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Tag Archives: Nigerian Scam

“Eco Bank PLC” a.k.a “Mr. Lucas Moore”

RECOVERY SCAM / 419 SCAM

From: LUCAS MOORE inna.pyyhtia@quicknet.inet.fi

ECOBANK INTL PLC.
SCAM COMPENSATION OFFICE DEPARTMENT
WORLD BANK/UNITED NATIONS
2013 SCAM VICTIMS COMPENSATIONS PAYMENTS.
YOUR REF/PAYMENTS CODE: ECB/06654 FOR $500,000 USD ONLY.

Dear Scam Victim,

This is to bring to your notice that our bank (ECOBANK INTL. PLC) is delegated by the WORLD BANK/UNITED NATIONS to pay victims of scam $500,000 (Five Hundred Thousand Dollars Only). You are listed/approved for this payment as one of the scammed victims to be paid this amount.

The payments are to be remitted by ECOBANK INTL PLC as corresponding paying bank under funding assistance by The WORLD BANK. Benefactor of this compensation award will have to be first cleared by ECOBANK INTL PLC and confirmed as a victim from Scam before scam payment can be effected. We shall feed you with further modalities as soon as we get response from you.

You are to send the following informations to your remittance officer for further verifications.

YOUR FULL NAMES.___________________________
ADDRESS.___________________________
PHONE NUMBER.__________________
AMOUNT DEFRAUDED.________________
AGE.___________
OCCUPATION._____________________
COUNTRY.________________________

Send a copy of your response via email or call your remittance officer quoting your PAYMENT CODE NUMBER(ECB/06654).

Yours Faithfully,
NAME: MR.LUCAS MOORE
SCAMMED VICTIM/REF/PAYMENTS CODE:
ECB/06654 $500,000 USD.

Telephone : +234 8147296508
Email: scamvictims_compensation01@yahoo.co.jp

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From: LUCAS MOORE <inna.pyyhtia@quicknet.inet.fi>
Reply-To: scamvictims_compensation01@yahoo.co.jp
Subject: 2013 SCAM VICTIMS COMPENSATION PAYMENT!!!
+2348147296508

 
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Posted by on 07/03/2013 in Other

 

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419 Scammers / Craigslist Scammers

if you’ve received an email from porkyexposed@yahoo.com – which is MY email – the email is believed to have been forged. If you look at the full header information of the email you will most likely see a different reply to and/or return-path, which is the spammers email-address. Unfortunately there is nothing I can do except send out this warning.

Below email addresses are email addresses of scammers, or victims who’s email has been compromised by said scammer who is also sending spam to Craigslist users.

Minnie Wilton <minniewilton@hotmail.com>
hellen4luv <hellen4luv@hotmail.com>
nicholassai50 <nicholassai50@yahoo.com>
bar chyke <bar.chyke@gmail.com>
Irina Sankara <irinasankara@yahoo.com>
Stacy Mohamed stacymohamed@hotmail.com
georg1a georg1a@cox.net
dorcaslove4ever dorcaslove4ever@yahoo.com
nefendt10 nefendt10@gmail.com
tiffi does voodoo <tiffidoesvoodoo@yahoo.com>
tinamark9922 <tinamark9922@hotmail.com>
mrs anickg <mrs.anickg@gmail.com>,
stacy mohamed <stacymohamed@hotmail.com>,
johnson smith 054 johnson.smith054@gmail.com
mayra3281 <mayra3281@gmail.com>

gv4z4 3189488499 <gv4z4-3189488499@comm.craigslist.org>
ssgwj 3136808648 <ssgwj-3136808648@comm.craigslist.org>
mayra3281 <mayra3281@gmail.com>
3dddc 3146814683 <3dddc-3146814683@comm.craigslist.org>
pw2c4 3188999951 <pw2c4-3188999951@comm.craigslist.org>

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Posted by on 06/20/2013 in Craigslist Scam

 

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Nigerian Scam Artists

NIGERIAN SCAMMERS

Alot, if not all, of the names below are being used by the same Nigerian scammer

From: Mr. Ismael Bikienga <mr.ismaelb@yahoo.com>
Subject: I EXPECT YOUR URGENT COMMUNICATION.
From: THIBEDI RAMONTJA <thibediramontja@gmail.com>
Subject: INVESTMENT PROPOSAL
From: RICHARD KHUMALO <richardkhumalo25@gmail.com>
Subject: PRIVATE AND CONFIDENTAIL
From: Susan Shabangu <susyyshabangu@gmail.com> <- Also uses the name Susan Shamba
Subject: URGENT BUSINESS OPPORTUNITY
From: Aicha Suleiman <suleimanaicha@gmail.com>
Subject: URGENT BUSINESS PROPOSAL
From: Susan Nelson <barr.susannelson@yahoo.com> Barrister Susan Nelson
Subject: URGENT REPLY.
From: DEAL <project.department@live.com>
Subject: DEAL.
From: MRS GRACE MANDA <gracemanda1967@gmail.com>
Subject: HOW IS YOUR FAMILY? kindly view the attached docum
From: aisha gaddafi <aishag1111@yahoo.com>
Subject: Aisha Gaddafi.
From: UN Compensation Units <compensationunits@rediffmai
Subject: UN Compensation
From: “FROM: MUSA AHMED” <ahmdmsa@rediffmail.com>
Subject: URGENT REPLY, PLEASE I NEED HELP!!!
From: MICROSOFT CORPORATION WORLD LOTTERY UNITED KINGDOM
Subject: Congratulations! You have won.
From: “DEPARTMENT, MICROSOFT CORPORATION WORLD LOTTERY U
Subject: Congratulations! You have won.
From: MSCLARA <msclaraglory2004@gmail.com>
Subject: YOUR EMAIL HAVE WON $1,000,000MUSD”’
From: MRS GRACE MANDA <gracemanda147@gmail.com>
Subject: I NEED YOUR ASSISTANCE ON THIS TRANSITION
From: LADY ROSE BANDA <info.ladyrosebanda@post.com>
Subject: Please Assist My Family
From: Evans Loyd <evaaansloyd2@gmail.com>
Subject: PLEASE OPEN THE ATTACH FILE TO ASSIST MY FAMILY
From: “Mr. Ablah Ameen” <cas2233@gmail.com>
Subject: Confidential Information. View the Attachment for
From: Morgan Smith Esq <mgnsmith09@gmail.com>
Subject: Your prompt response will be highly appreciated
From: Mr. Ban Ki-Moon <webxxxxxx773553535@att.net>
Subject: FROM UN COMPENSATIONS PAYMENTS UNIT.
From: Lloyd Miller <merser563@yahoo.com>
Subject: stunning time to bjuy ciallis
From: nick fahmie <allztarnick25@yahoo.com>
Subject: your sSsexxual life can be regular
From: Mr.Tamboura Konate <mrtambonate888@gmail.com>
Subject: I exepect your urgent communication…

 
1 Comment

Posted by on 06/20/2013 in Other

 

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“Tobi Briggs”

419 SCAM / EMAIL SCAM

From: Tobi Briggs
Reply-To: <tobi_briggs@yahoo.com>
Subject: Honest and Trust

Sir/Madam,

After due deliberation with my colleagues, I decided to forward to you this proposal, we want a reliable and trustworthy person who could assist us to transfer the sum of US$8.5M ( Eight Million, Five hundred thousand United States Dollars) only into his account.

This fund resulted from an over-invoiced bill from a contract awarded by us under the budget, allocated to my ministry and the bill was approved for payment by the concerned ministries, the contract has been executed, Commissioned and the contractor has been paid his actual cost for the contract. We are now left with the balance of US$8.5M as the over-invoiced amount, which we have deliberately over estimated/ inflated for our own use. But under our protocol division, civil servants are forbidden to operate, or own a foreign account. This is why I am contacting you for an assistance. We have agreed that you will be entitled to 30% of the total sum, 60% for us while 10% for any expenses incurred on both side while transacting this business.

As you may rightly want to know I got your address from a business directory here in Lagos. I am a top official with the Nigerian National Petroleum Corporation (NNPC). We the officials involved in this deal have put in many years of services to our establishment, we have been exercising patience for this opportunity for so long and to most of us, this is a life time opportunity we cannot afford to miss. This transaction is very much free from all sorts of risks. To enable us get this fund paid into your account, we have to present an international business outfit and consequent upon your agreement, I will tell you details on how to proceed.

NOTE: Your discussion regarding to this transaction should be limited, because we are still in Government service. Let honest and trust be our watch words throughout this transaction.
Your prompt reply will be highly appreciated.

Best regards,

Tobi Briggs

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karlschrnidt1 <karlschrnidt1@gmail.com>,
nancysimon31 <nancysimon31@yahoo.com> sunday378 <sunday378@rediffmail.com>
tobi briggs <tobi_briggs@yahoo.com> alicia hamed <alicia_hamed@hotmail.com>

tobi_briggs@yahoo.com

 
 

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“Mr. Henri L Zongo”

419 SCAM / PHONY PROPOSAL

Subject: Business Proposal..
From: Mr Henri L Zongo

I am Mr Henri L Zongo working with
Bank Of African Bank(BOA)
Ouagadougou, Burkina Faso.

Dear friend,

This message might meet you in utmost surprise. However, it’s just the urgent need for a foreign partner that made me to contact you for this transaction. I am Mr Henri L Zongo from Burkina Faso in west Africa. I got your e-mail contacts from website after my extensive search for capable person. I prayed and meditated fervently over it and i committed it into the hands of almighty that you should be the rightful person to help out before I made up my mind to contact you today.

I have the opportunity of transferring the left over fund sum of US$29.500 Million dollars into a foreign account and the said fund belongs to our deceased client. Hence, I am inviting you for a business deal where this money can be shared between us in the ratio of 60/40 if you agree to my business proposal.

Further details of the transfer will be forwarded to you as soon as I receive your return mail. Reply me here for security reasons, Email
(mrhenrilzongo@outlook.fr)

Have a great day.

Thanks,
Sincerely,
Mr Henri L Zongo

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From: Mr Henri L Zongo <drtomowoh@yahoo.com>
Reply-To: mrhenrilzongo@outlook.fr
Subject: Business Proposal..
To: undisclosed recipients: ;

Mr. Henri Zongo mrhenrilzongo@outlook.fr
Dr. Tom Owoh

 
 

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“Attiyah Saad”

419 SCAM / EMAIL SCAM / PHONY INVESTMENT PROPOSAL

Subject: Capital investment
From: “Attiyah Saad” <attiyahsaad@rocketmail.com>

Thanks for your attention;

We are seeking the attention of investors, project owners and general business facilitators.

Mubadala development company (Mubadala), is a project development and investment organization
based in Abu dhabi – UAE. At the core of our strategy, Mubadala makes long term capital intensive
investments to deliver strong financial returns and economic diversification. Mubadala focuses on
number of areas in which it has developed significant competitive advantage, including acquisitions,
aerospace/aviation, telecommunication, technology, energy, industry, healthcare, infrastructure,
real estate and service ventures.

Mubadala Development Company (Mubadala) is a catalyst for the economic diversification of Abu
Dhabi. Established and owned by the Government of UAE, the organization’s strategy is built on the
management of Long-term capital-intensive investments that deliver strong financial returns and
tangible social benefits for the Emirates.

Mubadala brings together and manages a multi-billion dollar portfolio of local, regional and international
investments, which we wish to re-invest through project funding in investment loan to third party
investors, project owners and general business facilitators on a 3.5% interest rate per annum on long
term investment projects that can generate up to 10% ROI within the period.

We invite all interested project owners, entrepreneurs and investors – UAE or non- UAE to contact the
undersigned for further information on procedures for consideration.

Sincere regards,
Attiyah Saad
Regional Representative
Mubadala Development Company
Telfax: +971 2413 0002
Website: http://www.mubadala.ae

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Subject: Capital investment
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+97124130002

 
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Posted by on 06/17/2013 in Uncategorized

 

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“John Chun” a.k.a “Robert Louis” a.k.a W. J Wallace”

419 SCAM / EMAIL SCAM

Subject: mtcn

1 Attachment1.4MBSave to
EXE‎Img 398000000000 scan0988234 Western Union receipt from walmart…. jpg.exe1MBSave

Dear,
I apologize for any inconvenience I may have caused you. Once again, I told you Im not out for any wrong doing! I have been working towards getting the money sent.. I have wired the funds today and trying to make another $2450.00 later today.. The Sender is:John Chun
MTCN:783-931-3563, Im having to
answer so many security questions because of the amount of money Im sending. I think it would be better if I could send it by the 1-3 day method.. I will contact you as soon as I get an reply back from western union on the $1600.00 that Im trying to send , look for the attached file .
W.J Wallace
*Sent on my 4G wifi Window Phone*

From John Chun
Return-Path: <robert.louis7338@yahoo.com> Robert Louis
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From: John Chun <johnchun2215@yahoo.com>
Reply-To: John Chun <johnchun2215@yahoo.com>
Subject: mtcn MTCN 783-931-3563
Reply-To: johnchun2215@yahoo.com <johnchun2215@yahoo.com>

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Posted by on 06/13/2013 in Other

 

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“United Nations Office” a.k.a “Dr. Barrister Andrew Leek”

419 SCAM / RECOVERY SCAM

You’ll notice the scammer dated the email for July 2012 however, I received it on May 31, 2013. This fraudster has already been posted on other anti-scam websites.

Greetings from the United Nations (UN) Office.

Friday, May 31, 2013 5:48 PM
From: “Dr. Barrister Andrew Leek.” <work7252626176@earthlink.net> Reply-Address: officefile209@yahoo.co.uk
Official WEB Site Locator for the UN System of Organizations

UNITED NATION ORGANIZATION AFRICAN HEAD QUARTERS 
DEBT MANAGEMENT OFFICE
NO.5/8 TOKPA STATE BUILDING
COTONOU BENIN REPUBLIC.
Attn;

Greetings from the United Nations (UN) Office.
Dated 18 July 2013.

Please be informed that during our investigations, we discovered that you were being subjected to strict Bureaucratic Bottlenecks that will make it difficult for you to claim your parcel/Fund. In this way, Because we observed that some Courier/Bank keeps this parcel in their office for business agenda and that is why we step in to ensure that you get your fund. We have stopped all illegal arrangement and we will see that your fund is delivered to you in adherence to normal International Delivery Regulations.

Most of the requirements from these Courier and Bank are not official and not in compliance with International Delivery Regulations so we will ensure that any process that has to be followed is in compliance with the International Delivery Regulations. We have checked your File NO: BR/227/9005666/00 and everything is completed in your file except that you are yet to secure Clearance from the Financial Action Task Force (FATF) and equally clear off the safe keeping which your Consignment/ Parcel accumulated.

This requirement has generated about $3,850 us but because we have interred into your case the board of trustees has decided to pay 90% of the fees on your behalf, So you are now mandated to pay only 0.1% of the fees which is $98.00 us only.

This Clearance is important since you are claiming huge sum of money, it is legally and legitimately required that you secure the Clearance from the (FATF) so that when the fund is delivered to you, it will not be tagged “Money Laundering”. Meanwhile In order to secure this clearance, you will need to send the fee with the below details.

Here is the Payment Information’s:

Receivers Name: Ezeobi Henry

Country: Benin
City: Cotonou

Address:NO.5/8 TOKPA STATE BUILDING
Test Question: AA?
Test Answer: BB?

Amount: $98usd

Try your possible best to send the money today so that the delivery of your parcel will commence and you will be rest assure to receive your package within 48 hours express delivery as all the modalities regarding the smooth delivery of your parcel has been putting in place pending when you will send the money.

The report reaching us shows that you have close to $7.5 million United state worth of package with the respective authority.

We await your urgent response to this office so that we can move forward. E-mail:officefile03@rocketmail.com

My best regards,
Dr. Barrister Andrew Leek.
United Nations Secretary in West Africa.
Making the world a better place.

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From: “Dr. Barrister Andrew Leek.” <work7252626176@earthlink.net>
Reply-To: “Dr. Barrister Andrew Leek.” <officefile209@yahoo.co.uk>
Subject: Greetings from the United Nations (UN) Office.
X-Originating-IP: 209.86.224.24

Dr. Andrew Leek
officefile03@rocketmail.com

 
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Posted by on 06/13/2013 in Other

 

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“MRS. OYINKAN ADEWALE”

419 SCAM / ADVANCE FEE FRAUD

Subject: ARE YOU DEAD OR ALIVE? PLS. COMFIRM
From: “MRS. OYINKAN ADEWALE” <bbbmxx@yahoo.com>

UNION BANK OF NIGERIA PLC
36 BROAD STREET, MARINA LAGOS,
NIGERIA TELEGRAM: UNION BROAD BRANCH
BIG, STRONG, RELIABLE
WEBSITE: http://www.unionbankng.com

FROM THE DESK OF THE OF
EXECUTIVE DIRECTOR/CHIEF EXECUTIVE OFFICER
UNION BANK OF NIGERIA (UBN)
MRS. OYINKAN ADEWALE

Attention
RE CHANGE OF YOUR BANKING PARTICULARS BEFORE FINAL TRANSFER.

My name is Mrs. Oyinkan Adewale Executive Director/Chief Financial Officer of UNION BANK OF NIGERIA (UBN) – Abuja Nigeria.
We received a bank to bank telex information regarding your final payment from your paying bank for the transfer of a part payment of USD10,500,000.00
(TEN MILLION FIVE HUNDRED UNITED STATES DOLLARS ONLY).

After due verification of the transfer details received from your paying bank and a return telex sent to them for affirmation, before final transfer to your bank account as contained in the approval file sent to us, we just received from the bank a letter of a change of beneficiary’s account from your original bank account to: Stating that you died in a ghastly car accident.

Are you really dead?
PLEASE DO NOT FORWARD OR COPY THIS MAIL TO ANYBODY OF ANY KIND FOR SECURITY REASONS IN CASE YOU ARE NOT DEAD.

CITI BANK HONG KONG
A/C NUMBERS: 231 7700 00012
SORT CODE: 8213
A/C BEN: HABIB MORTGAGE.

Please confirm if you are aware of this new development within 72 hrs of your receipt of this message otherwise, we will be compelled to effect the new changes and commence the final transfer of the above fund to the new account above.

We are expecting your immediately response.

Thanks for your anticipated cooperation; you are to reply to my email only for now:

Regards,
MRS. OYINKAN ADEWALE
EXECUTIVE DIRECTOR/CHIEF EXECUTIVE OFFICER
UNION BANK OF NIGERIA (UBN)

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Subject: ARE YOU DEAD OR ALIVE? PLS. COMFIRM
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From: MRS. OYINKAN ADEWALE <bbbmxx@yahoo.com>
Reply-To: unionofnigeriaplc001@gmail.com Union of Nigeria PLC
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MRS. OYINKAN ADEWALE bbbmxx@yahoo.com

 
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Posted by on 06/12/2013 in Inheritance Scam

 

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“Monic Cruz”

CHARITY SCAM / 419 SCAM

Subject: DEAREST IN CHRIST. ,
From: “Monic Cruz” <cruz_monic4@yahoo.com>

DEAREST IN CHRIST. ,

PLEASE ENDEAVOUR TO USE IT FOR GOD

My name is Mrs Cruz Monic from London,
My decision to contact you today is because I got your email profile from your country’s Christian guest book, I’ m touched in my heart to know you ,when I was sharing my opinion about my heart desire.

I am in the hospital due to my cancer and my doctor told me that i will die in less than three months time so as the treatments is going on am looking for a friend who can take up my charity project that I have be wanting to start but at this moment I cannot do it since I have a severe case of Esophagus concerti would like to leave my life savings for a humanitarian organization or an individual who s’ willing to come up with a charity organization to cater for the less fortunes kids and orphans who have lost their parents due to natural causes and the person will take 30 percent of my funds for their effort and 70 will be used for the project. I grew up as an orphan and i don,t have family member or friend to trust to take care of this project. I will provide you with detailed information once you indicate your willingness. Please if you are not serious minded and cannot handle a project forget about contacting me I’ want a responsible fellow to do this job,
Yours in Christ.
Mrs,Cruz Monic ,

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From: Monic Cruz <cruz_monic4@yahoo.com>
Reply-To: cruz_monic1@yahoo.com
Subject: DEAREST IN CHRIST. ,

Monic Cruz cruz_monic4@yahoo.com

 
1 Comment

Posted by on 06/12/2013 in Charity/Donation Scam

 

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