AS the head of the IMF diplomatic /monitory unit attached to Central Bank Of Nigeria, i came across a long awaiting consignment box in the Bank Vault containing some amount of money worth Ўк18 million.
I wish to seek your assistance in getting the consignment box over to your country as the beneficiary,so that i can come over to meet you and have the funds invested in a good business, i will get all the documentation in your favor as the legal beneficiary once i hear from you.
Please re-confirmed the your Name and delivery address correctly.
I await your quick response.via email
Regards
Richard Smith
========================================================
Email : richardsmith2132@yahoo.co.jp,richardsmith2132@yahoo.com
IP : 100.42.219.122
Corrupted server : 217.160.107.108 (s16280433.onlinehome-server.info)
Mailer : Microsoft Outlook Express 6.00.2600.0000
========================================================
Thursday, January 17, 2013
American Express Phishing : American Express Alert: Your Transaction is Aborted
Your Wed, 16 Jan 2013 01:18:41 +0100 Incoming Transfer is Terminated
Valued, $4529
Your American Express Card account retired E9514040 with amount of 7633 USD.
Transaction Time:Wed, 16 Jan 2013 01:18:41 +0100
Payment Due Date:Wed, 16 Jan 2013 01:18:41 +0100
One small way to help the environment - get paperless statements
Review billing - statement - Issue a payment - Change notifications - options
You currently reading the LIMITED DATA version of the Statement-Ready Information.
Switch to the DETAILED DATA version.
Thank you for your Cardmembership.
Sincerely,
American Express Information centerFetching links :
=======================================================http://carlescalero.com/addindex.htm
=======================================================
Extracting datas :
carlescalero.com is hosted on 98.131.180.99 by :=======================================================
aut-num: AS32392
as-name: Ecommerce
descr: Ecommerce Inc
1774 Dividend Dr, Columbus, OH
43228
=======================================================
import: from AS2914 accept ANY
import: from AS1299 accept ANY
import: from AS6939 accept ANY
import: from AS3356 accept ANY
import: from AS174 accept ANY
import: from AS3549 accept ANY
import: from AS7922 accept ANY
import: from AS4436 accept any
=======================================================
mp-import: afi ipv6 from AS2914 accept ANY
mp-import: afi ipv6 from AS3569 accept ANY
mp-import: afi ipv6 from AS3356 accept ANY
mp-import: afi ipv6 from AS4436 accept ANY
mp-import: afi ipv6 from AS7922 accept ANY
mp-import: afi ipv6 from AS1299 accept ANY
mp-import: afi ipv6 from AS6939 accept ANY
=======================================================
export: to AS3356 announce AS32392
export: to AS4436 announce AS32392
export: to AS7922 announce AS32392
export: to AS2914 announce AS32392
export: to AS1299 announce AS32392
export: to AS6939 announce AS32392
export: to AS3549 announce AS32392
export: to AS174 announce AS32392
=======================================================
mp-export: afi ipv6 to AS1299 announce AS32392
mp-export: afi ipv6 to AS6939 announce AS32392
mp-export: afi ipv6 to AS7922 announce AS32392
mp-export: afi ipv6 to AS3356 announce AS32392
mp-export: afi ipv6 to AS4436 announce AS32392
mp-export: afi ipv6 to AS2914 announce AS32392
mp-export: afi ipv6 to AS3549 announce AS32392
=======================================================
admin-c: EC-NOC
tech-c: EC-NOC
mnt-by: MAINT-AS32392
changed: tiberiu.ungureanu@ecommerce.com 20111107 #21:12:09Z
source: RADB
role: Ecommerce Inc - NOC Operations
trouble: abuse(at)ecommerce.com
address: Ecommerce Inc
1774 Dividend Dr
Columbus, OH, 43228
USA
phone: 800-861-9394 x4222
e-mail: ipadmin@ecommerce.com
=======================================================
admin-c: EC-TIBERIUU
tech-c: EC-TIBERIUU
tech-c: EC-ANTONS
tech-c: EC-DANIELC
nic-hdl: EC-NOC
=======================================================
notify: ipadmin@ecommerce.com
mnt-by: MAINT-AS32392
changed: tiberiu.ungureanu@ecommerce.com 20120801 #14:31:58Z
source: RADB
=======================================================
carlescalero.com whois :
=======================================================
Carles Calero Muiz (SRCO-3172457)
info@carlescalero.com
C Trinxant,65-71 Atic 2a.
Barcelona BARCELONA
08026 ES
+34616335714
=======================================================
Extracting mail informations :
=======================================================Email : service@paypal.com, adityazolla@pleasantridgechurch.org
IP : 108.60.223.149,173.0.84.228,190.235.147.83
=======================================================
Social engineering is a long path...
YOUR COMPENSATION BANK CHECK (Henry Peter)
Dear friend,
I'm happy to inform you about my success in getting that fund transferred under the co-operation of a new partner from Japan. Presently I am in Japan for investment projects. I have not forgotten your past efforts and attempts to assist me in transferring those funds despite that it failed us some how. Now, I am given you this sums due to your previous effort you participated. You will need to contact my secretary in Cotonou Benin Republic
NAME ; MR HENRY PETER
EMAIL ; mrhenrypeter@wss-id.org
PHONE ; +229 68684930
Ask him to send you the total sum of $1,500.000(One Million Five hundred thousand doller) it is in a bank Bond, which I kept for your compensation. Please make sure you fill this FORM and send to him.
1. FULL NAMES:_____
2. ADDRESS:________
3. SEX:____________
4. AGE:_______
5. MARITAL STATUS:____
6.OCCUPATION:________
7. E-MAIL ADDRESS:_____
8. TELEPHONE NUMBER:___
9. COUNTRY:___
Regards,
MR AMOS ANDERSON
========================================================
Email : andersonamos@yahoo.cn, mrhenrypeter@wss-id.org
IP : 41.216.63.171
Mailer : YahooMailClassic/15.1.2 YahooMailWebService/0.8.130.494
========================================================
I'm happy to inform you about my success in getting that fund transferred under the co-operation of a new partner from Japan. Presently I am in Japan for investment projects. I have not forgotten your past efforts and attempts to assist me in transferring those funds despite that it failed us some how. Now, I am given you this sums due to your previous effort you participated. You will need to contact my secretary in Cotonou Benin Republic
NAME ; MR HENRY PETER
EMAIL ; mrhenrypeter@wss-id.org
PHONE ; +229 68684930
Ask him to send you the total sum of $1,500.000(One Million Five hundred thousand doller) it is in a bank Bond, which I kept for your compensation. Please make sure you fill this FORM and send to him.
1. FULL NAMES:_____
2. ADDRESS:________
3. SEX:____________
4. AGE:_______
5. MARITAL STATUS:____
6.OCCUPATION:________
7. E-MAIL ADDRESS:_____
8. TELEPHONE NUMBER:___
9. COUNTRY:___
Regards,
MR AMOS ANDERSON
========================================================
Email : andersonamos@yahoo.cn, mrhenrypeter@wss-id.org
IP : 41.216.63.171
Mailer : YahooMailClassic/15.1.2 YahooMailWebService/0.8.130.494
========================================================
YOUR COMPENSATION!!!
Dear Friend,
How are you today? I hope this mail meets you in a perfect condition. I am using this opportunity to thank you for your great effort to our unfinished transaction and transfer of your international bank draft cheque to you from the bank, sorry for presenting and using someone else in your name to get this transaction successful. This was due to logistic reasons and your inconsistency best known to you. Right now, I want to inform you that I have successfully cleared the bank draft check to someone else account who was capable of assisting me in this great venture that have been over and successful. Due to your effort, sincerity, courage and trustworthiness you showed at the course of the transaction I want to compensate you and show my gratitude to you with the sum of $1,500,000 ( One Million Five Hundred Thousand United State Of America Dollars). I have authorized Mr. Raymond Jones whom I deposited the money with to issue you international certified bank draft, cashable cheque at your bank or any where as choice felt. My dear friend I will like you to contact Mr. Raymond Jones for the collection of this international certified bank draft. His name and contact address is as follows:
Name: Raymond Jones
E-mail: jonesraymond111@yahoo.co.jp
Tel: +234-812-294-3494
At the moment,I am very busy in the united kingdom because of the investment projects which myself and my new partner are having at hand In London. Finally remember that I have forwarded instructions to Mr. Raymond Jones on your behalf to send the bank draft cheque of $1,500,000 (One Million Five Hundred Thousand United State Of America Dollars) to you, so try to contact him without delay. Please I will like you to accept this token with good faith as this is from the bottom of my heart. Thanks God bless you and your family. Hope to hear from you soon as soon as you've received my compensation and please do not get angry because that is what I have for now till I finish my project.
Best Regards.
Mr. Tony Adams
========================================================
Email : tonyadams100@rocketmail.com,tony_adams333@live.com
IP : 41.139.118.205
Corrupted server : pop.ceo.kerala.gov.in
Corrupted server : http://210.212.237.54/src/login.php
========================================================
How are you today? I hope this mail meets you in a perfect condition. I am using this opportunity to thank you for your great effort to our unfinished transaction and transfer of your international bank draft cheque to you from the bank, sorry for presenting and using someone else in your name to get this transaction successful. This was due to logistic reasons and your inconsistency best known to you. Right now, I want to inform you that I have successfully cleared the bank draft check to someone else account who was capable of assisting me in this great venture that have been over and successful. Due to your effort, sincerity, courage and trustworthiness you showed at the course of the transaction I want to compensate you and show my gratitude to you with the sum of $1,500,000 ( One Million Five Hundred Thousand United State Of America Dollars). I have authorized Mr. Raymond Jones whom I deposited the money with to issue you international certified bank draft, cashable cheque at your bank or any where as choice felt. My dear friend I will like you to contact Mr. Raymond Jones for the collection of this international certified bank draft. His name and contact address is as follows:
Name: Raymond Jones
E-mail: jonesraymond111@yahoo.co.jp
Tel: +234-812-294-3494
At the moment,I am very busy in the united kingdom because of the investment projects which myself and my new partner are having at hand In London. Finally remember that I have forwarded instructions to Mr. Raymond Jones on your behalf to send the bank draft cheque of $1,500,000 (One Million Five Hundred Thousand United State Of America Dollars) to you, so try to contact him without delay. Please I will like you to accept this token with good faith as this is from the bottom of my heart. Thanks God bless you and your family. Hope to hear from you soon as soon as you've received my compensation and please do not get angry because that is what I have for now till I finish my project.
Best Regards.
Mr. Tony Adams
========================================================
Email : tonyadams100@rocketmail.com,tony_adams333@live.com
IP : 41.139.118.205
Corrupted server : pop.ceo.kerala.gov.in
Corrupted server : http://210.212.237.54/src/login.php
========================================================
YOUR COMPENSATION CERTIFIED BANK DRAFT OF $1,000,000.00USD
Dear Friend,
How are you today? Hope all is well with you and your family? I hope this mail meets you in a perfect condition. I am using this opportunity to thank you for your great effort to our unfinished transfer of fund into your account due to one reason or the other best known to you. But I want to inform you that I have successfully transferred the Cheque out of the company to someone else who was capable of assisting me in this great venture. Due to your effort, sincerity, courage and trust worthiness you showed at the course of the transaction I want to compensate you and show my gratitude to you with the sum of $1,000,000.00USD (One Million United States Dollars) in respect to your lottery winnings. I have authorized the finance house in the UK where I deposited my money to issue you international certified bank draft cashable at your bank. My dear friend I will like you to contact the finance house for the collection of this international certified bank draft. The name and contact address of the Person with your Cheque is as follows.
COMPENSATION OFFICER
CONTACT AGENT
Mr.Kenneth Fennell.
Email:mrkennethfennell02@hotmail.com
Contact him with the following information’s
1. Full Name:
2. Residential Address:
3. Phone Number:
4. Fax Number:
5. Occupation:
6. Sex:
7. Age:
8. Nationality:
9. Country:
At the moment, I am very busy here because of the investment projects which I and my new partner are having at hand. Finally, remember that I have forwarded instruction to the finance house on your behalf to send the bank draft to you as soon as you contact them without delay. Please I will like you to accept this token with good faith as this is from the bottom of my heart. Thanks and God bless you and your family. Hope to hear from you soon.
Best Regards,
Mr Percy Jones.
Controller General(Ceo)
========================================================
Email : admin@gl.com, paullestersmm@gmail.com
IP : 82.200.30.150,61.153.143.54,172.18.0.73
Mailer : Microsoft Outlook Express 6.00.2800.1081
========================================================
How are you today? Hope all is well with you and your family? I hope this mail meets you in a perfect condition. I am using this opportunity to thank you for your great effort to our unfinished transfer of fund into your account due to one reason or the other best known to you. But I want to inform you that I have successfully transferred the Cheque out of the company to someone else who was capable of assisting me in this great venture. Due to your effort, sincerity, courage and trust worthiness you showed at the course of the transaction I want to compensate you and show my gratitude to you with the sum of $1,000,000.00USD (One Million United States Dollars) in respect to your lottery winnings. I have authorized the finance house in the UK where I deposited my money to issue you international certified bank draft cashable at your bank. My dear friend I will like you to contact the finance house for the collection of this international certified bank draft. The name and contact address of the Person with your Cheque is as follows.
COMPENSATION OFFICER
CONTACT AGENT
Mr.Kenneth Fennell.
Email:mrkennethfennell02@hotmail.com
Contact him with the following information’s
1. Full Name:
2. Residential Address:
3. Phone Number:
4. Fax Number:
5. Occupation:
6. Sex:
7. Age:
8. Nationality:
9. Country:
At the moment, I am very busy here because of the investment projects which I and my new partner are having at hand. Finally, remember that I have forwarded instruction to the finance house on your behalf to send the bank draft to you as soon as you contact them without delay. Please I will like you to accept this token with good faith as this is from the bottom of my heart. Thanks and God bless you and your family. Hope to hear from you soon.
Best Regards,
Mr Percy Jones.
Controller General(Ceo)
========================================================
Email : admin@gl.com, paullestersmm@gmail.com
IP : 82.200.30.150,61.153.143.54,172.18.0.73
Mailer : Microsoft Outlook Express 6.00.2800.1081
========================================================
Attention : Beneficiary, (Ben Dosman)
Attention : Beneficiary,
After proper and several investigations and research at Western Union and Money Gram Office, we found your name in Western Union database amongst those that have sent money through Western Union to Nigeria and Benin and all Africa Continents this proves that you have truly been swindled by those unscrupulous persons by sending money to them through Western Union/MoneyGram in the course of getting one fund or the other that is not real, right now we are working hand to hand with Western Union to track every fraudsters down, do not respond to their e-mails, letters and phone calls any longer as they are scammers and you should be very careful to avoid being a victim to fraudsters any longer because they have nothing to offer you but to rip-off what you have worked earnestly hard to earn. In this regard a meeting was held between the Board of Directors of The Ghana and Financial Crimes Commission (GFCC) and the Federal Bureau Of Investigations as a consequence of our investigations it was agreed that the sum of Five Hundred Thousand US Dollars(US$500,000.00) should be transferred to you out of the funds that Federal Government of Ghana has set aside as a compensation to everyone who have by one way or the other sent money to fraudsters in All Africa Continents. ***Please note that we will no longer be liable for any loss, cost or expense whatsoever, suffered or incurred by You in connection with the fraudsters Be warned! We have deposited your fund at Western Union Money Transfer agent location EMS Post office Accra, Ghana. We have submitted your details to them so that your fund can be transferred to you. We have paid the Registration fees and for security reasons we have also insured your fund to avoid misappropriation. Contact the Western Union agent office through any of the email addresses stated below;
Name: Dr Obinna Ngosine
Email: accraghanawu.paymentoffice@yahoo.com
Address: 20 BP Dansoman Exhibition Junction,Accra Ghana,
Let me know once you receive your payment alright,
Yours sincerely,
Mr.Ben Dosman
Investigation Officer.
**********************************************
Please note that e-mails, letters and phone calls are currently been made to unsuspecting persons by fraudsters claiming to have access to their funds. Everyday, people throughout the world are falling victim to scams of one way or the other. It could be an unexpected prize draw or lottery win, or a chance to invest in an exciting new money-making or investment programme . In the circumstance, we unreservedly advice you to dissociate yourself from all correspondence and transactions entered into based on evidently fraudulent and fictitious claims.
**********************************************
========================================================
Email : u.bankafrica2000@gmail.com
Corrupted server : wms.aitel.kz
Mailer : RoundCube Webmail/0.2.1
========================================================
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