RSS

Tag Archives: Scammer419

(Sgt) Larry Wayne – larrywn917@us.army.mil larrywn917@mail.com

Nigerian Scammer: Business (Partner) Scam

Ironically, the ‘content-length’ of this scammer is ”419”

Scammer (fake) Information below.

Name/Email Address: “Sgt Larry Wayne” larrywn917@us.army.mil

Return-Path: larrywn917@mail.com

Subject line: Reply

Email: Hello,

My name is Sgt. Wayne with a desperate need for an mutual business
proposal that will benefit both of us, I have been blessed to come about some
cash here in Afghanistan and i want to work with you to ship it out of this
country and invest my own share into lucrative business with your advice and
assistance, please get back to me if you are interested to hear my plans and
sharing method

Sgt Larry Wayne

Read the rest of this entry »

Advertisements
 
Leave a comment

Posted by on 10/12/2012 in Uncategorized

 

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

”(Barrister) Robert Boyd” – robertboyd42@msn.com – llevaso@server.silicondirect.in

Nigerian Scammer (419) – ”Job Proposal” (wants me to transfer funds.) – You’ve been warned!

Name: Barrister Robert Boyd

Email address: robertboyd42@msn.com Return-Path: llevaso@server.silicondirect.in

X-Originating-Address: 173.198.247.35 – X-YahooFilteredBulk: 184.154.83.2 – X-PHP-Script: 173.198.247.35

Subject Line: The Job Proposal

Email: am Barrister  Robert Boyd, The personal attorney of Lt Col James L.
Montgomery,an american soldier that served in the military with the Us army’s
3rd infantry division before he retired and died in Iraq. My client deposited
Twenty Two Million United State Dollars in a consignment(Metal Box) with a
security company in Europe hoping to claim it after his service in the Army.I
have made several inquiries to your embassy to locate any of the extended
relatives of my client (Late Lt Col James L. Montgomery)which proved
unsuccessful. After several unsuccessful attempts to reach his family,hence I
contacted you. I have contacted you on trust to assist me in claiming the
consignment he left behind valued Twenty Two Million United States
Dollars($22,000,000.00).

The officials of this security company have
issued to me a notice/ultimatum to provide the next of kin of my client for the
claim of his consignment within the next ten official working days. since l have
been unsuccessful in locating his relatives over one year,I seek your consent to
present you as the next of kin of the deceased so that the proceeds of his
consignment worth Twenty Two Million United States Dollars)$22,000,000.00) can
be claimed or paid into your personal or company account as his next of kin for
our mutual benefit.
His Source of money: Foreign currency worth nearly Two
Hundred Million United State Dollars($200M) was found in a Baghdad neighborhood,
during a rescue operation in April, 2003 and some part of this money was shared
among Late Lt Col James L. Montgomery and his other army’s before informing
others about it.You will find the story of this money on the web address below;
http://news.bbc.co.uk/2/hi/middle_east/2988455.stm

The
sharing percentage is as follow if only you will be faithful and honest to
assist me,40% for your assistance as next of kin,50% to me and remaining 10%
should be for expenses or tax as your government may require. All necessary
legal documents that will back up your claim of this money will be secured in
your name with the personal and private information of my late client in line
with the stipulations of the law.
All I require from you is your honest
cooperation to enable us seeing this deal through. I guarantee you that this
business will be executed under a legitimate arrangement that will protect you
from any breach of the law.Further more,Kindly furnish me with your following
details.

{A}. YOUR FULL NAME.
{B}. YOUR CONTACT ADDRESS.
{C}. YOUR
TELEPHONE/FAX NUMBER.

As soon as I receive your details, I will write an
application to the security Company for immediate claim. Please get in touch
with me by my email or call me on my direct phone number TEL/FAX:+44 701 114
7060. Email:robertboyd42@msn.com  to enable us
discuss further steps to follow in the actualization of this Objective.
Best
Regards,
Robert Boyd (Esq)
TEL/FAX:+44 701 114 7060.
Email:robertboyd42@msn.com

 

Header:

Return-Path:   <llevaso@server.silicondirect.in>
X-YahooFilteredBulk:   184.154.83.2
Received-SPF:   none (domain of server.silicondirect.in does not designate permitted sender hosts)
X-YMailISG:   .gwVNqkWLDstXQn51v33FGY62Gn0w7CgDD5_MFKnKjJ7BeKI cHtUHt2sHna0OKfyvmNqCEq8WTxMOgp2zAJ5ODhc8YpZzp3ah.k3HmzyvJXm cpQwLvdyW4WvI49y.zx8rq_v8jhUsOIcTTxEbUsdmTpgXJ1_G4Q8PnIgEaC4 .gGwOeZkQOiFLkBIb_RBGlNboQlJpTt7TAANHOglR4dWexkbEzaY8hPbW0VB JpKgrfP0bCyxliBKVh7Go1zBe7zStBE4aoF77sSrDkfIKhYoIyiGe20uPxe4 I6s9ZcXZ26oeiajI3pzytWSNfuIKcheXmn6qWTrbtiGiPh7wYXQdxIgdaEz3 q0wBTlAIFPTo9kz3YoAXCvydSzDWKNjtKyzZMhL1YbvcL9RNXrYlNqBUCk_O W1hg3cpuTUUhKRdotV1QRxCC4Xt9fuz3gOYDpWum19y.Jnid3IyNDGyEqXTk 9hT5tO.ow1nzCbFnsPU3dO_PvyAAbughiQGn_MiYOFRyJRLSetxPaESU4Udq trWVYt58JaKGfxz.i53DMla4p3CNFLMtPiqmVKU0gAB69rAUYTaKpKWr8rSt LferM6jGgE8VOaSsCAUgCrmbTkfb4jOgvSQRJLNhIvaxlHTLGXFobnl8OXD5 TiPLGU_Z4C8MIrkXwV7gvssQIKJxXZEC66tROgkBB2vebJ1JYyV2fHiqSgbf wxcoB1Od342X_Pbg3plsArXTBXSGBFOmmsassGPrv.tR.M4Nc35Ank.Yfy3W mROV16SPP6ow7opoxI5lJ1c4D_2JiIfMEcszzcZlVOqUg1AXhGAtUmfy3SIl 3VJa1r6z24HsFoK0uJUpX8GX_O1X76aPu5YfHX_3OfLqbzMjHzSqxOmZQnWU DPZ1woMo.5UdscoPr6sz8Mb3jmmA6EdnxAmY61uA_XMfQyBEQd3AVRJuMacC _i1CgFhM8IvTFFPnaKSdjE8Ei.imV7StKocZ4tH3H1hsJRqjLSa.NumBqsW8 PKG6BarQH6CJWoEJUBnKbGshcboba1km_OWkffszUA3Brbfht0dWYYAD2gzQ AYW410Hvdd9aJ_gX8TC5EC.d2xx4p1qGOrF_tIUjAtohdP_58cWmyB5D7RMZ Z.bgeBi6bjw6_nJZZIkox1uZcma4ckNhcdxhlw–
X-Originating-IP:   [184.154.83.2]
Authentication-Results:   mta1266.mail.mud.yahoo.com from=msn.com; domainkeys=neutral (no sig); from=msn.com; dkim=neutral (no sig)
Received:   from 127.0.0.1 (EHLO server.silicondirect.in) (184.154.83.2) by mta1266.mail.mud.yahoo.com with SMTP; Fri, 05 Oct 2012 14:35:46 -0700
Received:   from llevaso by server.silicondirect.in with local (Exim 4.80) (envelope-from <llevaso@server.silicondirect.in>) id 1TK78a-0006RI-7V for (Me) Fri, 05 Oct 2012 16:36:16
To:   (deleted)
Subject:   The Job Proposal
X-PHP-Script:   llevame.com/wp-content/themes/twentyten/eM.php for 173.198.247.35
From:  
Robert Boyd <robertboyd42@msn.com> 
Reply-To:   robertboyd42@msn.com
MIME-Version:   1.0
Content-Type:   text/plain
Content-Transfer-Encoding:   8bit
Message-Id:   <E1TK78a-0006RI-7V@server.silicondirect.in>
Date:   Fri, 05 Oct 2012 16:36:16 +0400
X-AntiAbuse:   This header was added to track abuse, please include it with any abuse report
X-AntiAbuse:   Primary Hostname – server.silicondirect.in
X-AntiAbuse:   Original Domain – yahoo.com
X-AntiAbuse:   Originator/Caller UID/GID – [761 761] / [47 12]
X-AntiAbuse:   Sender Address Domain – server.silicondirect.in
Content-Length:   2926
 
Leave a comment

Posted by on 10/09/2012 in Uncategorized

 

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

Gilbert Gabriel gilbert_gab101@yahoo.com – gilbert_gab@hotmail.com – gilert.gab101@gmail.com

SCAM ALERT: Nigerian (419) Scammer – ”Business Transaction” – It’s suppose to be top secret, OOPS! Sorry ”Gilbert” I’m horrible at keeping secrets.

This Nigerian Scammer has been using some of the emails provided for at-least one year and this isn’t the first warning given. He want’s our ”business deal” to be a secret between ”us.” I don’t keep secrets away from my family and friend’s and I definitely won’t for some terd hiding behind an anonymous user-name in a smelly cafe in Nigeria.

Scammer’s Information:

Name: Gilbert GabeG.Gabriel Email Address(s): gilbert_gab101@yahoo.com gilert.gab101@gmail.com – gilbert_gab@hotmail.com X-Originating-IP: 58.210.59.114 Recieved-IP: 83.3.154.110

Subject line: SEEKING YOUR ATTENTION IN THIS BENEFICIAL TRANSACTION.

Email: Hello,
First, It is pertinent that I implore you to keep the details which I’m about to furnish you with as discreetly as possible. This project is very sensitive. However, If you follow my instructions very religiously, we are 100% sure to succeed.
I’m British citizen working with a Citibank United Kingdom, where I am currently the Finance Director attached to investment/records department. I have a proposal worth Ј69.600 Million GBP. Contact me via my private email: gilbert_gab@hotmail.com
Sincerely,
Gilbert Gabriel (Mr.)

Read the rest of this entry »

 
1 Comment

Posted by on 10/08/2012 in Employment (Job) Scam

 

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

Dey Andrew – info@aucanlink.com

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

X-Originating-IP: 88.185.225.246

 

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

Re Andrew

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

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

“Jorge Alonso Ramirez” lalonso@ipn.mx ”Murphy Wright” unationgrantonline@kimo.com

CHARITY (CASH/GRANT DONATION) SCAM

Scammer’s Information:

Name: Jorge Alonso RamirezEmail Address: lalonso@ipn.mx

X-Originating-IP: 148.204.103.32Recieved by: 41.203.67.116

Subject: Grant Notification (Please Read )

Email:

Grant Notification (Please Read ) This is to notify you that you have been chosen By the Board of trustees of the above International (Charity & Human Developmental) Organization, as one of the final recipients of a Cash Grant/Donation for your personal development of the sum of 5.000.000 (Five Million British Pounds Sterling) as developmental aid from the UN Foundation The I.T.I.L Foundation, UK has been appointed to oversee this development affair You are required to expeditiously Contact the Executive Secretary of The I.T.I.L Foundation with the details below for documentation and processing of the release of your cash aid, between the hours of 8.00am -7.00pm on Monday through Saturday Please endeavor to quote your Qualification numbers (UNF/FBF-816-1119 G-900-94) in all discussions. Executive Secretary: ITIL Foundation – Murphy Wright. Email: unationgrantonline@kimo.com NOTE: Please Do not disregard email if found in JUNK folder of your email. Regards, Mr. Ban Ki-moon Secretary-General (UNITED NATIONS) ©.http://www.un.org/sg/biography.shtml La información  de  este  correo  así  como  la  contenida  en  los documentos que se adjuntan, pueden ser objeto de solicitudes de acceso a la información.
Header Information of Scammer:
Return-Path: <lalonso@ipn.mx>
X-YahooFilteredBulk: 148.204.103.32
Received-SPF: pass (domain of ipn.mx designates 148.204.103.32 as permitted sender)
X-YMailISG: znhK_UQWLDsZheD4m1Fws2APLudcTnFWcZZos0H8GuDspPbZ Sse27OSMU7A4qMj6jbJoeYLuOt3h_RixGKvv_hOHFQeexHgNZJ8emH3dog1U piNEaGxElnvqWeR7An0QCwtA6JMhRuwa7Y7MhM0kZIaQS0B1d_2ckE5Cygig UArtpnESbQ2D9T25_5BiQ2Xzt.cEEEZfYTJsnxiuTspZ4TI28ozT_IOd5NUv uOiHRF23ox6qL7TQGSfyC0U2kF.ucPyweDB7eu0gppDotAUU3xFA8ICLPeXB 9w5TUe5utHO7Y_koc7diezny3nIqyfPNy6e06vfjr1f0l0yJbXz1ttbgmosh L.tg4x2wlc2rg9TosYud5y9wHx1A2GpgBh8jMbzPNSc.prOHDJZtPXWd.v2Z .a3dmcNJ.Htc7x0OdiGItPPlQLUXW3ez.4d_XB2hQ8HlvZe89JEF._ixVAAV rjdF6MEBC6IkiNiU._reSnje5KTYHILYB4UaChaDRRHsHIaXon8PuOuwzzuH b6Lp.gdRzFMcGP95EdWn2eoK6DhRIrESxHcLkLGdWVFAmqPJ1.oWplPDIjC1 QkVdfJQQwZ8DeoRvvduMUrBVRlBUMmCFHkcxA2go62S9Y3ahXp0fE.jPQUNi iVZKeoHFN8PYpq8WPOXR4wvOOzTeSXoboHTW6RdaIetsjsqTcN1yVZfIkpO_ wgSPTCXkTjh44OuTq0KXzGuRuftMOsWV8phwUKojCzvECNacrFtm9KKt4xRF h7Khqho_rrM8xPVn1hpV68bP3x240LANbYDpuakp15zyvSkGm.xO1oA7kEqG .r7J5QcJKY2sSvj_jlb99WxeXzqzr78Scm9JuYicmog2rUqgySpcZW3RbNzk 0X2oJx4z3CiGKQQsT16F2n0Msva8aq6bCu25KMkm8sbovG07cSUcUchmQhwZ hus4SYYkzsoGuBOMGXXXVhk0WB4MW8AFWoBDXoBFYJ2cK5O3mJBWIEj.BFsK vEwPwI11zZyk85nBDzxhvk1ImRL4cb98s3U6btstF8lHx90Z1LVJhxpy_gp8 hTK.v4CrEqfaMUy81WhPKci61GIzShFe215hUNpEkQ98QQ0bXkfbiaa5eTCn 4CZ.Gv_xI31Z38HK0Bc6ALgwZFjSRU1MYuimJ9I3GqbhLuYT3QtgEYBcoXSS t28QgK1Dvdw4oG.40cJ2hyE8RmJYZcd8BZe6ZLEA8r9rRMYOB14rzqC3Caul PUXWNvltSQtNDJWp37Umo1r70d9oLWLcU8aNejuwhr8FgjT1Wgus4eOj7XFr HwpnfE9vUY_93tZBdPk7ZqtutKkB5iCroiYzHhQcOW9lfDFW5b0l8JXAARCQ r5G7VrLJt9x.4Vx1biWGHh2OGSg0WidnY_34uuou9xOY7zl9vMHu0ml9atuL pQFYeuXWmDbRFK5MKmn_6P2nBR0eoVQrVezW8mknN2A5x3Hvh5QBqDo-
X-Originating-IP: [148.204.103.32]
Authentication-Results: mta1214.mail.ac4.yahoo.com from=ipn.mx; domainkeys=neutral (no sig); from=ipn.mx; dkim=neutral (no sig)
Received: from 127.0.0.1 (EHLO 300dcycscm02.ipn.mx) (148.204.103.32) by mta1214.mail.ac4.yahoo.com with SMTP; Sun, 30 Sep 2012 15:16:30 -0700
Received: from ipn.mx (unknown [10.0.3.125]) by 300dcycscm02.ipn.mx with smtp id 4d0d_610f_e7c29e80_390d_4415_9e4c_28672525784c; Sun, 30 Sep 2012 17:16:28 -0500
Received: from [41.203.67.116] (account lalonso@ipn.mx) by nodo2.ipn.mx (CommuniGate Pro WEBUSER 5.2.20) with HTTP id 40104516; Sun, 30 Sep 2012 17:10:30 -0500
From:
“Jorge Alonso Ramirez” <lalonso@ipn.mx>

Add sender to Contacts

Subject: Grant Notification (Please Read )
X-Mailer: CommuniGate Pro WebUser v5.2.20
Date: Sun, 30 Sep 2012 17:10:30 -0500
Message-ID: <web-40104517@nodo2.ipn.mx>
MIME-Version: 1.0
Content-Type: text/plain; charset=”utf-8″; format=”flowed”
Content-Transfer-Encoding: base64
X-NAIMIME-Disclaimer: 1
X-NAIMIME-Modified: 1
Content-Length: 1682
 
1 Comment

Posted by on 10/04/2012 in Charity/Donation Scam

 

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

”Craig Perry” “craig@interslawyer.com”

Inheritance Scam – (also check comments for other emails and names this scammer has used.)

Name: Craig Perry  Email Address: craig@interslawyer.com and craiglawyer3@peoplepc.com Originating IP Address: 209.86.89.61 Recieved From: 209.86.224.50

 

Subject: Your Attention Is Needed

Email:

Attention,

Please permit me to write you irrespective of the fact that we
have not met before, my name is Craig Perry, am international Lawyer, personal
attorney to Mr Michael, a national of your country, who used to work as the
Director of Produits pétroliers (SARL COMPANY BENIN) in Benin Republic West
Africa Here in after shall be Referred to as my client. On the 27th of May 2006,
my client, His wife and their two Children were involved in a car accident Along
Sagbama express-road. All occupants of the vehicle unfortunately lost their
lives. Since then I have made several enquiries to your embassy to locate any of
my clients extended relatives this has also proved Unsuccessful.

After
these several unsuccessful attempts, I decided to track His last name over the
Internet, to locate any member of his Family hence I contacted you. I have
contacted you to assist in repatriating the money left behind by my client
before it gets confiscated or declared unserviceable by the bank where this
deposit is lodged. Particularly, the bank where the deceased had an account
valued at US$12,500,000.00 (Twelve Million, Five Hundred Thousand United States
Dollars).

The bank has issued me a notice to provide the next-of-kin or
have the account confiscated as Unclaimed Dividends. Since I have been
unsuccessful in locating the biological relatives of my late client, I hereby
seek your consent to present you to the bank as next-of-kin of the deceased
since you have The same last name so that the proceeds of this account valued at
US$12.5M can be transferred to you as inheritance and thereafter, you and me can
share the money; 50% to me and 47% to you, while 3% will be donated to the
charity oganisation. I have important legal documents that will be used to
substantiate our inheritance claims.

All I require is your consent and
honest co-operation to enable us see the deal through. Furthermore, I guarantee
that the transaction will be executed under a legitimate arrangement that will
protect you from any breach of the law.

If you are interested in helping
me out, kindly furnish me with your info.

1.Full
name:
2.Address:
3.Cell number:
4.Sex :
5.Age :
6.Occupation
:
7.Telephone and fax numbers :

To enable us commence all the legal
documents immediately. Please get back to me as soon as possible.

Thank
you.

Yours faithfully,
Lawyer Craig Perry
Phone: +22966227804
craig@interslawyer.com

Read the rest of this entry »

 

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

 
%d bloggers like this: