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“David Smith Esq”

NIGERIAN SCAM – ADVANCE FEE FRAUD

ATTENTION: This scammer sent the scam in a form of a file. However, after investigating a little, I found out that this scammer is also Pere Hart <> Paul Kunet — I have posted dozens of emails from this fraudster alone. Each email contained different IP addresses, email addresses, fake agent names, fake customer care officers, etc. — Be careful, this Nigerian scammer is very persistent.

stop_scams

Return-Path: <olamido@aol.com>

X-YahooFilteredBulk: 98.138.90.78
Received-SPF: neutral (98.138.90.78 is neither permitted nor denied by domain of aol.com)
X-YMailISG: e8MvdNMWLDv1UmRT2_yweytc9ZTc_ZwqDMeIu2NLuvWpaL77 IXvbEWYBku_Fw_FIM7jarAKbSJoLgONZnfZWULAwNPpTl7mclzYJocNVuTDv QeEiLt309pJerpStd3BuurXMwfEZFWgjSRiLKqEuYco2u4WYAppkLAvZQU8P oKBZKhdpP5iTX36Ml3b1HQxniq1rIstqovR7THaYb2wOO8G72FQPyg6t9X34 JW2nSLH2qa5QUcyBDqlaZjcvr7Z8KW9BtxIKiI9fbt0zpJnCIz0huvfLT92Q GaueuzIJzXfURnOiLlryp49g5ZRGbTBDwuDtZ4X7mycmBCEBUDiZapCeOKKY OevtMSmjP8.RHYivp17LtvJx9CBtbSh6O2_xOYGPf3yiBf7jBNd4Lfww0kwb QR1VY2RtnP4k30iGppPCfrNxWDgwJ9jh.G1CPf99JXmUlCP_vI5mHldv0.FW cWfDQH4j00WrIHnWTeZMMLczGStYgeog4.T3UDBhApRONqd2hbjXbLNKco3d x_77MAXQ07vdrA47Yo97r4MyDdiWJV_q8LrTz3xgoBeNpt4fof3H5mrW7kdS tcpAI9nBa2HpBhMzLSeDRzRI5NVviYTcPG0wMA03L6.vkeserIhBCz7_hbH5 Guol_ZlsZAdFtBu3.Zs_vuA7SgGEBSZyO4ydtTAJ63firC9ocWPciH5iCYnO 7dj4kxFk8bSdlPTIJMF8nSQT8yF2qkLU9pttEFHPuA62Vv51Lbrjh6igEC_f Y0WQs4r4ICid.W1KkMChbwrsU.BwHw6Ss3vDtra.hyNLvWYdabGc4iKGRfGm BreLJR6dZ7Py2MtcKjUaRHbgFVSBx7VCMENyylhlMy9WKnPAFiikXbFh6EE7 KTmVRhV7YpOweuf2vvzEo0qXf52CScMVQRRydZfu0KgxKugfSyVSQCZXq.a2 m0c9QwPL2C2q0BlIVtuEXhmOMmzAEdHrO26wEsR0gata3yv8SYHn4Jf0oaKj YbnQyQWg7nxxRuziWpF7M0f4SdSwOaFGaolejCWtx76vb8vEFsGQsqJNSXbg vfD7C3CT47GGi.Be4Whef2cPtwCdQqbK0lrI.UD2e24vuv3lyp1iAJWgGiWd AhHm2yRofrXOAv2iE3DzAx4Mi1uP3Cir1SpE0roN6QpR2jLvts1LvS1r5Qtu cfyFky2THJ8CX7VpywFHK33PVFmF8DOtc_E-
X-Originating-IP: [98.138.90.78]
Authentication-Results: mta1343.mail.bf1.yahoo.com from=aol.com; domainkeys=neutral (no sig); from=aol.com; dkim=neutral (no sig)
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Message-ID: <119889.56474.bm@smtp216.mail.ne1.yahoo.com>
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Reply-To: <davidsmith5421@gmail.com>
From: “David Smith Esq”<olamido@aol.com>
Subject: Read Attache File Of David Smith Esq.txt

David Smith Esq olamido@aol.com REPLY-ADDRESS: davidsmith5421@gmail.com RETURN-ADDRESS: olamido@aol.com

IP_USED: 98.138.90.78 RECEIVED_IP: 41.58.27.102 LOCATION: NIGERIA

 
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Posted by on 01/30/2013 in Lottery Scam

 

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

“Dr. Robert Williams” a.k.a “Mr. John Williams” a.k.a “Peter John” a.k.a “Mr. John Mark”

LOTTERY SCAM – ADVANCE FEE FRAUD

ATTENTION: This fraudster has been very persistent, spamming my inbox for months under various names, addresses and IPs including Barrister Nector FBI OFFICE Scam as well as (MR) Paul Johnson Lottery Scam — Below is a list of several emails sent by this scammer.

Subject: HELLO ,
From: Mr. John F. Williams peterjohn848@yahoo.cn

HELLO ,

I have contacted you because I’ve sent you the first payment of $5,000 today from your winning funds total amount of $1.5Million USD,Therefore you need to contact western union agent Mr. John Mark for him to give you the transfer payment information and MTCN.

Agent: Mr. John Mark
Email: ( nunionwester165@yahoo.fr )
Phone: +229 68433916 nunionwester165@yahoo.fr

Please try to contact him today for him to forward the payment information to you, Remember to Indicate the registration code of EB-2520 to him when e-mailing or calling him, Also he will be sending you $5,000.00 daily as per my discussion with him, this is what he needed from you to send you the first payment.

You’re full Name…………
Your Country………………..
You’re Telephone Number……..
Your Age……………………..
You’re Copy of Your ID………..
Your Sex …………………….

Do get in touch with me once you have got the transfer.
Sincerely,
Mr. John F. Williams.

Return-Path: <peterjohn848@yahoo.cn>
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From: “Mr. John F. Williams” <peterjohn848@yahoo.cn>
Reply-To: nunionwester165@yahoo.fr
Subject: HELLO ,

 +22968433916 nunionwester165@yahoo.fr Mr. John F. Williams
FBI OFFICE INHERITANCE LOTTERY SCAM

Subject: TRANSFER MTCN

Hello,

I am contacting you because I have sent you the first payment of Euro 5, 000 today from your winning funds total amount of Euro1.5Million , Therefore you need to contact the western union agent Rev. Jerry Young for him to give you the transfer payment information and MTCN to pick up the money at WU Branch over there.

W.U Agent: Rev. Jerry Young
Email: wu_payment0@yahoo.com.my
Phone: +229 98644349

Please try to contact him today and ask him to forward the payment information to you, remember to indicate the funds registration code of EB-2520 to him when e-mailing or calling him, Also he will be sending you Euro5,000.00 daily as per our board discussion with him.

Do get in touch with me once you have received the transfer.

Sincerely,
Dr. Robert Williams
IMF Managing Director Benin.
E-mail: bobwilliamson@superposta.com

HEADER:

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Message-ID: <1355309719.81269.YahooMailClassic@web92104.mail.cnh.yahoo.com>
Date: Wed, 12 Dec 2012 18:55:19 +0800 (CST)
From: “Dr. Robert Williams” <officefilepayment@superposta.com>
Reply-To: westernunionmoneytransfer403@yahoo.fr Western Union Money Transfer
Subject: TRANSFER MTCN

FROM: Dr. Robert Williams <officefilepayment@superposta.com> REPLY-TO: westernunionmoneytransfer403@yahoo.fr RETURN-PATH: yiyu2016@yahoo.cn
ANOTHER ADDRESS GIVEN BY SCAMMER – bobwilliamson@superposta.com
RECEIVED IP: 41.223.248.96 LOCATION: Benin, Nigeria

Below is a phishing scam email / header sent by the same received IP as the scammer above. The originating (fake) IP are different but if you receive a unknown email with any IP’s shown on this post, you’re more than likely dealing with a scammer.

Return-Path: <carecustomer625@yahoo.com>
X-YahooFilteredBulk: 98.139.91.80
Received-SPF: none (domain of yahoo.com does not designate permitted sender hosts)
X-Originating-IP: [98.139.91.80]
Authentication-Results: mta1031.sbc.mail.sp1.yahoo.com from=yahoo.com; domainkeys=pass (ok); from=yahoo.com; dkim=pass (ok)
Received: from 8.224.216.104 (EHLO fgateway15.isp.att.net) (207.115.11.45)
by mta1031.sbc.mail.sp1.yahoo.com with SMTP; Sun, 23 Sep 2012 07:26:25 -0700
Received: from nm10.bullet.mail.sp2.yahoo.com ([98.139.91.80])
by att.net (frfwmxc15) with SMTP
id <20120923141959f01008dmffe>; Sun, 23 Sep 2012 14:19:59 +0000
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Message-ID: <1348409998.34442.YahooMailClassic@web182201.mail.bf1.yahoo.com>
Date: Sun, 23 Sep 2012 07:19:58 -0700 (PDT)
From: Yahoo Member Services <carecustomer625@yahoo.com>
Reply-To: carecustomer625@yahoo.com
Subject: Yahoo Warning

EMAIL: Dear Subscriber,
Your E-mail account has exceeded its limit and needs to be verified, if not verified within 24 hours, 
we shall suspend your account.Click to verify your email account.
Please note: You serve the risk of losing your account permanently if it is not verified.
Thank you for your usual co-operation.
We apologize for the inconvenience

Sincerely,
Yahoo! Mail Product Management.
Copyright © 2012 Mail! Inc. (Co. Reg. No. 2344507D)All Rights
Reserved. Intellectual Property Rights Policy

 
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Posted by on 12/14/2012 in Lottery Scam

 

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

Jack Alan Hardy notification@security.com ication@security.com

INHERITANCE (BENEFICIARY) SCAM – “TRANSFER FUNDS”

HARDY AND CO. CHAMBERS
LEGAL HEAD, HARDY and Co. Chambers.
892 Bulovard – Airport Road – Kumassi,
00233
Kumassi – GHANA.
Good day to you,
Compliments of the season my dearest friend.

My name is Jack Alan Hardy (esq) From Ghana, I hope my message meets you in good health.

I wish to notify you (again) that you were listed as the beneficiary to a total sum of (Four Million Seven Hundred And Fifty Thousand $) in the intent of the deceased (late) Madame. M. Olivia. I contacted you because you bear the same last name with my deceased client and therefore I can present you as the beneficiary to the inheritance, since there is no written will from my late client.

I received a notification from the Central Bank (BANK OF GHANA H/Q) that the funds will be confiscated to Government’s treasury account as un-claimed funds due to account in-activity for the past 14 Months since she passed away to glory (Natural Cardiac Arrest) at age 71, I have two weeks only to present a beneficiary in order to avoid this action. Please, I am in need of your support, for I cannot do this alone.

I am prepared to provide you with all the documents which might be required by the holding Bank to enable them release this inheritance funds to you. All the papers work required will be processed in your acceptance of my proposal.As I am prepared to offer you 45%, 50% for me, while 5%  will be set aside for any expenses we invest into this business, that is to say that any money spent during the period of this business will be fully refunded once the funds has been transferred into your nominated bank account or any other safer means you prefer.
Upon your acceptance I request that you kindly forward to me your details as listed below.
Your Full Name:
Full Address:
Personal Number:
Contact E-mail:
Date you was born:

I will truly appreciate your response.
Yours sincerely,
Jack Alan Hardy (Esq)

NOTE: I AM NOT HERE TO WASTE YOUR TIME NEITHER SHOULD YOU WASTE MY TIME.
Thank you for your understanding

HEADER:

Return-Path: <notification@security.com>
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X-YMailISG: BE35evUWLDtLBivnQgls9qjTzn9WCBnXj0u3iE0u6.Oj3O8A fTMCW_KssRPseNb.LbA7rZuOovQnoQbyYA6wrZGnrsmAIv0FWenZOaATN7g1 bPQP4O3PZKoJT4x6GQRNTCOu9rZXeK5Hu7rBdf8jzAfQ0euy18XR.GUFALEO Nukk8R5bjaUnSjsVS9.GMM5rdLGyI6DVDeoPn1Muw_us9vx_YkwBBjalJWjC lkwPOCTj3lKd5_81pEJvK6hopnyoTGYmisUwhfSBTCY5bDsTWiJhBcCEpZYh fGryqbtuVXtYU07WYQKuOAz0jXDHr6f66aCNW4yNVZFsHtKa3fgAUD_ENvt6 FVoGUsExm95svM5mMlWUf1zQZIHx9BhmmtF0ATvnwhQyolX9mUOwd2eFZgcN 5JsJd3MEOqYWzF91391X2bo7TtJSHqA8L4EVgGivyDOWPOHwc54GgrJIXF_T s6yiw2VL54y_qCLZJ5h735OCAPHxRZsEnKg8IcDP37JAMTWoOiirDgGIZBI4 HneVkFYkK1VegprlX.LOIyqmIc1vqamdjjHSVVWV6jVZMJCm1DGAdphPwlB5 bfJ33PIbumh0X9ZORuOUz8527.PA1EY4mQ1X_OeagE6Zg62v0R7FV6oMnl4R zedcEX4z290Kl8gM4kl5Uf4UuxlkWRaBSTffUCOjT2dF9omrpL1R4xCGhzRh 4VAiZ7lTmCUhyUzcHHs4jw5aNi9EC6eARBu6_JCbF2qYBRQHNm_5polvd.nO SfVp9S9ecD_NawXpKeI1Xd6IlvXxcQ85yalx4agHHb6yPT6jJgY4c3.SFhC8 4IwbpSgwAsneBl5GWpZC9tPGadG7U2k9wDnrWrixfvE3Fzk_2GfDUmf_Fe3v L3cRPZaN.Az7P5jutsV8E1pMIUKR6dS95.Ph1XawaLEb4v_8sUcDJo2_RLig U0GmEp3i1jBCNPTsOHREZYmnzg2oUmUUQQU7PINWarIB9aSVDI2d253KJmaT lZMQbMK5lpCHr24SzrQxsV.JblzTukH_1ZRWtb9r1tP7BchYS9OHrSAgm4eT 5vUS8VpSkLj.UxXCJknhj.bdGydITce3vFRsmX5QNYXw0K6oaRfeyt.h_h8B cidaGa2Et2fXenSCifP61KsXiAHKo2GWlRkUjmBDN3AFJn.QcrYe_yG4pnDp N2zRJZInfokjuJZa5WesPT7N02vb_89ZgOsJ58TAk.4JOVmay2y.jDxB8C1y yJALHYF80fgCLMXh0j_Eb_L3r7859U5zZWRLgBwyLMjNoYe.XmQRWvxpNO41 gWDStKGQATzmEXHH3250JtWwkMy2HasHZBv2b2dhOfPxEorrbLAFF1KnDWE2 yddtrahQkKL8LPOEDaC_bZJvaOAqC6ikZIPMlgo-
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Content-Description: Mail message body
To: Recipients <notification@security.com>
From: “Jack Alan Hardy” <notification@security.com>
Date: Fri, 05 Oct 2012 07:47:58 +0300
Reply-To: goldpack66@gmail.com In-Reply-To: <8d1c36$3nngbt@smtpout.accesskenya.com>
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Subject: FROM JACK VERY IMPORTANT

“Jack Alan Hardy” <notification@security.com> ication@security.com

 

41.220.120.236

 
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Posted by on 12/02/2012 in Inheritance Scam

 

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

“Rev. Robert Williamson, ESQ.”

Inheritance (Beneficiary) SCAM – Nigerian 419 SCAMMER

Name & Email-Address: Rev Robert Williamson ESQ <> offilcefile1905@superposta.com <>
EMAIL:

Attention Beneficiary,

I am contacting you because I’ve sent you the first payment of $5,000 this morning from your winning funds total amount of $1.5Million USD, Therefore you need to contact a Western Union agent Mr. David Young, and ask him to give you the transfer payment information and MTCN.

Agent: Mr. David Young

Email:  western_union868@yahoo.com.my

Phone: +229-98644349

Please try to contact him today request him to forward the payment information to you, Remember to Indicate the registration code of EB-2520 to him when E-mailing or calling him, Also he will be sending you $5,000.00 daily as per our office discussion with him.

Do get in touch with me once you have received the transfer. Please copy this email: western_union868@yahoo.com.my, and paste before replying to him or simply call him at his number: +229 98644349

Sincerely

Rev. Robert Williamson, ESQ.

IMF MANAGING DIRECTOR

BENIN REPUBLIC

E-mail: bobwilliamson@superposta.com

HEADER:
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Date: Fri, 9 Nov 2012 23:49:51 +0800 (CST)
From:
“Rev. Robert Williamson, ESQ.” <offilcefile1905@superposta.com>
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Posted by on 11/17/2012 in Inheritance Scam

 

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