RSS

Tag Archives: Federal Ministry of Finance

“Department of Minerals and Energy” aka “Paul J. Maroga”

WARNING – NIGERIAN SCAM / BUSINESS TRANSACTION SCAM

The emails from this scammer go in order, from newest to oldest.

scammer

Subject Line: DEPARTMENT OF MINERALS AND ENERGY(BUSINESS DEAL DATED 28TH OF FEBUARY 2013)

DEPARTMENT OF MINERALS AND ENERGY
REG NO 2002/015527/06
FROM OFFICE OF THE DIRECTOR,
PROJECT IMPLEMENTATION UNIT
DEPARTMENT OF MINERALS AND ENERGY
REPUBLIC OF SOUTH AFRICA
Email:envestment2011@gmail.com
Private telephone Number;+27 78 058 4002

I know that this proposal may come to you as a surprise especially having to come from someone you have not met before, but I would like you to co-operate with me so that this US$35M will be released and transferred into your account.

My name is MR.PAUL JACOB MAROGA the CEO / chairman of contract award committee of Department of minerals and energy company LTD, republic of South Africa. It is my profound intention to contact you for this very important and highly confidential transaction for the transfer of US$35,000, 000,.00 into your account. the (US$35,000,000.00) was the over estimated balance from the contracts awarded to both foreign and local contractors the real contract value was US$120 million united states dollars, but it was over estimated to the tune of (US$155,000, 000,00) (one hundred and fifty five million united states dollars only).

The contract has been successfully executed by the contractors and their contract sum of (US$120M) has been paid to them, leaving our over estimated balance of (US$35,000, 000. 00) United States dollars still pending at the bank. Right now, we are left with this over estimated balance of (US$35M) which is still floating at the escrow account in the South African reserve bank awaiting final payment to any reliable foreign bank account you may provide.

I am therefore asking you to co-operate with me so that the fund will be released and transferred into your account. if you are interested in this my proposal, reply me so that we can negotiate your percentage before we can proceed however, when the fund is transferred into your account over there, I shall obtain visa and travel with my family over there for my own share of this money in this regarding would like you to send me the following information’s through the email address below for security reasons email;envestment2011@gmail.com

You’re Name……………………….
You’re Age:…………… ……………….
You’re Company if any:……………………………
You’re Occupation: ….……………..
Name of Company if any:……………………….
you’re Address: ……………………………
Your Private Phone …………………
Your Private Fax Numbers:

Thank you and I am looking forward to hearing from you and working with you soon, bye for now and have a nice day.

My best regards,
MR.PAUL J.MAROGA

Return-Path: <eskomholdings@gmail.com>
X-YahooFilteredBulk: 205.234.185.112
Received-SPF: neutral (205.234.185.112 is neither permitted nor denied by domain of gmail.com)
X-Originating-IP: [205.234.185.112]
Authentication-Results: mta1448.mail.mud.yahoo.com
Received: from 127.0.0.1 (EHLO robinfashion.robinfashion.biz) (205.234.185.112) by mta1448.mail.mud.yahoo.com with SMTP; Fri, 01 Mar 2013 15:28:15 +0000
Received: from 105-236-98-252.access.mtnbusiness.co.za ([105.236.98.252]:60865 helo=User) by robinfashion.robinfashion.biz with esmtpa (Exim 4.80) (envelope-from <eskomholdings@gmail.com>) id 1UBC38-0003Up-C4; Fri, 01 Mar 2013 01:34:03 +0300
Reply-To: <envestment2011@gmail.com> (Doesn’t even know how to spell Investment.)
From: “DEPARTMENT OF MINERALS AND ENERGY”<eskomholdings@gmail.com>
Subject: DEPARTMENT OF MINERALS AND ENERGY(BUSINESS DEAL DATED 28TH OF FEBUARY 2013)
X-Mailer: Microsoft Outlook Express 6.00.2600.0000
X-MimeOLE: Produced By Microsoft MimeOLE V6.00.2600.0000
X-AntiAbuse: This header was added to track abuse, please include it with any abuse report
X-AntiAbuse: Primary Hostname – robinfashion.robinfashion.biz
X-AntiAbuse: Original Domain – yahoo.com
X-AntiAbuse: Originator/Caller UID/GID – [47 12] / [47 12]
X-AntiAbuse: Sender Address Domain – gmail.com
X-Get-Message-Sender-Via: robinfashion.robinfashion.biz: authenticated_id: babyshow/only user confirmed/virtual account not confirmed
DEPARTMENT OF MINERALS AND ENERGY 

Mr. Paul Jacob Maroga / Paul J Maroga Reply-Address: envestment2011@gmail.com Return-Address: eskomholdings@gmail.com +27780584002

Subject: Re: Mr.Paul J. Maroga (REPLY TO YOUR EMAIL)

Message contains attachments2 Files (333KB) | Download All
AGREEMENT LETTER FOR BOTH OF US.pdf
Department_of_Minerals_and_Energy.pdf

From: Mr.Paul Jacob Maroga
Director of Audit and Project Implementation
Department of Minerals and Energy.
Tel:+27 78 058 4002

Attention:

I am so sorry for the delay in responding to you is something that i have to think over before i will open up the confidential deal to you because i do not want to disappoint myself for this great opportunity. Kindly read below and get back to me as i have instructed you below.

