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Tag Archives: Charity and Human Developmental Organization

Mary Thomas

INHERITANCE / CHARITY SCAM – NIGERIAN 419 SCAMMER

UPDATED RESPONSE FROM MRS MARY THOMAS WHO WENT ME ANOTHER EMAIL ON FEB. 2, 2013. ALSO, TO SEE OTHER EMAILS FROM MARY THOMAS SENT TO ME IN DECEMBER, CLICK HERE.
I posted the header details to both emails because the scammer is using different email and IP addresses.

No-Scams

FIRST EMAIL: Greetings,

I am Mrs.mary THomas an aging widow suffering from long time illness.
I have some funds I inherited from my late husband, the sum of 5.9 Million us Dollars and I needed a very honest and sincere Individual or cooperate organization that will use the fund for work of humanity,
I found your email address from the Human ressources data base and decided to contact you.
Please if you would be able to use the funds for the work of humanity as i have stated hear To fulfilled my late husband wishes please , kindly reply me back through my private email adress for more explanations

Regards,
Mrs mary Thomas
Private Email Adress ;marythomas000@laposte.net

FIRST EMAIL HEADER:

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Date: Mon, 17 Dec 2012 15:05:33 +0000 (GMT)
From: “marythomas000@laposte.net” <marythomas000@laposte.net>
Reply-To: marythomas000@laposte.net
Subject: Hello

FROM: marythomas000@laposte.net <marythomas000@laposte.net> RETURN-ADDRESS: uwesuza@yahoo.fr RETURN_ADDRESS: uwesuza@yahoo.fr ADDRESS GIVEN BY SCAMMER – marythomas000@laposte.net ORIGINATING-IP: 77.238.189.217 RECEIVED-IP: 41.203.224.254 LOCATION: AFRICA marythomas000@laposte.net

_____ _____ _____

UPDATED EMAIL –

Greetings,

I am Mrs.Mary Thomas an aging widow suffering from long time illness.I have some funds I inherited from my late husband, the sum of 5.9 Million us Dollars and I needed a very honest and sincere Individual or cooperate organization that will use the fund for work of humanity, 
I found your email address from the Human ressources data base and decided to contact you. Please if you would be able to use the funds for the work of humanity as i have stated hear To fulfilled my late husband wishes please , kindly reply me back through my private email adress for more explanations

Regards, Mrs.Mary Thomas

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From: “mrs.marythomas00@laposte.net” <mrs.marythomas00@laposte.net>
Reply-To: mrs.marythomas00@laposte.net

Mrs. Mary Thomas mrs.marythomas00@laposte.net <mrs.marythomas00@laposte.net> RETURN_PATH: dragonknightuk@yahoo.co.uk IP_USED: 77.238.189.209 RECEIVED_IP: 41.203.226.228 LOCATION: Africa

BELOW IS A LIST OF OTHER EMAIL ADDRESSES, NAMES AND IP’S USED BY SCAMMERS WITH THE SAME RECEIVING IP (41.203.224.254) AS THE ABOVE SCAMMER
Hassan Ali hassan.40ali@gmail.com <> matuskudus@yahoo.com
X-YahooFilteredBulk: 77.238.189.61 <> 65.38.94.59 <<>> 83.133.124.245 <<>> 218.30.22.82 Reply-To: hassanali06@voila.fr Subject: My dear Friend, I am Mr Hassan ali a chartered chief auditor with BANK OF AFRICA of Burkina Faso Ouagadougou West Africa
 

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“Jorge Alonso Ramirez” lalonso@ipn.mx ”Murphy Wright” unationgrantonline@kimo.com

CHARITY (CASH/GRANT DONATION) SCAM

Scammer’s Information:

Name: Jorge Alonso RamirezEmail Address: lalonso@ipn.mx

X-Originating-IP: 148.204.103.32Recieved by: 41.203.67.116

Subject: Grant Notification (Please Read )

Email:

Grant Notification (Please Read ) This is to notify you that you have been chosen By the Board of trustees of the above International (Charity & Human Developmental) Organization, as one of the final recipients of a Cash Grant/Donation for your personal development of the sum of 5.000.000 (Five Million British Pounds Sterling) as developmental aid from the UN Foundation The I.T.I.L Foundation, UK has been appointed to oversee this development affair You are required to expeditiously Contact the Executive Secretary of The I.T.I.L Foundation with the details below for documentation and processing of the release of your cash aid, between the hours of 8.00am -7.00pm on Monday through Saturday Please endeavor to quote your Qualification numbers (UNF/FBF-816-1119 G-900-94) in all discussions. Executive Secretary: ITIL Foundation – Murphy Wright. Email: unationgrantonline@kimo.com NOTE: Please Do not disregard email if found in JUNK folder of your email. Regards, Mr. Ban Ki-moon Secretary-General (UNITED NATIONS) ©.http://www.un.org/sg/biography.shtml La información  de  este  correo  así  como  la  contenida  en  los documentos que se adjuntan, pueden ser objeto de solicitudes de acceso a la información.
Header Information of Scammer:
Return-Path: <lalonso@ipn.mx>
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From:
“Jorge Alonso Ramirez” <lalonso@ipn.mx>

Add sender to Contacts

Subject: Grant Notification (Please Read )
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1 Comment

Posted by on 10/04/2012 in Charity/Donation Scam

 

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