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Tag Archives: Fake Check

“Dr. David Snead” ( James Udo)

WARNING – ATM CARD SCAM – ADVANCE FEE FRAUD

credit-card-scams

Subject Line: Attention Beneficiary

United Nations Assisted Program
Directorate of International Payment
United Nations Liaison Office – Africa

Attention Beneficiary,

This email is to notify you about the release of your outstanding payment
which is truly 3.500,000.00 Million Euro The Federal Government scheduled a
time frame to settle all foreign debts which includes
Contract/Inheritance/Lottery (Sponsored by Microsoft and Shell Petroleum
Lottery) and other international loans. News had it that over the past,
numerous individual(s) who happen to be impostors (claiming to be
individuals, banks and organizations) are claiming to release numerous sums
of fund via numerous ways.

You have two options to receive your payment which is either a Pin Based ATM
card or Certified Cashier’s Check. You are advised to select one out of the
two options on how you wish to receive your 3.500,000.00 Million Euro
through ATM card or Check which will be shipped via EMS COURIER COMPANY and
would get to you within 2 to 3 working days almost.

The actual fees for shipping your ATM Card/ Check is 249.99 Euro but because
EMS COURIER COMPANY have temporarily discontinued the C.O.D which gives you
the chance to pay when package is delivered for international shipping as
stated on their site,We had to sign a contract with them for bulk
shipping which makes the fees reduce from the actual 249.99 Euro to 149.99
Euro nothing more and no hidden fees of any sort! You are advised to contact
the dispatching officer responsible for the shipping of your Check or ATM
Card with the following information for shipping of your payment through
Check or ATM Card.

Contact: James Udo.

United Nation Dispatching Officer

E-Mail: atm@icreditbase.co.uk

TelePhone: +22964697400

Make Sure you provide him with the following information:

1,Your full Name.
2,Your Address where your payment will be dispatch to you:
3,Home/Cell Phone:
4,Preferred Payment Method (Check or ATM):

The dispatching officer will provide you with instructions on how you are to
make the payment of 149.99 Euro only for the shipping of your ATM Card or
Cashier’s Check. Remember that you are not paying any fees extra no matter
what. Once again note that the actual EMS COURIER COMPANY Retail Price is:
249.99 Euro Your Price (Because of our contract signed): 149.99 Euro
(100.00 Euro Savings!)

Respectfully,
Dr. David Snead
UN Envoy (African Region)

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From: “Dr. David Snead” <snead@un.org>
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Dr David Snead snead@un.org

 
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Posted by on 03/09/2013 in Lottery Scam

 

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“UNITED NATION CLAIMS DEPARTMENT”

RECOVERY SCAM – COUNTERFEIT CHECK FRAUD – 419 SCAMMER

NOTE: YOU WILL NOTICE TWO HEADERS UNDER THE EMAIL. THAT IS BECAUSE I’VE RECEIVED MORE THAN ONE EMAIL BY THIS SCAMMER AND EACH EMAIL HEADER IS DIFFERENT BECAUSE THE FRAUDSTER IS USING FAKE IPS TO AVOID DETECTION. IF YOU RECEIVE ANY EMAIL’S FROM AN UNKNOWN INDIVIGUAL AND THE IP’S MATCH ANY OF THE IPS BELOW, YOU’RE MOST LIKELY DEALING WITH A SCAMMER.

freemoney

EMAIL: United Nations Habitat Office

3 Whitehall Court
London
SW1A 2EL
Tel: +447017419229
Email: un_msn@msn.com

Good Day,

This is to inform you that we have received your email contact as one of the successful claimants for the UN-HABITAT compensation payments.

For your information, this compensation payment is being made to all of you who have lost your money through any on-line banking transactions or as a result of internet fraudulent activities. It has come to the notice of the Governing Council of the United Nations Human Settlement Programme that many of you have lost your money by falling victim to some internet fraudsters.

The United Nations Human Settlements Programme, UN-HABITAT, is the United Nations agency for human settlements. It was created in 1991 as a subsidiary organ of the UN Security Council and it’s mandated by the UN General Assembly to promote humanly, socially and to process claims and pay compensation for the losses and damages suffered by beneficiaries.

We were officially contracted by the Governing Council of the UN-HABITAT to convey the delivery of Check payment to your resident address. We guarantee your safety in this transaction as we have concluded every arrangement to dispatch your Check parcel for delivery to you through our FEDEX Delivery. With this delivery option, your check parcel will get to your door-step within 2 working days of shipment from our office.

In accordance with the procedures established by the Governing Council of the United Nations Human Settlements Programme you are expected to provide the below information.

Full Name:
Address:
City:
State:
Zip Code:
Country:
Mobile Number:

A shipping/handling fee of $500 USD to enable us deliver your cashier check parcel to your provided address.

We recommend that you send the required shipping/handling charges ($500 USD) via Western Union Money Transfer® using the below information.

NAME: Ben Smith
COUNTRY: london, United Kingdom
Text Question: Color
Text Answer: White
MTCN #:___________

Money Transfer Control Numbers (MTCN) are to be provided by you after payment with the western union.

Also, you are required to send us a scan copy of your passport or Identity card. This is to confirm your identity by our delivery officers during delivery in your country.

Upon our receipt/confirmation of the above requirements, your check parcel will be insured and dispatched for delivery to your address within 48 hours.

Your satisfaction is our priority and we look forward to provide you with the best of our quality services. Do have a wonderful day in anticipation of hearing from you soon.

Regards,

Marcus Wright
Dispatch Officer)

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From: UNITED NATION CLAIMS DEPARTMENT <unclaims@msn.com>
Subject: RE: Contact Name: Marcus Wright Tel: +447017419229
Date: Tue, 18 Dec 2012 19:51:22 +0000
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UNITED NATION CLAIMS DEPARTMENT <unclaims@msn.com> 65.55.90.71 – 65.55.90.110

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Posted by on 12/19/2012 in Other

 

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“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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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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1 Comment

Posted by on 12/18/2012 in Lottery Scam

 

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

“Rev, Mark Hill” “DR. PETER CHEQUE”

CHARITY SCAM – COUNTERFEIT CHECK – FRAUD

THIS IS A NIGERIAN 419 SCAMMER

UPDATED I’VE POSTED SEVERAL EMAILS THAT I’VE RECEIVED BY PETER CHEQUE (ALSO KNOWN AS) MARK HILL

check-fraud

EMAIL: Hello: My Dear:

I wish to inform you that I concluded this transaction successful last year
with a lady in London and I am currently in St Thomas Hospital in London
waiting for the right time of God.

I dropped the (cheque in bank draft) for Your compensation, by trying to
assist me but it did not work out between
Us. The amount is US $ 5,500,000.00.
now contact my secretary Dr,Peter Cheque he will help you process.

I did this out of sympathy and good desire, I want you to make very good use
of this fund to assist the less privilege as I have few months to stay alive,
I have a kidney cancer and I know that am going to die soon.

God will bless you for your efforts and I hope you will be Satisfied with this little compensation, I will advise you to contact him

Immediately through his e-mail address 😦 secretarydrpetercheque@live.com ) for the Delivery of the bank draft to you, I hope you will have a nice life with My token of compensation for your efforts and God bless you.

Sincerely yours

Rev, Mark Hill

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Reply-To: <secretarydrpetercheque@live.com>
From: “Rev, Mark Hill”<revmark.hill@yahoo.com>
Date: Sun, 16 Dec 2012 18:30:11 +0100

Rev Mark Hill <revmark.hill@yahoo.com> RETURN-PATH: revmark.hill@yahoo.com REPLY-ADDRESS: secretarydrpetercheque@live.com

X-YahooFilteredBulk: 93.180.20.164 RECEIVED-IP: 41.211.201.178 LOCATION OF IP: LAGOS NIGERIA Dr Peter Cheque secretarydrpetercheque@live.com

________________________________________________-

RESPONSE EMAIL:

EMAIL: Mr __________,

i have receive your message, yes i am Dr.Peter .O. Cheque the secretary to Rev,Mark Hill and am so happy to hear from you because your cheek has been long with me and am waiting to receive your mail since my boss kept this cheek with me.now i want to know how do you want to receive your cheek is bank to bank or do you want it through courier service.

i want you to make everything fast because we are about to enter Christmas before the date we will celebrate Christmas.

do not fail to call me immediately you receive this mail.

Dr. Peter
+2348035762383

NOTE: AN ATTACHED FILE WAS ALSO SENT WITH THIS RESPONSE EMAIL. I DIDN’T CLICK THE FILE BUT THE TITLE WAS ID_CARD1.JPG

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From: “DR. PETER CHEQUE” <secretarydrpetercheque@live.com>
To: deleted@yahoo.com
Subject: RE: Hello Mr (fake name)
Date: Tue, 18 Dec 2012 22:14:28 +0100
In-Reply-To: <1355814088.88125.YahooMailClassic@web161002.mail.bf1.yahoo.com>
References: <1355814088.88125.YahooMailClassic@web161002.mail.bf1.yahoo.com>
X-OriginalArrivalTime: 18 Dec 2012 21:14:29.0111 (UTC) FILETIME=[AA87D870:01CDDD64]

FROM: DR. PETER CHEQUE secretarydrpetercheque@live.com REPLY-ADDRESS: secretarydrpeterchequ@hotmail.com RETURN-PATH: secretarydrpetercheque@live.com X-ORIGINATING-EMAIL: secretarydrpetercheque@live.com

X-ORIGINATING-IP/X-YAHOO-FILTER-BULK: 65.54.190.101 RECEIVED-IP: 65.54.190.123 — +234-8035762383

__________________________________________

DO NOT TRUST ANYONE WITH CHECKS IF THEY CANNOT EVEN SPELL IT CORRECTLY!

MOST RECENT EMAIL RECEIVED ON DECEMBER 24, 2012 —

FROM: DR PETER CHEQUE secretarydrpetercheque@live.com REPLY-ADDRESS: secretarydrpeterchequ@hotmail.com (NOTE: BOTH EMAIL’S LOOK THE SAME BUT THE LAST LETTER OF ‘CHEQUE’ ISN’T ON THE RETURN-ADDRESS AND DIFFERENT EMAIL SERVERS (LIVE AND HOTMAIL). SCAMMERS TRY TO BE SNEAKY, HOPING THE DIFFERENCE WONT BE NOTICED.)

EMAIL: Mr (fake name used) ,

i have receive your message, yes i am Dr.Peter .O. Cheque the secretary to Rev,Mark Hill, i sent you an E-mail and since then i did not hear from you and am so happy to hear from you because your cheek has been long with me and am waiting to receive your mail since my boss kept this cheek with me.now i want to know how do you wish to receive your cheek is bank to bank or do you want it through courier delivering service.

i waiting to hear from you as soon as possible.

do not fail to call me immediately you receive this mail. here is my official ID Card.

Dr. Peter
+2348035762383

A LINKED FILE TITLED ID_CARD1.JPG WAS ALSO ATTACHED TO THIS SPAM EMAIL

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Reply-To: <secretarydrpeterchequ@hotmail.com>
From: “DR. PETER CHEQUE” <secretarydrpetercheque@live.com>

ORIGINATING IP: 65.54.190.101 RECEIVED-IP: 65.54.190.124

 
 

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“Mickey Penick”

RECOVERY SCAM – ADVANCE FEE FRAUD – COUNTERFEIT CHECK SCAM

These scammers aren’t as organized as some might think. They think I am a scam victim and suddenly i’m getting recovery scam emails (note: i’ve never personally been scammed.)

scammer

SUBJECT: Contact Name: Marcus Wright Tel: +447017419229

EMAIL: You are eligible to receive a compensation payment of $2,811,041.00 USD. This compensation is being made to all of you by the United Nation for all that have suffered losses as a result of fraud, accident or illness. For more information, contact the below agent for the delivery of your cashier check $2,811,041.00 USD). Send Names/Age/Addess/Phone/Country to

Contact Name: Marcus Wright
Tel: +447017419229
E-mail: unclaims@msn.com

Please take note that you will pay a shipping/handling fee of $500.00 USD

Thanks for your patience.
Allan Wilson
Event Manager

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From: Mickey Penick <e446457625@exchange.1and1.com>
Date: Mon, 17 Dec 2012 08:18:50 -0500
Subject: Contact Name: Marcus Wright Tel: +447017419229
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Mickey Penick <e446457625@exchange.1and1.com> unclaims@msn.com +44-7017419229

RECEIVED IP: 172.23.130.36 ORIGINATING IP: 74.208.4.195

 
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Posted by on 12/17/2012 in Other

 

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Pashkevich Dmitry

DONATION – CHARITY SCAM

COUNTERFEIT CHECK – FRAUD

EMAIL: .. I am J. Bolten, diagnosed of cancer,I DONATE USD$10 Million to YOU.Contact my Attorney Gates,for claims via email;( ssgatesinc@aol.com ). Do Send in your alternative email and telephone number

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From: “Pashkevich, Dmitry (CCC-UZB)” <DMP@euro.who.int>
Date: Sun, 9 Dec 2012 14:29:29 +0100
Subject: ..I am J. Bolten, diagnosed of cancer,I DONATE USD$10 Million to YOU.Contact my Attorney Gates,for claims via email;( ssgatesinc@aol.com ). Do Send in your alternative email and telephone number
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“Pashkevich, Dmitry (CCC-UZB)”  <DMP@euro.who.int> ssgatesinc@aol.com 

RETURN-PATH: DMP@euro.who.int

RECEIVED IP/ORIGINATING IP: 91.199.113.6 – This IP address is listed and blacklisted on many anti-scam websites

 
 

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“Adin Kones” Also Goes By The Names Dr Mike Bruni & Abdul KuKu

NIGERIAN SCAM – BUSINESS PARTNER – COUNTERFEIT CHECK

Feb. 5, 2013 UPDATE – Adin Kones is now going under the names Dr. Mike Bruni also spelt Mike iBruni or Mike Brunni — and Abdul KuKu — I’ll post the newest email along with the header information, below.
freemoney
02/05/13 EMAIL –

SUBJECT LINE: Good News At Last!!! !!Good News At Last !! Dear Porky Pig

Dear Friend,

I’m sorry but happy to inform you about my success getting those funds transferred under the cooperation of a new partner from china though i tried my best to involve you in the businnes but God decided the whole situations.

Presently i’m in china for investment projects with my own share of the total sum. meanwhile,i didn’t forget your past efforts and attempts to assist me in transferring those funds despite that it failed us some how.

Now contact my secretary in Burkina Faso his name is Mr Abdul Kuku on his address(abdul_kuku2000@yahoo.com) Ask him to send you the total Cheque of $150.000.00 which i depossit for you in compensating you for all the past efforts and attempts to assist me in this matter. I appreciated your efforts at that time very much.

So feel free and get in touched with my secretary Mr Abdul Kuku, and instruct him where to send the amount to you.Please do let me know immediately you receive it so that we can share the joy after all the sufferness at that time.in the moment, I’m very busy here because of the investment projects which I and the new partner are having at hand, finally, remember that I had forwarded instruction to the secretary on your behalf to receive that amount, so feel free to get in touch with Mr Abdul Kuku he will send the amount to you.

Regards,
Dr Mike Ibruni

Cadeaux pour la Saint-Valentin à prix soldés ! Bagues, bracelets, montres sont à visiter sur Voila.fr

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From: drmikeibruni <drmikeibruni@voila.fr>
Reply-To: drmikeibruni <drmikeibruni@voila.fr>
Message-ID: <464817694.472421360101546137.JavaMail.www@wwinf7128>
Subject: Good News At Last!!! !!Good News At Last !! Dear
X-Originating-IP: [206.82.130.170]

drmikeibruni drmikeibruni@voila.fr <> Abdul KuKu abdul_kuku2000@yahoo.com IP_USED: 206.82.130.170 <> 193.252.22.125 RECEIVED_IP: 10.232.48.95

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From: Dr Mike Ibruni mikeibruni@gmail.com
Reply-To: dr.mikeibrunni@hotmail.fr Return-Path: dr.mikeibrunni@hotmail.fr

________________________

Dec. 9, 2013 EMAIL: Dear belove one,

I’m sorry but happy to inform you about my success getting my father’s funds transferred under the cooperation of a new partner from china though i tried my best to involve you to assist me but God decided the whole situations.

Presently i’m in china for investment projects with my own share of the total sum. meanwhile,i didn’t forget your past efforts and attempts to assist me in transferring those funds despite that it failed us some how.

Now contact my Pastor in Burkinafaso his name is Pastor Abdul Kuku on his e-mail address below ( abdul_kuku2000@yahoo.com) Ask him to send you the total Cheque of $150.000.00 which i depposit in the bank for compensating you for all the past efforts and attempts to assist me in this matter. I appreciated your efforts at that time very much.

So feel free and get in touched with my pastor Abdul Kuku, and instruct him where to send the amount to you.Please do let me know immediately you receive it so that we can share the joy after all the sufferness at that time.in the moment, I’m very busy here because of the investment projects which I and the new partner are having at hand, finally, remember that I had forwarded instruction to my pastor on your behalf to receive that fund, so feel free to get in touch with pastor Abdul Kuku he will send the amount to you.

Regards,
Miss Adin Kones

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From: Adin Kipkalya Kones <adinkones@hotmail.fr>
Subject: Dear belove one, Good news at last!
Date: Sat, 8 Dec 2012 12:54:06 +0000

SUBJECT: Dear belove one, Good news at last!

“Adin Kipkalya Kones” <adinkones@hotmail.fr> – abdul_kuku2000@yahoo.com <- her make believe pastor who is really the same scammer or a scam partner on a different email address.

RECEIVED IP:  65.55.90.72 SCAMMER HAD TWO X-ORIGINATINGIP’s IN THIS RECENT EMAIL: 196.28.249.59 – – 65.55.90.93 AUTHENTICATION-RESULTS: mta1319.mail.bf1.yahoo.com

Below is other information on Adin Kones sent in previous emails

Miss Adin Kones missadinkones2@voila.fr – Reply-to: missadinkones3@voila.fr

X-Originating-IP: 41.203.237.17
X-Originating-Email: [omar_fff06@msn.com]
Return-Path: omar_fff06@msn.com
From: SAFI OUEDRAOGO <safiouedraogo@voila.fr>
Reply-To: [safiouedraogo@voila.fr]
Subject: Treat As Urgent And Call Me Now +226 76 38 89 06,
FROM: Miss Safi Ouedraogo
AUDITING / ACCOUNTING DIRECTOR
ISLAMIC DEVELOPMENT BANK (ISDB)
BURKINA FASO WEST AFRICA
PHONE: +22676388906

Some more IP’s from Kones previous emails: 41.138.107.61 Location: Nigeria — This scammer also responded under a different Originating-IP of 65.55.90.103 – 65.55.90.71 <> 2-2676388906

Click Adin Kones for previous emails from this 419 scammer. I’ve been baiting this scammer although I’ve only sent in a couple emails because I am overwhelmed with spam mail so it’s hard to keep up. This fraudster wants to send me a counterfeit check to cash and mail funds back. No chance in BLEEP!
 
 

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

Four Email SCAMS

A list of three scammers who emailed me back in October, 2012.  I would’ve posted them sooner, however, my spam box gets FLOODED with spam and alot of email’s (including these three) continue to get pushed down each day. So i’m posted a few of these less recent scams, in one post.

1) LOTTERY SCAM – “EUROPEAN EURO MILLIONS LOTTERY COMMISSION” — When I didn’t respond, this is the email I received:

FROM: Mr abdul saram mr.abdulsaram16@ymail.com

EMAIL: Attention:

TRANSFER OF US$11,800,000.00 TO YOUR BANK ACCOUNT.
We are writhing to know if it’s true that you are DEAD? Because we received a notification from one MR. GERSHON SHAPIRO of USA stating that you are DEAD and that you have giving him the right to claim your funds.He stated you died on a CAR accident. He has been calling us regarding this issue, but we cannot proceed with him until we confirm this by not hearing from you after 7days.Be advised that we have made all arrangements for you to receive and confirm your funds without anymore stress, and without any further delays. All we need to confirm now is your been DEAD Or still Alive.Because this MAN’S message brought shock to our minds. And we just can’t proceed with him until we confirm if this is a reality OR not.But if it happened we did not hear from you after 7days, then we say: MAY YOUR SOUL REST IN PERFECT

PEACE YOUR JOY AND SUCCESS REMAINS OUR GOAL.
May the peace of the Lord be with you wherever you may be now.

Your Faithfully,
Mr. Abdul Saram
Foreign Payment Department.
Kuala Lumpur Malaysia.
E-mail; mr.abdulsaram168@ymail.com

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Reply-To: <mr.abdulsaram168@ymail.com>
From: “Mr abdul saram”<mr.abdulsaram16@ymail.com>
Subject: Attention:
Date: Sun, 7 Oct 2012 05:24:25 +0800

Abdul Saram also sent out scam mail under the following names and email-addresses:

“Mr abdul saram” – <mr.abdulsaram16@ymail.com> – “EUROPEAN EURO MILLIONS LOTTERY COMMISSION” <europe”EUROPEAN EURO MILLIONS LOTTERY COMMISSION europe – FREE LOTTO AFFILIATED OFFICE U.K info_freelotto@ –  “Mr. Abdul”<info@yahoo.com> – “Gareth Bull” – <garethbull65@qq.com> – “Dr. Cherri Holden” – infficess@yahoo.com – “Mrs.carolynx Harold” – <info@winners.co.uk> – Mrs carolynx Harold <info@winners.co.org>

RECEIVED IP: 202.54.119.135 – LOCATION: India

ASSOCIATED IP: 41.221.17.37 – NIGERIA – 41.249.22.246

_____________________________________

2) INHERITANCE SCAM – TRANSFERING FUNDS – FRAUD

 

EMAIL: Greeting’s my dear,

I hope that you are in good health and God is always watching you and to take care of you and your Family.My name is Joy Donald and im a beautiful girl in this country of Cote d’ Ivoire. i am an ordinary girl and simple bread winner of my self. finish college degree not working .I am brought up motherless but i am thankful that I have my father with me all along till the death of my father on 20th Febuary 2010 in a private hospital here in Abidjan. he secretly called me on his bedside and told me that he has a sum of $ 12.500.000 (Tweleve Million, five hundred thousand dollars) left in a suspence account in one of the local bank here in Abidjan, that he used my name as his first daugther for the next of kin in deposit of the fund. now I can say that God is good in everywhere and in everytime. he also explained to me that it was because of this wealth and some huge amount of money his business associates supposed to balance him from the deal they had that he was poisoned by his business associates, that I should seek for a God fearing foreign partner in a country of my choice where I will transfer this money and use it for investment purpose such as real (estate management) can you be my friend,my guardian,my partner, for the time been.

dearest, i am honourably seeking your assistance in the following ways ) 1 to provide a Bank account where this money would be transferred to ) 2 to serve as the guardian of this since I am a girl of 22 years. moreover dear, i am willing to offer you some % of the sum as compensation for effort input after the successful transfer of this fund to your designate account overseas.I’m very honest person and always like to help others.

Thank you very much, i will wait for your reply. God always be with you.

Yours sincerly,
Ms Joy Donald

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Date: Wed, 10 Oct 2012 17:25:00 +0100 (BST)
From: Joy Donald <ms_joydonald@hotmail.fr>
Reply-To: donaldjoys1@yahoo.co.th
Subject: CAN I TRUST YOU

FROM:  “Joy Donald” ms_joydonald@hotmail.fr Reply-address: donaldjoys1@yahoo.co.th

____________________________________________________

This scammer spells Federal incorrect  – ‘ Federal Republic of Benin ‘ not ‘ FREDeral – LOL they aren’t smaRT AT ALL.

3) LOTTERY SCAM – 419 SCAMMER

EMAIL: FROM DESK OF MINISTER OF FREDERAL REPUBLIC OF BENIN.

FOREIGN CONTRACTOR PAYMENT OFFICE.

ATTENTION BENEFICIARY ,

The Board of Federal Ministry of Finance Benin Republic. are here to notify you of your payment inherited funds of ($2.500.00M)U.S.D dollars . after the meeting held on 6th of NOVEMBER 2011. His Exelence the PRESIDENT OF FEDERAL REPUBLIC OF BENIN DR YAYEE BONI. has Instructed this Department to send your funds through western union money transfer for easier receive of your inherinted funds without any further delay. to avoid paying money to the fraud stars that is going on through the global.

You are required to send your name and address were you want your fund to be send through western union the maximium amount you will be receiving each day starting from tomorrow is the sum of $5000.00. also your are required to send us the sum of $105.00 dollar for Re-newing and recofirming file that was deposited in this office with your name and address bellow .

Beneficiarey name———————
Address———————– ——–
Tel phone————————- —-
Your ID copy————————–
Your city————————-
Contact MR DOUGLAS JOHN with your informations below:
CONTACT PERSON: DOUGLAS JOHN
EMAIL: ( western.union45@live.fr )
TELEPHONE : +22968449676 OR +22999203703

As soon the required fee of $105.00 is send today for the renewing reconfirming the payment file of your funds you will start receiving your funds as from tomorrow.

Send the $105 dollar through western union with the name and I am waiting for you to give information to enable you start to receive your paymeny as from tomorrow

Send the money with this below information;

RECEIVERS NAME, PETER MARK
COUNTRY: REPUBLIC DU BENIN.
CITY: COTONOU
QUESTION HOW LONG?
ANSWER IMMEDIATELY
TOTAL AMOUNT $105.00

We await to receive the western union payment informations today. Please if you a are not the real beneficiary dont repond or delite
As soon as you send the only $105.00 usd you pick this first payment immediately ok you can track it now to your private system to be sure.

Yours in service
Financial Minister
Federal republic of Benin
WAITING TO HEAR FROM YOU AS SOON AS POSSIBLE

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Date: Wed, 10 Oct 2012 20:59:00 +0800 (CST)
From: MR DOUGLAS JOHN <officefile389@yahoo.cn>
Reply-To: western.union45@live.fr
Subject: ATTENTION BENEFICIARY

41.138.89.38 – BENIN / NIGERIA

“MR DOUGLAS JOHN” <officefile389@yahoo.cn>  westernunion45@live.fr

_________________________________________

4) SCAM – MONEY ORDERS – MONEY TRANSACTION – FRAUD

EMAIL: Attention please,
My name is Kim Wong, The Owner of Kim Wong Trading LLC,Kuala Lumpur Malaysia. I have been into Manufacturing of Fabrics,Textiles and Furniture Wares since I was a little child that gives me about 23 years of experience, I majored in art in high school and took a few college art courses, Most of my work is done in hand neatings mixed with Machine Embroidery.

I have recently added designing and creating artwork on the computer, I have been selling my Works for the last 3 years and have had my work featured on trading cards, prints and in magazines. I have sold in galleries and to private collectors from all around the world, I am always facing serious difficulties when it comes to selling my works to Americans, they are always offering to pay with MONEY ORDERS OR CASHIER CHECKS which is difficult for me to cash here in Malaysia.

I am looking for a representative in the United States, Canada and Europe who will be working for me as a part time worker and I will be willing to pay 15% for every transaction, this will not affect your present state of work. Someone who would help me receive payments from my customers in the united states, I mean someone that is responsible and reliable, because the cost of coming to the state and getting this payments is very expensive and time consuming, I am working on setting up a branch in the states for now I need a representative in United States who will be handling the payment aspect for my company.

These payments are in money orders and cashier checks and they will come to you in your name, If you are willing to WORK as our representative, All you need to do is cash the money orders and Cashier Checks, deduct your 15% and wire the rest to my company cashier here in Malaysia.

If you are interested in this PART TIME JOB OFFER, Please get back to me as soon as possible and send to me the listed information below:

1.Your Full Name:
2.Your Full Home Address
3.Your Direct Cell, Home and Office Number
4.Your Age, Gender and Present Occupation
4.Your Marital Status

The only problem which I have is trust, It will not cost you any amount, you are to receive payments from customers for my company which will be sent to you by FedEx or Ups from my debtors, which would come in Money Order and cashier Cheques depending on the of the payment my customers wants to use, then you are to cash it, deduct your 15% and wire the balance back to us.

NB: All charges to wire the Balance to us will be deducted from our money, so you are rest assured that you wouldn’t spend a dime out of your 15% or your personal money.
Thanks for your assistant and God bless,
Mr Kim Wong
Kim Wong Trading LLC
Lot 925 Jalan Kepong
Kuala Lumpur 52100 Malaysia

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Reply-To: <mr_kimwong@yahoo.co.jp>
From: “Mr Kim Wong”<mr_kimwong@etorq.net>
Subject: Your assistant please
Date: Mon, 8 Oct 2012 18:24:46 +0100

FROM: Mr Kim Wong mr_kimwong@etorq.net Reply-address: mr_kimwong@yahoo.co.jp SCAMMERS THIRD EMAIL-ADDRESS: pondillobelle@aol.com

Why would anyone need three fake addresses and fake IP’s just to send an email? Only scammers go this far to confuse and hide their identities because they’re cowards who lie, cheat and steal 🙂

 
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Posted by on 12/07/2012 in Lottery Scam, Other

 

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

“HOUSE OF LORD’S ORGANIZATION UK LONDON”

INHERITANCE / LOTTERY SCAM – COUNTERFEIT CHECK

ATTENTION: This scammer had previously sent me a similar email on November 13, 2012 under the same email-address of info@lordsdept.org but the reply-address was managementfile1@gmail.com IP 41.216.50.32 (location: Nigeria) and 213.154.64.102 – For more information click: HOUSE OF LORD’S ORGANIZATION UK LONDON 11/13/12

EMAIL: ATTN PLEASE
The HOUSE OF LORD’S ORGANIZATION UK LONDON Have just concluded the meeting
with the board of Trustees of United Nations Organization and
Representative of all the financial institutions, The meeting that has
been for the past eight months on financial matters, It has been agreed to
release all long terms debt, These are the classes we are looking into:
those whom has been one way or the other denied their Inheritance or
Contract payment/award payment due to corrupt official services,

After our mutual investigation in the recent schedule for payment of
outstanding debts incurred since 1999 to 2012 according to your file
record where we got your email address; your payment is categorized under
section {B}: Contract type: Lottery/inheritance/ unpaid contract funds/
Undelivered Lottery fund, Attn: Beneficiary, We have decided to bring to
your attention, that you were listed as one of the beneficiary, The
executive council Have decided to pay as many they have their file record
on their desk on a direct wired transfer, The total sum of $5.5usd has
been approved under your file according to elect,

Contact the processing/paying manager for your direct payment of US$5.5M
(five Million Five Hundred Thousand United States Dollars), you are
directed to contact the International Remittance Department of Benin
Republic who is In-charge of the payment
via E-mail:
E-mail: olusegunoniwon@ymail.com
E-mail: consultationdept@yahoo.com
Phone: +229 674 067 42.
CONTACT PERSON: MRS. ANDRIANA U. OLUSEG
INTERNATIONAL FUND REMITTING DIRECTOR.
HOUSE OF LORDS BENIN REPUBLIC.
Also provide the following detail to her for immediate release of your fund,
Also it is very necessary and important that you send us an e-mail
containing your vital information?? As requested below so that you will be
given an immediate response and directives on what to do next:

Full Names:
Address:
City:
Zip/Postal Code:
State:
Country:
Present Occupation:
Company Owner:
Company Name:
Gender:
Age:
Reachable Tel#/Mob:…………..*No Voice Mail Service*
Fax:

THIS REQUIREMENT MUST BE PROVIDED TO HER COMPLETELY,
As soon as the International Remittance Department in your file location
receives your information, your US$5.5M will be Transfer to your nominated
Bank account. this payment terms is to keep a clean slate of all debts
owned by the government and company to individuals either by contract or
award fund, we hereby plead for any inconvenient that you might have
received by any of this corrupt officials, The United Nations Organization
will not be interested in your story of not receiving your payment if you
fail to abide to this Instruction.
Yours Faithful,
Mr. Anderson Paul
Public Relation Officer
Strand Bridge House 138-142 Strand,
City of London,
E-mail: com.unit@net.hr
Hot line +44 020 8759 9090
OUR REF: H/L/UNN/APXB/TF/08
IMMEDIATE PAYMENT
#:WB/PC/FMF/MIN/UN/APXB/08.
HOUSE OF LORDS LIAISON HEADQUARTERS UK LONDON OFFICE.

SORRY IF YOU RECEIVED THIS MESSAGE IN JUNK BOX IS DUE TO OUR SLOW NETWORK

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Date: Sat, 1 Dec 2012 09:51:11 -0000 (GMT)
Subject: NOW CONTACT THE GLOBAL FUND REMITTING OFFICE FOR YOUR APPROVED CHEQUE.
From: HOUSE OF =?iso-8859-1?Q?LORD=92S_ORGANIZATION_UK_LONDON?= <info@lordsdept.org>
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HOUSE OF LORD’S ORGANIZATION UK LONDON

Some other email addresses and IP’s used by HOUSE OF LORD’S ORGANIZATION UK LONDON SCAM – info@lordsdept.org <> com.unit@net.hr <> managementfile1@gmail.com <>  olusegunoniwon@ymail.com <>  freshtools@wanadoo.fr <> hackk@smtp.com <> 213.154.64.102 <> 213.154.64.43 <> from 41.216.50.32 (SquirrelMail authenticated user david_fletcher) by http://www.sunumail.sn <>

RECEIVED: from 41.203.79.249 (SquirrelMail authenticated user fletcherdavid) by http://www.sunumail.sn with HTTP; Sat, 1 Dec 2012 09:51:11 -0000 (GMT)

MESSAGE-ID: <55073.41.203.79.249.1354355471.sunumail@www.sunumail.sn>

More scammers who’ve sent out email spam under 41.203.79.249 are:

From: <sales1@home.fanwrestling.com>
Subject: Fwd: Re: Wire Transfer Confirmation
From: Tagged<Tagged@taggedmail.com>
Subject: Re: Fwd: Wire Transfer Confirmation (FED REFERENCE
From: <hien_u_spine@hhp.sugarmotor.net>
Subject: hien_u_spine@hhp.sugarmotor.net � ROLEX Inc � Disc
From: <kathytessendorf@mailfront.cbulock.com>
Subject: kathytessendorf@mailfront.cbulock.com � ROLEX Inc
From: LinkedIn Password <password@linkedin.com>
Subject: Reset Your LinkedIn Password
From: <Harrietjeancy@gmail.com>
Subject: Fwd: Re: Your Flight US 66-56833
From: “Purchase Vigara” <EAF01C7@tennlandforsale.com>
Subject: Weekend sale

western_uniontransfer121@hotmail.com — Received: from col0-omc4-s16.col0.hotmail.com ([unknown] [65.55.34.218]) by vms172065.mailsrvcs.net

From: Western Union Payment Center western_uniontransfer121@hotmail.com
Subject: FROM WESTERN UNION AGENT MR.PAUL EZE
X-Originating-IP: [65.55.34.218]
X-Originating-IP: [41.203.79.249]

From: Office Ups Courier
Subject: Urgent Delivery of your ATM Card Payment Through UPS Company Delivery.
X-Originating-IP: [77.238.189.61]
To: undisclosed recipients: ;
Reply-to: upsofficecourier@yahoo.com.hk

Received: from [41.203.79.249] by web29301.mail.ird.yahoo.com

From: Money Gram
Subject: Dear Customer.
X-Originating-IP: [77.238.189.216]

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Received: from nm25-vm8.bullet.mail.ukl.yahoo.com ([unknown] [217.146.177.154])
by vms169119.mailsrvcs.net
(Sun Java(tm) System Messaging Server
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29 Nov 2011 19:54:16 +0000
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Received: from [41.203.79.249] by web26303.mail.ukl.yahoo.com
Date: Tue, 29 Nov 2011 19:54:15 +0000 (GMT)
From: “Mr.Edwin Aja”
Subject: CONTACT DIPLOMATIC AGENT IMMEDIATELY
X-Originating-IP: [217.146.177.154]
Reply-to: adamsvictor14@yahoo.fr

IP 209.239.47.191 as relay: IP: 41.203.79.249

YOUR BANK DRAFT DELIVERY NOTIFICATION!!!
Contact Person: REV.TEDDY HARRIS
UPS Courier Company.
E-mail: upscompainy1133@hotmail.com

419 from above IP, using 3 Yahoo IP addresses, including 98.138.91.34, as relays:

YOUR WESTERN UNION PAYMENT CALL TO CONFIRM @ +229-98679197
Vital Finance Bank Western Union Department.
Location Address; Plot 1261, Adeola Hopewell Street CO/B/REP,
Contact Person: Mr Chris Mike.
Tele phone Number: +229-98679197
Email Address: ( westernuniontransfe6@globomail.com )

“Western Union” Spam from above IP (Lagos, Nigeria), using IP 196.1.218.76 as relay:

Call Mr Kevin Anthony For Your Mtcn.
webmail address:( western_union001@qatar.io)
tele phone.+229-984-168-39
Contact person Mr Kevin Anthony.
November 17 2010 03:11 PM
H.User7043 commented…
“Western Union” SpamScam from above IP (Lagos, Nigeria), using IP 211.55.29.156 as relay:

MESSAGE FROM WESTERN UNION
Director; Tuker Hans
E-Mail :(cbbj@ymail.co)
Direct line: +229-66-614-055
October 09 2010 09:39 AM
H.User7043 commented…
From “Tony Chris,” purporting to be a poatmaster in Ghana, as a follow-up to an email from a “Barrister Paule Eze,” offering me an ATM card worth 2.4 million Euros.

“Attention Beneficiary,
From: TONY CHRIS ”

 

 
 

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

“Bonjour”

419 SCAM – FRAUD – NIGERIAN SCAMMER

 

Bonjour , 

Je vous contacte de la sorte car je souhaite communiquer avec le monde et fais une chose que je devrais peut être pas dû. Je souffre d’une maladie très grave que je n’arrive presque pas à trouver le sommeil. J’envisage de vous mettre en possession de mes biens.J’avais travaillé dans le secteur pétrolier au Koweït. Ensuite j’avais décidé de mettre en place plusieurs centres. J’ai une mallette remplir et cerlé,soit 2.500.000 d’Euros qui sont jusqu’à ce jour dans une banque étrangère en AFRIQUE . Je sais qu’on se connait pas, mais ce que je demande à DIEU c’est de rendre votre cœur saint afin de réaliser mes projets avec ce don c’est à dire, construire des centres d’aide sociale. Je veux que vous rentriez en contacte avec mon notaire puisque Je l’ai acquise toute ma vie et la seule chose que je pourrai faire de bien sur cette terre avant de m’en aller c’est de savoir que ce don servira à rendre heureux la personne a qui je le ferai. En effet je suis gravement malade et je suis à l’approche de ma mort c’est ce que mon docteur me la confirmer ce qui me laisse un peu perplexe, pour avoir vous contacter a été une grande réflexion. Malheureusement nous n’avons pas eu la chance d’avoir des enfants mon marie et moi. Après Cinq années de vie commune, mon époux est mort dans un accident. Si Vous êtes d’accord j’attends alors votre réponse à ma lettre. Veuillez prier pour moi car je suis dans une situation critique.

 

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Date:   Tue, 27 Nov 2012 15:18:55 +0300 (EAT)
From:  
MARIE <blackweardesign@moov.mg>
Reply-To:   “marieb.pouvost@yahoo.ca” <marieb.pouvost@yahoo.ca>
Message-ID:   <1595992550.635399.1354018735157.JavaMail.root@moov.mg>
Subject:   Bonjour ,
MIME-Version:   1.0
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Content-Length:   4529

SAME SCAMMER – DIFFERENT EMAIL INFORMATION —

Yolaine Provot (sonema@moov.mg) Bonjour,

 
Bonjour,
Je suis une veuve d’origine française née le 24 Février 1946 à CHENOVE (21) pour la raison de mon état de santé qui ne cesse pas de se dégradé de jour en jour. Je vous écris parce que je recherche une personne à qui faire confiance pour la bonne réalisation de mon projet de donation. Je veux vraiment donner de moi ma fortune d’argent actuellement disponible sous section de gardiennage auprès d’une Banque en République du BÉNIN B.O.A . Mon état de santé si vraiment critique ne me permet plus de sortir de l’hôpital où cette ma maladie me confine, je souffre de CANCER du cerveau qui se traite depuis plus de 1 An pour aujourd’hui. Je ne comprends plus rien de ma vie, c’est des raisons qui me poussent à vous contacter et de savoir si je peux bien sûr vous faire confiance et vous faire part de cette donation. Si oui, écrivez moi directement à mon adresse e_mail que voici ( yolaineprovot@yahoo.fr  )

Veuillez beaucoup m’excuser quant à ma façon de prendre ce contact avec vous. Je m’en vais bien vous faire savoir que je parle couramment le français.
Je suis Yolaine Provot, née le 24 Février 1946 à CHENOVE (21).

Je souhaite vous lire très bientôt,

Yolaine Provot, ( yolaineprovot@yahoo.fr  ) Pour avoir plus d’info sur mon etat de santé  contacté moi (+44 703 5944 846 )

(sender IP is 196.192.32.61) header.from=sonema@moov.mg
 
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Date: Mon, 29 Oct 2012 15:10:33 +0300 (EAT)
From: Yolaine Provot <sonema@moov.mg>
Reply-To: Yolaine Provot <yolaineprovot@yahoo.fr> 

Email Scam Scammers Scamming

MARIE <blackweardesign@moov.mg>  blackweardesign@moov.mg — “marieb.pouvost@yahoo.ca” <marieb.pouvost@yahoo.ca> Financialbank130@ymail.com << TONY OSITA << bocononfa@yahoo.fr << mail@cervicalcancer-symptoms.info << sonema@moov.mg <<

41.79.217.122 – NIGERIA

TONY OSITA – Nigerian 419 (same IP)

From FINANCIAL BANK INTERNATIONAL PLC Tue Nov 13 06:20:03 2012
X-Apparently-To: via 72.30.239.49 – Scam Warners – > 77.238.189.90 << Received: from [41.79.217.122] by web133106.mail.ir2.yahoo.com via HTTP; Tue, 13 Nov 2012 14:20:03 GMT 
X-Mailer: YahooMailClassic/15.0.8 YahooMailWebService/0.8.123.460 — Bonjour

The above scammers are also attempting to fraud others in an Inheritance Scam (41.79.217.122) for more details on this scammer, please click: Mr. Mark Brown

 
1 Comment

Posted by on 11/28/2012 in Inheritance Scam, Other

 

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

 
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