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Tag Archives: Emmanuel chukwuemeka

“MRS JOHNSON KELLY” – WESTERN UNION FRAUDSTER

INHERITANCE (Beneficiary) SCAM – Nigerian 419 Scammer

I don’t no why these scammers suddenly think I’ve been a victim of past fraud. I’ve never fell victim to any type of scam because I can spot them a mile away. They’ve been spamming my inbox for months trying to scam me for $50 and despite me ignoring them, they still havn’t given it up. But that’s good because the more they email, the more information I have to alert others.

EMAIL: Dear Friend

FROM WESTERN UNION MONEY TRANSFER OFFICE COTONOU, REPUBLIC OF BENIN

Attn Beneficiary,
On behalf of my country and I am real sorry for your paste experienced you had from the wrong African who succeeded in telling you liar and ran away from you with your money. We know exactly how you feel forgive them for they don’t know what they were doing.
 
I want to inform you regards to the final conclusion of transfer of your fund ($550,000.00USD) by the Board of Federal Ministry of Finance Benin Republic, has Instructed  us (Western Union Office) to send your funds ($550,000.00USD) to you through Western Union Money Transfer for easier receive of your inherited funds without any further delay.
 
The Breaking News, 2012 the higher Regulatory authorities that is in charge of international transaction has this morning declared that you will receive your ($550,000.00USD) through Western Union Only as compensation for your past effort here in Benin Rep.
 
The arrangement has been made this morning and the Federal High Court of Justice has signed your Western Union Transfer Papers and the only money you will pay is $50 for the signing of it which, means your transfer will start today.
 
We have already sent you $5000.00 usd dollars through Western union as we have been given the mandate to transfer your full compensation payment total sum of $550,000.00USD USD,via western union by Benin Republic government.
 
I was calling your telephone number to give you the information through phone but you did not pick up my calls through out that yesterday even this morning. Now,I decided to email you the MTCN and sender name so that you will pick up the $5000.00 usd to enable us send another $5000.00 usd today as you know we will be sending you only $5000.00 usd per day.and it was agreed that you will pay the sum of $50 before the WU office will release the payment to you.
 
Kindly Contact Western union Agent because he is the person in charge for your payment so that he can send you another payment today
 
Director of Operation John Herry
Email:. mwesternuniondirector@yahoo.dk

phone line +22999231994
Here is the western union information to pick up the $5000.00: which you will be receiving your payment $5000.00 Us Dollars immediately you sent them the fee of $50. usd for re-confirmation of your payment file.
 
Warning—Do not go to western union store for the payment yet, till your payment file is RE-NEWED and RE-CONFIRMED here as instructed Or else you make yourself a fool and THIEF before your western union agent.
 
So you are to re-confirm to them the below information,
Your Receiver ———-
Your Country ——-
Your City ———–
Your Tel ———-
Your Test question——
Your Answer———–
Your Passport———–
 
Here is the payment information below you will Use to make the payment of $50 USD
 
RECEIVER————- SUNDAY ONYIBOR
LOCATION CITY———COTONOU BENIN
COUNTRY—————–BENIN REPUBLIC
TEXT QUESTION– GOOD
ANSWER———–DAY
AMOUNT————–$.50
 
Be advise that the $50 USD is a compulsory as they told me that is only money you will pay until you receive your payment completely
 
Please email me your direct telephone number because I need to be calling you once we send any payment for the information.
Western Union®
Send Money Worldwide

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Date:   Fri, 23 Nov 2012 16:03:29 +0800 (CST)
From:  
MRS JOHNSON KELLY <now5555555555@rediffmail.com>
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mta1093.mail.bf1.yahoo.com – 98.139.175.233

MRS JOHNSON KELLY <> now5555555555@rediffmail.com <> mwesternuniondirector@yahoo.dk

Other online users received idenical scam from the same fraudster who has been using the same phone number for months. 

FROM THE DESK OF THE DIRECTOR WESTERN UNION MONEY TRANSFER COTONOU REPUBLIC OF BENIN

http://www.westernunin444@yahoo.fr

FROM THE DESK OF THE DIRECTOR
WESTERN UNION MONEY TRANSFER
COTONOU, REPUBLIC OF BENIN.
Dear Friend.
We want to inform you that your payment of $5000 has been sent today 
through western Union and i want you to contact MR LARRY RICHARD
immediately with his email address email (www.westernunin444@yahoo.fr) and
here is western union information to pick up your first payment
$5000.00.usd today .
http://www.westernunion.ca
Money Transfer Control Number (MTCN): 905-112-0424
Sender== Emmanuel Chukwuemeka
MTCN… 9051120424
Question== In God
We Trust
Amount= $5,000
AMOUNT: $5000.00USD
AMOUNT.. $5000 US DOLLARS ONLY (FIRST PAYMENT)
Status : Available for pick up by receiver
call him with this number +22999231994, ask Him where you can pick up your
payment, the only money you have to pay is $60. for the first
INSTALLMENTAL PAYMENT, been the clearance certificate of your funds from
IMF office, with the above info, the $2.5 Million was located to be
sending to you $5,000.00 everyday until he complete sending the whole 
amount to you the sum of ($2.5 Million).So be advice to send Him the
clearance certificate fee before you can pick up your first payment with
information bellow to send the $60 USD to us.
RECEIVER NAME—– SUNDAY ONYIBOR
COUNTRY———- BENIN REPUBLIC
CITY——— COTONOU
QUESTION—— HOW MUCH
ANSWER—— 60 DOLLARS
MTCN—- —
SENDER NAME— ——-
Wait to hear from you with the payment information before your first
payment can be Released from western union office in your country, We wish
you good luck.

NB: DO LET ME KNOW THAT YOU GOT THIS MAIL FOR RECORD PURPOSES ONLY.
THANKS FOR OUR PATRONAGE,
YOURS SINCERELLY
MR LARRY RICHARD
FORIGN OPERATION MANAGER
WESTERN UNION OFFICE BENIN REPUBLIC
Western Union®
Send Money Worldwide

MONEY GRAM REMITTANCE DEPARTMENT. 
178 AVENUE PAPE JEAN PAUL II, 
01 B.P. 2020, COTONOU REPUBLIC DU BENIN 
Telephone :+229-98837661: Fax : + 229 96769879. 
E-mail: http://www.moneygarm@yahoo.fr
Website: www.moneygram.com

This is to acknowledge the receipt of your email response in regards to your compensation ($900,000.00 USD) payment through this Money Gram Branch Office here in Cotonou Benin Republic. We are instructed to send your funds to your address in your city Money Gram office from here in Benin Republic office Money Gram money transfer and you will be receiving your fund ( $10,000.00 U.S.D) per day within 90daysuntil you received all your total payment which is the sum of US$900,000.00 as scheduled in our office here. 
We wish to convey to you that every other necessary arrange ment for transmission of your payment has been completed by the Money Gram Office , But we will not hesitate to inform you that it is now your responsibility to officially settle for the re-validation administrative charges of your payment file in order to enhance a successful transfer of your payment without any obstruction along the line. 

Furthermore, we are therefore notifying you that you are to officially make an administrative charge of ( $40.00 only ) to enable us process the validation of your payment file through our head office here. Note In Money Gram transaction when an amount of fund in transation is more than US$5,000.00 Dollars, the document file will be validation before the transfer will commence as ordered by the Federal Ministry of Finance and in all the Money Grams of the world-wide.

We want you to know that this is a legitimate transfer and that is why our Federal Ministry of Finace said that your file which was deposited at this MoneyGram with your name must be validation before the transfer will commence. 
Reconfirms your transfering address 
Receiver name : 
Country: 
City: 
Test question: 
Answer: 
Telephone number: 
Be rest assure that as soon you send this $40.00 we must start transferring your fund to you through this Money Gram Department without any further delay and this is the only fee you have to pay in this transaction as it was written down already by the Federal government of this country that mapped out the compensation for you. 

You should send the $59.00 via Money Gram money transfer or western union through the name of our cashier manager sunday onyibor Below is the destination address: 

SENDERS NAME………………??? 
RECEIVER’S NAME……. SUNDAY ONYIBOR 
COUNTRY…….Republic of Benin. 
CITY………Cotonou 
AMOUNT… $40.00 
TEST QUESTION……In God 
SECURITY ANSWER……………..We TRust 
MTCN………………………………??? 

We are waiting to hear from today with the fee to enable this department to release your fund immediately. 
Looking forward for your anticipated response. 
Very best regards, 
Mr. Joshua Dicks 
Director MoneyGram 
International Benin Republic. 
Call For urgent discusion..+22999231994

International Benin Republic.
Call For urgent discusion..+22998837661 

Source of this 419 scam alert – baiterbase.co.uk

 
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Posted by on 11/23/2012 in Uncategorized

 

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Lottery Scam (scammer uses multiple names and email addresses)

NIGERIAN 419 SCAMMER – ADVANCE FEE FRAUD

This particular Nigerian Scammer has multiple email accounts and names and it’s getting hard to keep up. They’re always emailing with a new email. Don’t forget to check the comment section for additional emails.

List of email-addresses used by this scammer include, but are not limited to: Ms.Carman_Lapointe71@superposta.com <> Ms.Carman_Lapoi5@guitar.ocn.ne.jp <> www_western_union.office2006@yahoo.com.ph <> www_western_unionoffice2004@yahoo.com.ph <> www_western_uniontransfer2003@yahoo.com.ph <> westernunion270@kimo.com <> westernunion10@kimo.com <> johnedward911@live.com <> JohnEdward011@gaea.ocn.ne.jp <>  western_unionoffice2004@yahoo.com.ph <>

Re: (OFFICIAL WESTERN UNION MONEY TRANSFER PAYMENT)
From: “Ms.Carman Lapointe” <ms.carman_lapointe71@superposta.com>
Message contains attachments1 File (76KB)
image.png

Dated, Monday, October 08, 2012

Once again your e-mail was received and acknowledged

You don’t need to be confused because everything has been put in good condition to ensure a safe transfer of your fund to your bank account. But we are only waiting for the payment of notarization fee of your inheritance funds, which amounts to the sum of $200 USD only. It is your responsibility as the fund owner to make the payment immediately, to enable us proceed immediately to release your first payment immediately without further delay

I look forward to your rapid respond.

Sincerely yours,
Ms.Carman Lapointe
E-mail: Ms.Carman_Lapointe71@superposta.com
Office Phone Line: +234-706-662-9280

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Subject: Re: (OFFICIAL WESTERN UNION MONEY TRANSFER PAYMENT)
From: “Ms.Carman Lapointe” <ms.carman_lapointe71@superposta.com>
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(OFFICIAL WESTERN UNION MONEY TRANSFER PAYMENT)

URGENT ATTENTION: COMPENSATION PAYMENT.
To The Owner Of This E-mail, How are you today, I write to inform you that we have already sent you $5.000.00 US dollars through Western union as we have been given the mandate to transfer your full compensation payment total sum of $4.5 Million USD, via Western Union   by our President of the federal republic of Nigeria It is a distinct pleasure to write you. As you are well aware many foreigners have invested thousands of United States Dollars into Nigeria transactions in Hopeless Dreams to have none of them become a reality. Your file is one of the approved legitimate beneficiaries to receive they payment of US$4.5Million immediately
I was calling your telephone number to give you the information through phone but network is not okay throughout   that yesterday even this morning. Now, I decided to email you the MTCN and sender name so that you will pick up this $5.000.00 to enable us   send another $5.000.00 today as you know we will be sending you only $5.000.00 per day.
*Note*:Here is the information of the money we sent today to you but it will remain on hold until you make the payment of your file re-new notarization fee before we can release the $5,000 to you. To you be sure that the money is available in your name so you can track it and confirm the availability of your first payment. Click on our web-site via this trackinglinkhttps://www.westernunion.co.uk/WUCOMWEB/transferStatusAction.do?method=load
FIRST PAYMENT INFORMATION MTCN#: 8412696715 Sender’s First Name: ANTHONY Sender’s Last Name: IKWUNNE Amount:…….. $5,000.00USD
I hereby advise that you proceed immediately in making the required notarization fee payment with the below receiver’s name. To enable us release your first payment to you immediately. if you have any question, do not hesitate to contact me
Have a wonderful day. In God We Trust
Receiver’s name: Sunny Kannedy Location: Lagos Nigeria Text Question: From whom? Amount: $200: Dollars Text Answer: now
Sincerely yours, Ms.Carman Lapointe E-mail: Ms.Carman_Lapointe71@superposta.com Office Phone Line: +234-706-662-9280
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Reply-To: <Ms.Carman_Lapointe71@superposta.com>
From:
“Ms.Carman Lapointe”<Ms.Carman_Lapoi5@guitar.ocn.ne.jp>
Subject: (OFFICIAL WESTERN UNION MONEY TRANSFER PAYMENT)
Date: Sat, 6 Oct 2012 15:28:55 +0100
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BELOW ARE MORE RESPONSES AND HEADERS FROM CARMAN LAPOINTE

Dated, Monday, October 15, 2012

Dear: Porky Pig, Good day to you and how are you doing today.

What is going on Mr.Porky Pig, I have not heard from you since my last email which I do resend to you but haven’t got reply from you yet. What is happening why haven’t I heard from you is every thing alright? Because the board of director is disturbing on your behalf, so my dear kindly reply to us for immediate action. To enable us proceed immediately to release your first payment immediately without further delay

I look forward to your rapid response

Sincerely yours,
Ms.Carman Lapointe
E-mail: Ms.Carman_Lapointe71@superposta.com
Office Phone Line: +234-706-662-9280

___________________________________________________

What is happening?

Once again my dear brother, this is to reminding you that the protocol officer is waiting for your notarization fee to enable them proceed immediately to release your first payment immediately without further delay

Please get back to me with the payment information so that we can conclude this matter finally because I am very much concern about your predicament and I really want you to receive your first payment before UN cancel your fund transfer

Your urgent response is highly imperative.

Sincerely yours,
Ms.Carman Lapointe
E-mail: Ms.Carman_Lapointe71@superposta.com
Office Phone Line: +234-706-662-9280

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Date: Mon, 15 Oct 2012 09:30:28 +0100
Message-ID: <CAA_QsBCT43SB63CQiokHY-OwKR=LbkixK81FO07E9foLo4vTCQ@mail.gmail.com>
Subject: Re: (OFFICIAL WESTERN UNION MONEY TRANSFER PAYMENT)
From: “Ms.Carman Lapointe” <ms.carman_lapointe71@superposta.com>

+2347066629280

41.138.172.112 – 10.49.58.135 – 209.85.216.179

ms.carman_lapointe71@superposta.com – Note: One of the email’s looks almost idenical except for the capital ‘i’ and lower-case ‘L’ to try and fool potential victims.

Scammer’s NAME: Ms Carman Lapointe – James Williams – Sunny Kennedy – Anthony IKWUNNE – Chukwudi Ebogha – Emmanuel chukwuemeka – John Edward – Jerry Obimka – Rev. Dr. Robert Williamson (ESQ) – Ebogha U. Collins –

IP: 41.85.161.126 – Location: Benin (South Africa a.k.a Nigeria)

41.138.172.112 – 10.49.58.135 – 209.85.216.179

Received form: 106.10.151.146 – The Project Honey Pot system has detected behavior from the IP address consistent with that of a mail server. Below we’ve reported some other data associated with this IP. This interrelated data helps map spammers’ networks and aids in law enforcement efforts. If you know something about this IP, please leave a comment at ‘Project Honey Pot’ by clicking the link provided: 106.10.151.146  ↔ Clicking this link with also show you email’s and IP’s associated with this IP. Any association is that of a scammer, spammer, hacker, phishing, etc.

 
2 Comments

Posted by on 10/09/2012 in Lottery Scam

 

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