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Tag Archives: Glory Kaba

“William Bayne” a.k.a “Mr. JONAS MIKE”

WARNING – NIGERIAN SCAM / ADVANCE FEE FRAUD

ATTENTION: William Bayne / Jonas Mike also scam under the following names;

Helen Fountaine
Helen Fountah
James Ovia Glory 
Jim Ovia
Ban-Ki Moon
Zeniith Bank PLC
Charles Brown
John Smith
Sarah Smith
Maria Jimmy
Barclay’s Bank PLC
Paul Morgan
Andrew Johnson
Davis Milton
Mr John Johnson
Mr John Johnsons
Robert Mueller (FBI Imposter)
PLC Consultant
Julio Brooks

From: Payment office <officefile0127@yahoo.it>
Date: 02/26/13 16:24
To: undisclosed-recipients””, “”””
Subject: Go to western union and send what ever you have urgent

> URGENT RESPONSE PLEASE,
>
> INFORMATION REACHING US FROM OUR CORPORATE HEADQUARTERS THIS MORNING
> REGARDING THE COMPENSATION OF THE YEAR 2013 BONUS FROM WESTERN UNION MONEY
> TRANSFER, STATES THAT YOU ONLY HAVE 48HOURS TO COME DOWN HERE TO CLAIM
> YOUR FUNDS OR YOU EFFECT PAYMENT OF WHAT EVER YOU HAVE TO ENABLE US
> RELEASE YOUR FIRST PAYMENT OF $5000.00 TO YOU THIS MORNING.
>
> REMEMBER THAT IMMEDIATELY WE SEE YOU OR RECEIVE THE FEE THAT IS OUR
> STARTING OF ACTIVATION OF YOUR MTCN TO ENABLE YOU CASH UP YOUR FIRST
> $5,000.00 FROM YOUR TOTAL (FUND) SINCE YOU ARE FINDING IT DIFFICULT TO
> COME DOWN OR MAKE THE TOTAL FEE PAYMENT WE HAVE DECIDED THAT YOU ARE TO GO
> AHEAD SEND WHAT YOU HAVE TO HELP YOU FOR THE ACTIVATION FEE OF YOUR FIRST
> $5000.00 PAYMENT TO YOU IMMEDIATELY.
>
> BE INFORMED THAT YOU WILL HAVE TO PAY THE BALANCE SUM OF YOUR ACTIVATION
> UPON CASHING UP OF YOUR FIRST $5000.00 USD, ALSO I AM USING THIS MEDIUM TO
> INFORM YOU THAT FAILURE TO PAY THE BALANCE SUM WILL LEAVE US WITH NO
> OPTION BUT TO DEACTIVATE YOUR MTCN OF WHICH YOU WILL AND CAN NEVER CASH UP
> THE BALANCE.SEND ANY AMOUNT YOU HAVE TO THE INFORMATION BELLOW.
>
> 1.RECEIVER NAME:……… MR.JONAS MIKE
> 2.COUNTRY:…………. COTONOU BENIN
> 3.CITY :…………… COTONOU
> 4.TEST QUESTION:………..URGENT
> 5.TEST ANSWER:……………NOW
> 6.MTCN:………………………….
> 7.YOUR COUNTRY NAME……………………
> 8.SENDERS NAME………………..
> 9.AMOUNT YOU SEND:…………

> SEND THE WESTERN UNION PAYMENT INFO TO BELOW OUR PRIVATE EMAIL
> ADDRESS,,, E-MAIL officewestern26@yahoo.com.ph
>
> SEND US THE MTCN NUMBER IMMEDIATELY YOU SEND THE MONEY AND IMMEDIATELY WE
> CONFIRM THE FEE WE WILL SEND YOU THE FIRST RECEIPT OF $5000.00 THIS
> MORNING WITH THE MTCN DON’T FORGET TO FORWARD THE MTCN TO THIS EMAIL
> ADDRESS { officewestern26@yahoo.com.ph } AND CONTACT US WITH YOUR FULL INFO
> TO THIS OUR OFFICE,, officewesternunion@kimo.com ) CALL ME IMMEDIATELY
> +229-974-988-76 TO AVOID MISTAKE DO THAT TO ENABLE YOU RECEIVE YOUR TOTAL
> PAYMENT OF $2,6m USD.
>
> BEST REGARDS
> MR. JONAS MIKE
> FROM WESTERN UNION OFFICE BENIN REPUBLIC

Julio jjjj_brooks@hotmail.com

ATM CARD

**********************************************************************
The e-mail and attachments are confidential and intended only for selected
recipients. If you have received it in error, you may not in any way disclose or
rely on the contents. You may not keep, copy or distribute the e-mail. Should
you receive it, immediately notify the sender of the error and delete the
e-mail.Also note that this form of communication is not secure, it can be
intercepted, and may not necessarily be free of errors and viruses in spite of
reasonable efforts to secure this medium.
**********************************************************************

Return-Path: <william.bayne@farming.co.uk>
Received: from mx1.fol.uk.net (mx1.fol.uk.net [78.129.238.8])
by mtain-mg04.r1000.mx.aol.com (Internet Inbound) with ESMTP id 3010138000167
Received: from web1.fol.uk.net (web1.fol.uk.net [78.129.238.6])
by mx1.fol.uk.net (node=mx1) with ESMTPS id E4570C437D
Received: from farming by web1.fol.uk.net with local (Exim 4.72)
(envelope-from <william.bayne@farming.co.uk>)
id 1UBBwn-0003Hh-SL
Message-Id: <E1UBBwn-0003Hh-SL@web1.fol.uk.net>
From: william.bayne@farming.co.uk
X-Virus-Scanned: clamav-milter 0.97.6 at mx1
X-AOL-SCOLL-AUTHENTICATION: mtain-mg04.r1000.mx.aol.com ; domain : farming.co.uk DKIM : pass
x-aol-sid: 3039ac1d60cc512fd9d83130
X-AOL-IP: 78.129.238.8

BARCLAYS BANK PLC.
No: 11 AIRPORT ROAD VICTORIA ISLAND
LAGOS, NIGERIA.

Attention: Beneficiary

REF:- INSTRUCTION TO CREDIT YOUR BANK ACCOUNT WITH ($5,000,000.00).

This is to notify you about the status of your fund presently in my desk. After
due vetting and evaluation of your Inheritance file which The Ministry of
Finance of the Federal Republic of Nigeria Forwarded us to see to your Immediate
payment. From our findings you have been going through hard ways by paying a lot
of charges to see to the release of your Fund ($5,000,000,00) which has been
delayed. We advice that you stop further communication with any Correspondence
from Nigeria, You don’t have to pay any charges to receive your Inheritance fund
anymore as you Have meet up with the whole requirement, your representatives in
Nigeria will tell you to still go ahead with them But on your own risk.

The only thing required from you is to obtain Non-Resident Clearance
Form/Receipt which we are not asking you to pay the fee to us here in United
Kingdom as the Government of Nigeria have paid us for handling/processing of
your Payment with other customers. We will help you to see that you obtain the
form so that our bank will effect Immediate transfer of your inheritance sum
($5,000,000,00) in to your designated Bank Account.

If you follow up our directives your fund will reflect in your Account within 3
Banking days from the day you obtain this form. Do not go through anybody again
but through this Bank if you really want your fund.

Here is your needed Information which you are asked to provide before the
transaction will commence.

1. Full Names: ——————
2. Residential Address: ————————
3. Phone Number’s: —————————— –
4. Fax Number: —————————— —
5. Occupation: —————————— —
6. Sex: —————————— ———-
7. Age: —————————— ———-
8. Nationality: —————————— —
9. Country: —————————— ——
10. Payment Method: ————————-

Please the above information shall be forwarded to this email:
(bankplcbarclays157@yahoo.com.sg) for immediate attention.

Yours sincerely,
Mr. Glory Ballack,
Head of Operation,
Barclays Bank Plc.

Regards.

+22997498876

 
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Posted by on 03/26/2013 in Lottery Scam

 

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

Giavanna Vicario AKA Glory Kaba

WARNING – NIGERIAN SCAM / CRAIGSLIST SCAM / INHERITANCE SCAM (SAME SCAMMER USING DIFFERENT IDENTITES.)

NOTE: Giavanna Vicario also goes by the name Glory Kaba with the email glory_kaba@yahoo.co.jp —

Scammers Information:

From: Giavanna Vicario <gtmv2001@gmail.com>

IP-Address(s) — 10.68.197.9 with SMTP id iq9mr30197722pbc.130.1350237088827; Sun, 14 Oct 2012 10:51:28 -0700 (PDT)

Subject Line: Potbelly Pig

Email: hi my name is giavanna vicario an im interested in your pig so if you still have her/him please call 719-357-4141 thank you very much.

Header:

Return-Path:   <gtmv2001@gmail.com> Received-SPF:   pass (domain of gmail.com designates 209.85.220.53 as permitted sender) X-Originating-IP:   [209.85.220.53] Authentication-Results:   mta1459.mail.mud.yahoo.com from=gmail.com; domainkeys=neutral (no sig); from=gmail.com; dkim=pass (ok) Received:   from 127.0.0.1 (EHLO mail-pa0-f53.google.com) (209.85.220.53) by mta1459.mail.mud.yahoo.com with SMTP; Sun, 14 Oct 2012 10:51:29 -0700 Received:   by mail-pa0-f53.google.com with SMTP id bj3so4654253pad.40 for (deleted for privacy reasons) DKIM-Signature:   v=1; a=rsa-sha256; c=relaxed/relaxed; d=gmail.com; s=20120113; h=mime-version:date:message-id:subject:from:to:content-type; bh=PEYivMUtZ6k6XPG2cpD7ZU7YOcWiRoIVAMADtRTCkAs=; b=xuSTIkNEb7o9D0fLymVy1svSgVQ3iVuaWdTubenxqM7ZT3pBa5jUriYBCPN+1+J5R5 ZAXv/Ka92I9yn0MWxhhvEgfqf9Pdf5oPKn3EvjVwvyiIqHUbmJ7HeUK26seyasgPvzNS rPtfO+M8NNQ8V5i7c5SryceHQ9C81ltV9/5ltY6HpA/sV264mOqQ5VfS68hpie7pHc3O MKpiGaVQ5o9Xiu0O1gSdsCsdq/GdIiSG7IgeOul7dqC/BnS8vi0dmBSLHoDsCkL+WHQx 6OsncKkPzy2JliToOmqoS4K9LvyooiDN9l4JlHqwtlsIBOALsBSVlZVDt0xa0983Vxij oUJg== MIME-Version:   1.0 Received:   by 10.68.197.9 with SMTP id iq9mr30197722pbc.130.1350237088827; Sun, 14 Oct 2012 10:51:28 -0700 (PDT) Received:   by 10.66.48.103 with HTTP; Sun, 14 Oct 2012 10:51:28 -0700 (PDT) Date:   Sun, 14 Oct 2012 11:51:28 -0600 Message-ID:   <CAFFHYwHfrvUXT=+gWN4x2w8fpKfB19xTPkGF9S2dRfoG=1uouw@mail.gmail.com> Subject:   potbelly pig From:   giavanna vicario <gtmv2001@gmail.com>  To:   (deleted) Content-Type:   multipart/alternative; boundary=e89a8ff1c85c0ac8e604cc08922a Content-Length:   458

animated gif

The scammer posted above has also been exposed as Glory-Kaba – Reported on Fri Sep 28, 2012 6:36 pm by another internet-user –

Beloved in Christ

How are you and people around you?

I Greetings in the name of our lord Jesus Christ I am Mrs. Glory Kaba, a 52yrs old widow to late Mr. from Switzerland. I am now a new Christian convert, suffering from long time cancer of the breast and from all indication my conditions is really deteriorating and it is quite obvious that I might not live up to 3 months, according to my doctors.

This is because the cancer stage has gotten to a very bad stage. My late husband died last year, and during the period of our marriage we could produce any child. My late husband was very wealthy and after his death, I inherited all his business and wealth; Based on the doctors reports that I might not live up to three months. My late husband family intentions to allow me die in this condition because I do not have a child, that what pus hed me to source for a Godly person abroad who will make this claim of 3, Million Dollars deposited in one of the internation bank here in London.

I will give you all the information you will need to make this claim of this fund once I receive a positive response from you and also your assurance that you will not betray this confidence that I am reposing in you. I am doping this because my family are unbelievers and I will not allow them inherit this money for their own selfishness. I have come to find out that wealth acquisition without Jesus Christ is a vanity.

Your sister in Christ
Mrs. Glory Kaba.

Information here:

Delivered-To: [my.redacted.address]
Received: by 10.58.74.4 with SMTP id p4csp185375vev;
Received: by 10.68.197.9 with SMTP id iq9mr19598533pbc.17.1348830371302;
Received: from nm15-vm0.bullet.mail.ird.yahoo.com (nm15-vm0.bullet.mail.ird.yahoo.com. [77.238.189.216])
by mx.google.com with SMTP id qd9si10268457pbb.331.2012.09.28.04.06.10;
Received-SPF: softfail (google.com: domain of transitioning glory_kaba@yahoo.co.jp does not designate 77.238.189.216 as permitted sender) client-ip=77.238.189.216;
Authentication-Results: mx.google.com; spf=softfail (google.com: domain of transitioning glory_kaba@yahoo.co.jp does not designate 77.238.189.216 as permitted sender) smtp.mail=glory_kaba@yahoo.co.jp; dkim=pass header.i=yahoo.com
Received: from [212.82.105.247] by nm15.bullet.mail.ird.yahoo.com with NNFMP; 28 Sep 2012 11:06:09 -0000
Received: from [212.82.108.124] by tm19.bullet.mail.ird.yahoo.com with NNFMP; 28 Sep 2012 11:06:09 -0000
Received: from [127.0.0.1] by omp1033.mail.ird.yahoo.com with NNFMP; 28 Sep 2012 11:06:09 -0000
X-Yahoo-Newman-Id: 768658.80739.bm@omp1033.mail.ird.yahoo.com
Received: from [41.207.198.12] by web171206.mail.ir2.yahoo.com via HTTP; Fri, 28 Sep 2012 12:06:09 BST
X-RocketYMMF: zinegri
X-Mailer: YahooMailClassic/15.0.8 YahooMailWebService/0.8.121.434
Message-ID:
From: glory kaba
Reply-To: glory_kaba@yahoo.co.jp
Subject: Beloved in Christ
To: [redacted]

209.85.220.53 

Example Messages Sent From 209.85.220.53
From: fang <fang@upshine-lighting.com>
Subject: RE: Dimmable 6W and 9W GU10 COB Sharp led (Up-shin
From: “Quality Dynamics Consultancy Sdn Bhd” <trainingqd
Subject: ENGLISH BUSINESS COMMUNICATION SKILLS FOR SUPPORT
From: “Jenny-AATUU” <aatuu8008@aatuu.com>
Subject: Slim Cool Laptop chargers -Fm Jenny-AATUU Fty
From: ÜCRETSİZ DAVETİYE!
Subject: BU AK
From: “baldwindsuja” <baldwindsuja@gmail.com>
Subject: Christmas Special SEO Services
From: kurtulusgemisi2012 <kurtulusgemisi2012@gmail.com>
Subject: ABD
Associated Harvesters
85.99.62.13 | HS
75.125.47.162 | HSDW
85.102.235.9 | HS
216.40.222.82 | HSD
74.53.249.34 | HW
74.86.249.98 | H
115.134.22.226 | H
183.13.60.176 | H

animated gif

ATTENTION: A Nigerian with the IP address of – 41.206.11.37 –  “ Elias ” – upesaspelltemple65@yahoo.com –okdousplltemple@yahoo.com (notice in the comment he puts okdousplltemple@yahoo.co but forgets to put the “M” 

“this is a spell caster I contacted 2weeks ago. he is really great. I have been scammed initially by other spell casters of almost a thousand of dollars. I am not rich, I work my ass for this hard earned money. But my sadness was turned to joy when I met Dr.okdou he is really terrific and you will get results for whatever you are seeing he for within very few days. he is so honest and sticks to his promises. His contact is below: okdousplltemple@yahoo.co  ”

 Below I’ve posted the names and email addresses along with additional information on this comment spammer. He has sent scam to (potential) victims under the host IP address which is used by the scammer to fool victims into thinking they’re from a different country. – The host IP is 207.46.202.15. — however, the scammer’s REAL IP is  41.206.11.37 which is originating from Africa (Nigeria) — Any questions feel free to ask.

“Elias” – upesaspelltemple65@yahoo.com – okdouspIItemple@yahoo.com ← This Nigerian Scammer is scamming under the following names/email address/etc below:

1) Gerald Moris – geraldmoris50@yahoo.com –

Image

Gerald Moris is pretending to be this man posted above. He tries to lure vulnerable lonely woman on dating websites then tries to scam them out of money.

Host of this IP: 41.206.11.37.vgccl.net >< ISP:MTN NIGERIA >< IP-Address: 41.206.11.37 (Lagos Nigeria)
Contact Email: hotmaster@mtnnigeria.com ><

Organization: IP Block Assigned for MTN N Corporate Clients

Host IP is: 207.46.202.15 which is listed as Beverly Hills, California ><

Host name for this IP: – 1661882.r.msn.com >< 1654287.r.msn.com

Below are spam comments from Nigerian scammers who have commented on this post.

dr okuta
okutaspellhome@gmail.com
41.220.69.77
Submitted on 2013/03/14 at 04:00
How many times have you:
Been in love with a man who didn’t love you back?
Thought your relationship was perfect, and then it fell apart?
Been scared because you didn’t know how to fix your crumbling relationship or marriage?
Wished you could be smarter about dating?
Do you have to Be Beautiful to Win a Man’s Love?
You don’t know it yet, but what’s been missing is the foundation for a rock-solid relationship. Without a foundation, you’re just sitting on sand and the first wave that comes along will wash away everything, no matter how solid you thought it was.
I was married for 29 years. I thought I had a great marriage. Then, he decided we should have an open marriage. Can you imagine? I didn’t want to lose my marriage that I valued so much, but there was just no way could I be okay with what he was asking. . .. So here’s what I did. Instead of licking my wounds, I went into action. . . I Used dr okuta love spells we are now back again. . . Becky Sanders, Australia.
Email:okutaspellhome@gmail.com

Are you looking for a powerful, Witch? Here is dr okuta the Witch, after years of successful casts. She has all the experience needed to understand how she can help you with your unique situation. She analyses your situation and help you. Are you really looking for a spell caster who can sort all your problems? Tell her about your situation.

Regardless of your background and beliefs, the ancient art of witchcraft embraces you. Once you open your heart and mind to this awesome power, miraculous changes in your life could bring you instant love and happiness!

Witchcraft could reverse a current, turn the tide, alter the shape of the mountain. If it could do all this, imagine what it may do for you?
So many offer to help but who has the POWER TO REALLY HELP YOU? I HAVE SEEN IT ALL AND DONE IT ALL! I KNOW WHAT IS BEST FOR YOU… After 20 years of traveling around the world, Practicing all magic powers, herbs, rituals and developed my psychic abilities to the edge, I decided to start Helping People…okuaspellhome@gmail.com

THE BEST RELATIONSHIP SAVER
kabakaspell@gmail.com Kabaka Spell
41.203.67.54
Submitted on 2013/03/25 at 06:15
THIS IS SO AMAZING, MY LOVER IS BACK TO ME AFTER 2YEARS OF OUR BREAK UP. ALL THANKS GOES TO DR KABAKA. HE CAST A SPELL FOR ME AND MY LOVER CAME CAME BACK LOOKING FOR ME AFTER 48HOURS OF HIS SPELL. YOU ARE THE BEST SPELL CASTER THE EARTH HAS EVER PRODUCED. I ALSO THANK MY FRIEND WHO INTRODUCED THIS POWERFUL MAN TO ME, MY RELATIONSHIP IS FINALLY RESTORED. WHAT A GREAT MAN YOU ARE DR KABAKA. MANY MANY MANY THANKS TO YOU SIR. HEY, IF YOU ARE SEARCHING FOR A GENUINE ARE REAL SPELL CASTER, DONT WASTE YOUR TIME, QUICKLY CONTACT DR KABAKA VIA HIS EMAIL kabakaspell@gmail.com OR HIS PHONE NUMBER, +2348169750752. GO TO HIM NOW, HIS THE BEST RELATIONSHIP SAVER.

 
1 Comment

Posted by on 10/16/2012 in Craigslist Scam, Other

 

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

 
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