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Websitecop
Has anyone had any dealings with www.soldsigin25.biz or www.fastnewbuy.com ? if so we would like to hear from you.
UPS Postal Service
[NO-REPLY] UPS Tracking Number 9351219153
agfjbn@bmfproductions.com
Tracking N_ 0908257504
UPS wyxdhes@bramptontanzania.com
Do NOT Open This Email It contains files, which when installed, take over your computer. Preventing access to IE, Firefox, Control panel. It's called XP Antivirus 2008
Noel Haas
tengels@qtm.netIsabella Kelly
ucavkqlogc@bocgroup.com
More about this and how to remove it here:
http://www.xp-antivirus-removal.com.removal-instructions.com/removeXPAntivirus.htmlDr Alan Brad
We now have card details that this person has been using.Name on Card..............Allan Brad
Card Number................5466 1600 5076 3661
CVV.............................XXX
Exp Date.....................0X/0X
Type.............................Master Card
name on card..........Allen Bradley
card number..........5466 1602 5572 4062
Card Number........5466 1602 4642 4582
cvv ...................... 067
exp date....................02/10
type .......................mastercard
Name on Card...............Allen Bradley
Card Number..................5466 1602 4642 4582
CVV...............................067
Exp Date.........................02/10
Type...............................Master Card
Card Name........Dr Allan Brad
Card Number.................5466 3270 1311 4205CVV...............................034
Exp Date.........................01/11
Type...............................Master Card
Below is the Details of the Group Leader.
Name on Card........Lester D. Escobedo
Card Number..........371734496391009
CVV......................4879
Exp Date...............06/09
Type......................Amex
Billing Address.......154 Bethlehem Pike Philadelphia PA 19118
IN THE NEWS
Nine People Held Over Online Music Scam
BBC NewsCheck out the latest MSN SCAM !!
Pirate Bay Founders Jailed by Swedish Court
BBC News"Founder of file-sharing website The Pirate Bay has said he anticipates victory in the court battle over alleged copyright theft".
BBC NewsScareware Scams Trick Internet Searchers
BBC News 23rd March 2009
BBC NewsPirate Bay and Bit Torrent Trial starts in Sweden
BBC News 16th February 2009
BBC News
A website used by criminals to buy and sell credit card details and bank log-ins has been shut down after a police operation.
BBC NewsA Canadian Conservative Party speech-writer has resigned after Prime Minister Stephen Harper was accused of plagiarism in a speech he made in 2003.
BBC News 1st October 2008
BBC NewsBarbie v Bratz
Mattel wins damages payout over copyright claim
BBC NewsGame sharers face legal crackdown
BBC News 19th August 2008Schools 'risk copyright breach'
BBC News Education March 2008Media Doctor Admits Plagiarism
BBC News 16th June 2008
Ederer Peter
edererpeter@yahoo.com
:+447024060124
This person in association with this phone number is suspected to be involved in cheque scams in car purchases
What They Say About Us
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Language Schools!
Mr. Eakin Brin
Subject: PROGRAM BOOKING
Date sent: Tue, 28 Oct 2008 17:40:13 -0500
Send reply to: eakin.brin20@yahoo.co.uk
Funeral Directors !
From: John Scott [mailto:john_2scott@yahoo.com]
Sent: Wednesday, 10 December 2008 12:11 PM
To: admin@bellfuneralservices.com.au
Subject: Funeral Notice
Good Day,
Hello ,I am John Scott,the director of Prime Intech Oil United Kingdom.I want to make a funeral arrangement for my fiance who passed away Sunday, November 30th, 2008 in St Luke's Quakertown Hospital. She is from your country and until her death,she was the accounting officer in charge of the accounting department.She left a will that her remains must be taken back to her country for funeral,we have been able to locate her brother and he has been assisting me with the funeral arrangement.As the company's policy to arrange for the burial of its workers upon death,we solemnly ask for your assistance in organizing this burial ceremony.We have agreed tocremate and bury the corpse within the third week of January,2009 .We have notified her friends and relevant authorities here.We are now taking care of the paperworks here.Kindly get back to me if you can help So,kindly advise availability and let us know the total amount involved for the whole services including taxes. Get back to me if the dates mentioned above are free, so that we can book reservations immediately.May her gentle soul rest inperfect peace. Amen!
Thank you and have a nice day.