In furtherance to our email conversation indicating your positive response towards assisting me in this our mutual beneficial transaction I hereby conveys the approval to open discussion with you base on this deal.

For purpose of clarity as a member of the Contract Review and award Committee (C.R.A.C) here in the Department of minerals and energy where I work as the Director of Audit and project implementation. I am vested with the authority to appraise and approve contracts according to the priority of the government of South Africa, and by virtue of my position, I have been able over a period of time through careful review of contracts awarded secured for myself this over invoice amount of $35million. Which was originally awarded to a foreign company? The contract had since been commissioned, the contractual sum and all entitlements has since been paid to the original contractor. The $35million the balance, which I intend to transfer to the nominated account you will provide to me.

There are however some procedures for the successful conclusion of this project. With the information’s you will provide, I will register your name or your company’s name as a foreign contractor with my Ministry, and i will also incorporate your name or company with the corporate affairs commission of South Africa.

After i have been able to do this successfully, i shall also proceed to the Ministry of Justice for the transfer of rights and privilege. The contractual documents will be back dated to suit the purpose of this transaction.

And the Ministry of Finance will then approve the amount $35million or payment to the beneficiary, and you will be contacted by South African Reserve Bank, through the Contract Review and Payment Committee, an arm set up by the Reserve Bank of South Africa to make payments to foreign contractors, From this stage onward all correspondence will be channelled to you, you will now advice them on how this funds will be transferred to your nominated account, and as soon as you confirm to me that these funds have been successfully transferred to your account, I shall take the next available flight to meet with you in your country for the final disbursement, and you will advice me on a viable business opportunities in your country ,because i don’t intend bringing this funds back to south Africa, although Real Estate Business is what i do cherish and i will be very grateful, if the fund will be invested on the lucrative business.

If you follow my instructions religiously, I will conclude this transaction within the next ten to twelve (10-12) working days. All machinery has been put in place for the successful conclusion of this project.

As soon as i received signed Mutual Agreement sent to you via Email Attachment, I will immediately commence the documentation process, please call me on my direct number (+27 78 058 4002.

Secondly, I want you to read the attached agreement letter carefully sign it and resend it to me via Email Attachment with your personal identity in order for me to proceed on the process of the transfer and i will be updating you on every step i takes on the process before the final transfer into your bank account.

Lastly, Also complete attached Contract Review and Payment Implementation Committee Form and send it back to me along with the Mutual Agreement via email Attachment.

On the filling of the Contract Review and Payment Implementation Committee Form,Use below information’s

Question No 7:.Value Of Payment: US$35M
Question No 8: Purpose Of Payment: Contract awarded by Department of Mineral and Energy.
Question No 9: Contract Number: SAME/2035/0972/09
Question No 10: Department/Ministry:Department of Mineral and Energy/Ministry of Energy
Question No 12: In Contract Review and Payment Implementation Committee Form question No:12, Answer:Yes
Note: Always reply me on this email for secret and confidential (Email:p.jacobmaroga@aol.com)

Thank you very much once again and I hope to meet with you soon in your country on completion of this transaction.

Keep this transaction secret and confidential.

I wait in anticipation for your urgent response.

God Bless you.
Mr.Paul Jacob Maroga.
Private Tel Line:+27 78 058 4002

Return-Path: <p.jacobmaroga@aol.com>
Received-SPF: pass (domain of aol.com designates 205.188.58.2 as permitted sender)
X-Originating-IP: [205.188.58.2]
Authentication-Results: mta1022.mail.ne1.yahoo.com from=aol.com; domainkeys=neutral (no sig); from=mx.aol.com; dkim=pass (ok)
Received: from 127.0.0.1 (EHLO oms-db02.r1000.mx.aol.com) (205.188.58.2) by mta1022.mail.ne1.yahoo.com with SMTP; Wed, 13 Mar 2013 10:25:51 +0000
Received: from mtaomg-ma05.r1000.mx.aol.com (mtaomg-ma05.r1000.mx.aol.com [172.29.41.12]) by oms-db02.r1000.mx.aol.com (AOL Outbound OMS Interface) with ESMTP id CBD071C000200 for <deleted@yahoo.com>; Wed, 13 Mar 2013 06:25:50 -0400 (EDT)
Received: from core-mhb004c.r1000.mail.aol.com (core-mhb004.r1000.mail.aol.com [172.29.187.196]) by mtaomg-ma05.r1000.mx.aol.com (OMAG/Core Interface) with ESMTP id 6BAF8E000087 for <deleted@yahoo.com>; Wed, 13 Mar 2013 06:25:50 -0400 (EDT)
Subject: Re: Mr.Paul Jacob Maroga(REPLY TO YOUR EMAIL)
From: Paul Jacob Maroga <p.jacobmaroga@aol.com>
Received: from 105.227.35.215 by webmailstg-d04.sysops.aol.com (205.188.103.150) with HTTP (WebMailUI); Wed, 13 Mar 2013 06:25:49 -0400
Message-Id: <8CFEDEC4426BB81-107C-D172@webmailstg-d04.sysops.aol.com>
X-Originating-IP: [105.227.35.215]
X-AOL-SCOLL-SCORE: 0:2:245292640:93952408
X-AOL-REROUTE: YES
x-aol-sid: 3039ac1d290c5140542e44f0

Jacob Paul Maroga
p.jacobmaroga@aol.com
+27 780584002

Advertisements
 
1 Comment

Posted by on 03/13/2013 in Business Proposal

 

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

“FEDERAL MINISTRY OF FINANCE”

LOTTERY SCAM – ADVANCE FEE FRAUD

scam_trap

SUBJECT LINE: Fw: WHY DO YOU CHOOSE TO LOSE YOUR $1.5MILLION ???

Message contains attachments1 File (22KB)
Open Attachment Fund Your Fund.doc

Return-Path: <0.0ffice777777771@att.net>
X-YahooFilteredBulk: 98.139.44.139
Received-SPF: none (domain of att.net does not designate permitted sender hosts)
X-YMailISG: 0AiKUs0WLDuIcOgoEvfTNpk4AACLw8MW7aY3rKsYPk9yuKB1 zUJLlrRpyWLe3bGZkzmhlZO_asgacH_BjiIi.hqM_Dgzh9Vp2iXgLv6LGX7i _QIP7n9a_7QhfbPrxLW8TS5sMPt11UdAOWDEln5yKRGM7gpraHNG9simnrDa pNae5WIy_Bqi6ujdGWbKnhE5LC819XPoSKK0EBoJD1xF6sexMTtW_VkhXr3x 3B7NXpW2nyisAtS9uF6diEHXRC1sCl6oH9EEwOBmNMFsNEpm5a61YQCSMUr. eUvieGDymYoWtYVxPF2UfQdIrzXeCPk11gJGbvlp9RJnHajhST6oI4VpQxXv J5amCENkol9eYdFAlz2fe2n2TP7skthxDJs663nelgK_jq5Xo71SdRXYqIBx ItV2JUx6NXQnBizVnMsxSxBhLuhwJJQzLLfofOKAs7fuWPSuwC5jCHKt2poU gOpeklkPaGnrWJxD2geP3D5MlaFY37Q8VZmzyG0okzDUkVJc8x93Wq2TVuki WvvYrDo_K.mWGdLQ0qjH_Si8gL6tFL7rUfH1Qf84f5s_roRAw56DN4WL2_Z3 WILXVDvTcT9fxop9_AzrYwLeqzYigzn0BAaXZR0Qzk7QvawwnT4gmKwzWJwv u6z5EmtcU9e3J1VypBCvDmuRt45XHJJQKUPM1V9KsmdPj9UrzXb9K35iokpO lg05sSfqu.pAtKxa1CblMANDf_BQdK2dq6_WpjwklbvUjgMTwRgT8_anZYMK YWpicQfuj6bxpaj02hs1oJ_.JGaP8ojVO4Ehc0OVgWwH51G.JjtgzHMZrMBI EBR6S4SrMTVkYvSaf8TqobXjRPTAhu_RgKPTbCQim2h1XC1p4SLY7rWs1i47 bEG.FDDWuHNXEdb0vcczatVe.HTxXK2XjY0x3ZSZQVc2FIvdzUdFGyG7FBxd 57C3xcK5s2O5os3855t6VGRhvBmDsQ.nLdCjfZhkrgENqs_XvlrYZmSFWk6L vwtOiOHzkVzRJHoVRSIIo5xdoVotAtpl3ZsKc3IxK1nalxvWoUMcyp7y.kNu lkU0OlEq2WYLk.vma4g7OanVJ3DVXEjE.upArmxq0lFoGdVaDlmOawWypl4. Bn_xPvsKuSgp2WA2fgAc0muoVWs4UbbN5Hp3C2Gg2qGrQKTyy8w2lNN9Y2t0 pbGkJJqkyvI5JCiJIAYDNrRlvDmP8aQmN5ZW7ey7E17hjcWUa7euIe0SjPkG 95KBlDj92.Sx3FLEWTWz6qzxdO67Ax5VxIFubkiozzD2vffsZXMeF3_xg9V3 6t3hVojWljpQoGTIMo1H71Jz.7U1lxM4T3NfRvpqkrbz6WCN.EojuMXPyO3c Ux_xcxgGUw–
X-Originating-IP: [98.139.44.139]
Authentication-Results: mta1034.mail.bf1.yahoo.com from=gmail.com; domainkeys=fail (bad syntax); from=att.net; dkim=pass (ok)
Received: from 127.0.0.1 (EHLO nm12.access.bullet.mail.sp2.yahoo.com) (98.139.44.139) by mta1034.mail.bf1.yahoo.com with SMTP; Sat, 02 Feb 2013 04:53:47 -0800
Received: from [98.139.44.103] by nm12.access.bullet.mail.sp2.yahoo.com with NNFMP; 02 Feb 2013 12:53:46 -0000
Received: from [98.139.44.89] by tm8.access.bullet.mail.sp2.yahoo.com with NNFMP; 02 Feb 2013 12:53:46 -0000
Received: from [127.0.0.1] by omp1026.access.mail.sp2.yahoo.com with NNFMP; 02 Feb 2013 12:53:46 -0000
X-Yahoo-Newman-Property: ymail-3
X-Yahoo-Newman-Id: 578628.26983.bm@omp1026.access.mail.sp2.yahoo.com
Received: (qmail 39566 invoked by uid 60001); 2 Feb 2013 12:53:45 -0000
DKIM-Signature: v=1; a=rsa-sha256; c=relaxed/relaxed; d=att.net; s=s1024; t=1359809625; bh=DCzeqM7ybi0Q+KE80wWi5dGYn3vP1J5d0sKcPT8IngU=; h=X-YMail-OSG:Received:X-Rocket-MIMEInfo:X-RocketYMMF:X-Mailer:Message-ID:Date:From:Reply-To:Subject:To:MIME-Version:Content-Type; b=Xejv+G2AYZJSfM/z/rQEoH0GDqoMRVixNUuXMIbJh0bqr3Rta1J1JeoS1ecrckqcNDP9SAYQkWUVHvymG0GFYSMqXTUH9PBIyV8l6ZGWjsjSsnpJS8H2a8kX7pmZBlrmC8CPDQoKaCW2gPCt2oM/xwQC/rzEikH8I+bbp75awzk=
DomainKey-Signature: a=rsa-sha1; q=dns; c=nofws; s=s1024; d=att.net; h=X-YMail-OSG:Received:X-Rocket-MIMEInfo:X-RocketYMMF:X-Mailer:Message-ID:Date:From:Reply-To:Subject:To:MIME-Version:Content-Type; b=bgkTQ1mYv0ic9FSNmb15U77c+nVB/YAkZkgbKIGDrBtgLenhIZM5UQtGpruCJ92b26Vo8MchqG3ernfvhfbQMeByki6zhRzpHbG+hPTKwkClfMU5RzC3ASmUV+sq37/czvDBJuittw02TUrV9CmOKw9/TOX8bIHQis/WVwsNNro=;
X-YMail-OSG: 2B1E7EAVM1nFOrg5EOs5XvNS_WzZbnYuwmXWFVShdNYbii_ cnOYIp7ifadQUh7bYt5UrtaYIGicTo88MCAzkR6tpWdmOiGNZeaGX6RTIPMw Q8rGGGQ88IdmFi8eJX7XKMVRpn4iWWASNlhPMa6xTpWmVV896GIyVYbPNACO G41FXes9xcIuWVGc6AJtJEx4Fjc0wp6CpIR5Zrz6uGKiyK._Zsy8Ny0o6fd1 vw29fd15YZP7SCNkbV1nHs_juhs0uQonCLyYKHAUmlI2FjzGxzOTVtNxHBMs g_8Qf2a_2DIk5Y_QgoiF9LYpoobG0GrjBd97_VhUOP1kZXiv8E6yksj2fvsf LNC8atyJAAz2fCc0umXMYJRZArBbDc19enHUjcZktBqQBv1aq0juw6oF4KKb vZeO8SoZL_jzoKsfcymkyxHmhhTRNshTWImRsu9zHrQclj_1cpVdY_qNOufj MExwI1LVMmvXtNbk1TaEMsBGqV_E_TDw9IuYkw8iCTJ3eUuU3MHDkDr4-
Received: from [68.71.76.242] by web180802.mail.gq1.yahoo.com via HTTP; Sat, 02 Feb 2013 04:53:45 PST
X-Mailer: YahooMailClassic/15.1.2 YahooMailWebService/0.8.131.499
Message-ID: <1359809625.28288.YahooMailClassic@web180802.mail.gq1.yahoo.com>
From: FEDERAL MINISTRY OF FINANCE <tonyuche01@gmail.com>
Reply-To: goodwservices@superposta.com
Subject: Fw: WHY DO YOU CHOOSE TO LOSE YOUR $1.5MILLION ???

FEDERAL MINISTRY OF FINANCE tonyuche01@gmail.com

 
Leave a comment

Posted by on 02/03/2013 in Lottery Scam

 

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

HEADER:

Return-Path: <mr.abdulsaram16@ymail.com>
X-YahooFilteredBulk: 202.54.119.135
Received-SPF: none (domain of ymail.com does not designate permitted sender hosts)
X-YMailISG: zoMIZlsWLDvydzg0Dk9J5tOysBHE56cHQyyiC1YznBFFUtuX 2QmjWmBtKrEIAIZhZZvMLBsf2_VfVRuk3IH9j8m1hLMrwqczlxOjNcYd56t1 DaED9ORsgM_tamt6rYqekTqo1ZZeVBVk.n3YVF3tmTgLQTno7RUE_mPfmgyO S8g3lGMj8NpQGYdtfuXTZYiqBNy7OCiTyfihCtBixC84NBTgsDMsAj4P2vvf uvEouSXqXW_lpokkF6fkNC1eMtEPGI98ZdT_3zRWN9Ru.lwobx.vCEagLelr T6qkX56Y3yw3oYYgjSG_O1eZeznkjXOyNOjg82ND2CrRcduLWdRuJOesZKmV 3xrCwSbNU.1OEPGt99LQuUBZpHmnhEsLZ908pgJy706cOkWpiPoZ1rCWGuGK kMgJUwp_ukdV2jXRGVSbgDunXrysUGJ4JGJ7sIcy08xXkI01aKXjvxH5zSVt MLNYizgSIwbXCsVoh4kgvfVFn8tv.rcdkUiap3AJ7fxaz2BjrTg_iLcFzP7j CKXG6ul9U1zBHqq5F54fpGKFMpuGvzwMOAQT_kou94fFWb78j9yzKSJHFpzs N.MLMXSB9whHO08p5lO4G9516SCu.qO8uzo96HXGeNPbj9DIfYQcg1iWz8uo 3lMulBOyPI1h4faLSk2GSYFktoY9y7i9gU.f.9MxMaXc67eJ_PrIVIhtMswN J_wZMBwunjrY3hq2OicEy4TomsF.650j_axPHFQHMF0VIt1ySTNQfVmkwYD_ M4SQKaSrB6uU5OJM3EfBW_Humq93k7t34Dv0UpWSsFFW8shyPX21lPZJvTcZ OXXZcu._kxiXXOWX99I0m3DkvbdL_quy5FBkRomNTW_pSwiZBIdfHBGu50MS 9nIw.OfsGw1O0ATr25xhnJHFLd4PlcHTUBXfiGUamYauHYl_HmtmDcs2so5t jo1X2QbMvFUqicTPxGsJSPWzhxtucwSaWhqCBTqnKW12kmR.n19.GVeHCPoG 5fbPZ6S2rNO.LNDQzjl_7vpVXk.3WfaqAGUZaNZSKgTUx_m6dzipHtSDVyXl ZWvdU1M57p_stGRaLd7P2DLNwZA8gjZwrpTI3_hXdzz4E0HLWDqTsu70dLn3 NvwffnAgEQhrxZfe5eS8PmhRPM3oEBxVA6viz2i6xw–
X-Originating-IP: [202.54.119.135]
Authentication-Results: mta1021.mail.ac4.yahoo.com from=ymail.com; domainkeys=neutral (no sig); from=ymail.com; dkim=neutral (no sig)
Received: from 127.0.0.1 (EHLO bulkhostingpanel.com) (202.54.119.135) by mta1021.mail.ac4.yahoo.com with SMTP; Sun, 07 Oct 2012 07:12:02 -0700
Received: (qmail 18600 invoked from network); 7 Oct 2012 18:40:51 +0530
Received: from unknown (HELO User) (120.140.1.40) by bulkhostingpanel.com with SMTP; 7 Oct 2012 18:40:51 +0530
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

HEADER:

Return-Path: <ms_joydonald@hotmail.fr>
X-YahooFilteredBulk: 77.238.189.206
Received-SPF: softfail (transitioning domain of hotmail.fr does not designate 77.238.189.206 as permitted sender)
X-YMailISG: JZaHMLwWLDugrnxWgMa0KL19eLCCrSn4Vjkr9J4aFtdpeB0n RfO.FCSatFLs1uKMnFmNvRs95YCfGGD9V9ixQ2.ZUI18rrVrpd9c6YAKD_ep mGZvxWakYrLqBuZIajyrXKCMsGLNT.Aah2DmKlB56P5PAHpA0J5YhGOGuosH dDTRY0OuX_R3Cigqpyh.kfeN4GzHCORAXV1b8p5TP3x0QUK3U2ADv7qkiZba JbixTzA3LxKAdrJF3EKB6GWB0n_0_ppM3TTYmjDzqJbuNsoU6zGDYX93txZq qxUxiJMeHiVBwpAihr.pJBlWF_EyHO6sAOzxEtrSXQBDYI6r9vT28QfG2bkQ l4MbVzyT1n7Twa_dMibPyUW9rxhqG8pASUyelD5fotFzmrK0X_3wMOZbsrRO R.szB0QOzMHw2joCbG0c74FMFgackwgdLdLwfSuZjYsbQHlvUa0LVhp9U__x fzldM6GUoOtXkGubJ5MRQ6DpKzPL6C85e1jn0T0r9u1LJEuTPejfOuV0qDEV saYEVNnk4mi52SyZlcmFMeWs5t.2HixWTyQ2h4RTFfgmJLawAaYmAJGOYebQ uWegqh5C3LL_pgbxf4a9._LXUl.QPV7XNdY7wzOlJ3TlnmLnSJ3bf0U3zcHY q4MvlCc3owpjYOtD.53dx0hxoYSL2cI2KOFVPcZYz.T.ZQ1CyXAzAn6151hh nmtqAD9ouJeDgJt2SIInkOg5NHv1QWRdh_sNEiTVGdH4mHUSgvnEzn0FPZ_U l78PUoPR4fT8wEDua3xMfYaBj5Kb6a8G2qA6fBrhm86jmAjWXtcVEz0_M3g7 i3nL6AnRLdHhcPL.3Xm0akNe7iDDPlufAlUidGal8xP1Oigi8OpgcIq4Sthv QsHMTO0EfOYCaGrzoSaddqtTlZUfnctjltSptmoQ_DwMlYAY7QnXE00HvRFx EGiH.mwv7zj8Jnh6nxW3YbAtEZ9O95EeTTDlZKxOjGyEWsUl4qKh2IojbP1k pAb7WXT5XgRLMG1win4HfMlGuH15.XzvR.ArRmBQH50Qtckr5QGztIfMQLKq 1l1jsOK9RXb1A7C_DsILoPxg7yKSzmnDgVw.QA8oLyAVPHfxFAdcq3Vobrwq 2z_YIMiI7enn.1Vd0Jxek_GkywSnAcepswcn4eU.neYNWprRs9LCHxorbxkB RXlOtzwgZ7_TrVuVJPNOggjT9fqrEZYnUhUHbmi8SToV3zaP7toPD.Ux5b2z veuMgxkh_RhisgKxWbX7ku9z2CB.x2ZF4MwCiTwED3WCAQrTbu3fopeh1ICN XFDoHmtkcfuos7_eCmTGq8_SCdX5lE3TBlWZU04svWZWMIk-
X-Originating-IP: [77.238.189.206]
Authentication-Results: mta1300.mail.bf1.yahoo.com from=hotmail.fr; domainkeys=neutral (no sig); from=yahoo.com; dkim=pass (ok)
Received: from 127.0.0.1 (HELO nm17-vm1.bullet.mail.ird.yahoo.com) (77.238.189.206) by mta1300.mail.bf1.yahoo.com with SMTP; Wed, 10 Oct 2012 09:25:01 -0700
Received: from [77.238.189.54] by nm17.bullet.mail.ird.yahoo.com with NNFMP; 10 Oct 2012 16:25:00 -0000
Received: from [212.82.108.253] by tm7.bullet.mail.ird.yahoo.com with NNFMP; 10 Oct 2012 16:25:00 -0000
Received: from [127.0.0.1] by omp1018.mail.ird.yahoo.com with NNFMP; 10 Oct 2012 16:25:00 -0000
X-Yahoo-Newman-Property: ymail-5
X-Yahoo-Newman-Id: 759852.5070.bm@omp1018.mail.ird.yahoo.com
Received: (qmail 95614 invoked by uid 60001); 10 Oct 2012 16:25:00 -0000
DKIM-Signature: v=1; a=rsa-sha256; c=relaxed/relaxed; d=yahoo.com; s=s1024; t=1349886300; bh=jaEN//dfogj2VveAeEoe/VXQQN2SwrOCdupZLniFXYg=; h=X-YMail-OSG:Received:X-Rocket-MIMEInfo:X-RocketYMMF:X-Mailer:Message-ID:Date:From:Reply-To:Subject:To:MIME-Version:Content-Type; b=gFNDxSA+fQ/8A8jgKkFMAaKNlbRG81Fr2Blh/islfQc7fwumPFknPMR73jC3ebIw4/Jj4IaBtCCTajqdTlzpH3FQxVOWIRcnul4FVBa1NZN2f+DtPR6t1YHzzZXcfrd1UpORj1wmOG/WHquNyYwesDFYod+iLcHYwQJEIPJrWfc=
X-YMail-OSG: bNrzragVM1mTLrq9DxIX40L1J60JiJhrQ0wuRl7w6Sd1Y7u c6kjz5pTHtaDVpdpayxVP37.bOAv5uVox3wH3edxmNiadIQU_MhECL99_P6g rvJJGcLBsCljDdhiWqr0Lia7jKJHIdfX_w4avRcs0Tu8DTDkWNA31_7_FarE 5nYlfMedww6RvY5K6h7IcIEvs2U1G.CbX9WXYhiKjfdLM1s.v6W5SIPf85RN NspEsJXiafUi1QAXAzPKLhU5.bmFjCz3JER3WhYejBKIdkPQLJ2VE8ct95FS WDB6xtDiU3tRzQcEySrIXJwoMv15ScwC9pYuVs85JwH6ypUAAjAftFarPXEd 6hujb7zfiswYXLQg55XfnQReV36PZHVy6ffLu0QeipIkfC4HHTbakq7ag8Jr XU9qFc.5IR_JpnGYiINd_iBBp1.LjenFSIHT8o9Sw1RHSZMG_iIkMM0eJSVp sZdhbJKJSLaszEdLqD3iUcFwpzHD8iot8Ip6DIO17SMm.mgMxGJeksfmf1lC SlCGFXSmSGO7XZeO4emPmb749eAOGk0CgYHYwdL2RtbFD3fSHqR4LP0KtBJw tmUvaL1yqR_mUcAzvCjSAjAAP0lgfDUNpDZVmYlwbwl6NlJmowcO23eAppF6 rBOFUIVZHkG70Ht502_wTFM_e420-
Received: from [196.201.65.21] by web171605.mail.ir2.yahoo.com via HTTP; Wed, 10 Oct 2012 17:25:00 BST
X-Mailer: YahooMailClassic/15.0.8 YahooMailWebService/0.8.123.450
Message-ID: <1349886300.86977.YahooMailClassic@web171605.mail.ir2.yahoo.com>
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

HEADER:

Return-Path: <officefile389@yahoo.cn>
X-YahooFilteredBulk: 203.188.200.94
Received-SPF: none (domain of yahoo.cn does not designate permitted sender hosts)
X-YMailISG: rVs1dXIWLDsMv_.n5QvLQrk7czd0m_vZykzvsDv2bO1NcJ6B mEmKmBbytjJ2Q2q7hoVPQRFf.X6dUoEqTwfUInQ1y31cNswweQ_WvtxI.i4x G_5EcbtSTAVFV_Tb4UXEP5nfbLLR3OcUBVBsg5a5QXdq93GUClR8IM3EZ5Oq Ax7QU446TQrW4z5fvkmJx3BMyug0lDIr.UKXxO4wFuMypYMVzckAr19SaEIM 9HuVKawHWF29nJmCMUx1.u.4D0ux2wFAlii5MeUQ942cVWxRJNRPKcmbs.HI xfvch.PCVUxqRomtl.EHpyv..T7KNAcWhNhb.OyXv.2QECxKRPe1A7JQ3esP SwDsYR_GQhXSI6NrwhwyUw_L5OuoS6BVHHBBLlwcEVolhJCEGaAjbppebA8J evmsqJ5PFkMZld3WHHJKdpHcYATjH92mH_OttCP.t_gHne6LdIMpg0icfVbo JUw8u4QIpzjvDbBLcLOo7FKhjR_..Dw3CR5HiVy3MjdTZZSVWnsizrHoNYE5 ravSWhY7xBCAUFpwo3u_TWaz0OusXIdi4QFDzivf0VIeiX7U2loHfgshFWfv XZnqeScp1sfpl5.qC8A.jyo8muRr0mX9Tl9byXrF3WYKvEdt3W8eOw0pl6tr nVjmCpVK3My0FU0bhunib_bq4I.amgNLqsYq2RCFlXCeCHFfOKNnfxNjbynC hxvT_tPcgA7lKv2YKqXSpx0aPsEAli7rWut4ZUI.mbV9ciR48JO1mZKsFMun Esrk8D.4ejFipPpmySq5vieercIDg0U79Pww_IHpoccnLrUXM_pkm_n5CE5W J5j0vgLwbYEKKiNM4J.qM.pziSivmA3LHJx4AT_NN_Ifx60YZTyinP8JewNB nEbJEKBjRYYIcrvzTgHy_Hp5rIhJK65y8uhTrNI1le7l6deAErzP.vQvp7RZ UQ061OvKu0ROvUPBj6ooxDZJiQPzlk5YUlYRoNhyiOarHEJYYvHrc2MAfnbs SXemLmas9CFQe.FOnAWLXg6IJXXnlJWn0Suo3DTioi7qFA.PEES_wVpW8Dq. pHM5id.fOlTcNRbobhwM5ELiEbv8UqiWO_xk43r8CF53mgnSxRGX_ofgT.vM K7TyCiTkiLJqrRPsj2XGv6qaEwrHZQVK_zZAm8bQlHgHMW.EPX1efMclxHr7 Hv87ie3KJVlYsbpt41qN.jHZ72TTGfgMUBIpd11uFx7wBWTNJnzM8wuflbWz 7ScRo1Rd9xaY2kgiJd00y.yGR9q0Te8G7.2gs64XgAj.rJHJEesoyLAnHor7 oBWj5K.idQo2jtWtMldstigscuNvbIdpB8ho6rmCzuBDmN33y0aFRpxE8w–
X-Originating-IP: [203.188.200.94]
Authentication-Results: mta1342.mail.gq1.yahoo.com from=yahoo.cn; domainkeys=pass (ok); from=yahoo.cn; dkim=pass (ok)
Received: from 127.0.0.1 (HELO nm12-vm8.bullet.mail.tp2.yahoo.com) (203.188.200.94) by mta1342.mail.gq1.yahoo.com with SMTP; Wed, 10 Oct 2012 07:09:33 -0700
Received: from [203.188.200.220] by nm12.bullet.mail.tp2.yahoo.com with NNFMP; 10 Oct 2012 14:09:32 -0000
Received: from [203.188.200.63] by tm7.bullet.mail.tp2.yahoo.com with NNFMP; 10 Oct 2012 14:09:32 -0000
Received: from [127.0.0.1] by omp1004.mail.tp2.yahoo.com with NNFMP; 10 Oct 2012 14:09:32 -0000
X-Yahoo-Newman-Property: ymail-5
X-Yahoo-Newman-Id: 119691.33270.bm@omp1004.mail.tp2.yahoo.com
Received: (qmail 38888 invoked by uid 60001); 10 Oct 2012 12:59:01 -0000
DKIM-Signature: v=1; a=rsa-sha256; c=relaxed/relaxed; d=yahoo.cn; s=s1024; t=1349873941; bh=MP+++lIJyYrpj/aXzm3tMnmhmfCfqMXOi5e1kzYn3Tw=; h=X-YMail-OSG:Received:X-Rocket-MIMEInfo:X-Mailer:Message-ID:Date:From:Reply-To:Subject:To:MIME-Version:Content-Type; b=LVkAtUGaJbi5dfKJkjQghJrT8gUU0PgdSqmZsd9E/ZHQ6/CG6mgNm+rvJDts6pp3AiUWIw0omchZ9EGQ4FunoccmA2lDVIGS7pb99sdl5hsF0AkgCspFU5fgyb8PuayE1Yj98s03K9J4GMwWfqlVMdLewAIrzkJxc6PdD07aZ9I=
DomainKey-Signature: a=rsa-sha1; q=dns; c=nofws; s=s1024; d=yahoo.cn; h=X-YMail-OSG:Received:X-Rocket-MIMEInfo:X-Mailer:Message-ID:Date:From:Reply-To:Subject:To:MIME-Version:Content-Type; b=c38Gpj05IhDmqBiYzJHOdEYJeIkGQAvzHcxXPhNy+G8fqdVpH1DSEJEtXQ2/1BsyYYvWZ8vCfJOX3lA93bclbzxnjXmUqQmhkeuQy2JqNskNXltl1tRwk609ukguAOvwLPnMhfqMio8PHMWIVwSnCRb2k3C14uRVjsQ6OpWNeTA=;
X-YMail-OSG: _GARL1wVM1lqQRqVGyFk1sZRYyWzAuNVhJd1sZHEBwkfLNd PMIg9HENG
Received: from [41.138.89.38] by web92411.mail.cnh.yahoo.com via HTTP; Wed, 10 Oct 2012 20:59:00 CST
X-Mailer: YahooMailClassic/15.0.8 YahooMailWebService/0.8.123.450
Message-ID: <1349873940.38815.YahooMailClassic@web92411.mail.cnh.yahoo.com>
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

HEADER:

Return-Path: <mr_kimwong@etorq.net>
X-YahooFilteredBulk: 211.154.152.136
Received-SPF: none (domain of etorq.net does not designate permitted sender hosts)
X-YMailISG: yoXgebkWLDvhvSfGpf994bmowTFZpMDPw.1lseHkGA6T1SnA p1t3YxvxJS8N8EA6awflpA_S2QDZLDNMysomaZ_MhaETYuaVnjK1VCJfTVKg GS9W.3ZA3E0Nh3jVpAmuwHhVIFDW4md6Ih9TNntrWk8ZC7..jVHc9sonfVfW kOEygm8wmiN5oXRKB.x2mDSGgaNgpBu41IjFp3gBszrQIbsrDvNrrbX9uTH_ p7Rmx_l0Zrnd9FnqK.6C.zDTZyUuBsTQzCnWsM8tN1i_VRV0x_8_U6RqsTFm msR1VVPtNvDefm9IQjfYvdwJi5u2l5cNzeXjhEbiJmh2X_yK3vkalx4gjUjh AA_sYJdx7rgzLQ4_6TUXm96XQ0h4Dj_q9q4rAkf4ng0GzIJuMbhIWz9SSyc9 ky06NEAdJ.cBOsYY9pgrcAknG7Y1E2ecsvgQVSvIFQkstnNfG6BfSLt4dUe5 P1m.zXjK0.Lt9okfVcAJD33H_m0P1BCnItM4qwEFQmK91MxCGzCumuWqjPgY mJB_mcLtk3GZYcEf5z6pgS4q0NcL5BxMZ9pRg2jSIh6L8.EofXjDJ0QLTH2F oIvu9VLDtSm9CGm4dH3bF.fLuKCzPWcIR0W.cTJ1lx5E6.3cSpC6tu3xvrKT 3wtlgnidfUeFjY_B40NbWu7gSyUVmUYqSZcI53AkvjJhGr8UVgQZeZQz3_dF G3IKjw1ZbJO_m6WGSUENcg71vx7nFW7LeSncqg_yPEKXpNHTZoqUy4vNPlJB .edCKetnFzhsNi.fpSYxgKwiY4zAB7lAAnGVv_LTSiuNHY8Gq4_BjbG7TUVh 1jEbBhPSdv6h2Xn2d_a7_wluSypmlmmijiwoAyjJIzXIQRxOGyAQUpLNt3ic kidbPtvVlp9C5BxHHlSC4l_TaH2audAFdA61K6KkLpVzKbs7aDlwAG_4JY.P eHDCSLcxciwXAbIVMDhDjZzvgAxY9jnt1sY71l7n7d1dl6ufMrE_o0_qDe1j gk.030j9Eoh1E1ERfEHIOI85Czc2grhxp1jZP1GPEcz_HcFqrSn_eKAq.2ab BfXWVSKD5C53t6ibYYh55uQciKnQjLdW1DfMxvcOadU56IUCpJhN_X3tzBgB Vq7jtWkEC6p8UoTEaiFTL_bWrElyr4fvGLTgBOPVxMvn1t.ZmSAZquSUnn4E qSyewFfWh_6vi30xuvWs7yvkhvzMwEH_vHf6qrBNx2h8JRqQ
X-Originating-IP: [211.154.152.136]
Authentication-Results: mta1468.mail.mud.yahoo.com from=etorq.net; domainkeys=neutral (no sig); from=etorq.net; dkim=neutral (no sig)
Received: from 127.0.0.1 (HELO mail.giantsea.com) (211.154.152.136) by mta1468.mail.mud.yahoo.com with SMTP; Mon, 08 Oct 2012 13:09:44 -0700
Received: from User ([82.128.3.119]) (envelope-sender <mr_kimwong@etorq.net>) by 211.154.152.136 with ESMTP for <pondillobelle@aol.com>; Tue, 09 Oct 2012 01:25:27 +0800
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 🙂

 
Leave a comment

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

 

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

 
%d bloggers like this: