RSS

Tag Archives: Robert S Mueller

“F.B.I” a.k.a “Benin Police Force”

419 SCAM / ADVANCE FEE FRAUD

This Nigerian scammer has been sending me scams for many months under many different names including FBI, UPS, Benin Police Force, Etc. Below are a few emails from this scammer.

Subject: OFFICE OF THE INSPECTOR GENERAL OF POLICE
From: “Jonathan akim,” <work83632@earthlink.net>

BENIN POLICE FORCE
FRAUD/CONTRACT AND IDENTITY THEFT INVESTIGATION DEPARTMENT
OFFICE OF THE INSPECTOR GENERAL OF POLICE
COMMAND FORCE HEADQUARTERS
LOUIS EDET HOUSE CENTRAL BUSINESS DISTRICT
COTONOU BENIN

Attn: My Dear

We received an instruction memo and letter few days ago from the New York
Police Department in America that your consignment box was freight by UPS
diplomat Courier Company was stopped by the United States Joint Patrol Team in
the Transport and Security Administration Department, the letter also made us
to understand that your consignment box is due for urgent repatriation back to
Africa yesterday, however as I write you now the consignment box has your
particulars as evidence of proof of ownership, and it was returned back to
Africa early hours of today, and was deposited to my station.

This notification letter report is based on the returned of your consignment
box,and you are urgently advise to give urgent attention to this development,
Well, I have also contacted UPS office headquarters to know why all these
happened and I now understand the reason why the consignment box has been
having problems on transit while in an attempt to reach you, the problem is
very simple, it was because all these while, you guys never employ a police
constable to follow up the delivery with a Police certified Extract Clearance
Report, well, there is one way to which this box right here could reach you
without long stories again, and that way is first of all getting a Police
Extract of this your consignment box thereafter I will personally bring it to
your house or as sign a Police Constable to escort the consignment box to your
house.

As a member of the Federal Executive Council, I to traveled to USA with
President Yayi Bonni of Benin to the Obama’s Presidential Inauguration last
week assuming your consignment box came to my office earlier than this, I
would have come to the state along with it. Meanwhile, The cost of getting
this consignment to your doorstep is nothing to be compared to what you had
spent before, the only protocol to be observed is for you to get the Police
Extract Clearance Report of the consignment box, and this clearance
certificate shall cost you the sum of $100 USD and this is the only money you
have to pay for the consignment to get to you, however If you can rally round
and get just only $100 USD i will help you with all that processes therein, I
will also help you get the Police Extract and transport the consignment a long
side the entourage of the presidential convoy, though it will be stressful on
me, but i can help you do it if you can send the sum $100 USD as early as
possible today.

I will use the money to settle the pilot and some officials so that nobody
will disturb the movement as we come to meet you in your house.

RECEIVER’S NAME:::::Chukwuma frank chinedu
COUNTRY::::BENIN:
CITY:::: COTONOU,
TEXT QUESTION::::: DOLLAR
TEXT ANSWER::::: 100
AMOUNT::::: $100 USD

If truly you want us to bring this consignment to your doorstep then you have
to find this money and send today to above given names so that I can obtain a
Police Extract Clearance that will enhance a hitch-free delivery to your
doorstep and the shipment shall be delivered on Sunday evening at your house,
please also re-confirm your personal home address and ID for easy
identification upon arrival, I shall also need to have your direct telephone
number so that I can call and reach you right from the airport.

1. YOUR FULL NAME………………………………….
2. YOUR TELEPHONE…………………………………
3. FAX……………………………………………………..
4. AGE…………………………………………………….
5. SEX……………………………………………………..
6. YOUR OCCUPATION………………………………..
7. YOUR ADDRESS…………………………………….
8. Your ID Card: …………………………………………

Thank you ,
Yours Faithfully,
Jonathan akim,
Inspector General of Police.

Return-Path: work83632@earthlink.net
X-YahooFilteredBulk: 209.86.89.70
X-Originating-IP: [209.86.89.70]
Authentication-Results: mta1096.mail.bf1.yahoo.com
Received: from 127.0.0.1 (EHLO elasmtp-banded.atl.sa.earthlink.net) (209.86.89.70) by mta1096.mail.bf1.yahoo.com with SMTP; Fri, 31 May 2013 10:11:55 -0700
DomainKey-Signature: a=rsa-sha1; q=dns; c=nofws; s=dk20050327; d=earthlink.net; b=iyPQ9//YdVBlQXyGPr8CJT3l/3DjpaIUCcdzQglgTwUbNNSFccotAaVdvdolDp+b; h=Message-ID:Date:From:Reply-To:Subject:Mime-Version:Content-Transfer-Encoding:X-Mailer:Content-Type:X-ELNK-Trace:X-Originating-IP;
Received: from [209.86.224.48] (helo=elwamui-rustique.atl.sa.earthlink.net) by elasmtp-banded.atl.sa.earthlink.net with esmtpa (Exim 4.67) (envelope-from <work83632@earthlink.net>) id 1UiSra-0006Ry-CQ; Fri, 31 May 2013 13:11:38 -0400
Received: from 212.119.105.65 by webmail.earthlink.net with HTTP; Fri, 31 May 2013 13:11:38 -0400
Message-ID: <24726311.1370020298233.JavaMail.root@elwamui-rustique.atl.sa.earthlink.net>
From: “Jonathan akim,” <work83632@earthlink.net>
Reply-To: Jonathan akim <inspector_akim208@rocketmail.com>
Subject: OFFICE OF THE INSPECTOR GENERAL OF POLICE
X-ELNK-Trace: 4001d4db8c104b8766e19d6f8fecf7737e972de0d01da940c4a5bcc5916b0c109a8a0ecc66788791350badd9bab72f9c350badd9bab72f9c350badd9bab72f9c
X-Originating-IP: 209.86.224.48 Jonathan akim inspector_akim208@rocketmail.com

Attention: Beneficiary.
From: “F.B.I” <joys83882@earthlink.net>

Fraud Department Agent Garry Walker and Robert S. Mueller IIIAnti-Terrorist and Monetary Crimes Division Fbi Headquarters In Washington, D.C. Federal Bureau Of Investigation.
FBI-Washington Field Office 601 Street, NW Washington, DC 20535
Website: http://www.fbi.gov Email(fbiinvestigation@fbi.usa.com)( (fbi_investigation2004@vf.vc)

Attention: Beneficiary.

Am writing to make you understand that this is AGENT GARRY WALKER representing the office of the FBI Director and our fraud department in which i head has been informed about your refusal to comply with the directives from the FBI and we are going ahead with the arrest by today and tomorrow. We monitored your contact with this con men through our global tracking device that detect all the incoming and outgoing e-mails and telephone calls globally from all the countries of the world. We have your e-mail address under our monitoring device set-up any more e-mails to the fraudsters from you will be automatically detected. Our concern in this issue is for your name to be cleared from the scampers list which has already been submitted to all the crimes agencies in Benin, Germany and United States Of America. We make sure that the laws are followed to the core and this is why the Benin Government which its citizen carried out the fraudulent activities with your information’s which you sent to them have to compensate you with the amount as regards the FBI Laws of Sub-Section 5/13 Of the United States Anti-crimes laws.

We have in our file your details which you sent to them and we have checked and found out that you are a honest and hard working person and by this regards we decided to persuade the Benin Government to compensate you for the evil deeds that was carried out with your name. The German man knows that you are a the person because he was duped with your identity and this fraudulent activities was carried out by the same people who you have been forwarding your information’s/details to all this while with the pretense of dealing with the right offices in Africa and other countries of the world.

You will have to get the CLEARANCE FORM from the office of the High Court of Justice in Benin at the sum of $58 Usd. (One Hundred United States Dollars Only) This certificate will enable you to get access to the compensation funds of $1,5Million Dollars which was offered to you by the Benin Government and don’t forget that you need to get the document within 2 days from now as you already know the deadline given to you to secure the document.

If not for the fact that we checked your data before acting towards this directives given to us, you would have been arrested by now and jailed because of your association with criminals in the internet and don’t forget our warnings to you.
You will have to forward your bank account details to us where you want the $1,5Million Dollars to be transferred into as soon as you secure the CLEARANCE FORM. The German business man who was duped with your identity has reported this case to the world court and it will involve the Government of both countries which are Germany and USA and that is the reason why you must get this document immediately so as to avoid anybody calling your name as being among the fraudsters. With the Certificate, you are free from any form of crimes as your data shows that you are a honest and respectable person in the society. You will have to send the fees to the High Court of Justice over there in Benin within 2days from now so that our local agent can be able to apply our modalities with the High Court of Justice to issue the CLEARANCE FORM to you.

Send the fees of $58 Usd through Western Union Money Transfer with the name of the account officer in High Court of Justice.

Receivers Name: Chukwuma frank chinedu
Country: Benin Republic
City: Cotonou
Text Question:Yes
Text Answer: ok
Amount: $58 Usd.

As soon as you send the fees, you will have to get back to us with the following details which are Senders Name and Address, MTCN Number, Text Question and Answer Used and the amount Sent. As soon as all this requirements are in place, the Certificate will be issued to you and then the compensation funds of $1.5million Dollars will betransferred into your bank account. To avoid the riot of the law on your and your entire family, we have been pleased to allow you secure the document from the High Court of Justice so that your name could be cleared off the fraudulent list and we also argued with the Benin Republic Government about your compensations and that was the reason why you were compensated with the sum of $1.5million Dollars.

Thanks as I wait for your response

Respectively
AGENT GARRY WALKER
FBI SPECIAL AGENT

FBI Director
Robert S. Mueller, III
CONFIDENTIALITY NOTICE: This e-mail message, is for the sole use of the intended recipient(s) and may contain confidential and privileged information or otherwise be protected by law. Any unauthorized review, use, disclosure or distribution is prohibited. If you are not the intended recipient, please contact the sender by reply e-mail and destroy all copies of the original

Return-Path: joys83882@earthlink.net
X-YahooFilteredBulk: 209.86.89.70
X-Originating-IP: [209.86.89.70]
Authentication-Results: mta1506.mail.ne1.yahoo.com from=earthlink.net; domainkeys=pass (ok); from=earthlink.net; dkim=neutral (no sig)
Received: from 127.0.0.1 (EHLO elasmtp-banded.atl.sa.earthlink.net) (209.86.89.70) by mta1506.mail.ne1.yahoo.com with SMTP; Thu, 06 Jun 2013 17:27:01 +0000Trace:X-Originating-IP;
Received: from [209.86.224.29] (helo=mswamui-cedar.atl.sa.earthlink.net) by elasmtp-banded.atl.sa.earthlink.net with esmtpa (Exim 4.67) (envelope-from <joys83882@earthlink.net>) id 1Ukdxj-00083E-Mk; Thu, 06 Jun 2013 13:26:59 -0400
Received: from 41.216.50.83 by webmail.earthlink.net with HTTP; Thu, 6 Jun 2013 13:26:59 -0400
Message-ID: <6643270.1370539619489.JavaMail.root@mswamui-cedar.atl.sa.earthlink.net>
From: “F.B.I” <joys83882@earthlink.net>
Reply-To: “F.B.I” <fbi_investigation2004@vf.vc>
Subject: Attention: Beneficiary.
X-ELNK-Trace: 524df158999f7b7d66e19d6f8fecf7737e972de0d01da940c20ea6b2bf3746a8a6e3e118ffbc91bc350badd9bab72f9c350badd9bab72f9c350badd9bab72f9c
X-Originating-IP: 209.86.224.29

fbiinvestigation@fbi.usa.com
fbi_investigation2004@vf.vc

Advertisements
 
1 Comment

Posted by on 06/08/2013 in Other

 

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

“FBI HEADQUARTERS”

RECOVERY SCAM / FBI IMPOSTER

This scammer has sent numerous emails over the past eight months under multiple names, email and IP addresses. It seems this fraudster is getting much more frustrated and is now threatening legal action. If you google the email address the scammer is using he is supposely also Ed A McMahon of AFSOA – All LIES!

Subject: FBI HEADQUARTERS IN WASHINGTON, D.C.
From: FBI U.S.A eamcmahon@earthlink.net

This message contains blocked images.

ANTI-TERRORIST AND MONITORY CRIMES DIVISION
FBI HEADQUARTERS IN WASHINGTON, D.C.
FEDERAL BUREAU OF INVESTIGATION
FBI WEB SITE http://www.fbi.gov/J. EDGAR HOOVER BUILDING
935 PENNSYLVANIA AVENUE, NW WASHINGTON, D.C. 20535-0001

FUND BENEFICIARY, Doreen Ali,

We received your email, this is not a child play, we are ready to take you to any length if you failed to proof the legitimate of the fund you are about to receive. As a Federal Commission we are here to protect your interest and the interest of all the United State citizens as well as this great Nation. You have been investigated as the beneficiary of the said funds that is why you are in touch with the FBI for a solid proof before the funds will be release to you. The said funds is now in U.S Bank in your name which has been placed on hold under the custody of the FBI for further verification and proof before releasing the fund to you. You do not have this document in your files; if you did the fund would not have been hold. We did not believe this at first, but when we saw the transfer we had no option than to contact you.

We have gone through your Identification record and also the information received from you, we have verified a lot of things about you. It has come to the attention of our Money trafficking investigation department, that you have some funds valued at U.S $1.5Million to your name, the said payment is awaiting adjudication and crediting to Edward Powell. With full concern of The F.B.I and the Internal Revenue Service (IRS) wish to remind you of the consequences of remitting such huge sums of money without complying fully with the provisions of the Financial and Allied Matters Decree 5 as amended in sub-section C (6) of 2003, which stipulates that any monitory transaction been done in the United States Of America, must have proper records, which duly guarantees and covers the transaction as legitimate and legally acquired and not criminally or terrorist associated funds. This is due to ongoing terrorist activities/economic crimes on and against the United States of America citizens.

Note that with the information’s we have here, the fund in your name here was release from Federal Republic of Benin. To this regard you are to contact the EFCC BENIN where the fund was release from so that they will issue you the required document because they are the only people that can issue you the document. Nobody else have the right or privilege to issue you this document unless the EFCC BENIN.
You are under an observational /Investigation in connection with money laundering. If your funds comes from a legitimate and legal source, the proper guidelines for you to recover the right of transaction is for you to provide the official monitory transaction release document so that your funds will be legally processed and recorded and accounted for and then finally released to you.

FEDERAL BUREAU OF INVESTIGATION (ANTI-TERRORIST AND MONEY LAUNDERING DEPARTMENT) IS HERE to wipe out terrorism, and will stop at no length in doing our duty for the American people.

You have 48 hours to produce legal proof of the below frozen wired transaction number Edward Powell AZQV9007 owned by Edward Powell do not have any rights to receive these funds if the documented legal wire information is not complete. For your own good and benefit, you are advice not to send your money to anybody accept the below person that will get the document for you. It have come to our notice that you have been dealing with scammers regarding the present transaction in your name, with the power imposed on us as a high Federal Commission, you are hereby warn and instruction to terminate your involvement with any people or individual contacting you regarding this present transaction. The said funds is now in our custody in your name as the beneficiary, your dealings should be channel to this office alone, if we find out you are still communicating with Imposters you will be charge for advance fraud communication by the Federal Law.

The very heart of FBI operations lies in our investigations–which serve, as our mission states, ‘to protect and defend the United States against terrorist and foreign intelligence threats and to enforce the criminal laws of the United States.’ So follow our instructions properly to avoid any action before you. Attached a copy of my Office ID for your mutual view and understanding so that you will know exactly whom you are dealing with.

We currently have jurisdiction over violations of more than 200 categories of federal law. So you can see that we can track you down through Investigative programs. We have your address and the evidence and status of your wired funds, so we can arrest you anytime anywhere. You don’t have the required document on your possession, these document are only to be issue to you from the paying country NIGERIA, to this regards you are advice to contact the EFCC BENIN to obtain the document from them to enable the immediate release of the funds in your name. We have done our verification on your FBI Identification Record with our Social Security Number, the only document left is the required Diplomatic Immunity Seal Of Transfer(DIST) Which should be issue to you from the paying country of the said funds, you are to contact the ECONOMIC AND FINANCIAL CRIME COMMISSION (EFCC) Benin republic to obtain the above required document, find below their contact information’s:

Contact Person: Mrs. CECILIA JONES
Email:( eco_nomicfinancial80-00@admin.in.th )
Office Address: 72 western avenues Victoria Island. Furthermore, be advice that according to the United State Law together with the FBI rules and regulations, you are to obtain the document from the EFCC BENIN where the fund was transfer from. Also Note that you are to take care of the Document to be issued to you right away, because due to the content of the document and how important and secured the document is, You are to take care of the document by sending to the EFCC BENIN the sum of $95 for the issuing of the document right away and your $1.5million will be release to you That is the only way the EFCC BENIN will issue you the document, because they are going to issue you the Authentic and Original copy of the document for the resettlement of your fund.

PAYMENT INFORMATION THROUGH WESTERN UNION
Receivers Name: Idowu Olusegun George.
Country: Benin Republic
City……Cotonou
Code: 00229
Test Question: What Color
Answer : Red
Amount: $95
Senders Name……….
MTCN Numbers…………

You are here by advice to Contact them through the email address above and send the fee to them. Note that you are to do this immediately if you really want your fund to be credited to your personal account and also if you don’t want any action to be fall before you. We have already informed the EFCC BENIN about the present situation, so go ahead and contact them immediately. Your fund is now on our custody and will not be release to you unless the required document is confirmed, after that the fund will be release to you immediately without any delay.

NOTE: We have asked for the above documents to make available the most complete and up-to date records possible for no criminal justice purposes.

WARNING: failure to produce the above requirement in the next 48 hours, legal action will be taken immediately by arresting and detaining you, justification and if found guilty, you will be jailed…… As terrorism, drug trafficking and money laundering is a serious problem in our community today. The F.B.I will not stop at any length in tracking down and prosecuting any criminal who indulge in this criminal act. FORWARD THE DOCUMENT TO US VIA EMAIL ATTACHMENT AS SOON AS YOU OBTAINS IT.

Faithfully Your’s

Robert S.Mueller 111
FBI Director
Email;( fbi_compensation205@yahoo.com.my )
FBI WEB SITE http://www.fbi.gov/
Supreme Court of the United States

E.A. Mc Mahon
President
Air Force Space Operations Association
Please use the earthlink email address.
“Slainte”
Thanks Ed

Return-Path: <eamcmahon@earthlink.net>
X-Originating-IP: [209.86.89.70]
Authentication-Results: mta1198.mail.bf1.yahoo.com
Received: from 127.0.0.1 (EHLO elasmtp-banded.atl.sa.earthlink.net) (209.86.89.70)
by mta1198.mail.bf1.yahoo.com with SMTP; Mon, 17 Jun 2013 12:56:56 -0700 ELNK-Trace:X-Originating-IP;
Received: from [209.86.224.37] (helo=elwamui-karabash.atl.sa.earthlink.net) Elwamui Karabash
by elasmtp-banded.atl.sa.earthlink.net with esmtpa (Exim 4.67)
(envelope-from <eamcmahon@earthlink.net>)
id 1UofXo-0001zW-LS; Mon, 17 Jun 2013 15:56:52 -0400
Received: from 41.85.176.51 by webmail.earthlink.net with HTTP; Mon, 17 Jun 2013 15:56:52 -0400
Message-ID: <31650895.1371499012503.JavaMail.root@elwamui-karabash.atl.sa.earthlink.net>
From: “FBI U.S.A” <eamcmahon@earthlink.net> Eamc Mahon
Reply-To: “FBI U.S.A” <fbi_compensation205@yahoo.com.my>
Subject: FBI HEADQUARTERS IN WASHINGTON, D.C.
X-ELNK-Trace: 176a23236f9e948c85338a7d01cb3b6a7e972de0d01da94054e9797ee04906cacf773d57f8c5428e350badd9bab72f9c350badd9bab72f9c350badd9bab72f9c
X-Originating-IP: 209.86.224.37
fbi_compensation205@yahoo.com.my eco_nomicfinancial80-00@admin.in.th Economic Financial

$
From: “FBI” <ams@cox.net> Reply-Address: scam_t@aim.com

Get back to us now for all your money that you lost to scammers,reply back to us now for your lost money back
scamd@mail2police.com

Return-Path: ams@cox.net
X-YahooFilteredBulk: 68.230.241.146
Received-SPF: pass (domain of cox.net designates 68.230.241.146 as permitted sender)
X-Originating-IP: [68.230.241.146]
Authentication-Results: mta1291.mail.ne1.yahoo.com from=cox.net; domainkeys=neutral (no sig); from=cox.net; dkim=neutral (no sig)
Received: from 127.0.0.1 (EHLO fed1rmfepo201.cox.net) (68.230.241.146) by mta1291.mail.ne1.yahoo.com with SMTP; Wed, 15 May 2013 13:43:50 +0000
Received: from fed1rmimpo210 ([68.230.241.161]) by fed1rmfepo201.cox.net (InterMail vM.8.01.05.09 201-2260-151-124-20120717) with ESMTP id <20130515134350.LGHW8908.fed1rmfepo201.cox.net@fed1rmimpo210> for <porkyexposed@yahoo.com>; Wed, 15 May 2013 09:43:50 -0400
Received: from winbh67 ([64.62.201.17]) by fed1rmimpo210 with cox id cDjR1l00J0P1VFk01DjVfn; Wed, 15 May 2013 09:43:49 -0400
Authentication-Results: cox.net; auth=pass (LOGIN) smtp.auth=bgtyhn67@cox.net
Reply-To: <scam_t@aim.com> scam_t@aim.com
From: “FBI”<ams@cox.net> ams@cox.net
Subject: $

This Nigerian scammer also uses the following names;

Agent Aaron Hotchpotch
pinterpo@yahoo.co.uk
deliverycompanydhlexpress@yahoo.com.my
Mrs. Carolyn Lande <joys83882@earthlink.net>
AirForceSpaceOperationsAssociation@earthlink.net

 
Leave a comment

Posted by on 05/16/2013 in Other

 

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

“DR NGOZI CHUKWU”

ATM LOTTERY SCAM – ADVANCE FEE FRAUD

credit-card-scams

From: “CD” <deleted@gmail.com>
Date: Feb 11, 2013 7:30 AM
Subject: Re: To Whom This May Concern
To: DR NGOZI CHUKWU <drngozichi@superposta.com>

Well in that case I will pass. I was always taught never pay for what’s due to you

On Feb 11, 2013 3:55 AM, “DR NGOZI CHUKWU” drngozichi@superposta.com wrote:
Thanks for your email, your question is reasonable for someone who is about going into a transaction of such magnitude.

please the delivery fees can not be deducted from the funds because it has been programmed into the ATM card

Faruku

On 10 February 2013 21:33, C D <deleted@gmail.com> wrote:
Why can’t the 285 be deducted from the fund???

On Jan 19, 2013 5:59 AM, “Fbi” <riaz@msb-est.com> wrote:
Federal Bureau of Investigation
Counter-terrorism Division and Cyber Crime Division
J. Edgar. Hoover Building Washington DC

ROBERT S. MUELLER III,

Attention Beneficiary,

Records show that you are among one of the individuals and organizations who are yet to receive their overdue payment from overseas which includes those of Lottery/Gambling, Contract and Inheritance. Through our Fraud Monitory Unit we have noticed that you have been transacting with some impostors and fraudsters who have been impersonating the likes of Prof. Soludo/Mr.Lamido Sansui of the Central Bank Of Nigeria, Mr. Patrick Aziza, Bode Williams, Frank, Anderson, none officials of Oceanic Bank, Zenith Banks, Kelvin Young of HSBC, Ben of FedEx, Ibrahim Sule, Dr. Usman Shamsuddeen and some impostors claiming to be The Federal Bureau of Investigation.

The Cyber Crime Division of the FBI gathered information from the Internet Fraud Complaint Center (IFCC) on how some people have lost outrageous sums of money to these impostors. As a result of this, we hereby advise you to stop communication with any one not referred to you by us. We have negotiated with the Federal Ministry of Finance that your payment totaling $5,900,000.00(Five Million Nine Hundred Thousand Dollars). will be released to you via a custom pin based ATM card with a maximum withdrawal limit of $15,000 a day which is powered by Visa Card and can be used anywhere in the world where you see a Visa Card Logo on the Automatic Teller Machine (ATM).
We guarantee receipt of your payment. This is as a result of the mandate from US Government to make sure all debts owed to citizens of American and also Asia and Europe which includes Inheritance, Contract, Gambling/Lottery etc are been cleared. Below are few list of tracking numbers you can track from Delivery Company website to confirm people like you who have received their payment successfully.

Name: Mr and Mrs RANGANBAY : DHL Tracking Number:2282232175 (www.dhl.com)
Name: Mr. Jalaludin: FedEx Tracking number 875777537332 (www.fedex.com)

To redeem your funds, you are hereby advised to contact the ATM Card Center via email for their requirement to proceed and procure your Approval of Payment Warrant and Endorsement of your ATM Release Order on your behalf which will cost you $285 Usd only and nothing more as everything else has been taken care of by the Federal Government including taxes, custom paper and clearance duty so all you will ever need to pay is $285.00 only.

Mr. Mr.Ngozi Chukwu (ATM Card Center Director)
Central Bank of Nigeria
Central Business District,
Cad astral Zone, federal
Capital Territory,
Nigeria.

ATM Card CenterDirector Mr. Ngozi Chukwu
Official Email: drngozichi@ymail.com

Do contact Mr. Ngozi Chukwu of the ATM Card Center via his contact details above and furnish him with your details as listed below:

FULL NAMES: __________________________________
DELIVERY ADDRESS FOR ATM CARD: __________________
_______________
DATE OF BIRTH: __________________
TELEPHONE NUMBER: _____________________
EMAIL ADDRESS: _____________________

On contacting him with your details your file would be updated and he will be sending you the payment information in which you will use in making payment of $285.00 via MoneyGram or Western Union Money Transfer for the procurement of your Approval of Payment Warrant and Endorsement of your ATM Release Order, after which the delivery of your ATM card will be effected to your designated home address without any further delay, No extra fee.
ROBERT S. MUELLER III,

DIRECTOR OF FEDERAL BUREAU OF INVESTIGATION
UNITED STATES IN COLABORATION WITH THE
DEPARTMENT OF JUSTICE
WASHINGTON, D.C. 20535

Note: 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 Mr. Ngozi Chukwu, the Director of the ATM card center who is the rightful person to deal with in regards to your payment and forward any emails you get from impostors to this office so we could act upon it immediately. Help stop cyber crime
Reply Reply All Move… InboxmiGo to Previous message | Go to Next message | Back to Messages Select Message Encoding ASCII (ASCII) Greek (ISO-8859-7) Greek (Windows-1253) Latin-10 (ISO-8859-16) Latin-3 (ISO-8859-3) Latin-6 (ISO-8859-10) Latin-7 (ISO-8859-13) Latin-8 (ISO-8859-14) Latin-9 (ISO-8859-15) W. European (850) W. European (CP858) W. European (HPROMAN8) W. European (MACROMAN8) W. European (Windows-1252) Armenia (ARMSCII-8) Baltic Rim (ISO-8859-4) Baltic Rim (WINDOWS-1257) Cyrillic (866) Cyrillic (ISO-8859-5) Cyrillic (KOI8-R) Cyrillic (KOI8-RU) Cyrillic (KOI8-T) Cyrillic (KOI8-U) Cyrillic (WINDOWS-1251) Latin-2 (852) Latin-2 (ISO-8859-2) Latin-2 (WINDOWS-1250) Turkish (ISO-8859-9) Turkish (WINDOWS-1254) Arabic (ISO-8859-6,ASMO-708) Arabic (WINDOWS-1256) Hebrew (856) Hebrew (862) Hebrew (WINDOWS-1255) Chinese Simplified (GB-2312-80) Chinese Simplified (GB18030) Chinese Simplified (HZ-GB-2312) Chinese Simplified (ISO-2022-CN) Chinese Simplified (WINDOWS-936) Chinese Trad.-Hong Kong (BIG5-HKSCS) Chinese Tradi
tional (BIG5) Chinese Traditional

 
Leave a comment

Posted by on 02/13/2013 in Lottery Scam

 

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

“fbiwashingtondc73@yahoo.com”

RECOVERY SCAM – FBI IMPOSTER – NIGERIAN SCAMMER

These scammers are jokes. For one, I’m sure the FBI wouldn’t need ME to tell them my name. For two, they certainly wouldn’t be using free yahoo email accounts and three, I’ve never been scammed so this email (like similar ones before) are sent to numerous email users and the scammer is hoping for a gullable hit.

scam-alert

Attention: Beneficiary,

This is an official advice from the Federal Bureau of Investigation and it is only for SCAM VICTIMS. It has come to our notice that the Bank of America has a huge amount of money worth $10.5 Million United State Dollars in your name and to be transfer to your account but we the F.B.I need a proper verification document called Diplomatic Immunity Seal Of Transfer (DIST) to prove you are the beneficiary and to start the transfer of your fund to your account.

We have decided to contact you directly to acquire the proper verifications and proof from you to show that you are the rightful person to receive this fund. We want to make sure its a clean and legal money you are about to receive before we can instruct the Bank to transfer your fund to your account. So you are advice to forward us the “Diplomatic Immunity Seal Of Transfer” (DIST), if you have it in your position to verify that the money you are about to receive is legal and legitimate.

Note if you dont have these documents as required, you are advice to contact Mr. Tom Warren, the person in charge in getting your said document called “Diplomatic Immunity Seal of Transfer” (DIST), for your immediate fund transfer to your Personal Bank Account. Also we have confirmed that the amount required to procure your document which is called the Diplomatic Immunity Seal of Transfer (DIST) will cost you a total sum of $1,500USD. You are advice to mail Mr. Tom Warren with his contact information give below and request for the payment information on how you can make the available payment ready via Western Union or Money Gram so he can get your D.I.S.T Document procured by your name, for immediate transfer of your fund to your personal bank account. Contact him with his information’s given below;

Name: Mr. Tom Warren
E-mail: mr.tomwarren@ymail.com
Tel: (509) 588-1725

You should also contact Mr. Tom Warren with the required details regarding the transfer of your fund to your own personal Bank Account and only with the following requirement to get your D.I.S.T Document procured by your name with the information’s needed below;

*Full Name…
*Address…
*City…
*State…
*Zip code…
*Nationality…
*Occupation…
*Telephone…
*Email…
*Sex…
*Age…

WARNING: We have requested for the D.I.S.T Document to make available the most complete and updated records possible for the enhancement of public safety, welfare and security of society while recognizing the importance of individual privacy rights. Failure to produce the above requirement to us, legal action will be taken immediately by arresting and detaining you. You shall be tried and if found guilty, you will be jailed as terrorism, drug trafficking and money laundering is a serious problem in our community today. We the F.B.I will not stop at any length in tracking down and prosecuting any criminal who indulge in this criminal act. You’re advised to keep us posted with the requirement to enable us follow up with the release of your fund transfer immediately to your own personal Bank Account.

Regard,

Federal Bureau Investigation.
Robert S. Mueller III,
FBI, Director.

Return-Path: <upservic@srv1.infseg.cl>
X-YahooFilteredBulk: 200.63.98.22
Received-SPF: none (domain of srv1.infseg.cl does not designate permitted sender hosts)
X-YMailISG: JLjueiwWLDtczw.Cg.rJtL5iqVAtk_aEPD3AQp3BBX.4k.6F p9TNHnZ4_8ylQd7907X0zHvuxfH61vTzJGcNHDarNc9CFPkTh4X3MD1TbmSG 35j.8yT_7DlaA4Ap8FztVCf4NQtdFzVYqFhIb7SC4eegiq4atXpB37w.zF8e anUR_R3kizuoHni0968KnkZhwXmlWjYNBBchFED3w2iIpItW1pP.Y2O0wuhv RuxrgpC8gx7BMm4UzvjL26MP5H6doANpMm50QCqGSbKvrJTMg392MWR2FOS9 8RcrE9XSKPd52HMYBAoFJDetnbOm0xB.sWYA3vegP14lDBnyi7926.Tq.kij FlzDpjSHllzMVrKFSHeZxloGSvVQBCotHWJacDr6BUj7E7HccP1T1rgxJ1kh YTWY2v0zvJ2vMXzhLqdGkYIP5C4.ezFkYMoKzFJUmz.Ybht.rut5WQ22SFLU V43xLHAlIrw6AhMO6iJLZCYJBVYib2TqVGTxR9q5Nttv0gWg3eB7TpLbDUYt Mf92xumiySH8oRZbBRSFjtL4rqoiNf49T8k8lglcbI6tkqeLaCX2An4aSz._ 0tyLhZdk8RbLNwhOgECxtBszxRhVlv2LgEI5ERgBhIMHwxHDUNvPmhCudNUM AH9MnwSUYxaO9e9eUsRDiKuKgDYzSH24wY9LyvN4nZ7eSjstYf0Z047GBOlo mqbAEsXmTBI3h7P4i8CA2gcoWQPHYHD9oYo2teQOeZ.vgt7J2LXw0zQvcOop 7dID4sCi67me1x8DSNR3QXD6O1W5h_km4PdwHq_NsGYQLYCBhavif4b4kjKa 2fKEHV3OEp7j3J5jHYelYEQfFM5qPMffQF5HddA1.kp5WKKLZq.6r49xbn4x 0W7GCuVuZcHrSgK4S2t6sqfEyx38NUkfIiEZ2TXvka72KS1N4lI5nMmcvR0T N9psVfYIsLB6jqNr5vEoCks.dsVhn5nR4Rk6I5ikDTYWT8zWd1a1OxAIgPt4 3s_Xu0lC8h5VcY1lqLBXUMZE62vabrPZOHtacSfVM9jXGyAS7bjthWY34AC8 2IbL8O8zrL2M.DeSBvwdIHnUDIEV_.gx5hwTMcMAJaZtw1fIBSoSGxsV458L rkARwT7553wvYQ_cjRz_4tInTYOyIyryVF5SR0V_KXAtOHSyBSmOnGhg8n2X 5Q.Lml88DEv.kOaj_TK1ig6hQY7WLoJOfDej817i8d7_RS.hQ4gTk_TrJ.Tu tX3bpr_JhC5CaGkIgbfaCiFvqsGh3CPx4f5j6ZAjl5mrMAFF42cfafVBNE0p XTV3BbI0pSKkON.3LCipvTpkndAiinSHAe_pSHaeE26o4c.c
X-Originating-IP: [200.63.98.22]
Authentication-Results: mta1262.mail.sk1.yahoo.com from=yahoo.com; domainkeys=neutral (no sig); from=yahoo.com; dkim=neutral (no sig)
Received: from 127.0.0.1 (EHLO srv1.infseg.cl) (200.63.98.22) by mta1262.mail.sk1.yahoo.com with SMTP; Thu, 24 Jan 2013 06:07:15 -0800
Received: from upservic by srv1.infseg.cl with local (Exim 4.80) (envelope-from <upservic@srv1.infseg.cl>) id 1TyM5O-0002OD-3C for deleted@yahoo.com; Thu, 24 Jan 2013 09:39:18 -0300
Subject: F.B.I 2013 NOTICE
X-PHP-Script: http://www.upservice.cl/wp-content/themes/picnic/cache/images/error_crime.php for 197.255.175.145
From: <fbiwashingtondc73@yahoo.com>
Reply-To: mr.tomwarren@ymail.com
Message-Id: <E1TyM5O-0002OD-3C@srv1.infseg.cl>
Date: Thu, 24 Jan 2013 09:39:18 -0300
X-AntiAbuse: This header was added to track abuse, please include it with any abuse report
X-AntiAbuse: Primary Hostname – srv1.infseg.cl
X-AntiAbuse: Original Domain – yahoo.com
X-AntiAbuse: Originator/Caller UID/GID – [504 504] / [47 12]
X-AntiAbuse: Sender Address Domain – srv1.infseg.cl
X-Get-Message-Sender-Via: srv1.infseg.cl: authenticated_id: upservic/only user confirmed/virtual account not confirmed

FROM: Tom Warren Thomas Warren fbiwashingtondc73@yahoo.com <fbiwashingtondc73@yahoo.com> mr.tomwarren@ymail.com RETURN-ADDRESS: upservic@srv1.infseg.cl PHONE NUMBER: 509-588-1725 RECEIVED_IP: 197.255.175.145 IP_USED: 200.63.98.22

 
Leave a comment

Posted by on 01/27/2013 in Other

 

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

“Global Rich Club Thailand”

EMAIL SCAM SENT IN THAI LANGUAGE (If you received the same email but can’t read the language then translate it, either on google or a translation website.)

EMAIL: คว้าเอาไว้ ต้อนรับปีใหม่

GRC ได้รวม 3 ธุรกิจแห่งอนาคต ไว้ด้วยกัน คือ
…ธุรกิจ อินเตอร์เน็ต
…….ธุรกิจ ท่องเที่ยว
………….ธุรกิจ ทำงานจากที่บ้าน
จึงทำให้เกิดรายได้ที่ง่ายและเร็ว….
ธุรกิจนี้เหมาะสำหรับท่านไหนที่ต้องการเงินเร็วๆ แบบเป็นกอบเป็นกำใช้ระยะเวลาสั้น ๆ
เพื่อความร่ำรวยและต้องการปลดหนี้สิน ไม่ควรพลาดเด็ดขาด มาก่อนได้ก่อน คุณจะอยู่ในอันดับต้นของไทยหรือเปล่าอยู่ที่การตัดสินใจของคุณ
คนรวยกับคนจน ต่างกันที่ความคิด
คนรวยวิ่งหาโอกาส แต่ คนจน รอโอกาสวิ่งมาหา
คนรวยคิดไวทำไวจึงรวยเห็นๆ แต่คนจน คิดมาก คิดนาน จึงเหมือนเดิม
คนรวยชอบลงทุนเพราะได้กำไร แต่คนจนชอบใช้เงินรายได้จึงไม่พอใช้
คุณล่ะ เป็นคนกลุ่มไหน
ถ้าใครต้องการดูหลักฐานการรับรายได้ของจริงเปิดเผยทุกอย่างไม่มีหมกเม็ด ไม่มั่นใจในธุรกิจให้ติดต่อมากับทุกเรายินดีปรึกษา ทุกคำถามมีคำตอบ

ดูแผนการตลาดที่จะทำให้คุณรับเงินแสนได้ ที่
http://www.plodney.com
“กรุณา Copy ลิงค์ไปวางที่บราวเซอร์ของ Internet Explorer”
หรือติดต่อ คุณแอน (user: earn) 086-306-5462 / 087-512-2492

GRC ทำจริง จ่ายจริง ……
และนี่คือความฝันของคุณและครอบครัวใช่หรือไม่

HEADER:

Return-Path: <earnasset00205@yahoo.com>
Received-SPF: none (domain of yahoo.com does not designate permitted sender hosts) reC4meC4o.C4seC4muC4m.C4teC5g.C4q.C4oeC5iCBHUkMg4LmE4LiU4LmJ 4Lij4Lin4LihIDMg4LiY4Li44Lij4LiB4Li04LiI4LmB4Lir4LmI4LiH4Lit 4LiZ4Liy4LiE4LiVIOC5hOC4p.C5ieC4lOC5ieC4p.C4ouC4geC4seC4mSDg uITguLfguK0gLi4u4LiY4Li44Lij4LiB4Li04LiIIOC4reC4tOC4meC5gOC4 leC4reC4o.C5jOC5gOC4meC5h.C4lSDigKYgLi4uLuC4mOC4uAEwAQEBAQN0 ZXh0L3BsYWluAwMwAgN0ZXh0L2h0bWwDAzIy
X-YMailISG: lh3e5poWLDu3sbvm6qsMtoN.puglqEWTavB2urN3frKCrAOH eLzz4W79LwLLklmnvScXRrAydr.p2PjbYcO6AYbAgpYNeniArwlktgDUEBSg 5mkPp5RfTE.nKKwRX0P0iQFMjSyDfisuVJ6g9kllEp6G0U5NGFpEMjIjAxZN d2t9NOH60AMYr_oTPy_t5_66p3iU8N3nqyUCfwj5gN_nGo0JLDKBPDuGTy0z DAM4OfsPy3avx498Zx2dUQ91UJzDgNKRY.sACxC6zb3YWQFbnhd4Q8qNBt4S r9JG2G_IyKqR2I00RIOXfAzk8VrJX6ayCDIDytI5caWiBSpBC53V.ugYYGQD jLQ96lHXkoTA1rpg5Y1giJHBuwxhvzml8YkOhz1cNnFXfUpxdsWRq17FZsPX jAk2Vvuyn7R1kr_auAfsfHE9FvYVQ0reaMOPjuFuiOnKnroINAn7VYt4AXtD f4n287lAEWB8aH8AvyejC9DzSdyIjKxG8.bGtfS1f6zea.VzjhURfMLByt9k HwScd0LCIi9d3faKpgy6qY1azfK_s1qT.2RBEDh2F7EthKJM96ieNvBcmgph NQc.VToFmvpLiGEK50TQJYQzD8bCYkpOsEM1nmhhWCbqkKsBKuQcVa_yLpir YHHnKGTZM.1HeFmU2m_lRtFdRPjP_rdwU72Tmtich6bQLdL3uHnQim.8Y0Bl J969IdaA5c5B.T_jmJPAUKfCYzKe5a_xCN_RplyA8SS3hjM4YHDn2Hk2ESca E44mpNnzGll7y0P3WwmFWksvkwVIg263est5unTEzv0g7u0T0ssutX3V2fic hKoZ7ZtdpIhoewzzESzqsV2Myp7rL9KUm7JvXQ7dIMUKZAHckkhJwOJksEHa Y52WgyQTdZispT2UBIR39wiRUiGomUYnus04inGBmoBeY7jSMZGZIDwUOSy0 MPEBmxesm9dksL7OuySJqZs8stMYP0ItN6JVHUtRLwfBb3AcnqOpAflIehig jI1Iq1VzBZpwxxibpygpQfzDwk0AUhLRr5cuvBQ_RWeSQDhdi.BD79PF67Mt g23NzeAbQ2FoQbI.funKFz1hEo8p277qTBtHoZDXc8ThLiY6rZ8XeHWw6ONn IgIg1B6eeYr.u7hK1Ul3t.FMlWIHlnUZVymBKtcGxpmxEaTk8XUVLiSjYKDR frlXlDV7gSywqCp1FOXbRt8CCZa7JIEo5.Mj9NelgycHpVE7I8z8IAobbvXT cU1QnRmoRfewae7vchSyN8.JMXzq3O6IiFtqqaFWR76XHUKvgd8QHKHzDjW0 F.4QonslozDOHpI6fVRkcNK2K1jz26Ag73e30K89edlQVpRz2CChr3KhTcw1 cge60mCAFD91Pm6NuU_WgA4F.AyeBRb7OwO0XyEgEY6Wo15H
X-Originating-IP: [98.136.218.85]
Authentication-Results: mta1380.mail.gq1.yahoo.com from=yahoo.com; domainkeys=pass (ok); from=yahoo.com; dkim=pass (ok)
Received: from 127.0.0.1 (EHLO nm1-vm6.bullet.mail.gq1.yahoo.com) (98.136.218.85) by mta1380.mail.gq1.yahoo.com with SMTP; Sat, 29 Dec 2012 21:55:34 -0800
Received: from [98.137.12.175] by nm1.bullet.mail.gq1.yahoo.com with NNFMP; 30 Dec 2012 05:55:33 -0000
Received: from [98.137.12.205] by tm14.bullet.mail.gq1.yahoo.com with NNFMP; 30 Dec 2012 05:55:33 -0000
Received: from [127.0.0.1] by omp1013.mail.gq1.yahoo.com with NNFMP; 30 Dec 2012 05:55:33 -0000
X-Yahoo-Newman-Property: ymail-3
X-Yahoo-Newman-Id: 707271.65814.bm@omp1013.mail.gq1.yahoo.com
Received: (qmail 18343 invoked by uid 60001); 30 Dec 2012 05:55:33 -0000
DKIM-Signature: v=1; a=rsa-sha256; c=relaxed/relaxed; d=yahoo.com; s=s1024; t=1356846933; bh=s3XWSLe0G0Zuz902shQHQ3p2UBU+2Rwtq2HMjdM/M5M=; h=X-YMail-OSG:Received:X-Rocket-MIMEInfo:X-Mailer:Message-ID:Date:From:Reply-To:Subject:To:MIME-Version:Content-Type; b=KHrdzOo+nnUDB5fDXddlJY+NZ0qD48Ef75KSe8E++vYTh4oBtJjJv8HU70V8i+9F0tWNoOSgW54goKyekgv3Srt5hiuEW9TuDIihAhKJQ+1FksLmPP6CFNPMCrpBuDg+Rk9iGD20hzVD3Zbg05LR4AlM+inzffn/yGufgUv/mvA=
DomainKey-Signature: a=rsa-sha1; q=dns; c=nofws; s=s1024; d=yahoo.com; h=X-YMail-OSG:Received:X-Rocket-MIMEInfo:X-Mailer:Message-ID:Date:From:Reply-To:Subject:To:MIME-Version:Content-Type; b=VLAVxBlRP4fbJqpgXd/G1mC3d/LSNep4+RurwdC7qIu/eeD7qlDmA9AlMx+U2/fnUjkWgFx20weCux4wGZQ4db/CtTeDVnNT4Wlb4057g5yYL1W1uNAYVCTd+Y1pRdvRPFp9HbvlTqSDKtjOSAUoUw8ZhOMjGH/7MhzTYpJScUk=;
X-YMail-OSG: 0.g6dOYVM1kqhouzezWUc7L7wbG43kcfvbeZJ3CKtSjOMkJ 3aV9HlwjbQu1f.14yUeVZacFHJUwSM9FuOw0OYI_XdoJlzz8clkTVsCy7W5w 0Twhq0PcrvOLSCFq.WSKs.rowYkQ3RyAHbqPC9zU51qMnxQSXMd5dtgjSy_0 6iVFNiyKMrIIf8Vyfb2VVBJe294L1C35tDbEbYn92pH9R9hRoldP8PLj6TjQ 6Fhi5N52XrMWEO15f_nOLY2Vls1xwXC5gASSdtxJ7WtPTDXTUYBVP5P1fl.A dTqfx0Sy_D1xPhIe05YYCn1yxG3gIKjSXQzKmMEtVicu2F.BhXcmVPDfPtnq xLcpLtj_7uN4j3nDhf2KjPE4Bo5MtyA5MqUiSLMOaXvqstLaWFZUZsYPvqfD _F6GucpZd2Gc1ur.c1X1LjeNmynYVHDtD_3kAIgD8EOHN4kHumfZGie_UWoK eYMFn0vtCVqR1XQYl1lRtPgOQE0LH2eZS6d5ILY4rq.R8jq0apmKVnc7OJyF vphGy2w–
Received: from [61.90.121.181] by web164006.mail.gq1.yahoo.com via HTTP; Sat, 29 Dec 2012 21:55:33 PST
X-Mailer: YahooMailWebService/0.8.129.483
Message-ID: <1356846933.11710.YahooMailNeo@web164006.mail.gq1.yahoo.com>
Date: Sat, 29 Dec 2012 21:55:33 -0800 (PST)
From: Global Rich Club Thailand <earnasset00205@yahoo.com>
Reply-To: Global Rich Club Thailand <earnasset00205@yahoo.com>
Subject: =?utf-8?B?4LiE4Lin4LmJ4Liy4LmA4Lit4Liy4LmE4Lin4LmJIOC4leC5ieC4reC4mQ==?= =?utf-8?B?4Lij4Lix4Lia4Lib4Li14LmD4Lir4Lih4LmI?=

Global Rich Club Thailand earnasset00205@yahoo.com 98.136.218.85 – 61.90.121.181

Other Spam Messages Sent From 98.136.218.85 (note: alot of these names and email addresses including ‘Robert Mueller” and web.office.anet@att.net etc have also emailed me (and who i’ve also posted on scammer419) — If you receive alot of spam, you’re most likely get many different scams, all being sent from the same group of scammers.
From: LOAN OFFER <web.office.anet@att.net>
Subject: none/blank
From: Xmas Loan <web.file.433.3@bellsouth.net>
Subject: none/blank
From: “SCOTT PETERS”<paymentcentrecitibkl@gmail.com>
Subject: U.S.A GOVERNMENT, WORLD BANK, UNITED NATION ORGANI
From: “Mrs. Carman Lapointe-Young”<fbiinvestigation.dept
Subject: UNITED NATIONS OFFICE OF INTERNATIONAL OVERSIGHT S
From: “Robert Mueller“<wwwfbiwashington210@live.com>
Subject: Please open and view the attached messages as rega
From: “omaraljewary@yahoo.com” <omaraljewary@yahoo.com>
Subject: You have (1) new ecard!
From: “np_is_awsome@yahoo.com” <np_is_awsome@yahoo.com>
Subject: You have (1) new ecard!
From: RM <fefdssa001@hotmail.com>
Subject: Hello, An exhaustive and metic

Associated IP’s
209.160.64.186
207.150.196.51
189.242.54.137
66.235.180.7
195.229.236.245
207.150.196.52
207.182.133.106

 
Leave a comment

Posted by on 12/30/2012 in Other

 

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

“Dr. Robert Williams” a.k.a “Mr. John Williams” a.k.a “Peter John” a.k.a “Mr. John Mark”

LOTTERY SCAM – ADVANCE FEE FRAUD

ATTENTION: This fraudster has been very persistent, spamming my inbox for months under various names, addresses and IPs including Barrister Nector FBI OFFICE Scam as well as (MR) Paul Johnson Lottery Scam — Below is a list of several emails sent by this scammer.

Subject: HELLO ,
From: Mr. John F. Williams peterjohn848@yahoo.cn

HELLO ,

I have contacted you because I’ve sent you the first payment of $5,000 today from your winning funds total amount of $1.5Million USD,Therefore you need to contact western union agent Mr. John Mark for him to give you the transfer payment information and MTCN.

Agent: Mr. John Mark
Email: ( nunionwester165@yahoo.fr )
Phone: +229 68433916 nunionwester165@yahoo.fr

Please try to contact him today for him to forward the payment information to you, Remember to Indicate the registration code of EB-2520 to him when e-mailing or calling him, Also he will be sending you $5,000.00 daily as per my discussion with him, this is what he needed from you to send you the first payment.

You’re full Name…………
Your Country………………..
You’re Telephone Number……..
Your Age……………………..
You’re Copy of Your ID………..
Your Sex …………………….

Do get in touch with me once you have got the transfer.
Sincerely,
Mr. John F. Williams.

Return-Path: <peterjohn848@yahoo.cn>
X-YahooFilteredBulk: 106.10.151.65
X-Originating-IP: [106.10.151.65]
Authentication-Results: mta1575.mail.ne1.yahoo.com
Received: from 127.0.0.1 (EHLO nm23-vm2.bullet.mail.sg3.yahoo.com) (106.10.151.65) by mta1575.mail.ne1.yahoo.com with SMTP; Tue, 09 Apr 2013 13:53:54 +0000
Received: from [106.10.166.120] by nm23.bullet.mail.sg3.yahoo.com with NNFMP; 09 Apr 2013 13:53:51 -0000
Received: from [106.10.151.138] by tm9.bullet.mail.sg3.yahoo.com with NNFMP; 09 Apr 2013 13:53:51 -0000
Received: from [127.0.0.1] by omp1006.mail.sg3.yahoo.com with NNFMP; 09 Apr 2013 13:53:51 -0000
Received: from [41.79.217.121] by web15303.mail.cnb.yahoo.com via HTTP; Tue, 09 Apr 2013 21:53:46 CST
From: “Mr. John F. Williams” <peterjohn848@yahoo.cn>
Reply-To: nunionwester165@yahoo.fr
Subject: HELLO ,

 +22968433916 nunionwester165@yahoo.fr Mr. John F. Williams
FBI OFFICE INHERITANCE LOTTERY SCAM

Subject: TRANSFER MTCN

Hello,

I am contacting you because I have sent you the first payment of Euro 5, 000 today from your winning funds total amount of Euro1.5Million , Therefore you need to contact the western union agent Rev. Jerry Young for him to give you the transfer payment information and MTCN to pick up the money at WU Branch over there.

W.U Agent: Rev. Jerry Young
Email: wu_payment0@yahoo.com.my
Phone: +229 98644349

Please try to contact him today and ask him to forward the payment information to you, remember to indicate the funds registration code of EB-2520 to him when e-mailing or calling him, Also he will be sending you Euro5,000.00 daily as per our board discussion with him.

Do get in touch with me once you have received the transfer.

Sincerely,
Dr. Robert Williams
IMF Managing Director Benin.
E-mail: bobwilliamson@superposta.com

HEADER:

Return-Path: <yiyu2016@yahoo.cn>
X-YahooFilteredBulk: 203.188.201.71
X-Originating-IP: [203.188.201.71]
Authentication-Results: mta1285.mail.ac4.yahoo.com from=superposta.com; domainkeys=fail (bad syntax); from=yahoo.cn; dkim=pass (ok)
Received: from 127.0.0.1 (EHLO nm15-vm3.bullet.mail.tp2.yahoo.com) (203.188.201.71) by mta1285.mail.ac4.yahoo.com with SMTP; Wed, 12 Dec 2012 02:55:25 -0800
Received: from [203.188.200.82] by nm15.bullet.mail.tp2.yahoo.com with NNFMP; 12 Dec 2012 10:55:20 -0000
Received: from [202.165.102.49] by tm3.bullet.mail.tp2.yahoo.com with NNFMP; 12 Dec 2012 10:55:20 -0000
Received: from [127.0.0.1] by omp103.mail.cnb.yahoo.com with NNFMP; 12 Dec 2012 10:55:20 -0000
X-Yahoo-Newman-Property: ymail-3
X-Yahoo-Newman-Id: 348533.56547.bm@omp103.mail.cnb.yahoo.com
Received: (qmail 16962 invoked by uid 60001); 12 Dec 2012 10:55:19 -0000
Message-ID: <1355309719.81269.YahooMailClassic@web92104.mail.cnh.yahoo.com>
Date: Wed, 12 Dec 2012 18:55:19 +0800 (CST)
From: “Dr. Robert Williams” <officefilepayment@superposta.com>
Reply-To: westernunionmoneytransfer403@yahoo.fr Western Union Money Transfer
Subject: TRANSFER MTCN

FROM: Dr. Robert Williams <officefilepayment@superposta.com> REPLY-TO: westernunionmoneytransfer403@yahoo.fr RETURN-PATH: yiyu2016@yahoo.cn
ANOTHER ADDRESS GIVEN BY SCAMMER – bobwilliamson@superposta.com
RECEIVED IP: 41.223.248.96 LOCATION: Benin, Nigeria

Below is a phishing scam email / header sent by the same received IP as the scammer above. The originating (fake) IP are different but if you receive a unknown email with any IP’s shown on this post, you’re more than likely dealing with a scammer.

Return-Path: <carecustomer625@yahoo.com>
X-YahooFilteredBulk: 98.139.91.80
Received-SPF: none (domain of yahoo.com does not designate permitted sender hosts)
X-Originating-IP: [98.139.91.80]
Authentication-Results: mta1031.sbc.mail.sp1.yahoo.com from=yahoo.com; domainkeys=pass (ok); from=yahoo.com; dkim=pass (ok)
Received: from 8.224.216.104 (EHLO fgateway15.isp.att.net) (207.115.11.45)
by mta1031.sbc.mail.sp1.yahoo.com with SMTP; Sun, 23 Sep 2012 07:26:25 -0700
Received: from nm10.bullet.mail.sp2.yahoo.com ([98.139.91.80])
by att.net (frfwmxc15) with SMTP
id <20120923141959f01008dmffe>; Sun, 23 Sep 2012 14:19:59 +0000
X-Originating-IP: [98.139.91.80]
Received: from [72.30.22.77] by nm10.bullet.mail.sp2.yahoo.com with NNFMP; 23 Sep 2012 14:19:59 -0000
Received: from [66.94.237.111] by tm11.bullet.mail.sp2.yahoo.com with NNFMP; 23 Sep 2012 14:19:59 -0000
Received: from [127.0.0.1] by omp1016.access.mail.mud.yahoo.com with NNFMP; 23 Sep 2012 14:19:59 -0000
Message-ID: <1348409998.34442.YahooMailClassic@web182201.mail.bf1.yahoo.com>
Date: Sun, 23 Sep 2012 07:19:58 -0700 (PDT)
From: Yahoo Member Services <carecustomer625@yahoo.com>
Reply-To: carecustomer625@yahoo.com
Subject: Yahoo Warning

EMAIL: Dear Subscriber,
Your E-mail account has exceeded its limit and needs to be verified, if not verified within 24 hours, 
we shall suspend your account.Click to verify your email account.
Please note: You serve the risk of losing your account permanently if it is not verified.
Thank you for your usual co-operation.
We apologize for the inconvenience

Sincerely,
Yahoo! Mail Product Management.
Copyright © 2012 Mail! Inc. (Co. Reg. No. 2344507D)All Rights
Reserved. Intellectual Property Rights Policy

 
Leave a comment

Posted by on 12/14/2012 in Lottery Scam

 

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

“FBI OFFICE”

WARNING – INHERITANCE SCAM – ATM CARD FRAUD – NIGERIAN SCAMMER

ATTENTION: THIS SCAMMER’S IP IS BLACKLISTED AND IS CONSIDERED 100% MALICIOUS ON A SCALE FROM 1-100 – – If you’ve received a email/contact and put their IP, email address, host, etc and got brought to this post then you’re dealing with a scammer/phisher One of the anti-spam websites warning against this IP address is Spamhaus

EMAIL: Show Details
Attn please,
This message is coming to you from FBI office here, We are writing this mail to inform you that your (Inheritance winning awarded funds of $1.5million) has been totally converted into a ATM Master card and it’s to be delivered to your address via courier service, Be inform that the courier delivery company will deliver the card with all the manual and instruction both with PIN code to access the Card upon receipt. It’s the best option to receive this amount since every attempt failed, therefore you will need to contact the Barrister that helped in re-claiming the check back and converted it into an ATM visa card with his address below:

Barrister Necter Polimars
Email: barristernecter@yahoo.fr
Phone: +229-98651731

Send him your current address where the check should be delivered to and remember to indicate the Reg:code of ATM-0034 to him when making contact with him. Please also choose the courier service you would like to deliver the Card Post office is also working but could take the card much time to get to you.

Please endeavor to inform us once you have received the ATM Card.

Sincere regards
Robert S. Mueller
FBI Monitoring Team Service

HEADER:

Return-Path: <offilcefile1905@superposta.com>
X-YahooFilteredBulk: 203.188.201.151
Received-SPF: fail (domain of superposta.com does not designate 203.188.201.151 as permitted sender)
X-YMailISG: ezBF7kAWLDtzu.6WTiJebVEzmQUIcG_PNd1CwpI.7FK_4hEN Zny7zbsYgSrvRNEkKNAHyjYIgbXGVFrTSy5c9pyJLJT.I2rbeu56O.55aNRc EQ4OjPa65stTyuXMWPdmbc2Jchn20MKDdUhbt5XnuXvouwATkklv.if4Srwf PhgPk6NBUSLZVJfqBHUhuwGMHUb_GfrNTpQsO.6RIv6rP_BimD0cQ0sROi15 H3py5nbXAc.b_y9E7OCFREZrAT3GEMeHuzInLPwjPODQ7PFjnt8wP97VPfLP C3D6i4CW_Q9zsBV5HRucchEEUqIWMBzzTuLi6zi_ltdXIdLGccljYIUkibmP Ed6kSsw6JvdOn8x62zffgS3BLW6CK4UJ2WrxTzHnGsLVxdxZBcThqC8CcB.n 3tmyMvUm028RDYEH6y5spoHom3ZCQydyZ8aZ6a2CdE5op4jpI2fdBhU7ZyZN Dqdib4ZxEPlV37MS9RCDeUqBndpsXjq39haZEpSj.pWiwS_jeQggSyiCfzLA Du8yPKoCdbgkqs4xpA6z1bLRYqSSeiMETFaBAYVfqIhhHnCuGnRdSjKKcRfa QSyPrDLSrtpTgCxTxf8Wmlv5r9qoSzqTBs8y3639xGJz_TaqCvv2WGK2d0eL _2p6QjsaA6XBRYyI1olJHaBZnBshmo67FuoNCPeg2JBFZC9bJuLhNahvSF4K d9N2c5ipVC9pAsSeyKG_PiKl4ql1Y7q3l7f5IfZhlPgbTIJmn2Yxc78Fs.7b MF1ui8Dgn7t3rQehQiKwWpFk0q7WCC0IWZAAoZgM1h6Q.FP6orLyiR.Exv8D RiD.Oc4IbsY5WKoCy8ZMH.q.4LpS2Pyom.ERBABavo2ov5JSoNDBVWW6ss0t ySPJiqvMCEULgheeKtHOlWD1UGNWn5g77TqNnx8dnYwLT_Y2ONb0zrgj4.Qe TLuVJ7nQYutC4IN2EKxquWdtY9lDDBNt3EYmZ0jwRErSqsr1dKjHBzBUdu_s _0O.oK5IqEYhs8zBOHcckO_uJSRW.SQmfbTZF069RPGOwEu5ckgWIGwo
X-Originating-IP: [203.188.201.151]
Authentication-Results: mta1091.mail.ac4.yahoo.com from=superposta.com; domainkeys=neutral (no sig); from=yahoo.com; dkim=pass (ok)
Received: from 127.0.0.1 (EHLO nm13-vm5.bullet.mail.tp2.yahoo.com) (203.188.201.151) by mta1091.mail.ac4.yahoo.com with SMTP; Sat, 17 Nov 2012 02:43:59 -0800
Received: from [203.188.200.142] by nm13.bullet.mail.tp2.yahoo.com with NNFMP; 17 Nov 2012 10:43:55 -0000
Received: from [202.165.102.48] by tm4.bullet.mail.tp2.yahoo.com with NNFMP; 17 Nov 2012 10:43:55 -0000
Received: from [127.0.0.1] by omp102.mail.cnb.yahoo.com with NNFMP; 17 Nov 2012 10:43:54 -0000
X-Yahoo-Newman-Property: ymail-3
X-Yahoo-Newman-Id: 977911.45325.bm@omp102.mail.cnb.yahoo.com
Received: (qmail 39060 invoked by uid 60001); 17 Nov 2012 10:43:54 -0000
DKIM-Signature: v=1; a=rsa-sha256; c=relaxed/relaxed; d=yahoo.com; s=s1024; t=1353149034; bh=4NHRjGox1llxlGTpuwwzaXz2wAEyMSFQlVe/RepWfVQ=; 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=P0DhZFg9Mjj05/vqaDc0igv+GPAlNxBBckhxEzU4PJ/OEqkdNXv8cHYOGIrX06GRSxiYBDEXksxF+7O6itMLQryiu63e3X/TBdnGMXPpsJmwW89Nu0b5IpbVDCyBNfuzLVNzU62iHNFjxppWoL8m/2ohhLEweTQDE86CwjMFUjc=
X-YMail-OSG: UNddAlUVM1kvGGStE1FY34uiMeKn2clDYRgV8R.tDHiC3Gd LJa0arT0C
Received: from [41.223.248.96] by web92408.mail.cnh.yahoo.com via HTTP; Sat, 17 Nov 2012 18:43:53 CST
X-Mailer: YahooMailClassic/15.0.8 YahooMailWebService/0.8.123.460
Message-ID: <1353149033.34956.YahooMailClassic@web92408.mail.cnh.yahoo.com>
Date: Sat, 17 Nov 2012 18:43:53 +0800 (CST)
From:
FBI OFFICE <offilcefile1905@superposta.com>
Reply-To: barristernecter@yahoo.fr
Subject: YOUR ATM MASTER CARD OF 1.5MILLION
To: undisclosed recipients: ;
MIME-Version: 1.0
Content-Type: multipart/alternative; boundary=”176961417-1892065883-1353149033=:34956″
Content-Length: 14962

This list below shows many bad IP addresses (sending out spam, virsus, scam, phishing, fraud, etc) that are being used by web92408.mail.cnh.yahoo.com 41.223.248.98 <– The IP/Host at this IP is being used by scammers sending out 419 scams

210.169.153.71 SOFTBANK TELECO ODN.NE.JP JP 5% 95% 2% 98%
200.13.169.3 AMNET DATOS EL AMNETSAL.C SV 49% 51% 46% 54%
203.115.0.14 INTERNET SERVIC RADIUS1.SL LK 13% 87% 25% 75%
202.147.75.21 POWERLAN LIMITE DOT.NET.AU AU 18% 82% 38% 62%
202.147.75.25 POWERLAN LIMITE DOT.NET.AU AU 18% 82% 39% 61%
116.50.64.53 WAN NETWORK FOR IN 59% 41% 61% 39%
213.210.218.169 SERVICES COMPAN NESMA.NET. SA 65% 35% 68% 32%
85.95.235.101 INETMAR INTERNE TR 6% 94% 4% 96%
124.74.42.242 CHINANET SHANGH JWS.COM CN 51% 49% 63% 37%
217.146.183.251 YAHOO! EUROPE YAHOO.COM UK 37% 63% 60% 40%
217.146.183.227 YAHOO! EUROPE YAHOO.COM UK 36% 64% 58% 42%
217.146.183.253 YAHOO! EUROPE YAHOO.COM UK 37% 63% 60% 40%
217.146.183.233 YAHOO! EUROPE YAHOO.COM UK 36% 64% 59% 41%
217.146.183.88 YAHOO! EUROPE YAHOO.COM UK 36% 64% 58% 42%
217.146.183.114 YAHOO! EUROPE YAHOO.COM UK 36% 64% 59% 41%
217.146.183.225 YAHOO! EUROPE YAHOO.COM UK 36% 64% 60% 40%
217.146.183.243 YAHOO! EUROPE YAHOO.COM UK 36% 64% 59% 41%
217.146.183.235 YAHOO! EUROPE YAHOO.COM UK 36% 64% 61% 39%
217.146.183.92 YAHOO! EUROPE YAHOO.COM UK 37% 63% 60% 40%
217.146.183.229 YAHOO! EUROPE YAHOO.COM UK 35% 65% 58% 42%
217.146.183.112 YAHOO! EUROPE YAHOO.COM UK 36% 64% 59% 41%
217.146.183.247 YAHOO! EUROPE YAHOO.COM UK 35% 65% 59% 41%
217.146.183.239 YAHOO! EUROPE YAHOO.COM UK 36% 64% 57% 43%
217.146.183.249 YAHOO! EUROPE YAHOO.COM UK 36% 64% 59% 41%
217.146.183.231 YAHOO! EUROPE YAHOO.COM UK 35% 65% 59% 41%

barristernecter@yahoo.fr

From  41.223.248.96 – web92408.mail.cnh.yahoo.com — Cotonou – BENIN – BJ — 

Reverse DNS: 203.209.250.172 – web92408.mail.cnh.yahoo.com  — IP address originates from China and has a score of 50/100 which means approx half of the activity is BAD

From: Jonathon Finn <mooretudepo33@livedoor.net>
Subject: Ermaessigte Preise fuer Top Armbanduhkopien
From: Kelvin Richardson <pricesajebi29@lunatico.it>
Subject: Genaue Kopien von Schweizer Armbanduhren
From: Leo Grady <bakerlixiru48@cerviaambiente.it>
Subject: Top Chronometer zum ermaessigten Preis
From: Adrian Childers <perezbuxuva66@hotelclocchiatti.it
Subject: Ideale Kopien von Schweizer Zeitmessern
From: Shirley Stroud <robertssacoly93@texsaca.it>
Subject: Dieselbe hohe Qualitaet vom Edelzubehoer guenstige
From: Amy Christopher <hughesbumoco27@cooparche.com>
Subject: Sommerpreise fuers edel aussehendes Zubehoer
From: Sophia Walden <phillipsjimome53@pgelettroimpianti.
Subject: Teuer aussehendes Zubehoer zum ermaessigten Preis
Associated Harvesters for IP – 41.223.248.48
75.125.18.178 | H
70.85.113.242 | H
208.66.195.2 | H
70.85.172.170 | H
74.53.249.34 | HW
74.86.249.98 | H
74.53.243.18 | HC
74.86.209.74 | H
218.186.13.1 | H
75.125.47.162 | HSDW
67.19.250.26 | H
91.190.94.246 | HSD
216.40.222.98 | H
81.195.121.253 | HSDC
Sent From 41.223.248.96 – SOURCE: Project Honey Pot
From:  Customer Service – upsaccountservices@ups.com
Subject: Re: FW: End of Aug. Statement Reqiured
From: Logistics UPS  accountservices@ups.com
Subject: Re: FW: End of Aug. Statement Reqiured
From:  Express – upsdelivercompanyb@ups.com
Subject: Re: End of Aug. Statmeent required
From: WendyDillahunt@mailusers.make-tracks.com
Subject: Re: End of Aug. Statmeent required
From: LinkedIn Email Confirmation – emailconfirm@linkedin
Subject: Re: FW: End of Aug. Statement Required
From: Customer Support ups  upsdeliveryservices@ups.com
Subject: Re: FW: End of Aug. Stat. required
From:  accounting@graco.dhbit.ca
Subject: Re: FW: End of Aug. Stat. required
From: Sook Ritchie via LinkedIn – member@linkedin.com
Subject: Re: changelog UPD.
From:  accounting@mail420.minnesotageeks.com
Subject: RE: MAYRA – Copies of Policies.
From: Marisol Friend via LinkedIn – member@linkedin.com
Subject: RE: CARMAN – Copies of Policies.
From:  raccounting@mail2.mounted.net
Subject: RE: MEGHANN – Copies of Policies.
From: DarwinZarling@hotmail.com
Subject: Re: Security update for banking accounts.
From:  DIONNE ROBERTSON – ROBERTSONpmjgDIONNE@hotmail.co
Subject: Your tax return appeal is declined.
From:  IsmaelLAKEEQFFK2B@aol.com
Subject: IRS notification of your tax appeal status.
From: “MYUPS” <ups-shippingagency@ups.com>
Subject: Re: Fwd: Scan from a Hewlett-Packard ScanJet #575
From: UPS <customerdesk_upsdeliveryservices@ups.com>
Subject: Don’t forget about meeting tomorrow
From: Kathlene Donaldson – MiraDinehart@w-link.net
Subject: Don’t forget about meeting tomorrow
From: Milford Hinkle – RamonGriebling@heale.net
Subject: Don’t forget about meeting tomorrow
From:  Amazon.com – account-update@amazon.com
Subject: Re: Your Flight A189-45644
From:  JabariKinnon@mail.igretec.net
Subject: Re: Your Flight A07-8295
From:  LEON Doherty – DohertyLEON@hotmail.com
Subject: Re: Fwd: Your Flight A268-625505
From: Badoo – noreply@badoo.com
Subject: Fwd: Re: Your Flight A18-77208
From: “craigslist – automated message, do not reply” <ro
Subject: Fwd: Wire Transfer (30331FY38)
Example Messages Sent From 203.209.250.172 – SOURCE: Project Honey Pot
From: Mrs Purity Qaume – mrs.purityqaume2011@terra.com
Subject: From: Madam Purity Qaume
From: Mrs Purity Qaume – mrs.purityqaume2011@terra.com
Subject: From: Madam Purity Qaume.
From: jxdguq – caolaeuva@yahoo.cn
Subject: 9税4

FBI OFFICE <> offilcefile1905@superposta.com <> barristernecter@yahoo.fr <>

41.223.248.96 by web92402.mail.cnh.yahoo.com <> bobwilliamson@superposta.com <> wunion617@superposta.com <> Received: from [41.223.248.96] by web92402.mail.cnh.yahoo.com via HTTP;
X-RocketYMMF: redwoodcapitalbank@yahoo.cn
Date: Thu, 15 Nov 2012 18:51:29 +0800 (CST)
From: “Rev. Robert Williamson, ESQ.” <offilcefile1905@superposta.com>
Reply-To: wunion617@superposta.com
Subject: TRANSFER MTCN

Attention Beneficiary,

I am contacting you because I’ve sent you the first payment of $5,000 this morning from your winning funds total amount of $1.5Million USD, Therefore you need to contact a Western Union agent Mr. Jerry Young, and ask him to give you the transfer payment information and MTCN.

Agent: Mr. Jerry Young
Email: wunion617@superposta.com
Phone: +229 98644349

Please try to contact him today request him to forward the payment information to you, Remember to Indicate the registration code of EB-2520 to him when E-mailing or calling him, Also he will be sending you $5,000.00 daily as per our office discussion with him.

Do get in touch with me once you have received the transfer. Please copy this email: wunion617@superposta.com, and paste before replying to him or simply call him at his number: +229 98644349

Sincerely

Rev. Robert Williamson, ESQ.

IMF MANAGING DIRECTOR

BENIN REPUBLIC

E-mail: bobwilliamson@superposta.com
+22998644349

________________________________________

Fraudster is also pretending to be Yahoo Member Services <carecustomer625@yahoo.com> Reply-to: carecustomer625@yahoo.com — YFB – 98.139.91.80 Received from: 41.223.248.96 – web182201.mail.bf1.yahoo.com

An FBI agent would contact you by phone or atleast by your name. They also have there own domain and wouldn’t use ‘superposta’ as an email-server.

 

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

 
%d bloggers like this: