RSS

Tag Archives: Boa Bank

“B.O.A” aka “Mr. Lusee Mark”

419 SCAM / PHONY BUSINESS PROPOSAL

scamtrap

From Mr Lusee mark (B.O.A)
From: lusee.mark@gmail.com <lusee.mark@gmail.com>

From Mr Lusee mark (B.O.A)
Bill and Exchange Manager,
Bank of Africa(B.O.A)
Ouagadougou Burkina Faso.
West Africa.

ATTN,

Sorry to distract your attention, I am Mr Lusee mark the bill and exchange manager in the bank of Africa Ouagadougou Burkina Faso.

In my department, I found the deposited fund amounted SEVEN MILLION TWO HUNNDERED THOUSAND DOLLARS (USD7,200,000.00).customer who died in the air crash with his entire family.

However, I shall detail you with the full information as soon as I hear from you.

Can you be able and capable to assist me provide your receiving bank account where this fund will lodge in your favour?

I shall give you 30% of the total sum as soon as this fund hits your account and I shall visit you in your country for the shearing.

Please this is very confidential. If you are interested, please forward me the bellow information’s;

Your Name:…………
Your country:…………
Your phone Number:………….
Your tel/fax:-………..
Your age:…………….
Your occupation :…………

Thank for your anticipated co-peration.

Your’s Faithfully.
Mr Lusee mark

Return-Path: <quan_vycity@yahoo.com>
X-YahooFilteredBulk: 106.10.151.55
X-Originating-IP: [106.10.151.55]
Authentication-Results: mta1417.mail.bf1.yahoo.com
Received: from 127.0.0.1 (HELO nm22-vm8.bullet.mail.sg3.yahoo.com) (106.10.151.55) by mta1417.mail.bf1.yahoo.com with SMTP; Sat, 04 May 2013 02:55:00 +0000
Received: from [106.10.166.115] by nm22.bullet.mail.sg3.yahoo.com with NNFMP; 04 May 2013 02:54:57 -0000
Received: from [106.10.151.239] by tm4.bullet.mail.sg3.yahoo.com with NNFMP; 04 May 2013 02:54:57 -0000
Received: from [127.0.0.1] by omp1023.mail.sg3.yahoo.com with NNFMP; 04 May 2013 02:54:57 -0000
X-Yahoo-Newman-Id: 842600.86367.bm@omp1023.mail.sg3.yahoo.com
Received: from [212.52.159.74] by web15603.mail.cnb.yahoo.com via HTTP; Sat, 04 May 2013 10:54:56 CST
X-Mailer: YahooMailClassic/15.1.8 YahooMailWebService/0.8.141.536
From: lusee.mark@gmail.com Mr. Mark Lusee
Reply-To: mr.lusee@gmail.com quan_vycity@yahoo.com
Subject: From Mr Lusee mark (B.O.A)

The below email was received by another online user last year. It is from the same scammer as above.

Originating Email Address: lusee.mark@gmail.com
Originating IP Address: 41.138.97.70
Originating Country: Burkina Faso
Subject: From Mr Lusee mark (B.O.A)

From Mr Lusee mark (B.O.A)
Bill and Exchange Manager,
Bank of Africa (B.O.A)
Ouagadougou Burkina Faso .
West Africa.
ATTN,
Sorry to distract your attention, I am Mr Lusee mark the bill and exchange manager in the bank of Africa Ouagadougou Burkina Faso.

In my department, I found the deposited fund amounted SEVEN MILLION TWO HUNNDERED THOUSAND DOLLARS (USD7,200,000.00).customer who died in the air crash with his entire family.

However, I shall detail you with the full information as soon as I hear from you. Can you be able and capable to assist me provide your receiving bank account where this fund will lodge in your favour?
I shall give you 30% of the total sum as soon as this fund hits your account and I shall visit you in your country for the shearing.
Please this is very confidential. If you are interested, please forward me the bellow information’s;
Your Name:…………
Your country:…………
Your phone Number:………….
Your tel/fax:-………..
Your age:…………….
Your occupation :…………

Thank for your anticipated co-peration.

Your’s Faithfully.
Mr Lusee mark
Call +22660281083 / +22660281083

 
 

Tags: , , , , , , , ,

“Sarah MCGUIR”

WARNING – CHARITY SCAM / NIGERIAN SCAMMER

I’ve posted all the emails from Sarah Mcguir below starting from the oldest to newest received.

avoid-scams
Subject Line: I CONTACT YOU FOR A DONATION PROJECT

Hello,
I have an investment project which consists of a hand to help poor children, orphans and people in difficult situations and secondly to build factories. I want you to help me achieve these important projects in your country. I will put at your disposal all the necessary financial means for its realization. If you agree, please contact me on my private address: sarahmcguir@ymail.com. Thank you and God bless you.

Return-Path: <farmacianigro@alice.it>
X-YahooFilteredBulk: 82.57.200.117
X-Originating-IP: [82.57.200.117]
Authentication-Results: mta1310.mail.gq1.yahoo.com from=alice.it
Received: from 127.0.0.1 (EHLO smtp301.alice.it) (82.57.200.117) by mta1310.mail.gq1.yahoo.com with SMTP;
Received: from feu1-alice (82.57.204.56) by smtp301.alice.it (8.6.058.01) id 50AA536405A116F5
Received: from (189.17.38.226) by alicemail.rossoalice.alice.it; Tue, 19 Feb 2013 12:10:58 +0100
Message-ID: <13cf2263ee0.farmacianigro@alice.it>
From: Sarah MCGUIR <farmacianigro@alice.it>
Reply-To: sarahmcguir@yahoo.fr
Subject: I CONTACT YOU FOR A DONATION PROJECT
X-Originating-IP: 82.57.200.117
Sarah MCGUIR farmacianigro@alice.it sarahmcguir@ymail.com

Subject Line: Re: I CONTACT YOU FOR A DONATION PROJECT

Message contains attachments1 File (931KB)
Madame-SARAH.JPG
My beloved in The Lord,
Thank very much for your early response and may almighty God bless you.

Pls in attach file, you will see my picture , for God sack I require you to handle this transfer very quick and I am going to send you a contact of the barrister that will assist you for the documents that will back up you so that this funds shall be quickly transfer to your bank account on Time because i advice you to started this project at the beginning of next month.

Again, I please you to handle the project very well with the money (€2.500.000) for the building orphans home and also help peoples in a difficult moment or build a social centre for destitute persons, make poor families happy. Kindly send to me the info demanded bellow to enable my Barrister arrange for the certificate of DONATION in your name:

As follows:………..:(1) Your Full Name:……………..(2) Your Full Address:…………..(3) Your Phone Number:…………..(4) Your Occupation:…………….(5) Your Age:……………………………

(6) Your Nationality:……………………

I wait for your response soon.

Mrs. Sarah McGUIR
Mobile: 0044 70 45 71 85 56

Sarah Mcguir sarahmcguir@yahoo.fr
Return-Path: <sarahmcguir@yahoo.fr>
X-YahooFilteredBulk: 212.82.108.247
X-Originating-IP: [212.82.108.247]
Authentication-Results: mta1089.mail.bf1.yahoo.com from=yahoo.fr
Received: from 127.0.0.1 (EHLO omp1012.mail.ird.yahoo.com) (212.82.108.247) by mta1089.mail.bf1.yahoo.com with SMTP; Mon, 11 Mar 2013 12:53:21 -0700
Received: (qmail 60527 invoked by uid 1000); 11 Mar 2013 19:53:17 -0000
Received: (qmail 64067 invoked by uid 60001); 11 Mar 2013 19:53:17 -0000
Received: from [41.79.217.113] by web171704.mail.ir2.yahoo.com via HTTP; Mon, 11 Mar 2013 19:53:16 GMT
X-Mailer: YahooMailClassic/15.1.4 YahooMailWebService/0.8.135.514
Message-ID: <1363031596.61516.YahooMailClassic@web171704.mail.ir2.yahoo.com>
From: Sarah Mcguir <sarahmcguir@yahoo.fr>
Subject: Re: I CONTACT YOU FOR A DONATION PROJECT
00 447045718556

Subject Line: Re :

My beloved in The Lord,
Thank very much for your early response and may almighty God bless you.

Pls in attach file, you will see my picture , for God sack I require you to handle this transfer very quick and I am going to send you a contact of the barrister that will assist you for the documents that will back up you so that this funds shall be quickly transfer to your bank account on Time because i advice you to started this project at the beginning of next month.

Again, I please you to handle the project very well with the money (€2.500.000) for the building orphans home and also help peoples in a difficult moment or build a social centre for destitute persons, make poor families happy. Kindly send to me the info demanded bellow to enable my Barrister arrange for the certificate of DONATION in your name:

As follows:………..:(1) Your Full Name:……………..(2) Your Full Address:…………..(3) Your Phone Number:…………..(4) Your Occupation:…………….(5) Your Age:……………………………

(6) Your Nationality:……………………

I wait for your response soon.

