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Tag Archives: Money Transaction Scam

“Santander Bank Plc London”

EMAIL SCAM / PHONY PROPOSAL

scam-alert

Subject: Reply 6/6/2013
From: “Santander Bank Plc London” <info@santanderbanklondon.co.uk>

Dr. Alex Morgan
Operations / Regional Manager
Santander Bank Plc,
47-48 Piccadilly
PICCADILLY
W1J 0DT
London United Kingdom
Tell: +44 702 4098040

Dear friend,
My name is Dr Alex Morgan, from Harlesden North West England, formal senior project and programmer manager at Deutsche bank, a trusted adviser for over 20 year and presently the Operations / Regional Manager Branch Manager Santander Bank London, here in Santander. I worked for Newest Ministers Bank London. I am writing you following a deal in my office that will be of an immense benefit to both of us.
In my department, being the Operations / Regional Manager Branch Manager Santander Bank Plc. I discovered some part of an abandoned sum of £21,500,000,00 British Pounds (Twenty one million Five Hundred Thousand British Pounds) in an account that belongs to one of our foreign customers Late Roman Blum an American citizen.

The choice of contacting you is aroused from the geographical nature of where you live, particularly due to the sensitivity of the transaction and the confidentiality herein. Now our bank has been waiting for any of the relatives to come up for the claim but nobody has done that. I personally have been unsuccessful in locating his relatives also, I now seek your consent to present you as the next of kin /Will Beneficiary to the deceased so that the proceeds of this account valued at £21, 500, 000, 00 British pounds can be paid to you. This will be disbursed or shared in these percentages, 50% to me and 40% to you while 10% is for any expenses incurred during the transaction while I have secured all necessary legal documents that can be used to backup this claims we are making.

All I need is to fill in your names to the documents and legalize it in the court here to prove you as the legitimate beneficiary. Also I require your honest Co-operation, Confidentiality and absolute Trust no doubt, to enable us see this transaction through. I guarantee you that this will be executed under a legitimate arrangement that will protect you from any breach of law.

Please, provide me with the following as we have 5 days to run it through.
This is very urgently please.

1. Full Name
2. Your Telephone Number
3. Your Contact Address.
4. Occupation/Job

Please reply so I send to you the bank form to fill immediately.

Respectfully yours,
Dr. Alex Morgan
Tel +44 702 4098040

For more proof please visit: http://thestir.cafemom.com/in_the_news/154860/mans_40_million_fortune_may

Return-Path: <www-data@www.i-partner.sk>
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Subject: Reply 6/6/2013
From: Santander Bank Plc London info@santanderbanklondon.co.uk
Reply-To: dr.1alexm602@hotmail.co.uk
Dr. Alex Morgan www-data@www.i-partner.sk
Tel +447024098040

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Tags: , , , , , ,

“De Oliveira” a.k.a “Ernesto Olivde”

EMAIL SCAM / PHONY INVESTMENT PROPOSAL

avoid-scams

I hope you can understand my reasons
From: “De Oliveira” <olivdeernesto@ernesto.de>
To: undisclosed-recipients


Dear my lovely one,

I’m writing this email to you with hope that we should be a blessing to
ourself as am seeking for investment opportunity with you in your
country or in your company, I am a brazilian and a Colonel
soldier.During my time of service i use to travel to Benin Republic with
brazilian government flight, escorting them and from there i started
saving money and depositing it in Benin Republic bank with hope that
when i retire i will come and start my own investment there.

Now i thank God for keeping me alive in my entire day in service and am
currently in Benin Republic to start my investment as i planed before
depositing my money in the bank but what i noticed since i arrived here
is that their country is too hot for me to invest my money on because of
high rate of intimidation especial individual person and there is alot
of things to overcome as a stranger before any investment will be
started in their country.Am contacting you for you to help me invest the
fund overseas in your cool country after i have decided to come to your
country and start a better life with my 10.5m pounds(Ten million five
hundred thousand pounds)

Am waiting to hear from you so that this money will be transfer in your
account because you are the one who will help me choose better and
interested bussiness to start with the money when i come over your
country and i will give you more than 20% of the money if you help me.I
hope you can understand my reasons and i will be very glad to see your
reply now(immediately) for me to know that you understand my reason.

Thanks alot for reading and your understanding.
De Oliveira

Return-Path: <olivdeernesto@ernesto.de> Olivde Ernesto
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Subject: I hope you can understand my reasons
From: “De Oliveira” <olivdeernesto@ernesto.de>
Reply-To: jaooooo@superposta.com
User-Agent: SquirrelMail/1.4.10a-1.fc7

Subject: I hope you can understand my point of this message

Dear my lovely one,

I’m writing this email to you with hope that we should be a blessing to
ourself as am seeking for investment opportunity with you in your
country or in your company, I am a brazilian and a Colonel
soldier.During my time of service i use to travel to Benin Republic with
brazilian government flight, escorting them and from there i started
saving money and depositing it in Benin Republic bank with hope that
when i retire i will come and start my own investment there.

Now i thank God for keeping me alive in my entire day in service and am
currently in Benin Republic to start my investment as i planed before
depositing my money in the bank but what i noticed since i arrived here
is that their country is too hot for me to invest my money on because of
high rate of intimidation especial individual person and there is alot
of things to overcome as a stranger before any investment will be
started in their country.Am contacting you for you to help me invest the
fund overseas in your cool country after i have decided to come to your
country and start a better life with my 10.5m pounds(Ten million five
hundred thousand pounds)

Am waiting to hear from you so that this money will be transfer in your
account because you are the one who will help me choose better and
interested bussiness to start with the money when i come over your
country and i will give you more than 20% of the money if you help me.I
hope you can understand my point of this message and i will be very glad
to see your reply now for me to know that you understand my reason.

Thanks alot for reading and your understanding.
De Oliveira

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Return-Path: thgift@m3com.com.sa
From: De Oliveira thgift@m3com.com.sa
Subject: I hope you can understand my point of this message
Message-ID: <1b594919446779208e60ca9e3088301a@m3com.com.sa>
X-Mailer: IceWarp Mailer 10.2.2
Reply-To: jaooooo@superposta.com

 
 

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

“Benson And Gift Ramsey” a.k.a “Sky Loan” a.k.a “Arnaque Loan Company”

WARNING – EMAIL SCAM / NIGERIAN SCAMMER

scam-trap

If you look at the emails below you will see this scammer has sent out both Inheritance scams and loan scams under multiple names and addresses.

2@% LOAN OFFER
From: “LOAN DEPARTMENT” <bnytpt@singnet.com.sg>
Reply-To: loanoffer@gmail.com

SKY GLOBAL LOAN CORPORATION® 
Turgut Özal Bulvari 17.Cd.No.87
376 St., ANKARA, TURKEY
Ref No: TKY AKLS /96YMCH/07/ECJ-TKY
Phone: +90863493023
Email: jerrywhite4452@yahoo.com

We are a fully registered loan agency, we give out loans to all in need of help
across the globe. Our loan takes a maximum of 1 working days to get to approved
to customers across the globe. We offer lowest interest rate 2% and its fixed
with best match loan including loans for applicants with impaired or bad
credit, Pay off existing debts, reduce your monthly outgoings by consolidating
any existing personal loans and credit card debts. Our offer loan amount ranging
from $5,000.00 to a maximum of $2,Million.

Please fill in the short form below

Full Name:
Amount to borrow:
Loan Duration:
Purpose of Loan:
Country of Residence:
Mobile No:

In acknowledgment to these details,We will send you a well calculated
Terms and Conditions which will include the agreement.

Regards,
Mr. Jerry White
Email:jerrywhite4452@yahoo.com
Sky Global Loan Corporation

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Reply-To: loanoffer@gmail.com
Subject: 2@% LOAN OFFER
From: LOAN DEPARTMENT <bnytpt@singnet.com.sg>
Reply-To: jerry_white4452@rediffmail.com

Subject: 2% LOAN PROMO
From: “Mr. Benson & Gift Ramsey” <paulopaesfilho@macae.rj.gov.br>
Return-Address: “Recipients” <paulopaesfilho@macae.rj.gov.br> Paul Opaesfilho

SKY GLOBAL LOAN CORPORATION®
Turgut Özal Bulvari 17.Cd.No.87
376 St., ANKARA, TURKEY
Ref No: TKY AKLS /96YMCH/07/ECJ-TKY
Phone: +90863493023
Email:jerrywhite4452@yahoo.com

We are a fully registered loan agency, we give out loans to all in need of help
across the globe. Our loan takes a maximum of 1 working days to get to approved
to customers across the globe. We offer lowest interest rate 2% and its fixed
with best match loan including loans for applicants with impaired or bad
credit, Pay off existing debts, reduce your monthly outgoings by consolidating
any existing personal loans and credit card debts. Our offer loan amount ranging
from $5,000.00 to a maximum of $2,Million.

Please fill in the short form below

Full Name:
Amount to borrow:
Loan Duration:
Purpose of Loan:
Country of Residence:
Mobile No:

In acknowledgment to these details,We will send you a well calculated
Terms and Conditions which will include the agreement.

Regards,
Mr. Jerry White
Email: jerrywhite4452@yahoo.com
Sky Global Loan Corporation

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Subject: 2% LOAN PROMO
To: Recipients paulopaesfilho@macae.rj.gov.br
From: Mr. Benson & Gift Ramsey <paulopaesfilho@macae.rj.gov.br>
Reply-To: loanpromocompany@rediffmail.com Loan Promo Company
X-Virus-Scanned: clamav-milter 0.97.3 at mcbain0004

Subject: Benson & Gift Ramsey
From: “YOUR ASSITANCE IS NEEDED” <kbgan2@singnet.com.sg>
Reply-To: Benson@gmail.com

Hello First and foremost I want to introduce myself to you.
My Name is Benson Ramsey Son to Late Dr. Emi Ramsey. I am 19 yrs old Boy and my Sister is 15 yrs.
Our Father was killed during rebel crisis in Libya and we are now in A refugee camp here is west Africa, cotonou benin republic.
My consignment contains Thirty five million United States dollars.
The consignment gets abroad through the help of A U.N diplomat Christopher zimmerman. The fact is that Mr. Christopher zimmerman is supposed to have delivered this consignment to Miss Diana perhogan.The week Mr. Christopher Zimmerman was suppose to deliver the consignment to her,when he got to the airport after clearing the consignment ,he called Miss Diana perhogan to tell him the description to her house for the delivery, but her House maid answered the call and told Mr. Christopher Zimmerman that Miss Diana perhogan had A fatal car auto accident which lead to her death,that was why Mr. Christopher Zimmerman has to deposit the consignment with A warehouse over there and called us to informed us about what is happening.Please my sister and I seek for you to stand as our Beneficiary / God Loving Parent to get in contact with the Diplomat so that he can be able to deliver the Consignment to you. You can get back to us.
Please, Contact Mr. Christopher Zimmerman on time and get back to us through mail, He is in the USA right now Thanks and God bless you Benson & Gift Ramsey

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Reply-To: Benson@gmail.com
Subject: Benson & Gift Ramsey
From: YOUR ASSITANCE IS NEEDED <kbgan2@singnet.com.sg>
Reply-To: bensonramsey12@gmail.com
User-Agent: SingNet WebMail

Hello First and foremost I want to introduce myself to you. My Name is Benson Ramsey Son to Late Dr. Emi Ramsey. I am 19 yrs old Boy and my Sister is 15 yrs.
Our Father was killed during rebel crisis in Libya and we are now in A refugee camp here is west Africa, cotonou benin republic.
My consignment contains Thirty five million United States dollars. 
The consignment gets abroad through the help of A U.N diplomat Christopher zimmerman. The fact is that Mr. Christopher zimmerman is supposed to have delivered this consignment to Miss Diana perhogan.The week Mr. Christopher Zimmerman was suppose to deliver the consignment to her,when he got to the airport after clearing the consignment ,he called Miss Diana perhogan to tell him the description to her house for the delivery, but her House maid answered the call and told Mr. Christopher Zimmerman that Miss Diana perhogan had A fatal car auto accident which lead to her death,that was why Mr. Christopher Zimmerman has to deposit the consignment with A warehouse over there and called us to informed us about what is happening. Please my sister and I seek for you to stand as our Beneficiary / God Loving Parent to get in contact with the Diplomat so that he can be able to deliver the Consignment to you. You can get back to us.
Please, Contact Mr. Christopher Zimmerman on time and get back to us through mail, He is in the USA right now Thanks and God bless you Benson & Gift Ramsey

Benson & Gift Ramsey
From vendas@frisa.com.br
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Subject: Benson & Gift Ramsey
<vendas@frisa.com.br>
From: vendas@frisa.com.br
Reply-To: benson_ramsey@hotmail.com Benson Ramsey
Message-Id: <20130422184046.D428215C430@bart0027.correio.biz>
X-Virus-Scanned: clamav-milter 0.97.3 at mcbain0007
X-CMAE-Verdict: spam

This scammer also uses the following email addresses;

gerencia@custelplazahotel.com.br
skyloan@yahoo.com
skyloan@gmail.com
skyloan@aol.com
skyloan@live.com
skyloan@hotmail.com
jerrywhite4452@rediffmail.com Mr Jerry White
firstwave@singnet.com.sg First Wave,
dhazuken1977@hotmail.com

 
1 Comment

Posted by on 04/28/2013 in Inheritance Scam, Other

 

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

“PAN PACIFIC HOTEL”

WARNING – EMPLOYMENT SCAM / EMAIL SCAMMER

caution-job-scams

New Private Message from Hotel
From: “Ebi George” <dont-reply@grou.ps> Reply-Address: canadian_hotel@rocketmail.com Return-Address: bounce@grou.ps

Ebi George (from Hotel) sent you a private message:

PAN PACIFIC HOTEL JOB DISCRIPTIONS.
Suite 300-999 Canada Place Vancouver Canada.
From Mrs Jenefar Goba , Manager PAN PACIFIC HOTEL Canada.
This Invitation mail is from PAN PACIFIC HOTEL Canada, Pls PAN PACIFIC Hotel Needs Men And Women, Who Can Work And Live here In Hotel PAN PACIFIC Hotel Will Pay For Your Ticket And The Visa Fee In Your Country,If You Are Interested kindly Contact us Back Ok.
E Mail; canadian_hotel@rocketmail.com
please reply me back

Mrs Jenefar Gobat General Manager PAN PACIFIC HOTELS VANCOUVER CANADA

To reply this message, you may want to join Hotel. If this was unsolicited and you get too many of these emails, please report this activity by forwarding to reportabuse@grou.ps

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From: Ebi George dont-reply@grou.ps
Subject: New Private Message from Hotel
Message-ID: <f3ed678f2d0ba312b82a0b7a0b57d036@hotelc.grou.ps>
X-Mailer: GROU.PS Mailer
List-Unsubscribe: <mailto:http://grou.ps/noemail.php?x1=THQ%5C%5D%5B%60Im1+%26H%22b_LgpF%29%5C&x2=T%262%3CN%3B%3A%28%3Fe2%3Ct%3CVxx%2F%40g%26%5C&gt;

New Private Message from Hotel
From: “Mrs Jenefar Gobat” <dont-reply@grou.ps>
Mrs Jenefar Gobat (from Hotel) sent you a private message:
PAN PACIFIC HOTEL JOB DISCRIPTIONS.
Suite 300-999 Canada Place Vancouver Canada.
From Mrs Jenefar Goba Manager PAN PACIFIC HOTEL Canada.
This Invitation mail is from PAN PACIFIC HOTEL Canada, Pls PAN PACIFIC Hotel Needs Men And Women, Who Can Work And Live here In Hotel PAN PACIFIC Hotel Will Pay For Your Ticket And The Visa Fee In Your Country,If You Are Interested kindly Contact us Back Ok.
E Mail; canadian_hotel@rocketmail.com
please reply me back
Mrs Jenefar Gobat General Manager PAN PACIFIC HOTELS VANCOUVER CANADA
To reply this message, you may want to join Hotel. If this was unsolicited and you get too many of these emails, please report this activity by forwarding to reportabuse@grou.ps

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From: Mrs Jenefar Gobat <dont-reply@grou.ps>
Subject: New Private Message from Hotel

New Private Message from Hotel

Saturday, April 20, 2013 10:58 AM
 
From:
“Mrs Jenefar Gobat” <dont-reply@grou.ps>

Mrs Jenefar Gobat (from Hotel) sent you a private message:

PAN PACIFIC HOTEL JOB DISCRIPTIONS.
Suite 300-999 Canada Place Vancouver Canada.
From Mrs Jenefar Goba , Manager PAN PACIFIC HOTEL Canada.
This Invitation mail is from PAN PACIFIC HOTEL Canada, Pls PAN PACIFIC Hotel Needs Men And Women, Who Can Work And Live here In Hotel PAN PACIFIC Hotel Will Pay For Your Ticket And The Visa Fee In Your Country,If You Are Interested kindly Contact us Back Ok.
E Mail; canadian_hotel@rocketmail.com
please reply me back
Mrs Jenefar Gobat General Manager PAN PACIFIC HOTELS VANCOUVER CANADA

To reply this message, you may want to join Hotel. If this was unsolicited and you get too many of these emails, please report this activity by forwarding to reportabuse@grou.ps

Return-Path: <bounce@grou.ps>
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From: Mrs Jenefar Gobat <dont-reply@grou.ps>
Subject: New Private Message from Hotel
X-Mailer: GROU.PS Mailer
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“Mathew Annan”

WARNING – NIGERIAN SCAM / BUSINESS PROPOSAL SCAM

I don’t know who Jenny Wren is or why this scammer is calling me that name. Oh wait, I DO no why. Because they are dumb as rocks and disorganized. He did email me back a second time with the correct (fake) scam baiting name I use. I’ve posted all the emails below.

Subject Line: Re: PLEASE I NEED YOUR ASSISTANCE.,,
Dear ,

First of all let me start by thanking you for your kind and swift response indeed i am very happy to hear from you and i hope and pray that Almighty God will bless us,protect us and guide us as we partake into this projects.My previous email was actually meant for you but may be i made a mistake with your name but i did had your correct email address but all the same i still thank God that i have been able to locate you.

Please kindly provide m with your following details this will enable me to use your details to draft a message which you will be sending to the Paying Bank where the funds was deposited, i will provide you with the full details of the Bank and the contract names,codes and numbers and as soon as you send them to the Bank they will listen to you after crosschecking with what they had in their records.

Kindly send me the following details:
Full Name:
Address:
Country:
Age:
Occupation:
Telephone Number.

As soon as i receive these details we will proceed further,once again thanks very much for your time and your co-operation.Please feel free to call me on my phone as soon as you receive this message.

Yours Sincere,
Mathew Annan.
RESIDENTIAL ADDRESS
No GHD 5654 ROMA-HILLS
ESTATE ACCRA
GHANA.
+233240846088

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From: Mathew Annan <annan_mathew@yahoo.co.uk>
Reply-To: Mathew Annan annan_mathew@yahoo.co.uk
Subject: Re: PLEASE I NEED YOUR ASSISTANCE Annan Mathew annan_mathew@yahoo.co.uk +23-3240846088

Subject Line: PLEASE I NEED YOUR ASSISTANCE.

Hello Dear Friend Jenny Wren

I am Mathew Annan, a Ghanaian Origin, a co-coordinator contract
Award and re-view committee. Being the Head of the Committee, Our
main responsibilities/work is to award, re-view all government
contract projects to co-operate individuals or organizations. I was
very impressed with your profile and your achievements and that is why
i am contacting you for this transaction.

The only source we benefit from this contract project is over
invoicing the prices of contracts, apart from our monthly salary. This
is to tell you clear the source of this fund is “over quotation from
contract projects” Recently, I and my partner was able to secure/save
the total sum of ($31,000,000.00) which we made from the recently
completed contract awarded for the supply and construction of
Ghanaian oil refinery company that started work last year. The whole
amount was deposited in an escrow account of bank for further credit
to you once you applied for the release through my guide line.

The reason why you were contacted to receive this fund on my behalf is because:
(1) We are not allow to operate on foreign account transfer
transactions, while in service,
(2)We cannot establish foreign project while on duty post, unless
after our resignation or retirement from government service .So what i
want you to do is, i will release the contact of the bank, including
the account information for you to contact the bank directly for the
release and transfer of the money into your own bank account.

Once you reply me, I will write an application letter, and send it
to you, to forward it to the bank address which I will give you, very
simple, there is no risk involve, am giving you 100% assurance, “so
many people who was working here as the Head of this Organization has
done this and some resigned, some re-tired after succeeding.

Meanwhile for your helping me in receiving this Fund into your own
Account, you will have 35% of the total fund as your benefit as soon
as you confirmed that the money is in your account. It will take less
than seven working days to conclude this transaction once the bank
received and approve your application.

Note, that you will not let any bank officials here know that I am the
one that gave you these information, as soon as you received this
money, I will resign and come to join you there for investment.

Thanks for your understanding and kind co-operation.
Hope to hear from you soonest.

Yours Sincere,
Mathew Annan.
RESIDENTIAL ADDRESS
No GHD 5654 ROMA-HILLS
ESTATE ACCRA
GHANA.
+233240846088

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Message-ID: <20130318172541.24301.qmail@intranetsessccola.mmteamservers.net>
Subject: PLEASE I NEED YOUR ASSISTANCE.
From: Mr Mathew Annan <mathewannan22@gmail.com>
Reply-To: mrmathewannan@gmail.com

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Subject: PLEASE I NEED YOUR ASSISTANCE.,,
From: Mr Mathew Annan <mathew_annan@yahoo.com>
Reply-To: annan_mathew@yahoo.co.uk
Message-Id: <20130319081637.3343416CF403C@orcus.ibone.ch>

+23 3240846088 Mr Mathew Annan a.k.a Annan Mathew
mathewannan22@gmail.com
mrmathewannan@gmail.com
anonymous@intranetsessccola.mmteamservers.net
mathew_annan@yahoo.com
annan_mathew@yahoo.co.uk
ftpweb524@orcus.ibone.ch

Why would someone need to use 6+ email addresses just to send out an email or two?.. Only scammers use multiple email addresses.

Subject: Hello Dear Friend

From Mathew Annan
+233240846088
Email:mathew_annan@yahoo.com

Hello Dear Friend
I am Mathew Annan, a Ghanaian Origin, a co-coordinator contract
Award and re-view committee. Being the Head of the Committee, Our
main responsibilities/work is to award, re-view all government
contract projects to co-operate individuals or organizations. I was
very impressed with your profile and your achievements and that is why
i am contacting you for this transaction.
The only source we benefit from this contract project is over
invoicing the prices of contracts, apart from our monthly salary. This
is to tell you clear the source of this fund is “over quotation from
contract projects” Recently, I and my partner was able to secure/save
the total sum of ($31,000,000.00) which we made from the recently
completed contract awarded for the supply and construction of
Ghanaian oil refinery company that started work last year. The whole
amount was deposited in an escrow account of bank for further credit
to you once you applied for the release through my guide line.
The reason why you were contacted to receive this fund on my behalf is because:
(1) We are not allow to operate on foreign account transfer
transactions, while in service,
(2)We cannot establish foreign project while on duty post, unless
after our resignation or retirement from government service .So what i
want you to do is, i will release the contact of the bank, including
the account information for you to contact the bank directly for the
release and transfer of the money into your own bank account.
Once you reply me, I will write an application letter, and send it
to you, to forward it to the bank address which I will give you, very
simple, there is no risk involve, am giving you 100% assurance, ?so
many people who was working here as the Head of this Organization has
done this and some resigned, some re-tired after succeeding.
Meanwhile for your helping me in receiving this Fund into your own
Account, you will have 35% of the total fund as your benefit as soon
as you confirmed that the money is in your account. It will take less
than seven working days to conclude this transaction once the bank
received and approve your application.
Note, that you will not let any bank officials here know that I am the
one that gave you these information, as soon as you received this
money, I will resign and come to join you there for investment.
Thanks for your understanding and kind co-operation.
Hope to hear from you soonest.
NB: PLEASE GET BACK TO ME THROUGH MY PERSONAL CONTACT EMAIL ADDRESS: mathew_annan@yahoo.com
Yours Sincere,
Mathew Annan.
RESIDENTIAL ADDRESS
No GHD 5654 ROMA-HILLS
ESTATE ACCRA
GHANA.
+233240846088
Email: mathew_annan@yahoo.com
**************** CAUTION – Disclaimer *****************
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***NTPC Ltd******** End of Disclaimer

mailadmin@ntpc.co.in
mathew_annan@yahoo.com
rpjstephen@ntpc.co.in <rpjstephen@ntpc.co.in>
+23-3240846088
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From: Mathew Annan
Subject: Hello Dear Friend
From: rpjstephen@ntpc.co.in
Message-ID: <OFF54A9AD1.05E22CBB-ON65257B3A.007A66D0-65257B3A.007A66E3@ntpc.co.in>
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X-Notes-Item: deleted@yahoo.com; name=AltBlindCopyTo

Re: Hello Mr. Annan
From: “Mathew Annan” <mathew_annan@yahoo.com>

Dear Friend N. Jones,

Thanks so much for your kind and swift response i am indeed very happy and glad that you are interested in working this out with me and i promise you that everything is going to be fine with God by our side.

Provide me with the following details to enable us proceed further:

1. Full Name:
2. Address:
3.Occupation:
4.Telephone No:
5.Age:

As soon as i receive these information’s from you i will use your details to draft a message which you will be sending to the Paying Bank where the fund was deposited,i am going to provide you with the Bank Details together with other relevant details regarding the name of the contract,codes,number and every other thing.

Feel free to call me through my private telephone Number which is +233240846088

Thanks
Mathew Annan
+233240846088.

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From: Mathew Annan <mathew_annan@yahoo.com>
Reply-To: Mathew Annan mathew_annan@yahoo.com
Subject: Re: Hello Mr. Annan

+23 324 084 6088

 
 

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

“Randall Miller” a.k.a “Peggy Rojas”

WARNING – NIGERIAN SCAM

scams

 

Subject Line: i sent the money………….mtcn….. 435 902 1715

Dear,
Amount: $2,710 Was sent today by my friend and i am using her email to send you the info now….. 11:40AM,
senders… Randall Miller
mtcn….. 435 902 1715
Money in minutes

text Question and answer is the same as before, i have tracked the money by western union site and its available waiting for you…..
i am using a friends email ,

Please dear ask the lawyer to reconfirm the wire instruction below
HSBC Bank Plc
32 Gloucester Road,
Ross On Wye, Herefordshire,
HR9 5LF
Sort Code: 40-39-06
Account Number: 11428225
Account name…..Fritz Fryer Antique Lighting

I will go to the bank Tomorrow for the transfer of from my personal account $95,000 for the tax clearance.

Also I’ve attached the senders copy of the western union slip, take every necessary info you will be needing in it.. i have to go back to the office now.

****************************

120 Washington Blvd., Suite 425. Arlington,
VA, 2220 45757. Phone: (571) 357-2330.
Fax: (571) 357-2316

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Message-ID: <1362653699.34885.YahooMailNeo@web163906.mail.gq1.yahoo.com>
From: Randall Miller <randallmiller823@ymail.com>
Reply-To: Randall Miller randallmiller823@ymail.com
Subject: i sent the money………….mtcn….. 435 902 1715
To: “CWatson@olivetcollege.edu” <CWatson@olivetcollege.edu>
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x-aol-sid: 3039ac1d4096513872060964
X-AOL-IP: 98.137.12.228
Randall Miller
CWatson CWatson@olivetcollege.edu

Randall Miller also went under the name Peggy Rojas — Below is a header from a earlier email.

return-path: <blackcatinthehat@yahoo.com> envelope-to: ebay@HUN1P0T
from omp1004.mail.sp2.yahoo.com 98.139.91.4 by lester.HUN1P0T with smtp (Exim 4.77)(envelope-from <blackcatinthehat@yahoo.com>)id 1SpKvL-0002k7-L4for ebay@HUN1P0T
from [41.206.12.19] by web39303.mail.mud.yahoo.com via HTTP; Thu, 12 Jul 2012 08:03:18 PDT
message-id: <1342105398.2850.YahooMailNeo@web39303.mail.mud.yahoo.com>
from: PEGGY A ROJAS <blackcatinthehat@yahoo.com>
reply-to: PEGGY A ROJAS <blackcatinthehat@yahoo.com>
subject: mtcn
blackcatinthehat@yahoo.com <blackcatinthehat@yahoo.com>

 
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Posted by on 03/09/2013 in Other

 

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