Tag Archives: Fraudster



This fraudster has been reported numerous times and it appears that he’s been passing out the same phone number to all his (potential) victims. He has also been using the same name but does tend to change it up a little. I’ve posted his information and all the email addresses listed below are addresses that the scammer has been using the past year.

NAME & EMAIL-ADDRESS: Jean Z Francis <> <> <> <> <> <> <> <> <> <> <>

EMAIL: Connecting You with the United Nations

Attn; Beneficiary
Greetings to you and your family, The UNITED NATIONS IN Affiliation with BANK Of Ofrica have agreed to compensate you with the sum of US$1,200,000.00, for self support. This is regarding the draws he organized before he left the office to help individuals town a self charity organization also for your to build your Personal Company/organization so as to help the less privileged children.

This includes every foreign contractors that may have not received their contract, inheritance sum, and people that have had an unfinished transaction or international businesses that failed due to Government problems and the World financial Crisis etc. We found your name in the list of those who are to benefit from these compensation exercise and that is why we are contacting you.

Now We are contacting you to let you know that we have provided an ATM CARD on your behalf  worth$1.2 US Dollars in your name for your self charity organization and compensation the necessary arrangement of delivering the ATM CARD has been made with SKYLINE COURIER/SECURITY COMPANY Benin Republic.

Please write a letter of application to the given address below with your receiving address where you want them to deliver it.

Contact Person:
Dr.Obia Ginter
E-mail:(skyservice@superposta. com)
Phone +229-99691328
Registration Reference No of the Package FDXB/xxx/100
Code Number: xxx KP/229B

Yours Faithfully,
Jean Francis R Zinsou

Permanent Representative to the United Nations
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Message-ID:   <>
Date:   Fri, 16 Nov 2012 18:26:47 +0800 (CST)
Jean Z Francis <>
Subject:   Attn; Beneficiary
To:   undisclosed recipients: ;
MIME-Version:   1.0
Content-Type:   multipart/alternative; boundary=”-302095473-1108845685-1353061607=:93848″
Content-Length:   27909

Below links are just a few sites that have reported this scammer (i’ve taken the email addresses from these web-pages and posted them above. I didn’t take the emails as that would take up to much space on here, so I’ve provided links instead!)


Jean Francis Zinsou”<> — <> by (

Return-Path: <>
Received: from (
by with ESMTP id k50si16230803yhj.79.2012.05.14.04.
Mon, 14 May 2012 04:06:07 -0700 (PDT)
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Content-Type: multipart/alternative;
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Reply-To: <>
From: United Nations <>
Subject: Attn; Beneficiary


 If you have additional email addresses please let me know! Thank you.


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Dr.Pere Hart

Lottery Scam (Central Bank Of Nigeria) ↔ Nigerian (419) Scammer

Name: Pere Hart

Email-Address: Reply-To-EmailAddress: (drpereh) 

Subject line: Hello Dear

Email: Hello Dear,

I wish to inform you that all matters relating to the release of your payment is now under my control and supervision. I am the deputy governor CBN.I was mandated by the President Federal Republic in conjunction with the Federal Executive Council (FEC), the Senate Committee on Foreign Debts Reconciliation and Implementation Panel on Contract/inheritance/compensation funds to complete the entire unpaid Contract/inheritance/lottery fund.
This development has become necessary due to the activities of unpatriotic government/CBN officials and impostors who keep on frustrating every benefiry’s effort to settle our clients by making requests for unauthorized fees and levies from them. That we have resolved to put a stop to in the current payment schedule to ensure total transparency and orderliness in the release of all pending payment. We sincerely apologize for any delay you might have encountered in the past but be rest assured your payment is now 100% Guaranteed.
To this effect, you are required as a matter of urgency to reconfirm your information including your name, phone number and your address for verification and immediate release of your payment within 24 hours. On a progressive note, the sum of US$10.7 Million (Ten MILLION, SEVEN HUNDRED THOUSAND UNITED STATES DOLLARS) has been approved for you. Kindly choose from these three modes of payment (wire transfer, diplomatic cash payment and ATM card) for the release of your fund to you.

Kindly get back to me ASAP.

Best Regards,
Dr.Pere Hart
Deputy Governor
Central Bank of Nigeria

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Reply-To: <>
From: “Dr.Pere Hart”<>
Subject: Hello Dear,
Date: Mon, 15 Oct 2012 16:00:40 +0300
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(Sgt) Larry Wayne –

Nigerian Scammer: Business (Partner) Scam

Ironically, the ‘content-length’ of this scammer is ”419”

Scammer (fake) Information below.

Name/Email Address: “Sgt Larry Wayne”


Subject line: Reply

Email: Hello,

My name is Sgt. Wayne with a desperate need for an mutual business
proposal that will benefit both of us, I have been blessed to come about some
cash here in Afghanistan and i want to work with you to ship it out of this
country and invest my own share into lucrative business with your advice and
assistance, please get back to me if you are interested to hear my plans and
sharing method

Sgt Larry Wayne

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Posted by on 10/12/2012 in Uncategorized


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