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Tag Archives: November 2012

“HOUSE OF LORD’S ORGANIZATION UK LONDON”

NIGERIAN 419 SCAM – COUNTERFEIT CHECK – FRAUD

UPDATE: This Nigerian scammer has emailed once again with a similar email but different IP and header information. He is still going under the email address of info@lordsdept.org but with the reply to address: consultationdept@yahoo.com – [213.154.64.102] –  41.203.79.249 – For more information on the updated email please click: HOUSE OF LORD’S ORGANIZATION UK LONDON 12/01/12

EMAIL: ATTN PLEASE

The HOUSE OF LORD’S ORGANIZATION UK LONDON Have just concluded the meeting with the board of Trustees of United Nations Organization and
Representative of all the financial institutions, The meeting that has
been for the past eight months on financial matters, It has been agreed to
release all long terms debt, These are the classes we are looking into:
those whom has been one way or the other denied their Inheritance or
Contract payment/award payment due to corrupt official services,

After our mutual investigation in the recent schedule for payment of
outstanding debts incurred since 1999 to 2012 according to your file
record where we got your email address; your payment is categorized under
section {B}: Contract type: Lottery, inheritance, unpaid contract funds
Undelivered Lottery fund, Attn: Beneficiary, We have decided to bring to
your attention, that you were listed as one of the beneficiary, The
executive council Have decided to pay as many they have their file record
on their desk on a direct wired transfer, The total sum of $5.5usd has
been approved under your file according to elect,

Contact the processing/paying manager for your direct payment of US$5.5M
(five Million Five Hundred Thousand United States Dollars), you are
directed to contact the International Remittance Department of Benin
Republic who is In-charge of the payment
via E-mail:
E-mail: managementfile1@gmail.com
E-mail: olusegunoniwon@ymail.com
Phone: +229-67406742
CONTACT PERSON: MRS. ANDRIANA U OLUSEG
INTERNATIONAL FUND REMITTING DIRECTOR
HOUSE OF LORDS BENIN REPUBLIC
Also provide the following detail to her for immediate release of your fund,
================================================================
Also it is very necessary and important that you send us an e-mail
containing your vital information?? As requested below so that you will be
given an immediate response and directives on what to do next:

Full Names:
Address:
City:
Zip/Postal Code:
State:
Country:
Present Occupation:
Company Owner:
Company Name:
Gender:
Age:
Reachable Tel#/Mob:…………..*No Voice Mail Service*
Fax:

THIS REQUIREMENT MUST BE PROVIDED TO HER COMPLETELY,
================================================================
As soon as the International Remittance Department in your file location
receives your information, your US$5.5M will be Transfer to your nominated
Bank account. this payment terms is to keep a clean slate of all debts
owned by the government and company to individuals either by contract or
award fund, we hereby plead for any inconvenient that you might have
received by any of this corrupt officials, The United Nations Organization
will not be interested in your story of not receiving your payment if you
fail to abide to this Instruction.

Yours Faithful,
Mr. Anderson Paul
Public Relation Officer
Strand Bridge House 138-142 Strand,
City of London,
E-mail: com.unit@net.hr
Hot line +440-2087599090
OUR REF: H/L/UNN/APXB/TF/08
IMMEDIATE PAYMENT
#:WB/PC/FMF/MIN/UN/APXB/08
HOUSE OF LORDS LIAISON HEADQUARTERS UK LONDON OFFICE

SORRY IF YOU RECEIVED THIS MESSAGE IN JUNK BOX IS DUE TO OUR SLOW NETWORK.

HEADER:
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Received: from 41.216.50.32 (SquirrelMail authenticated user david_fletcher) by http://www.sunumail.sn with HTTP; Tue, 13 Nov 2012 00:51:03 -0000 (GMT)
Message-ID: <55106.41.216.50.32.1352767863.sunumail@www.sunumail.sn>
Date: Tue, 13 Nov 2012 00:51:03 -0000 (GMT)
Subject: NOW CONTACT THE GLOBAL FUND REMITTING OFFICE FOR YOUR APPROVED CHEQUE.
From:
HOUSE OF =?iso-8859-1?Q?LORD=92S_ORGANIZATION_UK_LONDON?= <info@lordsdept.org>
Reply-To: managementfile1@gmail.com
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Content-Length: 3748
702034464
9291969056
Below is a list of other email headers which were sent by this same scammer.

