RSS

Tag Archives: Donation

“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: , , , , , , , , , , , , , , , , , , , , ,

“Al-Hawshabi Karim”

fake-charity-scamsWARNING – CHARITY SCAM – FRAUD

Hello Dear

My name is Mr.Al-Hawshabi Karim , A Yemen national I have been diagnosed
with Oesophageal cancer . It has defiled al forms of medical treatment, and right now I have only about a few months to live, according to medical experts. I have not particularly lived my life so well, as I never really cared for anyone(not even  myself)but my business.

Though I am very rich, I was never generous, I was always hostile to people and only focused on my business as that was the only thing I cared for. But now I regret all this as I now know that there is more to life than just wanting to have or make all the money in  he world. Now that God has called me,

 I have willed and given most of my property and assets to my immediate and extended family members as well as a few close friends .
I want God to be merciful to me and accept my soul so, I have decided to give alms to charity organizations, as I want this to be one of the last good deeds I do on earth. So far, I have Distributed money to some  charity organizations in the U.A.E, Somalia and Malaysia.Now that my health has deteriorated so badly.

 I cannot do this myself anymore. I once asked members of my family to close one of my
accounts and distribute the money which I have there to charity organization in Bulgaria and Pakistan,they refused and kept the money to themselves.
Hence, I do not trust them anymore, as they seem  not to be contended with what I have left for them.

The last of my money which no one knows of is the huge cash deposit of Eighteen Million dollars($18,000,000,00) that I have with a finance House abroad. I will want  ou to help me collect this
deposit and despatch it to charity  organizations. N/B:KINDLY NOTE THAT you will take out 20% of  his funds for your effort and time.

Regards,
Al-Hawshabi Karim

x-store-info:fHNTDlzCF8Nxw6HwcfGQy+S7Ax/lqLSmNphQ3OF+T9E=
Authentication-Results: hotmail.com; spf=none (sender IP is 212.82.109.234) smtp.mailfrom=princeohayagha993@yahoo.co.uk; dkim=pass header.d=yahoo.co.uk; x-hmca=pass
X-SID-PRA: princeohayagha993@yahoo.co.uk
X-Message-Delivery: Vj0xLjE7dXM9MDtsPTE7YT0wO0Q9MjtHRD0yO1NDTD00
X-Message-Info: o9rlR4nWDTfJuzYaLPaTpwiaTlfxtnbq/urYXvxO18tkLDwF2hFBGrfpeqK1AxGx6IWJCCgS5M2EiKN7NY5QpnJQWChSdusCx97k+76LOLE4nCOhXRRz3BOrO0deoFJKGP6UoEbIh7aoJOzGANrpJ+xguMR2kRKT
Received: from nm23-vm5.bullet.mail.ird.yahoo.com ([212.82.109.234]) by SNT0-MC3-F7.Snt0.hotmail.com with Microsoft SMTPSVC(6.0.3790.4900);
	 Thu, 14 Feb 2013 02:07:15 -0800
Received: from [77.238.189.53] by nm23.bullet.mail.ird.yahoo.com with NNFMP; 14 Feb 2013 10:07:15 -0000
Received: from [212.82.108.250] by tm6.bullet.mail.ird.yahoo.com with NNFMP; 14 Feb 2013 10:07:15 -0000
Received: from [127.0.0.1] by omp1015.mail.ird.yahoo.com with NNFMP; 14 Feb 2013 10:07:15 -0000
X-Yahoo-Newman-Property: ymail-3
X-Yahoo-Newman-Id: 6967.87071.bm@omp1015.mail.ird.yahoo.com
Received: (qmail 94949 invoked by uid 60001); 14 Feb 2013 10:04:48 -0000
DKIM-Signature: v=1; a=rsa-sha256; c=relaxed/relaxed; d=yahoo.co.uk; s=s1024; t=1360836288; bh=/WG3BAXgDyUH42XXrRU90BP0uTb+y4Ek5wLilMhsSaU=; h=X-YMail-OSG:Received:X-Rocket-MIMEInfo:X-Mailer:Message-ID:Date:From:Reply-To:Subject:To:MIME-Version:Content-Type; b=DbOKPxbREgQVIqeJe2nIY6F4+cRjo3qmozZyCMxC3pUjFG6SCebz0GLLZsMqGUCZ1d7MuzjqHXT2FTvQTInFtB8536w7D6PtTXob1I+6zBW/rjZkvM/Ekc75Z5je2jAnTZd+T0Q3krgnTucy68K8OzlBCxhZphq9xO7F1x+D1eg=
DomainKey-Signature:a=rsa-sha1; q=dns; c=nofws;
  s=s1024; d=yahoo.co.uk;
  h=X-YMail-OSG:Received:X-Rocket-MIMEInfo:X-Mailer:Message-ID:Date:From:Reply-To:Subject:To:MIME-Version:Content-Type;
  b=ToY6QDzgSzVHZEMDBDZdi9qPX9q7gkQrP2CsKdBHh/zZ+1Ti/C0RYdMFsv2BypK+KJyARZLhNZSJdeG8rkpPUi6C+slrYcLR4NAD9EkY+aQ1q4q7SwX3kM21GnC+Znq3C1Ne4l1NnMvsHIFL4bjJvBwcVagWCpx5j1VzcnEi4gk=;
X-YMail-OSG: BDwNI1AVM1nBeyC._7sBw4FGAvsRO4BUF1ymPHNXcYU.L3j
 H_Yy8EXj6cLCInzo.k7Uv6T4ntJG98_mx8tSHtgD_iGb3jmGGLTfgM9fwh7J
 zqNNSCWFjBGFfmdbuTMeZ3heGCS0yPbSiZavZFBHjp.NvWp1XWtf9MIKhHqL
 3zET4uIJPLyqNb8dgz3nscgDgi0yri.NG23LqCR9rBqqOYFVYnbBiFOg78J9
 endCyQW.v2t9kar3zz5zX0z96QkNUkpTvzsEgjH_akLkVRIwsaLxqzvaActu
 Xzv8_dfhxruCfgOarCI_jkNt8d88LUPBlym6hIDzmw.NaV.EM0FSPgPZpPs4
 cv_R4M9w2VKdBAXSqHyJZjymvdsdpxJ6JItT0BSEKU8RkjhuJK5EI_8ger6D
 l3Z1.cly_5OYWbrADi9EU7w3xRCaSXMksvIiOH1remVFTdqNS.Hf08YbjQ9i
 KFKIDm7gx2kCzp8egv3awlA.T43Xr_fwRbYNfEU7Rb58rsHYiJbqxIbQZOqf
 XGGKtNoTAP4..X.8UgeyYOomEo4sIaiLDnDlikMggdJJvapG2aSG2h5FMRGN
 RW7uMJjxQOQ5fZSWKuQf2EzGf3I_npPURqAuvLYAqrxj1k5MwNf93lB8jpNq
 p15re5QU3qgNMqjhjwl8.S73hU1C1Mt7x26gIAqnlzosB2gHADRXD
Received: from [197.255.166.18] by web133205.mail.ir2.yahoo.com via HTTP; Thu, 14 Feb 2013 10:04:48 GMT
Message-ID: <1360836288.90224.YahooMailClassic@web133205.mail.ir2.yahoo.com>
From: Al-Hawshabi Karim <princeohayagha993@yahoo.co.uk>
Reply-To: hawshabi1@yahoo.co.jp
Subject: Donation for charity and orphanages
Content-Type: multipart/alternative; boundary="-1690458260-590990648-1360836288=:90224"
Return-Path: princeohayagha993@yahoo.co.uk

FROM: Al-Hawshabi Karim princeohayagha993@yahoo.co.uk

 
 

Tags: , , , , , ,

“Mrs. Glory Douglas”

WARNING: CHARITY SCAM – PROPOSAL – NIGERIAN SCAM

 

 

Dear Friend,
I warmly g.reet you

Please forgive me if my plea sounds a little strange or unbelievable to
you. My family attorney who could have handled the process of executing my
WILL & TESTAMENT on my behalf died early this year after a protracted
illness. I therefore prayed fervently and by the special grace of GOD, I
got your email ID from your country’s guest book. I am Mrs. Glory Douglas,
a native of United Kingdom, I am 58 years old. I am suffering from
protracted cancer of the lungs which has also affected part of my brain
cells due to complications. From all indication, my condition has
deteriorated and it is quite obvious according to my doctors that i may
not live for the next couple of months, because my condition has gotten to
a critical and life threatening stage.

I was orphaned at the age of four and was raised in an orphanage. I was
married to my late husband Engineer. Steve Douglas for twenty years
without a child. STEVE had cardiovascular condition and died of cardiac
arrest few years ago.I am a fervent Believer and a God fearing woman just
like my late husband. Steve and i lived in Nigeria for over 18 years,
where my husband a petrochemical engineer by profession worked and rose
through the ranks to become an executive director with a multinational
construction and oil servicing conglomerate, before his demise. He also
established huge private investments that i assisted in managing.

Sequel to the unfortunate and shocking demise of my priceless husband, i
decided as a rule not to re-marry. when my cancer ailment became terminal
& more so because i do not have a next of kin to bequeath all that STEVE &
i labored for, I sold off all our choice properties and other inherited
belongings comprising of a shopping mall, an hotel, shares, bonds,
jewelries and other valuable family treasures and deposited the proceeds
amounting to USD$10,000,000.00 (TEN MILLION DOLLARS ONLY) with First
Inland Bank of Nigeria plc. As i write this fund is still deposited with
the bank. The management of the bank just wrote me as the sole owner
because of the unserviceable status of the fund and suggested to me in a 2
paragraph statement to issue a letter of authorization to someone who can
manage the fund on my behalf because of my ill health and also threatened
that the fund could be confiscated upon my failure to adhere to their
Banking rules and regulations
within a stipulated time frame.

I am presently at the intensive care unit of a London hospital, located at
Fulham road in west London. It is the leading cancer treatment hospital in
the world and i have been undergoing treatment there for late-stage
terminal cancer of the lungs. I am computer literate and was fortunate
enough to have my personal laptop with me, hence I am writing from my sick
bed. I rarely talk; my doctors told me that I have only few months to
live, unless there is a divine intervention. It is my last WISH therefore
to see that 90% of this fund is invested in any charitable organization of
your choice and administered as you may deem fit, especially to the
orphanage homes and homes for destitute and the mentally retarded. you can
also extend some part of the funds to churches and mosques and to those
struck by natural disaster, if you wish.10% of the fund could also be
expended on cost of administration of WILL & TESTAMENT and also on
logistic support and other sundry
arrangements that you may require as soon as the fund gets to you.

I crave your indulgence as a God fearing individual and as someone who
cares for the less-privileged as much as i do, to take it upon yourself
and use this fund for the above mentioned purposes, I took this
painstaking decision in other to help humanity in my little capacity
before i rest in peace in the bosom of GOD almighty. According to my
physicians my time will soon be up.

