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(Sgt) Larry Wayne – larrywn917@us.army.mil larrywn917@mail.com

Nigerian Scammer: Business (Partner) Scam

Ironically, the ‘content-length’ of this scammer is ”419”

Scammer (fake) Information below.

Name/Email Address: “Sgt Larry Wayne” larrywn917@us.army.mil

Return-Path: larrywn917@mail.com

Subject line: Reply

Email: Hello,

My name is Sgt. Wayne with a desperate need for an mutual business
proposal that will benefit both of us, I have been blessed to come about some
cash here in Afghanistan and i want to work with you to ship it out of this
country and invest my own share into lucrative business with your advice and
assistance, please get back to me if you are interested to hear my plans and
sharing method

Sgt Larry Wayne

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Posted by on 10/12/2012 in Uncategorized

 

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”(Barrister) Robert Boyd” – robertboyd42@msn.com – llevaso@server.silicondirect.in

Nigerian Scammer (419) – ”Job Proposal” (wants me to transfer funds.) – You’ve been warned!

Name: Barrister Robert Boyd

Email address: robertboyd42@msn.com Return-Path: llevaso@server.silicondirect.in

X-Originating-Address: 173.198.247.35 – X-YahooFilteredBulk: 184.154.83.2 – X-PHP-Script: 173.198.247.35

Subject Line: The Job Proposal

Email: am Barrister  Robert Boyd, The personal attorney of Lt Col James L.
Montgomery,an american soldier that served in the military with the Us army’s
3rd infantry division before he retired and died in Iraq. My client deposited
Twenty Two Million United State Dollars in a consignment(Metal Box) with a
security company in Europe hoping to claim it after his service in the Army.I
have made several inquiries to your embassy to locate any of the extended
relatives of my client (Late Lt Col James L. Montgomery)which proved
unsuccessful. After several unsuccessful attempts to reach his family,hence I
contacted you. I have contacted you on trust to assist me in claiming the
consignment he left behind valued Twenty Two Million United States
Dollars($22,000,000.00).

The officials of this security company have
issued to me a notice/ultimatum to provide the next of kin of my client for the
claim of his consignment within the next ten official working days. since l have
been unsuccessful in locating his relatives over one year,I seek your consent to
present you as the next of kin of the deceased so that the proceeds of his
consignment worth Twenty Two Million United States Dollars)$22,000,000.00) can
be claimed or paid into your personal or company account as his next of kin for
our mutual benefit.
His Source of money: Foreign currency worth nearly Two
Hundred Million United State Dollars($200M) was found in a Baghdad neighborhood,
during a rescue operation in April, 2003 and some part of this money was shared
among Late Lt Col James L. Montgomery and his other army’s before informing
others about it.You will find the story of this money on the web address below;
http://news.bbc.co.uk/2/hi/middle_east/2988455.stm

The
sharing percentage is as follow if only you will be faithful and honest to
assist me,40% for your assistance as next of kin,50% to me and remaining 10%
should be for expenses or tax as your government may require. All necessary
legal documents that will back up your claim of this money will be secured in
your name with the personal and private information of my late client in line
with the stipulations of the law.
All I require from you is your honest
cooperation to enable us seeing this deal through. I guarantee you that this
business will be executed under a legitimate arrangement that will protect you
from any breach of the law.Further more,Kindly furnish me with your following
details.

{A}. YOUR FULL NAME.
{B}. YOUR CONTACT ADDRESS.
{C}. YOUR
TELEPHONE/FAX NUMBER.

As soon as I receive your details, I will write an
application to the security Company for immediate claim. Please get in touch
with me by my email or call me on my direct phone number TEL/FAX:+44 701 114
7060. Email:robertboyd42@msn.com  to enable us
discuss further steps to follow in the actualization of this Objective.
Best
Regards,
Robert Boyd (Esq)
TEL/FAX:+44 701 114 7060.
Email:robertboyd42@msn.com

 

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To:   (deleted)
Subject:   The Job Proposal
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From:  
Robert Boyd <robertboyd42@msn.com> 
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Posted by on 10/09/2012 in Uncategorized

 

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Gilbert Gabriel gilbert_gab101@yahoo.com – gilbert_gab@hotmail.com – gilert.gab101@gmail.com

SCAM ALERT: Nigerian (419) Scammer – ”Business Transaction” – It’s suppose to be top secret, OOPS! Sorry ”Gilbert” I’m horrible at keeping secrets.

This Nigerian Scammer has been using some of the emails provided for at-least one year and this isn’t the first warning given. He want’s our ”business deal” to be a secret between ”us.” I don’t keep secrets away from my family and friend’s and I definitely won’t for some terd hiding behind an anonymous user-name in a smelly cafe in Nigeria.

Scammer’s Information:

Name: Gilbert GabeG.Gabriel Email Address(s): gilbert_gab101@yahoo.com gilert.gab101@gmail.com – gilbert_gab@hotmail.com X-Originating-IP: 58.210.59.114 Recieved-IP: 83.3.154.110

Subject line: SEEKING YOUR ATTENTION IN THIS BENEFICIAL TRANSACTION.

Email: Hello,
First, It is pertinent that I implore you to keep the details which I’m about to furnish you with as discreetly as possible. This project is very sensitive. However, If you follow my instructions very religiously, we are 100% sure to succeed.
I’m British citizen working with a Citibank United Kingdom, where I am currently the Finance Director attached to investment/records department. I have a proposal worth Ј69.600 Million GBP. Contact me via my private email: gilbert_gab@hotmail.com
Sincerely,
Gilbert Gabriel (Mr.)

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Posted by on 10/08/2012 in Employment (Job) Scam

 

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”Craig Perry” “craig@interslawyer.com”

Inheritance Scam – (also check comments for other emails and names this scammer has used.)

Name: Craig Perry  Email Address: craig@interslawyer.com and craiglawyer3@peoplepc.com Originating IP Address: 209.86.89.61 Recieved From: 209.86.224.50

 

Subject: Your Attention Is Needed

Email:

Attention,

Please permit me to write you irrespective of the fact that we
have not met before, my name is Craig Perry, am international Lawyer, personal
attorney to Mr Michael, a national of your country, who used to work as the
Director of Produits pétroliers (SARL COMPANY BENIN) in Benin Republic West
Africa Here in after shall be Referred to as my client. On the 27th of May 2006,
my client, His wife and their two Children were involved in a car accident Along
Sagbama express-road. All occupants of the vehicle unfortunately lost their
lives. Since then I have made several enquiries to your embassy to locate any of
my clients extended relatives this has also proved Unsuccessful.

After
these several unsuccessful attempts, I decided to track His last name over the
Internet, to locate any member of his Family hence I contacted you. I have
contacted you to assist in repatriating the money left behind by my client
before it gets confiscated or declared unserviceable by the bank where this
deposit is lodged. Particularly, the bank where the deceased had an account
valued at US$12,500,000.00 (Twelve Million, Five Hundred Thousand United States
Dollars).

The bank has issued me a notice to provide the next-of-kin or
have the account confiscated as Unclaimed Dividends. Since I have been
unsuccessful in locating the biological relatives of my late client, I hereby
seek your consent to present you to the bank as next-of-kin of the deceased
since you have The same last name so that the proceeds of this account valued at
US$12.5M can be transferred to you as inheritance and thereafter, you and me can
share the money; 50% to me and 47% to you, while 3% will be donated to the
charity oganisation. I have important legal documents that will be used to
substantiate our inheritance claims.

All I require is your consent and
honest co-operation to enable us see the deal through. Furthermore, I guarantee
that the transaction will be executed under a legitimate arrangement that will
protect you from any breach of the law.

If you are interested in helping
me out, kindly furnish me with your info.

1.Full
name:
2.Address:
3.Cell number:
4.Sex :
5.Age :
6.Occupation
:
7.Telephone and fax numbers :

To enable us commence all the legal
documents immediately. Please get back to me as soon as possible.

Thank
you.

Yours faithfully,
Lawyer Craig Perry
Phone: +22966227804
craig@interslawyer.com

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”Secret Shoppers SCAM – ”Mr. John Peters”

Scammer’s Details:

Name: Mr John Peters Email Address: Shoppersresults@yahoo.com IP Address: 98.139.212.164 – Recieved from: [98.139.212.144] and [98.139.212.212]

Subject: ATTN: Read and act fast

From: Shoppers Results

EMAIL: (This is the second or third email from the scammer. I’m just baiting him. I didn’t really send information and made up a address. His other email’s are somewhere in my filtered (made-up) folder. I’ll add once I find them.)

This is MR. John Peters from the secret shoppers , would like you to please confirm the receipt of the package on 1st survey assignment .. The package got delivered by FEDEX to the name and address you provided us ..  Would also like to know when you will be able to get the survey completed via WESTERN UNION as the instruction in the package indicates ..                                           You can call or leave a Message on  310-742-6596 .TEXT MESSAGE: (213) 537-3204 PLEASE MAKE SURE YOU EMAIL DETAILS ON : shoppersresults@yahoo.com Regards, JOHN PETERS Secret Shopper®

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Business (Partner) SCAM – “Dr. Kwesi EDMalik.” info6@hotmail.com – kwesied.malik@voila.fr

”BUSINESS SCAM” – Scammer want’s me to transfer funds. He wants this to be our ”little secret.” Well, I’ve always had a big mouth, ever since I was little. Oops!

Scammer’s Information: Name: Dr. Kwesi EDMalik Email Address: info6@hotmail.com (info6) IP Address: 143.90.14.163 ( received by: 71.194.161.16 )

EMAIL SENT BY Dr. Kwesi EdMalik. (info6@hotmail.com) –

Dear Friend,
 
I know that this message will come to you as a surprise, I am the Auditing and Accounting section manager with a Bank here in Accra Ghana which the name will be introduce to you. I Hope that you will not expose or betray this trust and confident that I am about to repose on you for the mutual benefit of our both families. I need your urgent assistance in transferring the sum of($10.5)Million to your account within 10 or 14 banking days. This money has been dormant for years in our Bank without claim, I want the bank to release the money to you as the nearest person to our deceased customer late Kipkalya Kones. who died in plane crash Six-seater Cessna crashed in western Kenya since 10 June 2008.
 
You can read more about the crash through this website:     http://edition.cnn.com/2008/WORLD/africa/06/10/kenya.crash/index.html
 
I don’t want the money to go into government treasury as an abandoned fund. So this is the reason why I am contacting you so that the bank can release the money to you as the next of kin to the deceased customer. Please I would like you to keep this proposal as atop secret and delete it if you are not interested. Upon receipt of your reply, I will give you full details on how the business will be executed and also note that you will have 40% of the above mentioned sum if you agree to handle this business with me.
 
I am expecting your urgent response as soon as you receive my message.
 
Best Regard,
 
Dr. Kwesi EDMalik.
 
 

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