Return-path: freshtools@wanadoo.fr
Received: from smtpgp.orange.sn ([unknown] [213.154.64.102])
by vms172061.mailsrvcs.net
(Sun Java(tm) System Messaging Server 7u2-7.02 32bit (built Apr 16 2009))
with ESMTP id 0M4M00FBGCMOLW80@vms172061.mailsrvcs.net for x;
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Received: from 197.251.184.232 (SquirrelMail authenticated user hackk)
by sunumail.sn with HTTP; Fri, 25 May 2012 08:23:34 +0000 (GMT)
Date: Fri, 25 May 2012 08:23:34 +0000 (GMT)
From: “HACK TOOLS FOR SALE” freshtools@wanadoo.fr
Subject: SELLING WORLD WIDE EMAILS, MAILER, SMTP, WEB MAIL, BANK LO GIN,
ATM TRACK 1&2, CC V, RD P, SHELL, CC,
ALIBABA HACKING SOFTWARE OF ID AND PASSWORD.
X-Originating-IP: [213.154.64.102]
Reply-to: hackk@smtp.com
Message-id: 28154.197.251.184.232.1337934214.sunumail@sunumail.sn
MIME-version: 1.0
Content-type: text/plain; CHARSET=US-ASCII
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false
User-Agent: SUNUMAIL/1.4.2
Original-recipient: rfc822;x

Return-path: freshtools@wanadoo.fr
Received: from smtpgp.orange.sn ([unknown] [213.154.64.102])
by vms172075.mailsrvcs.net
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with ESMTP id 0M4M000XKBUHW020@vms172075.mailsrvcs.net for x;
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Received: from 197.251.184.232 (SquirrelMail authenticated user hackk)
by sunumail.sn with HTTP; Fri, 25 May 2012 08:23:34 +0000 (GMT)
Date: Fri, 25 May 2012 08:23:34 +0000 (GMT)
From: “HACK TOOLS FOR SALE” freshtools@wanadoo.fr
Subject: SELLING WORLD WIDE EMAILS, MAILER, SMTP, WEB MAIL, BANK LO GIN,
ATM TRACK 1&2, CC V, RD P, SHELL, CC,
ALIBABA HACKING SOFTWARE OF ID AND PASSWORD.
X-Originating-IP: [213.154.64.102]
Reply-to: hackk@smtp.com
Message-id: 28154.197.251.184.232.1337934214.sunumail@sunumail.sn
MIME-version: 1.0
Content-type: text/plain; CHARSET=US-ASCII
Content-transfer-encoding: 7BIT
Importance: Normal
X-Priority: 3
X-SA-Exim-Connect-IP: 213.154.64.43
X-SA-Exim-Mail-From: freshtools@wanadoo.fr
X-SA-Exim-Scanned: No (on srv-smtfree.orange.sn); SAEximRunCond expanded to
false
User-Agent: SUNUMAIL/1.4.2
Original-recipient: rfc822;x

This Scammer has sent more then one email and according to ProjectHoneyPot this IP address is malicious and is considered a ”Dictionary Attacker”

Location: BENIN – NIGERIA (BJ)

Example User Names Used By 41.216.50.32 – AS28683
User-namebuh
User-namebuhg
User-namebuhgalter
User-namebuhgalteria
User-namenastya
User-namenatalya
User-namenatasha
User-namenataly
User-namenatah
User-namenaumov
User-nameburov
User-namenatash
User-namenazarov
User-namenataha
User-namenasty
User-namenaumovsvetlana
User-namenationalpf223
User-nameneddi
User-namendrey.lashenov
User-namendrew
User-namenationwidedk1
User-namenataly1
User-namenekol

NAME & EMAIL-ADDRESS: HOUSE OF LORD’S ORGANIZATION UK LONDON <> info@lordsdept.org <> com.unit@net.hr <> managementfile1@gmail.com <>  olusegunoniwon@ymail.com <>  freshtools@wanadoo.fr <> hackk@smtp.com <>

from 41.203.79.249 (SquirrelMail authenticated user fletcherdavid) by http://www.sunumail.sn with HTTP; Sat, 1 Dec 2012 09:51:11 -0000 (GMT)

 

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

“Mr Paul White” is ”Judy Peterson”

Inheritance (Beneficiary) & Romance SCAM – NIGERIAN 419 SCAMMER – Advance Fee Fraud

 

Mr Paul White <> mrwhitepaul2090@gmail.com <> mrwhitepaul456@juno.com <>


EMAIL: 

I received your email and note that your ATM CARD has been issued by the presidency and we have been giving the go ahead by the president to deliver it to you but the only thing you are to do is for you to fill out your details and also send the fee to pay for the delivery  of the courier and also the document which is the INSURANCE BOND  CERTIFICATE that has to be on your name to backup your card for successful delivery,as soon as this is done your ATM CARD will be delivered to you.

 

Note I do not want you to loose your funds now that the president has approved your ATM CARD and also make sure you do not contact any one because they do not have your CARD with them.

 

I await you

 

Mr Paul White

 

 

 

> — On Thu, 11/1/12, Mr Paul White  mrwhitepaul456@juno.com wrote:

 

 

> From: Mr Paul White  mrwhitepaul456@juno.com

 

> Subject: Dear Beneficiary

 

> To: 

 

> Date: Thursday, November 1, 2012, 1:05 AM

 

 

> Dear Beneficiary

 

 

> Good day?This is Mr Paul White From Nigeria,We have your ATM CARD here

 

> loaded with the sum of $4.5 million and has to be delivered to you at your

 

> residential address over there and what you have to do now is to obtain the

 

> INSURANCE BOND CERTIFICATE that has to be on your name to back up your card

 

> for successful delivery and also pay for the delivery fee of the courier,It

 

> will cost you $250 usd and that is all.

 

 

> What you need to do is to re-confirm your information to us

 

 

> Your full name:

 

> Your resident address:

 

> Your telephone number:

 

 

> Here is the information of payment

 

 

> Receiving name: Teke James

 

> Receiving address: Lagos Nigeria

 

> Text question: How are you

 

> Text answer: Fine

 

 

> I await you

 

 

> Mr Paul White

 

>

HEADER:

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X-Originating-IP:   [74.125.83.68]
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Date:   Tue, 13 Nov 2012 03:29:16 -0800
Message-ID:   <CAJ=7cqikeaxhhrrg14=JhgNMecePFv0qE-rfJYU71mCdv+fOMA@mail.gmail.com>
Subject:   Dear Beneficiary
From:  
Mr Paul White <mrwhitepaul2090@gmail.com>
To:   Me
Content-Type:   multipart/alternative; boundary=047d7b621ee269652704ce5eba2a
Bcc:    
Content-Length:   4662

 

Example Messages Sent From 74.125.83.68
From: “Alex” <volonter1964@gmail.com> 
Subject: RE: 
From: luis pedro <luispedro53@gmail.com>
Subject: GEWINNBENACHRITIGUNG 
From: Angelina Keith <gtcxxxx@gmail.com>
Subject: Charity Assistance 
From: serap caliskan <ingilizce06@gmail.com>
Subject: Hediye Kitabiniz Hazir 
From: Zara Camino <zracamino77@gmail.com>
Subject: offizielle sieger 
From: “Mike J” <rockwellalummj@gmail.com>
Subject: Your Reliable Aluminum Company 
From: judy peterson <judy4me@ymail.com>
Subject: Hello sweetie 
From: “Tom Bell” <danielbroody@gmail.com>
Subject: We’re Hiring! 
From: Super akcija <akcija@akvafors.lv>
Subject: Spasibo za pokupku! 
From: 班���组
Subject: 国家发改委培训中心[ 
From: Judy Raon <9ymercury@gmail.com>
Subject: Secure Web Application and Coding Workshop 
From: 3U Pet Supply <latoyia7o6b@gmail.com>
Subject: dog supply 
From: AL QADRI TAMMER <alqadri_tammer@yahoo.com.ph>
Subject: BUSINESS CONTRACT OF $16.5 MILLION USD OPEN THIS A 
Example User Names Used By 74.125.83.68
User-name: beijing
User-name: personnel

 

Paul White is also Judy Peterson who goes under numerous email addresses including: judy4me@ymail.com —- judy4melove@ymail.com —- treyryu556dyruur@gmail.com —–

Judy is already posted on this site and is under the category ” Romance Scam ” – You can get to her post by clicking here.

ROMANCE SCAM HEADER:

Return-Path:   <treyryu556dyruur@gmail.com>
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Message-ID:   <CAD6XNVzah5yKWD-87NpAvaFZqc5y9uWRVWM30LA7_a7X2=Lruw@mail.gmail.com>
Subject:   Hello sweetie
From:  
judy peterson <judy4me@ymail.com>
To:   undisclosed-recipients:;
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98.136.216.26 added

 

 

 

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“frodo bagins”

WARNING: Loan Scam – This scammer has been emailing continuously

 UPDATE: Frodo Bagins emailed me more then once. The first time he spelt his last name with two ‘G’s’ , then he sent another email with only one ‘G’s’ – “frodo baggins” <info.baginsfinancialhome@gmail.com> with a new reply address: <tilllee03@gmail.com>

FIRST EMAIL: — DO YOU NEED A LOAN CONTACT US WITH ?

NAME:
COUNTRY:
LOAN AMOUNT:
LOAN DURATION:
SEX:
CELL NO:

CONTACT NAME:Mr.Frodo Baggins
EMAIL: info.baginsfinancialhome@gmail.com

MD FRODO BAGGINS
CEO

FIRST EMAIL HEADER:

Return-Path: <tilllee03@gmail.com>
X-YahooFilteredBulk: 209.85.216.195
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X-YMailISG: 0HTvm8wWLDvw1DsG0d9Y1NmgwFgeYdJZhq06yZJV8Wlt3H2d KNU2OSDefhdboTs9Cl9q8.qhap_.WEWGjsGv33S8vvjNbGWmHUn8Ags4MIMj IdyQVDfkBVR.hlWckg.73iNIvw.7YAJAGaHWGcUxljaQvCHH.5NCxRyIWR_x rxXoKRFhu3pDlSi657xOoqiTTYgb3Tk0BPO0yW.rwPIAT1DDDBJaZ8jb4VDj uz_GB2O38YatF0oXuTkHRMRLMxVhnakElpFaPyywzcFnfsJiEQg_F14FR7Wd azb4l.FQgXhvFdYuYEGsbkTTkCTlM_QHQ8Sw28CSHYCLCg7l1_RlIt.fHyfx 8Df73xgeZInMe7DSOigqgoxaGNfAFAsnbBgXFRpndHml_bFfBVxodOJeekmj 87hVR017EG4QN1ovP2i2T6LTBkuA.Jm7GCqYjCms733xNMQqEXPDQwRrWBE3 L.tRsIA9JYfW0kUIEY.Mu3ckWPoO8jOp4V73hT7sNHrvSiiM2NGydNOsPVnB exkVo7BVS7.lpPbtDDYP8ooG_LsYzbbj.2rIXG1_vq3umNOa.MXVNsCmFBum F3JO6JtAFM5tJJH6j_FlnKc0Aau2oW1eRfpn5XQVwqp92OF3bnvEOQO3lN1W 8epcUG3uO0OlMD6f1J5Ox2VCgX83Rv.le8kSlQJID.6iiYfbxqMkOmWkc5IU HAMammbC.2PVjGLrUl94zJah9zOzvsjqmfLau2Gm9vF8XZkpXOhLEfOcHfTl aaZQDu95qnP7O3IGhPr7YPiwzzr178zutha7I.NSH88v80bfR7xiCMte68Kw 800ceZAI2syKkDEUf47UCjzX6XsG5VlSDFWLnHwSSoVgrezm2jYTROsZzi10 mUlSVCUg8.47NlqOvTBH7ZwNbS_SDJr.HoiXsrYbJaYUPXk2EwqcEGNrG7Xj 8QIdLQz1TS9HrX_ztwMOohKAGXs4ynxrbn2ufrBQcAFJW9O4bi4.4NL1PPSC Q8deCTKV256Qq1krTNhygpVcUEeIiQSdNavaDGIgiDo7EtObhZI_BnWV.2f3 _MUbqRSBtpxydEHD._cbjOocdFFSZ5uz0dDwGTEDCcr9IJ5G64vN4Tkgw7Q2 Qi6gWw91dMn.osHlSjWrO.1IFYmwqKES3.s_0OKF5WLLW8u_eBZbMse5_PDK Z5EianRxUjQGZOhceWaPyKBRn0sEzPFz
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Date: Fri, 5 Oct 2012 13:52:56 -0700
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Message-ID: <CAHvX1ewS14g3WdT5YyQDBQ9Cjmp6DZQjVmyXwZYyH0JdTiPqfA@mail.gmail.com>
From: frodo baggins <info.baginsfinancialhome@gmail.com>
Content-Type: multipart/alternative; boundary=047d7b6da5727381c604cb560ec0

209.85.216.195 fake originating ip address just like the first headers IP address
10.224.179.197 – IP in another one of ”Frodo Baggins” emails. ALL IP’s used by this scammer have been blacklisted and reported by other online users/websites.

__________________________________

SECOND EMAIL: Name/Email-Address:  frodo bagins <> info.baginsfinancialhome@gmail.com with the reply-address: leetree89@gmail.com

EMAIL : Hello Applicant We render monetary assistance to small/big businesses men/women, students and individuals for them to attend to their various needs, with an affordable interest rate of to pay on it. Are you financially down, looking for financial help to refinance your life, expand your business, to pay your bills or to clear your debt?, now is the time you have long been waiting for to get out of those problem you find your self, Maximize this great opportunity now and smile all the way because now is the time to take advantage of your today and tomorrow. kindly contact us for a loan that is valid now on.
We offer various kinds of loan as low as 3% interest rate.
TYPE OF LOANS:
*  Home Loan
*  Auto Loan
*  Mortgage Loan
*  Business Loan
*  Personal Loan
* Student Loan
Why not contact us now
EMAIL : info.baginsfinancialhome@gmail.com
Tel no: +234-7065480165
MD/CEO: Mr Frodo Baggins

SECOND HEADER:

Return-Path: <leetree89@gmail.com>
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Message-ID: <CABg9_11Ktjn_jE5OX66eeUgZBmfquAgUwthhYwFsBi3YZ6nqZg@mail.gmail.com>
Subject:
From:
frodo bagins <info.baginsfinancialhome@gmail.com>
To: undisclosed-recipients:;
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3 Comments

Posted by on 11/12/2012 in Other

 

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

“8TH NOVEMBER 2012” cmdept01@msn.com

Lottery Scam – Nigerian (419) Scammer

 
Name/Email-Address:  8TH NOVEMBER 2012 <> info@mll.com <> cmdept01@msn.com <> harveym50@bigpond.com
Subject: Your mail Id has won
Email: Your mail Id has won 1,000,000 in the Microsoft Promo.send your Names,Address,Sex,Age,Tel;cmdept01@msn.com
 
HEADER:
Return-Path:   <info@mll.com>
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X-YMailISG:   aXaL4HIWLDsxn8vFqUY282pMVb1wYHjvXmbb7NQYsT9nrMuF quXvLhva2_cxSkbye3tPXVUQbTHYifAB0_RZU1yYzWZuAH6JVXtHQts0BeCx NFPKcZUJr30o6z3W8NU8EotiXWl4T7WhPcQzlad5W2N0nQLzTA_mXw2gBlkk AcTq9mTntdtSAoIlvairZDujmw0Gqu4g8K2DtdbN1Vyag98zeTpQzaKv9BbE dIY.CmtqAu6YEHrCJare0LDcT7Tr4sZK5uGIkZN2PR0itgtJUhRZO4Htyn16 YEx6QNThe5L9AB0X2p9YVpu.z7topwhDiu80oINxKm8ZkVs78Xz31uO3GaU5 JHCCCH4PVN0UDQ_CL9dOM55DBsVepBarwxAjR3HfE_Sk0O541uU6LYo1_f1. 8yambi1eaJXNSXgE041jxMrNPjFp5tv1Jx6xRY8D6iCk0miEs0i4lsQjjxvZ Kmspgk.PGPoggrOxOAeCRoLvYnVJGFD.t4.hQmHC8XlPA5NpekJqZHXlF.Cl Yv8wa7ucJ1BTrCjmCKKkHfvOc9orsg6RW_5yfCOQNOSu5bI31.2igyNUcjef F3IgqotJ4YkkxVJhafmuqvCUt1WM9_Z6DBbEp.4XVgz8wsdHz9ze4IwLZlSr NQm.7ahMTMA5nkjU7_WIOopcCbaeMTbFsJvJNhPaqPbK3M9cLEjX0f4y_Quw V0qFdE.sdkxdsmzFzux4Mr9rKXxWwEWHRBqZBGPwYlaE8_EDOtoMtzI9n2ac 4OkgZOXu_p_grSC6qZq8GoOSmfZwC1B7IThoPptOHBfOSA4WoPMqOodO.244 qbJkk2xwjAxipy.zuQdo3WAkteQIjcetc2QmB1JZ3lZd8NUvS9JuWA9Z3i6w UntBI.xpIGG7O1fvwlcq5HoTq9QiNx7pQzVHOCGH4NZ44D7Nez8rcDY12zwy uyJggz_uWezKSvpCwrgRtgY9l0PgpKhPYi1FCC5RXUylGdHJSSm4fXUL_ksJ rSyUE20Zu6XilvQTmsliHF6HszjI35HZxUYLty.3wRKJKQQNHYdWL4FY0cq0 4hyXUyRh4mt.aqjGf4DjzP87iUeX1ahjHukcogE3bL4hN36ehvq.2wFGdtHq CNsjenHN8hsHRMN94d6N6p47S.ea.zAwYGl.XiTLxDL0UJTPijT8.j8wQKwA V3OoJjlFwjM5b8z3pVK7rQBI5NG.k_sQmAsCNb5sffhnT.Os9UtXpplma4vn F57y57FE8UXUhoPZzi5u5o9OArKP4H4LxPXWHfTWf7AYYrvsLRV.GPbELjOb 5dGNjQn0PZX.jKOA7pRELpRj.kAzBEuuGKu.kUWmdlCF6ilUVJHjhKwdSBDM Gb0mykAM
X-Originating-IP:   [61.9.189.149]
Authentication-Results:   mta1032.mail.bf1.yahoo.com from=mll.com; domainkeys=neutral (no sig); from=mll.com; dkim=neutral (no sig)
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Reply-To:   <cmdept01@msn.com>
From:  
“8TH NOVEMBER 2012″<info@mll.com>  
Subject:   Your mail Id has won
Date:   Thu, 8 Nov 2012 11:52:04 +0530
MIME-Version:   1.0
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Content-Length:   107

 

 

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Posted by on 11/08/2012 in Lottery Scam

 

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Dr.Pere Hart officeonline82@yahoo.com dr.pereh@yahoo.com

Lottery Scam (Central Bank Of Nigeria) ↔ Nigerian (419) Scammer

Name: Pere Hart

Email-Address: officeonline82@yahoo.com Reply-To-EmailAddress: dr.pereh@yahoo.com (drpereh) 

Subject line: Hello Dear

Email: Hello Dear,

I wish to inform you that all matters relating to the release of your payment is now under my control and supervision. I am the deputy governor CBN.I was mandated by the President Federal Republic in conjunction with the Federal Executive Council (FEC), the Senate Committee on Foreign Debts Reconciliation and Implementation Panel on Contract/inheritance/compensation funds to complete the entire unpaid Contract/inheritance/lottery fund.
This development has become necessary due to the activities of unpatriotic government/CBN officials and impostors who keep on frustrating every benefiry’s effort to settle our clients by making requests for unauthorized fees and levies from them. That we have resolved to put a stop to in the current payment schedule to ensure total transparency and orderliness in the release of all pending payment. We sincerely apologize for any delay you might have encountered in the past but be rest assured your payment is now 100% Guaranteed.
To this effect, you are required as a matter of urgency to reconfirm your information including your name, phone number and your address for verification and immediate release of your payment within 24 hours. On a progressive note, the sum of US$10.7 Million (Ten MILLION, SEVEN HUNDRED THOUSAND UNITED STATES DOLLARS) has been approved for you. Kindly choose from these three modes of payment (wire transfer, diplomatic cash payment and ATM card) for the release of your fund to you.

Kindly get back to me ASAP.

Best Regards,
Dr.Pere Hart
Deputy Governor
Central Bank of Nigeria

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Reply-To: <dr.pereh@yahoo.com>
From: “Dr.Pere Hart”<officeonline82@yahoo.com>
Subject: Hello Dear,
Date: Mon, 15 Oct 2012 16:00:40 +0300
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