RSS

Tag Archives: Proposal

“Mr Paul Madi”

NIGERIAN SCAM – INHERITANCE PROPOSAL – FRAUD

danger_scam_liar_animated

Subject Line: PLEASE I NEED YOUR URGENT RESPONSE

My Dearest Friend,

I am MR. PAUL MADI, The chief auditor in bank of Africa (boa) Burkina Faso West African, One of our customers, with his entire family was among the victims of plane crash and before his death, he has an account with us valued at $27.2million us dollars(twenty-seven million two hundred thousand us dollars) in our bank and according to the Burkina Faso law, at the expiration of years if no body applies to claim the funds a grace of thirty (30) days will be given before the money will revert to the ownership of the Burkina Faso government.

My proposals that i will like you as a foreigner to stand in as the next of kin or distant cousin for us to claim this money, so that the fruits of this old man’s labour will not get into the hands of some corrupt government officials who will later use the money to sponsor war in Africa and kill innocent citizens in the search for political power.

As a foreign partner which this money will be transfer into your account, you are entitle to 40% of the total money why55%will be for me as the moderator of this transaction and 5% is been mapped out for any expenditure that may be incur during the course of this transaction. Please note that there will be no problem as my bank has made all effort through to reach for any of his relation but all was fruitless.

My position as the chief auditor in this bank guarantees the successful execution of this (deal) transaction.

Send the following:

1)your full name…..
2) sex…..
3) age…..
4) country…..
5)passport or photo…..
6)occupation…..
7) personal Mobile number…..
8) Personal fax number…..
9) Home &office address…..

Thanks.

MR. PAUL MADI.

x-store-info:4r51+eLowCe79NzwdU2kR3P+ctWZsO+J
Authentication-Results: hotmail.com; spf=none (sender IP is 106.10.149.85) smtp.mailfrom=draj_bhure@yahoo.co.in; dkim=none header.d=gmail.com; x-hmca=none
X-SID-PRA: mrpaulmadi1234@gmail.com
X-Message-Delivery: Vj0xLjE7dXM9MDtsPTA7YT0wO0Q9MjtHRD0yO1NDTD00
X-Message-Info: o9rlR4nWDTfJuzYaLPaTpy5007u6QJMncqGP9Lr5fPjHw+EoDqq70E4zNWlwfJnZ+Vm1weWCQWvfQO0o0kRH7bcLzPg5I+xb8KlkbRKfxj8LD0d1e1tRkSG7YdZj7x8z5yjvFw3bMjp1rMwuBkN/dQ==
Received: from nm17-vm6.bullet.mail.sg3.yahoo.com ([106.10.149.85]) by BAY0-MC1-F31.Bay0.hotmail.com with Microsoft SMTPSVC(6.0.3790.4900);
Thu, 7 Feb 2013 03:53:12 -0800
Received: from [106.10.166.117] by nm17.bullet.mail.sg3.yahoo.com with NNFMP; 07 Feb 2013 11:53:10 -0000
Received: from [106.10.150.27] by tm6.bullet.mail.sg3.yahoo.com with NNFMP; 07 Feb 2013 11:53:09 -0000
Received: from [127.0.0.1] by omp1028.mail.sg3.yahoo.com with NNFMP; 07 Feb 2013 11:53:09 -0000
X-Yahoo-Newman-Property: ymail-3
X-Yahoo-Newman-Id: 533564.94283.bm@omp1028.mail.sg3.yahoo.com
Received: (qmail 26997 invoked by uid 60001); 7 Feb 2013 11:53:09 -0000
Received: from [41.138.105.204] by web194601.mail.sg3.yahoo.com via HTTP; Thu, 07 Feb 2013 19:53:09 SGT
X-Rocket-MIMEInfo: 001.001,DQoNCk15IERlYXJlc3QgRnJpZW5kLCANCgoNCgpJIGFtIE1SLiBQQVVMIE1BREksIFRoZSBjaGllZiBhdWRpdG9yIGluIGJhbmsgb2YgQWZyaWNhIChib2EpIEJ1cmtpbmEgRmFzbyBXZXN0IEFmcmljYW4sIE9uZSBvZiBvdXIgY3VzdG9tZXJzLCB3aXRoIGhpcyBlbnRpcmUgZmFtaWx5IHdhcyBhbW9uZyB0aGUgdmljdGltcyBvZiBwbGFuZSBjcmFzaCBhbmQgYmVmb3JlIGhpcyBkZWF0aCwgaGUgaGFzIGFuIGFjY291bnQgd2l0aCB1cyB2YWx1ZWQgYXQgJDI3LjJtaWxsaW9uIHVzIGRvbGxhcnModHdlbnR5LXMBMAEBAQE-
X-RocketYMMF: draj_bhure
X-Mailer: YahooMailClassic/15.1.2 YahooMailWebService/0.8.132.503
Message-ID: <1360237989.26389.YahooMailClassic@web194601.mail.sg3.yahoo.com>
From: Mr Paul Madi <mrpaulmadi1234@gmail.com>
Reply-To: mrpaulmadi5050@gmail.com
Subject: PLEASE I NEED YOUR URGENT RESPONSE.
Return-Path: draj_bhure@yahoo.co.in

Mr Paul Madi mrpaulmadi1234@gmail.com

 
Leave a comment

Posted by on 02/11/2013 in Inheritance Scam

 

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

“Elena Dion”

warning_gif

CHARITY SCAM – NIGERIAN SCAMMER

This scammer has emailed me more then once with a fictitious charity proposal

Return-Path: <elenalove65@libero.it>
Received: from outrelay02.libero.it (outrelay02.libero.it [212.52.84.102])
by mtain-dh10.r1000.mx.aol.com (Internet Inbound) with ESMTP id 27FEF3800008B
for <deleted@aol.com>; Wed, 6 Feb 2013 10:22:52 -0500 (EST)
X-CTCH-Spam: Unknown
X-CTCH-RefID: str=0001.0A0C0208.5112752B.018B,ss=1,re=0.000,fgs=0
X-libjamoibt: 1821
Received: from wmail22 (172.31.0.74) by outrelay02.libero.it (8.5.140.03)
id 510795EF012DFBD0; Wed, 6 Feb 2013 16:22:19 +0100
Message-ID: <26603672.9004711360164139673.JavaMail.defaultUser@defaultHost>
Date: Wed, 6 Feb 2013 16:22:19 +0100 (CET)
From: “elenalove65@libero.it” <elenalove65@libero.it>
Reply-To: elenalove65@libero.it <elenalove65@libero.it>
Content-Type: text/plain;charset=”UTF-8″
X-SenderIP: 41.82.82.128
X-libjamv: Yq0Jw3qVR+A=
X-libjamsun: NMZhUO1EubgNhZkHzyHiYXa/C0/q1pu4
x-aol-global-disposition: G
x-aol-sid: 3039ac1d411e5112754c332f
X-AOL-IP: 212.52.84.102
X-AOL-SPF: domain : libero.it SPF : pass

Hello, I am elenadion,
How are you? hope you are fine and in perfect condition of health. Please I
went through your profile and i read it and took interest in it, please if you
don’t mind i will like you to write me on this ID ( elenadion51@yahoo.com )
hope to hear from you soon, and I will be waiting for your mail because i have
something VERY important to tell you.
Lots of love
elena.

 
 

Tags: , , , , , , , , ,

“Wayne Kelvin”

PROPOSAL – NIGERIAN SCAM A.K.A 419 SCAM

419

Date: Mon, 4 Feb 2013 08:39:22 +0800
From: ext@sunumail.sn
Subject: can i trust you?

To:

GOOD DAY

I KNOW THIS WILL COME TO YOU AS A SURPRISE BECAUSE YOU DO NOT KNOW ME. I AM. MR WAYNE KELVIN , I WORK IN THE RICH OIL REGION , NIGER DELTA DEVELOPMENT COMMISSION (NDDC); I GOT YOUR CONTACT IN MY SEARCH FOR A HONEST PERSON AND SOME ONE I COULD TRUST.

I WANT YOU TO HELP ME CLEAR THIS PACKAGE THAT IS ALREADY IN EUROPE WHICH I SHIPPED THROUGH N.D.D.C / C.B.N, ACCREDITED COURIER AGENT BUT THE CONTENTS OF THE PACKAGE IS $20,000,000.00 ALL IN $100.00 BILLS, BUT THE FIDUCIARY COMPANY DOES NOT KNOW THAT IT IS MONEY THAT I HAVE IN THE PACKAGE.

ALL I WANT YOU TO DO FOR ME NOW IS TO GIVE ME YOUR MAILING ADDRESS, YOUR PRIVATE PHONE AND FAX SO THAT I CAN GIVE YOU MORE DETAILS.YOU CAN CALL OR E-MAIL ME FOR SECURITY REASONS OTHER MODALITIES WILL BE DISCUSSED AS SOON AS YOU GET BACK TO ME, INCLUDING SENDING YOU THE PIN NUMBERS TO THE PACKAGE WITHIN THE STIPULATED TIME. CAN I TRUST YOU??

MR. WAYNE KELVIN
PHONE: +2348059344660

 
1 Comment

Posted by on 02/07/2013 in Business Proposal

 

Tags: , , , , , , ,

“BARRISTER MARK DANIEL”

INHERITANCE SCAM – PROPOSAL – NIGERIAN SCAMMER

NOTE: This scammer, who has sent me previous spam under different IP and email addresses, has sent this email in the form of an attached file that I refuse to click on. This is a proposal that the scammer wants me to fall for. Theres no money, they want your money and will lie, cheat and steal to get it.

Message contains attachments1 File (27KB)
GREAT DEAL THANK YOU!!!.doc

HEADER DETAILS:

Return-Path: <mark2020daniel_22@live.com>
X-YahooFilteredBulk: 66.94.237.154
Received-SPF: softfail (transitioning domain of live.com does not designate 66.94.237.154 as permitted sender)
X-YMailISG: frRkp6IWLDspe8yywm.9Z9oJotSLufznle0xkCQtxCfDVOBk P13ccLuVLt4XHyfiKxYF_QqNhrfmx1sg8MZI9.i0niQ.qVgmq7GXq57wOWev QiTRGMGz0cfpw2iKEgdvgruLvgJZuoQXQcK1AlLoYyLdloEPRXHbuRJcvPe_ fkcwqd5NPE5j_NCQOrkPmtT.CSxhSHm7OWgtQW2Mew0y.HiqTQNULKnS2pP8 KsD.SCAl.5.rjW4TymHOrQ5GbNcRvV0zydbE0astO5mStVwUJwAeRIlgjNHG tGxWOq6sxQ3oMJxvWzHGaMNZydLmrqlE9GfGfa4M0g.ImFTgvCnwQeEh44O1 7_otXRrnTaOxun8R5TdDT3Fla4T0czavNG56SMA_M07FOi0.rynqEz2P0QM2 B4vXLCv8uHRCMHGyr21_g9iVkjXqsDe6CK53Ig.rCwm54reYCBRRMRNwp_q1 I9XxYZSVuhJ03MhwH1LFjcz0ot29CWDfBpc93pxbAlwon7bg16oHh7le6PtQ TUgwlkERZMwvP9.mPQU7FoJYQhPbYDMZ3K5oIO8CdFyqCIRd_HNgfQnS_glY YVVNwfglNVItO9T5VVwW_s5lZ0fcE14NdJIKZex7F67Hwu46e0tTKGTqP6L3 Bx7AgKIgvBpsJFlT3e7ezA6SSutto7SyTnYrym950m6sNiq8kE_wXySibcCV vuheZ0nVoYpcJeVPSIt7fBQI3bz80N06kxJUsFtEcs.iW1DgusOzHyipgQp5 _6C9L8sN3OPOaHmBjnnc1hBupxu4jzthUtoSosCLc1X0D9acxxmoWO3w2Sy1 JlLLlyST3ML57pdE5h2FJQfuYK4aW51j6rijoSNqSfiKZQeIBD4ssr_hHmra 2j_CcjvxtKQo0LXw_cYULr3ciGX50kJU3wj.pe_LHlVTCP6pabqQKAr7ACkM aLV3KKt00XRkH5wxES1BGnB8C92GE1BLj2soEY_9gsicoGPYgIEXa5iJ5Lta WIjeF5cYakIGjeLmYSS9_WTWqhyMil6f87HjCJkz1JTdWyGG3johVD.q3qA8 5BNupSKMe4DWlitLpQi8jRClZSPCq4NY7uQ-
X-Originating-IP: [66.94.237.154]
Authentication-Results: mta1006.mail.gq1.yahoo.com from=live.com; domainkeys=neutral (no sig); from=yahoo.com; dkim=pass (ok)
Received: from 127.0.0.1 (EHLO nm4-vm1.access.bullet.mail.mud.yahoo.com) (66.94.237.154) by mta1006.mail.gq1.yahoo.com with SMTP; Tue, 29 Jan 2013 01:04:15 -0800
Received: from [66.94.237.126] by nm4.access.bullet.mail.mud.yahoo.com with NNFMP; 29 Jan 2013 09:04:14 -0000
Received: from [66.94.237.113] by tm1.access.bullet.mail.mud.yahoo.com with NNFMP; 29 Jan 2013 09:04:14 -0000
Received: from [127.0.0.1] by omp1018.access.mail.mud.yahoo.com with NNFMP; 29 Jan 2013 09:04:14 -0000
X-Yahoo-Newman-Property: ymail-5
X-Yahoo-Newman-Id: 624170.70042.bm@omp1018.access.mail.mud.yahoo.com
Received: (qmail 68119 invoked by uid 60001); 29 Jan 2013 09:04:12 -0000
DKIM-Signature: v=1; a=rsa-sha256; c=relaxed/relaxed; d=yahoo.com; s=s1024; t=1359450252; bh=CaQvdWWxbiQ7p7MF0rP5A47P4pcOhZa/zVsLrYH4gbY=; h=X-YMail-OSG:Received:X-Rocket-MIMEInfo:X-RocketYMMF:X-Mailer:Message-ID:Date:From:Reply-To:Subject:To:MIME-Version:Content-Type; b=WF9YaF88Dexk0SkGG80n11PWNWn2WG2IcmV8aB19nYg+jrGgJFN45FIZkj2AmMVHIrQoeLpqG6biZwff4T5CuLRc3FMt+6kVx225LfjaTTtgUcJJAK5jxcUGm6cawmhb8Ir1tIKulKwybshZxaO4o1qZMvwUuJl6NGZbbKNQOi4=
X-YMail-OSG: wKEjCoAVM1lgENvi5E6d76T1PncMMXvfp7Llq9NHAp8mPMK LT.Q5PuDJlmQ2x9QuXfwEy95AF1YorgnRYEOfdIjbVsMGQ4aWQ7WhkdK29uZ gafBOl_oB2xe9J6Rv_duHiXAppeFUr18YB7CnYP7tZDy.qOEo3M1Oq4t_PLD IUlEbAATs.n3_XA8EhOmIBC4AH98QHqkKYyjr8PbKhDeC40JTaCObmQLPeRo wMA7E8832Jc8T0rS_m9cVYyq7hO7.Vto21i_uoxOhaIDPyCKLLTbuucAh9hc WDzxAIHDiZs14Mg.WFibFlO5n3YM06nGuumoj8EIwMcxVXMPS5IJq8Ws2Hlg r4TWvO9kV0rf._swW4l7OpDetvekH9pVw.gzU3GntDvcBOlqjyV.KKPJqCOs LHsH.8Byo2F4.BAoSWl1hPW5OWpeNRZmcZHy.i5E8Hy96KT_glDLJGIntdZL okuAisL9StG3Z9FF_xIqgrquLm2ED.L.2A5dOaYEYXDoVn8noyYDS59Dl1AS 7Ww–
Received: from [204.93.60.106] by web5707.biz.mail.ne1.yahoo.com via HTTP; Tue, 29 Jan 2013 01:04:12 PST
X-Mailer: YahooMailRC/718 YahooMailWebService/0.8.131.499
Message-ID: <1359450252.48493.YahooMailRC@web5707.biz.mail.ne1.yahoo.com>
From: BARRISTER MARK DANIEL <mark2020daniel_22@live.com>
Reply-To: BARRISTER MARK DANIEL <bar_mark333daniel@live.com>
Subject: GREAT DEAL THE SUM OF $23.5 MILLION THANK YOU!!!

FROM: BARRISTER MARK DANIEL mark2020daniel_22@live.com REPLY_ADDRESS: bar_mark333daniel@live.com RETURN_PATH: mark2020daniel_22@live.com IP_USED: 66.94.237.154 RECEIVED_IP: 204.93.60.106

 
Leave a comment

Posted by on 01/30/2013 in Inheritance Scam

 

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

“Mr.Zhou Zhangzhi”

INHERITANCE SCAM – NIGERIAN SCAMMER – FRAUD

warning_animated

Greetings to you, You may wonder why I am reaching out to you in spite friends that I have known for years, the singular reason is that I have by the very nature of this proposition and the required confidentiality, decided to deal with a person that I have not known before so that we can develop the trust and execute this transaction without a third person knowing. However, this correspondence is un-official and private, and it should be treated as such. I also guarantee you that this transaction is hitch free from all what you may think of.

I am Mr. Zhou Zhangzhi, Finance/Administration Manager Bank of China, New York Branch and I am contacting you based on Trust and confidentiality that will be attached to this transaction.

The Management and the Legal department of our bank (THE BANK OF CHINA, USA) in a recent meeting recommended that the account of late Ron Bramlage, who was one of my branch depositor, should be declared Dormant, confiscated and the depositor’s fund sent to the Bank Treasury according to U.S.A Banking and financial law. He died on 7th June 2012 in a plane crash with his family of six (6), his wife and four (4) children, all died in the ill fated crash on that fateful day. The bank having made several efforts to contact any of his relatives to claim this money but without success decided to confiscate the fund and declare it public fund.You can read more from these websites:

1. http://thecomingcrisis.blogspot.com/2012/06/ron-bramlages-plane-crashes-into.html

2. http://www.huffingtonpost.com/2012/06/07/plane-crash-bramlage-family-kansas-florida-swamp_n_1579632.html

Mr. Ron Bramlage was an account holder in my branch; he owns a dollar account with the sum of US$85.3M (Eighty Five Million, Three Hundred Thousand United States Dollars Only) deposited in a Secret SFDA account with my branch. In fact, since his death, no next of kin of the account holder nor any relative of him has shown up for the claim of this fund, this is because he has the account as a secret account thus he left all the documents for the deposit with me as his account officer and financial adviser.

So this is where I am interested and where I want you to come in. I want you to come in as a relative of the deceased; do not bother that you are not in any way related to him because I am in position to affix your name as the next of kin to the deceased and no one will question it in my bank since I am the officer in charge of the account. I will give you the relevant documents and contacts to file the application and then I will effect the approvals for the transfer of the fund to you, I will be the one to provide the vital documents for the claims of the money and then advise you exactly how we should handle it.

Please include your telephone number when replying this mail and I will give you more information as soon as you indicate your willingness to assist in this transaction. The whole Procedures will last only 9 working days to get the fund retrieved successfully without trace even in future. After the transfer of the money we shall share the money 70-30. that is I will have 70% while you will have 30%.

Kindly respond promptly so that I can advice you on the next step to follow.
I will be waiting to hear from you.

Yours truly,

Zhou Zhangzhi
Finance /Administrative Manager,
Bank of China, New York Branch.

HEADER DETAILS:

Return-Path: <zhou3455@yahoo.com.hk>
X-YahooFilteredBulk: 121.173.117.31
Received-SPF: none (domain of yahoo.com.hk does not designate permitted sender hosts)
X-YMailISG: s7gksCkWLDss7viT_bUoxep5MBF7t0DOSytQLL57Hbhy8xI3 f6L1q5ucNVzjy4Pw2xzO7muFEsM1UsixCNVnzUPaejbp.3OD0TuQoejEBFyd lPoV2BFMs72Wy8Xfz2zLbKGh0IfiJT8zCACMDkdA_WMCWJquX7BWJ6qJ4TFM E_7Tc.XvfH0BNLau2qGToMXiRK6CxIFEs9imrO8ceRgOAUnoNDo3sN9lBjFV ZnA7J9c.NGl7m6IYSEgK0bYlMnbCpmy5XwDHrUq2DO9oFAeyOMNaLYNHC.3p hWcvT0E4sKQa3rcUIu4hQx15C6Hezck6DZkV9oEYXpYD0J64qjRJea9kC0wl xGNPPS.5BNPkbtoWmU9kb0j79DqcTUcZmAuceizYSKf4F01MvHK1h.c8mIIK dATpXDHknUqRZV98tOa83AM5WTcDRek8Ox5GLSRq5Mvv.jqnw1fybSV7Syxg uQv6oXxUcH8PAgf_fj3adLEygT2c5KJ4BfZuLH0JQ6Riz5D0R0Hka0ML7NpJ aPq2uCmxPE4PSPTMGvpew0C8pj4tbHPcgHkfO8nMcjU_3jKW5hL4Suuo2xY5 VYtGZbN6sSJP3rTKJkLwLuKy5IwP_S0ZrDclO1RtN_bPqe3ZIcm1KnpHgsXi nqkKc.oTvnEtlZw821P340gVEM8.WAWi2BaxFBHL6ZAWKre5iXj_2FEvkSV6 QOI3XVeFM4dM9HldadR8UdtMveprLKmwFij7tyY1wi2YWczoG33kReSO4DtN xV1F277a5r0wx7onrMDnzw10OsFNC24ZUx70i.wZlAbjxD1Jx.Z58WWA8XQf GdXEGssy0DpvZzMR_KeULuMbbgbGJJ1MBmLOS3O8pnfDl6_3jXUYYJW60nVi NSxyF.beJJM1ah61sIntMjYLz7bA.rUs5V.WGVroW7wkS7miMJAG1ilIDBZ4 ZwVRDFPbCcpuxigyOx1Blv.45nLxafV3dpMlPkoyxCWvzIzs4Ya4NvqJ8CKe 543kpABjHur8yzrg8kgoPY5yrJgMB5Qb5BuGZj62BVf8650FS4106ClvL938 FZjbj0UV_OMdoRAjV9lFrGBz7v4iPm.oE0rAe1XdsSQoN4KAa9Nk_n673CJZ CkkWCfznDaVx6W7k5Qu2cDKm9HWF7L_22MRLasHPILRzaEWA8A.ztYr8GBkS UiuZ71Ccj0qLJiDCaE6O7RrghA2xIXRxrd5w92IDuBRP5qCUqcsP7X8.qdTt 7npBmHmsRWflzai6MlMKt_blV3H36oleqsdvOT4KHH9H9HrQ7y7echHAdFwk gid.7XXh39C0sXMc01smUsPJpKGRITo9V8C6nb8azGubj5PU_mTEhe8mMaLD UceTXn0DFIwhY5uc69Qnn0kAc8s0uCBdPbszLGdBPflHV1fn1EQxYkpQcqLY PY4iKsAsMDCvOXN3HVBN3v0TqbJoy53X3.O.0cZB.6mwAsMGBcFl_LaeyzhH E5xSTzShpdw6SN0wVbf7YsJ2RaTMcTewE2iLWoxYz8hnnKHZ3akX.JO_YsYF ._TAs_JHBt6yOmYRqJFafRXkuk2R6yLYGDRiwatWqQPPfn9zdh7wKWVYrCVZ xurO_31ktLBmBENgF19_K5CguFqmPJADHKf0RbQ3mo9qeyaz0Vw10Vbm7nyO Q1ZO.721vkqhQC8ZNEK0FsLdOfMhachVizD97JZdJIWvvE0znAmniT78qTS8 hWEkXw–
X-Originating-IP: [121.173.117.31]
Received: from 127.0.0.1 (EHLO ok.able.or.kr) (121.173.117.31) by mta1496.mail.mud.yahoo.com with SMTP; Fri, 25 Jan 2013 11:51:05 -0800
Received: from User (unknown [41.211.206.97]) (Authenticated sender: steve) by ok.able.or.kr (Postfix) with ESMTPSA id 0D12F42312C4; Mon, 21 Jan 2013 23:42:21 +0900 (KST)
Reply-To: <zzzhangzhi@yahoo.com.hk>
From: “Mr.Zhou Zhangzhi”<zhou3455@yahoo.com.hk>
Subject: Greetings to you from Mr. Zhou Zhangzhi.Bank of China U.S.A

Mr.Zhou Zhangzhi zhou3455@yahoo.com.hk REPLY-ADDRESS: zzzhangzhi@yahoo.com.hk RETURN_ADDRESS: zhou3455@yahoo.com.hk

Greetings to you from Mr Zhou Zhangzhi Bank of China USA RECEIVED_IP: 41.211.206.97 IP_USED: 121.173.117.31

 
Leave a comment

Posted by on 01/29/2013 in Inheritance Scam

 

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

 
%d bloggers like this: