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Tag Archives: Judy Peterson

“Mr Paul White” is ”Judy Peterson”

Inheritance (Beneficiary) & Romance SCAM – NIGERIAN 419 SCAMMER – Advance Fee Fraud

 

Mr Paul White <> mrwhitepaul2090@gmail.com <> mrwhitepaul456@juno.com <>


EMAIL: 

I received your email and note that your ATM CARD has been issued by the presidency and we have been giving the go ahead by the president to deliver it to you but the only thing you are to do is for you to fill out your details and also send the fee to pay for the delivery  of the courier and also the document which is the INSURANCE BOND  CERTIFICATE that has to be on your name to backup your card for successful delivery,as soon as this is done your ATM CARD will be delivered to you.

 

Note I do not want you to loose your funds now that the president has approved your ATM CARD and also make sure you do not contact any one because they do not have your CARD with them.

 

I await you

 

Mr Paul White

 

 

 

> — On Thu, 11/1/12, Mr Paul White  mrwhitepaul456@juno.com wrote:

 

 

> From: Mr Paul White  mrwhitepaul456@juno.com

 

> Subject: Dear Beneficiary

 

> To: 

 

> Date: Thursday, November 1, 2012, 1:05 AM

 

 

> Dear Beneficiary

 

 

> Good day?This is Mr Paul White From Nigeria,We have your ATM CARD here

 

> loaded with the sum of $4.5 million and has to be delivered to you at your

 

> residential address over there and what you have to do now is to obtain the

 

> INSURANCE BOND CERTIFICATE that has to be on your name to back up your card

 

> for successful delivery and also pay for the delivery fee of the courier,It

 

> will cost you $250 usd and that is all.

 

 

> What you need to do is to re-confirm your information to us

 

 

> Your full name:

 

> Your resident address:

 

> Your telephone number:

 

 

> Here is the information of payment

 

 

> Receiving name: Teke James

 

> Receiving address: Lagos Nigeria

 

> Text question: How are you

 

> Text answer: Fine

 

 

> I await you

 

 

> Mr Paul White

 

>

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Message-ID:   <CAJ=7cqikeaxhhrrg14=JhgNMecePFv0qE-rfJYU71mCdv+fOMA@mail.gmail.com>
Subject:   Dear Beneficiary
From:  
Mr Paul White <mrwhitepaul2090@gmail.com>
To:   Me
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Bcc:    
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Example Messages Sent From 74.125.83.68
From: “Alex” <volonter1964@gmail.com> 
Subject: RE: 
From: luis pedro <luispedro53@gmail.com>
Subject: GEWINNBENACHRITIGUNG 
From: Angelina Keith <gtcxxxx@gmail.com>
Subject: Charity Assistance 
From: serap caliskan <ingilizce06@gmail.com>
Subject: Hediye Kitabiniz Hazir 
From: Zara Camino <zracamino77@gmail.com>
Subject: offizielle sieger 
From: “Mike J” <rockwellalummj@gmail.com>
Subject: Your Reliable Aluminum Company 
From: judy peterson <judy4me@ymail.com>
Subject: Hello sweetie 
From: “Tom Bell” <danielbroody@gmail.com>
Subject: We’re Hiring! 
From: Super akcija <akcija@akvafors.lv>
Subject: Spasibo za pokupku! 
From: 班���组
Subject: 国家发改委培训中心[ 
From: Judy Raon <9ymercury@gmail.com>
Subject: Secure Web Application and Coding Workshop 
From: 3U Pet Supply <latoyia7o6b@gmail.com>
Subject: dog supply 
From: AL QADRI TAMMER <alqadri_tammer@yahoo.com.ph>
Subject: BUSINESS CONTRACT OF $16.5 MILLION USD OPEN THIS A 
Example User Names Used By 74.125.83.68
User-name: beijing
User-name: personnel

 

Paul White is also Judy Peterson who goes under numerous email addresses including: judy4me@ymail.com —- judy4melove@ymail.com —- treyryu556dyruur@gmail.com —–

Judy is already posted on this site and is under the category ” Romance Scam ” – You can get to her post by clicking here.

ROMANCE SCAM HEADER:

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Subject:   Hello sweetie
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98.136.216.26 added

 

 

 

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

Judy Peterson (and other fake names/email-addresses)

Online Dating Scam – Nigerian Romance Scammer

This is the second email from ”Judy Peterson” – Nigerian Romance Scammer –

SCAM PHONE NUMBER – +221772093435

Email: Hello (name of potential victim),

It warms my heart to hear from you, my heart accepts you from the very first time i don’t know what you have done to me to make me feel like this, i am aware of our age difference, i will be 26 years old by next month, to me age is not a problem at all, age are nothing but just numbers, what matters to me most is the heart, love, happiness, maturity, i need a real and sincere friend that i can trust and talk to, i have kept this secrete for too long i need to open up my heart  to you because my heart chooses you as my helper, Sometimes the world seems to be upside down, things seems to be so unusual, sometimes i feel like am living in this world all alone,
My heart has been so lonely  ever since my parents was assassinated and i was left in this world all by myself,i am the only surviving child of chief John Peterson, my late father was the owner of Guarantee project company but his was assassinated by his business partner and i was left alone in this world all by myself, i did,nt have any  friend or family to turn to  and i was so scared that the people that killed my parents will come after my life,  that was why i left my country to this country i am now, I’m presently in Dakar, Senegal.

Getting  here i don’t know anybody or have any where to stay so i was taken to the Church hostel where i live presently, though here in this hostel i don’t have freedom and the living here is very bad but what choice do i have, i have to keep myself alive, when i came to this country the first thing i did was to try and claim my inheritance that my late parents left for me  but i couldn’t because of my status here in this country but i believe with time i will be able to claim my inheritance hopefully when i get somebody to help me claim it, my inheritance is enough for us to invest on any kind of business we choose, i like to sing, cook and walk on the beach, please tell me more about yourself and your country,
I would really love to hear your voice sweetie  but is so unfortunate that i don’t have a phone of my own, but you can call me  with the Rev father’ s phone here in the camp,
the number is ( +221 772 093 435 )  when you call just tell the Rev  Father that you want to talk to Judy he will send for me, i really cant wait to hear from you again  my heart really looks up to you, i hope my present situation will not scare you away or make you abandon me here, because hard times don’t last long,  please don’t let my color, distance or our age difference stop you from helping me, this is the truth of my heart and my real feelings to you, i don’t care about wealth, i just want to live free and happy again, i hope you understand me, everything will be alright soon, hope you like my pics,
until i hear from you again,

Take care,

Judy.

NOTE: When this scammer sent the second email she sent it with a different reply-to email address which was similar to her first email address (judy4me@ymail.com) her other email is judy4melove@ymail.com 

The IP’s associated with her second her have all been blacklisted – These headers are:

41.208.186.164 ↔ This IP has also been reported on anti-scam websites and a scammer pretending to be Juliet Samuel <julietamuel56@yahoo.com>  ( username: julietsamuel )

106.10.148.215 ↔ This IP has been blacklisted and reported multiple times. – Anyone getting a suspicious email from an unidentified person named ‘ Joy Olu ‘ should stay away. Some of the email addresses used in this scam are – compensation.unit@compensation.unit.com also known as mrs.joy.olu@gmail.com 

 

 

Additional information below

__________ __________ __________ ___________ __________

Name: Judy Peterson

Email-Address: judy4me@ymail.com <>  treyryu556dyruur@gmail.com

Subject: Hello sweetie

Email: Hello sweetie,

My name is Judy, i am 25yrs old, i’m a free minded,open hearted girl, i like to take life as easy as i could, i’m one of the few that still believes in friendship, love, trust and signs, am very much single and ready to mingle. was browsing through the internet and came across your contact,it will be my sincere pleasure to be your friend if you don’t mind, i hope you will not take my request for granted, i look forward to hear from you soon.

Take care.

judy

+221 772093435

Example Messages Sent From 209.85.219.66 (look in header for additional IP’s associated with this email. Theres a few.
From: KEN SAMBO <samboken2012@gmail.com>
Subject: Investment Proposition 
From: Judy Ann raon <mercury.jud89@gmail.com>
Subject: Invitation:Network Vulnerability Assessment and Pe 
From: lela ferti <lelaferti@gmail.com>
Subject: ΕΦΤΑΣΕ ΚΑΙ ΣΤΗΝ ΕΛΛΑΔΑ ΤΟ 
From: Research Workshops <ctd2@irp.edu.pk>
Subject: On-line Workshop: MANAGING PATENTABLE RESEARCH 

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1 Comment

Posted by on 10/31/2012 in Romance Scam

 

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