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Tag Archives: Helen Fountaine

“RBI Foreign Exchange Department” a.k.a “Reserve Bank Of India”

INHERITANCE SCAM / ADVANCE FEE FRAUD

ATTENTION: RBI a.k.a Mr. Ban-Ki Moon also uses the following names;
Mr. Knowles Heinz 
Mrs. Sunita Roy 
Helen Fountaine
Helen Fountah
James Ovia Glory 
Jim Ovia
William BayAne
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
Jonas Mike
Toyota Claims Department

Subject: CONGRATULATIONS!!!
From: “RBI FOREIGN EXCHANGE DEPARTMENT” rbi_foreignexchangdpt@zbavitu.net
infor@live.com

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Subject: Reserve Bank Of India Official Notifications‏
From: “rbi.wastsecurityservice@live.com” <rbi.wastsecurityservice@live.com>
Reply-To: rbi.wastsecurityservice@live.com <rbi.wastsecurityservice@live.com>

=============================================================
RESERVE BANK OF INDIA
NO: 6, SANSAD MARG,
NEW DELHI – 110 001, INDIA.
http://www.notifics.rbi.org.in
rbi.wastsecurityservice@live.com

RESERVE BANK OF INDIA OFFICIAL PAYMENT NOTIFICATION

Our Ref: Cbn/Ohg/Oxd1/2013
Payment File: RBI/id1033/2009/2013
Payment Amount: (£500 000.00 GBP)

Dear Beneficiary:
The Foreign Exchange Transfer Department (RBI) hereby bring to your attention of the payment of your deposited fund here in the RBI, you were listed as a beneficiary in the recent schedule for payment of the past edition email award incurred by the BRITISH GOVERNMENT, which is yet unclaimed up-till date due to some circumstance according to your file record; your payment is categorized as: Contract type: Lottery/inheritance/ Undelivered Lottery fund

Recently on the 1st of Jan 2013 The Reserve Bank of India (RBI) Governor, Dr. D. Subbarao and Ban Kin-moon Secretary-General of the United Nations met with the Senate Tax Committee on Finance RBI Mumbai/Delhi branch. Regarding unclaimed funds which have been due for a long run, at end of the meeting (RBI) Governor, Dr. D. Subbarao mandate all unclaimed funds to be released back to the beneficiary stating that it is an unfair practice to withhold funds for government basket for one reason or the other for tax accumulations.
Therefore, we are writing this email to inform you that (£500 000.00 GBP) will be release to you in your name, as it was committed by (RBI) Governor that Beneficiary will have to pay crediting fees only.
You are therefore required to pay (Rs 12,500) only in cash deposit to credit your account immediately making a decline for 2 working days after date of receiving this mail. Also reconfirm your details for crediting filling the form below and send it to our email below .

Fill the Form Below

1. Full Names:
2. Residential Address:
3. Mobile Number
4. Occupation:
5. Sex: __Age:
6. Nationality:
7. Country:
8. Marital Status:
9. E-mail id:
10. Bank Details:
For More Details Contact Our:

Foreign Compensation Unit
Mr.Knowles Heinz.
Mrs.Sunita Roy.
Reserve Bank Of India
Reply to This Email for your transfer: rbi.wastsecurityservice@live.com

Note Please:
Mrs. Sunita Roy is the assign Foreign Agent (foreigner) to monitor your transfer upon the crediting of you account. Every document including certificate of fund, brochure of company will be courier to your home address immediately after your transfer. This Bank management will proceed further after your swift response to this mail for security proposes for the best of your interest without delay.

:  Copyright © 2009/2013 Reserve Bank of India:

The information contained in this e-mail and any attachments there to (“e-mail”) is sent by the Reserve Bank of India (RBI) and is intended to be confidential and for the use of only the individual or entity named above. The information may be protected by federal and state privacy and disclosures acts or other legal rules. If the reader of this message is not the intended recipient, you are notified that retention, dissemination, distribution or copying of this e-mail is strictly prohibited.
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From: rbi.wastsecurityservice@live.com

Mr. Knowles Heinz
Mrs. Sunita Roy
Mr. Ban Kin-moon a.k.a Mr. Ban Ki Moon

 
1 Comment

Posted by on 05/23/2013 in Inheritance Scam

 

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

“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

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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: , , , , , , , , , , , , , , , , , , , , , , , , , , , , , , , , ,

Nigerian Spell Caster Scams (Part 2)

Nigerian-419-Scam

Second list of Nigerian spell cast scammers. If you look at the IP and email addressess on alot of these posts you’ll notice it’s the same scammer. Several of these scammers have already been posted on scammer419 for sending out job and childcare scams.

wise
odubuspiritualtemple@gmail.com
41.220.68.50
Submitted on 2013/04/02 at 23:54
Hi My name is wise just want to share my experience with the world on how i got my love back and saved my marriage… I was married for 4 years with 3 kids and we lived happily until things started getting ugly and we had a fights and arguments almost every time… it got worse at a point that he filed for divorce… I tried my best to make him change his mind & stay with me cause i loved him with all my heart and didn’t want to loose him but everything just didn’t work out… he moved out of the house and still went ahead to file for divorce… I pleaded and tried everything but still nothing worked. The breakthrough came when someone introduced me to this wonderful, great spell caster {thespellcasteroftheworld@gmail.com} who eventually helped me out… I have never been a fan of things like this but just decided to try reluctantly cause I was desperate and left with no choice… He did special prayers and cast a love spell on him. Within 7 days he called me and was sorry for all the emotional trauma he had cost me, moved back to the house and we continue to live happily, the kids are happy too and we are expecting our fourth child… I have introduced him to a lot of couples with problems across the world and they have had good news… Just thought I should share my experience cause I strongly believe someone out there needs it… You can email him { thespellcasteroftheworld@gmail.com }{ 08055426856 }{+2348055428656} thank you.OR YOU CANTACT ME STILL ON FACEBOOK TW +234 8055428656

Giavanna Vicario AKA Glory Kaba
Ruiz
nil x
fuma.temple@gmail.com
204.93.60.89
Submitted on 2013/04/02 at 15:13
My name is Ruiz from UK I have to give this miraculous testimony, which is so unbelievable until now. I had a problem with my Ex husband 2years ago, which lead to our break up. when he broke up with me, I was not my self again, i felt so empty inside me, my love and financial situation became worst, until a close friend of mine Lucy told me about a spell caster who helped her in the same problem too his name is Dr fuma. I email Dr fuma the spell caster and i told him my problem and i did what he asked of me, to cut the long story short. Before i knew what was happening my husband gave me a call and told me that he was coming back to me in just 2days and was so happy to have him back to me. We have two kids together and we are happy with ourselves. Thanks to Dr fuma for saving my relationship and for also saving others own too. continue your good work, If you are interested to contact him and testify this blessings like me, the great spell caster email address is fuma.temple@gmail.com  you are the best among all the spell caster online I hope you see my testimonies and also pray for my family too

“Dr Obosi Madu”
spellofsolution
gravatar.com/spellofsolution x
spellofsolution@gmail.com
41.203.67.52
Submitted on 2013/04/02 at 10:52
Hello to every one i want to testify of the good thing priest Oduma have do for me,
i was in a relationship for 5years happy with my partner few weeks to our wedding he came back another woman to the house and said that he is longer interested in the relationship and ask me to live his house i cry all day looking for help i have contacted so many spell caster no result one day i was on the internet when i came are cross a testimony on how priest Oduma helped some one to get back his lover so i gave i try and it work out for me am so happy to have my lover back to my self again thanks once again priest Oduma for helping me to bring back my lover if you are passing through the same problem contact priest Oduma on his email adders Spellofsolution@gmail.com OR call him on his cellphone +2348153363047

Sandra kin
country :USA

spell of solution
gravatar.com/spellofsolution x
spellofsolution@gmail.com
41.203.67.52
Submitted on 2013/04/02 at 10:29
Hello to every one i want to testify of the good thing priest Oduma have do for me,
i was in a relationship for 5years happy with my partner few weeks to our wedding he came back another woman to the house and said that he is longer interested in the relationship and ask me to live his house i cry all day looking for help i have contacted so many spell caster no result one day i was on the internet when i came are cross a testimony on how priest Oduma helped some one to get back his lover so i gave i try and it work out for me am so happy to have my lover back to my self again thanks once again priest Oduma for helping me to bring back my lover if you are passing through the same problem contact priest Oduma on his email adders Spellofsolution@gmail.com OR call him on his cellphone +2348153363047

Sandra kin
country :USA

Select comment Tony
ikukutempleofsolution@hotmail.com
50.117.61.94
Submitted on 2013/04/01 at 12:40
What a wonderful easter sunday,with my dream lover that i tried all possible best in bringing her back,Until i came in contact with dr ikuku,After 2years my lover left me jessica,jessica left me after we just had a little misunderstanding,i tried all my possible best in getting jessica back but all way was just lost and people kept on scamming me,Until i was sharing my problem with my close friend (sandra)She told me that i should try and always listen to the radio that there is a programe that always come up everyday called(How i got back my ex)So then taht day i decided to listen to the radio and which then the programe came up,And i had people talking good about this great man called dr ikuku,How dr ikuku has brought back happiness into there life whih they lack for years,They all told good about dr ikuku how this man has brought back that happiness which they lack for years which then i was so happy and they wanred us in the programe to be careful about the kind of spell caster’s we ask for help,That there are lots of fake spell caster but dr ikuku has brought back that happiness which they lacke,So then i contacted dr ikuku and he just told me not to worry that my lover and i would be celebrating the easter sunday together which is really happening now,My lover and i are celebrating the easter now and we are really happy due to the help of this great man called dr ikuku please you can contact dr ikuku on his private mail ikukutempleofsolution@gmail.com or cell number +2348034458597

Name:Tony

“Helen Fountaine” ← Helen Fountaine also uses the name Helen Fontah and not only spams my comment board but has sent scams to my email. Don’t think he knows its the same person but wow, this scammer gets around!
Select comment FENADO RITA
drawasesolutionhome@gmail.com
41.220.68.35

My name is Fenado Rita and my ex-boyfriend dumped me 2
months ago after I
caught him having an affair with my best friend and i
insulted him. I
want him
back in my life but he refuse to have any contact with me. I
was so
confuse and don’t know what to do, so I visited the
INTERNET for help
and I saw a testimony of how a spell caster help them to
get their ex
back so I contacted the spell caster and explain my
problems to
him…..He cast a spell for me and assure me that after 24
hours that my ex will
return to me and to my greatest surprise after 24 hours
my Pedro came
knocking on my door and begging for forgiveness. I am so
happy that my
love is back again and not only that, we are about to get
married.
Once again thank you DR AWASE, you are truly talented
and gifted. He
is the only answer to any relationship problem.He can be of
great help
and I will not stop publishing him because he is a wonderful
man
contact him through his email address
drawasesolutionhome@gmail.com

FENADO RITA
drawasesolutionhome@gmail.com
41.220.68.35
Submitted on 2013/03/24 at 21:55
My name is Fenado Rita and my ex-boyfriend dumped me 2
months ago after I
caught him having an affair with my best friend and i
insulted him. I
want him
back in my life but he refuse to have any contact with me. I
was so
confuse and don’t know what to do, so I visited the
INTERNET for help
and I saw a testimony of how a spell caster help them to
get their ex
back so I contacted the spell caster and explain my
problems to
him…..He cast a spell for me and assure me that after 24
hours that my ex will
return to me and to my greatest surprise after 24 hours
my Pedro came
knocking on my door and begging for forgiveness. I am so
happy that my
love is back again and not only that, we are about to get
married.
Once again thank you DR AWASE, you are truly talented
and gifted. He
is the only answer to any relationship problem.He can be of
great help
and I will not stop publishing him because he is a wonderful
man
contact him through his email address
( drawasesolutionhome@gmail.com ).

FENADO RITA
drawasesolutionhome@gmail.com
41.220.68.35
Submitted on 2013/03/24 at 20:10
My name is Fenado Rita and my ex-boyfriend dumped me 2
months ago after I
caught him having an affair with my best friend and i
insulted him. I
want him
back in my life but he refuse to have any contact with me. I
was so
confuse and don’t know what to do, so I visited the
INTERNET for help
and I saw a testimony of how a spell caster help them to
get their ex
back so I contacted the spell caster and explain my
problems to
him…..He cast a spell for me and assure me that after 24
hours that my ex will
return to me and to my greatest surprise after 24 hours
my Pedro came
knocking on my door and begging for forgiveness. I am so
happy that my
love is back again and not only that, we are about to get
married.
Once again thank you DR AWASE, you are truly talented
and gifted. He
is the only answer to any relationship problem.He can be of
great help
and I will not stop publishing him because he is a wonderful
man
contact him through his email address
( drawasesolutionhome@gmail.com ).

Katharine
landofsolution@gmail.com
50.117.61.158

my name is Katharine
i am giving my testimony out to you people about a great powerful man called Dr Odumdu who brought back my husband i really do not know how to thank Dr Odumdu i almost took my life because i love my husband i do not much to say but all will say if you need back you ex lover contact the great spell caster email ( landofsolution@gmail.com ) you can still reach him on his phone number in person on +2347053319835

fabian
donkbaba@gmail.com
208.76.53.158

i want to thank God for using dr donkbaba as my source of saviour after 2year of joblessness and my lover left me alone for 2 years,Have just been heart broken until i go in contact with dr donkbaba after i saw a ladies testimony on how she was helped by this same dr donkbaba,So i decided to get in contact with him and when i told him all my problems he laughed and said this is not a problem that everything will be ok in 3days time.Exactly the 3rd day my ex lover called me i was shocked and what baffled me the most was that a company i applied for over 4month called me and said i should resume work as soon as possible.Am so grateful to dr. donkbaba if you wish in contacting him donkbaba@gmail.com or is cell number +2348151795598

Fabian hills
u s a

Cherinne
emilyluv46@gmail.com
41.203.67.54
Submitted on 2013/03/30 at 10:49
i lost the one i love some months back but through the help of a great powerful spell caster called Dr Kwale he came back to me he is committed to me now and now show me so much love and respect we are living happily ever since he came back to me. So i want use this opportunity to thank Dr Kwale for helping me get my ex back to me and also i like to give his contact out in case you need his help contact him on +2348056141089 and his email address is Kwaletemple@gmail.com

Cherinne
USA

DR KWALE WAS THE ONLY ONE THAT WAS ABLE TO GET MY EX BACK TO ME

pdqhxppifbsn
ljplrkdvczrx.org x
James.Stevenson346@aol.com
5.39.122.86
mnruidzuezvk

hanscgroot@aim.com
jacksonfinancialcompany@gmail.com
205.164.32.208
Submitted on 2013/03/30 at 02:25
HOW I RECOVER MY MONEY TRUE THIS SPELL CASTER

Hello friends.My name is mis wise. I’m from from India but am based in Chicago.Been living in chicago for years now.I never believed in all spellcasting.Have been scammed by many different people.I lost hope in them.My ex left me.I was devastated.I lost my job.My best friend saw my plight.Then he introduced me to Prophet ODUBU.Was told his work is free.Never believed until i got in touch with him.He did a spell for me. i recover all my money and My ex came back in less than 72hrs.I was recalled at my place of work.Was even promoted immediatelty.I couldn’t believe there is a real prophet out there who does free spells.I only paid in appreciation after the spell had worked.He doesn’t charge anybody until the spell has worked.You all shouldn’t be decieved by all these scammers that are here for money.prophet pellar doesn’t charge.You can only choose to pay after the spell has worked.Try him and see what am saying.These are the few things he does
*HE BRING BACK LOST LOVERS IN 24hrs.
*REMOTE CONTROL OVER LOVERS.
*ALL TYPES OF SPELL CASTING & VOODOO WORKER.
* IS YOUR HEALER TAKING LONG TO SOLVE YOUR PROBLEMS? THIS IS YOUR CHANCE TO BE HELPED QUICKLY.
*GET RIDE OF ANY WITCHCRAFT, BAD LUCK & CURSES.
* EXPERT IN DISTANCE HEALING
*COURT CASES EVEN IF ONE IS CONVICTED[IF THERE’S A CHANCE OF APPEALING]
*IS SOME BODY JEALOUS WITH YOUR RELATIONSHIP?
*UNFINISHED JOBS BY OTHER DOCTORS-IF NOT SATISFIED-COME TO ME.
*ARE YOU BEING FORCED INTO A DIVORCE?
*HE PREVENT BAD LUCK AND JEALOUSY.
*TO WIN HORSES AND GAMBLING.
*HE CAN STOP SOME ONE INTERFERING WITH YOUR RELATIONSHIP.
* DO YOU WANT TO HAVE CHILDREN OF YOUR CHOICE
*DO YOU WANT QUICK MARRIAGE PROPOSAL?
*HE CAN CLEAN PEOPLE HOUSES,BUSINESSES AND PROPERTIES FROM BAD LUCK.
*DO YOU NEED EXCESSIVE SEXUAL POWER AND STRONG ERECTIONS.
* WOMEN, COME FOR THE TAMPON. IT WILL HELP YOU NOT TO LOSE YOUR RELATION SHIPS BECAUSE IT MAKES YOU SWEET, WARM AND TIGHT.
You can get in touch with him through THIS EMAIL ADRESS{ODUBUSPIRITUALTEMPLEDR@YAHOO.COM}OR YOU CALL ME ON THIS NUMBER +447012973504

+44-7012973504 ODUBUSPIRITUALTEMPLEDR@YAHOO.COM +234-8056141089

ikukutempleofsolution@gmail.com +234-8034458597

 
2 Comments

Posted by on 03/25/2013 in Other

 

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

“Helen Fountaine”

WARNING – NIGERIAN SCAM / ADVANCE FEE FRAUD

Fountaine Helen ( Helen Fountaine ) is a persistent scammer who’ve I been baiting for several months. Some other fake names used by this scammer are;

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

Click herefor a list of past spam sent by this scammer.

Subject Line: cashier check
From: “Fountaine, Helen” <fountah@lavc.edu>

After several attempts to reach you on phone, I deemed it necessary and urgent to contact you via your e-mail address and to notify you finally about your outstanding compensation payment of $2,811,041.00 USD by the UN-HABITAT.
Please contact High-Speed Delivery Service with your name, resident address and your direct telephone number for the delivery of your cashier check.
High-Speed Delivery Service (HSDS)
Contact Name: Tima Wilson
Tel:+234-8078467568
E-mail: highspeed-service@wss-id.org
PS: Take note that you will pay a shipping/handling fee of $86 USD for your check delivery by the courier service.
Thanks for your attention

Return-Path: <fountah@lavc.edu>
X-YahooFilteredBulk: 207.62.71.10
Received-SPF: none (domain of lavc.edu does not designate permitted sender hosts)
X-Originating-IP: [207.62.71.10]
Authentication-Results: mta1597.mail.ne1.yahoo.com from=lavc.edu; domainkeys=neutral (no sig); from=lavc.edu; dkim=neutral (no sig)
Received: from 127.0.0.1 (EHLO lavc-mail-smtp1.lavc.edu) (207.62.71.10) by mta1597.mail.ne1.yahoo.com with SMTP; Sun, 24 Mar 2013 21:04:35 +0000
Received: from LAVC-MAIL-HUB1.lavc-domain.com (172.28.11.103) by lavc-mail-smtp1.lavc.edu (207.62.71.10) with Microsoft SMTP Server (TLS) id 14.2.328.9; Sun, 24 Mar 2013 13:24:12 -0700
Received: from LAVC-MAIL-MS1.lavc-domain.com ([fe80::a112:b587:da03:830b]) by lavc-mail-hub1.lavc-domain.com ([fe80::8420:5bde:26c0:dc8d%11]) with mapi id 14.02.0342.003; Sun, 24 Mar 2013 13:24:02 -0700
From: Fountaine, Helen fountah@lavc.edu
Subject: cashier check
Thread-Topic: cashier check
Thread-Index: Ac4ozESoMYXka9gJRGGS0781rFldMw==
Message-ID: <140A7CE7D2BB554AB383704272A707B054667A46@lavc-mail-ms1.lavc-domain.com>
x-originating-ip: [196.46.245.50]
Return-Path: fountah@lavc.edu

+234-8078467568

Nigerian Spell Caster Scammers
0 View Post
Select comment FENADO RITA
drawasesolutionhome@gmail.com
41.220.68.35

My name is Fenado Rita and my ex-boyfriend dumped me 2
months ago after I
caught him having an affair with my best friend and i
insulted him. I
want him
back in my life but he refuse to have any contact with me. I
was so
confuse and don’t know what to do, so I visited the
INTERNET for help
and I saw a testimony of how a spell caster help them to
get their ex
back so I contacted the spell caster and explain my
problems to
him…..He cast a spell for me and assure me that after 24
hours that my ex will
return to me and to my greatest surprise after 24 hours
my Pedro came
knocking on my door and begging for forgiveness. I am so
happy that my
love is back again and not only that, we are about to get
married.
Once again thank you DR AWASE, you are truly talented
and gifted. He
is the only answer to any relationship problem.He can be of
great help
and I will not stop publishing him because he is a wonderful
man
contact him through his email address
( drawasesolutionhome@gmail.com )

 
1 Comment

Posted by on 03/25/2013 in Lottery Scam

 

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

 
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