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Tag Archives: Nigerian Scammer

“Central Bank of Nigeria” “Dr Ernest Ebi”

WARNING – NIGERIAN SCAM / ADVANCE FEE FRAUD

NOTE: Dr. Ernest Ebi is a Nigerian scammer who uses many different identities including Mark Ruben — David Mark — Mark Smith / Mark Smiths — Mrs. Linda Hill — Donna Gwen — Donna Story — FBI — Anthony Webb — RICHARD AUTRY — Thomas White — CHIOZIE JOHN PAUL — John Paul Chiozie — DHL Delivery Company — GARY METZGER —  Ngozi Okonjo-Iweala —  Paul John Chiozie — UNITED NATIONS ORGANIZATION — ETC

Confidential..(Send Info As Required)
From: “Ernest ebi” <officeinfoebi@gmail.com>

DR ERNEST EBI
DEPUTY GOVERNOR
CENTRAL BANK OF NIGERIA (CBN)
Email contact: drernest_ebi01@yahoo.com
Phone:+23480554647500.

CONFIDENTIAL DIPLOMATIC IMMUNITY CASH DELIVERY PAYMENT

Dear Beneficiary,

Sir, I am Dr Ernest Ebi,Deputy Governor Central Bank Of Nigeria (CBN)
foreign operations.
I want to inform you about our plan to send your Contract /
Inheritance Part Payment Fund of $15.1musd to you via cash delivery,we
indeed consider this system good enough for us to ensure there is no
further excuse for not making this payment as planned. THE NEW
GOVERNMENT HAS GRANTED,APPROVED AND RELEASED FUND TO OFFSET ALL OVER
DUE FOREIGN PAYMENTS IN THIS FINANCIAL FISCAL YEAR.
Note:That the money is coming in two(2) security proof boxes,the boxes
are sealed with synthetic nylon and padded with machine.
The boxes are coming with a Diplomatic Agent who will accompany the
boxes to your house address that you will provide.
All you should do now is to send me the following information:
(1) Name……………………………………
(2) House address………………………..
(3) Phone number(s)………………………
The Diplomatic attachee will travel with this required information for
the delivery of your fund. He will call you immediately upon his
arrival in your country.
Note: The diplomat does not know the original contents of the boxes.
What is declared to them as the contents of the boxes is Sensitive
Photographic Film Material. We don’t let the diplomats know the true
contents to avoid disappearance or extortion before delivery. If they
call and ask you the contents on their arrival please tell them the
same thing(Sensitive Photographic Film Material). In line with the
arrangement I will tag a Diplomatic immunity Clearance Certificate
on the boxes to make it stand as a diplomatic consignment, which i
will also dispatch along with the security inner Keys of the boxes to
you, to enable you access the contents as soon as they are delivered
to you.This clearance will make it pass every custom checkpoint
without hitch.
You should get back to me immediately via
Email:drernest_ebi01@yahoo.com with the required Information for
immediate conclusion, the boxes are scheduled to be airlifted as soon
as I hear from you.

My Regards,
Dr Ernest Ebi
Deputy Governor Central Bank Of Nigeria.
Federal Republic of Nigeria.

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Subject: Confidential..(Send Info As Required)
From: Ernest ebi officeinfoebi@gmail.com

chuksebiern001@hotmail.com Mr. Ernest Ebi cenbank.org +23480554647500 drernest_ebi01@yahoo.com officeinfoebi@gmail.com

 
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Posted by on 04/29/2013 in Inheritance Scam

 

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“Mr. Karl Jone”

WARNING – NIGERIAN SCAM / PHONY PROPOSAL

From: Mr.Karl Jone <mrkarljones3@c2.hu>
Reply-Address: mrkarljones3@c2.hu (Notice the ‘S’ at the end of Jone? Scammers change their (fake) names up a bit to avoid detection. Mr Karl Jone also uses Karl Jones as a name.)

From: Mr. Karl Jone
Address:19 Fieldside. Whitburn. Sunderland.Tyne & Wear.
United Kingdom .
Occupations: External Auditor

Hello,

I know that this mail will come to you as a surprise as we never met
before. 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
Thirty Eight Million British Pounds Sterling(£38 million GBP)
Immediately to your
account.The fund has been dormant (in-active) for 12 years in our
Financial Institution here in London without any body coming for it. I
want to release the fund to you as the nearest person to our deceased
customer (the owner of the account) who died along with his supposed
next of kin in air crash since on 31st July 2000. The Bank will release
the fund to you as the nearest person to the deceased customer. For more
information about the crash you can visit this site:

http://news.bbc.co.uk/1/hi/world/europe/859479.stm

I thus propose to do business with you, standing in as the next of kin of
these funds from the deceased and after due legal processes have been
followed the fund will be released to your account without delay and we
will use it for investment and to assist the less privileged in the
Society because if we leave the fund with the government it will be
fortified for nothing and will be used to suppress the poor masses in the
society.This transaction is totally free of risk as the fund is
legitimate and does not originate from drug, money laundry or any other
illegal act.Please I would like you to keep this proposal as a top
secret and delete it if you are not interested. Upon receipt of your
reply, I will give you more details regarding this transaction. Finally,
you will have 50% of the above mentioned amount and 50% for me hence it’s
two person’s business.I need to hear from you urgently so that I will
give you more information regarding this transaction.

{1} Your Name/company’s name and full address:………….
{2} Bank Name:……….
{3} Bank Address………
{4} Account No:…………
{5} Swift Code or Routing #
{6} Account Holder’s Name: …………
{7} Your telephone Number both Home, Office &
Cell/Mobile and fax Numbers:……..
{8} Your Occupation:………

I look forward to hear from you as soon as possible if you are interest
Regards,
Mr.Karl Jones
—————————— Advertisement ——————————

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együttesen és spóroljon akár havi 3410 Ft-ot! Rendelje meg június 30-ig
kötelezettségek nélkül! Kattintson a részletekért
http://www.enternet.hu/ajanlatok

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Subject: From: Mr.Karl Jone
From: “Mr.Karl Jone” <mrkarljones3@c2.hu>
To: mrkarljones3@c2.hu
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Posted by on 04/26/2013 in Inheritance Scam

 

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“VinoForex” “Obehi Victor”

WARNING – 419 SCAM / INVESTMENT PROPOSAL

Subject: Business Proposal
From: Vino Forex

My name is Obehi Victor, expert in financial management and Forex
investing for over 5 years experience.

Forex is an easy and simple way to earn passive income from the comfort of
your own home together with my private investment.

By using proven strategies to analyze current specific live market
situations, with provision and consistent earnings for any investor such as
yourself.

My goal is to provide a highly profitable and consistent earning
environment for all.

your Investment is managed in a professional trading system

I minimize risk by diversifying in multiple areas such as forex, stocks,

constantly pushing to achieve greater results with each successful return.

It is MY duty to exceed your expectations and continue to do so with hard
work, dedication, and genuine support. By striving to become the best
investment opportunity, we will do everything we can to provide the longest
running and stable site possible.

Investment calculation

For An example if you invest 20 thousand naira you are going to be earning
30 percent of your capital monthly.

30 percent of your capital is equivalently 6 thousand naira.

If you are interested and for other question and inquiring you might like
to make please call this phone number

Thanks in anticipation and for your understanding

Best Regards

Obehi Victor
Phone Number :… +2347054134337
Website:… http://www.nigeriaonlineinvestment.gnbo.com.ng/home
Email:… obehivictor@gmail.com

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Subject: Business Proposal
From: “VinoForex” <victor@vinoforex.com>
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Subject: Business Proposal

My name is Obehi Victor, expert in financial management and Forex
investing for over 5 years experience.

Forex is an easy and simple way to earn passive income from the comfort of
your own home together with my private investment.

By using proven strategies to analyze current specific live market
situations, with provision and consistent earnings for any investor such as
yourself.

My goal is to provide a highly profitable and consistent earning
environment for all.

your Investment is managed in a professional trading system

I minimize risk by diversifying in multiple areas such as forex, stocks,

constantly pushing to achieve greater results with each successful return.

It is MY duty to exceed your expectations and continue to do so with hard
work, dedication, and genuine support. By striving to become the best
investment opportunity, we will do everything we can to provide the longest
running and stable site possible.

Investment calculation

For An example if you invest 20 thousand naira you are going to be earning
30 percent of your capital monthly.

30 percent of your capital is equivalently 6 thousand naira.

If you are interested and for other question and inquiring you might like
to make please call this phone number

Thanks in anticipation and for your understanding

Best Regards

Obehi Victor
Phone Number :… +2347054134337
Website:… http://www.nigeriaonlineinvestment.gnbo.com.ng/home
Email:…obehivictor@gmail.com

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Subject: Business Proposal
From: “VinoForex” <victor@vinoforex.com>
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obehivictor@gmail.com Victor Obehi  Vino Forex
VinoForex victor@vinoforex.com
Obehi Victor Obehi obehivictor@gmail.com +234 7054134337 +234-7054134337

 
 

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Nigerian Scammers Phone Numbers

WARNING – NIGERIAN SCAMMERS

If you receive a phone call by any of the following numbers then it is a Nigerian scam — Do not be fooled, these are just low life Africans trying to steal your hard-earned money and they will lie and cheat just to steal it!

  1. 4702382022
  2. 4705144904
  3. 4702000432 – Pretending to be Market Max
  4. 4702382011
  5. 4705142861
  6. 4702539600
  7. 4702261741 470-226-1741
  8. 4702261741
  9. 4702382024
  10. 4703150481 – A scammer I’ve posted several months ago using the name Garry Blair is currently using this number to scam. Mind you, he’ll change his (fake) name every so often. rhowhd@gmail.com
  11. 4702539603
  12. 4702539605
  13. 4702440761
  14. 4702539604
  15. 4702466699
  16. 4702531664 – Currently lurking Craigslist
  17. 4702462627
  18. 4702019701
  19. 4706733980
  20. 4706733980
  21. 4702382031
  22. 4706733980
  23. 4702382026
  24. 4702382026
  25. 4703151051
  26. 4703776916

Some of the scams may be;

(Payday) Loan Scam
Charity Scam
Investment Scam
Lottery – Telling you that you’ve won a prize but you will first need to pay a fee in advance and/or give your personal details out. Don’t fall for it.

Debt Scam – Try to harass you and threaten you will jail time unless you pay a ‘debt’ or they will use some other phony excuse. Don’t believe it! They are only Nigerian scammers who somehow managed to get your phone number and is trying to get you to send cash their way (most likely through Western Union or Money Gram)

Craigslist Scam

 
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Posted by on 03/30/2013 in Other

 

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“Zenith Bank PLC” A.K.A “Rev.Fr.Peter Benedict” A.K.A “Mrs. Rosily C Dann”

NIGERIAN SCAM / ADVANCE FEE FRAUD

credit_card_scam

Subject: (WE HAVE CONFIRMED FOR FINAL PAYMENT IN YOUR NAME FROM UN.)Monday, October 15, 2012 3:32 PM
URGENT ATTENTION: COMPENSATION PAYMENT.

This is to officially inform you that we have verified your contract/inheritance file and found out that why you have not Received your payment is because you have not fulfilled the obligations given to you in respect of your contract/Inheritance payment.

Secondly we have been informed that you are still dealing with those none officials in the bank in all your attempts to Secure the release of your fund. We wish to advise you that such an illegal act has to stop if you wish to receive your Payment since we have decided to bring a solution to your problem.

On behalf of the International Monetary Fund (IMF) Debt Reconciliation Unit newly set up by the United Nations in conjunction With the Zenith Bank. Based on series of petitions we received by the United Nations from various organizations such as Cooperate Bodies and Non Governmental Organization (NGO) on the Inability of some Government of different countries, commercial banks and World Lottery Organization to settle their clients Contract debt, Inheritance Fund and Winning Prizes.See and read this link below for your kind understanding: http://www.un.org/News/Press/docs/2003/ik344.doc.htm

Right now we have arranged your payment through our Zenith Bank {Africa Pacific}, that is the latest instruction by the president of the Federal Republic of Nigeria Goodluck E. Jonathan (GCFR). Our card center will send you an ATM Visa Card which you will use to withdraw your money, including the pin code to enable you make withdraw from any ATM machine in the World. But the maximum withdrawal is two thousand dollars per day to receive your Funds immediately through this way, please contact our card payment center with the following.

Information’s for accuracy check.
1. Your full name
2. Phone and fax number
3. Next of kin
4. Your Address
5. Your age and current occupation
6. A copy of your identity

Please contact the card center
Mrs.Rosily.C.Dan
Director of Operations
Zenith Bank Plc
E-mail: mrs.rosily.c_dann@e-mail.ua
Tel: +234-706-662-9280

The total of $4,500,000.00 {Four Million Five Hundred Thousand USD} have been confirm for final payment in your name from UNITED NATIONS and THE World Lottery, by ATM Visa card which the fund will be loaded into for final dispatch to any of your Given home/office address by speed post or DHL.

The total fund will be credit into a ATM Visa card in your name. The ATM Visa CARD will be send to you by speed post or DHL Including the pin code to enable you make withdraw from any ATM machine in the world. Therefore, your personal details are Highly needed for proper identification before the ATM Visa card will be send to any of your given address in your country.

Thanks for your co-operation,

Best Regards
Sincerely,
Rev.Fr.Peter Benedict
Email: rev.peter_b@yahoo.com
Assistant Director/Zenith Bank, Plc

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From: “Rev.Fr.Peter Benedict”<PeterBenedi21@jasmine.ocn.ne.jp>
Subject: WE HAVE CONFIRMED FOR FINAL PAYMENT IN YOUR NAME FROM UN.

Rev. Peter Benedict PeterBenedi21@jasmine.ocn.ne.jp
Peter Benedi +2347066629280 rev.peter_b@yahoo.com
Mrs. Rosily C Dann mrs.rosily.c_dann@e-mail.ua
Jonathan E. Goodluck

 
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Posted by on 03/27/2013 in Lottery Scam

 

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“Dr. Gauthier Aymard” a.k.a “Aymard Gauther”

WARNING – NIGERIAN SCAM / BUSINESS PROPOSAL SCAM

Note: You’ll notice the reply message will talk about ‘trust and honesty’. This is because I replied back (with a fake name) asking for proof. Whenever you ask for proof the scammer will talk about TRUST. — Trust and phony documents are all the scammer has. Never trust anyone whom you’ve never met no matter how appealing the proposal may be.

Subject: From: Dr. Gauthier Aymard

From: Dr. Gauthier Aymard. 089 Bp 453, Ccp No: 98-124 Cotonou, Republique du Benin.
Greetings. I am Dr. Gauthier Aymard, principal treasury officer with my bank. I have decided to contact you through this medium based on a business proposal, which will be of mutual benefit to both of us. I know you will be surprise to read my email I got your contact from your Email domain, apart from being surprise you may be skeptical to reply back to me due to what is going on in the internet world today one has to be very careful because a lot of scammer are out there to scam innocent people and this has made it very difficult for people to believe anything that comes through the internet but my proposal is a different case. I am the personal account manager to one of our late client, a national of your country, who used to work with SOCIETE BENINOISE D’ENERGIE ELECTRIQUE (SBEE) here in Republique du Benin as an engineer and a contractor on Energy Maintenance, my late client made a numbered time (fixed) deposited for twelve calendar months, valued at $20,500,000.00 (Twenty Million Five Hundred Thousand United States Dollars) in my branch. Upon maturity, we sent a routine notification to his forwarding address but got no reply. After a month, we sent a reminder and finally we discovered from his contract employers, SOCIETE BENINOISE D’ENERGIE ELECTRIQUE (SBEE) that my client died from an automobile accident. On further investigation, I found out that he did not leave a will and all attempts to trace his next of kin were fruitless. I therefore made further investigation and discovered that the deceased person did not declare any next of kin in all his official documents, including his bank deposit paperwork with our bank. This sum of ($20,500,000.00) is still sitting in our bank and the interest is rolled over with the principal sum at the end of each year. No one will come forward to claim it. According to the Republique du Benin law, at the expiration of 5{five} years, the money will revert to the ownership of the Benin government if nobody applies to claim the funds. Consequently, my proposal is that I will like you as a foreigner to stand in as the next of kin to deceased person for the fact that you have same last name with him so that this money will not be reverted by the government. If this request matches with your inward intention for success and greatness, then you are urged to make a quick response indicating your interest and readiness to participate and work with me to make this transaction successful to your account. Please observe utmost confidentiality, and rest assured that this transaction would be most profitable for both of us because I shall require your assistance to my share for investment in your country. In your return mail, please do forward me your following information if you are willing to complete this deal with me, to enable me put the total funds in your name for claim as the next of kin to the deceased person: Your full name: Your contact address: Your phone number: Your age: Awaiting your urgent reply for more details on claim process in your name. Yours Brotherly. Dr. Gauthier Aymard.

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Dr. Gauthier Aymard gautheraymard_aymard@hotmail.com
Gauther Aymard
Aymard Gauther
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Subject: From: Dr. Gauthier Aymard

From: Dr. Gauthier Aymard.
089 Bp 453, Ccp No: 98-124
Cotonou, Republique du Benin.

Greetings.

I am Dr. Gauthier Aymard, principal treasury officer with my bank. I have
decided to contact you through this medium based on a business proposal,
which will be of mutual benefit to both of us. I know you will be surprise
to read my email I got your contact from your Email domain, apart from
being surprise you may be skeptical to reply back to me due to what is
going on in the internet world today one has to be very careful because a
lot of scammer are out there to scam innocent people and this has made it
very difficult for people to believe anything that comes through the
internet but my proposal is a different case.

I am the personal account manager to one of our late client, a national of
your country, who used to work with SOCIETE BENINOISE D’ENERGIE ELECTRIQUE
(SBEE) here in Republique du Benin as an engineer and a contractor on
Energy Maintenance, my late client made a numbered time (fixed) deposited
for twelve calendar months, valued at $20,500,000.00 (Twenty Million Five
Hundred Thousand United States Dollars) in my branch. Upon maturity, we
sent a routine notification to his forwarding address but got no reply.
After a month, we sent a reminder and finally we discovered from his
contract employers, SOCIETE BENINOISE D’ENERGIE ELECTRIQUE (SBEE) that my
client died from an automobile accident. On further investigation, I found
out that he did not leave a will and all attempts to trace his next of kin
were fruitless. I therefore made further investigation and discovered that
the deceased person did not declare any next of kin in all his official
documents, including his bank deposit paperwork with our bank.

This sum of ($20,500,000.00) is still sitting in our bank and the interest
is rolled over with the principal sum at the end of each year. No one will
come forward to claim it. According to the Republique du Benin law, at the
expiration of 5{five} years, the money will revert to the ownership of the
Benin government if nobody applies to claim the funds. Consequently, my
proposal is that I will like you as a foreigner to stand in as the next of
kin to deceased person for the fact that you have same last name with him
so that this money will not be reverted by the government. If this request
matches with your inward intention for success and greatness, then you are
urged to make a quick response indicating your interest and readiness to
participate and work with me to make this transaction successful to your
account.

Please observe utmost confidentiality, and rest assured that this
transaction would be most profitable for both of us because I shall
require your assistance to my share for investment in your country. In
your return mail, please do forward me your following information if you
are willing to complete this deal with me, to enable me put the total
funds in your name for claim as the next of kin to the deceased person:

Your full name:
Your contact address:
Your phone number:
Your age:

Awaiting your urgent reply for more details on claim process in your name.

Yours Brotherly.

Dr. Gauthier Aymard.

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Subject: From: Dr Gauthier Aymard
From: “Dr. Gauthier Aymard” <aymarddr.gauthier@yahoo.com.ph>
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Dr. Gauthier Aymard aymarddr.gauthier@yahoo.com.ph
Aymard Dr. Gauthier Dr. Aymard Gauther Raymard Gauthe Raymard Dramya

Dear Nicole Marie Jones, ReplyThursday, March 28, 2013 10:23 AM
From: “Gauthier Aymard” <gautheraymard_aymard@hotmail.com>

Dear

I am glad for your mail respond regarding my request from you. I know deal of this nature will make any one apprehensive because of the amount involve, secondly we not knowing each other before but I am given you my word of honour that this deal is real which I would want you to give it a try and you will not regret it.

Note, before the death of my client, his intention was to forward our bank his overseas account where the contract sum will be transferring into and he did not complete the transfer arrangement with our bank before the accident happened which lead to his death. Since his death no one or person has come for the said contract funds.

Everything in life has a purpose and I believe nature has brought us together to work as a partner to champion our destinies towards this noble deal. I will like to state how I believe we will proceed with in other to successfully execute this deal within a short while.

The first step is absolute trust and confidence to one another to be guided with truthfulness. As a matter of fact, I found myself in this opportunity and with my position here I had no option than to give out this blind trust to you with hope you will understand the necessity of my contact to you and give a hand of partnership towards the conclusion of this deal in your name.

I will appreciate if I can confide in you for this deal that will profit us both and I will appreciate if you can stand in as the relation / next of kin to this deposit the deceased person had with our bank before his death, irrespective you did not know him in person, I want to assure you that I have done my proper homework before contacting you on this deal which I want your help to lay claim of the total fund from my bank as you can understand that you have same last name with the deceased person.

I work with (BRS BANK) here in Republic du Benin, West Africa, I have worked with this bank for over 7years now and I want to assure you that this deal will work out smoothly provided you keep it confidential and follow my instructions and directives as the initiator. Please it is risk free transaction.

I suggest that we share the money 50/50 also expenses shall be equally shared (if any). If you agree with me on this sharing ratio please let me aware. After reading this letter and you wish to work with me for the successful transfer of the total funds to your account as the next of kin/ co-beneficiary, please do send me the information about you, such as: your full name, residential address, date of birth (D.O.B) and your phone number.

As soon as I receive the information above, I will use it to work on the account file of the deceased in your favour as the next of kin and after that, I will send you text of application which you will be sending to my bank foreign payment unit for claim. Remember that if we did not claim the said fund, our bank will confiscate the total fund as abandoned inheritance.

You are free to ask questions where you are not cleared so that I can clarify you. Please, understand that this deal with you is legal and it has nothing or anything to do with any illegal transaction.

Meanwhile I would like you to call me for more details because I strongly believed that our phone communication to each other over this deal will give us room to understand the whole transaction very clearly.

I would like us to draft an agreement bond between each other on this deal if you so wish, that is to prove my honesty and sincerity on this deal with you.

Awaiting your urgent reply.

Thanks and regards.

Dr. Gauthier Aymard.
+229 943 69278

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From: Gauthier Aymard gautheraymard_aymard@hotmail.com
Subject: Dear NJ, Reply
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+2-2994369278

 
 

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“Coca Cola Award Winning Notification”

COCA COLA LOTTERY SCAM / ADVANCE FEE FRAUD

Cocacola-scam (1)

Message contains attachments1 File (573KB)
COCA-COLA_AWARD_ANNUAL_DRAW_2013_dox.docx
Compact Headers
send your information for claim

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Subject: your 2013 coca cola winning award notification
From ccdrawuk22@live.com
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cokeuk1010@hotmail.com <cokeuk1010@hotmail.com>
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From: ccdrawuk22@live.com

 

Subject Line: your 2013 coca cola winning award notification

Message contains attachments1 File (573KB)
COCA-COLA_AWARD_ANNUAL_DRAW_2013_dox.docx
send your information for claim

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cokeuk1010@hotmail.com <cokeuk1010@hotmail.com>
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From: ccdrawuk22@live.com
<ccdrawuk22@live.com> Coca Cola Award Annual Draw

Subject: GOOD NEWS. YOU HAVE BEEN AWARDED(£500 000 00POUNDS )IN ASIAN DEVELOPMENT PROGRAMME
From: coca_cola.claime@live.com <coca_cola.claime@live.com>
queen_camara50@yahoo.fr <queen_camara50@yahoo.fr>

Message contains attachments1 File (1208KB)
COCA-COLA_AWARD_WINNING_NOTIFICATION_FORM_2013.doc

DEAR LUCKY WINNER
KINDLY OPEN UP THE ATTACHMENT IN YOUR MAIL AND FILL

THE FORM COMPLETELY AND REPLY FOR THE SECURITY OF YOUR
WINNING INFORMATION

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“queen_camara50@yahoo.fr” <queen_camara50@yahoo.fr> Camara Queen
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Subject: =?utf-8?B?ICBHT09EIE5FV1MuIFlPVSBIQVZFIEJFRU4gQVdBUkRFRCjCozUwMCAwMDAgMDBQT1VORFMgKUlOIEFTSUFOIERFVkVMT1BNRU5UIFBST0dSQU1NRQ==?=
From: coca_cola.claime@live.com Coca Cola Claim

 
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Posted by on 03/26/2013 in Lottery Scam

 

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“William Bayne” a.k.a “Mr. JONAS MIKE”

WARNING – NIGERIAN SCAM / ADVANCE FEE FRAUD

ATTENTION: William Bayne / Jonas Mike also scam under the following names;

Helen Fountaine
Helen Fountah
James Ovia Glory 
Jim Ovia
Ban-Ki Moon
Zeniith Bank PLC
Charles Brown
John Smith
Sarah Smith
Maria Jimmy
Barclay’s Bank PLC
Paul Morgan
Andrew Johnson
Davis Milton
Mr John Johnson
Mr John Johnsons
Robert Mueller (FBI Imposter)
PLC Consultant
Julio Brooks

From: Payment office <officefile0127@yahoo.it>
Date: 02/26/13 16:24
To: undisclosed-recipients””, “”””
Subject: Go to western union and send what ever you have urgent

> URGENT RESPONSE PLEASE,
>
> INFORMATION REACHING US FROM OUR CORPORATE HEADQUARTERS THIS MORNING
> REGARDING THE COMPENSATION OF THE YEAR 2013 BONUS FROM WESTERN UNION MONEY
> TRANSFER, STATES THAT YOU ONLY HAVE 48HOURS TO COME DOWN HERE TO CLAIM
> YOUR FUNDS OR YOU EFFECT PAYMENT OF WHAT EVER YOU HAVE TO ENABLE US
> RELEASE YOUR FIRST PAYMENT OF $5000.00 TO YOU THIS MORNING.
>
> REMEMBER THAT IMMEDIATELY WE SEE YOU OR RECEIVE THE FEE THAT IS OUR
> STARTING OF ACTIVATION OF YOUR MTCN TO ENABLE YOU CASH UP YOUR FIRST
> $5,000.00 FROM YOUR TOTAL (FUND) SINCE YOU ARE FINDING IT DIFFICULT TO
> COME DOWN OR MAKE THE TOTAL FEE PAYMENT WE HAVE DECIDED THAT YOU ARE TO GO
> AHEAD SEND WHAT YOU HAVE TO HELP YOU FOR THE ACTIVATION FEE OF YOUR FIRST
> $5000.00 PAYMENT TO YOU IMMEDIATELY.
>
> BE INFORMED THAT YOU WILL HAVE TO PAY THE BALANCE SUM OF YOUR ACTIVATION
> UPON CASHING UP OF YOUR FIRST $5000.00 USD, ALSO I AM USING THIS MEDIUM TO
> INFORM YOU THAT FAILURE TO PAY THE BALANCE SUM WILL LEAVE US WITH NO
> OPTION BUT TO DEACTIVATE YOUR MTCN OF WHICH YOU WILL AND CAN NEVER CASH UP
> THE BALANCE.SEND ANY AMOUNT YOU HAVE TO THE INFORMATION BELLOW.
>
> 1.RECEIVER NAME:……… MR.JONAS MIKE
> 2.COUNTRY:…………. COTONOU BENIN
> 3.CITY :…………… COTONOU
> 4.TEST QUESTION:………..URGENT
> 5.TEST ANSWER:……………NOW
> 6.MTCN:………………………….
> 7.YOUR COUNTRY NAME……………………
> 8.SENDERS NAME………………..
> 9.AMOUNT YOU SEND:…………

> SEND THE WESTERN UNION PAYMENT INFO TO BELOW OUR PRIVATE EMAIL
> ADDRESS,,, E-MAIL officewestern26@yahoo.com.ph
>
> SEND US THE MTCN NUMBER IMMEDIATELY YOU SEND THE MONEY AND IMMEDIATELY WE
> CONFIRM THE FEE WE WILL SEND YOU THE FIRST RECEIPT OF $5000.00 THIS
> MORNING WITH THE MTCN DON’T FORGET TO FORWARD THE MTCN TO THIS EMAIL
> ADDRESS { officewestern26@yahoo.com.ph } AND CONTACT US WITH YOUR FULL INFO
> TO THIS OUR OFFICE,, officewesternunion@kimo.com ) CALL ME IMMEDIATELY
> +229-974-988-76 TO AVOID MISTAKE DO THAT TO ENABLE YOU RECEIVE YOUR TOTAL
> PAYMENT OF $2,6m USD.
>
> BEST REGARDS
> MR. JONAS MIKE
> FROM WESTERN UNION OFFICE BENIN REPUBLIC

Julio jjjj_brooks@hotmail.com

ATM CARD

**********************************************************************
The e-mail and attachments are confidential and intended only for selected
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you receive it, immediately notify the sender of the error and delete the
e-mail.Also note that this form of communication is not secure, it can be
intercepted, and may not necessarily be free of errors and viruses in spite of
reasonable efforts to secure this medium.
**********************************************************************

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BARCLAYS BANK PLC.
No: 11 AIRPORT ROAD VICTORIA ISLAND
LAGOS, NIGERIA.

Attention: Beneficiary

REF:- INSTRUCTION TO CREDIT YOUR BANK ACCOUNT WITH ($5,000,000.00).

This is to notify you about the status of your fund presently in my desk. After
due vetting and evaluation of your Inheritance file which The Ministry of
Finance of the Federal Republic of Nigeria Forwarded us to see to your Immediate
payment. From our findings you have been going through hard ways by paying a lot
of charges to see to the release of your Fund ($5,000,000,00) which has been
delayed. We advice that you stop further communication with any Correspondence
from Nigeria, You don’t have to pay any charges to receive your Inheritance fund
anymore as you Have meet up with the whole requirement, your representatives in
Nigeria will tell you to still go ahead with them But on your own risk.

The only thing required from you is to obtain Non-Resident Clearance
Form/Receipt which we are not asking you to pay the fee to us here in United
Kingdom as the Government of Nigeria have paid us for handling/processing of
your Payment with other customers. We will help you to see that you obtain the
form so that our bank will effect Immediate transfer of your inheritance sum
($5,000,000,00) in to your designated Bank Account.

If you follow up our directives your fund will reflect in your Account within 3
Banking days from the day you obtain this form. Do not go through anybody again
but through this Bank if you really want your fund.

Here is your needed Information which you are asked to provide before the
transaction will commence.

1. Full Names: ——————
2. Residential Address: ————————
3. Phone Number’s: —————————— –
4. Fax Number: —————————— —
5. Occupation: —————————— —
6. Sex: —————————— ———-
7. Age: —————————— ———-
8. Nationality: —————————— —
9. Country: —————————— ——
10. Payment Method: ————————-

Please the above information shall be forwarded to this email:
(bankplcbarclays157@yahoo.com.sg) for immediate attention.

Yours sincerely,
Mr. Glory Ballack,
Head of Operation,
Barclays Bank Plc.

Regards.

+22997498876

 
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Posted by on 03/26/2013 in Lottery Scam

 

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“Jacques Souares”

WARNING – NIGERIAN (419) SCAM / ADVANCE FEE FRAUD

Très Cher(e),
Âgé de 66 ans et je suis actuellement malade (mon médecin vient de me diagnostiquer un cancer métastatique) qui est en phase terminale et que mes jours était comptes du fait de mon état de santé dégrade et vu mon âge et mon état de santé actuel je désire faire don de mes biens. Je dispose d’une somme importante que je souhaite mettre à votre disposition par un don pour vous permettre de réaliser des ouvres de bonnes volontés. Si j’ai choisi de vous contacter c’est parce que je souhaite que cela se fasse sans trop de publicité autour à cause de mes activités antérieures.Je vous contact
aujourd’hui afin que vous acceptiez de servir d’administrateur légal (bénéficiaire) et de réaliser un programme d’action soit un Orphelinat ou ONG pour venir en aide aux personnes âgées et aux enfants en situation difficile. Je dispose des documents officiels et légaux concernant ces fonds et je vous précise que mon épouse (Laurette) n’est plus et je n’ai pas eu d’enfant non plus.
Pour être franc avec vous, c’est lors d’une petite balade dans mes moments perdus sur Internet que je suis tombé sur votre adresse. Et c’est là que j’ai décidé de vous contacter et vous parler de mon projet. Je tiens sincèrement à vous présenter mes excuses pour ce message.Lorsque je travaillais encore, j’étais un homme d’affaire et cela m’a permis de toucher à plusieurs domaines d’affaires dont certaines n’ont pas toujours été légales. C’est justement pour me racheter et effacer un peu mes erreurs que j’ai souhaité faire don de tout ce dont je dispose pour réaliser une ouvre de bonne volonté, mais je répète que je souhaite que cela ne soit pas diffusé.
Je désire cependant confirmation de vos coordonnées (Nom, prénom, adresses complètes, tel).
Quelle activité professionnelle exercez vous ?
Êtes vous marié ?
Avez vous des enfants ?
Quel âge avez vous ?
Quel projet entendez vous réaliser avec ces fonds ?
Avant toute chose, il est important que nous établissions une base de confiance entre vous et moi pour mener à bien ce projet. Pour ce faire il est important que vous répondiez à toutes mes questions. S’il vous plait réponde moi sur mon msn souares-jacques@hotmail.de Si vous voulez vraiment avoir ma réponse car je suis connecter sur mon hotmail
Recevez mes sincères amitiés.
Cordialement,
SOUARES Jacques

Below is the same scam, however, I translated it from French to English

Subject Line: very urgent
Dearest (e)
Aged 66 years and am currently sick (my doctor just told me diagnose metastatic cancer) who is terminally ill and that my life was because of my financial health deteriorates and given my age and my current state of health I wish to donate my property. I have a large sum of money I want to offer you a gift for you to make works of good will. If I chose to contact you is because I want this to happen without much publicity because of my activities antérieures.Je contact you
today so you accept to serve as legal administrator (beneficiary) and carry out a program of action is an orphanage or NGOs to help the elderly and children in difficult circumstances. I have official and legal documents concerning these funds and I said that my wife (Laurette) is no more and I have not had children either.
To be honest with you, it is at a stroll in my spare time on the internet I came across your address. And this is where I decided to contact you about my project. I sincerely apologize for this message.Lorsque I was still working, I was a businessman and it allowed me to touch many areas of business, some of which has not always been legal. It is precisely to redeem myself a bit and clear my mistakes that I wanted to donate everything I have to make a work of good will, but I repeat that I hope it will not be published.
however I wish confirmation of your details (full name, full address, tel).
Which occupation you exercise?
Are you married?
Have you children?
How old are you?
project hear what you do with these funds?
Above all, it is important that we establish a basis of trust between you and me to complete this project. To do this it is important that you answer all my questions. Please reply me on my msn souares-jacques@hotmail.de If you really want my answer because I log into my hotmail
Receive my sincere friendships.
Sincerely,
Jacques Souares

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Jacques Souares / Souares Jacques
Escrimemeyzieu.fjep @ bbox.fr escrimemeyzieu.fjep@bbox.fr
jacques-souares@hotmail.de souares-jacques@hotmail.de

 
 

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“Mark Ruben” a.k.a “David Mark” a.k.a “Mrs. Linda Hill” a.k.a “Donna Gwen” a.k.a “Donna Story”

WARNING – NIGERIAN SCAM / ADVANCE FEE FRAUD

Click here for earlier emails sent by Mark Ruben / Donna Story

Some names being used by this Nigerian scammer are – Mark Ruben / Mark Ruban / Mrs Linda Hill / Mark Smith / Mark Smiths / Donna Gwen / Donna Story / David Mark / Anthony Webb / Etc.

Re: YOU ATM CARD Identification Number is 2900
From: “LINDA HILL” <mrslindahill19000@gmail.com>
your atm card worth $450.000.00.usd is ready get back to us today,
mark smiths

YOU ATM CARD Identification Number is 2900
ATTENTION : BENEFICIARY

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SWIFT CREDIT CARD

WE ARE IN RECEIPT OF YOUR MAIL AND THE INFORMATION
Congratulations This is to acknowledge the receipt of the order from the senate house, in respect with the provision act of decree 114 of the 1999 constitution; I am directed to inform you that your payment verification and confirmations is correct. Therefore, we are happy to inform you that arrangements have been concluded to effect your payment as soon as possible and in our bid to transparency.

It is my pleasure to inform you that A debit card.. will be sent to you have been approved in your favor. Your Personal Identification Number is 2900. The ATM Card Value is $4.8MILLION USD Only. You are advised that a maximum withdrawal value of $5,000.00 USD is permitted on withdrawal per Day and we are duly Inter Switch and you can make withdrawal in any location and ATM Center of your choice.
BE AWAER THAT THIS ATM CARD IS AN AUTHOMATED INTER-SWITCH CARD WHICH CAN BE USED ALL OVER THE WORLD,
We have concluded delivery arrangement with all COURIER SERVICES, Courier Company to be fully insured by Nicon Insurance Corporation. In view of this development,
have met with the Fedex Express Couier Company , American Express and Dhl

YOU MIGHT BE VERY VERSE WITH THE SWIFT CREDIT CARD SYSTEM THROUGH THE (A.T.M) AUTOMATED TELLER MACHINE SYSTEM THAT ALLOWS BENEFICIARY,S DIRECT ACCESS TO MAKE WITHDRAWAL OF FUND FROM ANY INTERNATIONAL BANKS IN
”THE SWIFT CREDIT CARD SYSTEM WILL ONLY COST THE BENEFICIARY ”’COST OF SHIPMENT”’ VIA COURIER COMPANY SUCH AS DHL

you are advice to contact Mr. DAVID MARK via Email mrslindahill19000@gmail.com

GET BACK TO US WITH INFORMATION SUCH AS YOUR…
FULL NAME:
DELIVERY ADDRESS:
PHONE NUMBER
COUNTRY:
OCCUPATION:
SEX:
AGE:
Note: email (mrslindahill19000@gmail.com)
Regards,
Senator Mr.David Mark

Treat very urgently as we also remind you that your ATM Card is ready.

CONGRATULATIONS!!.

Best Regards,
Senator Mr.David Mark.

mrslindahill19000@gmail.com pcmartkl@sabertooth.ip-asia.com info@atm.com
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Subject: YOU ATM CARD Identification Number is 2900
From: MRS LINDA HILL <info@atm.com>
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Subject: Re: YOU ATM CARD Identification Number is 2900
From: “LINDA HILL” <mrslindahill19000@gmail.com>

LISTEN AND LISTEN GOOD, MRS LINDA HILL IS MY PRESONAL SECRETARY SO EVERY E-MAIL THAT COMES TO MY TABLE HAVE TO COME TURE HER HOPE YOU UNDERSTAND. You are advised to forward the below information.
We have concluded every delivery arrangement for your atm card Value is $4.8MILLION USD Only to get to your door step
within 48hours. GET BACK TO US WITH NEEDED INFORMATION.
FULL NAME:
DELIVERY ADDRESS:
PHONE NUMBER
COUNTRY:
OCCUPATION:
SEX:
AGE
Regards,
Senator Mr.David Mark

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Subject: Re: YOU ATM CARD Identification Number is 2900
From: LINDA HILL mrslindahill19000@gmail.com

Subject: GOOD DAY —————–YOUR EMAIL ADDRESS HAS JUST WON YOU $3.5 MILLION USA DOLLARS BY THE UNITED NATIONS ORGANIZATION (UNO). AS A COMPENSATION!!!!
From: markruben@yahoo.cn <markruben@yahoo.cn>

FEDERAL BUREAU OF INVESTIGATION FBI. WASHINGTON DC.
ANTI-TERRORIST AND MONETARY CRIMES DIVISION
FBI HEADQUARTERS IN WASHINGTON, D.C.
FEDERAL BUREAU OF INVESTIGATION
J. EDGAR HOOVER BUILDING
935 PENNSYLVANIA AVENUE, NW WASHINGTON, D.C. 20535-0001

Attention: Beneficiary,

Series of meetings have been held over the past 7 months with the secretary general of the United Nations Organization. This ended 3 days ago. It is obvious that you have not received your fund which is to the tune of $3.5,000,000,00 Million us dollars due to past corrupt Governmental Officials who almost held the fund to themselves for their selfish reason and some individuals who have taken advantage of your fund all in an attempt to swindle your fund which has led to so many losses from your end and unnecessary delay in the receipt of your fund.

The National Central Bureau of Interpol enhanced by the United Nations and Federal Bureau of Investigation have successfully passed a mandate to the current Governor of Washington DC his Excellency Governor Jay Inslee to boost the exercise of clearing all foreign debts owned to you and other individuals and organizations who have been found not to have receive their Contract Sum, Lottery/Gambling,Inheritance and the likes. Now how would you like to receive your payment? Because we have two method of payment which is by Check or by ATM card?

ATM Card: We will be issuing you a custom pin based ATM card which you will use to withdraw up to $5,000 per day from any ATM machine that has the Master Card Logo on it and the card have to be renewed in 4 years time which is 2017. Also with the ATM card you will be able to transfer your funds to your local bank account. The ATM card comes with a handbook or manual to enlighten you about how to use it. Even if you do not have a bank account.

Check: To be deposited in your bank for it to be cleared within three working days. Your payment would be sent to you via any of your preferred option and would be mailed to you via UPS. Because we have signed a contract with UPS which should expire in next three weeks you will only need to pay $180 instead of $420 saving you $285 So if you pay before the three weeks June 2012 you save $285 Take note that anyone asking you for some kind of money above the usual fee is definitely a fraudsters and you will have to stop communication with every other person if you have been in contact with any. Also remember that all you will ever have to spend is $180.00 nothing more! Nothing less! And we guarantee the receipt of your fund to be successfully delivered to you within the next 24 hrs after the receipt of payment has been confirmed.

Note: Everything has been taken care of by the Federal Government of Washington DC, The United Nation and also the United State FBI and including taxes, UPS Courier service delivery fee so all you will ever need to pay is $180 Us Dollars. Do not send money to anyone until you read this and have heard from me. The actual fees for shipping your ATM card is $420 but because UPS have temporarily discontinued the C.O.D which gives you the chance to pay when package is delivered for international shipping We had to sign contract with them for bulk shipping which makes the fees reduce from the actual fee of $420 to $180 nothing more and no hidden fees of any sort!

To effect the release of your fund valued at $3.5 Million us dollars you are advised to contact our correspondent in Washington DC the delivery officer Mark Ruben with the information below!

Name: AGENT. Mark Ruben
Email: markruben@yahoo.cn

You are advised to contact him with the information’s as stated below:

Your full Name…………
Your Address:…………..
Home/Cell Phone:……..
Your Occupation……….
Your Identity…………….
Country……………….
Zip code………………
Preferred Payment Method…………… (ATM card / Cashier Checque)

Upon receipt of payment the delivery officer will ensure that your package is sent within 24 working hours. Because we are so sure of everything we are giving you a 100% money back guarantee if you do not receive payment package within the next 24 hrs after you have made the payment for shipping.

And make sure that you keep the receipt of the $180 payment that you made because that is the prove you will show to the delivery team when they arrive at your door step with your package of delivery.

Do disregard any email you get from any impostors or offices claiming to be in possession of your ATM card, you are hereby advice only to be in contact with Mark Ruben of the ATM card payment center who is the rightful person to deal with in regards to your ATM card payment and forward any emails you get from impostors to this office so we could act upon and commence investigation.

CC. TO:
Supreme Court of the United States
U. S. Courts of Appeals
U. S. District Courts
U. S. Circuit Courts
Courts of Special Jurisdiction:
Bankruptcy Courts
Court of Claims, 1855 – 1982
U. S. Court of Federal Claims, 1982 –
Customs Court, 1890 – 1980
U. S. Court of Customs and Patent Appeals, 1910 – 1982
U. S. Court of International Trade, 1980 –
Commerce Court, 1910 – 1913
Territorial Courts
Courts of the District of Columbia
Temporary Emergency Court of Appeals
Judicial Panel on Multi-District Litigation
Foreign Intelligence Surveillance Court
Federal Courts Outside the Judiciary.

Note: This email fully under supervision of the FBI and will be until you have your ATM card at your door step, so kindly follow the instruction and have this Card delivered to your address without any more delay by paying the UPS Courier Delivery service fee and send to United State FBI Approved officer Mark Ruben As stated above.

Yours Sincerely,
Miss Donna Gwen
FEDERAL BUREAU OF INVESTIGATION
UNITED STATES DEPARTMENT OF JUSTICE
935 PENNSYLVANIA AVENUE, NW WASHINGTON, D.C. 20535-0001

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chambers.tierra@yahoo.com heather.fults@yahoo.com weeliltotsdaycare@yahoo.com mindyw5@yahoo.com jmedrano1414@yahoo.com rachel_waters78@yahoo.com laceylaw23@yahoo.com laceylaw@yahoo.com pepperwashington26@yahoo.com lguerra8907@yahoo.com sheila75165@yahoo.com,mlittleangels@yahoo.com,abcspanishschoolcare@yahoo.com,www.abcspanishschoolcare@yahoo.com,tapperfamilydaycare@yahoo.com,barbiecollinstx@yahoo.com,benitrarb@yahoo.com,julloa1133@yahoo.com,rachel_balderas22@yahoo.com,romero31183@yahoo.com,sharonazevedo121849@yahoo.com,sharonflint121849@yahoo.com,treenasdaycare@yahoo.com,shayjdallas@yahoo.com,fast69mopar@yahoo.com,pstarlingtx@yahoo.com,honeybhcc@yahoo.com,dell74555@yahoo.com,tinkb179@yahoo.com,medeashouseofplay@yahoo.com,itsabrightsunnyday23@yahoo.com,anna_cobb1@yahoo.com,charlinecarlini@yahoo.com,cookiealazar@yahoo.com,hannahmichellerhea@yahoo.com,clemente.patricia@yahoo.com,jcappsbwi@yahoo.com,khailanj@yahoo.com,tonlvar@yahoo.com,cakrco@yahoo.com,mr_mrs.stone@yahoo.com,dallaugre@yahoo.com,kristin7799@yahoo.com,nanamiraclechildren@yahoo.com,jitos2001us@yahoo.com,misscheeky25@yahoo.com,livelovelaugh8913@yahoo.com,ronni1285@yahoo.com,nellybe11@yahoo.com,jtimbrell21@yahoo.com,pattypoo_82@yahoo.com,reddavis90@yahoo.com,phoebedoll82@yahoo.com,namarch14@yahoo.com,j5andk@yahoo.com,erincribbs23@yahoo.com,mylekterry@yahoo.com,tina9124@yahoo.com,crystina_martinez@yahoo.com,jess241983@yahoo.com,childcareabc89@yahoo.com,wilsonsoniva@yahoo.com,tinytots.university@yahoo.com,abuddydeal@yahoo.com,cocco4417@yahoo.com,mflx17@yahoo.com,fmaboudian99@yahoo.com,muzolfa@yahoo.com,ladyninaharvey@yahoo.com,jj10884@yahoo.com,vanessa.contreras09@yahoo.com,brittanybrittt@yahoo.com,waldieschildcare@yahoo.com,angelia_windham@yahoo.com,hhandscc@yahoo.com,kthoppers@yahoo.com,caplicki.sara25@yahoo.com,lilangelkei6@yahoo.com,alejandraekonomo@yahoo.com,alialharbi67@yahoo.com,ckrause60@yahoo.com,janoradukes@yahoo.com,wigglesgigglestx@yahoo.com,kasieg05@yahoo.com,wendyabuckley@yahoo.com,kandamommy12@yahoo.com,natgibbs93@yahoo.com,dallas.nanny@yahoo.com,jrapp1142@yahoo.com,busybeezone@yahoo.com,tameka.hill@yahoo.com,me_matt_maggie@yahoo.com,lauren_king74@yahoo.com,crystal.morrison45@yahoo.com,dekeyshuhbowers@yahoo.com,kayla.art89@yahoo.com,your_life_photography@yahoo.com,kr_is_lookin@yahoo.com,grandmashouse833@yahoo.com,singer_tvcc@yahoo.com,libb_swimmer10@yahoo.com,jeswee1222@yahoo.com,jencade34@yahoo.com,brooke_cook20@yahoo.com,itsie06@yahoo.com,crystalwithem@yahoo.com,nkershne@yahoo.com,missycard@yahoo.com,brandihunter89@yahoo.com,fixd_1@yahoo.com,amorgan92880@yahoo.com,msmeka7@yahoo.com,jodiscropinfo@yahoo.com,hhwirsch@yahoo.com,srhines97@yahoo.com,jlpurtee1218@yahoo.com,monkeyforthezoo@yahoo.com,bruces_lil_sis@yahoo.com,chelli4dottogo@yahoo.com,shannonschapiro@yahoo.com,morgragedanielle@yahoo.com,latishagannon@yahoo.com,kayladaniels90@yahoo.com,mommyme0107@yahoo.com,armstrongcare1@yahoo.com,thebestsweep@yahoo.com,dezy2224@yahoo.com,cs09jedq@yahoo.com,camillephlps@yahoo.com,baby_pmpn@yahoo.com,missrosesdaycare@yahoo.com,cooljet6@yahoo.com,lvdaycare@yahoo.com,anged98@yahoo.com,sacpr210@yahoo.com,khusfelt1991@yahoo.com,miszjackie17@yahoo.com,ironhilldaycare1@yahoo.com,truruler@yahoo.com,gaylasmith25@yahoo.com,alotmooreofus@yahoo.com,sarahpierce58@yahoo.com,sabrinareiman@yahoo.com,amberleal3285@yahoo.com,greenwell_karen@yahoo.com,porkyexposed@yahoo.com,brandon.carson25@yahoo.com,lvgs_brown1@yahoo.com,leonelpacas@yahoo.com,ptrcgzmn@yahoo.com,butterflikisses823@yahoo.com,crystalraye0379@yahoo.com,mseekids@yahoo.com,rachel_vigil@yahoo.com,dork_britt@yahoo.com,tinytots80123@yahoo.com,caycestaubin@yahoo.com,marquettepayan@yahoo.com,tmochal@yahoo.com,britti2003@yahoo.com,rchlldecker@yahoo.com,aspielberger@yahoo.com,alexandria_stein@yahoo.com,loya.linda@yahoo.com,sheaingolden@yahoo.com,theresamarie205@yahoo.com,barbb21@yahoo.com,taniat06@yahoo.com,tanishamiller111@yahoo.com,rfsalazar515@yahoo.com,mandy.erny@yahoo.com,dlc3hunter@yahoo.com,meis_melissa@yahoo.com,hannahjean05@yahoo.com,whitegirldiaz@yahoo.com,torrinal1@yahoo.com,shaya_eyre@yahoo.com,latisha_louissaint@yahoo.com,nannysearchco@yahoo.com,night27jlewis@yahoo.com,x0x0_eskimokisses_x0x0@yahoo.com,paulinesanchez36@yahoo.com,christybuning@yahoo.com,massengale13@yahoo.com,lenhart.cassandra@yahoo.com,threejslearningcenter@yahoo.com,playtime_childcare@yahoo.com,carebeargirl2@yahoo.com,amystewart81@yahoo.com,oiansmommyo@yahoo.com,beesdaycare@yahoo.com,tigg012001@yahoo.com,faydixon1@yahoo.com,mom2dc3@yahoo.com,mirandahouseman@yahoo.com,rosilub@yahoo.com,sarahdee1988@yahoo.com,smithlyons@yahoo.com,preciousstartscc@yahoo.com,michellegutierrez33@yahoo.com,ceccarelli2020@yahoo.com,modelingjobznhotrodz@yahoo.com,candiceking88@yahoo.com,michelle.dombeck@yahoo.com,caden_08@yahoo.com,margueriteannbrown@yahoo.com,treasure1loggins@yahoo.com,lexyliv04@yahoo.com,wyneikab@yahoo.com,trinitie2000@yahoo.com,kellyglenn2000@yahoo.com,molly_goblue@yahoo.com,amar_718@yahoo.com,yseag38@yahoo.com,lanette4195@yahoo.com,lareashiaj@yahoo.com,ateaseinvestments@yahoo.com,carliemdavis@yahoo.com,ljabrea@yahoo.com,amccartyy@yahoo.com,mcanada84@yahoo.com,mandalea423@yahoo.com,humblebeedaycare@yahoo.com,melleyhere37@yahoo.com,mylittlekiddies@yahoo.com,somerr_16@yahoo.com,safina00@yahoo.com,psb4759@yahoo.com,yurismamadeana@yahoo.com,kimberlyis4given@yahoo.com,shannonlgreen2008@yahoo.com,michellerackstraw@yahoo.com,alexajane01@yahoo.com,apieceofapuzzle@yahoo.com,bamstyleboris@yahoo.com,nicoledemenge@yahoo.com,jenplc@yahoo.com,friends3567@yahoo.com,beehivecenter@yahoo.com,janisjoplinson@yahoo.com,n3w_y0rk_girl@yahoo.com,imlaurabell@yahoo.com,keithralison@yahoo.com,lunging_tiger@yahoo.com,missnoelle_0908@yahoo.com,beginning123new@yahoo.com,thegarfis2011@yahoo.com,julia.michael212@yahoo.com,jahscotie@yahoo.com,goosplaceofangels@yahoo.com,heavenlypixiedust@yahoo.com,sailingh38@yahoo.com,britneelavsu@yahoo.com,kadiegrl259@yahoo.com,callaway.dawn@yahoo.com,annewysong14@yahoo.com,jayson_jaxon_mommy@yahoo.com,diannawhittaker@yahoo.com,ellapnd@yahoo.com,sharkydwight@yahoo.com,libbypinder1976@yahoo.com,t.sheppard24@yahoo.com,lisanomarion4ev@yahoo.com,nicclwh@yahoo.com,bragg_erin@yahoo.com,danyelle_roberts@yahoo.com,darceasahm@yahoo.com,angell777@yahoo.com,jesicamount@yahoo.com,katy_mattison@yahoo.com,noniemurphy@yahoo.com,cabr1758@yahoo.com,marissamathwig@yahoo.com,iceskater23456@yahoo.com,donna_cuellar@yahoo.com,eli346g@yahoo.com,sarita_pt1987@yahoo.com,wellsreagon@yahoo.com,aimeenicole6@yahoo.com,edlin01mendoza@yahoo.com,dianadsanta@yahoo.com,michasalaj8@yahoo.com,yohisdrt@yahoo.com,zenobia2003@yahoo.com,shellmm311@yahoo.com,sarge1373@yahoo.com,as4ever327@yahoo.com,cswheeler909@yahoo.com,pam2j@yahoo.com,anandathornstrom@yahoo.com,masmith5073@yahoo.com,ashleylovebug96@yahoo.com,skybaby8415@yahoo.com,oceans_inbetween@yahoo.com,tj1038717@yahoo.com,shanubanau@yahoo.com,ssp9zy@yahoo.com,shelli185@yahoo.com,playdaycare@yahoo.com,jlsage5500@yahoo.com,baw07esw@yahoo.com,caykay07@yahoo.com,angie0504@yahoo.com,room4babiesdaycare@yahoo.com,rocketgrl87@yahoo.com,markaela89@yahoo.com,kadiekearl@yahoo.com,melpinckney@yahoo.com,caseybahe@yahoo.com,rbadillo77@yahoo.com,chickhardcore@yahoo.com,lyssawilkie@yahoo.com,childrenofhopechildcare@yahoo.com,jennifer_enz@yahoo.com,snookie_392003@yahoo.com,westfargocrafter@yahoo.com,sarabearxo@yahoo.com,begay_adzanorena@yahoo.com,motherofthree2007@yahoo.com,ninaahhunn14@yahoo.com,ashleyshamia16@yahoo.com,migdalialpz@yahoo.com,shontaebobbitt@yahoo.com,katej8990@yahoo.com,daydreamershomechildcare@yahoo.com,ethelsdaycare@yahoo.com,ann.cheaney@yahoo.com,northrn_mami08@yahoo.com,mccrowietami@yahoo.com,adezelle2@yahoo.com,clwilson1994@yahoo.com,akakelly07@yahoo.com,momndad0407@yahoo.com,lilperry1033@yahoo.com,taushadavis@yahoo.com,anointedcreations84@yahoo.com,dogspet_2@yahoo.com,nrice0217@yahoo.com,amywaggoner@yahoo.com,maricelamorales22@yahoo.com,lind1329@yahoo.com,oshena22@yahoo.com,jessieleigh_05@yahoo.com
Subject: GOOD DAY —————–YOUR EMAIL ADDRESS HAS JUST WON YOU $3.5 MILLION USA DOLLARS BY THE UNITED NATIONS ORGANIZATION (UNO). AS A COMPENSATION!!!!
From: markruben@yahoo.cn <markruben@yahoo.cn>
Reply-To: markruben@yahoo.cn
Message-Id: <E1UIP5M-00016d-Hx@mailterra.beget.ru>

ATTN: Initially I assumed the emails below were other (potential) victims. However, many of them looked like your typical scam emails (scammers are infamous for using their fake names in their emails — example; John Doe doejohn@yahoo.com) — Theres also alot of phony daycare email addresses. I noticed one of the addresses below ( armstrongcare1@yahoo.com ) is a scammer who emailed me several months ago under the name Anthony Webb — So now I believe many, if not all, of these addresses are used by scammers to send out spam.

ambernicollerobinson@yahoo.com jumplindsey13@yahoo.com, princesssizemore@yahoo.com, abierman32@yahoo.com, sillysamantha97@yahoo.com trulyblessed_4girls@yahoo.com, nickoftimedaycare@yahoo.com, bright.beginningschildcare@yahoo.com, lbailey20@yahoo.com, akidsworldchildcare@yahoo.com, ch47wifey@yahoo.com, brandi_hembree@yahoo.com, butterflylisa94@yahoo.com, igiggleme@yahoo.com, corey120876@yahoo.com, alexa_leal06@yahoo.com, cutie200915@yahoo.com, hawkcheer2008@yahoo.com, watkinsjessica22@yahoo.com, jamiejackson94@yahoo.com, zeebeemom3@yahoo.com, green81eye81@yahoo.com, geenccs@yahoo.com, lesliebondy@yahoo.com, mzladyv14@yahoo.com, itajoyto42@yahoo.com, beverly_petry@yahoo.com, carriewykrent@yahoo.com, sandyhaydanka@yahoo.com, kat_roxxxx@yahoo.com, treimer77@yahoo.com, lori19617@yahoo.com, missnisha812@yahoo.com, rbreen75@yahoo.com, khawanda.ewing@yahoo.com, imsweetnsassy2001@yahoo.com lunamomjolly@yahoo.com learningacademy45@yahoo.com mandyirishmac1@yahoo.com momxls@yahoo.com every1loved@yahoo.com sullivanlauralee@yahoo.com skdk2934@yahoo.com mindy_fiebig@yahoo.com chercherycheryl@yahoo.com nplhchildcare@yahoo.com patranella.kelly@yahoo.com vwakoluk@yahoo.com, trist1992@yahoo.com, baileymjenkins@yahoo.com larenias@yahoo.com emailmeheideho@yahoo.com charlottebennett10@yahoo.com, armywifespain@yahoo.com fugatt2002@yahoo.com eyoreluver07@yahoo.com, rachelvg2009@yahoo.com, shabla19@yahoo.com, allborgersen@yahoo.com bay2015@yahoo.com, brookie94560@yahoo.com, missshaunanichole@yahoo.com brittneyshott@yahoo.com samanthajobaker3@yahoo.com wifey.type17@yahoo.com lilroroelam@yahoo.com cfw2820@yahoo.com undergroundkingz27@yahoo.com wkhs_girl08@yahoo.com, hehehahabd@yahoo.com angeltimmywise@yahoo.com acwalker33@yahoo.com princess_girl_2006@yahoo.com, jayybee71696@yahoo.com joylorick27@yahoo.com autumn_mcintyre@yahoo.com, alfiess@yahoo.com, lesvia_escobar@yahoo.com tina.keisler@yahoo.com cori98671@yahoo.com laceyrjohnson1988@yahoo.com sheria29170@yahoo.com midlandsprimarylearningcenter@yahoo.com, kphoutthavong@yahoo.com twyneisha.jackson@yahoo.com salthill2@yahoo.com, jacquelyn_powers@yahoo.com k_wilsontaylor@yahoo.com tracy.ebright@yahoo.com chantelsnowden@yahoo.com heiser.patty@yahoo.com vicky_jo_king@yahoo.com kiquanafm@yahoo.com hillarygibson30@yahoo.com kristinschultz21@yahoo.com meanthekids55@yahoo.com donnamichellep@yahoo.com chelcierae2008@yahoo.com lil.miracles@yahoo.com jason_rachel_forever@yahoo.com selindazimmerman@yahoo.com thenannyrenee@yahoo.com sarahmeyst@yahoo.com lazygurl4you2005@yahoo.com reliablesitter91@yahoo.com airmid_13@yahoo.com h_welch08@yahoo.com, amber_vines@yahoo.com, kellywest43206@yahoo.com, huffmang70@yahoo.com perkins.playhouse@yahoo.com fl_ti@yahoo.com rodgerskaylee@yahoo.com ceerie_reebon_leigh@yahoo.com kcroom2006@yahoo.com posey32002@yahoo.com bcarothers11@yahoo.com bumblebeeskies@yahoo.com gonzalez29_4@yahoo.com aada.lopez@yahoo.com rodgersa74@yahoo.com ekdash22@yahoo.com dianejnewberry@yahoo.com evans.2011@yahoo.com tinytot_daycare@yahoo.com sadieblu7@yahoo.com chuong922avon@yahoo.com savannahfraley@yahoo.com centohiocif@yahoo.com geobearproject@yahoo.com lovemyboys0711@yahoo.com tiffanyhoel@yahoo.com godsendfromabove@yahoo.com natasha_williams11@yahoo.com aly_hamlet@yahoo.com cmendoza520@yahoo.com toddlerandinfants361@yahoo.com texas_tutuz@yahoo.com volivarez33@yahoo.com sheffermadison@yahoo.com claudia_ramirez9399@yahoo.com kristalinarez@yahoo.com olivillegas23@yahoo.com pinki1224@yahoo.com hernandezmisha@yahoo.com sghanem12@yahoo.com terri0871@yahoo.com, hearttoheartctr@yahoo.com letty142@yahoo.com laura_stull09@yahoo.com ebonysdaycare11@yahoo.com, carrol.doig@yahoo.com, kendra0304@yahoo.com irisellis92@yahoo.com brittany_sweet17@yahoo.com melisahouser@yahoo.com mchristensen2012@yahoo.com chambers.tierra@yahoo.com heather.fults@yahoo.com weeliltotsdaycare@yahoo.com mindyw5@yahoo.com jmedrano1414@yahoo.com rachel_waters78@yahoo.com laceylaw23@yahoo.com laceylaw@yahoo.com pepperwashington26@yahoo.com lguerra8907@yahoo.com sheila75165@yahoo.com mlittleangels@yahoo.com abcspanishschoolcare@yahoo.com http://www.abcspanishschoolcare@yahoo.com tapperfamilydaycare@yahoo.com barbiecollinstx@yahoo.com benitrarb@yahoo.com julloa1133@yahoo.com rachel_balderas22@yahoo.com romero31183@yahoo.com sharonazevedo121849@yahoo.com sharonflint121849@yahoo.com treenasdaycare@yahoo.com shayjdallas@yahoo.com fast69mopar@yahoo.com pstarlingtx@yahoo.com honeybhcc@yahoo.com dell74555@yahoo.com, tinkb179@yahoo.com, medeashouseofplay@yahoo.com itsabrightsunnyday23@yahoo.com anna_cobb1@yahoo.com, charlinecarlini@yahoo.com cookiealazar@yahoo.com hannahmichellerhea@yahoo.com, clemente.patricia@yahoo.com jcappsbwi@yahoo.com khailanj@yahoo.com, tonlvar@yahoo.com, cakrco@yahoo.com mr_mrs.stone@yahoo.com dallaugre@yahoo.com kristin7799@yahoo.com nanamiraclechildren@yahoo.com jitos2001us@yahoo.com misscheeky25@yahoo.com livelovelaugh8913@yahoo.com ronni1285@yahoo.com nellybe11@yahoo.com jtimbrell21@yahoo.com pattypoo_82@yahoo.com reddavis90@yahoo.com phoebedoll82@yahoo.com, namarch14@yahoo.com j5andk@yahoo.com erincribbs23@yahoo.com mylekterry@yahoo.com tina9124@yahoo.com crystina_martinez@yahoo.com jess241983@yahoo.com childcareabc89@yahoo.com wilsonsoniva@yahoo.com tinytots.university@yahoo.com abuddydeal@yahoo.com cocco4417@yahoo.com, mflx17@yahoo.com, fmaboudian99@yahoo.com muzolfa@yahoo.com ladyninaharvey@yahoo.com jj10884@yahoo.com, vanessa.contreras09@yahoo.com brittanybrittt@yahoo.com waldieschildcare@yahoo.com angelia_windham@yahoo.com hhandscc@yahoo.com kthoppers@yahoo.com caplicki.sara25@yahoo.com lilangelkei6@yahoo.com, alejandraekonomo@yahoo.com alialharbi67@yahoo.com ckrause60@yahoo.com, janoradukes@yahoo.com, wigglesgigglestx@yahoo.com kasieg05@yahoo.com wendyabuckley@yahoo.com kandamommy12@yahoo.com natgibbs93@yahoo.com dallas.nanny@yahoo.com jrapp1142@yahoo.com busybeezone@yahoo.com, tameka.hill@yahoo.com, me_matt_maggie@yahoo.com lauren_king74@yahoo.com, crystal.morrison45@yahoo.com, dekeyshuhbowers@yahoo.com kayla.art89@yahoo.com your_life_photography@yahoo.com kr_is_lookin@yahoo.com grandmashouse833@yahoo.com singer_tvcc@yahoo.com libb_swimmer10@yahoo.com jeswee1222@yahoo.com jencade34@yahoo.com brooke_cook20@yahoo.com itsie06@yahoo.com crystalwithem@yahoo.com nkershne@yahoo.com missycard@yahoo.com brandihunter89@yahoo.com fixd_1@yahoo.com amorgan92880@yahoo.com msmeka7@yahoo.com jodiscropinfo@yahoo.com hhwirsch@yahoo.com srhines97@yahoo.com jlpurtee1218@yahoo.com monkeyforthezoo@yahoo.com bruces_lil_sis@yahoo.com chelli4dottogo@yahoo.com shannonschapiro@yahoo.com morgragedanielle@yahoo.com latishagannon@yahoo.com kayladaniels90@yahoo.com mommyme0107@yahoo.com armstrongcare1@yahoo.com thebestsweep@yahoo.com dezy2224@yahoo.com cs09jedq@yahoo.com, camillephlps@yahoo.com baby_pmpn@yahoo.com missrosesdaycare@yahoo.com cooljet6@yahoo.com lvdaycare@yahoo.com anged98@yahoo.com, sacpr210@yahoo.com, khusfelt1991@yahoo.com, miszjackie17@yahoo.com, ironhilldaycare1@yahoo.com, truruler@yahoo.com gaylasmith25@yahoo.com alotmooreofus@yahoo.com sarahpierce58@yahoo.com sabrinareiman@yahoo.com amberleal3285@yahoo.com, greenwell_karen@yahoo.com, porkyexposed@yahoo.com brandon.carson25@yahoo.com, lvgs_brown1@yahoo.com leonelpacas@yahoo.com ptrcgzmn@yahoo.com, butterflikisses823@yahoo.com, crystalraye0379@yahoo.com mseekids@yahoo.com rachel_vigil@yahoo.com, dork_britt@yahoo.com, tinytots80123@yahoo.com caycestaubin@yahoo.com marquettepayan@yahoo.com, tmochal@yahoo.com britti2003@yahoo.com rchlldecker@yahoo.com aspielberger@yahoo.com alexandria_stein@yahoo.com loya.linda@yahoo.com sheaingolden@yahoo.com theresamarie205@yahoo.com barbb21@yahoo.com taniat06@yahoo.com tanishamiller111@yahoo.com rfsalazar515@yahoo.com mandy.erny@yahoo.com, dlc3hunter@yahoo.com, meis_melissa@yahoo.com, hannahjean05@yahoo.com, whitegirldiaz@yahoo.com, torrinal1@yahoo.com, shaya_eyre@yahoo.com, latisha_louissaint@yahoo.com, nannysearchco@yahoo.com, night27jlewis@yahoo.com, x0x0_eskimokisses_x0x0@yahoo.com paulinesanchez36@yahoo.com, christybuning@yahoo.com, massengale13@yahoo.com lenhart.cassandra@yahoo.com, threejslearningcenter@yahoo.com, playtime_childcare@yahoo.com carebeargirl2@yahoo.com, amystewart81@yahoo.com, oiansmommyo@yahoo.com, beesdaycare@yahoo.com tigg012001@yahoo.com, faydixon1@yahoo.com, mom2dc3@yahoo.com, mirandahouseman@yahoo.com rosilub@yahoo.com, sarahdee1988@yahoo.com, smithlyons@yahoo.com, preciousstartscc@yahoo.com michellegutierrez33@yahoo.com ceccarelli2020@yahoo.com modelingjobznhotrodz@yahoo.com candiceking88@yahoo.com, michelle.dombeck@yahoo.com, caden_08@yahoo.com margueriteannbrown@yahoo.com, treasure1loggins@yahoo.com, lexyliv04@yahoo.com, wyneikab@yahoo.com trinitie2000@yahoo.com, kellyglenn2000@yahoo.com, molly_goblue@yahoo.com, amar_718@yahoo.com yseag38@yahoo.com, lanette4195@yahoo.com, lareashiaj@yahoo.com, ateaseinvestments@yahoo.com 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