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Tag Archives: Donna Gwen

“Central Bank of Nigeria” “Dr Ernest Ebi”

WARNING – NIGERIAN SCAM / ADVANCE FEE FRAUD

NOTE: Dr. Ernest Ebi is a Nigerian scammer who uses many different identities including Mark Ruben — David Mark — Mark Smith / Mark Smiths — Mrs. Linda Hill — Donna Gwen — Donna Story — FBI — Anthony Webb — RICHARD AUTRY — Thomas White — CHIOZIE JOHN PAUL — John Paul Chiozie — DHL Delivery Company — GARY METZGER —  Ngozi Okonjo-Iweala —  Paul John Chiozie — UNITED NATIONS ORGANIZATION — ETC

Confidential..(Send Info As Required)
From: “Ernest ebi” <officeinfoebi@gmail.com>

DR ERNEST EBI
DEPUTY GOVERNOR
CENTRAL BANK OF NIGERIA (CBN)
Email contact: drernest_ebi01@yahoo.com
Phone:+23480554647500.

CONFIDENTIAL DIPLOMATIC IMMUNITY CASH DELIVERY PAYMENT

Dear Beneficiary,

Sir, I am Dr Ernest Ebi,Deputy Governor Central Bank Of Nigeria (CBN)
foreign operations.
I want to inform you about our plan to send your Contract /
Inheritance Part Payment Fund of $15.1musd to you via cash delivery,we
indeed consider this system good enough for us to ensure there is no
further excuse for not making this payment as planned. THE NEW
GOVERNMENT HAS GRANTED,APPROVED AND RELEASED FUND TO OFFSET ALL OVER
DUE FOREIGN PAYMENTS IN THIS FINANCIAL FISCAL YEAR.
Note:That the money is coming in two(2) security proof boxes,the boxes
are sealed with synthetic nylon and padded with machine.
The boxes are coming with a Diplomatic Agent who will accompany the
boxes to your house address that you will provide.
All you should do now is to send me the following information:
(1) Name……………………………………
(2) House address………………………..
(3) Phone number(s)………………………
The Diplomatic attachee will travel with this required information for
the delivery of your fund. He will call you immediately upon his
arrival in your country.
Note: The diplomat does not know the original contents of the boxes.
What is declared to them as the contents of the boxes is Sensitive
Photographic Film Material. We don’t let the diplomats know the true
contents to avoid disappearance or extortion before delivery. If they
call and ask you the contents on their arrival please tell them the
same thing(Sensitive Photographic Film Material). In line with the
arrangement I will tag a Diplomatic immunity Clearance Certificate
on the boxes to make it stand as a diplomatic consignment, which i
will also dispatch along with the security inner Keys of the boxes to
you, to enable you access the contents as soon as they are delivered
to you.This clearance will make it pass every custom checkpoint
without hitch.
You should get back to me immediately via
Email:drernest_ebi01@yahoo.com with the required Information for
immediate conclusion, the boxes are scheduled to be airlifted as soon
as I hear from you.

My Regards,
Dr Ernest Ebi
Deputy Governor Central Bank Of Nigeria.
Federal Republic of Nigeria.

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Subject: Confidential..(Send Info As Required)
From: Ernest ebi officeinfoebi@gmail.com

chuksebiern001@hotmail.com Mr. Ernest Ebi cenbank.org +23480554647500 drernest_ebi01@yahoo.com officeinfoebi@gmail.com

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Posted by on 04/29/2013 in Inheritance Scam

 

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“Mark Ruben” a.k.a “David Mark” a.k.a “Mrs. Linda Hill” a.k.a “Donna Gwen” a.k.a “Donna Story”

WARNING – NIGERIAN SCAM / ADVANCE FEE FRAUD

Click here for earlier emails sent by Mark Ruben / Donna Story

Some names being used by this Nigerian scammer are – Mark Ruben / Mark Ruban / Mrs Linda Hill / Mark Smith / Mark Smiths / Donna Gwen / Donna Story / David Mark / Anthony Webb / Etc.

Re: YOU ATM CARD Identification Number is 2900
From: “LINDA HILL” <mrslindahill19000@gmail.com>
your atm card worth $450.000.00.usd is ready get back to us today,
mark smiths

YOU ATM CARD Identification Number is 2900
ATTENTION : BENEFICIARY

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References: <E1ULT1j-002Da2-Fy@sabertooth.ip-asia.com> <1364545190.51312.YahooMailClassic@web161004.mail.bf1.yahoo.com>

SWIFT CREDIT CARD

WE ARE IN RECEIPT OF YOUR MAIL AND THE INFORMATION
Congratulations This is to acknowledge the receipt of the order from the senate house, in respect with the provision act of decree 114 of the 1999 constitution; I am directed to inform you that your payment verification and confirmations is correct. Therefore, we are happy to inform you that arrangements have been concluded to effect your payment as soon as possible and in our bid to transparency.

It is my pleasure to inform you that A debit card.. will be sent to you have been approved in your favor. Your Personal Identification Number is 2900. The ATM Card Value is $4.8MILLION USD Only. You are advised that a maximum withdrawal value of $5,000.00 USD is permitted on withdrawal per Day and we are duly Inter Switch and you can make withdrawal in any location and ATM Center of your choice.
BE AWAER THAT THIS ATM CARD IS AN AUTHOMATED INTER-SWITCH CARD WHICH CAN BE USED ALL OVER THE WORLD,
We have concluded delivery arrangement with all COURIER SERVICES, Courier Company to be fully insured by Nicon Insurance Corporation. In view of this development,
have met with the Fedex Express Couier Company , American Express and Dhl

YOU MIGHT BE VERY VERSE WITH THE SWIFT CREDIT CARD SYSTEM THROUGH THE (A.T.M) AUTOMATED TELLER MACHINE SYSTEM THAT ALLOWS BENEFICIARY,S DIRECT ACCESS TO MAKE WITHDRAWAL OF FUND FROM ANY INTERNATIONAL BANKS IN
”THE SWIFT CREDIT CARD SYSTEM WILL ONLY COST THE BENEFICIARY ”’COST OF SHIPMENT”’ VIA COURIER COMPANY SUCH AS DHL

you are advice to contact Mr. DAVID MARK via Email mrslindahill19000@gmail.com

GET BACK TO US WITH INFORMATION SUCH AS YOUR…
FULL NAME:
DELIVERY ADDRESS:
PHONE NUMBER
COUNTRY:
OCCUPATION:
SEX:
AGE:
Note: email (mrslindahill19000@gmail.com)
Regards,
Senator Mr.David Mark

Treat very urgently as we also remind you that your ATM Card is ready.

CONGRATULATIONS!!.

Best Regards,
Senator Mr.David Mark.

mrslindahill19000@gmail.com pcmartkl@sabertooth.ip-asia.com info@atm.com
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Subject: YOU ATM CARD Identification Number is 2900
From: MRS LINDA HILL <info@atm.com>
Reply-To: mrslindahill19000@gmail.com
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Subject: Re: YOU ATM CARD Identification Number is 2900
From: “LINDA HILL” <mrslindahill19000@gmail.com>

LISTEN AND LISTEN GOOD, MRS LINDA HILL IS MY PRESONAL SECRETARY SO EVERY E-MAIL THAT COMES TO MY TABLE HAVE TO COME TURE HER HOPE YOU UNDERSTAND. You are advised to forward the below information.
We have concluded every delivery arrangement for your atm card Value is $4.8MILLION USD Only to get to your door step
within 48hours. GET BACK TO US WITH NEEDED INFORMATION.
FULL NAME:
DELIVERY ADDRESS:
PHONE NUMBER
COUNTRY:
OCCUPATION:
SEX:
AGE
Regards,
Senator Mr.David Mark

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Subject: Re: YOU ATM CARD Identification Number is 2900
From: LINDA HILL mrslindahill19000@gmail.com

Subject: GOOD DAY —————–YOUR EMAIL ADDRESS HAS JUST WON YOU $3.5 MILLION USA DOLLARS BY THE UNITED NATIONS ORGANIZATION (UNO). AS A COMPENSATION!!!!
From: markruben@yahoo.cn <markruben@yahoo.cn>

FEDERAL BUREAU OF INVESTIGATION FBI. WASHINGTON DC.
ANTI-TERRORIST AND MONETARY CRIMES DIVISION
FBI HEADQUARTERS IN WASHINGTON, D.C.
FEDERAL BUREAU OF INVESTIGATION
J. EDGAR HOOVER BUILDING
935 PENNSYLVANIA AVENUE, NW WASHINGTON, D.C. 20535-0001

Attention: Beneficiary,

Series of meetings have been held over the past 7 months with the secretary general of the United Nations Organization. This ended 3 days ago. It is obvious that you have not received your fund which is to the tune of $3.5,000,000,00 Million us dollars due to past corrupt Governmental Officials who almost held the fund to themselves for their selfish reason and some individuals who have taken advantage of your fund all in an attempt to swindle your fund which has led to so many losses from your end and unnecessary delay in the receipt of your fund.

The National Central Bureau of Interpol enhanced by the United Nations and Federal Bureau of Investigation have successfully passed a mandate to the current Governor of Washington DC his Excellency Governor Jay Inslee to boost the exercise of clearing all foreign debts owned to you and other individuals and organizations who have been found not to have receive their Contract Sum, Lottery/Gambling,Inheritance and the likes. Now how would you like to receive your payment? Because we have two method of payment which is by Check or by ATM card?

ATM Card: We will be issuing you a custom pin based ATM card which you will use to withdraw up to $5,000 per day from any ATM machine that has the Master Card Logo on it and the card have to be renewed in 4 years time which is 2017. Also with the ATM card you will be able to transfer your funds to your local bank account. The ATM card comes with a handbook or manual to enlighten you about how to use it. Even if you do not have a bank account.

Check: To be deposited in your bank for it to be cleared within three working days. Your payment would be sent to you via any of your preferred option and would be mailed to you via UPS. Because we have signed a contract with UPS which should expire in next three weeks you will only need to pay $180 instead of $420 saving you $285 So if you pay before the three weeks June 2012 you save $285 Take note that anyone asking you for some kind of money above the usual fee is definitely a fraudsters and you will have to stop communication with every other person if you have been in contact with any. Also remember that all you will ever have to spend is $180.00 nothing more! Nothing less! And we guarantee the receipt of your fund to be successfully delivered to you within the next 24 hrs after the receipt of payment has been confirmed.

Note: Everything has been taken care of by the Federal Government of Washington DC, The United Nation and also the United State FBI and including taxes, UPS Courier service delivery fee so all you will ever need to pay is $180 Us Dollars. Do not send money to anyone until you read this and have heard from me. The actual fees for shipping your ATM card is $420 but because UPS have temporarily discontinued the C.O.D which gives you the chance to pay when package is delivered for international shipping We had to sign contract with them for bulk shipping which makes the fees reduce from the actual fee of $420 to $180 nothing more and no hidden fees of any sort!

To effect the release of your fund valued at $3.5 Million us dollars you are advised to contact our correspondent in Washington DC the delivery officer Mark Ruben with the information below!

Name: AGENT. Mark Ruben
Email: markruben@yahoo.cn

You are advised to contact him with the information’s as stated below:

Your full Name…………
Your Address:…………..
Home/Cell Phone:……..
Your Occupation……….
Your Identity…………….
Country……………….
Zip code………………
Preferred Payment Method…………… (ATM card / Cashier Checque)

Upon receipt of payment the delivery officer will ensure that your package is sent within 24 working hours. Because we are so sure of everything we are giving you a 100% money back guarantee if you do not receive payment package within the next 24 hrs after you have made the payment for shipping.

And make sure that you keep the receipt of the $180 payment that you made because that is the prove you will show to the delivery team when they arrive at your door step with your package of delivery.

Do disregard any email you get from any impostors or offices claiming to be in possession of your ATM card, you are hereby advice only to be in contact with Mark Ruben of the ATM card payment center who is the rightful person to deal with in regards to your ATM card payment and forward any emails you get from impostors to this office so we could act upon and commence investigation.

CC. TO:
Supreme Court of the United States
U. S. Courts of Appeals
U. S. District Courts
U. S. Circuit Courts
Courts of Special Jurisdiction:
Bankruptcy Courts
Court of Claims, 1855 – 1982
U. S. Court of Federal Claims, 1982 –
Customs Court, 1890 – 1980
U. S. Court of Customs and Patent Appeals, 1910 – 1982
U. S. Court of International Trade, 1980 –
Commerce Court, 1910 – 1913
Territorial Courts
Courts of the District of Columbia
Temporary Emergency Court of Appeals
Judicial Panel on Multi-District Litigation
Foreign Intelligence Surveillance Court
Federal Courts Outside the Judiciary.

Note: This email fully under supervision of the FBI and will be until you have your ATM card at your door step, so kindly follow the instruction and have this Card delivered to your address without any more delay by paying the UPS Courier Delivery service fee and send to United State FBI Approved officer Mark Ruben As stated above.

Yours Sincerely,
Miss Donna Gwen
FEDERAL BUREAU OF INVESTIGATION
UNITED STATES DEPARTMENT OF JUSTICE
935 PENNSYLVANIA AVENUE, NW WASHINGTON, D.C. 20535-0001

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chambers.tierra@yahoo.com heather.fults@yahoo.com weeliltotsdaycare@yahoo.com mindyw5@yahoo.com jmedrano1414@yahoo.com rachel_waters78@yahoo.com laceylaw23@yahoo.com laceylaw@yahoo.com pepperwashington26@yahoo.com lguerra8907@yahoo.com sheila75165@yahoo.com,mlittleangels@yahoo.com,abcspanishschoolcare@yahoo.com,www.abcspanishschoolcare@yahoo.com,tapperfamilydaycare@yahoo.com,barbiecollinstx@yahoo.com,benitrarb@yahoo.com,julloa1133@yahoo.com,rachel_balderas22@yahoo.com,romero31183@yahoo.com,sharonazevedo121849@yahoo.com,sharonflint121849@yahoo.com,treenasdaycare@yahoo.com,shayjdallas@yahoo.com,fast69mopar@yahoo.com,pstarlingtx@yahoo.com,honeybhcc@yahoo.com,dell74555@yahoo.com,tinkb179@yahoo.com,medeashouseofplay@yahoo.com,itsabrightsunnyday23@yahoo.com,anna_cobb1@yahoo.com,charlinecarlini@yahoo.com,cookiealazar@yahoo.com,hannahmichellerhea@yahoo.com,clemente.patricia@yahoo.com,jcappsbwi@yahoo.com,khailanj@yahoo.com,tonlvar@yahoo.com,cakrco@yahoo.com,mr_mrs.stone@yahoo.com,dallaugre@yahoo.com,kristin7799@yahoo.com,nanamiraclechildren@yahoo.com,jitos2001us@yahoo.com,misscheeky25@yahoo.com,livelovelaugh8913@yahoo.com,ronni1285@yahoo.com,nellybe11@yahoo.com,jtimbrell21@yahoo.com,pattypoo_82@yahoo.com,reddavis90@yahoo.com,phoebedoll82@yahoo.com,namarch14@yahoo.com,j5andk@yahoo.com,erincribbs23@yahoo.com,mylekterry@yahoo.com,tina9124@yahoo.com,crystina_martinez@yahoo.com,jess241983@yahoo.com,childcareabc89@yahoo.com,wilsonsoniva@yahoo.com,tinytots.university@yahoo.com,abuddydeal@yahoo.com,cocco4417@yahoo.com,mflx17@yahoo.com,fmaboudian99@yahoo.com,muzolfa@yahoo.com,ladyninaharvey@yahoo.com,jj10884@yahoo.com,vanessa.contreras09@yahoo.com,brittanybrittt@yahoo.com,waldieschildcare@yahoo.com,angelia_windham@yahoo.com,hhandscc@yahoo.com,kthoppers@yahoo.com,caplicki.sara25@yahoo.com,lilangelkei6@yahoo.com,alejandraekonomo@yahoo.com,alialharbi67@yahoo.com,ckrause60@yahoo.com,janoradukes@yahoo.com,wigglesgigglestx@yahoo.com,kasieg05@yahoo.com,wendyabuckley@yahoo.com,kandamommy12@yahoo.com,natgibbs93@yahoo.com,dallas.nanny@yahoo.com,jrapp1142@yahoo.com,busybeezone@yahoo.com,tameka.hill@yahoo.com,me_matt_maggie@yahoo.com,lauren_king74@yahoo.com,crystal.morrison45@yahoo.com,dekeyshuhbowers@yahoo.com,kayla.art89@yahoo.com,your_life_photography@yahoo.com,kr_is_lookin@yahoo.com,grandmashouse833@yahoo.com,singer_tvcc@yahoo.com,libb_swimmer10@yahoo.com,jeswee1222@yahoo.com,jencade34@yahoo.com,brooke_cook20@yahoo.com,itsie06@yahoo.com,crystalwithem@yahoo.com,nkershne@yahoo.com,missycard@yahoo.com,brandihunter89@yahoo.com,fixd_1@yahoo.com,amorgan92880@yahoo.com,msmeka7@yahoo.com,jodiscropinfo@yahoo.com,hhwirsch@yahoo.com,srhines97@yahoo.com,jlpurtee1218@yahoo.com,monkeyforthezoo@yahoo.com,bruces_lil_sis@yahoo.com,chelli4dottogo@yahoo.com,shannonschapiro@yahoo.com,morgragedanielle@yahoo.com,latishagannon@yahoo.com,kayladaniels90@yahoo.com,mommyme0107@yahoo.com,armstrongcare1@yahoo.com,thebestsweep@yahoo.com,dezy2224@yahoo.com,cs09jedq@yahoo.com,camillephlps@yahoo.com,baby_pmpn@yahoo.com,missrosesdaycare@yahoo.com,cooljet6@yahoo.com,lvdaycare@yahoo.com,anged98@yahoo.com,sacpr210@yahoo.com,khusfelt1991@yahoo.com,miszjackie17@yahoo.com,ironhilldaycare1@yahoo.com,truruler@yahoo.com,gaylasmith25@yahoo.com,alotmooreofus@yahoo.com,sarahpierce58@yahoo.com,sabrinareiman@yahoo.com,amberleal3285@yahoo.com,greenwell_karen@yahoo.com,porkyexposed@yahoo.com,brandon.carson25@yahoo.com,lvgs_brown1@yahoo.com,leonelpacas@yahoo.com,ptrcgzmn@yahoo.com,butterflikisses823@yahoo.com,crystalraye0379@yahoo.com,mseekids@yahoo.com,rachel_vigil@yahoo.com,dork_britt@yahoo.com,tinytots80123@yahoo.com,caycestaubin@yahoo.com,marquettepayan@yahoo.com,tmochal@yahoo.com,britti2003@yahoo.com,rchlldecker@yahoo.com,aspielberger@yahoo.com,alexandria_stein@yahoo.com,loya.linda@yahoo.com,sheaingolden@yahoo.com,theresamarie205@yahoo.com,barbb21@yahoo.com,taniat06@yahoo.com,tanishamiller111@yahoo.com,rfsalazar515@yahoo.com,mandy.erny@yahoo.com,dlc3hunter@yahoo.com,meis_melissa@yahoo.com,hannahjean05@yahoo.com,whitegirldiaz@yahoo.com,torrinal1@yahoo.com,shaya_eyre@yahoo.com,latisha_louissaint@yahoo.com,nannysearchco@yahoo.com,night27jlewis@yahoo.com,x0x0_eskimokisses_x0x0@yahoo.com,paulinesanchez36@yahoo.com,christybuning@yahoo.com,massengale13@yahoo.com,lenhart.cassandra@yahoo.com,threejslearningcenter@yahoo.com,playtime_childcare@yahoo.com,carebeargirl2@yahoo.com,amystewart81@yahoo.com,oiansmommyo@yahoo.com,beesdaycare@yahoo.com,tigg012001@yahoo.com,faydixon1@yahoo.com,mom2dc3@yahoo.com,mirandahouseman@yahoo.com,rosilub@yahoo.com,sarahdee1988@yahoo.com,smithlyons@yahoo.com,preciousstartscc@yahoo.com,michellegutierrez33@yahoo.com,ceccarelli2020@yahoo.com,modelingjobznhotrodz@yahoo.com,candiceking88@yahoo.com,michelle.dombeck@yahoo.com,caden_08@yahoo.com,margueriteannbrown@yahoo.com,treasure1loggins@yahoo.com,lexyliv04@yahoo.com,wyneikab@yahoo.com,trinitie2000@yahoo.com,kellyglenn2000@yahoo.com,molly_goblue@yahoo.com,amar_718@yahoo.com,yseag38@yahoo.com,lanette4195@yahoo.com,lareashiaj@yahoo.com,ateaseinvestments@yahoo.com,carliemdavis@yahoo.com,ljabrea@yahoo.com,amccartyy@yahoo.com,mcanada84@yahoo.com,mandalea423@yahoo.com,humblebeedaycare@yahoo.com,melleyhere37@yahoo.com,mylittlekiddies@yahoo.com,somerr_16@yahoo.com,safina00@yahoo.com,psb4759@yahoo.com,yurismamadeana@yahoo.com,kimberlyis4given@yahoo.com,shannonlgreen2008@yahoo.com,michellerackstraw@yahoo.com,alexajane01@yahoo.com,apieceofapuzzle@yahoo.com,bamstyleboris@yahoo.com,nicoledemenge@yahoo.com,jenplc@yahoo.com,friends3567@yahoo.com,beehivecenter@yahoo.com,janisjoplinson@yahoo.com,n3w_y0rk_girl@yahoo.com,imlaurabell@yahoo.com,keithralison@yahoo.com,lunging_tiger@yahoo.com,missnoelle_0908@yahoo.com,beginning123new@yahoo.com,thegarfis2011@yahoo.com,julia.michael212@yahoo.com,jahscotie@yahoo.com,goosplaceofangels@yahoo.com,heavenlypixiedust@yahoo.com,sailingh38@yahoo.com,britneelavsu@yahoo.com,kadiegrl259@yahoo.com,callaway.dawn@yahoo.com,annewysong14@yahoo.com,jayson_jaxon_mommy@yahoo.com,diannawhittaker@yahoo.com,ellapnd@yahoo.com,sharkydwight@yahoo.com,libbypinder1976@yahoo.com,t.sheppard24@yahoo.com,lisanomarion4ev@yahoo.com,nicclwh@yahoo.com,bragg_erin@yahoo.com,danyelle_roberts@yahoo.com,darceasahm@yahoo.com,angell777@yahoo.com,jesicamount@yahoo.com,katy_mattison@yahoo.com,noniemurphy@yahoo.com,cabr1758@yahoo.com,marissamathwig@yahoo.com,iceskater23456@yahoo.com,donna_cuellar@yahoo.com,eli346g@yahoo.com,sarita_pt1987@yahoo.com,wellsreagon@yahoo.com,aimeenicole6@yahoo.com,edlin01mendoza@yahoo.com,dianadsanta@yahoo.com,michasalaj8@yahoo.com,yohisdrt@yahoo.com,zenobia2003@yahoo.com,shellmm311@yahoo.com,sarge1373@yahoo.com,as4ever327@yahoo.com,cswheeler909@yahoo.com,pam2j@yahoo.com,anandathornstrom@yahoo.com,masmith5073@yahoo.com,ashleylovebug96@yahoo.com,skybaby8415@yahoo.com,oceans_inbetween@yahoo.com,tj1038717@yahoo.com,shanubanau@yahoo.com,ssp9zy@yahoo.com,shelli185@yahoo.com,playdaycare@yahoo.com,jlsage5500@yahoo.com,baw07esw@yahoo.com,caykay07@yahoo.com,angie0504@yahoo.com,room4babiesdaycare@yahoo.com,rocketgrl87@yahoo.com,markaela89@yahoo.com,kadiekearl@yahoo.com,melpinckney@yahoo.com,caseybahe@yahoo.com,rbadillo77@yahoo.com,chickhardcore@yahoo.com,lyssawilkie@yahoo.com,childrenofhopechildcare@yahoo.com,jennifer_enz@yahoo.com,snookie_392003@yahoo.com,westfargocrafter@yahoo.com,sarabearxo@yahoo.com,begay_adzanorena@yahoo.com,motherofthree2007@yahoo.com,ninaahhunn14@yahoo.com,ashleyshamia16@yahoo.com,migdalialpz@yahoo.com,shontaebobbitt@yahoo.com,katej8990@yahoo.com,daydreamershomechildcare@yahoo.com,ethelsdaycare@yahoo.com,ann.cheaney@yahoo.com,northrn_mami08@yahoo.com,mccrowietami@yahoo.com,adezelle2@yahoo.com,clwilson1994@yahoo.com,akakelly07@yahoo.com,momndad0407@yahoo.com,lilperry1033@yahoo.com,taushadavis@yahoo.com,anointedcreations84@yahoo.com,dogspet_2@yahoo.com,nrice0217@yahoo.com,amywaggoner@yahoo.com,maricelamorales22@yahoo.com,lind1329@yahoo.com,oshena22@yahoo.com,jessieleigh_05@yahoo.com
Subject: GOOD DAY —————–YOUR EMAIL ADDRESS HAS JUST WON YOU $3.5 MILLION USA DOLLARS BY THE UNITED NATIONS ORGANIZATION (UNO). AS A COMPENSATION!!!!
From: markruben@yahoo.cn <markruben@yahoo.cn>
Reply-To: markruben@yahoo.cn
Message-Id: <E1UIP5M-00016d-Hx@mailterra.beget.ru>

ATTN: Initially I assumed the emails below were other (potential) victims. However, many of them looked like your typical scam emails (scammers are infamous for using their fake names in their emails — example; John Doe doejohn@yahoo.com) — Theres also alot of phony daycare email addresses. I noticed one of the addresses below ( armstrongcare1@yahoo.com ) is a scammer who emailed me several months ago under the name Anthony Webb — So now I believe many, if not all, of these addresses are used by scammers to send out spam.

ambernicollerobinson@yahoo.com jumplindsey13@yahoo.com, princesssizemore@yahoo.com, abierman32@yahoo.com, sillysamantha97@yahoo.com trulyblessed_4girls@yahoo.com, nickoftimedaycare@yahoo.com, bright.beginningschildcare@yahoo.com, lbailey20@yahoo.com, akidsworldchildcare@yahoo.com, ch47wifey@yahoo.com, brandi_hembree@yahoo.com, butterflylisa94@yahoo.com, igiggleme@yahoo.com, corey120876@yahoo.com, alexa_leal06@yahoo.com, cutie200915@yahoo.com, hawkcheer2008@yahoo.com, watkinsjessica22@yahoo.com, jamiejackson94@yahoo.com, zeebeemom3@yahoo.com, green81eye81@yahoo.com, geenccs@yahoo.com, lesliebondy@yahoo.com, mzladyv14@yahoo.com, itajoyto42@yahoo.com, beverly_petry@yahoo.com, carriewykrent@yahoo.com, sandyhaydanka@yahoo.com, kat_roxxxx@yahoo.com, treimer77@yahoo.com, lori19617@yahoo.com, missnisha812@yahoo.com, rbreen75@yahoo.com, khawanda.ewing@yahoo.com, imsweetnsassy2001@yahoo.com lunamomjolly@yahoo.com learningacademy45@yahoo.com mandyirishmac1@yahoo.com momxls@yahoo.com every1loved@yahoo.com sullivanlauralee@yahoo.com skdk2934@yahoo.com mindy_fiebig@yahoo.com chercherycheryl@yahoo.com nplhchildcare@yahoo.com patranella.kelly@yahoo.com vwakoluk@yahoo.com, trist1992@yahoo.com, baileymjenkins@yahoo.com larenias@yahoo.com emailmeheideho@yahoo.com charlottebennett10@yahoo.com, armywifespain@yahoo.com fugatt2002@yahoo.com eyoreluver07@yahoo.com, rachelvg2009@yahoo.com, shabla19@yahoo.com, allborgersen@yahoo.com bay2015@yahoo.com, brookie94560@yahoo.com, missshaunanichole@yahoo.com brittneyshott@yahoo.com samanthajobaker3@yahoo.com wifey.type17@yahoo.com lilroroelam@yahoo.com cfw2820@yahoo.com undergroundkingz27@yahoo.com wkhs_girl08@yahoo.com, hehehahabd@yahoo.com angeltimmywise@yahoo.com acwalker33@yahoo.com princess_girl_2006@yahoo.com, jayybee71696@yahoo.com joylorick27@yahoo.com autumn_mcintyre@yahoo.com, alfiess@yahoo.com, lesvia_escobar@yahoo.com tina.keisler@yahoo.com cori98671@yahoo.com laceyrjohnson1988@yahoo.com sheria29170@yahoo.com midlandsprimarylearningcenter@yahoo.com, kphoutthavong@yahoo.com twyneisha.jackson@yahoo.com salthill2@yahoo.com, jacquelyn_powers@yahoo.com k_wilsontaylor@yahoo.com tracy.ebright@yahoo.com chantelsnowden@yahoo.com heiser.patty@yahoo.com vicky_jo_king@yahoo.com kiquanafm@yahoo.com hillarygibson30@yahoo.com kristinschultz21@yahoo.com meanthekids55@yahoo.com donnamichellep@yahoo.com chelcierae2008@yahoo.com lil.miracles@yahoo.com jason_rachel_forever@yahoo.com selindazimmerman@yahoo.com thenannyrenee@yahoo.com sarahmeyst@yahoo.com lazygurl4you2005@yahoo.com reliablesitter91@yahoo.com airmid_13@yahoo.com h_welch08@yahoo.com, amber_vines@yahoo.com, kellywest43206@yahoo.com, huffmang70@yahoo.com perkins.playhouse@yahoo.com fl_ti@yahoo.com rodgerskaylee@yahoo.com ceerie_reebon_leigh@yahoo.com kcroom2006@yahoo.com posey32002@yahoo.com bcarothers11@yahoo.com bumblebeeskies@yahoo.com gonzalez29_4@yahoo.com aada.lopez@yahoo.com rodgersa74@yahoo.com ekdash22@yahoo.com dianejnewberry@yahoo.com evans.2011@yahoo.com tinytot_daycare@yahoo.com sadieblu7@yahoo.com chuong922avon@yahoo.com savannahfraley@yahoo.com centohiocif@yahoo.com geobearproject@yahoo.com lovemyboys0711@yahoo.com tiffanyhoel@yahoo.com godsendfromabove@yahoo.com natasha_williams11@yahoo.com aly_hamlet@yahoo.com cmendoza520@yahoo.com toddlerandinfants361@yahoo.com texas_tutuz@yahoo.com volivarez33@yahoo.com sheffermadison@yahoo.com claudia_ramirez9399@yahoo.com kristalinarez@yahoo.com olivillegas23@yahoo.com pinki1224@yahoo.com hernandezmisha@yahoo.com sghanem12@yahoo.com terri0871@yahoo.com, hearttoheartctr@yahoo.com letty142@yahoo.com laura_stull09@yahoo.com ebonysdaycare11@yahoo.com, carrol.doig@yahoo.com, kendra0304@yahoo.com irisellis92@yahoo.com brittany_sweet17@yahoo.com melisahouser@yahoo.com mchristensen2012@yahoo.com chambers.tierra@yahoo.com heather.fults@yahoo.com weeliltotsdaycare@yahoo.com mindyw5@yahoo.com jmedrano1414@yahoo.com rachel_waters78@yahoo.com laceylaw23@yahoo.com laceylaw@yahoo.com pepperwashington26@yahoo.com lguerra8907@yahoo.com sheila75165@yahoo.com mlittleangels@yahoo.com abcspanishschoolcare@yahoo.com http://www.abcspanishschoolcare@yahoo.com tapperfamilydaycare@yahoo.com barbiecollinstx@yahoo.com benitrarb@yahoo.com julloa1133@yahoo.com rachel_balderas22@yahoo.com romero31183@yahoo.com sharonazevedo121849@yahoo.com sharonflint121849@yahoo.com treenasdaycare@yahoo.com shayjdallas@yahoo.com fast69mopar@yahoo.com pstarlingtx@yahoo.com honeybhcc@yahoo.com dell74555@yahoo.com, tinkb179@yahoo.com, medeashouseofplay@yahoo.com itsabrightsunnyday23@yahoo.com anna_cobb1@yahoo.com, charlinecarlini@yahoo.com cookiealazar@yahoo.com hannahmichellerhea@yahoo.com, clemente.patricia@yahoo.com jcappsbwi@yahoo.com khailanj@yahoo.com, tonlvar@yahoo.com, cakrco@yahoo.com mr_mrs.stone@yahoo.com dallaugre@yahoo.com kristin7799@yahoo.com nanamiraclechildren@yahoo.com jitos2001us@yahoo.com misscheeky25@yahoo.com livelovelaugh8913@yahoo.com ronni1285@yahoo.com nellybe11@yahoo.com jtimbrell21@yahoo.com pattypoo_82@yahoo.com reddavis90@yahoo.com phoebedoll82@yahoo.com, namarch14@yahoo.com j5andk@yahoo.com erincribbs23@yahoo.com mylekterry@yahoo.com tina9124@yahoo.com crystina_martinez@yahoo.com jess241983@yahoo.com childcareabc89@yahoo.com wilsonsoniva@yahoo.com tinytots.university@yahoo.com abuddydeal@yahoo.com cocco4417@yahoo.com, mflx17@yahoo.com, fmaboudian99@yahoo.com muzolfa@yahoo.com ladyninaharvey@yahoo.com jj10884@yahoo.com, vanessa.contreras09@yahoo.com brittanybrittt@yahoo.com waldieschildcare@yahoo.com angelia_windham@yahoo.com hhandscc@yahoo.com kthoppers@yahoo.com caplicki.sara25@yahoo.com lilangelkei6@yahoo.com, alejandraekonomo@yahoo.com alialharbi67@yahoo.com ckrause60@yahoo.com, janoradukes@yahoo.com, wigglesgigglestx@yahoo.com kasieg05@yahoo.com wendyabuckley@yahoo.com kandamommy12@yahoo.com natgibbs93@yahoo.com dallas.nanny@yahoo.com jrapp1142@yahoo.com busybeezone@yahoo.com, tameka.hill@yahoo.com, me_matt_maggie@yahoo.com lauren_king74@yahoo.com, crystal.morrison45@yahoo.com, dekeyshuhbowers@yahoo.com kayla.art89@yahoo.com your_life_photography@yahoo.com kr_is_lookin@yahoo.com grandmashouse833@yahoo.com singer_tvcc@yahoo.com libb_swimmer10@yahoo.com jeswee1222@yahoo.com jencade34@yahoo.com brooke_cook20@yahoo.com itsie06@yahoo.com crystalwithem@yahoo.com nkershne@yahoo.com missycard@yahoo.com brandihunter89@yahoo.com fixd_1@yahoo.com amorgan92880@yahoo.com msmeka7@yahoo.com jodiscropinfo@yahoo.com hhwirsch@yahoo.com srhines97@yahoo.com jlpurtee1218@yahoo.com monkeyforthezoo@yahoo.com bruces_lil_sis@yahoo.com chelli4dottogo@yahoo.com shannonschapiro@yahoo.com morgragedanielle@yahoo.com latishagannon@yahoo.com kayladaniels90@yahoo.com mommyme0107@yahoo.com armstrongcare1@yahoo.com thebestsweep@yahoo.com dezy2224@yahoo.com cs09jedq@yahoo.com, camillephlps@yahoo.com baby_pmpn@yahoo.com missrosesdaycare@yahoo.com cooljet6@yahoo.com lvdaycare@yahoo.com anged98@yahoo.com, sacpr210@yahoo.com, 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latisha_louissaint@yahoo.com, nannysearchco@yahoo.com, night27jlewis@yahoo.com, x0x0_eskimokisses_x0x0@yahoo.com paulinesanchez36@yahoo.com, christybuning@yahoo.com, massengale13@yahoo.com lenhart.cassandra@yahoo.com, threejslearningcenter@yahoo.com, playtime_childcare@yahoo.com carebeargirl2@yahoo.com, amystewart81@yahoo.com, oiansmommyo@yahoo.com, beesdaycare@yahoo.com tigg012001@yahoo.com, faydixon1@yahoo.com, mom2dc3@yahoo.com, mirandahouseman@yahoo.com rosilub@yahoo.com, sarahdee1988@yahoo.com, smithlyons@yahoo.com, preciousstartscc@yahoo.com michellegutierrez33@yahoo.com ceccarelli2020@yahoo.com modelingjobznhotrodz@yahoo.com candiceking88@yahoo.com, michelle.dombeck@yahoo.com, caden_08@yahoo.com margueriteannbrown@yahoo.com, treasure1loggins@yahoo.com, lexyliv04@yahoo.com, wyneikab@yahoo.com trinitie2000@yahoo.com, kellyglenn2000@yahoo.com, molly_goblue@yahoo.com, amar_718@yahoo.com yseag38@yahoo.com, lanette4195@yahoo.com, lareashiaj@yahoo.com, ateaseinvestments@yahoo.com 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Subject: Re: YOU ATM CARD Identification Number is 2900
From: LINDA HILL mrslindahill19000@gmail.com Mrs. Linda Hill

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Subject: Re: YOU ATM CARD Identification Number is 2900

 
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Posted by on 03/26/2013 in Lottery Scam

 

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“Mark Ruben” a.k.a “Miss Donna Gwen” a.k.a “Mrs Linda Hill” a.k.a “Mr. David Mark”

WARNING – ATM CARD SCAM – FBI IMPOSTER

Below are several emails from this scammer who uses multiple identities including Mark Ruben, Donna Gwen, Linda Hill, David Mark, Etc. This Nigerian scammer uses the names Donna Gwen <> Donna Story <> Mark Stubbs <> Mrs Linda Hill <> FBI <> DHL <> RICHARD AUTRY <> Thomas White <> ETC

Subject: GOOD DAY —————–YOUR EMAIL ADDRESS HAS JUST WON YOU $3.5 MILLION USA DOLLARS BY THE UNITED NATIONS ORGANIZATION (UNO). AS A COMPENSATION!!!!
From: Miss Donna Gwen <info@lee.gov>

FEDERAL BUREAU OF INVESTIGATION FBI. WASHINGTON DC.
ANTI-TERRORIST AND MONETARY CRIMES DIVISION
FBI HEADQUARTERS IN WASHINGTON, D.C.
FEDERAL BUREAU OF INVESTIGATION
J. EDGAR HOOVER BUILDING
935 PENNSYLVANIA AVENUE, NW WASHINGTON, D.C. 20535-0001

Attention: Beneficiary,

Series of meetings have been held over the past 7 months with the
secretary general of the United Nations Organization. This ended 3 days ago.
It is obvious that you have not received your fund which is to the tune of
$3.5,000,000,00 Million us dollars due to past corrupt Governmental
Officials who almost held the fund to themselves for their selfish reason and
some individuals who have taken advantage of your fund all in an attempt to
swindle your fund which has led to so many losses from your end and
unnecessary delay in the receipt of your fund.

The National Central Bureau of Interpol enhanced by the United Nations
and Federal Bureau of Investigation have successfully passed a mandate to the
current Governor of Washington DC his Excellency Governor Jay Inslee to boost
the exercise of clearing all foreign debts owned to you and other individuals
and organizations who have been found not to have receive their Contract Sum,
Lottery/Gambling,Inheritance and the likes. Now how would you like to receive
your payment? Because we have two method of payment which is by Check or by
ATM card?

ATM Card: We will be issuing you a custom pin based ATM card which you
will use to withdraw up to $5,000 per day from any ATM machine that has the
Master Card Logo on it and the card have to be renewed in 4 years time which
is 2017. Also with the ATM card you will be able to transfer your funds to
your local bank account. The ATM card comes with a handbook or manual to
enlighten you about how to use it. Even if you do not have a bank account.

Check: To be deposited in your bank for it to be cleared within three
working days. Your payment would be sent to you via any of your preferred
option and would be mailed to you via UPS. Because we have signed a contract
with UPS which should expire in next three weeks you will only need to pay
$180 instead of $420 saving you $285 So if you pay before the three weeks
June 2012 you save $285 Take note that anyone asking you for some kind of
money above the usual fee is definitely a fraudsters and you will have to
stop communication with every other person if you have been in contact with
any. Also remember that all you will ever have to spend is $180.00 nothing
more! Nothing less! And we guarantee the receipt of your fund to be
successfully delivered to you within the next 24 hrs after the receipt of
payment has been confirmed.

Note: Everything has been taken care of by the Federal Government of
Washington DC, The United Nation and also the United State FBI and including
taxes, UPS Courier service delivery fee so all you will ever need to pay is
$180 Us Dollars. Do not send money to anyone until you read this and have
heard from me. The actual fees for shipping your ATM card is $420 but because
UPS have temporarily discontinued the C.O.D which gives you the chance to pay
when package is delivered for international shipping We had to sign contract
with them for bulk shipping which makes the fees reduce from the actual fee
of $420 to $180 nothing more and no hidden fees of any sort!

To effect the release of your fund valued at $3.5 Million us dollars you
are advised to contact our correspondent in Washington DC the delivery
officer Mark Ruben with the information below!

Name: AGENT. Mark Ruben
Email: markruben@yahoo.cn

You are advised to contact him with the information’s as stated below:

Your full Name…………
Your Address:…………..
Home/Cell Phone:……..
Your Occupation……….
Your Identity…………….
Country……………….
Zip code………………
Preferred Payment Method…………… (ATM card / Cashier Checque)

Upon receipt of payment the delivery officer will ensure that your
package is sent within 24 working hours. Because we are so sure of everything
we are giving you a 100% money back guarantee if you do not receive payment
package within the next 24 hrs after you have made the payment for shipping.

And make sure that you keep the receipt of the $180 payment that you made
because that is the prove you will show to the delivery team when they
arrive at your door step with your package of delivery.

Do disregard any email you get from any impostors or offices claiming
to be in possession of your ATM card, you are hereby advice only to be in
contact with Mark Ruben of the ATM card payment center who is the rightful
person to deal with in regards to your ATM card payment and forward any
emails you get from impostors to this office so we could act upon and
commence investigation.

CC. TO:
Supreme Court of the United States
U. S. Courts of Appeals
U. S. District Courts
U. S. Circuit Courts
Courts of Special Jurisdiction:
Bankruptcy Courts
Court of Claims, 1855 – 1982
U. S. Court of Federal Claims, 1982 –
Customs Court, 1890 – 1980
U. S. Court of Customs and Patent Appeals, 1910 – 1982
U. S. Court of International Trade, 1980 –
Commerce Court, 1910 – 1913
Territorial Courts
Courts of the District of Columbia
Temporary Emergency Court of Appeals
Judicial Panel on Multi-District Litigation
Foreign Intelligence Surveillance Court
Federal Courts Outside the Judiciary.

Note: This email fully under supervision of the FBI and will be
until you have your ATM card at your door step, so kindly follow the
instruction and have this Card delivered to your address without any more
delay by paying the UPS Courier Delivery service fee and send to United
State FBI Approved officer Mark Ruben As stated above.

Yours Sincerely,
Miss Donna Gwen
FEDERAL BUREAU OF INVESTIGATION
UNITED STATES DEPARTMENT OF JUSTICE
935 PENNSYLVANIA AVENUE, NW WASHINGTON, D.C. 20535-0001

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From: Miss Donna Gwen info@lee.gov
Reply-To: markruben@yahoo.cn
Subject: GOOD DAY —————–YOUR EMAIL ADDRESS HAS JUST WON YOU $3.5 MILLION USA DOLLARS BY THE UNITED NATIONS ORGANIZATION (UNO). AS A COMPENSATION!!!!
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Re: YOU ATM CARD Identification Number is 2900
From: “LINDA HILL” <mrslindahill19000@gmail.com>
 
WE ARE STILL WAITING FOR YOUR DELIVERY INFORMATION SUCH AS YOUR…
FULL NAME:
DELIVERY ADDRESS:
PHONE NUMBER
COUNTRY:
OCCUPATION:
SEX:
AGE:
Treat very urgently as we also remind you that your ATM Card is ready.
Regards,
Senator Mr. David Mark

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Message-ID: <CALxqYm–udKW=30SynmEgriWBw7iaJrHFtKu4w4NbBmYFPXi9A@mail.gmail.com>
Subject: Re: YOU ATM CARD Identification Number is 2900
From: LINDA HILL mrslindahill19000@gmail.com

Subject: ATTN: Beneficiary
From: “MR.DAVID MARK” <david2mark@hotmail.com>

ATTN: Beneficiary,

We,the entire members of the Federal House of Senate,on behalf of the
Federal Republic of Nigerian Government, Under the auspices of the
civilian Head of State, President Goodluck Jonathan and the Governor of
Central Bank Of Nigeria,Mr.Lamido Sanusi Lamido held a meeting last week
concerning unpaid payment, allocation/compensation list of
contractors,inheritance,next of kin and lotto beneficiaries that
originated from Europe, Asia Plus Middle east and Americans, On going
through files yesterday, we discovered that your file was dumped
untreated, so at this juncture, we apologize for the delay of your payment
and to also ask that you put a stop to all communication with any office
now and pay attention to the appointed office below for you to receive
your payment accordingly.

Now your new Payment Reference No.-321009871, Allocation No: 6890132
,Password No :AB911001, Pin Code No:01977 and your Certificate of Merit
Payment No :103, Released Code No:=========; Immediate Telex confirmation
No:ws0014433 ; Secret Code No: XXFGN013 ,Having received these vital
payment information, therefore You are qualified now to received and
confirm Your payment with the Federal Government of Nigeria immediately
within 24hrs. Upon the final one time payment of the Federal Government
Stamp Duty Clearance Fee which is $125.

After the lengthy meeting held by the board of directors on your behalf it
was decided in your own favor and best interest we have agree to wave off
all fees expect Federal Government Stamp Duty Clearance which you are
required to pay the sum of $125 only and your fund will be released, you
have only 24hours to do this and more so reconfirm your banking details
where you wish to receive the fund because we don’t want to make mistake
this time and please go now and send the $125 through the western union or
money gram immediately and i promise you that your $20.5m will be in your
account and you shall be able to make with draw immediately please the
paymaster general,federal republic of Nigeria will be looking forward to
hear from you with in the next 24hours with the western union or money
gram payment details and all the required information’s i ask for.

Now you are directed to contact the Office of the Paymaster General
Federal Republic of Nigeria Contact Person: Dr Ngozi Okonjo iweala ,
Contact Email: (ngozi2iweala@yahoo.com) with the payment information’s of
the $125 dollars Direct Tel +2347087032964 Contact Her now and inform her
that you received an email from me stating that he should advice further
on how to process and receive your funds,also reconfirm and forward your
Details to his office to avoid transfer mistake.

So we advice you to pay the $125 through the western union money transfer
or money gram money transfer to the below information and send the payment
details to me.

RECEIVERS NAME: DAVID LAW
TEXT QUESTION: A
TEXT ANSWER; B
AMOUNT: $125
DESTINATION: LAGOS/NIGERIA
SENDERS NAME:……………………..
SENDERS ADDRESS:………………..
M.T.C.N NUMBER:……………………

Call on +2347087032964 so that I will issue you a Released Code No which
must be given to you personally on telephone strictly for security reason.
This code is very important and it is what you will use to confirm your
payment.

NOTE: We have mounted our security network to monitor every in-coming
call, if we still find out that you are still dealing with Non officials
of my Office, I shall stop and cancel your payment immediately., I am
giving you 100% guaranty that everything will be alright and over without
any further delay and the bank will release your fund once you make the
payment. You have just 24hours to make the payment because your fund must
transfer and confirm in your account in 6 hours of confirmation of the
fee.

Best Regards
MR. DAVID MARK
SENATE PRESIDENT
FEDERAL REPUBLIC OF NIGERIA

ALTERNATIVE EMAIL: david2mark@hotmail.com

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Subject: ATTN: Beneficiary
From: MR.DAVID MARK david2mark@hotmail.com
Reply-To: ngozi2iweala@yahoo.com
User-Agent: SquirrelMail/1.4.22 +234-7087032964 ngozi2iweala@yahoo.com

Subject Line: Hello Mrs. inregards to our conversation on the telephone!!!! Get Back To Us Immediately!!!!!!

FEDERAL BUREAU OF INVESTIGATION.
Anti-Terrorist and Monitory Crimes Division.
Federal Bureau Of Investigation.
J. Edgar. Hoover Building Washington D.C

Hello:

I pray this email gets to you in good state of mind, the reason why i was calling you on the mobile phone the other day, is to congratulate you and let you know as your email address has won you a total sum of $3.5 Million Dollars as a compensation given to you by the United Nations Organizations(UNO). This amount of money was given to you after a serious meeting has been held by the UNO and the President of the United State of America Barrack Obama, due to the rate of uncontrolable scam activities going on in the State so that why they have come to a final conclusion that the total sum of $3.5 Million Dollars should be given to rightful owners of a particular email addresses gotten by the FBI as a result of scam investigations, which your own email address is also included.

Since then you own funds has been kept as an unclaim funds in my office at the FBI ATM card payment center at Washington DC, take note that every necessary charges as been taking care off by the UNO as they have also payed for the account that your funds has been loaded into and a ATM MASTER card which you can use to withdrawal your money any where in the World. Thats why you have been mandated to pay for the delivery fee of your ATM card yourself, as UPS Courier Delivery Service has the package of deliverying this funds to your doorstep.

Moreover, this is the last set of people that just received their payment through UPS (WWW.DHL.COM).

RICHARD AUTRY ============== 869713119185
GARY METZGER ============== 871363130860
MARK STUBBS ==============871363116168

We await your response soonest to move ahead with the delivery of your funds without any further delay of any such, be rest assured that once you pay for your delivery fee your ATM card will be dispatch to your real home address as the UPS Delivery Agency has confirmed your home address correct.

Best Regards:
Mark Ruben.

Federal Bureau of Investigation
J. Edgar Hoover Building
935 Pennsylvania Avenue,
NW Washington, D.C.
20535-0001, USA

Note: Disregard any email you get from any impostors or offices claiming to be in possession of your ATM card, you are hereby advice only to be in contact with Mark Ruben who is the rightful person to deal with in regards to your payment and forward any emails you get from impostors to this office so we could act upon it immediately. Help stop cyber crime.

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From: Ruben Mark <markruben@yahoo.cn>
Subject: Hello Mrs. Nicole inregards to our conversation on the telephone!!!! Get Back To Us Immediately!!!!!!

Subject Line: GOOD DAY INREGARDS TO YOUR ATM LOADED WITH $3.5 MILLION!
From: Ruben Mark <markruben@yahoo.cn>

Message contains attachments1 File (144KB)
Mark Ruben 1.jpg

FEDERAL BUREAU OF INVESTIGATION FBI. WASHINGTON DC.
ANTI-TERRORIST AND MONETARY CRIMES DIVISION
FBI HEADQUARTERS IN WASHINGTON, D.C.
FEDERAL BUREAU OF INVESTIGATION
J. EDGAR HOOVER BUILDING
935 PENNSYLVANIA AVENUE, NW WASHINGTON, D.C. 20535-0001

Attention:

I am Mark Ruben, the United State FBI representative at the ATM payment center . I believe that my superior, Miss Donna Story, must have already introduced me to you. Kindly click on the attached file, to see my identity card and my FBI gate pass at the ATM payment center for proper introduction so that you can know who you are directly dealing with in person.

This is to acknowledge the receipt of the order from the Federal Ministry Of Finance, and the Attorney General, Barr. Stewart Baker After the IMF/World Bank meeting, in Washington D.C on October 10,2008 in respect with the provision act of decree 114 of the 1999 constitution; I am directed to inform you that your payment verification and confirmations is correct. Therefore, we are happy to inform you that arrangements have been concluded to effect your payment as soon as possible and in our bid to transparency.

It is my pleasure to inform you that ATM Card Serial Number; 4506-8675-2345-9245 have been approved with your name on it. Your Personal Identification Number is 3449. The ATM Card Value is $3.5 Million Us Dollars Only. You are advised that a maximum withdrawal value of $5,000 Us Dollars is permitted on withdrawal per Day and we are duly Inter Switch and you can make withdrawal in any Inter Switch location and ATM Center of your choice any where in the world.

As stated in Miss Donna Story Email to you that you are mandated to pay for the UPS Courier Delivery Service Fee of your ATM MASTER card which is $180 USA Dollars Only. As soon as payment is confirmed we shall immediately hand over your ATM card loaded with the sum of $3.5 Million USA Dollars to the UPS Delivery Agency for quick delivery and email you with the tracking numbers so as for you to be able to track your package online and know when to be at home to receive it. Please be informed that the ATM card and the pin would be enclosed in an envelope, and you can start making withdrawals from the moment you receive the card.

Please also note that as soon as payment is made, and we confirm the 10-Digit MTCN numbers we shall proceed with dispatching of your ATM card without wasting time. Be rest assured that your $180 Us Dollars is the only payment you will have to make for the delivery of the ATM card and nothing more.

Get back to my office and i will provide to you my secretary Money Gram/ Western Union payment details where you are to make the payment of your delivery fee available, we expect your swift response in regards to the delivery of your funds.

BEST REGARDS

Mr. Mark Ruben.
Federal Bureau of Investigation
J. Edgar Hoover Building
935 Pennsylvania Avenue,
NW Washington, D.C.
20535-0001, USA

Note: Disregard any email you get from any impostors or offices claiming to be in possession of your ATM card, you are hereby advice only to be in contact with Mark Ruben who is the rightful person to deal with in regards to your payment and forward any emails you get from impostors to this office so we could act upon it immediately. Help stop cyber crime.

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From: Ruben Mark <markruben@yahoo.cn>
Subject: GOOD DAY PORKY ———–INREGARDS TO YOUR ATM LOADED WITH $3.5 MILLION!

DEAR BENEFICIARY—————–YOUR $3.5 MILLION USA DOLLARS COMPENSATIONS FUNDS HAS BEEN RELEASED BY UNITED STATE FBI TODAY CONTACT US NOW!Tuesday, February 26, 2013 12:32 AM
From: “Miss Donna Gwen.” <hector@ucm.cl>Add sender to Contacts
To: undisclosed-recipients
FEDERAL BUREAU OF INVESTIGATION FBI. WASHINGTON DC.
ANTI-TERRORIST AND MONETARY CRIMES DIVISION
FBI HEADQUARTERS IN WASHINGTON, D.C.
FEDERAL BUREAU OF INVESTIGATION
J. EDGAR HOOVER BUILDING
935 PENNSYLVANIA AVENUE, NW WASHINGTON, D.C. 20535-0001

Attention: Beneficiary,

Series of meetings have been held over the past 7 months with the secretary general of the United Nations Organization. This ended 3 days ago. It is obvious that you have not received your fund which is to the tune of $3.5,000,000,00 Million us dollars due to past corrupt Governmental Officials who almost held the fund to themselves for their selfish reason and some individuals who have taken advantage of your fund all in an attempt to swindle your fund which has led to so many losses from your end and unnecessary delay in the receipt of your fund.

The National Central Bureau of Interpol enhanced by the United Nations and Federal Bureau of Investigation have successfully passed a mandate to the current Governor of Washington DC his Excellency Governor Jay Inslee to boost the exercise of clearing all foreign debts owned to you and other individuals and organizations who have been found not to have receive their Contract Sum, Lottery/Gambling,Inheritance and the likes. Now how would you like to receive your payment? Because we have two method of payment which is by Check or by ATM card?

ATM Card: We will be issuing you a custom pin based ATM card which you will use to withdraw up to $5,000 per day from any ATM machine that has the Master Card Logo on it and the card have to be renewed in 4 years time which is 2017. Also with the ATM card you will be able to transfer your funds to your local bank account. The ATM card comes with a handbook or manual to enlighten you about how to use it. Even if you do not have a bank account.

Check: To be deposited in your bank for it to be cleared within three working days. Your payment would be sent to you via any of your preferred option and would be mailed to you via UPS. Because we have signed a contract with UPS which should expire in next three weeks you will only need to pay $180 instead of $420 saving you $285 So if you pay before the three weeks June 2012 you save $285 Take note that anyone asking you for some kind of money above the usual fee is definitely a fraudsters and you will have to stop communication with every other person if you have been in contact with any. Also remember that all you will ever have to spend is $180.00 nothing more! Nothing less! And we guarantee the receipt of your fund to be successfully delivered to you within the next 24 hrs after the receipt of payment has been confirmed.

Note: Everything has been taken care of by the Federal Government of Washington DC, The United Nation and also the United State FBI and including taxes, UPS Courier service delivery fee so all you will ever need to pay is $180 Us Dollars. Do not send money to anyone until you read this and have heard from me. The actual fees for shipping your ATM card is $420 but because UPS have temporarily discontinued the C.O.D which gives you the chance to pay when package is delivered for international shipping We had to sign contract with them for bulk shipping which makes the fees reduce from the actual fee of $420 to $180 nothing more and no hidden fees of any sort!

To effect the release of your fund valued at $3.5 Million us dollars you are advised to contact our correspondent in Africa the delivery officer Mark Ruben with the information below!

Name: AGENT. Mark Ruben
Email: markruben@yahoo.cn

You are advised to contact him with the information’s as stated below:

Your full Name…………
Your Address:…………..
Home/Cell Phone:……..
Your Occupation……….
Your Identity…………….
Country……………….
Zip code………………
Preferred Payment Method…………… (ATM card / Cashier Checque)

Upon receipt of payment the delivery officer will ensure that your package is sent within 24 working hours. Because we are so sure of everything we are giving you a 100% money back guarantee if you do not receive payment package within the next 24 hrs after you have made the payment for shipping.

And make sure that you keep the receipt of the $180 payment that you made because that is the prove you will show to the delivery team when they arrive at your door step with your package of delivery.

Do disregard any email you get from any impostors or offices claiming to be in possession of your ATM card, you are hereby advice only to be in contact with Mark Ruben of the ATM card payment center who is the rightful person to deal with in regards to your ATM card payment and forward any emails you get from impostors to this office so we could act upon and commence investigation.

CC. TO:
Supreme Court of the United States
U. S. Courts of Appeals
U. S. District Courts
U. S. Circuit Courts
Courts of Special Jurisdiction:
Bankruptcy Courts
Court of Claims, 1855 – 1982
U. S. Court of Federal Claims, 1982 –
Customs Court, 1890 – 1980
U. S. Court of Customs and Patent Appeals, 1910 – 1982
U. S. Court of International Trade, 1980 –
Commerce Court, 1910 – 1913
Territorial Courts
Courts of the District of Columbia
Temporary Emergency Court of Appeals
Judicial Panel on Multi-District Litigation
Foreign Intelligence Surveillance Court
Federal Courts Outside the Judiciary.

Note: This email fully under supervision of the FBI and will be until you have your ATM card at your door step, so kindly follow the instruction and have this Card delivered to your address without any more delay by paying the UPS Courier Delivery service fee and send to United State FBI Approved officer Mark Ruben As stated above.

Yours Sincerely,
Miss Donna Gwen
FEDERAL BUREAU OF INVESTIGATION
UNITED STATES DEPARTMENT OF JUSTICE
935 PENNSYLVANIA AVENUE, NW WASHINGTON, D.C. 20535-0001

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From: “Miss Donna Gwen.” <hector@ucm.cl>
Reply-To: markruben@yahoo.cn <markruben@yahoo.cn>
Message-ID: <1341481317.919041361838759325.JavaMail.root@mail>
Subject: DEAR BENEFICIARY YOUR $3.5 MILLION USA DOLLARS COMPENSATIONS FUNDS HAS BEEN RELEASED BY UNITED STATE FBI TODAY CONTACT US NOW!
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Scammer also goes by the name Thomas White and Thomas Whit

EMAIL: thomaswhit@superposta.com
DR.THOMAS WHITE DIRECTOR UNITED NATIONS AFRICAN REGION
TEL: +22999211482

 
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Posted by on 03/03/2013 in Lottery Scam

 

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

“Mr. Stephen Fred”

ATM CARD MONEY TRANSFER & COUNTERFEIT CHECK SCAM – NIGERIAN 419 SCAMMER

There are two email’s and two headers below. The first email and header was published on scammer419 Yesterday 12/17/12 – the second was published today (12/18/12) — Same scammer using different addresses and IP addresses.

EMAIL #1 –

TO: 4thekids1234@gmail.com, jlpurtee1218@yahoo.com, lschum6@aol.com, vikhadd068@aol.com, childcare4yours@gmail.com, jessicaspitler@hotmail.com, monkeyforthezoo@yahoo.com, angelinahudak@gmail.com, bruces_lil_sis@yahoo.com, pmiller140@woh.rr.com, chelli4dottogo@yahoo.com, shannonschapiro@yahoo.com mschutt5@woh.rr.com, phillips.april@ymail.com, ticktockclocking@gmail.com, aprilsplayhouse@att.net, lrichards7@cfl.rr.com, rosa8485@gmail.com, mommyme0107@yahoo.com, armstrongcare1@yahoo.com, albart@bellsouth.net, new.horizons322@att.net, thebestsweep@yahoo.com, missalisha08@ymail.com, dezy2224@yahoo.com, morgragedanielle@yahoo.com, joanna.sweet@hotmail.com, adenelly@aol.com, pratherjck3@aol.com, camillephlps@yahoo.com, cs09jedq@yahoo.com, baby_pmpn@yahoo.com, kmiller182@cfl.rr.com, kayladaniels90@yahoo.com, lisaconradi@gmail.com, confidence07011996@live.com, poncallinfo@gmail.com, myfamof3@gmail.com, kjg36@comcast.net, missrosesdaycare@yahoo.com, cooljet6@yahoo.com, anged98@yahoo.com, cowboydad75@gmail.com, crawbox08@gmail.com, sacpr210@yahoo.com, khusfelt1991@yahoo.com, dskupien@delawaresafetycouncil.org, primaryyears@aol.com, kidz1st@gmail.com, bonclaude1@aol.com, millerv25@gmail.com, krosieone@aol.com, poohcc07@aol.com, ironhilldaycare1@yahoo.com, bangelique95@gmail.com, truruler@yahoo.com, denisedr54@comcast.net, sromasko@verizon.net, portiabusaitis@gmail.com, portiabusaitis@comcast.net, dawnschafferman@comcast.net, elevatedplaceslearningcenter@gmail.com, gerlacht00@comcast.net, melissalee1209@hotmail.com, valdave@comcast.net, rgoo135623@aol.com, baybeesteps@msn.com, rhino_07@comcast.net, mseekids@yahoo.com, faithshouse@live.com, jeanneflynn59@gmail.com, rachel_vigil@yahoo.com, gspederson55@q.com, ptrcgzmn@yahoo.com, thomasjohn1088@gmail.com, earlybirddaycare@gmail.com, sabrinareiman@yahoo.com, letmcg@ymail.com, brandon.carson25@yahoo.com, christinamauro23@msn.com, katielewnard123@hotmail.com, porkyexposed@yahoo.com, mgfbower07@gmail.com, lonniejbeard@hotmail.com, aklittle0102@aol.com, jennywarn@live.com, leyadewey122@gmail.com, neen062964@hotmail.com, info@need-a-nanny.com, dork_britt@yahoo.com, tinytots80123@yahoo.com, caycestaubin@yahoo.com, ivana331@gmail.com, tstots@hotmail.com, bballvarsitygirl@gmail.com, alwaysforhim2@gmail.com, degutii@msn.com, tiffjowilliams@gmail.com, patriciacallan@msn.com

FROM: “Mr. Stephen Fred” <mr.stephenfred@yahoo.dk>

SUBJECT: DEAR BENEFICIARY———— YOUR FUNDS HAS BEEN RELEASED BY THE FBI TODAY CONTACT US NOW!

EMAIL: Federal Bureau of Investigation Anti-Terrorist And Monitory Crime Division. Federal Bureau Of Investigation. J.Edgar.Hoover Building Washington Dc Customers Service Hours / Monday To Saturday Office Hours Monday to Saturday: Dear Beneficiary, Series of meetings have been held over the past 7 months with the secretary general of the United Nations Organization. This ended 3days ago. It is obvious that you have not received your fund which is to the tune of $3.5Million due to past corrupt Governmental Officials who almost held the fund to themselves for their selfish reason and some individuals who have taken advantage of your fund all in an attempt to swindle your fund which has led to so many losses from your end and unnecessary delay in the receipt of your fund. The National Central Bureau of Interpol enhanced by the United Nations and Federal Bureau of Investigation have successfully passed a mandate to the current president of Nigeria his Excellency President Good luck Jonathan to boost the exercise of clearing all foreign debts owed to you and other individuals and organizations who have been found not to have receive their Contract Sum, Lottery/Gambling, Inheritance and the likes. Now how would you like to receive your payment? Because we have two method of payment which is by Check or by ATM card?

ATM Card: We will be issuing you a custom pin based ATM card which you will use to withdraw up to $5,000 per day from any ATM machine that has the Master Card Logo on it and the card have to be renewed in 4 years time which is 2015. Also with the ATM card you will be able to transfer your funds to your local bank account. The ATM card comes with a handbook or manual to enlighten you about how to use it. Even if you do not have a bank account.

Check: To be deposited in your bank for it to be cleared within three working days. Your payment would be sent to you via any of your preferred option and would be mailed to you via UPS. Because we have signed a contract with UPS which should expire in next three weeks you will only need to pay $180 instead of $420 saving you $285 So if you pay before the three weeks Dec 2012 you save $285

Take note that anyone asking you for some kind of money above the usual fee is definitely a fraudsters and you will have to stop communication with every other person if you have been in contact with any. Also remember that all you will ever have to spend is $180.00 nothing more! Nothing less! And we guarantee the receipt of your fund to be successfully delivered to you within the next 24hrs after the receipt of payment has been confirmed.

Note: Everything has been taken care of by the Federal Government of Nigeria, The United Nation and also the FBI and including taxes, custom paper and clearance duty so all you will ever need to pay is $180.

DO NOT SEND MONEY TO ANYONE UNTIL YOU READ THIS: The actual fees for shipping your ATM card is $420 but because UPS have temporarily discontinued the C.O.D which gives you the chance to pay when package is delivered for international shipping We had to sign contract with them for bulk shipping which makes the fees reduce from the actual fee of $420 to $180 nothing more and no hidden fees of any sort!

To effect the release of your fund valued at $3.5Million us dollars you are advised to contact our correspondent in Africa the delivery officer Mr Stephen Fred with the information below, Name:Mr Stephen Fred Email:mr.stephenfred@yahoo.dk You are advised to contact him with the information’s as stated below:

Your full Name.. Your Address:….. Home/Cell Phone:…….. Preferred Payment Method (ATM / Cashier Check)

Upon receipt of payment the delivery officer will ensure that your package is sent within 24 working hours. Because we are so sure of everything we are giving you a 100% money back guarantee if you do not receive payment/package within the next 24hrs after you have made the payment for shipping. And make sure that you keep the receipt of the $180payment that you made because that is the prove you will show to the delivery team when they arrive at your door step with your package of delivery

Yours sincerely, Miss Donna Gwen FEDERAL BUREAU OF INVESTIGATION UNITED STATES DEPARTMENT OF JUSTICE WASHINGTON, D.C. 20535

Note: Do disregard any email you get from any impostors or offices claiming to be in possession of your ATM CARD, you are hereby advice only to be in contact with Mr Stephen Fred of the ATM CARD CENTER who is the rightful person to deal with in regards to your ATM CARD PAYMENT and forward any emails you get from impostors to this office so we could act upon and commence investigation.

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To: 4thekids1234@gmail.com,jlpurtee1218@yahoo.com,lschum6@aol.com,vikhadd068@aol.com,childcare4yours@gmail.com,jessicaspitler@hotmail.com,monkeyforthezoo@yahoo.com,angelinahudak@gmail.com,bruces_lil_sis@yahoo.com,pmiller140@woh.rr.com,chelli4dottogo@yahoo.com,shannonschapiro@yahoo.com,mschutt5@woh.rr.com,phillips.april@ymail.com,ticktockclocking@gmail.com,aprilsplayhouse@att.net,lrichards7@cfl.rr.com,rosa8485@gmail.com,mommyme0107@yahoo.com,armstrongcare1@yahoo.com,albart@bellsouth.net,new.horizons322@att.net,thebestsweep@yahoo.com,missalisha08@ymail.com,dezy2224@yahoo.com,morgragedanielle@yahoo.com,joanna.sweet@hotmail.com,adenelly@aol.com,pratherjck3@aol.com,camillephlps@yahoo.com,cs09jedq@yahoo.com,baby_pmpn@yahoo.com,kmiller182@cfl.rr.com,kayladaniels90@yahoo.com,lisaconradi@gmail.com,confidence07011996@live.com,poncallinfo@gmail.com,myfamof3@gmail.com,kjg36@comcast.net,missrosesdaycare@yahoo.com,cooljet6@yahoo.com,anged98@yahoo.com,cowboydad75@gmail.com,crawbox08@gmail.com,sacpr210@yahoo.com,khusfelt1991@yahoo.com,dskupien@delawaresafetycouncil.org,primaryyears@aol.com,kidz1st@gmail.com,bonclaude1@aol.com,millerv25@gmail.com,krosieone@aol.com,poohcc07@aol.com,ironhilldaycare1@yahoo.com,bangelique95@gmail.com,truruler@yahoo.com,denisedr54@comcast.net,sromasko@verizon.net,portiabusaitis@gmail.com,portiabusaitis@comcast.net,dawnschafferman@comcast.net,elevatedplaceslearningcenter@gmail.com,gerlacht00@comcast.net,melissalee1209@hotmail.com,valdave@comcast.net,rgoo135623@aol.com,baybeesteps@msn.com,rhino_07@comcast.net,mseekids@yahoo.com,faithshouse@live.com,jeanneflynn59@gmail.com,rachel_vigil@yahoo.com,gspederson55@q.com,ptrcgzmn@yahoo.com,thomasjohn1088@gmail.com,earlybirddaycare@gmail.com,sabrinareiman@yahoo.com,letmcg@ymail.com,brandon.carson25@yahoo.com,christinamauro23@msn.com,katielewnard123@hotmail.com,porkyexposed@yahoo.com,mgfbower07@gmail.com,lonniejbeard@hotmail.com,aklittle0102@aol.com,jennywarn@live.com,leyadewey122@gmail.com,neen062964@hotmail.com,info@need-a-nanny.com,dork_britt@yahoo.com,tinytots80123@yahoo.com,caycestaubin@yahoo.com,ivana331@gmail.com,tstots@hotmail.com,bballvarsitygirl@gmail.com,alwaysforhim2@gmail.com,degutii@msn.com,tiffjowilliams@gmail.com,patriciacallan@msn.com
Subject: DEAR BENEFICIARY———— YOUR FUNDS HAS BEEN RELEASED BY THE FBI TODAY CONTACT US NOW!
From: Mr. Stephen Fred <mr.stephenfred@yahoo.dk>
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Mr. Stephen Fred <mr.stephenfred@yahoo.dk> <albanesi@dmghost.dmg-hosting.com.ar> mr.stephenfred@yahoo.dk

__________________________________________

EMAIL #2 –

TO: deleted@yahoo.com

FROM: “vikhadd068@aol.com” <vikhadd068@aol.com>

SUBJECT: Re: DEAR BENEFICIARY———— YOUR FUNDS HAS BEEN RELEASED BY THE FBI TODAY CONTACT US NOW!

EMAIL: http://oabfranca.org.br/entrance.php NOTE: I DID NOT CLICK THE LINK AS I DONT CLICK ANY LINKS/FILES RECEIVED FROM SCAM EMAILS.

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Subject: Re: DEAR BENEFICIARY———— YOUR FUNDS HAS BEEN RELEASED BY THE FBI TODAY CONTACT US NOW!
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Posted by on 12/18/2012 in Lottery Scam

 

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