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Tag Archives: West Africa

“REV BEN PETER”

LOTTERY SCAM – NIGERIAN SCAMMER – ADVANCE FEE FRAUD

NOTE: THIS SCAMMER HAS BEEN EMAILING ME FOR MANY MONTHS UNDER MULTIPLE NAMES, EMAIL-ADDRESSES AND IP ADDRESSES — THIS IS A NIGERIAN SCAM ALSO KNOWN AS A 419 SCAM

BELOW IS THE MOST RECENT EMAIL SENT BY THE FRAUDSTER. THIS SCAMMER IS VERY PERSISTENT BUT UNORGANIZED. HE IS ALWAYS CHANGING THE AMOUNT OF MONEY I’VE SUPPOSELY ‘WON’ AND THE FEE THAT I AM SUPPOSE TO PAY.

freemoney

EMAIL: Reconfirm your Address,mobile for delivery of your ATM card $ 7 M

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Message-ID: <1356132118.91240.YahooMailClassic@web181205.mail.ne1.yahoo.com>
Date: Fri, 21 Dec 2012 15:21:58 -0800 (PST)
From: REV BEN PETER <webxx7601xxxxx@att.net>
Reply-To: asabamaka@yahoo.com.ph
Subject: Reconfirm your Address,mobile for delivery of your ATM card $ 7 M

FROM: REV BEN PETER webxx7601xxxxx@att.net REPLY-ADDRESS: asabamaka@yahoo.com.ph

173.13.200.181 <> 98.138.90.65

___________________________________

BELOW IS ADDITIONAL EMAIL ADDRESSES AND IP ADDRESSES SENT TO ME BY THE SAME SCAMMER(S)

2) LOTTERY SCAM – ”ATM payment” <webxl19917xx@att.net> REPLY-ADDRESS: atmpaymentcenttt@e-mail.ua

SUBJECT: your(atm) card worth of $5.5M is ready, send your Address and cell Phone

SOME IP’S USED BY THIS NIGERIAN SCAMMER: 98.139.44.156 <> 75.125.40.18 by web181105.mail.ne1.yahoo.com <> unitednationprogram101@gmail.com <> unitednations77@yahoo.cn <> apex.expressbj@hotmail.fr <> +22998660756 <> 85.95.227.44 <>

THIS SAMMER ALSO PRETEND’S TO BE United Nations Organisation AND WESTERN UNION OFFICE — I’VE POSTED ALL THE EMAIL’S AND HEADERS I’VE RECEIVED BY THIS SCAMMER BUT THERE ARE WAY TO MANY AND IT’S IMPOSSIBLE TO KEEP UP WITH. BUT THEY’RE ALL ON SCAMMER419.WORDPRESS.COM — AND I’M SURE THERE ARE MANY MORE EMAIL-ADDRESSES AND IPS, ETC BEING USED BY THESE CROOKS SO IF YOU RECEIVED ANY SPAM EMAILS BY ‘BEN PETER’,  PLEASE POST THE INFORMATION IN THE COMMENT SECTION. THANK YOU.
 
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Posted by on 12/24/2012 in Lottery Scam

 

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

“Mrs. Suzan Chapman”

RECOVERY (LOTTERY) SCAM – NIGERIAN 419 SCAMMER

NOTE: I’ve never been scammed by anyone but get alot of ‘recovery’ scam emails and because scammers are very unorganized, it’s possible I slipped on the ”suckers list” lol.. Oh well, the more emails the better because then that means I can post them on here and possibly save a (potential) victim.

Below are two emails sent by the same scammer under a different name, email-address and IP location. ( Suzan Chapman sends out scam mail under Williams Johnson & Ruben Maxwell )

Hello My Dear
I am Mrs. Suzan Chapman; I am a US citizen, 48 years Old. My residential address is as follows P.O. Box 1920 Hazelton Drive Germantown, Tennessee 38138, United States, am thinking of moving since I am now wealthy. I am one of those that took part in the Compensation in Benin Republic many years ago and they refused to pay me, I had paid over $99,000, while in the United State, trying to get my payment all to no avail.

So I decided to travel down to West Africa precisely Benin Republic with all my compensation documents, and I was directed to meet Barr. Ruben Maxwell, who is the member of OUTSTANDING PAYMENT AWARD COMMITTEE and a Human Rights Activist (Lawyer), and I contacted him and he explained everything to me. He said whoever is contacting us through emails are Bogus (Fake).

He took me to the paying bank for the claim of my Compensation payment. Right now I am the happiest woman on earth because I have received my compensation funds amount of $1,5,000,000.00. Moreover, Mr. Williams Johnson, showed me the full information of those that won lottery, and those whose inheritance had not been paid and the list of all outstanding contractor that were owed that are yet to receive their payments and I saw your information’s as one of the scam victims, that is why I decided to email you to stop dealing with those people, they are not with your fund, they are only making money out of you. I will advise you to contact Mr. Ruben Maxwell directly on this information below.

Name: Mr. Ruben Maxwell (Barrister)
Email’s: (ruben.maxwell@ymail.com) (rubenmaxwell@globomail.com)
Phone: +229 94 99 53 77

You really have to stop dealing with those people that are contacting you and telling you that your fund is with them, it is not in anyway with them, they are only taking advantage of you and they will dry you up until you have nothing.
The only money I paid after I met Dr. Thomas Boni Yayi was just $280 for the paper works, take note of that.

Thank You and Be Blessed.
Mrs. Suzan Chapman.
P.O. Box 1920 Hazelton Drive Germantown, Tennessee 38138 USA. Add me on your YM mrssuzanjohnson@kimo.com

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Reply-To: <ruben.maxwell@ymail.com>
From: “Mrs. Suzan Chapman”<officefilee@yandex.kz>
Subject: I am Mrs. Suzan Chapman

“Mrs. Suzan Chapman” <officefilee@yandex.kz>  mrssuzanjohnson@kimo.com   ruben.maxwell@ymail.com  rubenmaxwell@globomail.com
Mrs. Suzan Chapman officefilee@yandex.kz +22994995377
+229-94995377 – 1.235.121.101 – 69.2.73.170 –
Ruben Maxwell ruben.maxwell@ymail.com RECEIVED-IP: 41.138.90.38 ORIGINATING-IP: 98.139.212.188

______________________________________

BELOW IS AN UPDATED EMAIL SENT YESTERDAY (CHRISTMAS EVE, 2012) — SUZAN IS NOW PRETENDING TO BE RUBEN MAXWELL — 

SUBJECT: forward us your full information okay

EMAIL: Hello, forward us your full information okay

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Posted by on 12/21/2012 in Lottery Scam

 

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“mrs.catherinemarythomas”

CHARITY SCAM – NIGERIAN 419 SCAMMER

UPDATE: Below the first email and header is another email and header from the same scammer.

image_animated_email

SUBJECT: Dearest in christ

EMAIL: Dearest in christ

God will grant you the willingness and interest to digest this humble narrations though it might be so surprise and strange to believe my story but I knew by the reason of the almighty you will humbly understood and accept to proceed with my proposal though we have not met or seen each other before. I am Mrs. Mary a widow to Mr. Thomas who was a competent business man here in Ouagadougou Burkina-Faso, we were married for many years without any child till his death in October 2005 after a brief illness. Due to the promise which I revered to him on the alter at the day of our church wedding I decided not to remarry or get a child outside my matrimonial home which is against the holy bible.
My happiness is that my late husband lived a life of a true & worthy Christian and he has this plan before his death which he pleaded with me to appropriate it to accomplishment. He took this decision with me to use this fund in building an orphanage in his name that will accommodate thousands of children, and also to use part of this fund in helping the less fortunate and to spread the gospel of the lord to the remote places of the world. He made this deposit of the sum of 5.9 Million dollars in a Finance Security Company here in Ouagadougou Burkina-Faso. Recently, my Doctor told me that I would not last for the next 3 weeks due to cancer & stroke illness.
Having known my condition I decided to seek for a competent and reliable individual, organization, company, NGOs or churches to entrust this fund to utilize this fund the way I narrated above as my late husband desired. The Bible made us to understand that «Blessed is the hand that gives”. I took this decision because I don’t have any child that will inherit this money and my late husband’s relatives are not Christians and I don’t want my late husband’s efforts to be used by unbelievers. I don’t want a situation where this money will be used in an ungodly way. This is why I am taking this decision. I am not afraid of death hence I know where i am going. I don’t need any telephone communication in this regard because of my health hence the presences of my husband’s relatives are around me always. I don’t want them to know about this development.
As soon as I receive your reply I shall give you the relevant Information’s that will legalize you to have access over this fund. I will also issue an Authorization to the Finance Security Company that will prove you the present beneficiary of this fund. I want you to always pray for me because the lord is my shepherd. My happiness is that I and my late husband lived a life of a worthy Christian. Whoever that wants to serve the Lord must serve him in spirit and Truth. Please always be prayerful all through your life and pray to God to forgive me my sins. Contact me Immediately, any delay in your reply will give me room in sourcing for another cooperate individual that is honest, trustworthy and very conscious of needs of less fortunate. Who would be much honored to work for humanity for this same purpose?
Please assure me that you will act accordingly as I stated herein. Hoping to receive your reply.
Yours Sister in Christ,
Mrs.mary Thomas

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Date: Tue, 18 Dec 2012 12:53:26 +0100
From: “mrs.catherinemarythomas” <mrs.catherinemarythomas@laposte.net>
Reply-To: “mrs.catherinemarythomas” <mrs.catherinemarythomas@laposte.net>
Message-ID: <2080812912.100053.1355831606633.JavaMail.www@wwinf8314>
Subject: Dearest in christ
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196.28.247.101 — 193.253.66.147 — 10.99.54.221 –

Catherine Mary Thomas  mrs.catherinemarythomas@laposte.net RETURN-PATH: mrs.catherinemarythomas@laposte.net

______________________________________________________________

RESPONSE EMAIL:

Dearest in christ
Thanks for your email that you sent to me and secondly I must not fail to comment and commend on your statement of caution this for me was like a realization of your good intent. I have seen your position and most importantly adhering to my instructions on this transaction and I am willing to proceed with you as you have show me that you can be trusted…Your mail has equally made me to believe and understand that you are really interested to finalize this transaction with me.
my confidence in you has grown and increased with desire that I am in the safe hand. like you said I believe you love God and believe He wants us to love him Your words in your response have given me great Joy, I believe you know this is a good work of charity project I have placed in your hands. My dear I will only say to you with reason of my throat cancer I am unable to speak but all I want is that the money is safe in your account before I meet the Lord so that it can be used for the intended purpose.
I have told you in confidence that I want the project to be kept very secret and details of my contact with you should not be disclosed to anybody and this is because my husband’s family might want to do everything to gain possession of this money for their own selfish interest. The security company in possession of the money is in Burkina-Faso, the money can be transferred to your account electronically once you activate the DORMANT ACCOUNT and I need the following details below to send LETTER OF AUTHORIZATION and the relevant documents to the Bank that you are now the sole beneficiary to the Funds