Mrs. Sarah McGUIR
Mobile: 0044 70 45 71 85 56

Return-Path: <sarahmcguir@ymail.com>
X-Originating-IP: [77.238.189.63]
Authentication-Results: mta1415.mail.mud.yahoo.com from=ymail.com; domainkeys=pass (ok); from=ymail.com; dkim=pass (ok)
Received: from 127.0.0.1 (HELO nm6.bullet.mail.ird.yahoo.com) (77.238.189.63) by mta1415.mail.mud.yahoo.com with SMTP; Mon, 11 Mar 2013 12:44:03 -0700
Received: from [77.238.189.230] by nm6.bullet.mail.ird.yahoo.com with NNFMP; 11 Mar 2013 19:43:59 -0000
Received: from [212.82.98.103] by tm11.bullet.mail.ird.yahoo.com with NNFMP; 11 Mar 2013 19:43:59 -0000
Received: from [127.0.0.1] by omp1040.mail.ir2.yahoo.com with NNFMP; 11 Mar 2013 19:43:59 -0000
X-Yahoo-Newman-Id: 629180.51372.bm@omp1040.mail.ir2.yahoo.com
Received: (qmail 20237 invoked by uid 60001); 11 Mar 2013 19:43:59 -0000
Received: from [41.79.217.113] by web172201.mail.ir2.yahoo.com via HTTP; Mon, 11 Mar 2013 19:43:59 GMT
X-Mailer: YahooMailClassic/15.1.4 YahooMailWebService/0.8.135.514
Message-ID: <1363031039.17695.YahooMailClassic@web172201.mail.ir2.yahoo.com>
From: Sarah MCGUIR <sarahmcguir@ymail.com>
Subject: Re :
Sarah MCGUIR sarahmcguir@ymail.com
00447045718556

X-Originating-IP: [77.238.189.71]
Authentication-Results: mta1025.mail.ne1.yahoo.com
Received: from 127.0.0.1 (HELO nm18.bullet.mail.ird.yahoo.com) (77.238.189.71) by mta1025.mail.ne1.yahoo.com with SMTP; Tue, 12 Mar 2013 06:26:26 +0000
Received: from [77.238.189.233] by nm18.bullet.mail.ird.yahoo.com with NNFMP; 12 Mar 2013 06:26:25 -0000
Received: from [212.82.108.121] by tm14.bullet.mail.ird.yahoo.com with NNFMP; 12 Mar 2013 06:26:25 -0000
Received: from [127.0.0.1] by omp1030.mail.ird.yahoo.com with NNFMP; 12 Mar 2013 06:26:25 -0000
X-Yahoo-Newman-Id: 607377.28429.bm@omp1030.mail.ird.yahoo.com
Received: from [41.79.217.113] by web172206.mail.ir2.yahoo.com via HTTP; Tue, 12 Mar 2013 06:26:25 GMT
X-Mailer: YahooMailClassic/15.1.4 YahooMailWebService/0.8.137.519
Message-ID: <1363069585.48950.YahooMailClassic@web172206.mail.ir2.yahoo.com>
Date: Tue, 12 Mar 2013 06:26:25 +0000 (GMT)
From: Sarah MCGUIR <sarahmcguir@ymail.com>

Mrs. Sarah McGUIR
Mobile: 00447045718556

Return-Path: sarahmcguir@ymail.com
Received-SPF: none (domain of ymail.com does not designate permitted sender hosts)
X-Originating-IP: [77.238.189.218]
Authentication-Results: mta1214.mail.sk1.yahoo.com from=ymail.com
Received: from 127.0.0.1 (HELO nm11-vm0.bullet.mail.ird.yahoo.com) (77.238.189.218) by mta1214.mail.sk1.yahoo.com with SMTP; Tue, 12 Mar 2013 23:16:25 -0700
Received: from [77.238.189.57] by nm11.bullet.mail.ird.yahoo.com with NNFMP; 13 Mar 2013 06:16:23 -0000
Received: from [212.82.108.115] by tm10.bullet.mail.ird.yahoo.com with NNFMP; 13 Mar 2013 06:16:23 -0000
Received: from [127.0.0.1] by omp1024.mail.ird.yahoo.com with NNFMP; 13 Mar 2013 06:16:23
X-Yahoo-Newman-Id: 368147.77679.bm@omp1024.mail.ird.yahoo.com
Received: from [41.79.217.121] by web172204.mail.ir2.yahoo.com via HTTP
X-Mailer: YahooMailClassic/15.1.5 YahooMailWebService/0.8.137.519
Message-ID: <1363155383.31908.YahooMailClassic@web172204.mail.ir2.yahoo.com>
From: Sarah MCGUIR <sarahmcguir@ymail.com>

Sarah Mcguir also sends out scams under Dr Cheickh Tidiane N’DIAYE (below is a piece of the header to the email sent by Cheickh N’DIAYE (also, notice he spells his last name in all caps just like Sarah Mcguire does.)

Received: from [41.138.89.39] by web121203.mail.ne1.yahoo.com via HTTP;
Message-ID: <1347776310.47775.YahooMailClassic@web121203.mail.ne1.yahoo.com>
Date: Sat, 15 Sep 2012 23:18:30 -0700 (PDT)
From: =?utf-8?B?RHIgQ2hlaWNraCBUaWRpYW5lIE7igJlESUFZRQ==?= collins_tg@yahoo.com
Reply-To: boabankcontact@yahoo.fr
Return-Path: <collins_tg@yahoo.com>
Received: from nm8-vm4.bullet.mail.ne1.yahoo.com (nm8-vm4.bullet.mail.ne1.yahoo.com 98.138.91.168

 
 

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

 
%d bloggers like this: