Lottery Scam – Nigerian (419) Scammer
Name/Email-Address: 8TH NOVEMBER 2012 <> info@mll.com <> cmdept01@msn.com <> harveym50@bigpond.com
Subject: Your mail Id has won
Email: Your mail Id has won 1,000,000 in the Microsoft Promo.send your Names,Address,Sex,Age,Tel;cmdept01@msn.com
HEADER:
Tags: 2012, 419, cmdept01@msn.com, Email, Email Scam, Fake, Fraud, Harveym50@bigpond.com, Lagos, Lottery Scam, Margaret Harvey, Nigeria, Nigerian Scam, Nigerian Scammer, November 2012, Online Scam, Scam, Scammer, Scams, South Africa
WARNING: Secret Shopper a.k.a Mystery Shopper SCAM
Name/Email-Address: COREY HELENE <> COREYH@mailbox.sc.edu <> sshoppers601@gmail.com <> info@mm.com
Subject: Secret shopper seek shoppers for well paying survey jobs (US ONLY)
Email: Ref: US/2012, Secret shopper seek shoppers for well paying survey jobs (US ONLY) You can earn money while shopping If interested in Secret Shopping contact:
John Smith
Email: sshoppers601@gmail.com
Secret Shopper (Recruiting Officer)
John Smith
Phone: 206-350-2835
Fax: 206-350-2835
Fax: 509-694-0129
Secret Shopper Inc
Read the rest of this entry »
Tags: 2012, 419, Corey Helene, Email, Email Scam, Employment Scam, Fake, Info, info6, Job Proposal, Job Scam, Lie, Mystery Shopper, Nigerian, Nigerian 419, Nigerian Scam, Nigerian Scammer, Online Scam, Scam, Scams, Secret Shopper, Secret Shoppers, Survey Scam
WARNING: NIGERIAN (419) SCAMMER ↔ Beneficiary / Partnership Scam
Name/Email-Address: EBNERHARD TROST <> ebnerhardtrost@grupodycs.com.mx <> e_trost1@yahoo.com
Subject: URGENT PLEASE!
Email: –Attn: Guten Tag Freund,
Obwohl Sie vielleicht besorgt über meine E-Mail, da wir vorher noch nicht treffen, Bin ich Mr. Ebnerhard Trost a Deutsch Bürger und ein Banker mit dem AFG Finance & Private Bank hier in den Vereinigten Königreich. Es ist die Summe von ? 50.000.000,00 Million in meiner Bank, gab es keine nächsten Angehörigen / Empfänger angegebenen Was diese Mittel vor dem Tod meines Mandanten, die niemanden bedeutet, jemals nach vorne kommen, um es ist. Ich habe Sie kontaktiert, weil ich deine aufrichtigen und vertrauensvollen Partnerschaft in der Übertragung des 50.000.000,00 ? Million in Ihrem persönlichen Bankkonto rechtlich zum Wohle der uns beide dringend in dieser neuen Woche mit allen rechtlichen Dokumente, die von meinem Anwalt vorbereitet benötigen. Der Austausch wird ? 25.000.000,00 Millionen für Sie und die anderen ? 25.000.000,00 Million für mich sein. Wenn Sie interessiert sind und es wirklich ernst sind, kontaktieren Sie mich sofort!
Hier ist meine private E-Mail-Adresse: (e_trost1@yahoo.com) und denken Sie daran, es vertraulich behalten.
Grüße
Mr. Ebnerhard Trost.
+44-70-4573-9682 (Büro)
================================
Attn: Good-day friend,
Although you might be apprehensive about my email as we have not meet before, I Am Mr. Ebnerhard Trost a german citizen and a Banker with the AFG Finance & Private Bank here in the United Kingdom . There is the sum of ?50,000,000.00 Million in my Bank which there were no next of kin/beneficiaries stated Concerning these funds before the death of my client which means no one would ever come forward to claim it. I have contacted you because I need your sincere and faithful partnership in the transfer of the ?50,000,000.00 Million into your personal bank account legally for the benefit of both of us urgently within this new week with all legal documents prepared by my lawyer. The sharing will be ?25,000,000.00 Million for you and the other ?25,000,000.00 Million for me. If you are interested and really serious contact me immediately!
Here is my private email address: (e_trost1@yahoo.com) and remember to keep it confidential.
Regards
Mr. Ebnerhard Trost.
+44-70-4573-9682 (office)
If you believe this scammer has also contacted you under another name/email address then please post the information in the comment section (name, email address, email, header/ip, etc.) Thank you!
Tags: 2012, 419, BENEFICIAL TRANSACTION, Beneficiary, Business Partner, EBNERHARD TROST, Email, Email Scam, Fake, Fraud, Inheritance Scam, Lie, Money Transaction, Nigeria, Nigerian Scammer, Online Scam, Partnership, Scam, Scams, South Africa
NIGERIAN SCAMMER SENDING BUSINESS PROPOSAL AND LOTTERY SCAM EMAILS
01/26/13 UPDATE – Eduard Castano also known as Wang Chien has sent me a new business proposal offer under new email_addresses and IP_addresses — (I’ll post the email’s from newest to oldest and will add this scammers header details under each email.)
Partnership with You Tuesday, January 15, 2013 1:11 PM
From: Christman Debra dchristman@mosineeschools.org
I have an urgent business deal worth of ******* to discuss with
you, contact me for more details for your interest at
wangchien2004@yahoo.com.hk
Thanks
Wang Chien
HEADER DETAILS:
Return-Path: <dchristman@mosineeschools.org>
X-YahooFilteredBulk: 209.62.173.211
Received-SPF: pass (domain of mosineeschools.org designates 209.62.173.211 as permitted sender)
X-YMailISG: i0VLM7kWLDsLfLCywSaSSYx.tSpTBcjTXuGpJZV.D8GRtK4G hbwwRCRgZQgk_cw85gry83cgekJVMrrg3pbltquix.8MA3xnlWVESreBORPy vcSKT.7YBAacVrEqZ.AdIZRUTeOavSVzclLQVSZ6NoRcl04EzUF_IvPbMXa1 yzAJfw8_2dmSgDo_nbe03cbOzpbeo3ufws6Oz8XaNvF2fzou4byjAFwnt0pb u4tTJeAqSAO7hg0ABqNewmtkT4glFaA4HVALqkT0ZUxvJd61F7ML9AfK_dQ1 WJJiiDZBEVosDV5OHjNMv8yRucX6rGF7z0vz4PLU6kd2lgCvrD5KH4SeyH9K 2re9FukaR5tE19lX2005zunxwBcf7WIDCLMkBrHWN0NYpCgXPItS3olsR1td EnBfvHzS1UW2bcPOly5KbL0SvC2rRQE9HKEW214YZz1kjT_4NPIja64yTQme 21Sqp07nP5GHdPQ7JhDuZ09MEKsEY1pRbaU56.FM2fbQAzut2VaaNYRLVil9 jA0ZZwyuZSpmAG245uTo_ULrUhYXK_K5J5LVx2pQlpDmOsjI6k4VlPjyR29E nyDid6ld3dqr4PPmSpA6HZNwCodLFFByYaGqVyYzGNtP7RN.HCrHixcWJJYL YEzbczPRsNBuACSyRl7qYeauGjnt9_Tp5JUUATQqD36Xol8_uCTbMlljqob5 hGPArKHIUprI5xCgdPifF_b9g6Oa9Xp6r_OvT.Xpv4zXmJNC5natiHjfNmFB GDKrNO2zvTHbNnmQw2s7h17s3DheRH9FYgcoy4z.h5ZqXQGhyxjlovl33rvj FZUsmzAVz3.OCdRq683c.ZhcoyD7.cO5vb1egOG9yhE.wlTOXcywrKOBVxmU uvJTlvO0aryX75p4M9lgy2UFVAetNBUoPKf4xury0kOc9slsVIKmXlHyj6hh rlzVmREfCJfHug4QZvuYiAlEQP6IGF8HKdCZnUkxuCu0Kzeq8OGHmOCZVETc Zl5vp5SEFR1ZrUBIO_In6NhVo5kgk.r7_ILNmh_Ns7XHVq6TdWBHzq4ZKP.t pZWgrQEUsCz.4hP9Wc5y2UfkNN31v.5Iq0t7JJoRsQNG0PtE3Q.WV8FmrgnM gGP69Cg5gda2zztCGPQh489ozPxmwoUwSpNJQGOXQDV2jzA8BiNQSDLrq3t4 k.tQVYkqqug3yQHVnPYwC6P7eFXlXf5iHujq42PMfIKkSZR9zQhuROokQb80 IAOsttMEil_yLf0q3rlf0aKBBZ7L2w3PT8lFTtKqwCiDr3T0iCUk2ndfzwkx kibLb2_B9Az2BPj1HO_7ZfnlP0Tch_LkrWyDVtRmdBIR24XFNgAmLjRHP7hR HXo32ZTBHvG33dJq_hAIkMG8hqZzEZ8fALrBC1S5lod8KxHrnRMwjhdTWJ4n UDbmDUJKwTFe.CfRtm5G4cBUEEl6_AmsEvIgzToO_Q_FRdIdauBS1ax10S1Z WiyZcsZR6A0l2KXGTdRaXl62_eKU_P.t2VOXHDRBgmkdu.7DHNI7CLZYhVhS 59OXOQrgRNVMGocvAp7wz6szJRzZxRwOa041fyptbnYzY2X55RNoe7Nkq9Fv Zrjd01_3fMCBdYaaR3szVRwST2DcLpeazg4gpGnah7Jmj4_5fPFb5LIB.J7W vB21EURhkzKyWKcew3HiLkVDNWEwdVgnGKUpo.D7ue3HqJbEvZkPYY4kfqZ3 ARA4Sy.EKNMVv5Zv8Z5NygjbaHYpvM3pIGpAtXia6QRvUBuZAaEI3P79PwWw 8O9ogSwTTrtKNbyN98Bx4QZMMIhHasZdHQX6zjcICBTQ5Lt2d8NalJnpbNab Iw–
X-Originating-IP: [209.62.173.211]
Authentication-Results: mta1361.mail.mud.yahoo.com from=mosineeschools.org; domainkeys=neutral (no sig); from=mosineeschools.org; dkim=neutral (no sig)
Received: from 127.0.0.1 (EHLO SMTP.MOSINEESCHOOLS.ORG) (209.62.173.211) by mta1361.mail.mud.yahoo.com with SMTP; Tue, 15 Jan 2013 09:00:20 -0800
X-IronPort-Anti-Spam-Filtered: true
X-IronPort-Anti-Spam-Result: AtcZACJb9VCsFAHS/2dsb2JhbABFqnGPSoJVgQhzghEBAwUBBQIDHBEDQRoBCwEeBhgHVwEXCIVBAQGCMAELA6hkjk6MCIRPYQOFJoI4TjWFHIY9hyqFX4gm
Received: from exchange.mosinee.k12.wi.us (HELO mail.mosineeschools.org) ([172.20.1.210]) by SMTP.MOSINEESCHOOLS.ORG with ESMTP; 15 Jan 2013 07:40:55 -0600
X-MimeOLE: Produced By Microsoft Exchange V6.5
Content-class: urn:content-classes:message
Content-Type: multipart/alternative; boundary=”—-_=_NextPart_001_01CDF321.EE6304C1″
Subject: Partnership with You
Message-ID: <99F32978A02442469AB1EFE86C8F05430A5F1380@exchange.mosinee.k12.wi.us>
Thread-Topic: Partnership with You
Thread-Index: Ac3zIcwf/dSkUHjIQFuS8kkg0/8gvw==
From: “Christman Debra” <dchristman@mosineeschools.org>
Below are earlier emails sen by Wang Chien a.k.a Eduard Castano a.k.a Christman Debra trying to get potential victims to “transfer funds” only the funds will be a fake check and the victim will be stuck with the debt once the check bounces and the scammer will waddle off with the cash. He is scamming under multiple names, email address and IP_addresses. Some earlier addresses: wangchienrxm@yahoo.com.hk <> jcubillos@cardioinfantil.org <> Eduard Castaño <> ymailverificationdept@yahoo.com.hk <> wangchienrxm@yahoo.com.hk <> ecastano@cardioinfantil.org <> for more information on this scammer click: Nigerian Scammer – Wang Chien
__________
Subject: DEAR LUCKY WINNER
You won 750.000.00 USD in the on going yahoo
online promo. For claim and verification contact
Michael Helmond via
ymailverificationdept@yahoo.com.hk
immediately.
Eduard.
HEADER DETAILS:
200.74.147.148 ↔ Malicious behavior detected from this IP and others have posted this IP as well.
78.108.63.46 has been white-listed and malicious behavior has been detected from this IP
Wang Chien’s IP information below
Delivered-To: [my.redacted.address]
Received: by 10.58.74.4 with SMTP id p4csp1549300vev;
Sun, 14 Oct 2012 14:47:46 -0700 (PDT)
Received: by 10.236.191.135 with SMTP id g7mr9187637yhn.83.1350251265182;
Sun, 14 Oct 2012 14:47:45 -0700 (PDT)
Return-Path: <jcubillos@cardioinfantil.org>
Received: from correo1.cardioinfantil.org (correo1.cardioinfantil.org. [200.74.147.148])
by mx.google.com with ESMTPS id b62si13082962yho.125.2012.10.14.14.47.44
(version=TLSv1/SSLv3 cipher=OTHER);
Sun, 14 Oct 2012 14:47:45 -0700 (PDT)
Received-SPF: pass (google.com: domain of jcubillos@cardioinfantil.org designates 200.74.147.148 as permitted sender) client-ip0.74.147.148;
Authentication-Results: mx.google.com; spf=pass (google.com: domain of jcubillos@cardioinfantil.orgdesignates 200.74.147.148 as permitted sender) smtp.mail=jcubillos@cardioinfantil.org
Received: from correo1.cardioinfantil.org (localhost [127.0.0.1])
by correo1.cardioinfantil.org (Proxmox) with ESMTP id 0E273542B2;
Sun, 14 Oct 2012 16:47:43 -0500 (COT)
Received: from correo.cardioinfantil.org (unknown [172.17.1.25])
by correo1.cardioinfantil.org (Proxmox) with ESMTP id EC30F542AF;
Sun, 14 Oct 2012 16:47:42 -0500 (COT)
Received: from localhost (localhost.localdomain [127.0.0.1])
by correo.cardioinfantil.org (Postfix) with ESMTP id 934363AF4050;
Sun, 14 Oct 2012 16:47:42 -0500 (COT)
X-Virus-Scanned: amavisd-new at cardioinfantil.org
Received: from correo.cardioinfantil.org ([127.0.0.1])
by localhost (correo.cardioinfantil.org [127.0.0.1]) (amavisd-new, port 10024)
with ESMTP id p8ibmghSTrxO; Sun, 14 Oct 2012 16:47:42 -0500 (COT)
Received: from correo.cardioinfantil.org (localhost.localdomain [127.0.0.1])
by correo.cardioinfantil.org (Postfix) with ESMTP id 509173AF404B;
Sun, 14 Oct 2012 16:47:41 -0500 (COT)
Date: Sun, 14 Oct 2012 16:47:41 -0500 (COT)
From: Wang Chien <jcubillos@cardioinfantil.org>
Reply-To: wangchienrxm@yahoo.com.hk
Message-ID: <891039962.7121111.1350251261294.JavaMail.root@cardioinfantil.org>
Subject: GOOD DAY
X-Originating-IP: [173.254.216.69]
X-Mailer: Zimbra 7.2.0_GA_2669 (ZimbraWebClient – FF3.0 (Win)/7.2.0_GA_2669)
To: [redacted]
Tags: 172.20.1.210, 173.254.216.69, 200.74.147.148, 209.62.173.211, 419, 78.108.63.46, Business Partner, Business Proposal, Business Scam, Business Transaction Scam, Christman Debra, Eduard Castaño, Email Scam, Fake, Fraud, Lagos, Lottery Scam, Nigeria, Nigerian Scam, Nigerian Scammer, Partnership, Wang Chien
Phishing Attack (Hacker) Account Theft
Newest Cpanel Inc phishing e-mail I received under messagecenter@cpanel.net –
I didn’t attach the spoofed link because I don’t want others to accidently click it.
The login was actually to the phishing site (in part: gestalt.as/modules/mod_feed/cpanel) and these are the partial headers:
To: webmaster@<<redacted>>
Subject: Problem with DNS setup on host-name
X-PHP-Script: [multimedios.tv/redirect.php]Multimedios TV for 201.143.12.183
From: cPanel Inc <messagecenter@cpanel.net>
Dear Customer
Due to our security upgrade to avoid multiple logon and an unauthorized access to your online cpanel and FTP account we do require you to sign in your domain name and username and password for security check on your account and afterward we shall send a security code to your email as part of confirmation that your domain has now been properly verified and secured.
To process to confirm and verify your domain for this security check please click (spoofed link was here.)
Failure to confirm your domain within 2 business days may lead to suspension of your domain if we observe any unauthorized login and may lead to total removal of the domain name from our system.
Cpanel Management
Cpanel has been posted numerous times on here. One of the posts was an American Express phishing attack with the email address paymentalert@americanexpress.com ↔ nobody@fabian.tpa.kgix.net — for addition information, click https://scammer419.wordpress.com/2012/10/31/american-express/
Name/Email-Address: cPanel Inc <> messagecenter@cpanel.net <>
Subject: Your messages
Email: Dear Customer
Due to our security upgrade to avoid multiple logon and an unauthorized access to your online cpanel and FTP account we do require you to sign in your domain name and username and password for security check on your account and afterward we shall send a security code to your email as part of confirmation that your domain has now been properly verified and secured.
To process to confirm and verify your domain for this security check please click ______ ( Hacker/Scammer had spoofed link posted there. if you get any e-mails telling you to click a link and enter ANY kind of personal information, it is most likely a scam and by putting your mouse/arrow over the link, a URL will usually pop-up. Mine pops up in the left-hand corner and it showed a website titled “deckora(dot)com/images/cpanel.net” – if it was the REAL cpanel, it would say http://cpanel(dot)net/ )
Failure to confirm your domain within 2 business days may lead to suspension of your domain if we observe any unauthorized login and may lead to total removal of the domain name from our system.
Cpanel Management
HEADER TO FIRST EMAIL:
HEADER TO UPDATED EMAIL:
cPanel Inc support@cpanel.net 108.165.22.246
Tags: 2012, Account Theft, American Express, Cpanel Inc, Email, Fake, Hacker, Identity Theft, Phishing, Phishing Attack, Phishing Attacks, Scam, Scams, Verification Of Account
Inheritance Scam – Nigerian (419) Scammer
12/13/12 UPDATE: Aminata Bangali who also goes by Fred Williams and Western Union Money Transfer sent me another email only this time she is pretending to be her own lawyer. Click Barrister Mendy Samba for more information.
Subject: Greetings From GHANA!!
Email: ATTENION:
I am writing you from Ghana and my name is Miss Aminata Bangali. Can you be my trustee to help me transfer my inherited financial estate($10.5 million dollars) deposited by my late father in a company in Spain? I live in Ghana as a refugee. I am required by Spanish Law to provide some legal documents to claim the money, but as a refugee I am not able to cover the fee. I need your assistance to settle the charges to have the money released to me and I will compensate you.
Kindly let me know if you can help me and I will give you full details about the money. PLEASE CONSIDER VERY LEGAL AND CHEATING.
I WILL NEED YOUR CONTACT PHONE NUMBER TO SPEAK WITH YOU FOR MORE DETAILS.
Thank you,
Aminata.
(Originating) IP-ADDRESS: 41.138.172.76 is originating from Lagos, Nigeria a.k.a Scamville – Some other reports include Dr. Kelvin Blair with the e-mail address info@eaglegroup.com and dr.kelvinblair@live.com
IP-ADDRESS: 64.98.42.56 is also associated with this email and has been reported and blacklisted on various sites as well. Anyone getting an email that lists any of the information i’ve reported on here, its a scam.
HEADER INFORMATION:
Name/Email-Address: Aminata Bangali <> mendy12@sambachambers.com <> aminatabangali2@gmail.com
This scammer is also going under the below IP’s and addresses:
Aminata Bangali has many email addresses. A few handful include <> aminata2@mendyschambers.com <> aminatabangali@africamail.com <> aminatabangali@mendychambers.com <> aminatabangali@yahoo.com <> aminatabangali@msn.com <> aminatabangali@gmail.com <> info@guarantytrustsec.com <> info@guarantytrustsec.com <> aminatabangali7@gmail.co <> <aminatabangali7@gmail.com>
>< Aminata Bangali >< mendy12@sambachambers.com >< aminatabangali2@gmail.com >< aminata22@infonets.info >< aminatabangali6@gmail.com >< info@guarantytrustsec.com >< SeferiaB@trumbullps.org >< go@win.com >< SeferiaB@trumbullps.org ><
Previous IP’s used:
Originating IP: 41.71.177.75 Location: Lagos, Nigeria
Originating IP: 64.98.42.177 Location: Toronto, Canada – smtprelay.b.hostedemail.com – mta1196.mail.mud.yahoo.com
10.5.19.254 >< by smtprelay06.b.hostedemail.com
Mendy Samba also known as Aminata Bangali also pretends to be Western Union Money Transfer – And Fred Williams
Fred Williams >< fredwilliams3@rediffmail.com >< www_western_uniontransfer276@superposta.com
Some more IP’s used by the above scammer:
Some IPs to avoid – 41.216.50.79 ( web92415.mail.cnh.yahoo.com ) >< 41.218.238.107 >< 41.216.50.209 >< 41.138.172.76 >< 74.125.83.67 ( mail-ee0-f67.google.com ) >< 10.14.193.136 >< 10.14.175.68 >< 64.98.42.56 >< 10.5.19.254 >< 64.98.36.5 >< 64.251.52.6 >< 203.188.201.85 >< 203.188.200.143 >< 119.42.242.156 >< 74.125.83.67
Tags: 2012, 41.138.172.76, 419, 419 scam, 64.98.42.56, Accra Ghana, Aminata Bangali, Barrister John Williams, Barrister Mendy Samba, Barrister Morgan ibekweoru, BENEFICIAL TRANSACTION, Blacklisted, Email, Email Scam, Fake, Fraud, Fred Williams, Ghana, Inheritance Scam, John Williams, Lagos, Mendy Samba, Money Transaction, Nigeria, Nigerian Scam, Nigerian Scam 2012, Nigerian Scammer, Online Scam, Samba Chambers, Scam, Scams, Thomas Woods, Transfer Funds, Transfering Funds, Western Union, Western Union Office
WARNING: Phishing Attack (Hacker) – Paypal Scam
I was looking up all of the IP’s associated with this e-mail address and I didn’t know people can still have internet service while they’re in the middle of the Gulf of Guinea – (pun intended.)
Name/Email-Address: Germain, Ja’Del <> Germj@wawm.k12.wi.us
Subject: PayPal Security Alert
Email:
PayPal is currently performing regular maintenance of our security measures. Click ______ for more information. (I deleted the actual link due to it being spoofed. It’s a hacker who is trying to steal your information and possible money.)
PayPal Inc.
Copyright © 1999 – 2012 PayPal.
Tags: 2012, Account Theft, Alert your account has been restricted, Email, Email Scam, Fake, Fraud, Germain Ja Del, Hacker, Paypal Scam, Phishing Attack, Phishing Attacks, Scam, Scammer
WARNING: Charity Scam – Nigerian Scammer
Name: Ann Williams (at-least thats what it states when she emails but but apparently her name is “ Madeline French ”
Email-Address: awilliam0112@post03.curry.edu <> carolbech46@yahoo.com
Subject: [ No Subject ]
Email: I am Mrs. Madeline French,I have charity Offer, reply back to my private email: carolbech46@yahoo.com for details.
HEADER:
Tags: 2012, Ann Williams, Charity Scam, Donation, Email, Email Scam, Fake, Fraud, Madeline French, Online Scam, Scam, Scammers, Scams
Lottery SCAM – Nigerian (419) Scammer
Name: JULIANA ROMAN MEDINA ( julianar )
Email Address: julianar@pijaos.udea.edu.co <> fedexdeliverydesk@yahoo.cn
Subject: We won a Jackpot Lottery of $11.3 million
Email: Attention,
This is a personal email directed to you, Let me formally introduce myself
to you, my name is (Mr. Allen Large). I and my dear wife Violet won a
Jackpot Lottery of $11.3 million in July 2010 and have voluntarily decided
to donate the sum of $500,000.00 USD to you as part of our own charity
project to improve the lives of 5 lucky individuals all over the world.
Your email address was submitted to us by the Google Management Team
and you received this email because we have listed you as one of the lucky
recipients. Kindly send your below details to Federal Express Canada Ltd to
enable them effect the delivery of your valid Bank Draft of $500,000.00 USD
to you immediately.
We have paid for the necessary delivery fee except that of the Administration
and Handling charges which is $260 only. And this was because we don’t know
how soon you will be contacting FedEx.
CONTACT FEDEX NOW WITH THE BELOW INFO:
=====================================
Federal Express Canada Ltd.
5985 Explorer Drive. Mississauga, ON L4W 5K6
Delivery Officer: Sir. Philip White.
E-mail: federalexpressdeliveryservice@yahoo.cn
=====================================
*Your Full Names:
*Your Mobile Number:
*Your Delivery Address:
Ensure you respond to this email using your security code [A7449METP00-010]
as subject. Reply for claims without this security code will be alerting the
Anti-fraud Unit and IC3.
verify this by visiting the web pages below.
http://news.sky.com/home/world-news/article/15795402
Kind Regards,
Mr/Mrs. Allen Violet Large.
Online Co-Ordinator: Juliana Roman Medina
HEADER:
Tags: 419, Email, Email Scam, Fake, Fed Ex, Fraud, Juliana Roman Medina, Julianar, Lottery Scam, Online Scam, Scam, Scammer
FRAUD/PHISHING ATTACK/HACKER/SCAM
ATTENTION: This scammer is also using an IP associated with another scammer who is also trying to hack private accounts under the guise “Cpanel Inc” – For more information, click: https://scammer419.wordpress.com/2012/11/06/cpanel-inc/
Cpanel is using the e-mail address – <messagecenter@cpanel.net> but is also emailing me numerous times so if new email-addresses show up, I will update.
NAME: American Express
EMAIL-ADDRESS: paymentalert@americanexpress.com ↔ nobody@fabian.tpa.kgix.net
SUBJECT: Your Account Payment Alert
EMAIL: Dear Value Customer
This is a payment alert, to notify you of a new payment which has just been deposited into your account. Please visit (LINK DELETED) to view recent payments.
You, as our bank customer may use this service to contact us with enquiries regarding your account or the products and services we offer from time to time, we will also use My Messages to contact you. This may be in relation to existing products and services which you have with us or to keep you informed of enhancements to our products and services. Be sure to check My Messages regularly for any new messages. My messages will only retain 10 messages so you may want to delete those you do not need.
Click to view (LINK DELETED) to read your new messages.
© 2012 American Express Company. All rights reserved.
HEADER:
Tags: 2012, Account Theft, American Express, Cpanel Inc, Email, Email Scam, Fake, Fraud, Hacker, Identity Theft, October 2012, Phishing Attack, Phishing Attacks, Scam, Scam Alert, Scammer, Scams
Scammer's Exposed 