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“Kelvin Brandon”

WARNING – SCAM

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i looked you up on online and i believe i would need your service in a few days from now. please confirm your availability and drop me a number to reach you.
Kelvin

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Subject: Service
From: Kelvin Brandon <kmosh00@hotmail.com>
Reply-To: kmosh00@hotmail.com
Message-Id: <20130110232740.736443ED0EE5@s2.ftu.edu.vn>

FROM: Kelvin Brandon kmosh00@hotmail.com RETURN-ADDRESS: financeftu@s2.ftu.edu.vn O_IP: 117.6.174.35

This scammers most likely used the name KELVIN MOSH at a previous point. Scammers change up their fake names once they’ve been reported. They for some reason keep it similar for example “John Doe” with change his name to “John Smith” or “James Doe”

 
1 Comment

Posted by on 01/16/2013 in Other

 

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KB LOAN FINANCE COMPANY

LOAN SCAM – FRAUD

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SUBJECT: GUARANTEE LOAN OFFER
EMAIL: Do you need a Loan? Have you been trying to obtain a Loan from any of the Bank or Loan Companies and got Ripped off and they have refuse to grant you the Loan? I want you to Thank God for given you this great opportunity to find a Copany called KELLY BROWN LOAN FINANCE COMPANY because we offer all types of Loan at low Interest Rate of 3%, Categories of Loan issued out: Business Loan, Personal Loan, Company 
Loan, Student Loan, Mortgage Loan, E.T.C. If you are interested in getting a Loan from us do contact us via Email:- kb_loan@msn.com

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Reply-To: <kb_loan@msn.com>
From: “KB LOAN FINANCE COMPANY”<un@salle.url.edu>
Subject: GUARANTEE LOAN OFFER
Date: Tue, 11 Dec 2012 03:34:50 -0200

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Posted by on 12/11/2012 in Other

 

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Nigerian scammer under multiple names and email addresses

WARNING: Nigerian 419 SCAM – Advance Fee Fraud

NAME(s) of Scammer: MR John wllIams okoye <> Julio Brooks <> Shila Saabira <> John Williams <> Kenneth Fennell <> Julio Cossa <> WlIiams <>
Email Addresses scammer has used – 000office1786@att.net <> mrjohnwlliamsokoye96@yahoo.com <>   julio_brooks0000@hotmail.com (currently suspended) — <> brooks_julio@yahoo.co.za <> weberth@att.net <> shila2saabira@yahoo.co.uk <> 007saabira1000@att.net <> kennethfennell2011@att.net <>
EMAIL: Your atm card is ready

FNB BANK OF SOUTH AFRICA
TOWN SQUARE, JOHANNESBURG SOUTH AFRICA
JOHANNESBURG SOUTH AFRICA
JOHANNESBURG SOUTH AFRICA

THIS IS TO BRING TO YOUR NOTICE THAT YOUR ATM DEBIT CARD HAS BEEN ISSUED AND FORWARDED TO MY DESK FOR ONWARD DELIVERY TO YOUR DESIGNATED ADDRESS. IT IS IMPORTANT THAT WE NOTIFY YOU ABOUT THE DISPATCH CHARGE AND ADMINISTRATIVE CHARGES OF YOUR VISA DEBIT CARD, THE DISPATCH COST VIA COURIER SERVICE IS 250 $WHILE THE ADMINISTRATIVE CHARGES IS 100$. TOTAL 350usd$.THE CHEAPEST MEANS OF COURIER IS DHL COURIER.THEY WILL DELIVER IT .

RECONFIRM YOUR ADDRESS AND PHONE NUMBER

AS SOON AS YOU SEND THE MONEY, AS MATTER OF URGENCY FORWARD PAYMENT INFORMATION TO ME AS FOLLOWS,
FULL NAME AND ADDRESS OF SENDER, CITY MONEY IS SEND FROM AND MONEY TRANSFER CONTROL NUMBERS FOR EASY PICK UP.

BEAR IN MIND THAT THE VISA CARD WILL BE SENT TO THE ADDRESS YOU SUBMITTED TO THIS OFFICE VIA SPECIAL DELIVERY SERVICE, BECAUSE OF THE VALUE OF THE CARD AND SAFETY. SO IF THERE IS ANY CHANGE IN ADDRESS, KINDLY INFORM US TO AVOID DELIVERY TO A WRONG PLACE.

YOUR DEBIT CARD WILL BE VALID FOR TWO YEARS AND YOU CAN DOWN LOAD TO CHECK YOUR ACCOUNT BALANCE FROM ANY ATM MACHINE USING YOUR PIN NUMBER. IN CONCLUSION, YOUR VISA DEBIT CARD WOULD BE SENT TO YOU UPON THE RECEIPT OF YOUR DISPATCH FEE.

NOTE: YOUR LIMIT OF WITHDRAWAL IS US$14,000.00 PER DAY.TOTAL AMOUNT ON THE CARD IS US$14,800,000.00
REGARDS.

JULIO COSSA

CALL ME AT +27731407825

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Date: Fri, 19 Oct 2012 04:39:45 -0700 (PDT)
From: MR John wllIams okoye <000office1786@att.net>
Reply-To: mrjohnwlliamsokoye96@yahoo.com
Subject: Fw: ATTENTION
To: undisclosed recipients: ;
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Other IP ADDRESSES SENT BY THIS NIGERIAN SCAMMER ARE: 69.31.101.237 — 108.59.8.174 — 75.149.131.21 — 68.71.76.242 — 

75.149.131.21 —  “COMPENSATION AND FINANCE HOUSE”<info@compensation.com>

 

If you have any additional information on this scammer please put it in the comments so I can add it on the list! Thank you.

 

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