gmail.com REPLY_ADDRESS: mr.craigwilliamss@gmail.com RETURN_PATH: millionboy4u1@yahoo.com RECEIVED_IP: 41.138.168.223 IP_USED: 77.238.189.21 <> +234-7063480508

 
Leave a comment

Posted by on 01/30/2013 in Lottery Scam

 

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

“juliette Chapin”

warning_gif

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

HEADER DETAILS:

Return-Path: <mickbone97@yahoo.com>
X-YahooFilteredBulk: 98.139.212.164
X-Originating-IP: [98.139.212.164]
Received: from 127.0.0.1 (HELO nm5.bullet.mail.bf1.yahoo.com) (98.139.212.164) by mta1067.mail.ne1.yahoo.com with SMTP; Tue, 15 Jan 2013 22:14:22 +0000
Received: from [98.139.212.153] by nm5.bullet.mail.bf1.yahoo.com with NNFMP; 15 Jan 2013 22:14:20 -0000
Received: from [98.139.212.227] by tm10.bullet.mail.bf1.yahoo.com with NNFMP; 15 Jan 2013 22:14:18 -0000
Received: from [127.0.0.1] by omp1036.mail.bf1.yahoo.com with NNFMP; 15 Jan 2013 22:14:18 -0000
X-Yahoo-Newman-Property: ymail-3
X-Yahoo-Newman-Id: 913034.31949.bm@omp1036.mail.bf1.yahoo.com
Received: (qmail 55569 invoked by uid 60001); 15 Jan 2013 22:14:18 -0000
DKIM-Signature: v=1; a=rsa-sha256; c=relaxed/relaxed; d=yahoo.com; s=s1024; t=1358288058; bh=Pw9QukRh++jJavYxeuzXL3ty3osgj78RqiLC0VB59Cw=; 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=DjLxsVlM+WTnrVf6HtpOnJcggBsj1P4TWpljCwNMl1RHDnCmJRncUJBEiIoDrit+uhA5TapwKvNivqm8d5aN8ANZAiNuv3t1u4oJxj5n6fJo+GXVSlpfDjDWV1chfGeEFDsM325rt1g2FsvBBo9SmX7PE/ZJa39gVPRz2hjrXAw=
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=pRvNHGH74NYyO6zuEOD9hoIeKILeNCo59SiXhIF4IYXXV1M7PbkvTXDKGufOqAuKFbOjJ3fgzn567+ee0mZH8o/0tbgFlImP4cQIKun2Q+IO32z3lqK0R8Q01VxetN9q9cSdwXm4EhPY/MVrDryOZJzUBCKa0eJp272q8gr4snQ=;
X-YMail-OSG: EN7NKToVM1lcCmL2caBuHQSWMsdmGdBbJwZO0XpzzCoDiqg 75mq_JKpR.la82Pb4bgvAwD7p8RIz98IrgjQMUlTjFhsHc0uzMVVS2hnOwks Sx1gd8_d.dIfUtKYte.siU6hB6wkSSlfNa5Nazlt9bKmJYUqWv9gDWrSueoh HNYaEl9NZJG.q7KUPd14Tk4_IeHHN9iy.nT9YE3R3roDZDfF3QCjvsM_gM7d hyVXuLHwHu7LTcexf.tzaOSLke99ZuUb5ht0B8Znxf9JE4IkzXCgSG0JaTxz 5j2XWlDPn8Sf5NEQQIMBAHJpQvTTMVGSp5n9VRt0kb5yivX3aOU6SYS3ruVF lqW0gJtn8cWDU5FBOIYZugqxm1kx_4qUxa5Lx2yoptKcAT1lylupKbmE9Zo3 1Y2XQd1efGqSbPfzK5TunPz4yKucGNEq4t56TzcgjHEehEZROwnazapyTTB3 n3q2iL8ymv6sIw.bXUhWaYF5a7O4HNuorhTkp_q9NRpkmnqXwXc7xQ18W8d4 WDmvnPogYYxuESR2hreu9GE2yzpRUI3zJnMywyBzb8TPuyzuuf19hvcT5cgW Y3DvlaEDNiUo-
Received: from [41.138.189.62] by web140701.mail.bf1.yahoo.com via HTTP; Tue, 15 Jan 2013 14:14:17 PST
X-Mailer: YahooMailWebService/0.8.130.494
References: <1358287914.52674.YahooMailNeo@web140701.mail.bf1.yahoo.com> <1358287992.40627.YahooMailNeo@web140706.mail.bf1.yahoo.com>
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

 
Leave a comment

Posted by on 01/29/2013 in Lottery Scam

 

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

“REV BEN PETER”

LOTTERY SCAM – NIGERIAN SCAMMER – ADVANCE FEE FRAUD

NOTE: THIS SCAMMER HAS BEEN EMAILING ME FOR MANY MONTHS UNDER MULTIPLE NAMES, EMAIL-ADDRESSES AND IP ADDRESSES — THIS IS A NIGERIAN SCAM ALSO KNOWN AS A 419 SCAM

BELOW IS THE MOST RECENT EMAIL SENT BY THE FRAUDSTER. THIS SCAMMER IS VERY PERSISTENT BUT UNORGANIZED. HE IS ALWAYS CHANGING THE AMOUNT OF MONEY I’VE SUPPOSELY ‘WON’ AND THE FEE THAT I AM SUPPOSE TO PAY.

freemoney

EMAIL: Reconfirm your Address,mobile for delivery of your ATM card $ 7 M

HEADER:

Return-Path: <webxx7601xxxxx@att.net>
X-YahooFilteredBulk: 98.138.90.65
Received-SPF: none (domain of att.net does not designate permitted sender hosts)
X-YMailISG: To35UWMWLDtpI31Kn.0SLqgNnW08Av0SCFAssCMR8A_Vo1GP GrWi2SRwEUK0_rS5ma.EeNhpXLBHGeRggiFG274YMQUgELYQceZCuxW3lQPN rUoT6knijOkKBdqZkH6wbwxbiX_cGEA41SNaj1GVee9_wEMb3td4XzfxKB2W QHrpIw5Zbu_LEuE.UohMdPBo5n_Z45sHFwPWKeKvax4FtRd9YMFoUrM1giBG C7CLdLh9vlCZzCePSppkA0cvOXt_.mjRjvpOP8QMqDhPOSUFydEEMwgIJns6 2p8QA6wY01j05hbhCrsTYjP7PMBklSFGar9DIbx_rQrES7XDMCtPwl3rskW9 mA0o9k.0wE8917_bR66zH6.r4hgk2Pq8J16QU1Lb0v752n9EcJJSbMbbFQCB wY0piVWQGMKir3JfkdVqWpd_w.T_TfFpxV4cemt1CKnbhoD0FsU7NfExkiJc A5joObOkIGO7Jd8HRyCdsMC_W94SyWlu8v8d0TzsLFjtxDlq1n1fiHfB1XRH vxTmJ6lgV_.c.iXkiuD9N3_pT1_aPP7W9IwCbbDIwtrF34MNw68hMJvJOUe2 pH.jPfBNQHLQFxWhxb6lyVSyv28tHpugjC308j7ixZ00K9T_7yuZ0IHQF6K_ Qd3WjZM3CHJaBIWb1rlNDSqMRfzuahAUzICBFaX8u4wMRTaHcpwTOp7nRUrm sazz9ZeJ7QdN8pKfGePiOZZHXxb1KoyvjL30TC9knrdnerK_gJQgdXaFI8Q5 3er.rbh.9662mA1tWwkL.uw.Ej8jeMmTC81X292stHfa_QQVzMpPvYAw5A9x eqmWm6ToSeMfSIvtRovTlmbB8SkoM4oN0TU4hSZuZ71YzhIaZGFXCNYoOJne 7vGYNkak_HoeCUFsGusF92TWky2Vc9PLHMAgihSZ5i2dv22EV6xQduzDwaC6 hR0YvxZO91Y5nEmgU4JgwTACDxEFzztQjg9nca9TEBemHGKAs_inoBvYmRgj 9NAenemYR2BttVDhS7s50y8s2lyYQLrcXQk7ozgN_n9MjmXaMO0PpbZ7Vpge 7kwg93PpaJb42PYuo_xuEisFLWcWM2dUBSchWFlLPJiuJh8X1JF31AOvxAaS y5zqbbq0gA5D6y8P6y7bvMT6GA.RJbBsQnHsqzQ9p62epYsuSBn.GO8e0Obr iTJkg19mglk6slzhX2ciB7jr2mRWI6xcf4zG3rU9Rruj0ndRzYpo_d30lRuc ri8BKqd2I3s9zVfL6sSwKtJADSftjvwW6RTUXPvc2TBzPoA_QfWHZLqs.vAD fbdtVFTINFo2tQp5xrw8ZD.fSJPwkEmhSP.jOfvKar5IpIk2JWk37aJ3w_S7 tgimEtxHc8pR
X-Originating-IP: [98.138.90.65]
Authentication-Results: mta1052.mail.ne1.yahoo.com from=att.net; domainkeys=pass (ok); from=att.net; dkim=pass (ok)
Received: from 127.0.0.1 (EHLO nm2.bullet.mail.ne1.yahoo.com) (98.138.90.65) by mta1052.mail.ne1.yahoo.com with SMTP; Fri, 21 Dec 2012 23:21:59 +0000
Received: from [98.138.90.57] by nm2.bullet.mail.ne1.yahoo.com with NNFMP; 21 Dec 2012 23:21:59 -0000
Received: from [66.94.237.125] by tm10.bullet.mail.ne1.yahoo.com with NNFMP; 21 Dec 2012 23:21:59 -0000
Received: from [127.0.0.1] by omp1030.access.mail.mud.yahoo.com with NNFMP; 21 Dec 2012 23:21:59 -0000
X-Yahoo-Newman-Property: ymail-3
X-Yahoo-Newman-Id: 33716.96789.bm@omp1030.access.mail.mud.yahoo.com
Received: (qmail 92006 invoked by uid 60001); 21 Dec 2012 23:21:58 -0000
DKIM-Signature: v=1; a=rsa-sha256; c=relaxed/relaxed; d=att.net; s=s1024; t=1356132118; bh=dspJXUMJQPVGARdDGpSJwFgAoFNKsOdNQ9FVUYxLdWs=; h=X-YMail-OSG:Received:X-Rocket-MIMEInfo:X-Mailer:Message-ID:Date:From:Reply-To:Subject:To:MIME-Version:Content-Type; b=Woh2WLpCF/uHtRoXtPW872YkOBFAAbqyMP8UUqzUgpelHH7rNoiWqa7ag0CmwrvT9rDXbc9/MwzRF4reRQJSiuyghbS6I2JNqrMwOvylD/dqh4XGMyzU7PbK4Pbexc0L8FA9JQhAW/6ELOL4sFG8D94kdkpAOh6L371vv4tS3iw=
DomainKey-Signature: a=rsa-sha1; q=dns; c=nofws; s=s1024; d=att.net; h=X-YMail-OSG:Received:X-Rocket-MIMEInfo:X-Mailer:Message-ID:Date:From:Reply-To:Subject:To:MIME-Version:Content-Type; b=Wxssckm+WPOWZNoeqVo3J5A9eRTjFPzbZwjkMMleA6TNm0Z3g6oL7alYEXqc56/BtA40DPg9RuPmICUTXeH2deUrULLcyKl+UwLAW5iFZVcgFK96kZvnPQlno8bd2sihdj9TtprkLOV0FMx26eQMMkzUuHBXS3DHp6EcQHcqnms=;
X-YMail-OSG: FhAlJ8UVM1mfQErccxHLz3tuxCp1r4vGnWLUR8YRpQosJn0 41jiU0HfOZDG0kQmHMqh9ICSmXaeUKNHjf_woqZQa86_WB0hFCoBJ9tSIbnP Mwm_Tzot5n5.j.qSIOy00TIP8lP5luggtVz7caaD2_xg6Zh7HkAGgtTfgwB1 1WAhS2sqIs_p3RNlxJA6hbYu8KkdyLOzktPW1JRmwWHrxLfUm4eFUj6oPEXn 8oNzfmB9NOMY7zKPEBmCaQ1yjo7wnJFJHBS8kVzq16fTa98dCGZNheuL.CqO 5_c9tEoKAzDURA7_1BRR87wZUiUY14icB5MobkNiVuzKczqB1i.pYPVpGisr AExzvcXZ9pNJ9zI.QcYSMlgLTOo5CuQhY4uel.ztH5.tWJpHnx_jHfZd2IC4 aKjnnLxo9jTRnXuKc2sIDTrimc6Q_2BpalwQFLRKgXuEJiXQ.6fp1jpbAe3o 0zkK_380VGyPITTcie_SrkWj75HrFmt1WgNvCjcGXVNEKpmpolObG
Received: from [173.13.200.181] by web181205.mail.ne1.yahoo.com via HTTP; Fri, 21 Dec 2012 15:21:58 PST
X-Mailer: YahooMailClassic/15.1.1 YahooMailWebService/0.8.129.483
Message-ID: <1356132118.91240.YahooMailClassic@web181205.mail.ne1.yahoo.com>
Date: Fri, 21 Dec 2012 15:21:58 -0800 (PST)
From: REV BEN PETER <webxx7601xxxxx@att.net>
Reply-To: asabamaka@yahoo.com.ph
Subject: Reconfirm your Address,mobile for delivery of your ATM card $ 7 M

FROM: REV BEN PETER webxx7601xxxxx@att.net REPLY-ADDRESS: asabamaka@yahoo.com.ph

173.13.200.181 <> 98.138.90.65

___________________________________

BELOW IS ADDITIONAL EMAIL ADDRESSES AND IP ADDRESSES SENT TO ME BY THE SAME SCAMMER(S)

2) LOTTERY SCAM – ”ATM payment” <webxl19917xx@att.net> REPLY-ADDRESS: atmpaymentcenttt@e-mail.ua

SUBJECT: your(atm) card worth of $5.5M is ready, send your Address and cell Phone

SOME IP’S USED BY THIS NIGERIAN SCAMMER: 98.139.44.156 <> 75.125.40.18 by web181105.mail.ne1.yahoo.com <> unitednationprogram101@gmail.com <> unitednations77@yahoo.cn <> apex.expressbj@hotmail.fr <> +22998660756 <> 85.95.227.44 <>

THIS SAMMER ALSO PRETEND’S TO BE United Nations Organisation AND WESTERN UNION OFFICE — I’VE POSTED ALL THE EMAIL’S AND HEADERS I’VE RECEIVED BY THIS SCAMMER BUT THERE ARE WAY TO MANY AND IT’S IMPOSSIBLE TO KEEP UP WITH. BUT THEY’RE ALL ON SCAMMER419.WORDPRESS.COM — AND I’M SURE THERE ARE MANY MORE EMAIL-ADDRESSES AND IPS, ETC BEING USED BY THESE CROOKS SO IF YOU RECEIVED ANY SPAM EMAILS BY ‘BEN PETER’,  PLEASE POST THE INFORMATION IN THE COMMENT SECTION. THANK YOU.
 
Leave a comment

Posted by on 12/24/2012 in Lottery Scam

 

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

 
%d bloggers like this: