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Tag Archives: Lamido Sansui

“DR NGOZI CHUKWU”

ATM LOTTERY SCAM – ADVANCE FEE FRAUD

credit-card-scams

From: “CD” <deleted@gmail.com>
Date: Feb 11, 2013 7:30 AM
Subject: Re: To Whom This May Concern
To: DR NGOZI CHUKWU <drngozichi@superposta.com>

Well in that case I will pass. I was always taught never pay for what’s due to you

On Feb 11, 2013 3:55 AM, “DR NGOZI CHUKWU” drngozichi@superposta.com wrote:
Thanks for your email, your question is reasonable for someone who is about going into a transaction of such magnitude.

please the delivery fees can not be deducted from the funds because it has been programmed into the ATM card

Faruku

On 10 February 2013 21:33, C D <deleted@gmail.com> wrote:
Why can’t the 285 be deducted from the fund???

On Jan 19, 2013 5:59 AM, “Fbi” <riaz@msb-est.com> wrote:
Federal Bureau of Investigation
Counter-terrorism Division and Cyber Crime Division
J. Edgar. Hoover Building Washington DC

ROBERT S. MUELLER III,

Attention Beneficiary,

Records show that you are among one of the individuals and organizations who are yet to receive their overdue payment from overseas which includes those of Lottery/Gambling, Contract and Inheritance. Through our Fraud Monitory Unit we have noticed that you have been transacting with some impostors and fraudsters who have been impersonating the likes of Prof. Soludo/Mr.Lamido Sansui of the Central Bank Of Nigeria, Mr. Patrick Aziza, Bode Williams, Frank, Anderson, none officials of Oceanic Bank, Zenith Banks, Kelvin Young of HSBC, Ben of FedEx, Ibrahim Sule, Dr. Usman Shamsuddeen and some impostors claiming to be The Federal Bureau of Investigation.

The Cyber Crime Division of the FBI gathered information from the Internet Fraud Complaint Center (IFCC) on how some people have lost outrageous sums of money to these impostors. As a result of this, we hereby advise you to stop communication with any one not referred to you by us. We have negotiated with the Federal Ministry of Finance that your payment totaling $5,900,000.00(Five Million Nine Hundred Thousand Dollars). will be released to you via a custom pin based ATM card with a maximum withdrawal limit of $15,000 a day which is powered by Visa Card and can be used anywhere in the world where you see a Visa Card Logo on the Automatic Teller Machine (ATM).
We guarantee receipt of your payment. This is as a result of the mandate from US Government to make sure all debts owed to citizens of American and also Asia and Europe which includes Inheritance, Contract, Gambling/Lottery etc are been cleared. Below are few list of tracking numbers you can track from Delivery Company website to confirm people like you who have received their payment successfully.

Name: Mr and Mrs RANGANBAY : DHL Tracking Number:2282232175 (www.dhl.com)
Name: Mr. Jalaludin: FedEx Tracking number 875777537332 (www.fedex.com)

To redeem your funds, you are hereby advised to contact the ATM Card Center via email for their requirement to proceed and procure your Approval of Payment Warrant and Endorsement of your ATM Release Order on your behalf which will cost you $285 Usd only and nothing more as everything else has been taken care of by the Federal Government including taxes, custom paper and clearance duty so all you will ever need to pay is $285.00 only.

Mr. Mr.Ngozi Chukwu (ATM Card Center Director)
Central Bank of Nigeria
Central Business District,
Cad astral Zone, federal
Capital Territory,
Nigeria.

ATM Card CenterDirector Mr. Ngozi Chukwu
Official Email: drngozichi@ymail.com

Do contact Mr. Ngozi Chukwu of the ATM Card Center via his contact details above and furnish him with your details as listed below:

FULL NAMES: __________________________________
DELIVERY ADDRESS FOR ATM CARD: __________________
_______________
DATE OF BIRTH: __________________
TELEPHONE NUMBER: _____________________
EMAIL ADDRESS: _____________________

On contacting him with your details your file would be updated and he will be sending you the payment information in which you will use in making payment of $285.00 via MoneyGram or Western Union Money Transfer for the procurement of your Approval of Payment Warrant and Endorsement of your ATM Release Order, after which the delivery of your ATM card will be effected to your designated home address without any further delay, No extra fee.
ROBERT S. MUELLER III,

DIRECTOR OF FEDERAL BUREAU OF INVESTIGATION
UNITED STATES IN COLABORATION WITH THE
DEPARTMENT OF JUSTICE
WASHINGTON, D.C. 20535

Note: Disregard any email you get from any impostors or offices claiming to be in possession of your ATM card, you are hereby advice only to be in contact with Mr. Ngozi Chukwu, the Director of the ATM card center who is the rightful person to deal with in regards to your payment and forward any emails you get from impostors to this office so we could act upon it immediately. Help stop cyber crime
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Posted by on 02/13/2013 in Lottery Scam

 

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A list of Several Email Scams

I continue to get bombarded with spam mail on my (fake) email account that I’ve set-up to scam-bait. I can’t keep up lol. — I’ve decided to post a list of 5 email scams In one post. (I can show you the emails if you request them but I’m going to post the names, email-addresses, IP’s and any other relevant information.)

If you’ve received an email scam under any of the information listed, please let me know by posting it in the comments. Thank you!

Dear Winner:
Your email-address has just won MICROSOFT IN-CONJUNCTION WITH FACEBOOK/YAHOO&WINDOWS LIVE AWARD”
Prize money of 650,000.00 Great Britian Pounds
It has Winning number,Reference numberFACEBOOK/YWL/004/055
,Batch number: YWL/YAHOO/FACEBOOK/025
,Award Organizing File Code: UK/YWL/FACEBOOK
and contact person is Mrs Gloria Abby
Fiduciary Manager
Tel: +27 71 953 3072
Fax: +27 86 542 2833
E-mail:gloriabby114@msn.com
Please tell me if this is just another scam
Thank you
Pamella Koep
pjkoep@yahoo.com
16905 County Hwy 65
Vining,MN 56588
218-769-4389 +27719533072

___________________________

FACEBOOK AWARD CREATING HOPE AND SUPPORT TO INTERNET USERS
Dear Winner:
Your email-address has just won MICROSOFT IN-CONJUNCTION WITH FACEBOOK/YAHOO&WINDOWS LIVE AWARD”
Prize money of 650,000.00 Great Britian Pounds
It has Winning number,Reference numberFACEBOOK/YWL/004/055
,Batch number: YWL/YAHOO/FACEBOOK/025
,Award Organizing File Code: UK/YWL/FACEBOOK
and contact person is Mrs Gloria Abby
Fiduciary Manager
Tel: +27 71 953 3072
Fax: +27 86 542 2833
E-mail:gloriabby114@msn.com
Please tell me if this is just another scam
Thank you
Pamella Koep
pjkoep@yahoo.com
16905 County Hwy 65
Vining,MN 56588
218-769-4389

+27719533072
+27865422833
gloriabby114@msn.com
Pamella Koep

___________________________

SURVEY SCAM – “Sandra Harris” <sandraharris3434@excite.com> IP USED: 208.89.132.143 by mta1115.mail.bf1.yahoo.com SUBJECT: Job: CSR $25-$175/hr [no exp] REPLY-TO: psteele@yellowbrickfinancial.com FROM: from sandraharris3434.excite [64.79.101.178] by web005.roc2.bluetie.com (BlueTie WebMail ); Fri, 16 Nov 2012 13:40:34 -0500

Sandra Harris sent a fake survey email with a suspicious link that I didn’t click on. The link said http://tinyurl.com/now-2013 and the actual URL looked similar expect there was no ”http” – Also fraudsters like to use capital i’s so they look like L’s and lower case L’s so they look like upper-case ”i’s” — try to guess which is which – I or l ?

info@uk.org and <uk_online6@myway.com> <– Has also sent out lottery scam under the same IP

Fraudster’s love online surveys because it’s an easy way for them to trick people into handing over money or personal information in the belief they’re going to be paid for taking part. To learn other dangers regarding this fraud, click: The Real Deal About Online Survey Scams

____________________________________

2) LOTTERY SCAM –  “ATM payment” <webxl19917xx@att.net> REPLY-ADDRESS: atmpaymentcenttt@e-mail.ua

SUBJECT: your(atm) card worth of $5.5M is ready, send your Address and cell Phone

IP: 98.139.44.156

RECEIVED: from [75.125.40.18] by web181105.mail.ne1.yahoo.com via HTTP; Thu, 15 Nov 2012 06:13:02 PST

This is a lottery scam and this scammer is very persistent and will continue to email and harrass you for money. You’ll find a new email daily from this scammer under his numerous free email accounts.

____________________________________

3) PHISHING ATTACK –  “CHASE ONLINE” <accountcheck@chaseonline.com> REPLY-TO: <no-reply@chaseonline.com>

SUBJECT: Important Notice: New Message From Chase OnlineSM

EMAIL: Dear Chase OnlineSM Customer, Please download and read the attached document carefully Thank You. Online Services Team

173.192.75.104 – 

mta1376.mail.mud.yahoo.com from=chaseonline.com; domainkeys=neutral (no sig); from=smtp.com; dkim=pass (ok)
Received: from 127.0.0.1 (EHLO node-sl2899.smtp.com) (173.192.75.104) by mta1376.mail.mud.yahoo.com with SMTP; Sun, 21 Oct 2012 23:52:54

DKIM-Signature: v=1; a=rsa-sha256; d=smtp.com; s=smtpcomcustomers; c=relaxed/simple; q=dns/txt; i=@smtp.com; t=1350751857; h=From:Subject:To:Date:MIME-Version:Content-Type; bh=gYgrv8ESNcy3BfHUH4Rg8rCCgF5ymGpSHMzHhg/pLWo=; b=HSIwZxK69S4CNqk2LsUSGWButnxW25XWJ1uPhXcSznfTLj2Dw7rpIy+Ld4QA02wZ 1wixERPHB6Tnkzi3GFmN23StdIywpxqfR2XuGTb8d26ZPrhGG8bzhp3bm+/5XO7o SIU54ypzzxJQnmSKDFlkzTEtHmveatLXMczMH52Vx2k=;
Received: from [208.109.198.93] ([208.109.198.93:45348] helo=User) by sl-mta05 (envelope-from <accountcheck@chaseonline.com>) (ecelerity 3.3.2.44647 r(44647)) with ESMTPA id AB/B8-30383-E46D2805; Sat, 20 Oct 2012 16:50:57 +0000

____________________________________

4) EMAIL SCAM – “SANUSI LAMIDO” <lamidosanusi316@hotmail.co.uk>

KINDLY VIEW ATTACHMENT FOR COMPREHENSIVE DETAILS. (I don’t like posting or clicking on any attached files that require downloading.)

EMAIL-ADDRESSES & IP – Return-Path: <lamidosanusi316@hotmail.co.uk> X-YahooFilteredBulk: 98.139.212.171

Received: from User (lamidosanusi316@60.190.189.214 with login) by smtp109.mail.bf1.yahoo.com with SMTP; 18 Oct 2012 11:04:03 -0700 PDT
Reply-To: <lamidosanusi316@yahoo.com>
From: “SANUSI LAMIDO”<lamidosanusi316@hotmail.co.uk>
Subject: IMMEDIATE CONTRACT FUND RELEASE ORDER.

Associated addresses:  jesksoito@mail.ru

____________________________________

5) “NNPC” <mabiola1@e-mail.ua>

Return-Path: <mabiola1@e-mail.ua>
X-YahooFilteredBulk: 217.12.10.75

X-Originating-IP: [217.12.10.75] 

Received: from User (mabiola1@41.190.2.39 with login) by smtp133.mail.ukl.yahoo.com with SMTP; 18 Oct 2012 05:29:28 +0000 GMT
Reply-To: <mabiola2@e-mail.ua>
From: “NNPC”
<mabiola1@e-mail.ua>

Subject: Attacched message from NNPC
Date: Thu, 18 Oct 2012 06:29:29 +0100

____________________________________

6) “Dr. Pere Hart” <dr.perehartofficeonline01@e-mail.ua>

Return-Path: dr.perehartofficeonline01@e-mail.ua
X-YahooFilteredBulk: 98.139.213.157

X-Yahoo-SMTP: Q0etPY.swBCIvNsasj.Txo_Zd8q.xZ.384ofxazXAHrY_jjdPRJW
Received: from User (dr.perehartofficeonline01@41.58.27.102 with login) by smtp113.mail.bf1.yahoo.com with SMTP; 12 Oct 2012 05:00:19 -0700 PDT
Reply-To: <dr.perehart@yahoo.com.ph>
From: “Dr.Pere Hart”<dr.perehartofficeonline01@e-mail.ua>
Subject: Open The Attached File From Dr.Pere Hart Deputy Governor CBN

41.58.27.102

 
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Posted by on 12/01/2012 in Other

 

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