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Tag Archives: James Williams

“James Williams” aka “Jerry Young” aka “Carman Lapointe”

WARNING – NIGERIAN SCAM / ADVANCE FEE FRAUD

— On Mon, 10/8/12, Western Union Transfer <www_western_uniontransfer2003@yahoo.com.ph> wrote:

From: Western Union Transfer <www_western_uniontransfer2003@yahoo.com.ph>
Subject: ATTN…..
Date: Monday, October 8, 2012, 8:23 AM

SendMoneyWorldwideSend Money Worldwide
Send Money Worldwide……………
Western Union is a convenient way to send money fast. It’s easy,
reliable and you have a choice of great options.
From The Desk Of Mr. Jerry Young
Direct line: +229 99476913
Tele: +229 98763570
Western Union®Payments
Email: www_western_unionoffice2004@yahoo.com.ph
WESTERN UNION DEPRTMENT BENIN REPUBLIC, COTONOU.

Attention Please,

Below is the information of your First payment of $5000.00 from your total amount of $1.5millionUSD which was deposit here by Mr. James L Williams, with registration number of: EB-2237.But unfortunately the Managing Director of this department called us this morning and reported that you have not completed the required fee of $150.00 which you are suppose to pay for the purchasing of your inheritance files before the transfer commerce we have programmed the entire funds into our system to enable you pick up$5000,00 daily also The funds transfers are all in place for you to collect now but we have to purchase your payment file due to the huge amount of money involves,However we have already sent out the funds but not yet been putting on your name as the receiver. Therefore you are advice to send us the required fee” so that we can purchase your payment inheritance files and put your name on the receiver of the transfer to enable you pick up the money.You are advised to send this $150 purchasing fee via western union money transfer or money gram to our cashier receiver name mentioned below:

Receiver’s Name: Chukwudi .T. Ebogha
City: Cotonou
Country: Benin Republic
Text Question: Payment Center,
Text Answer: Western Union.
Amount: $150.00

Then after you have made the payment you can send the payment information through our email address written below together with your full receiver’s info. And As soon as we have received the payment of $150.00USD from you and it’s confirmed we will carry out our duties effectively and urgent as we have schedule because all necessary arrangement has been completed in our end within 3hours we ill complete the transfer online and put your name on the receiver of the fund also furnish you with the full info. /details which you will use to pick up the money at any western union branch or store in your city/state. You are advised to comply immediately you receive this mail to enable us carry out our duties effectively and urgent as we have schedule because all necessary arrangement has been completed. Is rest assured that immediately we receive the activation fee today, we will purchase your file and your entire transfer valued of $1.5million within 3hours and commence with the release of your daily payment $5000 each morning until your fund is completely transferred to you.

ENCLOSE YOU FINE THE PAYMENT DETAILS THAT WAS SENT TODAY!
Money Transfer Control Number (MTCN):#9051120424
Sender First Name::Emmanuel
Sender Last Name::chukwuemeka
MTCN:….9051120424
TEST WHEN
TEST NOW
AMOUNT:$5,000.00USD

We advise that you visit our website http://www.westernunion.com and go to track, put in the senders name and MTCN No. and see that your money is there but needed the above stated fee to re-direct the transfer to you for your easy pick up. “Note that within 72hrs if you do not remit the required $150.00USD the transfer will be retrieved back and remember that the money detail given to you does not bear your name as the receiver yet until you make the required payment of $150.00 USD, then we will put your name as the receiver.Get back to us through our Email www_western_union.office2006@yahoo.com.ph with the payment information once you have made the payment. Also you can call me at: +22998644349 if you have any question OKAY.
Waiting on your email once you have made the payment.

Have a good day.
Sincerely,
Mr. Jerry Young
Direct line: +229 98644349
Western Union®Payments

Subject: Re: payment information and MTCN
To: www_western_uniontransfer2003@yahoo.com.ph
Date: Saturday, 6 October, 2012, 9:43 PM

Why can’t he just email me the MTCN and secret word.

— On Fri, 10/5/12, Mr. James L Williams dgour109@peoplepc.com wrote:

From: Mr. James L. Williams <dgour109@peoplepc.com>
Subject: payment information and MTCN
To:
Date: Friday, October 5, 2012, 5:16 PM

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From: Western Union Transfer www_western_uniontransfer2003@yahoo.com.ph
Reply-To: Western Union Transfer <www_western_uniontransfer2003@yahoo.com.ph>
Subject: Re: ATTN
In-Reply-To: <1349776438.22428.YahooMailClassic@web161004.mail.bf1.yahoo.com>
— On Sat, 10/6/12, Ms.Carman Lapointe Ms.Carman_Lapoi5@guitar.ocn.ne.jp wrote:

From: Ms.Carman Lapointe <Ms.Carman_Lapoi5@guitar.ocn.ne.jp>
Subject: (OFFICIAL WESTERN UNION MONEY TRANSFER PAYMENT)
To:
Date: Saturday, October 6, 2012, 2:28 PM

URGENT ATTENTION: COMPENSATION PAYMENT.

To The Owner Of This E-mail, How are you today, I write to inform you that we have already sent you $5.000.00 US dollars through Western union as we have been given the mandate to transfer your full compensation payment total sum of $4.5 Million USD, via Western Union   by our President of the federal republic of Nigeria It is a distinct pleasure to write you. As you are well aware many foreigners have invested thousands of United States Dollars into Nigeria transactions in Hopeless Dreams to have none of them become a reality. Your file is one of the approved legitimate beneficiaries to receive they payment of US$4.5Million immediately

I was calling your telephone number to give you the information through phone but network is not okay throughout   that yesterday even this morning. Now, I decided to email you the MTCN and sender name so that you will pick up this $5.000.00 to enable us   send another $5.000.00 today as you know we will be sending you only $5.000.00 per day.

*Note*:Here is the information of the money we sent today to you but it will remain on hold until you make the payment of your file re-new notarization fee before we can release the $5,000 to you. To you be sure that the money is available in your name so you can track it and confirm the availability of your first payment. Click on our web-site via this trackinglinkhttps://www.westernunion.co.uk/WUCOMWEB/transferStatusAction.do?method=load

FIRST PAYMENT INFORMATION
MTCN#: 8412696715
Sender’s First Name: ANTHONY
Sender’s Last Name: IKWUNNE
Amount:…….. $5,000.00USD

I hereby advise that you proceed immediately in making the required notarization fee payment with the below receiver’s name. To enable us release your first payment to you immediately. if you have any question, do not hesitate to contact me

Have a wonderful day. In God We Trust

Receiver’s name: Sunny Kannedy
Location: Lagos Nigeria
Text Question: From whom?
Amount: $200: Dollars
Text Answer: now

Sincerely yours,
Ms.Carman Lapointe
E-mail: Ms.Carman_Lapointe71@superposta.com
Office Phone Line: +2347066629280

 
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Posted by on 03/16/2013 in Lottery Scam

 

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

Lottery Scam (scammer uses multiple names and email addresses)

NIGERIAN 419 SCAMMER – ADVANCE FEE FRAUD

This particular Nigerian Scammer has multiple email accounts and names and it’s getting hard to keep up. They’re always emailing with a new email. Don’t forget to check the comment section for additional emails.

List of email-addresses used by this scammer include, but are not limited to: Ms.Carman_Lapointe71@superposta.com <> Ms.Carman_Lapoi5@guitar.ocn.ne.jp <> www_western_union.office2006@yahoo.com.ph <> www_western_unionoffice2004@yahoo.com.ph <> www_western_uniontransfer2003@yahoo.com.ph <> westernunion270@kimo.com <> westernunion10@kimo.com <> johnedward911@live.com <> JohnEdward011@gaea.ocn.ne.jp <>  western_unionoffice2004@yahoo.com.ph <>

Re: (OFFICIAL WESTERN UNION MONEY TRANSFER PAYMENT)
From: “Ms.Carman Lapointe” <ms.carman_lapointe71@superposta.com>
Message contains attachments1 File (76KB)
image.png

Dated, Monday, October 08, 2012

Once again your e-mail was received and acknowledged

You don’t need to be confused because everything has been put in good condition to ensure a safe transfer of your fund to your bank account. But we are only waiting for the payment of notarization fee of your inheritance funds, which amounts to the sum of $200 USD only. It is your responsibility as the fund owner to make the payment immediately, to enable us proceed immediately to release your first payment immediately without further delay

I look forward to your rapid respond.

Sincerely yours,
Ms.Carman Lapointe
E-mail: Ms.Carman_Lapointe71@superposta.com
Office Phone Line: +234-706-662-9280

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Subject: Re: (OFFICIAL WESTERN UNION MONEY TRANSFER PAYMENT)
From: “Ms.Carman Lapointe” <ms.carman_lapointe71@superposta.com>
Content-Type: multipart/related; boundary=047d7bdc09ee81429804cb8c1022
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(OFFICIAL WESTERN UNION MONEY TRANSFER PAYMENT)

URGENT ATTENTION: COMPENSATION PAYMENT.
To The Owner Of This E-mail, How are you today, I write to inform you that we have already sent you $5.000.00 US dollars through Western union as we have been given the mandate to transfer your full compensation payment total sum of $4.5 Million USD, via Western Union   by our President of the federal republic of Nigeria It is a distinct pleasure to write you. As you are well aware many foreigners have invested thousands of United States Dollars into Nigeria transactions in Hopeless Dreams to have none of them become a reality. Your file is one of the approved legitimate beneficiaries to receive they payment of US$4.5Million immediately
I was calling your telephone number to give you the information through phone but network is not okay throughout   that yesterday even this morning. Now, I decided to email you the MTCN and sender name so that you will pick up this $5.000.00 to enable us   send another $5.000.00 today as you know we will be sending you only $5.000.00 per day.
*Note*:Here is the information of the money we sent today to you but it will remain on hold until you make the payment of your file re-new notarization fee before we can release the $5,000 to you. To you be sure that the money is available in your name so you can track it and confirm the availability of your first payment. Click on our web-site via this trackinglinkhttps://www.westernunion.co.uk/WUCOMWEB/transferStatusAction.do?method=load
FIRST PAYMENT INFORMATION MTCN#: 8412696715 Sender’s First Name: ANTHONY Sender’s Last Name: IKWUNNE Amount:…….. $5,000.00USD
I hereby advise that you proceed immediately in making the required notarization fee payment with the below receiver’s name. To enable us release your first payment to you immediately. if you have any question, do not hesitate to contact me
Have a wonderful day. In God We Trust
Receiver’s name: Sunny Kannedy Location: Lagos Nigeria Text Question: From whom? Amount: $200: Dollars Text Answer: now
Sincerely yours, Ms.Carman Lapointe E-mail: Ms.Carman_Lapointe71@superposta.com Office Phone Line: +234-706-662-9280
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Reply-To: <Ms.Carman_Lapointe71@superposta.com>
From:
“Ms.Carman Lapointe”<Ms.Carman_Lapoi5@guitar.ocn.ne.jp>
Subject: (OFFICIAL WESTERN UNION MONEY TRANSFER PAYMENT)
Date: Sat, 6 Oct 2012 15:28:55 +0100
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BELOW ARE MORE RESPONSES AND HEADERS FROM CARMAN LAPOINTE

Dated, Monday, October 15, 2012

Dear: Porky Pig, Good day to you and how are you doing today.

What is going on Mr.Porky Pig, I have not heard from you since my last email which I do resend to you but haven’t got reply from you yet. What is happening why haven’t I heard from you is every thing alright? Because the board of director is disturbing on your behalf, so my dear kindly reply to us for immediate action. To enable us proceed immediately to release your first payment immediately without further delay

I look forward to your rapid response

Sincerely yours,
Ms.Carman Lapointe
E-mail: Ms.Carman_Lapointe71@superposta.com
Office Phone Line: +234-706-662-9280

___________________________________________________

What is happening?

Once again my dear brother, this is to reminding you that the protocol officer is waiting for your notarization fee to enable them proceed immediately to release your first payment immediately without further delay

Please get back to me with the payment information so that we can conclude this matter finally because I am very much concern about your predicament and I really want you to receive your first payment before UN cancel your fund transfer

Your urgent response is highly imperative.

Sincerely yours,
Ms.Carman Lapointe
E-mail: Ms.Carman_Lapointe71@superposta.com
Office Phone Line: +234-706-662-9280

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X-Originating-IP: [41.138.172.112]
In-Reply-To: <CAA_QsBCJWniqAa7_M2sO4nzoZzaAxvnmMaSNhveL3g5OiZUmwg@mail.gmail.com>
References: <20121006142801.40698160476@mv-osn-hcb006.ocn.ad.jp> <1349775410.74689.YahooMailClassic@web161006.mail.bf1.yahoo.com> <CAA_QsBDd47O7fmhOGbZZzws3fc5ABqW7qdNaUMCSA_dGZ2LCfQ@mail.gmail.com> <CAA_QsBCJWniqAa7_M2sO4nzoZzaAxvnmMaSNhveL3g5OiZUmwg@mail.gmail.com>
Date: Mon, 15 Oct 2012 09:30:28 +0100
Message-ID: <CAA_QsBCT43SB63CQiokHY-OwKR=LbkixK81FO07E9foLo4vTCQ@mail.gmail.com>
Subject: Re: (OFFICIAL WESTERN UNION MONEY TRANSFER PAYMENT)
From: “Ms.Carman Lapointe” <ms.carman_lapointe71@superposta.com>

+2347066629280

41.138.172.112 – 10.49.58.135 – 209.85.216.179

ms.carman_lapointe71@superposta.com – Note: One of the email’s looks almost idenical except for the capital ‘i’ and lower-case ‘L’ to try and fool potential victims.

Scammer’s NAME: Ms Carman Lapointe – James Williams – Sunny Kennedy – Anthony IKWUNNE – Chukwudi Ebogha – Emmanuel chukwuemeka – John Edward – Jerry Obimka – Rev. Dr. Robert Williamson (ESQ) – Ebogha U. Collins –

IP: 41.85.161.126 – Location: Benin (South Africa a.k.a Nigeria)

41.138.172.112 – 10.49.58.135 – 209.85.216.179

Received form: 106.10.151.146 – The Project Honey Pot system has detected behavior from the IP address consistent with that of a mail server. Below we’ve reported some other data associated with this IP. This interrelated data helps map spammers’ networks and aids in law enforcement efforts. If you know something about this IP, please leave a comment at ‘Project Honey Pot’ by clicking the link provided: 106.10.151.146  ↔ Clicking this link with also show you email’s and IP’s associated with this IP. Any association is that of a scammer, spammer, hacker, phishing, etc.

 
2 Comments

Posted by on 10/09/2012 in Lottery Scam

 

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