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Tag Archives: David Gardner

“Microsoft National Lottery Promotion” ( Mr. Ray Collins )

LOTTERY SCAM / ADVANCE FEE FRAUD

This scammer also sends out similar scams under the names Mr. Cody Hodson and Mr. David Gardner

Claim Your Fund….
From: Microsoft National Lottery Promo idomt@singnet.com.sg
info@microsoft.com

Your E-mail ID Has Won You £750,000GBP Send Your Details For Claim: via (mnlpb@careceo.com)

Beneficiary Name:
Address:
Country:
Nationality
Occupation:
Mobile Number:
Sex:

Mr. Ray Collins
On-line Coordinator

X-Originating-IP: [165.21.101.75]
Authentication-Results: mta1177.mail.gq1.yahoo.com from=singnet.com.sg; domainkeys=neutral (no sig); from=singnet.com.sg; dkim=neutral (no sig)
Received: from 127.0.0.1 (EHLO comsmtp2.singnet.com.sg) (165.21.101.75)
by mta1177.mail.gq1.yahoo.com with SMTP; Fri, 28 Jun 2013 07:12:23 +0000
Received: from pike.singnet.com.sg (pike.singnet.com.sg [165.21.101.112])
by comsmtp2.singnet.com.sg (8.13.8/8.13.6) with ESMTP id r5S7ESYL008936;
Received: from pike.singnet.com.sg (localhost.localdomain [127.0.0.1])
by pike.singnet.com.sg (8.13.8/8.14.2) with ESMTP id r5S7C8ne028916;
Received: (from cooluser@localhost)
by pike.singnet.com.sg (8.13.8/8.14.2/Submit) id r5S7C84u028915;
X-Authentication-Warning: pike.singnet.com.sg: cooluser set sender to idomt@singnet.com.sg using -f
To: info@microsoft.com
Subject: Claim Your Fund….
From: Microsoft National Lottery Promo <idomt@singnet.com.sg>
Reply-To: mnlpb@careceo.com

X-Originating-IP: [165.21.101.75]
Authentication-Results: mta1399.mail.bf1.yahoo.com from=singnet.com.sg; domainkeys=neutral (no sig); from=singnet.com.sg; dkim=neutral (no sig)
Received: from 127.0.0.1 (EHLO comsmtp2.singnet.com.sg) (165.21.101.75)
by mta1399.mail.bf1.yahoo.com with SMTP; Fri, 28 Jun 2013 02:35:42 -0700
Received: from pike.singnet.com.sg (pike.singnet.com.sg [165.21.101.112])
by comsmtp2.singnet.com.sg (8.13.8/8.13.6) with ESMTP id r5S9c1iE031670;
Received: from pike.singnet.com.sg (localhost.localdomain [127.0.0.1])
by pike.singnet.com.sg (8.13.8/8.14.2) with ESMTP id r5S9ZE82029849;
Fri, 28 Jun 2013 17:35:24 +0800
Received: (from cooluser@localhost)
by pike.singnet.com.sg (8.13.8/8.14.2/Submit) id r5S9ZEev029848;
X-Authentication-Warning: pike.singnet.com.sg: cooluser set sender to idomt@singnet.com.sg using -f
To: mnl@live.com
Subject: Hi…Winner..
From: Microsoft National Lottery Promo idomt@singnet.com.sg
Reply-To: mnlpb@careceo.com

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Posted by on 07/01/2013 in Lottery Scam

 

Tags: , , , , ,

“Mr. Clay Hodson” a.k.a “Mr. David Gardner”

419 SCAM / ADVANCE FEE FRAUD

This scammer also sends out lottery scams under the name Mr. Ray Collins

Subject: [No Subject]
From: FREE LOTTO
info@freelotto.co.uk

Dear E-mail owner,

Your e-mail is in this week selected online
by FREE LOTTO US as a winner of
US$2,000,000.00. Please contact the
fiduciary officer for your payment.

David Gardner,
E-mail:officeboxun1@kimo.com

Claims Requirements:
1. Full name
2. Address:
3. Age:
4. Sex:
5. Occupation:
6. Telephone number:
7. Mobile number:

Sincerely,
Clay Hodson.

Return-Path: <kohjilei@singnet.com.sg>
X-Originating-IP: [165.21.101.74]
Authentication-Results: mta1133.mail.bf1.yahoo.com
Received: from 127.0.0.1 (EHLO comsmtp1.singnet.com.sg) (165.21.101.74)
by mta1133.mail.bf1.yahoo.com with SMTP; Sat, 29 Jun 2013 22:34:37 -0700
Received: from discus.singnet.com.sg (discus.singnet.com.sg [165.21.101.119])
by comsmtp1.singnet.com.sg (8.14.1/8.13.6) with ESMTP id r5U5YW0w015723;
Received: from discus.singnet.com.sg (localhost.localdomain [127.0.0.1])
by discus.singnet.com.sg (8.13.8/8.14.2) with ESMTP id r5U5YMQF032063;
Received: (from cooluser@localhost)
by discus.singnet.com.sg (8.13.8/8.14.2/Submit) id r5U5YMil032062;
X-Authentication-Warning: discus.singnet.com.sg: cooluser set sender to kohjilei@singnet.com.sg using -f
info@freelotto.co.uk
From: FREE LOTTO <kohjilei@singnet.com.sg>
Reply-To: officeboxun1@kimo.com
User-Agent: SingNet WebMail

officeboxun1@kimo.com
Microsoft National Lottery Scam

 
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Posted by on 07/01/2013 in Lottery Scam

 

Tags: , , , , , , ,

“Microsoft National Lottery Promo Board”

LOTTERY SCAM / ADVANCE FEE FRAUD

The Microsoft lottery scams below were sent to my baiting address by the same scammer different email and IP addresses. He also goes by the name Mr. Cody Hodson and Mr. David Gardner

Subject: Hi…… Winner….
From: Microsoft National Lottery Promo mayor@singnet.com.sg
mnl@mail.com

Your E-mail ID Has Won You £750,000GBP Send Your Details For Claim: via (mnlp@careceo.com)

Beneficiary Name:
Address:
Country:
Nationality
Occupation:
Mobile Number:
Sex:

Mr. Ray Collins
On-line Coordinator

X-Originating-IP: [165.21.101.75]
Authentication-Results: mta1012.mail.ne1.yahoo.com
Received: from 127.0.0.1 (EHLO comsmtp2.singnet.com.sg) (165.21.101.75)
by mta1012.mail.ne1.yahoo.com with SMTP; Sun, 30 Jun 2013 16:42:38 +0000
Received: from ovscan54.singnet.com.sg (ovscan54.singnet.com.sg [165.21.101.71])
by comsmtp2.singnet.com.sg (8.13.8/8.13.6) with ESMTP id r5UGkKVT001179;
Received: from comsmtp2.singnet.com.sg (comsmtp2.singnet.com.sg [165.21.101.75])
by ovscan54.singnet.com.sg (8.13.8/8.13.6) with ESMTP id r5UGgLL0014840;
Received: from discus.singnet.com.sg (discus.singnet.com.sg [165.21.101.119])
by comsmtp2.singnet.com.sg (8.13.8/8.13.6) with ESMTP id r5UGkIXl001176;
Received: from discus.singnet.com.sg (localhost.localdomain [127.0.0.1])
by discus.singnet.com.sg (8.13.8/8.14.2) with ESMTP id r5UGgBXr012546;
Received: (from cooluser@localhost)
by discus.singnet.com.sg (8.13.8/8.14.2/Submit) id r5UGgB3Q012545;
X-Authentication-Warning: discus.singnet.com.sg: cooluser set sender to mayor@singnet.com.sg using -f
Reply-To: mnl@mail.com
Subject: Hi…… Winner…. Microsoft National Lottery Promotion
Message-ID: <1372610531.51d05fe351e7e@discus.singnet.com.sg>
From: Microsoft National Lottery Promo <mayor@singnet.com.sg>
Reply-To: mnlp@careceo.com
User-Agent: SingNet WebMail
X-PMX-Version: 5.6.1.2065439

Subject: Microsoft Notification!!!!
From: Microsoft National Lottery Promo acebiz@singnet.com.sg
info@microsoft.com

Your E-mail ID Has Won You £750,000GBP Send Your Details For Claim: via ( mnlp1@careceo.com )

Beneficiary Name:
Address:
Country:
Nationality
Occupation:
Mobile Number:
Sex:

Mr. Ray Collins
On-line Coordinator

X-Originating-IP: [165.21.101.75]
Authentication-Results: mta1490.mail.gq1.yahoo.com
Received: from 127.0.0.1 (EHLO comsmtp2.singnet.com.sg) (165.21.101.75)
by mta1490.mail.gq1.yahoo.com with SMTP; Mon, 01 Jul 2013 08:53:02 +0000
Received: from discus.singnet.com.sg (discus.singnet.com.sg [165.21.101.119])
by comsmtp2.singnet.com.sg (8.13.8/8.13.6) with ESMTP id r618rm4k012252;
Received: from discus.singnet.com.sg (localhost.localdomain [127.0.0.1])
by discus.singnet.com.sg (8.13.8/8.14.2) with ESMTP id r618qlhr028197;
Received: (from cooluser@localhost)
by discus.singnet.com.sg (8.13.8/8.14.2/Submit) id r618qlAO028196;
X-Authentication-Warning: discus.singnet.com.sg: cooluser set sender to acebiz@singnet.com.sg using -f
info@microsoft.com
Subject: Microsoft Notification!!!!
Message-ID: <1372668767.51d1435f73642@discus.singnet.com.sg>
From: Microsoft National Lottery Promo <acebiz@singnet.com.sg>
Reply-To: mnlp1@careceo.com

Hi..Winner…
From: “Microsoft Lottery Center” <mwtang@singnet.com.sg>
ml@lottery.com
Your E-mail ID Has Won You £750,000GBP Send Your Details For Claim: via ( mnlpb@careceo.com )

Beneficiary Name:
Address:
Country:
Nationality
Occupation:
Mobile Number:
Sex:

Mr. Ray Collins
On-line Coordinator

Return-Path: <mwtang@singnet.com.sg>
X-Originating-IP: [165.21.101.75]
Authentication-Results: mta1016.mail.gq1.yahoo.com from=singnet.com.sg; domainkeys=neutral (no sig); from=singnet.com.sg; dkim=neutral (no sig)
Received: from 127.0.0.1 (EHLO comsmtp2.singnet.com.sg) (165.21.101.75) by mta1016.mail.gq1.yahoo.com
Received: from pike.singnet.com.sg (pike.singnet.com.sg [165.21.101.112]) by comsmtp2.singnet.com.sg (8.13.8/8.13.6) with ESMTP id r5AHOHDk002344; Tue, 11 Jun 2013 01:24:17 +0800
Received: from pike.singnet.com.sg (localhost.localdomain [127.0.0.1]) by pike.singnet.com.sg (8.13.8/8.14.2) with ESMTP id r5AHJvZb019118; Tue, 11 Jun 2013 01:20:07 +0800
Received: (from cooluser@localhost) by pike.singnet.com.sg (8.13.8/8.14.2/Submit) id r5AHJv0W019117;
X-Authentication-Warning: pike.singnet.com.sg: cooluser set sender to mwtang@singnet.com.sg using -f
To: ml@lottery.com
Subject: Hi..Winner…
Message-ID: <1370884797.51b60abd6cfac@eel.singnet.com.sg>
Date: Tue, 11 Jun 2013 01:19:57 +0800 (SGT)
From: Microsoft Lottery Center <mwtang@singnet.com.sg>
Reply-To: mnlpb@careceo.com

Your E-mail ID Has Won You £750,000GBP Send Your Details For Claim: via (mnlpb1@careceo.com)

Beneficiary Name:
Address:
Country:
Nationality
Occupation:
Mobile Number:
Sex:

Mr. Ray Collins
On-line Coordinator

Subject: Won You £750,000GBP
From MICROSOFT NATIONAL LOTTERY
Return-Path: <sintaiye@singnet.com.sg>
X-Originating-IP: [165.21.101.75]
Authentication-Results: mta1344.mail.ne1.yahoo.com from=singnet.com.sg; domainkeys=neutral (no sig); from=singnet.com.sg; dkim=neutral (no sig)
Received: from 127.0.0.1 (EHLO comsmtp2.singnet.com.sg) (165.21.101.75) by mta1344.mail.ne1.yahoo.com with SMTP; Mon, 10 Jun 2013 14:46:00 +0000
Received: from pike.singnet.com.sg (pike.singnet.com.sg [165.21.101.112]) by comsmtp2.singnet.com.sg (8.13.8/8.13.6) with ESMTP id r5AEnVau024936; Mon, 10 Jun 2013 22:49:31 +0800
Received: from pike.singnet.com.sg (localhost.localdomain [127.0.0.1]) by pike.singnet.com.sg (8.13.8/8.14.2) with ESMTP id r5AEjfXD026890; Mon, 10 Jun 2013 22:45:51 +0800
Received: (from cooluser@localhost) by pike.singnet.com.sg (8.13.8/8.14.2/Submit) id r5AEjfsC026888;
X-Authentication-Warning: pike.singnet.com.sg: cooluser set sender to sintaiye@singnet.com.sg using -f
To: uklottery@live.co.uk
Subject: =?iso-8859-1?Q?Won_You_=A3750,000GBP?=
Message-ID: <1370875541.51b5e69542c42@eel.singnet.com.sg>
From: MICROSOFT NATIONAL LOTTERY <sintaiye@singnet.com.sg>
Reply-To: mnlpb1@careceo.com

Subject: Claim Your Fund…
From: “Microsoft National Lottery Promo Board” <singk@singnet.com.sg>
info@microsoft.com

Your E-mail ID Has Won You £750,000GBP Send Your Details For Claim: via (mnlpb@careceo.com)

Beneficiary Name:
Address:
Country:
Nationality
Occupation:
Mobile Number:
Sex:

Mr. Ray Collins
On-line Coordinator

Return-Path: <singk@singnet.com.sg>
X-Originating-IP: [165.21.101.75]
Authentication-Results: mta1258.mail.ne1.yahoo.com from=singnet.com.sg; domainkeys=neutral (no sig); from=singnet.com.sg; dkim=neutral (no sig)
Received: from 127.0.0.1 (EHLO comsmtp2.singnet.com.sg) (165.21.101.75) by mta1258.mail.ne1.yahoo.com
Received: from pike.singnet.com.sg (pike.singnet.com.sg [165.21.101.112]) by comsmtp2.singnet.com.sg (8.13.8/8.13.6) with ESMTP id r59Ivcu7027669; Mon, 10 Jun 2013 02:57:38 +0800
Received: from pike.singnet.com.sg (localhost.localdomain [127.0.0.1]) by pike.singnet.com.sg (8.13.8/8.14.2) with ESMTP id r59IrDT2020787; Mon, 10 Jun 2013 02:53:23 +0800
Received: (from cooluser@localhost) by pike.singnet.com.sg (8.13.8/8.14.2/Submit) id r59IrDA4020786
X-Authentication-Warning: pike.singnet.com.sg: cooluser set sender to singk@singnet.com.sg using -f
info@microsoft.com
Subject: Claim Your Fund…
From: Microsoft National Lottery Promotion Board <singk@singnet.com.sg>
Reply-To: mnlpb@careceo.com
User-Agent: SingNet WebMail Microsoft National Lottery Promo Board singk@singnet.com.sg mnlpb@careceo.com

Subject: Dear Winner….
From: Microsoft National Lottery <chrislum@singnet.com.sg>
Reply-To: mm@live.com

Your E-mail ID Has Won You £750,000GBP Send Your Details For Claim: via mnlpb@careceo.com

Beneficiary Name:
Address:
Country:
Nationality
Occupation:
Mobile Number:
Sex:

Mr. Ray Collins
On-line Coordinator

Return-Path: chrislum@singnet.com.sg
X-YahooFilteredBulk: 165.21.101.75
X-Originating-IP: [165.21.101.75]
Authentication-Results: mta1412.mail.gq1.yahoo.com
Received: from 127.0.0.1 (EHLO comsmtp2.singnet.com.sg) (165.21.101.75) by mta1412.mail.gq1.yahoo.com
Received: from discus.singnet.com.sg (discus.singnet.com.sg [165.21.101.119]) by comsmtp2.singnet.com.sg (8.13.8/8.13.6) with ESMTP id r4MDL7IN002647; Wed, 22 May 2013 21:21:07 +0800
Received: from discus.singnet.com.sg (localhost.localdomain [127.0.0.1]) by discus.singnet.com.sg (8.13.8/8.14.2) with ESMTP id r4MDHiHb007967; Wed, 22 May 2013 21:17:54 +0800
Received: (from cooluser@localhost) by discus.singnet.com.sg (8.13.8/8.14.2/Submit) id r4MDHiKH007966;
X-Authentication-Warning: discus.singnet.com.sg: cooluser set sender to chrislum@singnet.com.sg using -f
Reply-To: mm@live.com
Subject: Dear Winner….
Message-ID: <1369228664.519cc578aad88@discus.singnet.com.sg>
From: Microsoft National Lottery <chrislum@singnet.com.sg>
Reply-To: mnlpb@careceo.com
User-Agent: SingNet WebMail

mnlpb@careceo.com
microsoft@optusnet.com
officeboxun1@kimo.com

 
9 Comments

Posted by on 05/23/2013 in Lottery Scam

 

Tags: , , , , , , , , ,

 
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