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David George

SCAM – BUSINESS PROPOSAL PARTNER – FRAUD

12/17/12 – UPDATE: Below the first email and header is another email/header from the same scammer. The second header shows “David George” using different information including different email addresses and IPs

animated scam credit card

EMAIL #1

SUBJECT: View This Attach File And Get Back To Me.
EMAIL: There was an attached file in the email titled “Open Attach”
HEADER:

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Message-ID: <1354545268.64346.YahooMailClassic@web5703.biz.mail.ne1.yahoo.com>
Date: Mon, 3 Dec 2012 06:34:28 -0800 (PST)
From: David George <dtito4539@gmail.com>
Reply-To: gdavid484@gmail.com
Subject: View This Attach File And Get Back To Me.

______________________________________________________________________-

EMAIL #2

SUBJECT: PROCEDURE

EMAIL: Dear Partner,

I thank you for showing your interest to assist me in transferring
this money to your overseas account, which i expect you to keep
absolutely confidential at all times in order to avoid eyebrows in the
course of transfer.

May it please you to know that all about the transfer is legal and
bank to bank transfer, vital clearance certificates that authenticates
international remittance of funds shall be secured in the course of
transfer. Which will prove authenticity of our transfer to any country
we wish to transfer the money without any questioning.

In order to proceed, an attorney will be appointed for you here who
will open non resident account for you and act on your behalf in
signing vital transfer documents in the bank. Please provide your
overseas account as listed below in order for me to secure needed
documentation and submit to transferring bank.

BENEFICIARY NAME:

BANK NAME:

ACCOUNT NUMBER:

OCCUPATION:

ROUTING CODE:

AGE AND MARITAL STATUS:

DIRECT MOBILE NUMBER:

As soon as i have above details the process of transfer will commence
immediately. Soon the money is transferred to your overseas account, i
will fly with my wife and three children to start our new life in your
country and for investment purposes.

My kind regards.

Mr David George

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Date: Mon, 17 Dec 2012 16:40:38 +0200
Message-ID: <CAOsNjvqCda1OyXrR7PZPsHz61bqgzO=W=_uOc2NTp8KsQXZGJA@mail.gmail.com>
Subject: PROCEDURE.
From: david george <gdavid484@gmail.com>

david george gdavid484@gmail.com 209.85.216.43

“David George” dtito4539@gmail.com RETURN-PATH: dtito4539@gmail.com REPLY-TO-ADDRESS:  gdavid484@gmail.com

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RECEIVED IP: 69.163.96.25

ASSOCIATED IP: 41.137.20.4

Most recent scammer addresses who’ve sent spam under the same received IP (69.163.96.25) as the above scammer include: 

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SCAM MESSAGES SENT FROM 98.138.91.101
From: Mr George LUis <0000officedesk769@att.net>
Subject: URGENT REPLY NEEDED
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From: YAHOO MAIL LOTTERY <webde_0012@hotmail.com>
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From: Popa Maria <sylviu28@yahoo.com>
Subject: Scapa de negi, alunite si oricealt semn al pielii
From: CANADA UK LOTTERY PROMOTION <drjohnpatrickagt5@gma
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From:
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From: YAHOO AWARD PROMOTION <mrsmartins66@gmail.com>
Subject: congratulations,kindly open the attachment
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Subject: URGENT REPLY, PLEASE I NEED HELP!!!
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Subject: I NEED YOUR ASSISTANCE ON THIS TRANSITION

 
 

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

“Ahmed Al-Tayer Humaid”

INVESTMENT SCAM – BUSINESS PARTNER – FRAUD

fraud_definition

01/31/13 UPDATE – SAME SCAMMER, DIFFERENT SCAM –
From: H.E. Ahmed Al-Tayer Humaid
Governor,
Dubai International Financial Center.

Dear Sir,

I wish to invite you to participate as broker/agent to DIFC individualized equity investment
portfolio management program.

Dubai International Finance Center (DIFC) is the largest finance center in the Middle East
with over £5 trillion private and corporate investment portfolios. We are privately looking
for fiduciary agents and management experts who will be willing to act as investment portfolio
holders and administrators. We currently have a back-log of an Excess Maximum Return Capital
Profit (EMRCP) of an average of 1.2% on each private investment and corporate portfolio under
our administration and control.

And we wish to re-invest this fund by putting it into the management of private businessmen
and corporations with good business ideas that can generate at least 10% ROI per annul over
maximum of 5years duration. The fund will be disbursed based on a clear loan of 3.5% interest
rate per annul for 5 years renewable tenure.

All sign-up contracts, briefings and investment portfolio management files will be handled in
Dubai, United Arab Emirates.

I look forward to our having an exciting and mutually beneficiary business relationship. For
further details please contact me directly via my private email address for more information.

Regards,
From: H.E. Ahmed Al-Tayer Humaid
Governor,
Dubai International Financial Center
Private Email: humaidahmedaltayer@hotmail.com

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______________________

FIRST EMAIL: From: H.E. Ahmed Al-Tayer Humaid
Governor,
Dubai International Financial Center.

Dear Sir,
I wish to invite you to participate as broker/agent to DIFC individualized equity investment portfolio management program.

Dubai International Finance Center (DIFC) is the largest finance center in the Middle East with over £5 trillion private and corporate investment portfolios. We are privately looking for fiduciary agents and management experts who will be willing to act as investment portfolio holders and administrators. We currently have a back-log of an Excess Maximum Return Capital Profit (EMRCP) of an average of 1.2% on each private investment and corporate portfolio under our administration and control.

And we wish to re-invest this fund by putting it into the management of private businessmen and corporations with good business ideas that can generate at least 10% ROI per annul over maximum of 5years duration. The fund will be disbursed based on a clear loan of 3.5% interest rate per annul for 5 years renewable tenure.

All sign-up contracts, briefings and investment portfolio management files will be handled in Dubai, United Arab Emirates.

I look forward to our having an exciting and mutually beneficiary business relationship. For further details please contact me directly via my private email address for more information.

Regards,
From: H.E. Ahmed Al-Tayer Humaid
Governor,
Dubai International Financial CenterPrivate Email: altayerhumaid2@hotmail.com 

FIRST EMAIL HEADER:

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Reply-To: altayerhumaid2@hotmail.com Al Tayer Humaid
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Message-ID: <CACnxow_9HE30-PNL36OnkaFg0fmTdKUm2Uu4qvyjUpv1+yXjgw@mail.gmail.com>
Subject: Equity Investment
From: Ahmed Al-Tayer Humaid <AhmedAlTayerHumaid@hotmail.com>

FROM: Ahmed Al-Tayer Humaid AhmedAlTayerHumaid@hotmail.com RETURN-PATH: humaidahmedaltayer9@gmail.com SENDER: altayerhumaid2@hotmail.com REPLY: humaidahmedaltayer9@gmail.com

aIltayerhumaid@hotmail.com alItayerhumaid@hotmail.com

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From: “Ahmed AlTayer Humaid” <altayer_ahmed@rediffmail.com>

Equity Investment Ahmed AlTayer Humaid altayer_ahmed@rediffmail.com <> will.handley@yahoo.com

Any professional LEGIT company would have a professional domain and wouldn’t be using a free web-based email server like Hotmail or Gmail. I’m just saying. Also, only scammers use multiple email-addresses and IP addresses in an attempt to confuse/fool their (potential) victims.

 
 

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

“Mr Collins Edward”

WARNING: BUSINESS PARTNER – PROPOSAL – SCAM – FRAUD

NIGERIAN SCAMMER CLAIM’S  TO BE IN BUSINESS AT The NNPC TOWERS IN NIGERIA. YOU’D THINK THEY’D USE THEIR REAL IP INSTEAD OF ONE THAT SAYS WASHINGTON D.C. – THEY’RE TO LAZY TO SWITCH THEIR FAKE IP’S AFTER SENDING DIFFERENT SCAMS TO PEOPLE. THE RECEIVED IP HOWEVER, IS LAGOS, NIGERIA (obviously, that’s where all the cowards who scam live at)

 

EMAIL: FROM: Dr Collins Edward

NNPC Towers, Central
Business District,
Herbert Macaulay Way,
P.M.B. 190, Garki, Abuja.
TEL: (withheld)

Dear Friend,

RE: PARTNERSHIP BUSINESS PROPOSAL

I am the senior accountant with the Nigeria National Petroleum Cooperation
(NNPC ) I am not contacting you on my official capacity.I am emailing you
on my personal capacity for a
business facilitation.

There is a certain amount to be claimed as over-invoiced amount from an
original contract done by a foreign firm.The over-invoiced amount is to the tune of
US$65,500,000,00 million.(sixty five million Five hundred Thousand united states dollars)The claim should be filed in three tranches by a foreign firm.I will guide the foreign firm that will be interested in this claim on how best to file it for easy actualization.This is a personal arrangement between me and some of my colleagues.Some of us are interested in politics and will resign to go into politics full time.Therefore, we need money seriously for this aim.

I want you to be our confidant and partner. If you are interested in working with us to claim
this over-invoiced amount, feel free to contact me immediately so that I will itemize the
procedures.You have a stake in this transaction if concluded and it will be agreed upon before starting the whole transaction. All the terms and conditions will
be discussed and agreed before commencement, possibly, we may arrange to meet face to face for a roundtable talk before proceeding. It is risk-free and foolproof.

Your immediate reply is needed via this email .

Regards

Dr Collins Edward
Senior Accountant

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Message-ID: <1290.41.71.176.146.1354630082.squirrel@75.101.130.49>
Date: Tue, 4 Dec 2012 09:08:02 -0500 (EST)
Subject: PARTNERSHIP BUSINESS PROPOSAL
From: “Mr Collins Edward” <www.nnpc.ng.org@ws.blancspot.com>
Reply-To: collins@rocketmail.com

“Mr Collins Edward” <www.nnpc.ng.org@ws.blancspot.com> RETURN-PATH: collins@rocketmail.com

RECEIVED-IP: 41.71.176.146 LOCATION: NIGERIA (SOUTH AFRICA) — X-ORIGINATING-IP: 75.101.130.49 REVERSED DNS: ec2-75-101-130-49.compute-1.amazonaws.com. LOCATION: WASHINGTON D.C. (USA) (Not the fraudsters real address. IP used to mask their real location.)

 
 

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

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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

 

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