Full Name:———————-
Current residential address:————
Country State:——————
Age:———————-
Sex:———————–
Occupation:—————–
Private phone number:——————-

My dear, I want you to have faith and pray always knowing the task ahead and the bold step I have taken to give you this money, I need you to always stay focused and note there is need for prayers as obstacles will arise but that entire stand against the success of this transaction and the project will fall. Let me rest and leave you to pray and build your mind towards the task ahead and know your share of the funds is 30% and the balance must be used for the project which is 70%,do not forget I am communicating with only you at this moment with regards to this transaction. And I would not have any cause to do otherwise, except you state your intention to withdraw your assistance. I have told you in confidence that I want the project to be kept very secret and details of my contact with you should not be disclosed to anybody and this is because my husband’s family might want to do everything to gain possession of this money for their own selfish interest.
Remain bless.
Mrs. mary Thomas

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From: “mrs.catherinemarythomas” <mrs.catherinemarythomas@laposte.net>
Reply-To: “mrs.catherinemarythomas” <mrs.catherinemarythomas@laposte.net>
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Subject: SEND ME THIS INFORMATIONS
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Same email-address as first email – mrs.catherinemarythomas@laposte.net however, different IP’s being used in second email:

RECEIVED IP: 41.138.107.23 ORIGINATING-IP: 193.253.66.144

___________________________________________________

ATTENTION: MRS. CATHERINE MARY THOMAS IS ALSO BELIEVED TO BE SCAMMING UNDER THE BELOW INFORMATION AS WELL. BOTH THE ORIGINATING AND THE RECEIVED IP’S IN ONE OF THE ABOVE HEADERS ARE EXACTLY THE SAME AND THE EMAIL-ADDRESS IS SIMILAR.

missadut.thonarok@laposte.net
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Date: Sat, 01 Dec 2012 14:43:48 +0100

Hello My Dear,
Warm greetings from me,
I apologize for intruding into your privacy, since we don’t know each other, but pay attention and understand my reason of contacting you Please don’t be angry with me my Dear if you see this message in Spam of your mailbox, it will be because I sent it with low internet connection.don’t you just love this excuse?

i am happy to get in contact with you
after my prayer to God for a direction to find a nice trusted and sincere reliable friend I was motivated to write to you after seen your contact at ( site ) think s/he should have inserted a specific site here! , I know that this email will meet you in a good health and also surprised but God have his own way of bringing people together my dear. i am here to seek your advice of which i know that it will helps me to overcome my situation,

i am presently single above all God fearing girl,My dearest,In your usual time, may it please you to write me back in my email address. So that i will explain more about myself,my details,my pictures and purpose of writing to you.Please do not neglect a humble and lonely heart that seeks your love. A good friendship is the foundation build on other relative things to come. May God bless you as i wait impatiently to hear from you.Thanks and remain blessed.
Yours new proposing friend, Adut.

 
 

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

Sr Sarah E Farmer

CHARITY SCAM – FAKE DONATION – FRAUD – COUNTERFEIT CHECK –

It’s Holiday Season. You know what that means… Lot’s of Charity & Donation Scam’s will surface into your spam-filter. This scammer’s received IP location points to Côte d’Ivoire, which is right next to Ghana in Western Africa IP: 41.189.57.223 has been reported by numerous anti-scam sites as a ‘Unknown Spam Bot’ masking itself as a normal user. IP’s have also been reported for romance scams, advance fee fraud, inheritance scams, etc. 

Image

EMAIL: CNA Building, 2nd floor, 01BP 4297.
Abidjan 01
Grace and peace be multiplied unto you.
I know my mail might be a surprise to you but never mind ’cause I’m contacting you in good faith. However, accept my sincere apologies if it doesn’t meet your personal ethics.

I am Sr. Sarah E. Farmer from Ascension Island, the survivor of Mulvihill Farmer, a missionary who until his death on September 2009 after a brief illness served in the World Outreach Abidjan in Ivory Coast. We were married for thirteen years though we had no issue. Since his death I decided not to re-marry at least for sometime.

When my husband was alive he deposited the sum of $3.7M USD in a renown Bank here in Abidjan, Cote d’Ivoire (I’ll give you the contact details when I hear from you and more trust develops.) However, I’ve been staying in the hospital (Cancer center) for sometime now due to complicated cancer problem, and at present, my Doctor confirmed to me that I have little chance to life due to the nature and complications associated with the sickness, so I eventually decided to donate the fund to the Mission where my husband served. However, the Bishop of Korhogo (a town in the North-Central region) had recently received information that my late husband Mulvihill lived an immoral and lewd life, hence my donation was considered to be tainted since I inherited it from my husband. The Bishop now rejects it. I don’t know why he did this as I believe that judgement belongs to God. On this note, I’ve decided to donate this fund to a religious organization, help foundation or a trust worthy individual who will utilize this money the way I am going to instruct herein.

I want the fund to be used on orphanages, disaster victims, helping the widows and the forgotten ones in the society. Such piety has been a timeless teaching of true religion that is undefiled in the way and that has always been in my heart.
I took this decision because I don’t have any child that will inherit this money and my health has taken a turn for the worse, and my husbands’ brother who lives abroad is an atheist and doesn’t care nor show any interest in the affairs of my family. I am not afraid of death because I know where I am going. I want you to always pray for me also. My happiness is that I lived a worthy life.
Whosoever that wants to serve the Lord must serve him in spirit and truth. Please always be prayerful all through your life. Please don’t fail to write back to me today.
Peace be unto you,
Sarah.

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Message-ID: <1354657772.92568.YahooMailClassic@web190103.mail.sg3.yahoo.com>
Date: Wed, 5 Dec 2012 05:49:32 +0800 (SGT)
From: Sarah Farmer <sarahfarm0l20@hotmail.fr>
Reply-To: sarahfarm0120@hotmail.fr
Subject: From your Sister in the Lords Vineyard.To: sarahfarm0l20@hotmail.fr (the ‘I’ in this email is a lower-case ‘L’, it’s not a upper-case ‘I’ FYI)

RECEIVED IP: 41.189.57.206 Location: Côte d’Ivoire (next-door to ghana) X-YAHOOFILTEREDBULK: 106.10.151.153

FROM: “Sarah Farmer” <sarahfarm0l20@hotmail.fr> RETURN-PATH: <hcastillejos_04@yahoo.com.ph> AND: <sarahfarm0l20@hotmail.fr>

EMAIL: <aka_raymond@yahoo.fr> has also sent out romance scam email’s under the same ip as above (41.189.57.206)

 
 

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

“Miss Adin Kones”

419 SCAMMER – BUSINESS / INHERITANCE SCAM – FRAUD

Click Adin Kipkalya Kones for an updated response email which is under the email address adinkones@hotmail.fr and under the IP: 41.138.107.61 Location: Nigeria — This scammer also responded under a different Originating-IP of 65.55.90.103 — 65.55.90.71

12/27/12 UPDATE: Adin Kipkalya Kones is now under the name Samantha KipKalya KonesClick SAMANTHA KIPKALYA for more information.

EMAIL: Dearest One,
I am writing this mail to you with tears and sorrow from my heart. My name is Ms. Adin Kipkalya Kones, I’m 24yrs old female and I held from Kenya . My father was the former Kenyan road Minister. He and Assistant Minister of Home Affairs Lorna Laboso had been on board the Cessna 210, which was headed to Kericho in the rift valley and crashed in a remote area called Kajong’a, in western Kenya . The plane crashed on the Tuesday 10th, June, 2008.

You can read more about the crash through the below site:http://edition.cnn.com/2008/WORLD/africa/06/10/kenya.crash/index.html

After the burial of my father, my stepmother and uncle conspired and sold my father’s properties to a Chinese Expertrate which they shared the money among themselves and live nothing for me as the daughter of the minister. One faithful morning, I opened my father’s briefcase and found out the documents which he have deposited huge amount of money in one Bank in Burkina Faso with my name as the true next of kin.

I have traveled to Burkina Faso to withdraw the money from the said bank for a better life of mine so that I can take care of myself and start a new life, on my arrival here in Burkina Faso, the Bank Director whom I met in person told me that my father’s instruction to the bank is that the money would only be release to me when I am married or present a trustee who will help me and invest the money overseas so that I will useless the money unnecessarily. I am in search of an honest and reliable person who will help me and stand as my trustee so that I will present him to the Bank for transfer of the money to his or her bank account overseas. I have chosen to contact you from the inner part of my heart after my prayers and I believe that you will not betray my trust. But rather take me as your own biological sister.

Though you may wonder why I am so soon revealing myself to you without knowing you, well I will say that my mind convinced me without doubt that you may be the true person to help me out and also benefit with me. I will like to disclose much to you if you can help me to relocate to your country because my stepmother has threatened to assassinate me. The amount is ($7.2) Million United States Dollars, and I have confirmed from the bank in Burkina Faso on my arrival and I was told that the total fund is intact in the said bank, you will also help me to place the money in a more profitable business venture in your Country upon your successful claiming of my fund. However, you will help by recommending a nice and high rated University in your country so that I can complete my studies as soon as I come to your home.

I will put things into action immediately. In the light of the above, I shall appreciate an urgent message indicating your ability and willingness to handle this transaction sincerely and reliably with me. I’m waiting your urgent and positive response. Please do keep this only to your self because my life is still in danger.

I beg you not to disclose it till i come over because I am afraid of my wreaked stepmother who has threatened to kill me and have the total money alone, I thank God Today that am out from my country (KENYA) but am now In (Burkina Faso) where my father deposited these money and i have confirmed from the bank with the Documents i have at hand i will send my picture to you in my next mail. In the light of the above, I shall appreciate an urgent message indicating your ability and willingness to handle this transaction.
Yours sincerely
Miss. Adin Kipkalya Kones

HEADER:

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Message-ID: <1353755899.61943.YahooMailClassic@web29402.mail.ird.yahoo.com>
Date: Sat, 24 Nov 2012 11:18:19 +0000 (GMT)
From:
Miss Adin Kones <missadinkones2@voila.fr>
Reply-To: missadinkones3@voila.fr
Subject: Hellow!Dearest One,
To: undisclosed recipients: ;
MIME-Version: 1.0
Content-Type: multipart/alternative; boundary=”921974003-720422751-1353755899=:61943″
Content-Length: 7794

Also watch out for the fraudsters below who have sent out scam under the same IP address

Sherri Esparza – gooseberriesi99@lighthoose.com << Ervin Velasquez – bankruptingx@simpa.ru << Jamie Lord perfumesh08@skyme.ru <<  LinkedIn Connections  connections@linkedin.com << 41.203.236.107 <<

Miss Adin Kones missadinkones2@voila.fr 

Reply-to: missadinkones3@voila.fr

X-Originating-IP:  41.203.237.17
X-Originating-Email: [omar_fff06@msn.com]
Return-Path:  omar_fff06@msn.com
From: SAFI OUEDRAOGO <safiouedraogo@voila.fr>
Reply-To: [safiouedraogo@voila.fr]
Subject: Treat As Urgent And Call Me Now +226 76 38 89 06,
FROM: Miss Safi Ouedraogo
AUDITING / ACCOUNTING DIRECTOR
ISLAMIC DEVELOPMENT BANK (ISDB)
BURKINA FASO WEST AFRICA
PHONE: +22676388906

(confidential)
My dear I am contacting you in regards to a business transfer of a huge sum of money from a deceased account. Though I know that a transaction of this magnitude will make anyone apprehensive and worried, but I am assuring you that all will be well at the end of the day. I decided to contact you due to the urgency of this transaction.

PROPOSITION; I discovered an abandant sum of $11.5M(Eleven Million Five Hundred thousand United states Dollars) in an account that belongs to one of our foreign customers who died along with his entire family. Since his death, none of his next-of-kin or relations has come forward to lay claims to this money as the heir. I cannot release the fund from his account unless someone applies for claim as the next-of-kin to the deceased as indicated in our banking guidelines. Upon

this discovery, I now seek your permission to have you stand as a next of kin to the deceased as all documentations will be carefully worked out by me for the funds $11.5M(Eleven Million Five Hundred thousand United states Dollars) to be released in your favour as the beneficiary’s next of kin.It may interest you to note that I have secured from the probate an order of madamus to locate any of deceased beneficiaries.

Please acknowledge receipt of this message in acceptance of my mutual business endeavour by
furnishing me with the following;

1. Your Full Names and Address.
2. Direct Telephone and Fax numbers.

These requirements will enable me file a letter of claim to the appropriate departments for necessary approvals in your favour before the transfer can be made. I shall be compensating you with $4.6 Million Dollars on final conclusion of this project, while the rest $6.9Million shall be for me. Your share stays with you while the rest shall be for me for investment purposes in your
country.

If this proposal is acceptable by you, do not take undue advantage of the trust I have bestowed in you, I await your urgent email.
Regards,
Your;s faithfully,
Miss Safi Ouedraogo
( PHONE:+226-76388906 )

————————————————–

RECEIVED IP: 196.28.250.57 ORIGINATING/FILTER-BULK: 77.238.189.63

BELOW IS ADDITIONAL INFORMATION INCLUDING NAMES, EMAIL ADDRESSES AND IP ADDRESSES THAT ADIN KONES HAS USED TO SEND OUT SCAM

samantha kipkalya samanthakipkalya@yahoo.in RETURN-PATH: nasirkohatian@yahoo.co.uk

RECEIVED-IP: 212.52.153.246 ORIGINATING/FILTER-BULK: 77.238.189.65

A few email addresses and IP’s used by the same scammer — adinkones@hotmail.fr under the IP: 41.138.107.61 Location: Nigeria — This scammer also responded under 65.55.90.103 – 65.55.90.71

Return-Path: <missadinkones2@voila.fr>
IPs – 77.238.189.63 and 196.28.250.57

Miss Adin Kones missadinkones2@voila.fr

Reply-address: missadinkones3@voila.fr

X-Originating-IP: 41.203.237.17
X-Originating-Email: [omar_fff06@msn.com]
Return-Path: omar_fff06@msn.com
From: SAFI OUEDRAOGO safiouedraogo@voila.fr
Reply-To: [ safiouedraogo@voila.fr ]
Subject: Treat As Urgent And Call Me Now +226-7638-8906,
FROM: Miss Safi Ouedraogo
AUDITING / ACCOUNTING DIRECTOR
ISLAMIC DEVELOPMENT BANK (ISDB)
BURKINA FASO WEST AFRICA
PHONE: +22676388906

Also watch out for the fraudsters below who have sent out scam under the same IP address

Adin Kipkayla – Sherri Esparza – gooseberriesi99@lighthoose.com << Ervin Velasquez – bankruptingx@simpa.ru << Jamie Lord perfumesh08@skyme.ru << LinkedIn Connections connections@linkedin.com << 41.203.236.107

 

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“Mr PAUL JOHNSON”

LOTTERY SCAM – NIGERIAN 419 SCAMMER – ADVANCE FEE FRAUD

UPDATE: SAME SCAMMER – DR.CHINEYE NWACHUKWU <office_dooog@yahoo.cn> [203.188.201.73] “Office Customerscare” <officecustomerscare@yahoo.com> [98.139.212.160] RECEIVED: From from [41.216.44.199] by web161602.mail.bf1.yahoo.com via HTTP; Sun, 02 Dec 2012 22:54:16 PST

Hello my dear you can go ahead and the send the one that you have at hand ok waiting for your urgent reply with the payment information, good luck?

More IPs and information at the bottom of this post.

EMAIL: FROM DESK OF MONEYGRAM OFFICE TRANSFER  BENIN REPUBLIC

CONTACT: Mr PAUL JOHNSON.
ADDRESS; AVENUE STERMETZ  RUE 8812
E-MAI :  (officepost466@yahoo.fr)
TEL: +229 98677751

ATTENETION: BENEFICIARY,
Honestly iam just dissapointed at your behaviour because you know that i am a man of God and cannot deceive you. just pay the $139 and leave me and my God because God is watching me if i am telling you lies.

I know it is because of your past exprience that make you not to believe me but i told you before my God who is my withness that i cannot deceive you because my bible says what shall it profit a man to gain material things and loose your soul. i told you ealier just drop your old exprience and follow my intruction a man of God and you will know what it means to follow somebody that fear God.

I swear to God almight  Father. if i fail to TRANFER you fund through MoneyGram Office within 48hours after you send the $139 as i promise let God Take my life, i cannot fail you,i promise you. dont fear as soon as you sent the $139 today  please leave the rest to me and see if i am lie to you or not because i can not use my life swear because of $139

How can i swear against my life because of thistransfer of your $6000.00 per Day,but is to show you that i am telling you the truth. so please try to understand me this $139 is big amount but is too small for the amount you have to receive within 48hours okey.
Here is the informations to use send the money so that we will complete the matter once and for all.$139 only no more payment i swear to God and your your first payment will leave here immediately i receive the payment here okey. I here by giving you 100% Assurance that your  fund  is valid and you can start receing  it once you send the fee,
Here is the informations to make the payment through  moneyGram  transfer below:
RECEIVE NAME::::::::::::::::::::Anthony O IKWUNNE
COUNTRY:::::::::::::::::::::::::::::::BENIN REPUBLIC
CITY::::::::::::::::::::::::::::::::::::::COTONOU
TEXT QUESTION:::::::::::::::::::::: Almight
ANSWER::::::::::::::::::::::::::::::::::God
Amount::::::::::::::::::::::::::::::::::::::::::$139
MTCN::::::::::::::::::::::::::::::::::::::::
I am looking forward to hear from you right now and know what is holding not to make the payment as you said because i hate any thing promise and fail .
I am waiting to hear from you now.
Mr PAUL JOHNSON 
MoneyGram
COTONOU BENIN REPUBLIC: NO: 192 AKIL ROAD
TELEPHONE NUMBER +229-98677751

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From:
Mr PAUL JOHNSON <westernu749@gmail.com>
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Mr PAUL JOHNSON <> westernu749@gmail.com <> Reply-to: officepost466@yahoo.fr <>

41.216.44.199 – Nigerian Scammer’s IP address has a ‘BAD’ reputation according to Reputation Authority – The IP location is in Cotonou – Atlantique – Benin – Nigerian — between Lagos & Lome — IP points nexts to Benin Marina Hotel

The number of this IP address is 41.216.44.199. This IP address is related to Benin, and registered in Cotonou, Littoral. IP Country code is BJ. IP address is assigned to “Benin Telecom SA”. In organization “Benin Telecom SA”. IP address longitude is 2.4333 and latitude is 6.35.

Some other names and email addresses used in scams under the IP 41.216.44.199 – emb.asty@yahoo.co.uk <> 77.238.189.59 – Nigerian Immigration Service <> Mr Joshua Alexander emb.asty@yahoo.co.uk <> nigeriaimmigration_services@yahoo.com <> 98.139.91.100 <> western_ubb@yahoo.fr <> 41.216.44.199 – web164610.mail.gq1.yahoo.com <> 41.216.44.199 – web29904.mail.ird.yahoo.com <> 41.216.44.199 – web164610.mail.gq1.yahoo.com <> 98.139.91.100 <> western_ubb@yahoo.fr <> 106.10.151.198 – vms172055.mailsrvcs.net <>  41.216.44.199 –  web190602.mail.sg3.yahoo.com <> 106.10.151.198 – post1369@yahoo.com.hk <>nm7.bullet.mail.ird.yahoo.com <> 77.238.189.21 – vms169127.mailsrvcs.net <> 77.238.189.21 <> peterusman8@yahoo.fr <> Rev Tony Johnson <> [115.178.12.209 <> plcuu3@yahoo.fr <> 41.216.44.199 – web190606.mail.sg3.yahoo.com <> 41.216.44.199 – web190805.mail.sg3.yahoo.com <> DR JIM LOWRENCE
RE: IRREVOCABLE RELEASE OF YOUR PAYMENT – 115.178.12.209 – wstrnnnoffice79@gmail.com <> 41.216.44.199 –  web171512.mail.ir2.yahoo.com — REV FRANK EZE — Subject: Re : WEB SITE.WWW.WESTERNUNION.COM – 77.238.189.35 — Reply-to: w.iont_ernunion2011@yahoo.com.hk <> 41.216.44.199 – web29104.mail.ird.yahoo.com — 77.238.189.196 — post1369@yahoo.com.hk <> Mr Allen Bells – 41.216.44.199 – web27506.mail.ukl.yahoo.com — 
217.146.182.249 — atmmasterdepartmentoffice@yahoo.com <> 41.216.44.199 – web95215.mail.in2.yahoo.com – WESTERN UNION OFFICE – 121.101.151.239 – www.western40@yahoo.fr <> 41.216.44.199 – web29305.mail.ird.yahoo.com – MR MIKE OBI  – Money Gram International Bank Transfer – 77.238.189.196 – moneygramofficebenin45@yahoo.fr <>  41.216.44.199 – web65804.mail.ac4.yahoo.com – DIPLOMATIC MR ERICI BROWN – 98.139.52.215 – diplomatericb@ymail.com <>

web171303.mail.ir2.yahoo.com –  – 188.125.83.118

[203.188.201.73] mta1299.mail.sk1.yahoo.com RECEIVED: from [41.216.44.199] by web92416.mail.cnh.yahoo.com

 
 

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” FBI ” fbi-office1100@libero.it

RECOVERY SCAM – FBI IMPOSTER – NIGERIAN SCAMMER

Additional information at the end of this post regarding a romance scam by this same scammer, different scam.

Email:

US-FBI-SHADEDSEAL.SVG FEDERAL BUREAU OF INVESTIGATION FBI SEATTLE DIVISION 1110 THIRD AVENUE SEATTLE. 98101-2904

THIS IS ROBERT S. MUELLER III OF FEDERAL BUREAU OF INVESTIGATION (FBI). THE FBI IN ALLIANCE WITH THE ECONOMIC COMMUNITY OF WEST AFRICAN STATES (ECOWAS), WITH THEIR HEAD OFFICE THERE IN NIGERIA HAS BEEN WORKING TOWARDS THE TOTAL ERADICATION OF FRAUDSTERS AND SCAM IN THE WESTERN PART OF AFRICA WITH THE HELP OF THE UNITED STATES GOVERNMENT AND THE (U.N) UNITED NATIONS. WE HAVE BEEN ABLE TO TRACK DOWN SO MANY OF THIS SCAMMERS IN VARIOUS PARTS OF WEST AFRICAN STATES, WHICH INCLUDES (NIGERIA, REPUBLIC OF BENIN, TOGO, GHANA CAMEROUN AND SENEGAL) AND THEY ARE ALL IN OUR CUSTODY OVER THERE IN LAGOS NIGERIA, MEANWHILE DURING THE PROCESS OF ARREST, WE WERE ABLE TO RECOVER SOME FUNDS FROM THE PROSECUTED SCAMMER.

REGARDING THIS GREAT ACHIEVEMENT, THE (U.N) UNITED NATIONS ANTI-CRIME COMMISSION AND THE UNITED STATE GOVERNMENT HAVE ORDERED THAT THE MONEY RECOVERED FROM THESE SCAMMERS BE SHARED AMONG 100 LUCKY PEOPLE AROUND THE GLOBE. THIS EMAIL IS BEEN DIRECTED TO YOU BECAUSE YOUR EMAIL ADDRESS WAS FOUND IN ONE OF THE FILE AND COMPUTER HARD DISK RECOVERED FROM THE PROSECUTED SCAMMERS THERE IN OUR CUSTODY. YOU ARE THEREFORE BEING COMPENSATED WITH THE SUM OF $1MILLION DOLLARS. WE HAVE ALSO ARRESTED ALL THOSE WHO CLAIMED TO BE BARRISTERS, BANK OFFICIALS, LOTTERY AGENTS, PERSON OR GROUP OF PERSON’S WHO CLAIM TO HAVE FUNDS IN THEIR CUSTODY THAT BELONGED TO YOU OR WANT YOU TO BE THE NEXT OF KIN OF SUCH FUNDS WHICH DO NOT EXIST.

SINCE YOUR EMAIL APPEARED AMONG THE LUCKY BENEFICIARIES WHO WILL RECEIVE A COMPENSATION OF $1MILLION DOLLARS, WE HAVE ARRANGED YOUR PAYMENT THROUGH OUR SWIFT CARD PAYMENT CENTER WITH ZENITH BANK PLC.

PLEASE, FEEL FREE TO CONTACT THE PROCESSING OFFICER DR. MIKE OBARU. THE SWIFT CARD HAS BEEN SPECIALLY PREPARED TO ENABLE YOU WITHDRAW YOUR MONEY IN ANY ATM MACHINE IN ANY PART OF THE WORLD, SO YOU ARE THEREFORE ADVISED TO CONTACT THE PROCESSING OFFICER DR. MIKE OBARU WITH THE REQUIRED INFORMATION AS STATED BELOW.

CONTACT PERSON: DR. MIKE OBARU. DIRECTOR ZENITH BANK PLC SWIFT CARD PAYMENT CENTER CONTACT EMAIL: (ZENITHATMDEPARTMENT01@HOTMAIL.COM) TEL:+2348125279893

YOU ARE ADVICE TO FORWARD THE INFORMATION BELOW TO DR. MIKE OBARU TO ENABLE HIM SEND YOUR ATM LOADED ATM CARD INCLUDING YOUR PIN FOR EASY ACCESSIBILITY.

YOUR FULL NAME__________________________ YOUR ADDRESS____________________________ P.O.BOX_________________________________ COUNTRY_________________________________ TELEPHONE NUMBER________________________ MOBILE NUMBER___________________________ FAX NUMBER______________________________ OCCUPATION______________________________ MARITAL STATUS__________________________ AGE _______________ SEX___________________

OFFICIALLY SIGN.    ROBERT S.MUELLER III FEDERAL BUREAU OF INVESTIGATION J. EDGAR HOOVER BUILDING 935 PENNSYLVANIA AVENUE, NW WASHINGTON, D.C. 20535-0001, USA http://www.fbi.gov/about-us/executives/director (fake fbi website. I am keeping it on here incase a potential victim uses a search-engine.)

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702303213 ZENITHATMDEPARTMENT01@HOTMAIL.COM

Email-Address: fbi-office1100@libero.it 

IP: 196.46.245.24 – NIGERIA (Lagos)

IP: 41.206.11.37 Lagos, Nigeria

IP: 192.168.34.227

212.52.84.102

animated gif

ATTENTION: 

A Nigerian with the IP address of – 41.206.11.37 – commented on this post, I didn’t accept the comment but I will post what he said below. Also, Lagos, Nigeria is where the comment is originating from which already set me off, but I didn’t want to post him unless I had some type of proof of negative activity. Well, I found warnings from this scammer who using the name “ Elias ” – upesaspelltemple65@yahoo.com –okdousplltemple@yahoo.com (notice in the comment he puts okdousplltemple@yahoo.co but forgets to put the “M” – Somebody needs to tell this thief that only 3rd world countries believe in that spelling casting nonsense. Of course there probably are a small amount of vulnerable people who do believe it, most of us don’t believe it.

Sneaky little rats, below is the comment he sent. 

“this is a spell caster I contacted 2weeks ago. he is really great. I have been scammed initially by other spell casters of almost a thousand of dollars. I am not rich, I work my ass for this hard earned money. But my sadness was turned to joy when I met Dr.okdou he is really terrific and you will get results for whatever you are seeing he for within very few days. he is so honest and sticks to his promises. His contact is below: okdousplltemple@yahoo.co  ”

Also below I’ve posted the names and email addresses of scammer(s) who have sent scam to (potential) victims under the host IP address which is used by the scammer to fool victims into thinking they’re from the United States. The host IP is 207.46.202.15. — however, the scammers REAL IP is  41.206.11.37 which is originating from Africa (Nigeria) — Any questions feel free to ask.

“Elias” – upesaspelltemple65@yahoo.com – okdouspIItemple@yahoo.com ← This Nigerian Scammer is scamming under the following names/email address/etc below:

1) Gerald Moris – geraldmoris50@yahoo.com –

Image

Gerald Moris is pretending to be this man posted above. He tries to lure vulnerable lonely woman on dating websites then tries to scam them out of money.

Host of this IP: 41.206.11.37.vgccl.net >< ISP:MTN NIGERIA >< IP-Address: 41.206.11.37 (Lagos Nigeria)
Contact Email: hotmaster@mtnnigeria.com ><

Organization: IP Block Assigned for MTN N Corporate Clients

Host IP is: 207.46.202.15 which is listed as Beverly Hills, California ><

Host name for this IP: – 1661882.r.msn.com >< 1654287.r.msn.com

Registrar:Markmonitor.com >< http://www.markmonitor.com

Referral URL

http://www.markmonitor.com

ns4.msft.net
ns5.msft.net
ns2.msft.net
ns3.msft.net
ns1.msft.net

41.206.11.37 <- This Nigerian Scammer is connected to the list of IP’s below. (this IP is most likely in some internet cafe where all the cowards meet up and spend their life on the computer trying to rob people.)

te0-2-0-6.mpd21.fra03.atlas.cogentco.com IP: 154.54.62.217 130.117.14.214 (130.117.14.214) 188.138.112.3 ↔ 212.193.237.224 volkan@msn.com 213-152-230-91.mtnns.net – 213.152.230.91 —- xe-2-0-0.mpr2.lhr3.uk.above.net (64.125.28.93) 41.220.75.237 (41.220.75.237.vgccl.net)- Lagos, Nigeria 41.181.77.95 – South Africa City: Johannesburg

static-ip-188-138-112-3.inaddr.ip-pool.com – 188.138.112.3 – volkan@msn.com

_______________________________________________________

ANOTHER SCAM EMAIL SENT BY THE ABOVE SCAMMER –

Fake FBI Scammer is also ” Juillet ” A.k.a ”Romance Scammer”

Hello Dear,
my name is Juliet,
I am, very happy to contact you, to day
i wish to be in good relationship, with you,
and i will be very happy if you can reply me
through my private Email: juillet kamala@yahoo.com

return-path:
envelope-to: scamdex_dmca@HUN1P0T,paypal@HUN1P0T,scamdex@HUN1P0T
delivery-date: Fri, 05 Oct 2012 19:52:55 -0700
received:
from outrelay03.libero.it ([212.52.84.103]:37683)by lester.HUN1P0T with esmtp (Exim 4.77)(envelope-from )id 1TKKVa-00050G-BB; Fri, 05 Oct 2012 19:52:55 -0700
from wmail12 (172.31.0.42) by outrelay03.libero.it (8.5.140.03) id 506C837E0059E570; Sat, 6 Oct 2012 04:52:50 +0200
message-id:
date: Sat, 6 Oct 2012 04:52:50 +0200 (CEST)
from: “23456789juli@libero.it”
reply-to: “23456789juli@libero.it”
subject: hi
mime-version: 1.0
content-type: text/plain;charset=”UTF-8″
content-transfer-encoding: 7bit

___________________________________________________

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