As soon as I receive your reply and personal information as listed below,
I shall give you the official contact of the First Inland Bank plc
officials, to enable you contact the Bank without delays. I will also
issue you with a letter of authorization, so that my bankers will
recognize your status as the new beneficiary of the fund.

The letter of authorization will further prove that you are the new
beneficiary of my ESTATE, WILL & TESTAMENT. the funds have an open
beneficiary mandate and as such, it is whom i authorize or appoint to act
on my behalf that the bank will recognize and release the funds to.Please
assure me that you will not treat this offer with levity but will rather
give my bequest continued existence.

Send the information in this order:

(1) Your full names: ===================================

(2) Personal or official contact address:===============================

(3) Home or Office phone#:============Cell phone#:==========Fax#:=======

(4) Your Age: ===============

(5) Occupation:===========================

(6) Sex/Marital status:========================

(7) Private E-mail Address: ========================

Awaiting your kind response while craving your appreciation of my
predicament.

Your Friend In Christ,

Mrs. Glory Douglas
(London Uk)
Private Email: mrsglorydouglas141@superposta.com

Return-Path: <mrsglorydouglas131@superposta.com>
Received: from ns1.cooptec.com.br (ns1.cooptec.com.br [189.16.240.124])
by mtain-da03.r1000.mx.aol.com (Internet Inbound) with ESMTP id D2AB03800008D
Received: from ns1.cooptec.com.br (ns1.cooptec.com.br [127.0.0.1])
by ns1.cooptec.com.br (8.13.8/8.13.8) with ESMTP id r1CDsFja003258;
Received: (from apache@localhost)
by ns1.cooptec.com.br (8.13.8/8.13.8/Submit) id r1CDsFoe003257;
X-Authentication-Warning: ns1.cooptec.com.br: apache set sender to mrsglorydouglas131@superposta.com using -f
Received: from 197.255.164.107
(SquirrelMail authenticated user amanda)
by 189.16.240.124 with HTTP;
Message-ID: <4899.197.255.164.107.1360677255.squirrel@189.16.240.124>
Subject: I warmly greet you
From: “Mrs. Glory Douglas” <mrsglorydouglas131@superposta.com>
Reply-To: glory_douglas@ymail.com
User-Agent: SquirrelMail/1.4.8-5.el5.centos.10
X-AOL-REROUTE: YES
X-AOL-IP: 189.16.240.124
X-AOL-SPF: domain : superposta.com SPF : fail

Mrs Glory Douglas mrsglorydouglas131@superposta.com glorydouglas@ymail.com glorydouglas@globomail.com glorydouglas@w.cn

 
 

Tags: , , , , , , , ,

“Ritha Marois”

NIGERIAN SCAM – CHARITY SCAM – FRAUD

scam_alert

Dear Beloved,

I am Mrs Ritha Marois and i have been suffering from ovarian cancer disease and the doctor says that i have just few days to leave. I am from (Paris) France, but based in Africa Burkina Faso since eight years ago as a business woman dealing with gold exportation and Sales.

Now that i am about to end the race like this, without any family members and no child. I have $3.1 Million US DOLLARS in ECONOMIC BANK OF AFRICA (ECO BANK ) Burkina Faso which i instructed the bank to give St Andrews Missionary Home in Burkina Faso. But my mind is not at rest because i am writing this letter now through the help of my computer beside my sick bed.

I also have $10.530,000 US Dollars at African Development-Bank ( A.D.B) there in Burkina Faso and i instructed the bank to transfer the fund to you as a foreigner that will apply to the bank after i have gone, that they should release the fund to him/her,but you will assure me that you will take 50% of the fund and give 50% to the orphanages home in your country for my heart to rest.

Respond to me immediately for further details since I have just few days to end my life due to the ovarian cancer disease, hoping you will understand my point

Yours fairly friend,
Mrs Ritha Marois.

x-store-info:4r51+eLowCe79NzwdU2kR3P+ctWZsO+J
Authentication-Results: hotmail.com; spf=none (sender IP is 77.238.189.62) smtp.mailfrom=chisan2003@yahoo.it; dkim=none header.d=gmail.com; x-hmca=none
X-SID-PRA: rimaroise163@gmail.com
X-Message-Delivery: Vj0xLjE7dXM9MDtsPTA7YT0wO0Q9MjtHRD0yO1NDTD00
X-Message-Info: o9rlR4nWDTfJuzYaLPaTp49sIrW3sZm5DqolAeRtbcIY3v9eGmKa25dZBhT6we+1WOgLFWgBbwbkUfN3MZpp61KoFGeVBqkPiqzuufBzSEpGPTFNMsrGflHH4RkDU6uBefrSZWtd3Ln7RHG4Oy+jxtfm/n20f+cn
Received: from nm5.bullet.mail.ird.yahoo.com ([77.238.189.62]) by SNT0-MC3-F17.Snt0.hotmail.com with Microsoft SMTPSVC(6.0.3790.4900);
Received: from [212.82.105.244] by nm5.bullet.mail.ird.yahoo.com with NNFMP; 01 Feb 2013 00:23:40 -0000
Received: from [212.82.109.128] by tm16.bullet.mail.ird.yahoo.com with NNFMP; 01 Feb 2013 00:23:40 -0000
Received: from [127.0.0.1] by omp1020.mail.ird.yahoo.com with NNFMP; 01 Feb 2013 00:23:40 -0000
X-Yahoo-Newman-Property: ymail-3
X-Yahoo-Newman-Id: 305205.74564.bm@omp1020.mail.ird.yahoo.com
Received: (qmail 87818 invoked by uid 60001); 1 Feb 2013 00:23:40 -0000
DKIM-Signature: v=1; a=rsa-sha256; c=relaxed/relaxed; d=yahoo.it; s=s1024; t=1359678220; bh=pjg8EmxukSkVD5qKW8eOryy1ZQZR08mtChKSvB6a3U8=; h=X-YMail-OSG:Received:X-Rocket-MIMEInfo:X-RocketYMMF:X-Mailer:Message-ID:Date:From:Reply-To:Subject:To:MIME-Version:Content-Type:Content-Transfer-Encoding; b=stVtoB3GVcelchw7MPclrqkQyzqMTVHoMVw9eABQw1ls/thuh3PlWABNdbok5mv0EIyGj33FEHLaoD5l6EhprhZVLri8VYGN8eNZXvt4mOsFdM9IHJ+bDOu1wjy7rJt7+UKjeJge0BIRmx59earlQDIVD8jN5fTn5VfbQAxjqKs=
Received: from [212.52.159.74] by web171602.mail.ir2.yahoo.com via HTTP; Fri, 01 Feb 2013 00:23:39 GMT
X-Mailer: YahooMailClassic/15.1.2 YahooMailWebService/0.8.131.499
Message-ID: <1359678219.87414.YahooMailClassic@web171602.mail.ir2.yahoo.com>
From: Ritha Marois <rimaroise163@gmail.com>
Reply-To: ritamarois163@gmail.com
Subject: Your Urgent responds is of great kind.
Return-Path: chisan2003@yahoo.it

Ritha Marois rimaroise163@gmail.com REPLY_ADDRESS: ritamarois163@gmail.com – The scammers email address indicates she also uses the fake name Rima Roise and possibly Rita Marois

 
 

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

Jenifer Adams jenifer_4real@yahoo.com

CHARITY SCAM – NIGERIAN 419 SCAM

Scammer419

Dear in Christ,

I tried to join my emails have been sent to destination. That’s why I try to reach you again by this same email address because of a favor I need you. But first let me introduce myself, I’m Mrs. Jennifer Adams. I am married to Mr. Joseph Adams, who has worked with the Ethiopian Embassy in Ivory Coast for nine years before his death in the year 2005; we were married for eleven years without a child. He died after a brief illness that lasted only four days. Before his death we were both born again Christians. Since his death I decided not to remarry or have a child outside my matrimonial home which is contrary to the Bible.

When my late husband was alive he deposited a Trunk Box that contained the sum of $4.5 Million U. S. dollars) with a Live Guard Security Trust Company here in Côte d’Ivoire. Presently, this fund is still with the (L.S.T.C). Recently, my doctor told me that I would not be able to last for the next three months due to cancer problem. Though what disturbs me most is my race, having known my condition I decided to donate this fund to a charity organization, or better still an individual that will utilize this money the way I will load pot here I want a church that will use this to fund churches,, orphanages and widows propagating the word of God and to ensure that the house of God is maintained. I do not want a situation where this money will be used in an ungodly way. Hence the reason for taking this courageous decision. I’m not afraid of death hence I know where I go. I know I’ll be in the Lord boson. Exodus 14 VS 14 says that the lord will fight my case and I shall hold my peace.

I do not need a call in this regard because of my health and because of the presence of my husband’s family around me always. I do not want to let them know about this development. With God all things are possible. As soon as I receive your reply I shall give you the contact of the Live Guard Security Trust Company in Cote D’Ivoire.I will also issue you a letter of authority that will empower the original beneficiary of this fund. I want you and the church to always pray for me because the lord is my Sherry. My happiness is that I lived a life worthy of a Christian. Whoever that wants to serve the Lord must serve him in spirit and in truth. Please always pray throughout your life. Any delay in your reply will give me a room in search of a church or Christian individual for this same purpose. Please make sure that you will act accordingly as I stated here and I want you to fast and pray for God to as best to take control of the fund until you get it.

Hoping to hear from. You soon.

Thanks,
Mrs. Jennifer Adams

Return-Path: <jenifer_4real@yahoo.com>
Received: from nm23.bullet.mail.ird.yahoo.com (nm23.bullet.mail.ird.yahoo.com [212.82.108.138])
by mtain-dd12.r1000.mx.aol.com (Internet Inbound) with SMTP id 9D236380000B0
for <scammer419@aol.com>; Thu, 7 Feb 2013 06:41:10 -0500 (EST)
Received: from [77.238.189.233] by nm23.bullet.mail.ird.yahoo.com with NNFMP; 07 Feb 2013 11:41:10 -0000
Received: from [212.82.108.135] by tm14.bullet.mail.ird.yahoo.com with NNFMP; 07 Feb 2013 11:41:10 -0000
Received: from [127.0.0.1] by omp1040.mail.ird.yahoo.com with NNFMP; 07 Feb 2013 11:41:10 -0000
X-Yahoo-Newman-Property: ymail-3
X-Yahoo-Newman-Id: 19351.26693.bm@omp1040.mail.ird.yahoo.com
Received: from [41.207.192.111] by web171905.mail.ir2.yahoo.com via HTTP; Thu, 07 Feb 2013 11:41:09 GMT
X-Rocket-MIMEInfo: 001.001,RGVhciBpbiBDaHJpc3QsDQoNCkkgdHJpZWQgdG8gam9pbiBteSBlbWFpbHMgaGF2ZSBiZWVuIHNlbnQgdG8gZGVzdGluYXRpb24uIFRoYXQncyB3aHkgSSB0cnkgdG8gcmVhY2ggeW91IGFnYWluIGJ5IHRoaXMgc2FtZSBlbWFpbCBhZGRyZXNzIGJlY2F1c2Ugb2YgYSBmYXZvciBJIG5lZWQgeW91LiBCdXQgZmlyc3QgbGV0IG1lIGludHJvZHVjZSBteXNlbGYsIEnigJltIE1ycy7CoCBKZW5uaWZlciBBZGFtcy4gSSBhbSBtYXJyaWVkIHRvIE1yLiBKb3NlcGggQWRhbXMsIHdobyBoYXMgd29ya2VkIHdpdGggdGgBMAEBAQE-
X-Mailer: YahooMailClassic/15.1.2 YahooMailWebService/0.8.132.503
From: Jenifer Adams jenifer_4real@yahoo.com
Subject: Dear in Christ
Content-Type: multipart/alternative; boundary=”1200650283-1611987603-1360237269=:3881″
X-AOL-SCOLL-AUTHENTICATION: mtain-dd12.r1000.mx.aol.com ; domain : yahoo.com DKIM : pass
X-AOL-REROUTE: YES
x-aol-sid: 3039ac1d4098511392d65ffc
X-AOL-IP: 212.82.108.138
X-AOL-SPF: domain : yahoo.com SPF : none

41.207.192.111

 
 

Tags: , , , , , , , ,

“Mrs.Roselin Moore”

WARNING – FRAUD – INHERITANCE – CHARITY SCAM – SCAMMER

NOTE: This scammer along with other scammers will also send scams in the form of an attached file. It makes it more difficult to post, esp because I do not ever click on anything from scammers. However, I’ve had this scammer email me before under more then one email address and It’s always the same scam, different tune. Names of her dead husband have changed as well. So beware!

scams_target_you_scammer419

Message contains attachments1 File (12KB)
My Dear Friend.docx

I AM MRS.ROSELIN MOORE,PLEASE READ THE ATTACHED FOR MORE DETAILS.

HEADER DETAILS:

Return-Path: <mrs.roselinmoore365@gmail.com>
X-YahooFilteredBulk: 66.94.236.26
Received-SPF: neutral (66.94.236.26 is neither permitted nor denied by domain of gmail.com)
X-YMailISG: VZMHXjkWLDtIyu7acPcagRCCSrO1.W8T.jswFTmLP4ENUw4B dX36i1zbCN5CWQ4fGm6B.K0Agw3Rrv2XP3OdsQ3.jA9Iv_62_dXBVQexRuVB PHmAiEwlrgqLBlrEP6kcn35V5xtqRce1DDAPrAUziBrr4mDLVtdzWOPGg9ip oxu1eU7aGo8oHhS89YF5f68BkOA.MnwPQz8bAVpLlPGNJK3H7.DpVVW5scdb McHJPiuIyv12.QDn1dNAKinsSpAa1Hozk0tV.uV2uGZB_y6oiOeWmOcuEXnW NeKBhUb1xUzzVCT7zmXX9Y8M8HncSkgxyx56eZJCVCiaMcbpSSRX1waopZ97 QAl_AFCDCsK5hMt.FJlqIkg4eyexwDICOI60mkAzR3dfYEpDkfe00sAMywD5 CDZfBa3SIYteEYObkVEYjT1KBChvWannt7_.6UZIOAMVEERu_2m0O1hWJ3Ot TVtTH0_wpyyehThXMe1ghaR3T6SnE9xY6_ZgpgM9j.MXp2lJ874aTt2tIinQ XXmIspPsEv5ZByCjbQvC4kwJdCeZgfv.STpiiigffHNq3PkO0mmzuCFnzIUS L8qmwcD8Sfx4LkRjrIRYhROixi0687adDqP1OgGijO98I87I4V__W49XrWGU dR3h7bAPsf1NXckaztZ0LSFmOWIPSRi2ARIejAluShZ_lKkuPzyRvrWqFqrx lIgsAHUjzspInEGIMLWZe1Un9TAGKbvlLZJIEebsoaPDcZRhGmGTTMMJWoqZ IO5uWVH8fSrs.DquFgEUF1TEzQq0bVeq8wBOgGFT6p.J_zn0eRC_1KfKz0UV 935fFYXgNTFKf6aefY6L0t15urrUIVumTTe1SUkFxGyrqvH2IsbroF_v9.48 Zdqc4I9y6b4PBE_594k3GZ5FxW6NoioAEdqCxT2A2KD2nD0GmWiyGbK8hzXP zvkqprdXud1brup1fPXg7H6tdvukcdRx9u6_Bm0L7bE34rjN9z4XKjsZQRIc cNtDxw.vm5_e4F3DWPxbgntYJSv.hwR1ak2UZYOHN0.XtslOEb.xrb7uVBUG 55dmI_LGYUymGf9gvoPXTHhrSxauTUmQrgyaOn2NdPKSu3aCivNfZneCgMAW FYNgOQ8kaH_5BGjkaCjxmo1aP7pEKFtoO2joE24hUEOJnRImMnbvXQ–
X-Originating-IP: [66.94.236.26]
Authentication-Results: mta1053.mail.ac4.yahoo.com from=gmail.com; domainkeys=neutral (no sig); from=yahoo.com; dkim=pass (ok)
Received: from 127.0.0.1 (EHLO nm19-vm1.access.bullet.mail.mud.yahoo.com) (66.94.236.26) by mta1053.mail.ac4.yahoo.com with SMTP; Wed, 30 Jan 2013 07:31:48 +0000
Received: from [66.94.237.195] by nm19.access.bullet.mail.mud.yahoo.com with NNFMP; 30 Jan 2013 07:30:17 -0000
Received: from [66.94.237.97] by tm6.access.bullet.mail.mud.yahoo.com with NNFMP; 30 Jan 2013 07:30:17 -0000
Received: from [127.0.0.1] by omp1002.access.mail.mud.yahoo.com with NNFMP; 30 Jan 2013 07:30:17 -0000
X-Yahoo-Newman-Property: ymail-5
X-Yahoo-Newman-Id: 394975.10750.bm@omp1002.access.mail.mud.yahoo.com
Received: from [63.141.199.185] by web5702.biz.mail.ne1.yahoo.com via HTTP; Tue, 29 Jan 2013 23:30:14 PST
X-Mailer: YahooMailRC/718 YahooMailWebService/0.8.131.499
Message-ID: <1359531014.46116.YahooMailRC@web5702.biz.mail.ne1.yahoo.com>
From: “Mrs.Roselin Moore” <mrs.roselinmoore365@gmail.com>
Reply-To: “Mrs.Roselin Moore” <mrs.roselinmoore09@gmail.com>

Mrs Roselin Moore mrs.roselinmoore365@gmail.com REPLY_ADDRESS: mrs.roselinmoore09@gmail.com RECEIVED_IP: 63.141.199.185 IP_USED: 66.94.236.26

 
 

Tags: , , , , , , , ,

“Mrs NicolE MaroiS”

CHARITY SCAM – NIGERIAN SCAMMER

WELL GARSH DARNET, COMPLETE STRANGERS CONTINUE TO SPAM MY INBOX TO LET ME KNOW THAT THEY’VE DECIDED TO GIVE AWAY MILLIONS OF DOLLARS AND HAVE CHOSEN ME TO WHOM THEY WANT TO GIVE IT TOO! AMAZING, RIGHT? WRONGGGG!
HERES ONE OF THE EMAILS I RECEIVED:

fake-charity-scams

I AM MRS.NICOLE MAROIS, I AM A DYING WOMAN WHO HAVE DECIDED TO DONATEWHAT I HAVE TO YOU/CHURCHES/ MOTHERLESS BABIES/LESS PRIVILEGED/WIDOWS.I WASDIAGNOSED FOR CANCER FOR ABOUT 2 YEARS AGO. I HAVE BEEN TOUCHED BY GOD TODONATE FROM WHAT I HAVE INHERITED FROM MY LATE HUSBAND TO YOU FOR GOOD WORK OFGOD. I HAVE ASKED GOD TO FORGIVE ME AND BELIEVE HE HAS BECAUSE HE IS A MERCIFULGOD I WILL BE GOING IN FOR AN OPERATION SOON . I DECIDED TO WILL/DONATE THE SUM OF 4.5 MILLION DOLLARS TO YOU FOR THE GOODWORK OF GOD, AND ALSO TO HELP THE MOTHERLESS AND LESS PRIVILEGE AND ALSO FORTHE ASSISTANCE OF THE WIDOWS. AT THE MOMENT I CANNOT TAKE ANY TELEPHONE CALLSRIGHT NOW DUE TO THE FACT THAT MY RELATIVES (THAT HAVE SQUANDERED THE FUNDS IGAVE THEM FOR THIS PURPOSE BEFORE) ARE AROUND ME AND MY HEALTH STATUS ALSO. IHAVE ADJUSTED MY WILL AND MY LAWYER IS AWARE.

I WISH YOU ALL THE BEST AND MAY THE GOOD GOD BLESS YOU ABUNDANTLY, AND PLEASE USE THE FUNDS JUDICIOUSLY AND ALWAYS EXTEND THE GOOD WORK TO OTHERS. AS SOONYOU GET BACK TO ME, I SHALL GIVE YOU INFO ON WHAT I NEED FROM YOU THEN YOU WILLCONTACT THE BANK AND TELL THEM I HAVE WILLED THOSE PROPERTIES TO YOU BY QUOTINGMY PERSONAL FILE ROUTING AND ACCOUNT INFORMATION. AND I HAVE ALSO NOTIFIED THEBANK THAT I AM WILLING THAT PROPERTIES TO YOU FOR A GOOD, EFFECTIVE AND PRUDENTWORK. I KNOW I DON’T KNOW YOU BUT I HAVE BEEN DIRECTED TO DO THIS BY GOD.

YOURSFAITHFUL FRIEND,

MRS.NICOLE MAROIS

Return-Path: <renuka_paraskar@yahoo.co.in>
X-YahooFilteredBulk: 106.10.149.21
Received-SPF: none (domain of yahoo.co.in does not designate permitted sender hosts)
X-YMailISG: JzdO8hMWLDv6w53Ao7xVHXYQuqjgNCmhDx3Yq3Fy_88Lzhdc D8z7R_2_r4hTX7nFgWzJxOHiEOsxXYJUKcgsnthZ1VKF1SQNJ57F7gVDW6tA OVWpTfYFwfhZLyhnlrTQ7fuJMZUwEyJSRH2hnUMofruS5krdEXJcvl5ed0Ag HyqDbvR5AtPw.88UP6Za0qQk7X2vmlgl0psRCxq6.HwTBJWvWTXrYf8hH0wG SoVPzNDHcorhJtTUD8_FNWUFt7gebI.oibSzKeB2z1BmwMHJXIpYsD.gA.gx kGPPCJQvxVKKRx9m360eg0YZlQMDNRc7UqgmL6f_AaOFLxshKRvXbydpJ7IO e0An2jzRQmitkHwBsktdHPVEQs8MlwbGh1JpMGf7pgYQyYvYGX6Mf2hNd0KA bTBwfWKBCsQEAycm.touMBtJUU1JWku.Bz0_JXY3C18UYXrBSoR1Kjs1ZJpU kc.tyeTWv5APxM_f.v1PHFWgla3hIZYPGMJ6Crt1AphNXQd8WzmFi2M1GVte L3DAYM7n_avPOFoTvS5ZnHzbolzukEUHPm0aV1t8JYghoIwqUU68fgIpZq5h nHKEZUo025DLmnSFCRUy_5I2SdW1Eamw2umfIfFVD5Se.5N.LR7kiqqbarZr fqJclqXrzBHEBHNZX1XiekJ.qTfLgwDjafEFguPC42O.IuGYZ722f2Xs16xr vmZiwK0pgYyGuC8MBMk0wB6uEKVvJ.rrewvS2mM6u95weuPVIZ5X.tycFnki 8jN1IL16iwefkT7Lft2TQRQbjLSk7wt7QmddcKy..fYsAbWis1nsebrZFk7Z 5R44pbQWn6r61I5PAVVLA.807Wm6qU_BLL9I.naBa5GRFmK9nYM6E1ux796p ZKWovZ2uBWi5sn2xplCc4XoV8st2W2itnoquhk9GkPJZjWm9WHkseLuxHxQa 7pT_fIST68rtQ6gy7OZWMIDaOKo_b4JP8jedNSOeaA9VVgl3P3T7S560h8m6 ml4A42GaqppmdIQptUtyqAGCsAll8VAEh0EbzuJfAFu5TvUa4rxn4ADkEETh EqAQXvLceKqtdPOmq34nRIiX0bNnkoIjem5sMtr3QYis04tVYKXwF17AgVSC GgT9DxysY2rxCN8LG.CeEcdVSohIYOCh4U98qr8Unz5zRbb0jEwikQ_REEua qpR6ZUM3.sf29ihaSy6TgwGXRK9GtbE8xRkTu9TlOaFxIbB1N6zPeUNoIcHX kUpyNwH8wo6Ukcs7Cpqv7n6Gv4faKm3jThPf5xrNnFpnxOEogauqpeWA12ky h3Ou_YfEcRoH2iOJ6SpklEHtz4WMmD7fZqRsxxN4y6VAb9vGz_xEf5IZkqe5 DiE_5lllg8f5IlGBRb6lu.bdww8KcDODGrgEclVJi8kyvMtGpAZXp5xFh226 RqZScsGKrw–
X-Originating-IP: [106.10.149.21]
Authentication-Results: mta1483.mail.mud.yahoo.com from=gmail.com; domainkeys=fail (bad syntax); from=yahoo.co.in; dkim=pass (ok)
Received: from 127.0.0.1 (EHLO nm13-vm6.bullet.mail.sg3.yahoo.com) (106.10.149.21) by mta1483.mail.mud.yahoo.com with SMTP; Fri, 25 Jan 2013 00:30:57 -0800
Received: from [106.10.166.118] by nm13.bullet.mail.sg3.yahoo.com with NNFMP; 25 Jan 2013 08:30:49 -0000
Received: from [106.10.151.139] by tm7.bullet.mail.sg3.yahoo.com with NNFMP; 25 Jan 2013 08:30:49 -0000
Received: from [127.0.0.1] by omp1007.mail.sg3.yahoo.com with NNFMP; 25 Jan 2013 08:30:49 -0000
X-Yahoo-Newman-Property: ymail-3
X-Yahoo-Newman-Id: 320784.56974.bm@omp1007.mail.sg3.yahoo.com
Received: (qmail 51248 invoked by uid 60001); 25 Jan 2013 08:30:49 -0000
DKIM-Signature: v=1; a=rsa-sha256; c=relaxed/relaxed; d=yahoo.co.in; s=s1024; t=1359102649; bh=MkT4A66/nnMis3NIfuNpmv7PwlddDIzOBxApgWALass=; 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=tx+q+ATch/l91xNTIs4LtCE3pLUuXr1/OjzjLANn7YOiTJMeUUq6YCYNj2GdSkVA2b2tycnq7DoFFNFcaWP/6hCMy2gTxxbd0yh9ObD+7w6zMAA4fEAkIaALuiEmTA3U4d1AqKjuT6FIl3sRirduFfL5LNOZE9uZ3/ZyAKhMBNg=
DomainKey-Signature: a=rsa-sha1; q=dns; c=nofws; s=s1024; d=yahoo.co.in; 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=G5aCTtB7CYhaDUoeX6ROPLO5Fc2AKNJqil1jvJSbYilzFE5c1BhTTKsgPyYR6wqL9PuAjQdYq0E6cbrwDbrwT9ffccgBsIU6AeLcxrLMT63yADvllYZrkL5De6f5WzddOq9RNJBdYXUxEWK4EM87ElM6FLz1oly9YvR70/om9aU=;
X-YMail-OSG: A8fYJeIVM1knik8lRAXsN51lzzrE6lyiLdDBc1fCSuU7pIH vjWMptkRavF6XPUrCay5TtchgkVVd4aRSw77Sga0e_typ8tRnrs.L_of9KqC cuammFu_MM5NVWr6g2RoIjsY.AqeO9zqbc..PA4opyMTMY5DwUzKIcdu7ALA wUyjklzLrE5NdF48c3WHCXI7IHeFUtCmJxeSfw.fmh5LONKRaf01la0iJmuR NQRAQnZ0iqGx1ilrkMTthnrY1MCz4CS7wrNL.iSMsPfYfVqzeNP2_nHwA9Mi n9wpZs.NVi.5SmWFxTQheIs2GqkV1euhK9yU1H_RpgOz5zPdrTA1HmpunvCO eEbJFmqga7_v8Aghv7qeNNUfYkF7I_.OVpWEqxltmgfNOATaE2WT_UmTWAZr _HLiXw7bP9lC2.sB6fikGEtDji9aZQiCauD9hlIvmlM6jiQuYwwywKzL3ohw 35y3nPbb3223fvUNi9NrGtfnN1pfM5SKWrkjz7_FbX6x1q7HxZtZKPkcyqhz dlgOSoGwRoifwVO93QisoEyzf_lFdp6eotvSsPkvw7tWDSNqc3vPeFMg_TWS QUi._bWNgEP2RFHxTTO8-
Received: from [41.203.230.61] by web193601.mail.sg3.yahoo.com via HTTP; Fri, 25 Jan 2013 16:30:48 SGT
X-Mailer: YahooMailClassic/15.1.2 YahooMailWebService/0.8.130.494
Message-ID: <1359102648.47005.YahooMailClassic@web193601.mail.sg3.yahoo.com>
Date: Fri, 25 Jan 2013 16:30:48 +0800 (SGT)
From: Mrs NicolE MaroiS <mrsnnicole2012@gmail.com>
Reply-To: mrs_n_m_2012@rocketmail.com
Subject: I AM MRS.NICOLE MAROIS
Content-Type: multipart/alternative; boundary=”2063643590-804923988-1359102648=:47005″

I AM MRS.NICOLE MAROIS Friday, January 25, 2013 8:30 AM
From: Mrs NicolE MaroiS mrsnnicole2012@gmail.com RETURN-ADDRESS: renuka_paraskar@yahoo.co.in REPLY-ADDRESS: mrs_n_m_2012@rocketmail.com USED_IP: 106.10.149.21 RECEIVED_IP: 41.203.230.61

 
 

Tags: , , , , , , , , ,

“Gina Jose”

CHARITY SCAM – 419 SCAM – NIGERIAN SCAMMER

01/28/13 UPDATE – RESPONSE FROM GINA JOSE – I’ve included the header details from both emails because the scammer is using different IP addresses and email addresses in each email.

stop_scams

Greetings
I know that this letter may be a very big surprise to you, and I believe that you will be honest to fulfill my final wish before I will die.
I am Mrs. Gina Jose, I am 58 years old, I am suffering from a long time cancer of the breast. From all indication my condition is really deteriorating, and my doctors have courageously advised me that I may not live beyond next month, this is because the cancer stage has reached a critical stage. I was brought up in a motherless babys home, and was married to my late husband for twenty years with only one surviving daughter and she is under-age. my husband was a very successful business man in Gold, but Unfortunately my husband died in a fatal Auto accident.
Since his death I decided not to re-marry, I sold all my inherited belongings and deposited all the sum of $1.9million dollars with a Financial Company. Presently, this money is still in their custody, and the management just wrote me as the legitimate depositor to inform me of the maturity date of my deposit or rather issue a letter of authorization to somebody to receive it on my behalf since I can not come over as a result of my illness, or they get it confiscated.
i am from FRANCE, but i resided with my husband in west africa, but Presently, I’m in the UNITED KINDOM where I have been undergoing treatment in the hospital. I have since lost my ability to talk loud and my doctors have told me that I have only a few months to live.
It is my last wish to see that my fund is invested in any charity organization of your choice and proceeds distribution among the charity organization, the motherless baby’s orphanage homes. I must let you know that this was a very hard decision, but I had to take a bold step towards this issue because I have no further option. I hope you will help see my last wishes come true.
As soon as I receive your reply I shall give you the contact of the Financial Company. I will also issue you a letter of authority, which will prove that you are the new beneficiary of my funds. Please assure me that you will act accordingly as I stated herein. Hope to hear from you soonest.
Please kindly write me
Yours Faithfully,
Gina Jose

HEADER DETAILS:

Return-Path: <.@koulouba.cenatrin.bf>
X-YahooFilteredBulk: 212.52.128.2
Received-SPF: none (domain of koulouba.cenatrin.bf does not designate permitted sender hosts)
X-YMailISG: Hs_mDrYWLDt2aAwGjtpsXghIgXIm36xCbmUZWyCLIzi5M9mL TkEAWJ_xaIWtf_vlhhAz0k7xC8YK60F3_MCbd6S_eKZqB9ksH2DkpIFqXNlf ErJjdWDGNYtA7rxaD0bTrGQGOOnyTKS31d56kfn1ddQh3xbtIXsWi4_EnFJU 2DV_nFs9cQeFTqIPDo9owIMgoIwCRbTlBEy_6lqShGxVGhfdf14SRL9cn33k VfXDQyrnyHMbFfs9dMwtjU0Jnk2PS7bLhH43nW9LDPjxBGKIBowxkO5qKeGr sXzJI1Sf5iw_jgEjSXCjp8Zwecwhaf8Ya76Oza1rfcvrLsuB3OW6kRQ0IE2E gs.oXWz4bo.DsQyMQS5ZHVfZrVAWt6njmI8Rz5oB.uEQ7i2O3K4uCcP5eOPZ 37NIBT0sW_i.a7K5glROt3TP5aaRa8bhnSIh7d2X1GcoFiEYoENain521ltJ WvkXGzdw9kv55he1_aYW.R.pznF5tu2jDXiMr3QJfjakuWqnM6lFneneBG5q eDKr31juuFUiQpXZTnegZ4Q9S1okiEcKdT8QGvLHPkzjnGOki6Tn_K4JRFt1 EEZVk.gxXgwiugr7s61yPhtpl1NS3gYzCLPX1CAUAhEzXPBzalzfSIu3J8kP KffOnR0K3h.WeAm8bYUxYIrnWJYnPU1n2OWnh1e0tmVIkAPxL6yEHVfZ4VWx W2YEwLK5nCctPUA9l4m55UmqiEr.rgb0mePdeA5y6y.x4WbGXpx0j9Ic6Ewi lFtmCFCcYJ50WZ2n5mhm20kI1pZKnIup1G7yiWLVgBWCEaeiRuBma8ZpsTwA 7NDAB35O6zDTTostolGZ7rN5C2Zg3mTdykech1AQkDiTX0MkIpcemKHyRzA7 z4eXzQUCHUuUl_sRlVuNhbbOkaJUygp5tHeNvRSuATLoSXrFKs.QRhCAn70t TV_BE8mvC0hH6kalwptOSu91NKkI.cLcB3K8woy9_VPmQgB4XxDrL7Q01UJ1 qp7jrJmsKfkFjccPtbaawk7bViZSGu7FhowAhyVfzpVa4j8KeabOXacQ8355 m3y5wiDfRSgGS2cdXgr1HZbYROa8Lp6bkt2N7OMDeE1B3L8JmmPNtMFoNJu3 UgAQrohWRgrn6zBcGbI_ZFl10VvFbchiBsRDvchU.LqdUTHCK4u05qIt2xIU E27fP9jXaC1q
X-Originating-IP: [212.52.128.2]
Authentication-Results: mta1257.mail.sk1.yahoo.com from=koulouba.cenatrin.bf; domainkeys=neutral (no sig); from=koulouba.cenatrin.bf; dkim=neutral (no sig)
Received: from 127.0.0.1 (EHLO koulouba.cenatrin.bf) (212.52.128.2) by mta1257.mail.sk1.yahoo.com with SMTP; Sat, 26 Jan 2013 23:33:33 -0800
Received: from localhost (localhost [127.0.0.1]) by koulouba.cenatrin.bf (Postfix) with ESMTP id 48216349A6E for <deleted@yahoo.com>; Sun, 27 Jan 2013 07:30:17 +0000 (WET)
X-Spam-Flag: NO
X-Spam-Score: 6.316
X-Spam-Level: ******
X-Spam-Status: No, score=6.316 tagged_above=-10 required=6.6 tests=[ADVANCE_FEE_2=1.234, ADVANCE_FEE_3=1.432, ALL_TRUSTED=-1.8, AWL=0.000, BAYES_50=0.001, FH_DATE_PAST_20XX=3.188, HTML_MESSAGE=0.001, MIME_BOUND_MANY_HEX=0.803, MIME_HTML_ONLY=1.457]
Received: from koulouba.cenatrin.bf ([127.0.0.1]) by localhost (koulouba.cenatrin.bf [127.0.0.1]) (amavisd-new, port 10024) with ESMTP id C53zb0DaCJSY for <deleted@yahoo.com>; Sun, 27 Jan 2013 07:30:16 +0000 (WET)
Received: from user-PC (unknown [212.52.159.74]) by koulouba.cenatrin.bf (Postfix) with SMTP id 1481B349A76 for <deleted@yahoo.com>; Sun, 27 Jan 2013 07:30:14 +0000 (WET)
From: “Gina Jose” <“.”@koulouba.cenatrin.bf>
Subject: =?iso-8859-1?Q?From=20Gina?=
Content-Type: multipart/related; boundary=”1773bde9-9d44-48bc-9160-7cf218fcf732”
Reply-To: ginajose070@gmail.com
FROM: Gina Jose .@koulouba.cenatrin.bf <> “.”@koulouba.cenatrin.bf REPLY-ADDRESS: ginajose070@gmail.com IP_USED: 212.52.128.2 RECEIVED_IP: 212.52.159.74

01/28/13 RESPONSE FROM GINA JOSE –

Greetings to you in the name of God as i pray that this message meets you in good state of mind and health, and i thank you so much for responding to this urgent call of mine, May God Almighty be with you. all i want you to do is to help me realize my last WISH, i contacted my bank to inform them that you are the beneficiary to my fund.

i would have loved to meet with you, but the problem now is that i cannot travel because of my condition.
I am from France but i have resided in Burkina-Faso for many years with my Husband before he died.
all i want is your promise to carry out this project. you will take 30% of the amount then use 70% according to my WISH, by USING IT TO SET UP A CHARITY ORGANIZATION PROJECT. i will explain everything to the bank.

Please kindly Send me this information’s below.

FULL NAMES
OCCUPATION
POSITION
PERSONAL MOBILE NUMBER
AGE
SEX

This will enable me write a letter officially to the Financial Institute, Identifying you together with these details i am requesting, to prove to them that i selected you to receive this fund legally as the beneficiary that has promise to assist me run this project, as to enable them start attending to you and release this fund to you as soon as possible before anything will happen to me because i am now very weak.

Please, remember to put me in your daily prayers.

HEADER DETAILS:

Return-Path: <ginajose070@gmail.com>
Received-SPF: pass (domain of gmail.com designates 209.85.216.67 as permitted sender) aSBwcmF5IHRoYXQgdGhpcyBtZXNzYWdlIG1lZXRzIHlvdSBpbiBnb29kIHN0 YXRlIG9mIG1pbmQgYW5kIGhlYWx0aCwgYW5kIGkgdGhhbmsgeW91IHNvIG11 Y2ggZm9yIHJlc3BvbmRpbmcgdG8gdGhpcyB1cmdlbnQgY2FsbCBvZiBtaW5l LCBNYXkgR29kIEFsbWlnaHR5IGJlIHdpdGggeW91LiDCoCDCoGFsbCBpIHdh bnQgeW91IHRvIGRvIGlzIHRvIGhlbHAgbWUgcmVhbGl6ZSBteQEwAQEBAQN0 ZXh0L3BsYWluAwMwAgN0ZXh0L2h0bWwDAzc-
X-YMailISG: 5T47JY8WLDt5_8aK8CqhLEzOps2kuqFvzjYGYWweqZyAQa91 021pDM3AFhid85T6pMmiDuUaVcXWza41FkVeRCzvV0UXBy2RKjnz1otGCUZ_ 0jTJrsnf7l4wO_Hmaa33jRGlghPHYw6TnAPnBmKHx1NUKh9NvWk3XKmH5kbB _y.8YULv8MhTjkfgTfEbUviXwf0OvUyyA9ttcXiVuucgi1AjREuyC6KuMsDk SsYaYxSmQ7C0eBf0HUhAw5hEpzSbjiUfxr5tm5_0ZhnL2Mi0pev7IP76_lZS TksiZDLO.69HDl.CZTjp_97KcQrDEeYHIbN8niW4dPughbtEhtGBp3DP3H.D yc9VvXwWg7WWmsFDFWfbU4zqmvovvns2_856zrLagt7s40vQko1BvzwtncnD 4DgZFbSdRXapO.EmvWPYDgZ7HcufAMWcXGmChtEuSjk0QUO.fCPuwGaMTQDm gXEUM91SFM1jDyKyLK41oBRNo7KUzNcnjtjUGsRjFUDT97OnDbNSlEx0kXM9 ehqXvmAtvEtPwWEKDXtJpwodkqRp13MuMAXUFOLnEf0ksUldyPvcNwtb1VEo oH0Rntz1pVcYOU_LnlfGq2O2FKu0fKqELu7e6SPjvC0StFX7RCCfOwnECcPW GRBqytOX5dwwWidJuwYWf74k0LJt9BYjDWk9oDunOqbzQnCSEP2kWn0ro3RG ZBK3HKeZBYtwCeYJM02u2GJNTDWkIFINcN563uUZAoP438TgMmniVR9vvEi_ 2AC7cuDp14Pha0d05UhwauMRvP.TcG6GBmSrnzAe0dOJOyBG3etf4IXw4Jbi 2uEFiFQTOrGKPAHsy9EVa1ITr7SIQ9GUXaBG4KAOLpSrYaGiXqh3nGEenqjz cruCrS.pRdJJPdbgvPFzVfDkaF2XCdcntExQqMIKmLdU3v73B3bEHS_d.Mkw mR9FtcWULFUjHMAu4zXEeMSKBCBMMPneHlo_oHUCsy5ciFSNftgiQheaTxyJ IvMFafp_KIxSKqzsEKFJTyfsjY1UARfODr5PJPFiCb329KNTT9joFX9PjnaW uHD9iKycgcSemhqkTK5IAB649DbDnimx2am7_zuJKJQxo.ne0qVZ1gjxtXPt 5FP.k8c6f9oKZCN3LD.hJI3mOhwnOAn9SKS1zC01yesLXNazL3QX3g4wxF.B OHfJPtvdcvZ6PhG0x.B2_zJvQ1P_yEaqIfATTSvrd1BsU2taRgi2eza1rn5X MiZ6b_HgfkuvmjHAVvBtNKX.AEUTvsImXXL3Jq6dFaVNnGLUpKmC2XmKEjSn BJX6B3ZSZWukssyu3fw9i_SyDOU_rDk.26yB5LxLbHIz_aFu.qvTR9oHNIHZ gOzJFHKZ9rrtWptaMCMzoD5fuIy.qlP1i1rfd_HjWonOo0mn
X-Originating-IP: [209.85.216.67]
Authentication-Results: mta1284.mail.sk1.yahoo.com from=gmail.com; domainkeys=neutral (no sig); from=gmail.com; dkim=pass (ok)
Received: from 127.0.0.1 (EHLO mail-qa0-f67.google.com) (209.85.216.67) by mta1284.mail.sk1.yahoo.com with SMTP; Mon, 28 Jan 2013 07:02:33 -0800
Received: by mail-qa0-f67.google.com with SMTP id bv4so390355qab.2 for <deleted@yahoo.com>; Mon, 28 Jan 2013 07:02:32 -0800 (PST)
DKIM-Signature: v=1; a=rsa-sha256; c=relaxed/relaxed; d=gmail.com; s=20120113; h=mime-version:x-received:in-reply-to:references:date:message-id :subject:from:to:content-type; bh=mZUYb4uMmA7+IXP62BOsBzsxWaO5ceJXtt4TeDufiM8=; b=tqduSfE10FPeWbxp7g++NxxB5cw1aqqTNthq2/kXpgXPGOdOg6OyWs0myq0DbS4/nO XsEviE9MA7AA5E4othyGRj1w34d1mRN+x5lnRwZ3CE5tXkatkNn4JArcBlK1kPEdPFOz EKSqJX4gv4/liXleo2x2eFZyZKnmx4m/vd2lMaaAFKEWw8Vb/jwBA+FXPazmpM0f1T+S qxjXly4C+UcOYYZOw0rdkYLjZSHmwkuHQhvTmHI7cXkuUvWnrdj6UGlS40B18HPUGhjb SAui4fuNRHwtg7a46pWP3zheuNf1jubnC9v4FDbNCv72WAaE45EJNp3rqt8RkfYjc147 K+KA==
X-Received: by 10.229.37.205 with SMTP id y13mr3794091qcd.94.1359385352399; Mon, 28 Jan 2013 07:02:32 -0800 (PST)
Received: by 10.49.14.131 with HTTP; Mon, 28 Jan 2013 07:02:32 -0800 (PST)
In-Reply-To: <1359279980.81167.YahooMailClassic@web161001.mail.bf1.yahoo.com>
References: <20130127073015.1481B349A76@koulouba.cenatrin.bf> <1359279980.81167.YahooMailClassic@web161001.mail.bf1.yahoo.com>
Message-ID: <CAJ8ikZb9fYvS+4Bo_On5yPgzT7t3QTRT_0ME_KqsS8UTZk023A@mail.gmail.com>
Subject: Re: From Gina
From: Gina Jose <ginajose070@gmail.com>

Gina Jose ginajose070@gmail.com IP_USED: 209.85.216.67 RECEIVED_IP: 10.49.14.131

 
1 Comment

Posted by on 01/27/2013 in Charity/Donation Scam

 

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

“Cecile GOMEZ”

INHERITANCE (CHARITY) SCAM – NIGERIAN (419) SCAMMER

NOTE: This scammer sent two (different) emails within minutes of each other. Both emails look similar but were a little different due to a few things, including, an image yahoo blocked was posted by the scammer in the first email but the scammer didn’t post any images in the second email. Also, both emails have different originating IP’s but the same received IP (41.216.50.35) which is a IP located in Africa — check both headers below for additional information.


EMAIL NUMBER ONE:

Hello I will contact you by the will of God as it is thanks to him that my choice was focused on you. And God’s choice is always the best. I GOMEZ Cecile French nationality but for health reasons I am currently in a hospital in London. Unfortunately I do not have a legal heir who can enjoy my fortune. That is why I have contacted you to inherit my property to carry out humanitarian projects especially good care of orphans. Since my days are numbered made my health deteriorated so I do not want to die and leave this large sum to the bank or there are people who are in need. So I would go through your channel to do good to these poor children. If you agree to my offer of donation.
contact email: cecilegomez268@yahoo.fr
God bless you

HEADER NUMBER ONE:

Return-Path: <eliana.cortassa@alice.it>
X-YahooFilteredBulk: 82.57.200.119
Received-SPF: none (domain of alice.it does not designate permitted sender hosts)
X-YMailISG: miS4fJcWLDt_DZy4IOQyQdmRBKBlc_v9.x98VBEgMEZSH3_E m3ERR7Jsuw4ljWQxBeFsN1MvBvut8DSBNizvqfuv97OSpg_OuM3jumW..O_n WRzxsfHFMq2JWTqpWLLnNJvIjFrBPAhXLJWudKHF9ZY_YnWzNI0dewh27MIQ ZwOPK_c7k1O3nFHJRDu5_aE0r5hod.qemWnJpiMa34JPcxA6Vt_2xUghJy4j 7UAFfeP.cqsajxCSGUfjAkEyVHu5CulNGe9aMt09ZwixnmEgx4WZPShrlEEb mC285to2_WG4SX22B9XOAYIAj138O_KzoMQMs6xzbEvMJIPrfCHKnzKu_PU5 7vXb37RMzDnY6te3CmlRaIiEOf3tez9GFTG_IkICtAvNGz.MY2_pYxfAAewo ty61sP9d8682lMj3n9DNYqcp7553OSZthVyF4.zRqei.cOtN.ohOomrYsays Ptsy6XJ3WIJCSJinXdSBN6C2xiV90LC.NIjYDEPgsvGaEVI1jXxEMoZ9wJKx qvSEQxM5c05AblqDX0yODEWynxKLeWzCafueuOHhlijXAtthYi8zMVTX9dA2 EQwYZ8PQN4CBTTzyNNQQIYT4f5S4yoW4K5Bb0Ydgnluhan6Ofy9gmBG96i3X rQU_SNhuqJxVThyVHrXYJy_M249pU7AE9h9nkep6jTTsME_wbBkZ0WRiTPu2 DOTxgYUk8zvMho9CRbJO7qmzNAwLdKAfhtMJtCuLZic25oA65gCA24X8h3vA 0KtTY_XeBZ2szfxlVM1ksQtL5IbM1avb1opedENc3anX5PWctrlT34Fpwc6d rQoO_KU0lHr72ryaTcZqqsGm6wqFB_7g513.fOj6q9trXUjeJUoc9uQfvu6M wJ0vjELKMCo9ActP8uNGNS4ZaN0.oPZ_UaZITx3jTSM6F2bkw6hfyWuhrZ3n TcqGA30E5D4wmaq0cnLZg24eGyA5YJPs83edbmmtsAgJz5mSYqeduj9l5Acp jUZqXSTfm.ridkY5P_4VBZfyHp3ldBDKYEuEP116FHwJ5Bm72pxFS6o6IaN4 6bVrlxp5v0uoyTs4Oy4hmxM20UdAhiUhwJUPkgemzsKp6.jQ.NtiFQeU5pQI FXX65Sp_D74yYCs9nrk2zAmbV3oPjP5kpPZmVAtqOnXzmzLA3Ep8KxE0HPiJ EbS_JOWUST2emUIBQ9XD8lMRB0Bfw3nEnc6_Vuo.5XB9vVI9oV0DaTT6yQv9 Kq6fEwVEJzgW1IQnoC2EV6tqK_nKDq32We395JMnb8_ArPwqZt7QsfVhrVoA NpPO8kFoaHVbXWxhfIfXA2iKomNB7iVIayg_4A5s5CMDPwXKFs1kDrVSy7h. 5LE4TV67ePP6u8XKM5rECVktEX20rr6LhfGqngc.xqX7jjicOQXvbRv_ypFI AUXXzy7avEj0KMbkpF4PtSmsSSx5NgP2flQv.C36WQRu_b3be3.lzwHm.hH4 J05aJO.gvxyw5RHFBbQUuia9Nl.3OvJUwRpISwCp8nKleXEbDuWyxxHcytn5 GPuJ3M28n5I3p4KS_jKUYIJe6ySv2GLU883WbZCF29sSgg_meqgesybYsdmF 47gTZuj7d956x5VsGMLSNgRpp3ZYrxddplZyr2cZ80Gfjq48a43v1JP4MkaH PvuWXDVFzrqCIRX9HrRhhjtTRJZkm36wWw4hg5CV
X-Originating-IP: [82.57.200.119]
Authentication-Results: mta1284.mail.ac4.yahoo.com from=alice.it; domainkeys=neutral (no sig); from=alice.it; dkim=neutral (no sig)
Received: from 127.0.0.1 (EHLO smtp303.alice.it) (82.57.200.119) by mta1284.mail.ac4.yahoo.com with SMTP; Sat, 05 Jan 2013 07:04:08 -0800
Received: from feu24-alice (82.57.204.79) by smtp303.alice.it (8.6.058.01) id 509146560258A44A; Sat, 5 Jan 2013 15:57:19 +0100
Received: from (41.216.50.35) by alicemail.rossoalice.alice.it; Sat, 5 Jan 2013 15:57:19 +0100
Message-ID: <13c0b374efb.eliana.cortassa@alice.it>
Date: Sat, 5 Jan 2013 15:57:19 +0100 (CET)
From: Cecile GOMEZ <eliana.cortassa@alice.it>
Reply-To: cecilegomez268@yahoo.fr
Subject: WELL LOVE

FROM: Cecile GOMEZ eliana.cortassa@alice.it RETURN-ADDRESS: eliana.cortassa@alice.it REPLY-ADDRESS: cecilegomez268@yahoo.fr ORIGINATING-IP: 82.57.200.119 RECEIVED-IP: 41.216.50.35

____________________________________________________________

EMAIL NUMBER TWO:

Hello

I will contact you by the will of God as it is thanks to him that my choice was focused on you. And God’s choice is always the best. I GOMEZ Cecile French nationality but for health reasons I am currently in a hospital in London. Unfortunately I do not have a legal heir who can enjoy my fortune. That is why I have contacted you to inherit my property to carry out humanitarian projects especially good care of orphans. Since my days are numbered made my health deteriorated so I do not want to die and leave this large sum to the bank or there are people who are in need. So I would go through your channel to do good to these poor children. If you agree to my offer of donation.
contact email: cecilegomez268@yahoo.fr
God bless you

HEADER NUMBER TWO:

Return-Path: <eliana.cortassa@alice.it>
X-YahooFilteredBulk: 82.57.200.117
Received-SPF: none (domain of alice.it does not designate permitted sender hosts)
X-YMailISG: 1h_MycoWLDu18D41tm1z87pwt6EAmInTosRnwnkOgCgsbvpa VRwaFLMirEpfzPBz_ip6KczwnNCehyEZ1I7mZvLYE_7aC4dLO2FLCCr6DHuK g7uE8U6QNcj2w6z1RsI0n7l0hojc7Cz7oYz7OA2ttZZnq5rT9xHIrpM9UNoj 45l0UY0A5PQSluqASzhCJ6fZG4ZZ8P27TH68KrkvSPowsaGHigeewkhtxSKa umFRhDIeItwXlAqJOs.wUtnl6IdQOkd_7HJ30cw8UBslofwd9zdyGxWw6Rw. MXMXWl9.P.hFZZSYCvp67eL47tVdhvfB5UHm7qrRbEIj.YAPUxJllAi8l83k gnntKEC2vXhOriT4QkNp67uQCCHi.6eyNVoqz9M5rsARf5ug76cZSrDMJbMw EQZjwVzF8Ctndw1vG3GVadE0OKzxX9RMvz_L_CfhrBsp8BeXgofylk1zN3yX Ynir7ymKdkAA2rViEDcQlzbuyCiLVGb27uGegHSNP0sAJhqdQ5WP3rCxVTsK eRgcOn65rQuK0zyYJCdRKXxf_Ca24VeVfPimka_LJPVBel_6.J4HvtCsf4SW wAqV4mW.Y_NQ.hDOUFlAHk5rcU4yP0tkJoCOUi907xT9dUVZtPvKBI1Moc4q rkkvAITlc7H4j9cIhAVZY0f6plADZVFMoePvlCLhpOXVhGWuH10IHqLnmtZq oVHaUXSCRJNlNXpS35Igt0koNC09Ekevqq4JkyqwzNAVQmGIti_VpvXysXO_ qCRSlNuyyN5zRSXy60g6EsgPFH5u2q607fi20lCYWPkNI2PnYuykOIvD_Prh Pqyx9qyZAWjXuJTpxQXSeJRPxLoncbR3XQEe6bg9N4J9.gzMiF.fTnkj4fV9 Yb0BUNEsiy4UBwIul4YRFbVVJXfGVbWDLWJo9LxCup3syPsvkszezPw3Okgb z3Wgc6k_6O97rbEZmQFTZn3EAfBNyjKLOx0xLIiXtBqf0LV6UjuTA9t9MA2J 57QYuPf34FpRIlgxtUXXSNhb7HfaCriMfK6wifmpTy9HIx2EGmt8TKNCNUa7 VuKiVOTuQVFJwW_gcS_8eUs67dIk6k.wJCoqSMNOVXF8SgWxAkS..MSqRy7H 5zsIHUmBhZdfApWjL3KzAh5BO3cY7EssLIOX8faU4siY1.tncj6DMEXwjsNy gsxs9Lr.742xpI8cgUbVxIjFmHf98XRmq7o3lzC_E6zfP14whtLkSoKuCZ9. 600fWlYgbEFFisyvrztOj.Zd0zuRENRcZSsVp_FjHztnh17MHfLmIxUxlAV6 PQpK0Qmh8_AfYzc7HkFq.eMLC56uYy1LTIspU2KNtSIm7lU7Qj3Oevuyj5WP .S1SUL7TY7p2.0S5.73U0DTR9IQhD0p8qFwkoH0j1FfUVmJYdNjWJ5EKrEv1 j2X8FnuubnOceBiE0uUgpIiDHheoGJVjf3Lin.RosnWlvuHc_aeUP3GrbS3n qzNGsyB_gCJYGdzx4QWnD2wSj9k5kvj2bpANngTBhoWzXF4bErlXXePCw8SW cgZUfAysDhjs8wHQBwzlZsnjqHymmPsmXaawTKe6VJQJJ6iJrhrsDKBaKc5U PWVTYYThYVSEjw–
X-Originating-IP: [82.57.200.117]
Authentication-Results: mta1273.mail.mud.yahoo.com from=alice.it; domainkeys=neutral (no sig); from=alice.it; dkim=neutral (no sig)
Received: from 127.0.0.1 (EHLO smtp301.alice.it) (82.57.200.117) by mta1273.mail.mud.yahoo.com with SMTP; Sat, 05 Jan 2013 06:59:23 -0800
Received: from feu24-alice (82.57.204.79) by smtp301.alice.it (8.6.058.01) id 50AA53640293495B; Sat, 5 Jan 2013 15:59:05 +0100
Received: from (41.216.50.35) by alicemail.rossoalice.alice.it; Sat, 5 Jan 2013 15:59:05 +0100
Message-ID: <13c0b38edae.eliana.cortassa@alice.it>
Date: Sat, 5 Jan 2013 15:59:05 +0100 (CET)
From: Cecile GOMEZ <eliana.cortassa@alice.it>
Reply-To: cecilegomez268@yahoo.fr
Subject: WELL LOVE

ORIGINATING/FILTER-BULK: 82.57.200.117 RECEIVED-IP: 41.216.50.35

FYI, the return address used by this scammer is Eliana Cortassa which leads me to believe that the name is also one of the fake names being used in an attempt to scam people. Either that or ”Eliana” is the scammers fake banker or lawyer.

 

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

“mrs.catherinemarythomas”

CHARITY SCAM – NIGERIAN 419 SCAMMER

UPDATE: Below the first email and header is another email and header from the same scammer.

image_animated_email

SUBJECT: Dearest in christ

EMAIL: Dearest in christ

God will grant you the willingness and interest to digest this humble narrations though it might be so surprise and strange to believe my story but I knew by the reason of the almighty you will humbly understood and accept to proceed with my proposal though we have not met or seen each other before. I am Mrs. Mary a widow to Mr. Thomas who was a competent business man here in Ouagadougou Burkina-Faso, we were married for many years without any child till his death in October 2005 after a brief illness. Due to the promise which I revered to him on the alter at the day of our church wedding I decided not to remarry or get a child outside my matrimonial home which is against the holy bible.
My happiness is that my late husband lived a life of a true & worthy Christian and he has this plan before his death which he pleaded with me to appropriate it to accomplishment. He took this decision with me to use this fund in building an orphanage in his name that will accommodate thousands of children, and also to use part of this fund in helping the less fortunate and to spread the gospel of the lord to the remote places of the world. He made this deposit of the sum of 5.9 Million dollars in a Finance Security Company here in Ouagadougou Burkina-Faso. Recently, my Doctor told me that I would not last for the next 3 weeks due to cancer & stroke illness.
Having known my condition I decided to seek for a competent and reliable individual, organization, company, NGOs or churches to entrust this fund to utilize this fund the way I narrated above as my late husband desired. The Bible made us to understand that «Blessed is the hand that gives”. I took this decision because I don’t have any child that will inherit this money and my late husband’s relatives are not Christians and I don’t want my late husband’s efforts to be used by unbelievers. I don’t want a situation where this money will be used in an ungodly way. This is why I am taking this decision. I am not afraid of death hence I know where i am going. I don’t need any telephone communication in this regard because of my health hence the presences of my husband’s relatives are around me always. I don’t want them to know about this development.
As soon as I receive your reply I shall give you the relevant Information’s that will legalize you to have access over this fund. I will also issue an Authorization to the Finance Security Company that will prove you the present beneficiary of this fund. I want you to always pray for me because the lord is my shepherd. My happiness is that I and my late husband lived a life of a worthy Christian. Whoever that wants to serve the Lord must serve him in spirit and Truth. Please always be prayerful all through your life and pray to God to forgive me my sins. Contact me Immediately, any delay in your reply will give me room in sourcing for another cooperate individual that is honest, trustworthy and very conscious of needs of less fortunate. Who would be much honored to work for humanity for this same purpose?
Please assure me that you will act accordingly as I stated herein. Hoping to receive your reply.
Yours Sister in Christ,
Mrs.mary Thomas

HEADER:

Return-Path: <mrs.catherinemarythomas@laposte.net>
Received-SPF: pass (domain of laposte.net designates 193.253.66.147 as permitted sender) ZSB3aWxsaW5nbmVzcyBhbmQgaW50ZXJlc3QgdG8gZGlnZXN0IHRoaXMgaHVt YmxlIG5hcnJhdGlvbnMgdGhvdWdoIGl0IG1pZ2h0IGJlIHNvIHN1cnByaXNl IGFuZCBzdHJhbmdlIHRvIGJlbGlldmUgbXkgc3RvcnkgYnV0IEkga25ldyBi eSB0aGUgcmVhc29uIG9mIHRoZSBhbG1pZ2h0eSB5b3Ugd2lsbCBodW1ibHkg dW5kZXJzdG9vZCBhbmQgYWNjZXB0IHRvIHByb2NlZWQgd2l0aAEwAQEBAQN0 ZXh0L3BsYWluAwMwAgN0ZXh0L2h0bWwDAzQ-
X-YMailISG: aaqZ7XcWLDuRD0EjImOTXLhyRygyyT.oGMLEvS0QW24rPDiI HCbwBn82gVgKml94HAeinBsQkzRKD1Nouz2tWaqKKxhKdoFDIviPnxG4Mu.c wJzWvmN51zrYnBV3dbxFNUuy8vKXPGALnSXUqjfm0FoJil8NpsgE2Y5dmHu5 ngCgPKqh0lvu2tFJi9O8rPkNJ.CDJt_E_YwLdIWSAX5cKvPqPUfdXJhNCkSz c5vLLLV_9TfujHlxrSoBmGNngVhdqFsGkJxTyTUjlDE1GSA7bXWXEdBXHye8 nzXNUBs77YkiNzJbcmBRWaFvnBxS7a8myNiZ_Ux4i29OLy1DTeUT.JBjb93G DrDERVbUA8_Gm60daiMFXr8Xo6mBYDVMTC.OQ6sWsr6KalwMEZQm0bgEtxEi knsRuVaB60m4S7gel_NQHXQ2YDYn_SzYwxX.CqOxLR6UozzfvV1Ml6sgDAPg YSGYBLoNO8w2Q0WSwibW9dGvo64.MaASd9W0fFjq7kMZU9Jp9t72NDTwjpbe jVGfCt20d9y9TUt3bZRosQqQ1v7ZPlYtKW5MV_WgTVSAzIOmDqO.FkgGyeRe UwyPEUuMq3XyI_L1uQj4ZM2YXF8dtItdA7ZWhVtWrEQiqlsupxICQmIFvPPd tkIBtN3._pRRCG7eCTOWIC5cdYeRHhO6jWpLPFm1yEc1wG0QwQLNos.J8.uC 2HLycx2DXKF0vs3IewiggqSsKxqEaK5BjiiqZbQJvhlHka8vfHM8CK1KUWVu k3lNsDhm4JJnoBgP192m0diN12yy5czzSRj.rUFXri4YbH6BQgTuK4AqdyPn Cm_05O7EVLy.OOAu7cHaWMU1cBxH4YNWxvFl9A09.0BmskxM2iPe9sNc2yEO tJLrsbnXr1zj2s29VaSL.gTjMAq_wqx3hVbw8JBBxcmN3S8_9bYRWvDX8ZP5 5OLdLZrLUZcFV5RoculdAb54ukz2l1xCECCaSRA.FVjDKdhcC8RXCeewM1Zu lMQc1xwgCyFuB.hp6XCv5fe3Zr4QjFmJ.uTSehbLeh5XBD5DyjW_ncYmfELM 0LocG1rMwPk1tO341EYt6uwyuncdYt6rqui42cY7i32_BcRBYC3LPD5YbprE Ze0TEAJCsSx4zRbhilQ8jT.b_ePTfpyehmlnGf132h01ElVvxB4s7cNi1gZT 4pOEewbNCXU6Vlja82KsXesEFLh4kS6Wuu2ijHEnrKGwkzeiSJi3pp9Gyj_n RmveEFHnx70fOomJrbjEVpw7IsWaOknqfnbNJ22WcubYOQIH__wGbN_9xs_S MPijAA8q2auGTvsHPeE8Gy4UfCUBKv_3xH32tIz_RtFfr1PX8MDzW8isMbE-
X-Originating-IP: [193.253.66.147]
Authentication-Results: mta1039.mail.ac4.yahoo.com from=laposte.net; domainkeys=neutral (no sig); from=laposte.net; dkim=neutral (no sig)
Received: from 127.0.0.1 (EHLO sout.laposte.net) (193.253.66.147) by mta1039.mail.ac4.yahoo.com with SMTP; Tue, 18 Dec 2012 03:53:27 -0800
Received: from wwinf8314 ([10.99.54.221]) by mwinf8515-out with ME id cztS1k0094mN4ju03ztSe5; Tue, 18 Dec 2012 12:53:26 +0100
Date: Tue, 18 Dec 2012 12:53:26 +0100
From: “mrs.catherinemarythomas” <mrs.catherinemarythomas@laposte.net>
Reply-To: “mrs.catherinemarythomas” <mrs.catherinemarythomas@laposte.net>
Message-ID: <2080812912.100053.1355831606633.JavaMail.www@wwinf8314>
Subject: Dearest in christ
Content-Type: multipart/alternative; boundary=”—-=_Part_100052_1264439311.1355831606631″
X-Originating-IP: [196.28.247.101]
X-Wum-Nature: EMAIL-NATURE
X-WUM-FROM: |~|
X-WUM-TO: |~|
X-WUM-REPLYTO: |~|

196.28.247.101 — 193.253.66.147 — 10.99.54.221 –

Catherine Mary Thomas  mrs.catherinemarythomas@laposte.net RETURN-PATH: mrs.catherinemarythomas@laposte.net

______________________________________________________________

RESPONSE EMAIL:

Dearest in christ
Thanks for your email that you sent to me and secondly I must not fail to comment and commend on your statement of caution this for me was like a realization of your good intent. I have seen your position and most importantly adhering to my instructions on this transaction and I am willing to proceed with you as you have show me that you can be trusted…Your mail has equally made me to believe and understand that you are really interested to finalize this transaction with me.
my confidence in you has grown and increased with desire that I am in the safe hand. like you said I believe you love God and believe He wants us to love him Your words in your response have given me great Joy, I believe you know this is a good work of charity project I have placed in your hands. My dear I will only say to you with reason of my throat cancer I am unable to speak but all I want is that the money is safe in your account before I meet the Lord so that it can be used for the intended purpose.
I have told you in confidence that I want the project to be kept very secret and details of my contact with you should not be disclosed to anybody and this is because my husband’s family might want to do everything to gain possession of this money for their own selfish interest. The security company in possession of the money is in Burkina-Faso, the money can be transferred to your account electronically once you activate the DORMANT ACCOUNT and I need the following details below to send LETTER OF AUTHORIZATION and the relevant documents to the Bank that you are now the sole beneficiary to the Funds

Full Name:———————-
Current residential address:————
Country State:——————
Age:———————-
Sex:———————–
Occupation:—————–
Private phone number:——————-

My dear, I want you to have faith and pray always knowing the task ahead and the bold step I have taken to give you this money, I need you to always stay focused and note there is need for prayers as obstacles will arise but that entire stand against the success of this transaction and the project will fall. Let me rest and leave you to pray and build your mind towards the task ahead and know your share of the funds is 30% and the balance must be used for the project which is 70%,do not forget I am communicating with only you at this moment with regards to this transaction. And I would not have any cause to do otherwise, except you state your intention to withdraw your assistance. I have told you in confidence that I want the project to be kept very secret and details of my contact with you should not be disclosed to anybody and this is because my husband’s family might want to do everything to gain possession of this money for their own selfish interest.
Remain bless.
Mrs. mary Thomas

HEADER:

Return-Path: <mrs.catherinemarythomas@laposte.net>
X-YahooFilteredBulk: 193.253.66.144
Received-SPF: pass (domain of laposte.net designates 193.253.66.144 as permitted sender)
X-YMailISG: IXcJCncWLDsknTLwWhNVTHG30BF563Ldgn5KvEvQFkWvuVeq z_QwIlVo3wxYjDta7Y6pLr2hZ2G4uurNLrq1IJkg91YIA7OX.i87QkljdWkb pNSCTyVOnm5lkUFGfDkw4Sa0dUak7Z5Rz.hyIfcHPPpdn_PezcHtKdSQ5D.0 Hd2gYi2601eJqKHQNkgoaYxqdbIcjvI81xwnuYE3WJWV.yaoGKDsVk6AjfUq yp_JpmK8YOGwhp9u5ERr_XNmmAniDibErCCyR.m2E9iZr_Z111CAyeRS4I9I swq.rFwO2q4InDspwmeNobmYMG6iGOw3JrlV9Zc4xjhMqqXoleIEVUuGpK4B NaekvwNTnZK3H6L5ykGjKnsd47f.RD0oCztSaz0qOWVWWnKY.SXwxhcI_jtB hcNdsOdqnXtjVzdEfTcJrtREWU.kunukYyFCwiEGRLnP6olS.1jBOgeZa934 UQ2ftdB2bpQJDE1r2qQQABmwnlNrXiVF_ePTd4ckZkHSHaze5EW.H_saR3Ct 4ewvz7o8huzqk0mpQAGuWCwkFWIKsfAtCGMJxhtpgpLQYlb3FJDSMBlyHsge 0drbYnM28nx1r3eRx_ROpTqYIV_k_JZIK0LREK3w2SOW0RQ6iGs3P8vMA5Sn J.XBq19KwAtdDUpuQ6IGHSSKtC2ITl7f2dwSUUfOGmm94gzFJWdA5wtMJfFv EKnuERTR4N6BQN6UPDsufauwqytBrQTlbByC7K8HfV0bvjXxOA0C0dMgMbO1 OSNpnmeK94fVm63iL1vyqMY4U2M9jdCK9pUgqTxcnlcFuswKiFzqdtKV1ZFF lXkuUSMUGWA_jA97YpG3Mfj73CJcRFdqTbnwKCLMhzYd_PlKAIRocTkmp00g gtja_MRe_iahKW3BrRwC8f2g1.yJMwST60N9D_wKxwNxNNqLjlq6GfaLRVFe FzMXQtyDrXMuN3yowSpBHawCWSZewXapcGrbQ5L4y4PmHzyoN.UMMZPb8Rz8 Xuob3szabBkgg3IYX3wQOCg2k8.381dTHoe2o1FfGK7pNm40MgbqZDjQxxrR uiVSDduG1NDUmSoz8F.66vucfgZvpdKGA1Ti4v4Y_RwjaY2H3A9RVr7D0pIG 9okJvVwq2LQAwZJmqjkw_qxQOdG0DW02uZbpU_X5GiVleSoRqul7qkGz2F90 nBUbIjHDCK5Zgy9O9Zb0Q.cCi26TsX_AtcK8VUXSkjjVspwlfNykC_gYvd5M Ok7IjphOM8jEJT_S4uBT4d6OAs6BAz2ljmffJLS3UwHwJogfAhufvWoCM236 LWBZciCLAfHSyimZwv29kgBSgcPrborTOXLAwkfEMtj8oJeQ0B1evZMXgK2F jM_rqU3tmltgtAN7SrF4GIug7WTG1Jl2j24zE5zb4q9FdmkHjq3zvPXhFiew msPzkBFZ4VAj4hPBi.uQNh0-
X-Originating-IP: [193.253.66.144]
Authentication-Results: mta1055.mail.ac4.yahoo.com from=laposte.net; domainkeys=neutral (no sig); from=laposte.net; dkim=neutral (no sig)
Received: from 127.0.0.1 (EHLO sout.laposte.net) (193.253.66.144) by mta1055.mail.ac4.yahoo.com with SMTP; Wed, 19 Dec 2012 03:16:07 -0800
Received: from wwinf8306 ([10.99.54.221]) by mwinf8504-out with ME id dPG51k0014mN4ju03PG5C0; Wed, 19 Dec 2012 12:16:05 +0100
From: “mrs.catherinemarythomas” <mrs.catherinemarythomas@laposte.net>
Reply-To: “mrs.catherinemarythomas” <mrs.catherinemarythomas@laposte.net>
Message-ID: <182589706.149240.1355915765066.JavaMail.www@wwinf8306>
In-Reply-To: <1355894658.30768.YahooMailClassic@web161001.mail.bf1.yahoo.com>
References: <2080812912.100053.1355831606633.JavaMail.www@wwinf8314> <1355894658.30768.YahooMailClassic@web161001.mail.bf1.yahoo.com>
Subject: SEND ME THIS INFORMATIONS
Content-Type: multipart/alternative; boundary=”—-=_Part_149239_468043981.1355915765063″
X-Originating-IP: [41.138.107.23]
X-Wum-Nature: EMAIL-NATURE
X-WUM-FROM: |~|
X-WUM-TO: |~|
X-WUM-REPLYTO: |~|

Same email-address as first email – mrs.catherinemarythomas@laposte.net however, different IP’s being used in second email:

RECEIVED IP: 41.138.107.23 ORIGINATING-IP: 193.253.66.144

___________________________________________________

ATTENTION: MRS. CATHERINE MARY THOMAS IS ALSO BELIEVED TO BE SCAMMING UNDER THE BELOW INFORMATION AS WELL. BOTH THE ORIGINATING AND THE RECEIVED IP’S IN ONE OF THE ABOVE HEADERS ARE EXACTLY THE SAME AND THE EMAIL-ADDRESS IS SIMILAR.

missadut.thonarok@laposte.net
X-Originating-IP: [193.253.66.144]
Authentication-Results: mta1311.mail.gq1.yahoo.com from=laposte.net; domainkeys=neutral (no sig); from=laposte.net; dkim=neutral (no sig)
Received: from 127.0.0.1 (EHLO sout.laposte.net) (193.253.66.144)
by mta1311.mail.gq1.yahoo.com with SMTP; Sat, 01 Dec 2012 05:43:50 -0800
Received: from wwinf8219 ([10.99.54.221])
by mwinf8501-out with ME
id WDjo1k0094mN4ju03DjoEb; Sat, 01 Dec 2012 14:43:48 +0100
Date: Sat, 01 Dec 2012 14:43:48 +0100

Hello My Dear,
Warm greetings from me,
I apologize for intruding into your privacy, since we don’t know each other, but pay attention and understand my reason of contacting you Please don’t be angry with me my Dear if you see this message in Spam of your mailbox, it will be because I sent it with low internet connection.don’t you just love this excuse?

i am happy to get in contact with you
after my prayer to God for a direction to find a nice trusted and sincere reliable friend I was motivated to write to you after seen your contact at ( site ) think s/he should have inserted a specific site here! , I know that this email will meet you in a good health and also surprised but God have his own way of bringing people together my dear. i am here to seek your advice of which i know that it will helps me to overcome my situation,

i am presently single above all God fearing girl,My dearest,In your usual time, may it please you to write me back in my email address. So that i will explain more about myself,my details,my pictures and purpose of writing to you.Please do not neglect a humble and lonely heart that seeks your love. A good friendship is the foundation build on other relative things to come. May God bless you as i wait impatiently to hear from you.Thanks and remain blessed.
Yours new proposing friend, Adut.

 
 

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

 
%d bloggers like this: