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“mrs.catherinemarythomas”

CHARITY SCAM – NIGERIAN 419 SCAMMER

UPDATE: Below the first email and header is another email and header from the same scammer.

image_animated_email

SUBJECT: Dearest in christ

EMAIL: Dearest in christ

God will grant you the willingness and interest to digest this humble narrations though it might be so surprise and strange to believe my story but I knew by the reason of the almighty you will humbly understood and accept to proceed with my proposal though we have not met or seen each other before. I am Mrs. Mary a widow to Mr. Thomas who was a competent business man here in Ouagadougou Burkina-Faso, we were married for many years without any child till his death in October 2005 after a brief illness. Due to the promise which I revered to him on the alter at the day of our church wedding I decided not to remarry or get a child outside my matrimonial home which is against the holy bible.
My happiness is that my late husband lived a life of a true & worthy Christian and he has this plan before his death which he pleaded with me to appropriate it to accomplishment. He took this decision with me to use this fund in building an orphanage in his name that will accommodate thousands of children, and also to use part of this fund in helping the less fortunate and to spread the gospel of the lord to the remote places of the world. He made this deposit of the sum of 5.9 Million dollars in a Finance Security Company here in Ouagadougou Burkina-Faso. Recently, my Doctor told me that I would not last for the next 3 weeks due to cancer & stroke illness.
Having known my condition I decided to seek for a competent and reliable individual, organization, company, NGOs or churches to entrust this fund to utilize this fund the way I narrated above as my late husband desired. The Bible made us to understand that «Blessed is the hand that gives”. I took this decision because I don’t have any child that will inherit this money and my late husband’s relatives are not Christians and I don’t want my late husband’s efforts to be used by unbelievers. I don’t want a situation where this money will be used in an ungodly way. This is why I am taking this decision. I am not afraid of death hence I know where i am going. I don’t need any telephone communication in this regard because of my health hence the presences of my husband’s relatives are around me always. I don’t want them to know about this development.
As soon as I receive your reply I shall give you the relevant Information’s that will legalize you to have access over this fund. I will also issue an Authorization to the Finance Security Company that will prove you the present beneficiary of this fund. I want you to always pray for me because the lord is my shepherd. My happiness is that I and my late husband lived a life of a worthy Christian. Whoever that wants to serve the Lord must serve him in spirit and Truth. Please always be prayerful all through your life and pray to God to forgive me my sins. Contact me Immediately, any delay in your reply will give me room in sourcing for another cooperate individual that is honest, trustworthy and very conscious of needs of less fortunate. Who would be much honored to work for humanity for this same purpose?
Please assure me that you will act accordingly as I stated herein. Hoping to receive your reply.
Yours Sister in Christ,
Mrs.mary Thomas

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Date: Tue, 18 Dec 2012 12:53:26 +0100
From: “mrs.catherinemarythomas” <mrs.catherinemarythomas@laposte.net>
Reply-To: “mrs.catherinemarythomas” <mrs.catherinemarythomas@laposte.net>
Message-ID: <2080812912.100053.1355831606633.JavaMail.www@wwinf8314>
Subject: Dearest in christ
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196.28.247.101 — 193.253.66.147 — 10.99.54.221 –

Catherine Mary Thomas  mrs.catherinemarythomas@laposte.net RETURN-PATH: mrs.catherinemarythomas@laposte.net

______________________________________________________________

RESPONSE EMAIL:

Dearest in christ
Thanks for your email that you sent to me and secondly I must not fail to comment and commend on your statement of caution this for me was like a realization of your good intent. I have seen your position and most importantly adhering to my instructions on this transaction and I am willing to proceed with you as you have show me that you can be trusted…Your mail has equally made me to believe and understand that you are really interested to finalize this transaction with me.
my confidence in you has grown and increased with desire that I am in the safe hand. like you said I believe you love God and believe He wants us to love him Your words in your response have given me great Joy, I believe you know this is a good work of charity project I have placed in your hands. My dear I will only say to you with reason of my throat cancer I am unable to speak but all I want is that the money is safe in your account before I meet the Lord so that it can be used for the intended purpose.
I have told you in confidence that I want the project to be kept very secret and details of my contact with you should not be disclosed to anybody and this is because my husband’s family might want to do everything to gain possession of this money for their own selfish interest. The security company in possession of the money is in Burkina-Faso, the money can be transferred to your account electronically once you activate the DORMANT ACCOUNT and I need the following details below to send LETTER OF AUTHORIZATION and the relevant documents to the Bank that you are now the sole beneficiary to the Funds

Full Name:———————-
Current residential address:————
Country State:——————
Age:———————-
Sex:———————–
Occupation:—————–
Private phone number:——————-

My dear, I want you to have faith and pray always knowing the task ahead and the bold step I have taken to give you this money, I need you to always stay focused and note there is need for prayers as obstacles will arise but that entire stand against the success of this transaction and the project will fall. Let me rest and leave you to pray and build your mind towards the task ahead and know your share of the funds is 30% and the balance must be used for the project which is 70%,do not forget I am communicating with only you at this moment with regards to this transaction. And I would not have any cause to do otherwise, except you state your intention to withdraw your assistance. I have told you in confidence that I want the project to be kept very secret and details of my contact with you should not be disclosed to anybody and this is because my husband’s family might want to do everything to gain possession of this money for their own selfish interest.
Remain bless.
Mrs. mary Thomas

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From: “mrs.catherinemarythomas” <mrs.catherinemarythomas@laposte.net>
Reply-To: “mrs.catherinemarythomas” <mrs.catherinemarythomas@laposte.net>
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Subject: SEND ME THIS INFORMATIONS
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Same email-address as first email – mrs.catherinemarythomas@laposte.net however, different IP’s being used in second email:

RECEIVED IP: 41.138.107.23 ORIGINATING-IP: 193.253.66.144

___________________________________________________

ATTENTION: MRS. CATHERINE MARY THOMAS IS ALSO BELIEVED TO BE SCAMMING UNDER THE BELOW INFORMATION AS WELL. BOTH THE ORIGINATING AND THE RECEIVED IP’S IN ONE OF THE ABOVE HEADERS ARE EXACTLY THE SAME AND THE EMAIL-ADDRESS IS SIMILAR.

missadut.thonarok@laposte.net
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Date: Sat, 01 Dec 2012 14:43:48 +0100

Hello My Dear,
Warm greetings from me,
I apologize for intruding into your privacy, since we don’t know each other, but pay attention and understand my reason of contacting you Please don’t be angry with me my Dear if you see this message in Spam of your mailbox, it will be because I sent it with low internet connection.don’t you just love this excuse?

i am happy to get in contact with you
after my prayer to God for a direction to find a nice trusted and sincere reliable friend I was motivated to write to you after seen your contact at ( site ) think s/he should have inserted a specific site here! , I know that this email will meet you in a good health and also surprised but God have his own way of bringing people together my dear. i am here to seek your advice of which i know that it will helps me to overcome my situation,

i am presently single above all God fearing girl,My dearest,In your usual time, may it please you to write me back in my email address. So that i will explain more about myself,my details,my pictures and purpose of writing to you.Please do not neglect a humble and lonely heart that seeks your love. A good friendship is the foundation build on other relative things to come. May God bless you as i wait impatiently to hear from you.Thanks and remain blessed.
Yours new proposing friend, Adut.

 
 

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Video

419 The Nigerian Scam Part 1

Documentry on The Nigerian Scam (part 1) — to view the second half of the video, click: 419 The Nigerian Scam 2/2

Every year more then 50,000 people from all over the world fall victim to the Nigerian Scam also known as the 419 scam. Usually contacted by email with a employment, business proposal, lottery, etc or on an online dating site by a romance scammer.

The 419 scam is the third most effective industry in Nigeria and has earned an estimated 5 billion dollars over the past twenty years. Many officials, including the Nigerian Goverment, are believed to be in on the scam.

The victims lose their life savings after they’re served unbelievable (fake) stories.

Learn the signs and educate others.

 
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Posted by on 11/26/2012 in Uncategorized

 

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“Mrs.Caro Hu” A.K.A Mahe Jean Paul

WARNING – CHARITY SCAM – NIGERIAN 419 SCAMMER

SAME SCAMMER, DIFFERENT SCAM – This scammer has already been listed on scammer419 under the name Mahe Jean Paul in a Business Proposal Scam

_____

SCAMMERS (FAKE) INFORMATION:  Mrs. Caro Hu <> kakhoo@singnet.com.sg <> barister.phuong2@yahoo.com.vn <> barister.phuong1@yahoo.com.vn <> info@yahoo.com.vn <> jean-paul.mahe@ac-aix-marseille.fr <> sgtwilliammoore@yahoo.cn <>
EMAIL: Hello,
I know I have never met you, but my mind instincts me to do this,
 I believe everything happens for a reason! People change so you can learn to let go,Things go wrong so that you can appreciate them when they’re right.

I am a dying woman who has decided to donate what I have to you. For charitable goals.

I am 57 years old and was diagnosed for cancer about 4 years ago, kindly Contact my lawyer through this email address or you can call his private Lin +855-978696276 
(barister.phuong2@yahoo.com.vn) if you are interested in carrying out this task, so that he can arrange the release of the funds ($10,500,000.00) to you.

Thank you and God bless you.
Please make sure you contact my lawyer because i will not be avialable to respond to your mail.

NOTE: keep this confidential for your record,
because of 7.01% Tax on the Funds.

I HAVE NO CHILDREN, PLEASE FORGET ABOUT MY
FAMILY MEMBERS IN THIS,
IT IS A LONG STORY.
Mrs. Caro Hu

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Subject: Hello
Message-ID: <1352822162.50a26d92c496c@eel.singnet.com.sg>
Date: Tue, 13 Nov 2012 23:56:02 +0800 (SGT)
From:
“Mrs.Caro Hu” <kakhoo@singnet.com.sg>
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Content-Length: 966

LOCATION: Lagos Nigeria

These list of IP’s are used for search engine purposes and are IP’s gathered by me from this scammer. I’m sure there are many more fake IP’s so if you come across any from this same scammer, please let me know! Thank you.

195.83.252.163 <> 41.71.198.21 <> 192.168.254.241 by mta1.ac-aix-marseille.fr <>  165.21.101.112 <> 165.21.101.112 <> 195.83.252.171 <>

 

HEADER for MAHE JEAN PAUL also known as MRS CARO HU

Return-Path: <jean-paul.mahe@ac-aix-marseille.fr>
X-YahooFilteredBulk: 195.83.253.121
Received-SPF: none (domain of ac-aix-marseille.fr does not designate permitted sender hosts)
X-YMailISG: ACCCOlMWLDt0ZvocNcnUgbpl8ljyxcj3f4ZcD0zkpdfAkNSW eqSwxiK8ik7vBPb9xJTts0Pf.fVwyoZM1UASbY5Yyq4IfAHDVMZtQrflNQSA CMqsZAa0y2rL8gribBW.0CjG6U6hx6uuBAe0FfWHwQVcgz4RTpeibqEqxFYY 5i7xadwXFssvVBFFp_0sMnQvKHorty13hyR__cCOusuztnCGg2Wfc9_r2gnr 3cX5PQMTSikhDvOAPbdm1JMzBIbIxr_ytlDlBN14TQKeruJ_RphxxG1py04O lW273edSLyl67z88eAyug91rirxiJu0DLko8qT1cyE8DlMPmsu1fuuU_9thC cXUE4BGLTmhSogSrhdiHvx.L5Fm23N0INGq17dO3iJlL6j3w3TIvSYjKahTu gV5slLIgrFiQ4jZ8bfpI3PMhoPiuk7Z8vCFGGxRUGdfQ6CgXAiobdk88dEE2 6VgxqQz8OjNSL32MFZ6N0H5UOtSoUb3RCda.LpQtyUxg3vbb3r.MbaFg0C2x UGjE8qNlZ9ZXEaE7w0eZDlfqt8Hd.jr12BoAnf98U5JhPoqUwByLrEN2.jhD vYDgAq0zfjzkmXSSsR3CfxuCHt7yxu45sDxkBRb64m.baE9o2kZVgId1LlqE jDE6bEDTNYxNyQAUJBVNBCIN1.BiwZGvYRTsPSNk76UjxXjs22vp2uRBi1rv aYPzgZRlj2E1gwpXSVKq2jvJtShDt2FzcVekv8A0mHshMiOJaiBI4jm075_s IASCiT.NdG9USf7baEsqOGKdBbpntsE7RLFAuXO7jFtYsP7pj.qVl4tcSyMI ILDBT64myzyhALTK2m4V54Kv4WuhrJZDOlbqTL5Ty1upBLmoGbVwXXDkwKTi ACDhc1d9qi85_T.KnFCD9pqtxKx04GPLCqRyIdR3mYTUQpipWcrPYYt8.Rc5 cCAbp29WHj1MugcnpFYbociJ7TmyqGGNhyK6FMLSiUN8Vd9HmevkShe23eEp 8WDdoRbr5ewyz4TZjIPvW64ls8w5rSmpzql0EwTzR5hP40lwepIulovRgQtf PGLX9AWj.sA2GkyUXIMP8myL3fsym2DDOrItgFTNGc3rnJ4IoFacsy5QLiR9 9Doh5E7OQM9IVSOs3i1hBRlbNiVW9OCdQ30vTOVQmldUrfMcwngqzUHBsACS 4IRgvetsSt8JfZYK8eYXO1zZsfSrX0C2b_fAxuAbwD2k6EzBIofqGGXT4y_Z 2YyEx3lsumM._74x8s38tappVBvD34fbI5hl1ezMposDMr6.6dCBNg4Ehv0x pkX9U9AbP4gnEP6ZvhoC6TM7H86onyh6exTNGaGphXLTgozHQ.SWE7aLCR46 lJmUqAqeLFSu4Y6YHntkZ_QmU7L99Zm.NBPjNmrO2aCqgzp6G_cDXxw4aNuT kuAPYqzhf8msvikPH1Em5eVHQzywHYDBrQKqJ.XgCQXJ0q_5ZCgbrVk1Tj1c ArlZ.lBn9LzGFVSbN077wxi1CKxGXsgtHU_mNf0AgXeFA2timM_ggzT.5xzW o0XAqJEWzXpbWOd1Is6xwrMNCpyK3zbvSHrQpfEVto8NWHjZLc9WOcysYgTJ omRu_EY0TXsEpdUGpNR0g6MJRssq0.9yLb0ccT2qYlWRXKRjua2ojNYNmbIo koHAzkboQXAe9cYDtcfCuc4TQ.khNILjIwwXefaIwBY7q9tpvjpVC.4xL4SZ dt_EtJ4O.Vf2TWqwDoaKLF0PSX4bIFzHnvR_YoGR8Sh3nDXZ9KkaFay3PH1Y aw77Cxw-
X-Originating-IP: [195.83.253.121]
Authentication-Results: mta1103.mail.mud.yahoo.com from=ac-aix-marseille.fr; domainkeys=neutral (no sig); from=ac-aix-marseille.fr; dkim=neutral (no sig)
Received: from 127.0.0.1 (EHLO relaismtp.ac-aix-marseille.fr) (195.83.253.121) by mta1103.mail.mud.yahoo.com with SMTP; Thu, 08 Nov 2012 15:44:10 -0800
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Received: from [195.83.252.163] (Forwarded-For: 41.71.198.21, 192.168.254.241) by mta1.ac-aix-marseille.fr (mshttpd); Thu, 08 Nov 2012 15:25:13 +0100
From:
Mahe Jean-Paul <jean-paul.mahe@ac-aix-marseille.fr>
Reply-to: sgtwilliammoore@yahoo.cn
Message-id: <39efc674776e3f55.509bced9@ac-aix-marseille.fr>
Date: Thu, 08 Nov 2012 15:25:13 +0100
X-Mailer: Sun Java(tm) System Messenger Express 6.3-13.01 (built Sep 22 2010; 32bit)
Content-language: en
Subject: I Need Your Assistance
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Priority: normal
To: undisclosed-recipients:;
Content-Length: 243
 
4 Comments

Posted by on 11/20/2012 in Charity/Donation Scam

 

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“COREY, HELENE”

WARNING: Secret Shopper a.k.a Mystery Shopper SCAM

 

Name/Email-Address: COREY HELENE <> COREYH@mailbox.sc.edu <> sshoppers601@gmail.com <> info@mm.com

Subject: Secret shopper seek shoppers for well paying survey jobs (US ONLY)

Email: Ref: US/2012, Secret shopper seek shoppers for well paying survey jobs (US ONLY) You can earn money while shopping If interested in Secret Shopping contact:

John Smith
Email: sshoppers601@gmail.com
Secret Shopper (Recruiting Officer)
John Smith
Phone: 206-350-2835
Fax: 206-350-2835
Fax: 509-694-0129
Secret Shopper Inc

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“Mark Wellington”

Employment (Job) Scam – ”Work At Home” Scam

Nigerian Scammers information below:

Name: Mark Wellington Email-Address:  Adminjob@aol.biz <> admnjobj@aol.com (replyto-emailaddress)

168.234.191.26 ↔ IP-Address in this email has been black-listed and Project-Honey-Pot (PHP) has detected malicious behavior as well. To view other usernames and email-addresses associated with this IP/Scammer, then please click: 168.234.191.26

198.12.80.73 ↔ Yahoo (my email server) has warned me that this IP ”might be forged” – I already suspected it was.

Subject: Need a job?

Email: If you have access to a computer, and have up to three hours spare time per-week. you can get paid, would you like to work part or full time online, and get paid weekly? If yes,then please read carefully.

_____________________________________________________________________
ABOUT US
______________________________________________________________________
Asin Europe is a diverse wholesale distributor with operations spanning multiple
business groups. The company is ranked as one of the largest plumbing
wholesalers in North America. Ferguson is also the industry’s second largest
distributor of pipes, valves and fittings, waterworks, and heating and cooling
equipment in North America.
______________________________________________________________________
JOB POSITION
_______________________________________________________________________
We are currently seeking part or full time employees for our ever-growing
accounts receivable department. Through extensive demographic research, we have
discovered a wealth of untapped human resources that, for one reason or another,
need the freedom to work from home. If this sounds like you, please read on,
and consider becoming part of our company family.
As part of our ongoing Multi Level Marketing Network,we seek capable
individuals to work for us as our representative.You can easily make $700-$2000
or more in a week by working for us as a Sub-contractor in your geographical
location, you will be in charge of collecting payment on behalf of our
affiliates and Small business organizations that are registered under us. Does
it sounds like your dream job? Well, it certainly does for 10,000+ current
members who are making $700 – $2,000 weekly online with this system.
Note that no form of investment is needed from you and this job will take only
1-3 hours of your time per week.
______________________________________________________________________
JOB RESPONSIBILITY
_______________________________________________________________________
The position of Accounts Receivable Officer entails the following duties:
1. Co-ordinate payments from our clients.
2. Receive payments which come in form of certified checks or united states
postal money orders, process payments at your local bank, and forward 90% of
funds received to the proper branch office, as instructed. The remaining 10% is
your wage. Since this position is need-based, you will have plenty of free time
while enjoying a good income.
___________________________________________________________
REMUNERATION
___________________________________________________________
For every assignment in form of payment received from our clients, you’re
entitled to 10% which excludes the cost of processing western union to any
regional office accountant
Also you get a monthly salary of $1000 which comes at the end of every month,
plus other incentives and benefits that accrue, which includes tax-free
holidays.
________________________________________________________________________
INTERESTED APPLICANTS (HOW TO APPLY)
Interested applicants should fill out the required details below and send back
so that one of our Human Resources Managers can contact you via email with an
approval letter if the management decides you are a successful candidate.
Please specify the best way to contact you in your reply email.
Details Required:

FIRST NAME:
LAST NAME
ADDRESS LINE 1 (Not P.O Box):
ADDRESS LINE 2:
CITY:
STATE:
COUNTRY:
ZIP/POSTAL CODE:
HOME PHONE:
CELL PHONE:
GENDER:
AGE:
NATION OF ORIGIN:
HAVE YOU RESPONDED TO A SIMILAR OFFER LIKE THIS? IF YES,WHAT WAS THE OUTCOME :
CURRENT JOB 😦 If Any)
NOTE: A COPY OF YOUR RESUME SHOULD BE INCLUDED IF AVAILABLE.
We appreciate your interest in Aisin Europe Ltd.
Mr Mark Wellington
Human Resources Department,
Aisin Europe ltd,
223 campobello ave
North las vegas,
nv 89081 USA
REPLY TO……………admnjobj@aol.com

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Dey Andrew – info@aucanlink.com

Nigerian (419) – Business Proposal SCAM – Scammer sent file but I didn’t open it. The warning below was actually sent to me by yahoo who detected a scam/spam.

X-Originating-IP: 88.185.225.246

 

Spam detection software, running on the system “Serveur”, has identified this incoming email as possible spam. The original message has been attached to this so you can view it (if it isn’t spam) or label similar future email.  If you have any questions, see admin for details. Content preview:  Andrew Dey Lloyds Bank TSB Red Lion Court 46-48 Red Lion Court    SE1 9EQ 01/10/2012 URGENT BUSINESS PROPOSAL Dear Sir, […] Content analysis details:   (18.0 points, 5.0 required) pts rule name              description —- ———————- ————————————————– -1.4 ALL_TRUSTED            Passed through trusted hosts only via SMTP 0.0 MISSING_MID            Missing Message-Id: header 1.6 MISSING_HEADERS        Missing To: header 2.2 DEAR_SOMETHING         BODY: Contains ‘Dear (something)’ 0.7 URG_BIZ                BODY: Contains urgent matter 1.8 MILLION_USD            BODY: Talks about millions of dollars 1.2 US_DOLLARS_3           BODY: Mentions millions of $ ($NN,NNN,NNN.NN) 2.8 XMAILER_MIMEOLE_OL_1ECD5 XMAILER_MIMEOLE_OL_1ECD5 2.0 ADVANCE_FEE_2          Appears to be advance fee fraud (Nigerian 419) 1.4 ADVANCE_FEE_3          Appears to be advance fee fraud (Nigerian 419) 1.5 ADVANCE_FEE_4          Appears to be advance fee fraud (Nigerian 419) 4.2 FORGED_MUA_OUTLOOK     Forged mail pretending to be from MS Outlook
Forwarded Message: Re Andrew
 

Re Andrew

Friday, October 5, 2012 3:38 AM
 
From:
“Dey Andrew” <info@aucanlink.com>
 
 
To:
undisclosed-recipients
 
Andrew Dey Lloyds Bank TSB Red Lion Court 46-48 Red Lion Court SE1 9EQ                                                                                                                                                                                                                                                               01/10/2012                                URGENT BUSINESS PROPOSAL Dear Sir, I hope this proposal meets you in a good state of health. I need your help to transfer and invest US$10,000,000.00 (Ten Million United States Dollars Only) that accumulated as undeclared profit made by this branch of Lloyds Bank TSB , London under my management. All that is required to get the funds transferred out of here is to put your name on the Non- investment account holding the funds. This practically makes you a Non-Resident customer of  Lloyds Bank TSB, London. I will then guide you on how to apply for Closure of the Account and credit transfer of the funds to your designated bank account. You will get 40% of the funds for your role. If you get back to me with your physical contact address and direct telephone number, we will consummate the funds transfer within one week. I am only to be contacted via Private Telephone Number: +44 702  4032995 Private Fax Number:            +44 700 3900426 Private Email address: andrew2dey@yahoo.com.ph Sincerely, Andrew Dey
 

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