Tuesday, May 26, 2015

IMPORTANT MESSAGE TO YOU (Ms Carolyn Smith)

Good day,

I am Ms Carolyn Smith, a US citizen, Am 31 years old. I am one of those people that took part in receiving Inheritance funds and Lottery funds from European banks even from many lottery organizers few years ago and they refused to pay me, I had paid different fees while in the United States trying to get my funds from those banks and lottery organizers but all to no avail. So I decided to travel to Nigeria with all my compensation documents, and I was directed by the IMF Director to contact the reconciliator Attorney Alfred Morris who is an attorney, A Bristish citizen and a member of the UNITED NATIONS & IMF COMPENSATION AWARD COMMITTEE currently working with IMF in the Nigeria and I contacted him and he explained everything to me. He said whoever is contacting us through emails are fake. Attorney Alfred Morris personally directed me on how to claim my Inheritance or Lottery payment. Right now I have received my compensation funds of $1,500,000.00 Moreover, Attorney Alfred Morris, showed me the full information of those that are yet to receive their Inheritance or Lottery payment and I saw your name as one of the beneficiaries, and your email address, 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 personally advise you to contact Attorney Alfred Morris, he will assist you as he is a very religious man with the fear of God.

Compensation Award Office.

Name: Attorney Alfred Morris
Email: alfredmorris12@aol.com

Listed below are the name of fraudsters and banks behind the non release of your funds that I managed to sneak out for your kind perusal.

1) Mr. James B. Comey Jr
2) Robert S. Mueller, III
3) Mr Ban Ki-moon
4) Ms. Carman L. Lapointe
5) Mr. Ibrahim Lamorde
6) Mr. Dan Rochas (I.M.F)
7) Mr Jim Ovia: Zenith Bank Plc In Nigeria
8) Dr Godwin Emefiele
9) Sanusi Lamido Sanusi
10) Mr Danny Blessed
11) Micheal Edward
12) Miss Donna Gwen
13) Mrs. Sherry Williams
14) Mr Wilson Norman
15) Ms Becky Donald
16) Mrs. Rachael Adams
17) Mr. Wood Gates
18) Mr. Mark Ruben

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 Attorney Alfred Morris was just $245 for the Endorsement Fee, take note of that.

Thank You and Be Blessed.

Ms Carolyn Smith
carolyn.smith231@brew-meister.com
11541 Lafitte Ln, Austin,
Texas, 78739, USA
+1-(512)-548-7068

Email analysis :

NOTE : alfredmorris12@aol.com
NOTE : messagejp@inspire-america.com
NOTE : Received : from segment-119-226.sify.net (HELO User)
NOTE : (119.226.95.14) by kaisei-sanda.jp

Sunday, May 24, 2015

Rép : Alimusa

Grow your business,

Believe you me or not, sending extracted emails is like wasting time fetching water with basket because

1 as you are extracting emails other people were as well extracting the same emails and while working your client more than hundred people are as well working him or her from other walks of life. 2 you bomb the same person over and over again because any time you extract 1, you ignorantly extract the same emails 2 you extract blacklisted mails or old dead emails 3 the waste of it all is buying emails from people who sales the same emails to 100s of people and as well duplicate emails

If you want, I'll sale to you hot and current fresh email leads that will give you good result; I was getting my leads every 3 or 7days but now i get daily update emails from IT man working with IRS IT department in US... Am sure you know what that means. Am a Nigerian living in Nigeria, i know the word Nigeria is discouraging but I do personally test my emails/tools and it been tested good, so no email for text and if you cannot give me benefit of doubt, then do not waste your time contacting me. I hate stories and will not entertain any. You are free to deal or not and if you worry about this, then don't pay that's the safest way. You don't need to tell me story.

I have Worldwide Email, WEBMAIL, smtp, 1MONTH RDP, Domain. New fresh spamming tools: rdp, smtp, webmail( 500 bcc unlimited), mailer worldwide email leads database updated...Free 500 bcc webmail/mailer for order above $50 Its best treating your job with your domain or website and get good result. Good decision making in any business is key to success and i wish you what you wish yourself.

Alimusa
TEL: +234 818 103 0104
YAHOO MESSAGER: DUSONTENT@YAHOO.COM
REPLY TO DUSONTENT@YAHOO.COM

Email analysis :

NOTE : dusontent@yahoo.com
NOTE : info@streamlions.com
NOTE : 88.208.201.167 (server88-208-201-167.live-servers.net)
NOTE : Received : from [41.71.216.233] (port=57510 helo=User)
NOTE : by server88-208-200-100.live-servers.net with esmtpa
NOTE : (Exim 4.85) (envelope-from )

Thursday, February 12, 2015

Your E-mail Account Has Won!!!

De Lotto NL
Promotional/Sweepstakes Office
Laan van Hoornwijck 55
2289 GB Rijswijk
KvK: 4115107
The Netherlands

We are pleased to inform you that your email address has won 955,000:00 Euro (Nine Hundred and Fifty Five Thousand Euro Only) in the Netherlands De Lotto Sweepstakes promotional Lottery program conducted February 9th, 2015, and the results were release today with winning REF NO: DELOT7623, This is a free promotional program sponsored by consortium of software companies, which means Lottery tickets were not sold. For claims, go to http://www.delotto-nl.com/EU/promo/claims.php and enter your winning REF NO: DELOT7623 OR you can also fill the following under listed information to the De Lotto claims department for the processing of your winning documents with the Netherlands Gaming Control Board, (NGCB)

(1). Full Names (As prefer to be Written on your Winning Documents):
(2). Tel / Fax:
(3). Country Origin:
(4). Amount Won:
(5). Age:
(6). Sex:
(7). Occupation
(8). Residential Address:
(9). Your Winning Email Address:
(10). A Scan Copy of any valid proof of your Identification like International Passport or Driver’s License that will be use for the processing of your payment file:

For more information about the procedure of your winning claim, you are advice to contact our processing department with the contact information below.

Online Co-Coordinator
Mr. Frank Morgan
Tel +31 208 943 179
Mobile: +31 684 990 945.
Fax: +31 207 192 231
E-mail: delottoclaimsdepartment@delotto-nl.eu
E-mail: lotterywinsprocessingdept@delotto-nl.eu
Company’s website - http://delotto-nl.com/EU

Scam's screenshot :




delotto-nl.com whois :

Domain Name: delotto-nl.com
Creation Date: 2015-01-19
Expiration Date: 2016-01-19
Registrar Abuse Contact Email: onlinenic-enduser@onlinenic.com
Registrar Abuse Contact Phone: +1.5107698492
Reseller: Domain eRegistration Domain
Registrant Organization: Domain ID Shield Service CO., Limited
Registrant Street: 5/F Hong Kong Trade Centre, 161-167 DesVoeux Road Central, Hong Kong
Registrant City: Hong Kong
Registrant State/Province: Hong Kong
Registrant Postal Code: 999077
Registrant Country: CN
Registrant Phone: +852.21581835
Registrant Fax: +852.30197491
Registrant Email: de5383472120004@domainidshield.com

Email analysis :

NOTE : noreply@delotto-nl.eu
NOTE : lotterywinsprocessingdept@aol.nl
NOTE : X-Msmail-Priority : Normal
NOTE : Return-Path : noreply@delotto-nl.eu
NOTE : Mime-Version : 1.0
NOTE : X-Mailer : Microsoft Outlook Express 6.00.2600.0000
NOTE : Content-Transfer-Encoding : 7bit
NOTE : X-Clientproxiedby : MAIL-NEW.tadi.net.cn (10.9.0.3)
NOTE : To mail-new.tadi.net.cn (10.9.0.3)
NOTE : Content-Type : text/plain; charset="Windows-1251"
NOTE : Received : from mail.tadi.net.cn (218.67.240.49)
NOTE : Received : from User (185.13.106.86)
NOTE : by mail-new.tadi.net.cn (10.9.0.3)
NOTE : Your E-mail Account Has Won!!!

Wednesday, January 28, 2015

Scammers

"a_braznell@yahoo.com" , "abigailaryee19@yahoo.com" , alberta okine , "alhassanissaka91@yahoo.com" , "amadaashitey@yahoo.com" , "amanda.mattew@yahoo.com" , "amandaashitey@yahoo.com" , "amartei_joseph@yahoo.com" , ampomah ulla , "amsingle2014amsingle2014@yahoo.com" , angel cooke , "angelayeboah787@yahoo.com" , Anna Bills , "annstillion47@yahoo.com" , "Augustinasmith600@yahoo.com" , "awuah.nancy@yahoo.com" , "badmuslisa@yahoo.com" , "bayebaba71@yahoo.com" , beatrice thomas , becca klean , "berlidaeknaadusei@yahoo.com" , Berton Coxon , Beverly k Clement , "Bonitasmith694@yahoo.com" , "bridgeteyre@yahoo.com" , "camaraduncan1000@hotmail.com" , "ceciliaxidan@ymail.com" , "christiana_love772@yahoo.com" , cindy rockson , "cindyrockson119@yahoo.com" , "cynthiapatrick77@yahoo.com" , "destiny.zainab@yahoo.com" , "diana_hmed@yahoo.com" , "dianahmed@yahoo.com" , "dixcy_k28@yahoo.com" , donald amy , dorothy kwarteng , edwina love , "elizabethwhyte72@yahoo.com" , "Ellenwhite119@yahoo.com" , "Euniceoforiwa448@yahoo.com" , fait love , "fatilove786@yahoo.com" , "fredayfishes@yahoo.com" , "geroselyn7@yahoo.com" , gladys solomon , gladys solomon , "gwesling47@yahoo.com" , Hannah Kitson , "harrietlove500@yahoo.com" , henery lobe , "honestbaby88@yahoo.com" , "Humugirl2012@yahoo.com" , "indomie123@yahoo.com" , "irene.love89@yahoo.com" , "irenemorgan10@yahoo.com" , "jenifaashley@yahoo.com" , jennifer mallon , "jenniferrudson@yahoo.com" , jessica mintah , "Johnmary840@yahoo.com" , joice otu , "joyce_bee@ymail.com" , "joyce.boateng83@yahoo.com" , "joycelove14@yahoo.com" , "jselina16@yahoo.com" , "julie.love60@yahoo.com" , "kaseemfati@yahoo.com" , kelly afun , kelly deemer , kelly rowland , "kellybannks@yahoo.com" , "krystaelmore@yahoo.com" , Lanisha Prigett , "larry_love58@yahoo.com" , "lbrew34@yahoo.com" , "lilio.rose@yahoo.com" , linda brown , linda nartey , "Linda_dufielld@yahoo.com" , "linda.hanson61@yahoo.com" , "lindadanson88@gmail.com" , "lindahuda14@yahoo.com" , "lindalawe@yahoo.com" , Lisa Jones , "loeceleste@yahoo.com" , "looking800@ymail.com" , love wet , Lovely Angel , lovely yak , "lovelystella700@yahoo.com" , "lovensexxxx@yahoo.com" , "loviaboateng2@gmail.com" , "lovnadiza1z@yahoo.com" , "lucyosei01@yahoo.com" , "malimenadazzo@yahoo.com" , "mandy_rose96@yahoo.com" , "mariam4u09@yahoo.com" , "mary.god80@yahoo.com" , "marywashington203@yahoo.com" , "me.2244@yahoo.com" , "michelle_stidham82@yahoo.com" , "minashreal@yahoo.com" , "miss_jenifer42@yahoo.fr" , "miss_kath86@yahoo.com" , "mrsgladis@yahoo.com" , "muareeneric@yahoo.com" , "natasha_belle82@yahoo.com" , "oojult@yahoo.com" , "oseilucy222@yahoo.com" , Peanut Mariya , "philippa_maughan@yahoo.com" , "pink_divaboo@yahoo.com" , "prettyboo90@yahoo.com" , "prettyqueen4real1980@yahoo.com" , "Rahina_baby@yahoo.com" , "reallove.gladys@yahoo.com" , "rose_love_abotchii@yahoo.com" , "Rose.smith674@yahoo.com" , "rosemond116@yahoo.com" , "saidatu.ismail@ymail.com" , "SainuziAbdullah@jkr.gov.my" , "sallycool210@yahoo.com" , "samiratu_umar@yahoo.com" , "sandralou1982@yahoo.com" , "sandramaboubaby1@hotmail.com" , "sandrascott2299@yahoo.com" , Sara Collins , Scam cz , "serwaalinda95@yahoo.com" , "shelbylambert70@yahoo.com" , "sherryjudd@yahoo.com" , Sidney J , "smithsandra776@yahoo.com" , Solomon Ihedioha , sophia linda , "sschneck@yahoo.com" , "sweet.kandy20@yahoo.com" , "sweethumble315613@yahoo.com" , "sweetqueen385@gmail.com" , Terran Snyder , "Theresacolema52@yahoo.com" , "theresahdanso89@yahoo.com" , "tillsunrise4u@yahoo.com" , "v_atakora@yahoo.com" , victoria wood , "vidadonu@yahoo.com" , "winslovemanu60@yahoo.com" , "yemitunde883@yahoo.com" , "your.lizzy@yahoo.com" , Zulfija

Tuesday, December 9, 2014

Scammers in Nigeria


Unknown carrier

+2347018836811 Nigeria
+2347017642649 Nigeria
+2347011830698 Nigeria
+2347016734498 Nigeria

Airtel (Nigeria Airtel)

+2348128823201 Nigeria Airtel
+2348024793701 Nigeria Airtel
+2348025845306 Nigeria Airtel
+2348026394209 Nigeria Airtel
+2348122422012 Nigeria:Airtel
+2348129031918 Nigeria:Airtel
+2348087921021 Nigeria Airtel
+2348089503724 Nigeria Airtel
+2348128640442 Nigeria Airtel
+2348080789943 Nigeria Airtel
+2348027127674 Nigeria Airtel
+2348084290081 Nigeria Airtel
+2347088068084 Nigeria Airtel
+2348021320785 Nigeria Airtel
+2347082622594 Nigeria Airtel
+2348089795394 Nigeria Airtel

Etisalat (Nigeria Etisalat)

+2348177148601 Nigeria Etisalat
+2348173477702 Nigeria Etisalat
+2348183400711 Nigeria Etisalat
+2348189738916 Nigeria Etisalat
+2348183482327 Nigeria Etisalat
+2348179859245 Nigeria Etisalat
+2348098392252 Nigeria Etisalat
+2348179609254 Nigeria Etisalat
+2348091511256 Nigeria Etisalat
+2348176030571 Nigeria Etisalat
+2348172851577 Nigeria Etisalat

Glo (Nigeria Glo)

+2348114382405 Nigeria Glo
+2348112426919 Nigeria Glo
+2348155737125 Nigeria Glo
+2348154877036 Nigeria Glo
+2348058769039 Nigeria Glo
+2347057303248 Nigeria Glo
+2347058532043 Nigeria Glo
+2348070953944 Nigeria Glo
+2347052985445 Nigeria Glo
+2348073526352 Nigeria Glo
+2348073143968 Nigeria Glo
+2348153182685 Nigeria Glo

MTN (Nigeria MTN)

+2348039003900 Nigeria MTN
+2348034455001 Nigeria MTN
+2348038750410 Nigeria MTN
+2348063473014 Nigeria MTN
+2348064941721 Nigeria MTN
+2348147580825 Nigeria MTN
+2348065723828 Nigeria MTN
+2348169060329 Nigeria MTN
+2347034855829 Nigeria MTN
+2348068839829 Nigeria MTN
+2348108765432 Nigeria MTN
+2348169371834 Nigeria MTN
+2348133968245 Nigeria MTN
+2348149303646 Nigeria MTN
+2347066258650 Nigeria MTN
+2348034085067 Nigeria MTN
+2348030610271 Nigeria MTN
+2348102906171 Nigeria MTN
+2348165787472 Nigeria MTN
+2348031984981 Nigeria MTN
+2348108097683 Nigeria MTN
+2347061999894 Nigeria MTN

Visafone (Nigeria Visafone)

+2347043115602 Nigeria Visafone
+2347026187002 Nigeria Visafone
+2347044809279 Nigeria Visafone

Tuesday, October 28, 2014

R$ 99 - Lista com os 5 MILHÕES de emails mais selecionados do Brasil em 2014

Convidamos você a adquirir a lista com os 5 milhões de emails mais selecionados do Brasil em 2014, pessoas físicas e jurídicas.

Por tempo limitado, a Super Lista TOP 2014 poderá ser adquirida por somente R$ 99.

Para adquirir a Super Lista TOP 2014, responda esse email com os dados abaixo:

-------------------------------------------------------------------

(X) Sim, desejo adquirir a Super Lista TOP 2014 por somente R$ 99

Nome:
Email:
Telefone:

-------------------------------------------------------------------

Abraços dos amigos da

Super Lista

Monday, July 22, 2013

Scammer E-Mail Addresses

Gmail

barrys274@gmail.comn, diplomatjohnagulerie@gmail.com, ifeyiinwaokosi@gmail.com, metroplitantp68@gmail.com, process234@gmail.com, secialdutescbn@gmail.com, unitedstatesfbiagency2013@gmail.com

Microsoft

davidbarber01@hotmail.co.uk, greenowen953@hotmail.com, mredwara@hotmail.com, terenmcc518@hotmail.com, deanprice77@live.co.uk, mredwara.b@outlook.com, w_unoin2013@outlook.com

Misc

oficez1@myfastbox.it, info@lee.com, admin@free-doctor.com, test@daxinfeed.com, a.stevens2002@ig.com.br, patcharee@nfi.or.th, westernunion_transfer@kimo.com, web1@yinchi.com.tw, root@emtel.net.co, lloydfct@e-mail.ua, web1@freebsd.pdes.ntpc.edu.tw, hcbrown@globomail.com, scanner@bulkhaul.com.sg, master@daum.net, informix@sljd.com.hk, office@ktbac.net, anya@skyinet.org, okosi@gazeta.pl, tcham18@dishmail.net, eross@sbceo.org, imffund3@mit.tc, itg_resources@pd.jaring.my, sumathia@streamyx.com, info@streamyx.com, alex@bootdown.com, newmagazine@tin.it, officefille2008@tin.it, paulva@tin.it, egobia@orange.pl, ifeyinwa01@rediffmail.com, john_abiola@superposta.com

Yahoo

atmcard_center1002@yahoo.co.jp, drmackdavidson2010@yahoo.co.jp, johnhorn001@yahoo.co.jp, wunionmemofile@yahoo.co.jp, azeem5abdulbasit@yahoo.co.uk, dplo207@yahoo.co.uk, barr.donald70@yahoo.com, barr.martinsandrew1@yahoo.com, dr.azeem11@yahoo.com, frank.dickson65@yahoo.com, mercyfoundation@yahoo.com, mr.anthonymorrison20@yahoo.com
theresataylor703@yahoo.com, vofaccount@yahoo.com, imfpaycenter2011@yahoo.com.hk, unitedparcelservicecompanyups@yahoo.com.ph, accessloancompanny@yahoo.com.sg, moneygram.moneytransfer43@yahoo.com.tr, agentalbertbash@yahoo.com.vn, frankdicson78@yahoo.com.vn, diplomatthomaslucky@yahoo.fr, drraymonddrraymond@yahoo.fr, moneygram.transfer68@yahoo.fr, officialdeliverycompanyplc@yahoo.fr, vignonandre89@yahoo.fr, andrevignon89@yahoo.fr, mr.waynemitchell@ymail.com, tundelemoremitt@ymail.com