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Tag Archives: Money Order

Nigerian SCAMS

These are scams I received back in October, 2012. They got piled down in my spam filter so I’d figure I post two or three of these scams in each post.

email_scas

LOAN OFFER SCAM –

Are you Interested of getting a Loan if yes contact us now?

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From: A Line Best Loan Firm web.offfice_000332@verizon.net
Reply-To: alinebestloanfirm@yahoo.com.hk

JOB SCAM –

Your assistant please

Attention please,

My name is Kim Wong, The Owner of Kim Wong Trading LLC,Kuala Lumpur Malaysia. I have been into Manufacturing of Fabrics,Textiles and Furniture Wares since I was a little child that gives me about 23 years of experience, I majored in art in high school and took a few college art courses, Most of my work is done in hand neatings mixed with Machine Embroidery.

I have recently added designing and creating artwork on the computer, I have been selling my Works for the last 3 years and have had my work featured on trading cards, prints and in magazines. I have sold in galleries and to private collectors from all around the world, I am always facing serious difficulties when it comes to selling my works to Americans, they are always offering to pay with MONEY ORDERS OR CASHIER CHECKS which is difficult for me to cash here in Malaysia.

I am looking for a representative in the United States, Canada and Europe who will be working for me as a part time worker and I will be willing to pay 15% for every transaction, this will not affect your present state of work. Someone who would help me receive payments from my customers in the united states, I mean someone that is responsible and reliable, because the cost of coming to the state and getting this payments is very expensive and time consuming, I am working on setting up a branch in the states for now I need a representative in United States who will be handling the payment aspect for my company.

These payments are in money orders and cashier checks and they will come to you in your name, If you are willing to WORK as our representative, All you need to do is cash the money orders and Cashier Checks, deduct your 15% and wire the rest to my company cashier here in Malaysia.

If you are interested in this PART TIME JOB OFFER, Please get back to me as soon as possible and send to me the listed information below:

1.Your Full Name:
2.Your Full Home Address
3.Your Direct Cell, Home and Office Number
4.Your Age, Gender and Present Occupation
4.Your Marital Status

The only problem which I have is trust, It will not cost you any amount, you are to receive payments from customers for my company which will be sent to you by FedEx or Ups from my debtors, which would come in Money Order and cashier Cheques depending on the of the payment my customers wants to use, then you are to cash it, deduct your 15% and wire the balance back to us.
NB: All charges to wire the Balance to us will be deducted from our money, so you are rest assured that you wouldn’t spend a dime out of your 15% or your personal money.

Thanks for your assistant and God bless,

Mr Kim Wong
Kim Wong Trading LLC
Lot 925 Jalan Kepong
Kuala Lumpur 52100 Malaysia

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Reply-To: mr_kimwong@yahoo.co.jp
From: “Mr Kim Wong”<mr_kimwong@etorq.net>
Subject: Your assistant please  Mr Kim Wong mr_kimwong@etorq.net

The two emails below is Nigerian scammer Larry Williams (fake name) – I was baiting this scammer for awhile, and the emails below is the actual Nigerian typing (you can tell by the 1st grade spelling and grammar.) By this point, he was getting frustrated.

EMAIL – Guy, U want make i help u carry ur address abi . Notin do u …. Give me ur id make we talk. U be Olodo. I go tell u how to always do it.

EMAIL: I just called you now and you said wrong number. Why?… Reply me back right now.

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From: Larry Williams <larrywilliams5006@yahoo.com>
Reply-To: Larry Williams <larrywilliams5006@yahoo.com>
Subject: Re: Personal Assistant position !!! { Part Time }

Larry Williams larrywilliams5006@yahoo.com

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From: This sender is DomainKeys verified Larry Williams <larrywilliams5006@yahoo.com>
Reply-To: Larry Williams <larrywilliams5006@yahoo.com>
Subject: Re: Personal Assistant position !!! { Part Time }

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Posted by on 02/10/2013 in Other

 

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“Mickey Penick”

RECOVERY SCAM – ADVANCE FEE FRAUD – COUNTERFEIT CHECK SCAM

These scammers aren’t as organized as some might think. They think I am a scam victim and suddenly i’m getting recovery scam emails (note: i’ve never personally been scammed.)

scammer

SUBJECT: Contact Name: Marcus Wright Tel: +447017419229

EMAIL: You are eligible to receive a compensation payment of $2,811,041.00 USD. This compensation is being made to all of you by the United Nation for all that have suffered losses as a result of fraud, accident or illness. For more information, contact the below agent for the delivery of your cashier check $2,811,041.00 USD). Send Names/Age/Addess/Phone/Country to

Contact Name: Marcus Wright
Tel: +447017419229
E-mail: unclaims@msn.com

Please take note that you will pay a shipping/handling fee of $500.00 USD

Thanks for your patience.
Allan Wilson
Event Manager

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From: Mickey Penick <e446457625@exchange.1and1.com>
Date: Mon, 17 Dec 2012 08:18:50 -0500
Subject: Contact Name: Marcus Wright Tel: +447017419229
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Mickey Penick <e446457625@exchange.1and1.com> unclaims@msn.com +44-7017419229

RECEIVED IP: 172.23.130.36 ORIGINATING IP: 74.208.4.195

 
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Posted by on 12/17/2012 in Other

 

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Four Email SCAMS

A list of three scammers who emailed me back in October, 2012.  I would’ve posted them sooner, however, my spam box gets FLOODED with spam and alot of email’s (including these three) continue to get pushed down each day. So i’m posted a few of these less recent scams, in one post.

1) LOTTERY SCAM – “EUROPEAN EURO MILLIONS LOTTERY COMMISSION” — When I didn’t respond, this is the email I received:

FROM: Mr abdul saram mr.abdulsaram16@ymail.com

EMAIL: Attention:

TRANSFER OF US$11,800,000.00 TO YOUR BANK ACCOUNT.
We are writhing to know if it’s true that you are DEAD? Because we received a notification from one MR. GERSHON SHAPIRO of USA stating that you are DEAD and that you have giving him the right to claim your funds.He stated you died on a CAR accident. He has been calling us regarding this issue, but we cannot proceed with him until we confirm this by not hearing from you after 7days.Be advised that we have made all arrangements for you to receive and confirm your funds without anymore stress, and without any further delays. All we need to confirm now is your been DEAD Or still Alive.Because this MAN’S message brought shock to our minds. And we just can’t proceed with him until we confirm if this is a reality OR not.But if it happened we did not hear from you after 7days, then we say: MAY YOUR SOUL REST IN PERFECT

PEACE YOUR JOY AND SUCCESS REMAINS OUR GOAL.
May the peace of the Lord be with you wherever you may be now.

Your Faithfully,
Mr. Abdul Saram
Foreign Payment Department.
Kuala Lumpur Malaysia.
E-mail; mr.abdulsaram168@ymail.com

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Reply-To: <mr.abdulsaram168@ymail.com>
From: “Mr abdul saram”<mr.abdulsaram16@ymail.com>
Subject: Attention:
Date: Sun, 7 Oct 2012 05:24:25 +0800

Abdul Saram also sent out scam mail under the following names and email-addresses:

“Mr abdul saram” – <mr.abdulsaram16@ymail.com> – “EUROPEAN EURO MILLIONS LOTTERY COMMISSION” <europe”EUROPEAN EURO MILLIONS LOTTERY COMMISSION europe – FREE LOTTO AFFILIATED OFFICE U.K info_freelotto@ –  “Mr. Abdul”<info@yahoo.com> – “Gareth Bull” – <garethbull65@qq.com> – “Dr. Cherri Holden” – infficess@yahoo.com – “Mrs.carolynx Harold” – <info@winners.co.uk> – Mrs carolynx Harold <info@winners.co.org>

RECEIVED IP: 202.54.119.135 – LOCATION: India

ASSOCIATED IP: 41.221.17.37 – NIGERIA – 41.249.22.246

_____________________________________

2) INHERITANCE SCAM – TRANSFERING FUNDS – FRAUD

 

EMAIL: Greeting’s my dear,

I hope that you are in good health and God is always watching you and to take care of you and your Family.My name is Joy Donald and im a beautiful girl in this country of Cote d’ Ivoire. i am an ordinary girl and simple bread winner of my self. finish college degree not working .I am brought up motherless but i am thankful that I have my father with me all along till the death of my father on 20th Febuary 2010 in a private hospital here in Abidjan. he secretly called me on his bedside and told me that he has a sum of $ 12.500.000 (Tweleve Million, five hundred thousand dollars) left in a suspence account in one of the local bank here in Abidjan, that he used my name as his first daugther for the next of kin in deposit of the fund. now I can say that God is good in everywhere and in everytime. he also explained to me that it was because of this wealth and some huge amount of money his business associates supposed to balance him from the deal they had that he was poisoned by his business associates, that I should seek for a God fearing foreign partner in a country of my choice where I will transfer this money and use it for investment purpose such as real (estate management) can you be my friend,my guardian,my partner, for the time been.

dearest, i am honourably seeking your assistance in the following ways ) 1 to provide a Bank account where this money would be transferred to ) 2 to serve as the guardian of this since I am a girl of 22 years. moreover dear, i am willing to offer you some % of the sum as compensation for effort input after the successful transfer of this fund to your designate account overseas.I’m very honest person and always like to help others.

Thank you very much, i will wait for your reply. God always be with you.

Yours sincerly,
Ms Joy Donald

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Date: Wed, 10 Oct 2012 17:25:00 +0100 (BST)
From: Joy Donald <ms_joydonald@hotmail.fr>
Reply-To: donaldjoys1@yahoo.co.th
Subject: CAN I TRUST YOU

FROM:  “Joy Donald” ms_joydonald@hotmail.fr Reply-address: donaldjoys1@yahoo.co.th

____________________________________________________

This scammer spells Federal incorrect  – ‘ Federal Republic of Benin ‘ not ‘ FREDeral – LOL they aren’t smaRT AT ALL.

3) LOTTERY SCAM – 419 SCAMMER

EMAIL: FROM DESK OF MINISTER OF FREDERAL REPUBLIC OF BENIN.

FOREIGN CONTRACTOR PAYMENT OFFICE.

ATTENTION BENEFICIARY ,

The Board of Federal Ministry of Finance Benin Republic. are here to notify you of your payment inherited funds of ($2.500.00M)U.S.D dollars . after the meeting held on 6th of NOVEMBER 2011. His Exelence the PRESIDENT OF FEDERAL REPUBLIC OF BENIN DR YAYEE BONI. has Instructed this Department to send your funds through western union money transfer for easier receive of your inherinted funds without any further delay. to avoid paying money to the fraud stars that is going on through the global.

You are required to send your name and address were you want your fund to be send through western union the maximium amount you will be receiving each day starting from tomorrow is the sum of $5000.00. also your are required to send us the sum of $105.00 dollar for Re-newing and recofirming file that was deposited in this office with your name and address bellow .

Beneficiarey name———————
Address———————– ——–
Tel phone————————- —-
Your ID copy————————–
Your city————————-
Contact MR DOUGLAS JOHN with your informations below:
CONTACT PERSON: DOUGLAS JOHN
EMAIL: ( western.union45@live.fr )
TELEPHONE : +22968449676 OR +22999203703

As soon the required fee of $105.00 is send today for the renewing reconfirming the payment file of your funds you will start receiving your funds as from tomorrow.

Send the $105 dollar through western union with the name and I am waiting for you to give information to enable you start to receive your paymeny as from tomorrow

Send the money with this below information;

RECEIVERS NAME, PETER MARK
COUNTRY: REPUBLIC DU BENIN.
CITY: COTONOU
QUESTION HOW LONG?
ANSWER IMMEDIATELY
TOTAL AMOUNT $105.00

We await to receive the western union payment informations today. Please if you a are not the real beneficiary dont repond or delite
As soon as you send the only $105.00 usd you pick this first payment immediately ok you can track it now to your private system to be sure.

Yours in service
Financial Minister
Federal republic of Benin
WAITING TO HEAR FROM YOU AS SOON AS POSSIBLE

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Date: Wed, 10 Oct 2012 20:59:00 +0800 (CST)
From: MR DOUGLAS JOHN <officefile389@yahoo.cn>
Reply-To: western.union45@live.fr
Subject: ATTENTION BENEFICIARY

41.138.89.38 – BENIN / NIGERIA

“MR DOUGLAS JOHN” <officefile389@yahoo.cn>  westernunion45@live.fr

_________________________________________

4) SCAM – MONEY ORDERS – MONEY TRANSACTION – FRAUD

EMAIL: Attention please,
My name is Kim Wong, The Owner of Kim Wong Trading LLC,Kuala Lumpur Malaysia. I have been into Manufacturing of Fabrics,Textiles and Furniture Wares since I was a little child that gives me about 23 years of experience, I majored in art in high school and took a few college art courses, Most of my work is done in hand neatings mixed with Machine Embroidery.

I have recently added designing and creating artwork on the computer, I have been selling my Works for the last 3 years and have had my work featured on trading cards, prints and in magazines. I have sold in galleries and to private collectors from all around the world, I am always facing serious difficulties when it comes to selling my works to Americans, they are always offering to pay with MONEY ORDERS OR CASHIER CHECKS which is difficult for me to cash here in Malaysia.

I am looking for a representative in the United States, Canada and Europe who will be working for me as a part time worker and I will be willing to pay 15% for every transaction, this will not affect your present state of work. Someone who would help me receive payments from my customers in the united states, I mean someone that is responsible and reliable, because the cost of coming to the state and getting this payments is very expensive and time consuming, I am working on setting up a branch in the states for now I need a representative in United States who will be handling the payment aspect for my company.

These payments are in money orders and cashier checks and they will come to you in your name, If you are willing to WORK as our representative, All you need to do is cash the money orders and Cashier Checks, deduct your 15% and wire the rest to my company cashier here in Malaysia.

If you are interested in this PART TIME JOB OFFER, Please get back to me as soon as possible and send to me the listed information below:

1.Your Full Name:
2.Your Full Home Address
3.Your Direct Cell, Home and Office Number
4.Your Age, Gender and Present Occupation
4.Your Marital Status

The only problem which I have is trust, It will not cost you any amount, you are to receive payments from customers for my company which will be sent to you by FedEx or Ups from my debtors, which would come in Money Order and cashier Cheques depending on the of the payment my customers wants to use, then you are to cash it, deduct your 15% and wire the balance back to us.

NB: All charges to wire the Balance to us will be deducted from our money, so you are rest assured that you wouldn’t spend a dime out of your 15% or your personal money.
Thanks for your assistant and God bless,
Mr Kim Wong
Kim Wong Trading LLC
Lot 925 Jalan Kepong
Kuala Lumpur 52100 Malaysia

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Reply-To: <mr_kimwong@yahoo.co.jp>
From: “Mr Kim Wong”<mr_kimwong@etorq.net>
Subject: Your assistant please
Date: Mon, 8 Oct 2012 18:24:46 +0100

FROM: Mr Kim Wong mr_kimwong@etorq.net Reply-address: mr_kimwong@yahoo.co.jp SCAMMERS THIRD EMAIL-ADDRESS: pondillobelle@aol.com

Why would anyone need three fake addresses and fake IP’s just to send an email? Only scammers go this far to confuse and hide their identities because they’re cowards who lie, cheat and steal 🙂

 
Leave a comment

Posted by on 12/07/2012 in Lottery Scam, Other

 

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

“Miss Adin Kones”

419 SCAMMER – BUSINESS / INHERITANCE SCAM – FRAUD

Click Adin Kipkalya Kones for an updated response email which is under the email address adinkones@hotmail.fr and under the IP: 41.138.107.61 Location: Nigeria — This scammer also responded under a different Originating-IP of 65.55.90.103 — 65.55.90.71

12/27/12 UPDATE: Adin Kipkalya Kones is now under the name Samantha KipKalya KonesClick SAMANTHA KIPKALYA for more information.

EMAIL: Dearest One,
I am writing this mail to you with tears and sorrow from my heart. My name is Ms. Adin Kipkalya Kones, I’m 24yrs old female and I held from Kenya . My father was the former Kenyan road Minister. He and Assistant Minister of Home Affairs Lorna Laboso had been on board the Cessna 210, which was headed to Kericho in the rift valley and crashed in a remote area called Kajong’a, in western Kenya . The plane crashed on the Tuesday 10th, June, 2008.

You can read more about the crash through the below site:http://edition.cnn.com/2008/WORLD/africa/06/10/kenya.crash/index.html

After the burial of my father, my stepmother and uncle conspired and sold my father’s properties to a Chinese Expertrate which they shared the money among themselves and live nothing for me as the daughter of the minister. One faithful morning, I opened my father’s briefcase and found out the documents which he have deposited huge amount of money in one Bank in Burkina Faso with my name as the true next of kin.

I have traveled to Burkina Faso to withdraw the money from the said bank for a better life of mine so that I can take care of myself and start a new life, on my arrival here in Burkina Faso, the Bank Director whom I met in person told me that my father’s instruction to the bank is that the money would only be release to me when I am married or present a trustee who will help me and invest the money overseas so that I will useless the money unnecessarily. I am in search of an honest and reliable person who will help me and stand as my trustee so that I will present him to the Bank for transfer of the money to his or her bank account overseas. I have chosen to contact you from the inner part of my heart after my prayers and I believe that you will not betray my trust. But rather take me as your own biological sister.

Though you may wonder why I am so soon revealing myself to you without knowing you, well I will say that my mind convinced me without doubt that you may be the true person to help me out and also benefit with me. I will like to disclose much to you if you can help me to relocate to your country because my stepmother has threatened to assassinate me. The amount is ($7.2) Million United States Dollars, and I have confirmed from the bank in Burkina Faso on my arrival and I was told that the total fund is intact in the said bank, you will also help me to place the money in a more profitable business venture in your Country upon your successful claiming of my fund. However, you will help by recommending a nice and high rated University in your country so that I can complete my studies as soon as I come to your home.

I will put things into action immediately. In the light of the above, I shall appreciate an urgent message indicating your ability and willingness to handle this transaction sincerely and reliably with me. I’m waiting your urgent and positive response. Please do keep this only to your self because my life is still in danger.

I beg you not to disclose it till i come over because I am afraid of my wreaked stepmother who has threatened to kill me and have the total money alone, I thank God Today that am out from my country (KENYA) but am now In (Burkina Faso) where my father deposited these money and i have confirmed from the bank with the Documents i have at hand i will send my picture to you in my next mail. In the light of the above, I shall appreciate an urgent message indicating your ability and willingness to handle this transaction.
Yours sincerely
Miss. Adin Kipkalya Kones

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Date: Sat, 24 Nov 2012 11:18:19 +0000 (GMT)
From:
Miss Adin Kones <missadinkones2@voila.fr>
Reply-To: missadinkones3@voila.fr
Subject: Hellow!Dearest One,
To: undisclosed recipients: ;
MIME-Version: 1.0
Content-Type: multipart/alternative; boundary=”921974003-720422751-1353755899=:61943″
Content-Length: 7794

Also watch out for the fraudsters below who have sent out scam under the same IP address

Sherri Esparza – gooseberriesi99@lighthoose.com << Ervin Velasquez – bankruptingx@simpa.ru << Jamie Lord perfumesh08@skyme.ru <<  LinkedIn Connections  connections@linkedin.com << 41.203.236.107 <<

Miss Adin Kones missadinkones2@voila.fr 

Reply-to: missadinkones3@voila.fr

X-Originating-IP:  41.203.237.17
X-Originating-Email: [omar_fff06@msn.com]
Return-Path:  omar_fff06@msn.com
From: SAFI OUEDRAOGO <safiouedraogo@voila.fr>
Reply-To: [safiouedraogo@voila.fr]
Subject: Treat As Urgent And Call Me Now +226 76 38 89 06,
FROM: Miss Safi Ouedraogo
AUDITING / ACCOUNTING DIRECTOR
ISLAMIC DEVELOPMENT BANK (ISDB)
BURKINA FASO WEST AFRICA
PHONE: +22676388906

(confidential)
My dear I am contacting you in regards to a business transfer of a huge sum of money from a deceased account. Though I know that a transaction of this magnitude will make anyone apprehensive and worried, but I am assuring you that all will be well at the end of the day. I decided to contact you due to the urgency of this transaction.

PROPOSITION; I discovered an abandant sum of $11.5M(Eleven Million Five Hundred thousand United states Dollars) in an account that belongs to one of our foreign customers who died along with his entire family. Since his death, none of his next-of-kin or relations has come forward to lay claims to this money as the heir. I cannot release the fund from his account unless someone applies for claim as the next-of-kin to the deceased as indicated in our banking guidelines. Upon

this discovery, I now seek your permission to have you stand as a next of kin to the deceased as all documentations will be carefully worked out by me for the funds $11.5M(Eleven Million Five Hundred thousand United states Dollars) to be released in your favour as the beneficiary’s next of kin.It may interest you to note that I have secured from the probate an order of madamus to locate any of deceased beneficiaries.

Please acknowledge receipt of this message in acceptance of my mutual business endeavour by
furnishing me with the following;

1. Your Full Names and Address.
2. Direct Telephone and Fax numbers.

These requirements will enable me file a letter of claim to the appropriate departments for necessary approvals in your favour before the transfer can be made. I shall be compensating you with $4.6 Million Dollars on final conclusion of this project, while the rest $6.9Million shall be for me. Your share stays with you while the rest shall be for me for investment purposes in your
country.

If this proposal is acceptable by you, do not take undue advantage of the trust I have bestowed in you, I await your urgent email.
Regards,
Your;s faithfully,
Miss Safi Ouedraogo
( PHONE:+226-76388906 )

————————————————–

RECEIVED IP: 196.28.250.57 ORIGINATING/FILTER-BULK: 77.238.189.63

BELOW IS ADDITIONAL INFORMATION INCLUDING NAMES, EMAIL ADDRESSES AND IP ADDRESSES THAT ADIN KONES HAS USED TO SEND OUT SCAM

samantha kipkalya samanthakipkalya@yahoo.in RETURN-PATH: nasirkohatian@yahoo.co.uk

RECEIVED-IP: 212.52.153.246 ORIGINATING/FILTER-BULK: 77.238.189.65

A few email addresses and IP’s used by the same scammer — adinkones@hotmail.fr under the IP: 41.138.107.61 Location: Nigeria — This scammer also responded under 65.55.90.103 – 65.55.90.71

Return-Path: <missadinkones2@voila.fr>
IPs – 77.238.189.63 and 196.28.250.57

Miss Adin Kones missadinkones2@voila.fr

Reply-address: missadinkones3@voila.fr

X-Originating-IP: 41.203.237.17
X-Originating-Email: [omar_fff06@msn.com]
Return-Path: omar_fff06@msn.com
From: SAFI OUEDRAOGO safiouedraogo@voila.fr
Reply-To: [ safiouedraogo@voila.fr ]
Subject: Treat As Urgent And Call Me Now +226-7638-8906,
FROM: Miss Safi Ouedraogo
AUDITING / ACCOUNTING DIRECTOR
ISLAMIC DEVELOPMENT BANK (ISDB)
BURKINA FASO WEST AFRICA
PHONE: +22676388906

Also watch out for the fraudsters below who have sent out scam under the same IP address

Adin Kipkayla – Sherri Esparza – gooseberriesi99@lighthoose.com << Ervin Velasquez – bankruptingx@simpa.ru << Jamie Lord perfumesh08@skyme.ru << LinkedIn Connections connections@linkedin.com << 41.203.236.107

 

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

“ISSAH MOHAMMED” issahammed@gmail.com

Nigerian 419 Scam

EMAIL: Dear
My name is Issah Mohammed from Sudan, Daddy is my humble pressure to inform you that the treasure my late father (alhaji Danjima Mohammed) deposited in save house here in Sudan was release to me last week true the help of a very good friend{Mr. Alex juman}but is unfortunate that he stop helping me because the demand from the save house is too much  for him. 

Now I have the 75kg of gold in my position and the sum of  twenty one million dollar {$21. 000 000} please daddy this is the only thing I have in the world and am looking for a way to invest it wisely to help my self. am not contacting you to send me money but all I need is an advise or help me get to your country so I can come and invest this money there under you care please help me because I don’t want to lose this money.
thank you and god bless as I want to hear from you. 
Regards. 
Issah Mohammed.

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From:  
ISSAH MOHAMMED <westafricaninterpol.westafrica@gmail.com>
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209.85.215.51 location Mountain View, California, USA however, this is not the real scammers location.

Other Email Scam Sent From 209.85.215.51
From: Jinghao Printing – CHINA <aprylfr09@gmail.com>
Subject: hi 
From: vera gukam <veralovegukam@yahoo.com>
Subject: HI 
From: yerisca verlanda <yerisca.verlanda@prestasimudasem
Subject: Liburan dengan berkemah dan belajar Life Skills be 
From: Rick Garcia <rickgarcia.2210@gmail.com>
Subject: Lead Generation and Appointment Setting Programs 
From: William George <olosibo222@gmail.com>
Subject: PLEASE CAREFULLY READ THIS LETTER 
From: Juan Garcia Pablo <unicommc@gmail.com>
Subject: online catalog 
From: EUROZONE MADRID <euroespana@ozu.es>
Subject: EURO ESPANA 
From: albert diaz <albert.diaz3316@gmail.com>
Subject: Lead Generation and Appointment Setting 
From: Natalia Pupysheva <natapupysheva@gmail.com>
Subject: A small request 
From: pedro ricardo <donpedroricardo@gmail.com>
Subject: HERZLICHEN GLUCK WUNSCH NOCH EINMAL 
From: Kevin Brewer <kevinbrewerr@gmail.com>
Subject: Marketing Initiative 
From: Kelly Blake <cleomebuds@gmail.com>
Subject: OXFORD COUNTY , MAINE ‘ CHILD ABUSERS ‘ 
From: Barrie ALAN <hxemdsccja@gmail.com>
Subject: =?GB2312?B?zca2r8bz0rW4xNbGyc/K0LrNuc=? 
From: Kelly Blake <cleomebuds@gmail.com>
Subject: Maines Abusive Government 
From: Mcguffin Wilford <heranone@gmail.com>
Subject: =?GB2312?B?ufq80tPFu93V/rLf0+u92sTcwb+87LLiyM/XQ9X=? 
From: jovana tosic <jovanatosic.srb@gmail.com>
Subject: Skola stranih jezika (multimedija) na SNIZENJU. Do 
From: Darold Douglas <douglasinsurancegroup@gmail.com>
Subject: Incredible Business Insurance Rates and Service

“ISSAH MOHAMMED” <westafricaninterpol.westafrica@gmail.com> issahammed@gmail.com

 
1 Comment

Posted by on 11/26/2012 in Other

 

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“MRS JOHNSON KELLY” – WESTERN UNION FRAUDSTER

INHERITANCE (Beneficiary) SCAM – Nigerian 419 Scammer

I don’t no why these scammers suddenly think I’ve been a victim of past fraud. I’ve never fell victim to any type of scam because I can spot them a mile away. They’ve been spamming my inbox for months trying to scam me for $50 and despite me ignoring them, they still havn’t given it up. But that’s good because the more they email, the more information I have to alert others.

EMAIL: Dear Friend

FROM WESTERN UNION MONEY TRANSFER OFFICE COTONOU, REPUBLIC OF BENIN

Attn Beneficiary,
On behalf of my country and I am real sorry for your paste experienced you had from the wrong African who succeeded in telling you liar and ran away from you with your money. We know exactly how you feel forgive them for they don’t know what they were doing.
 
I want to inform you regards to the final conclusion of transfer of your fund ($550,000.00USD) by the Board of Federal Ministry of Finance Benin Republic, has Instructed  us (Western Union Office) to send your funds ($550,000.00USD) to you through Western Union Money Transfer for easier receive of your inherited funds without any further delay.
 
The Breaking News, 2012 the higher Regulatory authorities that is in charge of international transaction has this morning declared that you will receive your ($550,000.00USD) through Western Union Only as compensation for your past effort here in Benin Rep.
 
The arrangement has been made this morning and the Federal High Court of Justice has signed your Western Union Transfer Papers and the only money you will pay is $50 for the signing of it which, means your transfer will start today.
 
We have already sent you $5000.00 usd dollars through Western union as we have been given the mandate to transfer your full compensation payment total sum of $550,000.00USD USD,via western union by Benin Republic government.
 
I was calling your telephone number to give you the information through phone but you did not pick up my calls through out that yesterday even this morning. Now,I decided to email you the MTCN and sender name so that you will pick up the $5000.00 usd to enable us send another $5000.00 usd today as you know we will be sending you only $5000.00 usd per day.and it was agreed that you will pay the sum of $50 before the WU office will release the payment to you.
 
Kindly Contact Western union Agent because he is the person in charge for your payment so that he can send you another payment today
 
Director of Operation John Herry
Email:. mwesternuniondirector@yahoo.dk

phone line +22999231994
Here is the western union information to pick up the $5000.00: which you will be receiving your payment $5000.00 Us Dollars immediately you sent them the fee of $50. usd for re-confirmation of your payment file.
 
Warning—Do not go to western union store for the payment yet, till your payment file is RE-NEWED and RE-CONFIRMED here as instructed Or else you make yourself a fool and THIEF before your western union agent.
 
So you are to re-confirm to them the below information,
Your Receiver ———-
Your Country ——-
Your City ———–
Your Tel ———-
Your Test question——
Your Answer———–
Your Passport———–
 
Here is the payment information below you will Use to make the payment of $50 USD
 
RECEIVER————- SUNDAY ONYIBOR
LOCATION CITY———COTONOU BENIN
COUNTRY—————–BENIN REPUBLIC
TEXT QUESTION– GOOD
ANSWER———–DAY
AMOUNT————–$.50
 
Be advise that the $50 USD is a compulsory as they told me that is only money you will pay until you receive your payment completely
 
Please email me your direct telephone number because I need to be calling you once we send any payment for the information.
Western Union®
Send Money Worldwide

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From:  
MRS JOHNSON KELLY <now5555555555@rediffmail.com>
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mta1093.mail.bf1.yahoo.com – 98.139.175.233

MRS JOHNSON KELLY <> now5555555555@rediffmail.com <> mwesternuniondirector@yahoo.dk

Other online users received idenical scam from the same fraudster who has been using the same phone number for months. 

FROM THE DESK OF THE DIRECTOR WESTERN UNION MONEY TRANSFER COTONOU REPUBLIC OF BENIN

http://www.westernunin444@yahoo.fr

FROM THE DESK OF THE DIRECTOR
WESTERN UNION MONEY TRANSFER
COTONOU, REPUBLIC OF BENIN.
Dear Friend.
We want to inform you that your payment of $5000 has been sent today 
through western Union and i want you to contact MR LARRY RICHARD
immediately with his email address email (www.westernunin444@yahoo.fr) and
here is western union information to pick up your first payment
$5000.00.usd today .
http://www.westernunion.ca
Money Transfer Control Number (MTCN): 905-112-0424
Sender== Emmanuel Chukwuemeka
MTCN… 9051120424
Question== In God
We Trust
Amount= $5,000
AMOUNT: $5000.00USD
AMOUNT.. $5000 US DOLLARS ONLY (FIRST PAYMENT)
Status : Available for pick up by receiver
call him with this number +22999231994, ask Him where you can pick up your
payment, the only money you have to pay is $60. for the first
INSTALLMENTAL PAYMENT, been the clearance certificate of your funds from
IMF office, with the above info, the $2.5 Million was located to be
sending to you $5,000.00 everyday until he complete sending the whole 
amount to you the sum of ($2.5 Million).So be advice to send Him the
clearance certificate fee before you can pick up your first payment with
information bellow to send the $60 USD to us.
RECEIVER NAME—– SUNDAY ONYIBOR
COUNTRY———- BENIN REPUBLIC
CITY——— COTONOU
QUESTION—— HOW MUCH
ANSWER—— 60 DOLLARS
MTCN—- —
SENDER NAME— ——-
Wait to hear from you with the payment information before your first
payment can be Released from western union office in your country, We wish
you good luck.

NB: DO LET ME KNOW THAT YOU GOT THIS MAIL FOR RECORD PURPOSES ONLY.
THANKS FOR OUR PATRONAGE,
YOURS SINCERELLY
MR LARRY RICHARD
FORIGN OPERATION MANAGER
WESTERN UNION OFFICE BENIN REPUBLIC
Western Union®
Send Money Worldwide

MONEY GRAM REMITTANCE DEPARTMENT. 
178 AVENUE PAPE JEAN PAUL II, 
01 B.P. 2020, COTONOU REPUBLIC DU BENIN 
Telephone :+229-98837661: Fax : + 229 96769879. 
E-mail: http://www.moneygarm@yahoo.fr
Website: www.moneygram.com

This is to acknowledge the receipt of your email response in regards to your compensation ($900,000.00 USD) payment through this Money Gram Branch Office here in Cotonou Benin Republic. We are instructed to send your funds to your address in your city Money Gram office from here in Benin Republic office Money Gram money transfer and you will be receiving your fund ( $10,000.00 U.S.D) per day within 90daysuntil you received all your total payment which is the sum of US$900,000.00 as scheduled in our office here. 
We wish to convey to you that every other necessary arrange ment for transmission of your payment has been completed by the Money Gram Office , But we will not hesitate to inform you that it is now your responsibility to officially settle for the re-validation administrative charges of your payment file in order to enhance a successful transfer of your payment without any obstruction along the line. 

Furthermore, we are therefore notifying you that you are to officially make an administrative charge of ( $40.00 only ) to enable us process the validation of your payment file through our head office here. Note In Money Gram transaction when an amount of fund in transation is more than US$5,000.00 Dollars, the document file will be validation before the transfer will commence as ordered by the Federal Ministry of Finance and in all the Money Grams of the world-wide.

We want you to know that this is a legitimate transfer and that is why our Federal Ministry of Finace said that your file which was deposited at this MoneyGram with your name must be validation before the transfer will commence. 
Reconfirms your transfering address 
Receiver name : 
Country: 
City: 
Test question: 
Answer: 
Telephone number: 
Be rest assure that as soon you send this $40.00 we must start transferring your fund to you through this Money Gram Department without any further delay and this is the only fee you have to pay in this transaction as it was written down already by the Federal government of this country that mapped out the compensation for you. 

You should send the $59.00 via Money Gram money transfer or western union through the name of our cashier manager sunday onyibor Below is the destination address: 

SENDERS NAME………………??? 
RECEIVER’S NAME……. SUNDAY ONYIBOR 
COUNTRY…….Republic of Benin. 
CITY………Cotonou 
AMOUNT… $40.00 
TEST QUESTION……In God 
SECURITY ANSWER……………..We TRust 
MTCN………………………………??? 

We are waiting to hear from today with the fee to enable this department to release your fund immediately. 
Looking forward for your anticipated response. 
Very best regards, 
Mr. Joshua Dicks 
Director MoneyGram 
International Benin Republic. 
Call For urgent discusion..+22999231994

International Benin Republic.
Call For urgent discusion..+22998837661 

Source of this 419 scam alert – baiterbase.co.uk

 
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Posted by on 11/23/2012 in Uncategorized

 

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