Best Regards
John Scott
109-113 Queenʼs Gate,
South Kensington,
London,UK, SW7 5LR..
+447031925170
Wedding Scams
MR. GRIBEL JEAN
Steering Committee
grbelj@fusemail.comFrom: Jady Anderson [mailto:jadyan6@msn.com]
Subject: BOOKING
Greetings,
How are you today?
I want to make a reservation in your facility for 2 couples from Russia, on there forth-coming honeymoon.
Date :20th to 30th October, 2009.
There are 2 couples.
1. Kindly get back to me with your total cost for 2
couples for the duration of 10 nights stay.
2. So that i can send you my credit card for immediate
deposit.
Arrival Date: October 20th
Departure Date: October 30th
Number Of People: 4
Number Of Room :2
Kindest Regards
Jady Anderson.
jadyanderson@gmail.com
Sir,Alexander Adalbert
adalbert103@gmail.com
+447045707527Mr Kouassi Blaise
kouassi_blaise_mail@yahoo.frDonald Scott
Donscottb2k@yahoo.com
Bliss wedding coordinators,
39, Rougemont Avenue
modern Park
greater London, UKOwen Wright branches out into Scamming Wedding Planners!
From: Owen Wright
owenwrightt1@msn.com
owen_wrightt1@yahoo.gr
owen_wrightt2@yahoo.gr
Date: Tue, 16 Jun 2009 21:46:10 -0700
To: xxx@xxxxxx.xx.xx
Subject: Can You Plan Our Special Day?(Wedding)
Hi, My Name is Owen Wright, I am looking for an experienced wedding planner who will handle my wedding and arrange dinner for a group of people who will be attending the wedding ceremony.we would be arriving seven days before the wedding day. The wedding is expected to hold second week of September, guests are expected to attend. As i do not know what the guests might choose for their meals and drinks. You are to arrange for a Videography,Music Entertainment, Photography,Officiant,cake,flowers and hall.If there is any these items that is beyond your capability,you let us know so that another company can handle it. Get back to me with your response as we don't have much time with us so that we can process our accommodation within the region more convenient for you and us.Payment Option is Credit card If you have a credit card Machine. Best Regards,
Owen Wright
owen_wrightt1@yahoo.gr
(Owen Wright is also associated with restaurant scams)Cole Parkinson
50 Lauderdale Gardens,
Glasgow, G12 9QT,
Scotland
+447024011639
ab_parkinson@yahoo.co.ukBob Robinson
Alpha research institute
9 Wimpole Street
London
W1G 9SR
+44-703-590-5301
+44-703-590-5234
bob.robinson00@gmail.com
( address also associated with Restaurant Scams)
I Need A Planner For My Wedding
Hello,
Greetings to you.my name is Bob Robinson from United kingdom, I am looking for a professional wedding coordinator who can plan and handle my wedding ceremony/Arrangements for me.I need to know what you can offer? I have a budget of ( 40,000 British Pounds Sterling).This amount includes funds for every arrangement that we might approve for you to provide for us.
The wedding will be taking place within the 3rd week of August 2009, 22nd of August to be precise.and we are expecting a total of 72 guests which includes 7 VIP's and the bridesmaid.
Kindly get back to me if you are interested by a return mail via this email or call for more details.
Best regards,
Bob Robinson
9 Wimpole Street , London . W1G 9SR UK
+44-703-590-5301, +44-703-590-5234
Bob Robinson
bob.robinson00@gmail.com
**( thanks to Weddings Made Splendid CA and everafterplanner.com . USA for this one)**
Engr Rober Benson
Engr Robert Benson
engrrobertbenson1@yahoo.co.uk
PAINTBALL COMPANIES are at risk also !
Abel Parkinson
50 Lauderdale Gardens,
Glasgow, G12 9QT,
+447024045794
+448704957699
co_neth@yahoo.co.uk
RESTAURANT/ HOTEL SCAMS
Latest News on Scams and Phishing emails
Further details can be found hereMr. Adalbert (Director).
Mr. Alexander Adalbert
adalbert103@gmail.com
Guests are
Mr and Mrs Ablett Caxton
Mr and Mrs Adley Dyke
ANTHONY PHILIPS
Mr perios
Mrs Perios
Mr okuta
Mrs Okuta
philipanthony_880@msn.com
philipanthony_22@yahoo.com.hkMr Myros Othello
newly ordained priest from Greece
myros61000@msn.com
MR. GRIBEL JEAN
Steering Committee
Winners Christian foundation international
grbelj@fusemail.com
ryangabrielcop22@msn.com
Alexander Adalbert
adalbert101@gmail.comMr.Pt. Lee
Hang Seng Bank Limited
Hong Kong. {Asia}
peterlee@aol.hkMr Tony Carron
tonycarron23@msn.com
+447035971323Engr. Nato Lanky.
Rig band Offshore
Vertical House, 81 Waterloo Quay
AB11 5DE, Aberdeen
SCOTLAND
+447024038648
engr.natolanky@btinternet.comProf Eric Donald
profericdonald47@gmail.com
Dr. Anthony Philips
anthonyphilips_71@yahoo.com.hk
Mr.Mario Sabetine
Mr.Marios Sabetine
mariosabetine@katamail.comApex Courier Delivery Company
Benin Republic
Rev. Dr Mike Johnson
apexcourierdcbj@sify.com
revdrmikej@yahoo.co.nz
+229 982 464 85
Eric Clifman
ee-clif0031@msn.com
Dr. Tyrone Palmers
Tyrone Palmer
MCL Offshore UK Ltd.
George brown
mrgeorge_brown11@yahoo.com
typalmers@yahoo.com
+447045722849
+447035940761Prof Eric Donald
profericdonald47@gmail.comMark Devis mark.devis@rocketmail.com
Prof.Mark Davis.
+447045793046
Dr Larry Dan
+447035994497
larry_hour2@yahoo.com
Mr.Gary Brooks
Independent petroleum United Kingdom
+447 035 953 272
+447 035 937 949
MR Martine Luther
54 Prince Henry Road
Charlton Se78Pw
London
mrmnluther@yahoo.comJames Howard
101 Lockhurst Lane, Coventry ,
Warwickshire,CV65SF, UK .
+44 704 579 9023
howlink66@ymail.com
howlink66@live.com
howlink@katamail.com
C Eric
c.eric110@msn.com (more information needed)
Eric Clifman
clife006@msn.com
RESERVATION INQUIRY (more information needed)
Dr. Eric Dyson, the director of
Mr. Francis Done
Carve Tistic welfare,
11 Hoe Street
Walthamstow
London, E17 4SD.
ericdysonagency1@katamail.com
ericdysonagency1@yahoo.com
francistravalagent@yahoo.comDr Lorenzo Mayor
Malpani Infertility Clinic.
12 PETERS LANE
COWCROSS STREET ,
EC1M 6DS
UNITED KINGDOM
Tel:+447035906749
dmayor6@gmail.comEric Clifman
c.erics04@msn.comFlechter David
Director of Staff Welfare Jvlc constructions
jvlc@server2.rockwebhost.com
jvlc.constructions@gmail.com
Mr.Meyer Richter
WELFARE MANAGER
Venex group plc Germany
venex_group.plc2002@yahoo.com
+49-1805-48200-45618Mr. Anderson. Eddy
#3a Ingrave Road
Chelmsford, CM15 8TG
Essex.
+ 447045787 550
(guests)
1) Mr. Peter Wilburn and Mrs. Pat Wilburn.
2) Mr. Jones Donald and Mrs. Silvia Donald.
3) Mr. Harry Down and Mrs.Trishan Down.
4) Mr. Ashley Stone and Mrs. Tina Stone.
5) Mr. Steven Brown and Mrs. Stacy Brown.
6) Mr. Roy Buggs and Mrs. Juley Buggs.
7) Mr. John Anthonio and Mrs Tracy Anthonio.
8) Mr. Zona Hawkins and Mrs. Alice Hawkins.
Engr. Tony Barber
Brian Williams
Sparrows Offshore
Bridge of Don
Aberdeen, Aberdeenshire
AB23 8JW. Scotland
+44-702-309-2593
+44-700-592-1482
+44-700-580-0758Mr. Yotcho Marc
yotcho_marc@yahoo.frJohn Barrett
Engr.Giggs Kyle
Long Craig Rigg,
West Shore Road
EH5 1QT,
Edinburgh
SCOTLAND
johnbarrett0012@yahoo.co.uk
+447035966378
+447884514786
+447024039290
Card Details
Card Type;MasterCard
Holder's Name:Giggs Kyle
Card#:5262641200053455
Expiry Date:02/2012
Cvv:035
Holder's Name:Giggs Kyle
Card Type;Visa
Card#:4129832055438398
Expiry Date:07/2011
Cvv:241
Victor Newman
victor.newman60@yahoo.comSam Elwin
samelwin06@msn.comAlex Calkins
alexandacalkins@yahoo.co.ukchris fields
Sent: Saturday, April 25, 2009 10:12 PM
cfinc05@yahoo.com
Barr. Petrus Swart
Mark Smith
60, Rumford Rd,
E15 4BZ , London,
United Kingdom.
mark.smitt1@gmail.com
+447031873402
+447024091288Jackson Hawthore
David Wright
Mr. Jackson Hawthore
Public Relations Officer (P.R.O) of Exxon Energy Plc
Atlantic Tours Inc.
7 Festival Square
EH3 9SU
Edinburgh
40 Lothian Road
EH3 9BY,
Edinburgh,
SCOTLAND..
+447024092552Jason Harris
9 Wimpole Street , London . W1G 9SR UK.
jason01@me.comcollins justice
collins.morgan90@yahoo.com
lawyercollins_solicitor@yahoo.comMr. Greg
Tel: +447031955870
greggroup@yahoo.comLesley Freeman
Corinna Gunther
Admin officer
chuck henry designs inc
3316 South Cobb Dr. SE
Suite 416 Canada
-------------------------
Chuck Henry Designs, Inc
3030 boulevard Laurier
G1V 2M5 Quebec City ( Quebec )
williams_mbah4@yahoo.com
lestwofreeman@yahoo.co.uk
Charles Scott
General Manager.
United States .Airglobal Travel Services Inc.
162 East Street NW Washington, DC 20441,
airglobaltravel01@yahoo.comEngr.Smith Fred
George Brown
Mr. Kelly Marvin
Mr Bob Robinson
Bob D.Robinson
Alpha research institute Uk
9 Wimpole Street , London
W1G 9SR UK
kellymarvin2@me.com
kellymarvin1@me.com
kelly.marvin30@live.com
bob.robinson01@msn.com
bob.robinson0@gmail.com
bob.robinson44@msn.com
b.robinson24@msn.com
+44 703-590-5301
+44 703-590-5234
+447045765750
Martin Lopez
Calle Molina 5, 28046 Madrid Espana
lopezgroups@gmail.com
+34 634 106 967
+34 911 881 456
Christopher Walter Chris Walt
Engr.Chris Walt
Engr.Smith Morris
Engr Mark Adlard
Engr. Peter Scolfield
Ray Offshore
Horizons House, 81 Waterloo Quay
AB11 5DE, Aberdeen
Scotland
chriswalt123@yahoo.com
smith_morris11@yahoo.com
peter.scolfield@live.com
+447024018822
+447045702794
Staff welfare Aiken Offshores United Kingdom
Aiken Offshore
Horizons House, 81 Waterloo Quay
AB11 5DE, Aberdeen
SCOTLAND
Engr. Brian Williams
Engr.Andy Jakes
Engr.Andy Woods
Engr.Garry Adams
Engr.Terry Lewis
Engr. Edwin Bradford
Kelvin Brown
datadrivenn@yahoo.co.uk
www.atkenoffshore.com
andyjakes10@yahoo.co.uk
andyjakes@katamail.com
andywoods1001@yahoo.com
bbrianwilliss@hotmail.com
edwinbradfords@gmail.com
kelvin.brown01@yahoo.co.uk
+447024031472
+447023075503
+447024039290
+447024017896
+447884514786
+4470319112855
+447031940757
+4470031875527
+447031879376
+442076811007
+447024086532
+447024075598
Pedro Gomez
Avda. De Valle 34 28003 Madrid , Spain
Tel: +34 664 560 270
Fax: +34 911 414 227Frank Chesney
Gary Brooks
Staff welfare Independent petroleum UK
frankchesney@yahoo.ca
chesneysusan60@yahoo.com
esneyb2k@msn.com
447035970875
39 Rougemont Avenue
Modern Park
London
David Jakes
contct_davidjakes1@yahoo.com
Fri, 15 Aug 2008 11:09:07 -0500Mr Owen Wright
+447011121991
+447011121871
Mr Jonathan Lubiowsk
+447024060124
Fax:+44-87-1256-5000Mr Andrew Blair
contactandrewblair@yahoo.com
The dates are 9th, 10th, 11th and 12th of September 2008.
Douglass Miller
miller_douglassusa@hotmail.com
douglassmiller333@yahoo.com
Phone: 302-476-2384
Fax: 302-295-9982
Adams Owen
Mr Eddy Barrymore
Elvis Jakes
contct_adamsowenn@yahoo.com
co_neth@yahoo.co.uk
contct_elvisjakes@yahoo.co.uk
eddybarrymore22@yahoo.co.uk
460 Sauchiehall Street
Glasgow
G2 3JU
Scotland
+44 7024092759
+44 704733766
+44 7884514786Collin Small
Jackson Hawthore
Atlantic Tours Inc.
collinsmall12@yahoo.co.uk
collinsmall14@yahoo.co.uk
Festival Square
EH3 9SU
Edinburgh
+44 7031832502
+447035966378
Mr. Jackson Hawthore
Mr Collin Small
Mr.John Barrett
James Moore
Epoxy Energy PLC United
Cairn Energy PLC United
Public Relation Officer(P.R.O)
50 Lothian Road
40 Lothian Road
EH3 9BY,
Edinburgh,
SCOTLAND.
250 Argyle Street,
G2 8LG Glasgow,
jacxxon_h@yahoo.com
johnbarrett0012@yahoo.co.uk
+447024076538
+447031832502
+447035966378
+447024092552
Engr Gary Brooks
The director of Staff welfare Independent petroleum
United Kingdom
gbrook009consultant@yahoo.co.uk
Multilinks Consultancy Ltd
Mr. Kevin Jones
Mr Robert.
multilinksconsultancy5@yahoo.com
Enviado el: jueves, 06 de marzo de 2008 21:06
Para: multilinksconsultancy5@yahoo.com
+447024060124
Darren Fletcher
Mr.Darren Fletcher
6A Winchester House
11 Cranmer Road
London SW 9 6EJ
37 Upper Fitzwilliam Street,
Dublin 2
Ireland
darrenfletcher001@yahoo.ie
+447031975552
+447031921122
+447005800544
+447005800533
Mr.Jones
Multilinks Consultancy Ltd
multilinkconsultancyinc@yahoo.co.uk
+447024060124
Fax:+44-87-1256-5000Dr.Edmund Brooks
+447031921122
+447005800544
+447005800533Mark Ellis
Mr.Mark Ellis
Dr.Derick Fraser
Mr.Derrick Smith
Prime Intech Oil United Kingdom
Petra Energy Producing Plc
7 Festival Square
11 Festival Square
EH3 9SU
Edinburgh
+447024092552
ellismark62@yahoo.com
primetravels02 @yahoo.com
derickfraser@live.com
derricksmithconsult@gmail.comMr.Eakin Brin
65/66, Alma Road, Windsor
SL4 3HD.
United Kingdom.
+44 7031992644
+44 70724062539
eakin.brin22@yahoo.co.uk
eakin.brin222@yahoo.co.ukDr. Allan Brad
Dr. Allen Bradley
Martin Lopez
Philips Anthony
Dr. Anthony Philips
Rigman Offshore UK Ltd.
Aiken Offshores United Kingdom
Staff welfare Aiken
anthonyphilips_71@yahoo.com.hk
bradrentals4@ymail.com
bradrentals3@ymail.com
allenbradmcl7@msn.com
002348080538451 ( Nigeria Code)
+447045766435
+447005938246
+447035946663
+447035962564
+447075020654
+447035948143
Mobile : +447035948143 (not a mobile number)
malliki006@yahoo.com
allan.brad5@ymail.com
bradrentals@katamail.com
bradrentals1@ymail.com
bradrentals4@ymail.com
bradrentals06@yahoo.co.uk
Engr.cole fred
Mr Brian wills
Brian Williams
Engr Micheal Censor
Eng.Terry Lewis Head of Staff/Mechanical
brianwilliss@hotmail.com
michealcensor@gmail.com
brian.wills@live.com
colefred@click21.com.br
terry.lewis050@gmail.com
Aiken Offshore
Horizons House, 81 Waterloo Quay
AB11 5DE, Aberdeen
SCOTLAND
+233288818181
+44-70359493462
+44-7005947572
+44-702-4031-472
+44-702-3075-503
+44-703-187-5527
+44-703-194-0757
Engr Jerry Cleo
director of york west UK.
cleojerry@yahoo.co.uk
Cole Parkinson
50 Lauderdale Gardens,
Glasgow, G12 9QT,
Scotland
ab_parkinson@yahoo.co.uk
+447024075878
( RE Hunting Trip)
Photographer Scams
Henry White
Mr White
Mr Mark
Mr Alfred
07031896882
Postcode : N102DP
PHISHING
MR. HORSEFALL ANDERSON DIRECTOR, CLAIMS/VERIFICATION AND FOREIGN REMIT DEPARTMENT BAR CLAYS BANK PLC NIGERIA.
Tel:+234 80-85931265BALUMBA SEGUROS S. A
Contact Person: Mr. Alfredo Perez
Tel: +34-658-898-208
Email: balumbase7@aim.com
bbalumbase@gmail.com
Mrs. Patricia Douet (Lottery co-ordinator).
ESPANA EURO MILLION PROMOTION.
Madrid,Mr Hassan Ahmed.
secretary Godwin John Jr.
+ 229- 9313-48-67
secretary_godwin01@yahoo.com.hkMR Thomas Livet AND ASSOCIATE LTD U.K.
20 Lausanne Road London,
SW2 3JB ENGLAND.U.K
claimsdept_thomaslivet@hotmail.co.uk
+44-704-570-0573
+44704-570-0575
Dr Kelvin Negin
LOTTERY COORDINATOR,
INTERNATIONAL PROMOTIONS.
PRIZE AWARD DEPARTMENT, UK.
406 BURY NEW ROAD WHITEFIELD,
MANCHESTER M45 7SX
U.K.
Microsoft Award Team
20 Craven Park
Harlesden
London
NW10
United Kingdom
Ref: BTD/968/07
Batch: 509878E
Barrister Paul Smith.
Microsoft Promotion Award Team
Email: infoclaims_psmith@yahoo.com.hk
Phone:+447024031034Barrister Adam Smith.
adamsmith_esq@live.com
Yours in service,
Tel: + (44)7035901549Mr.WESLSY SCHOLES
Email: atm_claimsoffice02@yahoo.com.hk
Winning Batch No:W-342-8876,U-500-32)
agendamedia@invitel.hu
Faa Produkt NyomdaipariMrs.Maureen Edwards
admin@online-payment.es
dpk_infoo@ozu.es
Mr.Gerritt Hanz
+447024053828
Sebastian Schaefer
Mr. Barin White
whitebarin@gmail.com
Winning Batch No:W-342-8876,U-500-32)Mr.Fred Martins.
Email:deutchsol_fmartindesk@hotmail.com
Tel:+44-7011-1275-22
deutchsol_fmartindesk@hotmail.com
The Camelot Group,
Operators of The National Lottery.
3b Olympic Way, Sefton Business Park,
Aintree, Liverpool , L30 1RD
REF Nº:UKL/74-A0802742008
BATCH Nº: 2008UKL-01Mr. Sonam Khandu Li
vanjew@hemc.net
sonam@li.com.hk
mrsonamlikhandu@yahoo.com.hkMr Richard John
MTN® Award Promotion
© 2008 Online Award Promotion Edition
MTN Telecommunication Network.
mtacommtnetwork@live.com
MTN Claims Department
davidfg@ahw0.homepage.t-online.de
Other Known Phishing contact detailsMr. Sean Barry
Claims Department
The UKNL Foundation
uknl_foundation01@verizon.net
Mr.Newton Jones.
Manager Remittance Department
Oversea Credit Commission.
Europe Representative Office
+447024053828
newton_jones@ozu.esMALAYSIAN NATIONAL LOTTERY.
3420 PERSIARAN SEPANG 63000
CYBERJAYA SELANGOR DARUL EHSAN
MALAYSIA.
Ref: MY/9420X2/68
Batch: 074/05/ZY369
CONTACT COURIER WITH THE BELOW EMAIL LINK.
Asia Pacific International Couriers
Mr.Andy Jerry
+60196722041
asiapacific03@sify.com
Goh Song Keng.
Online Co-Ordinator
NIGERIAN EMAIL SCAMS
KINGSLEY DOMINIC
CHIEF AUDITOR TO THE PRESIDENT
SENATE COMMITEE ON APPROPRIATION
AND FINANCE FEDERAL REPUBLIC OF
NIGERIA.
NATIONAL ASSEMBLY COMPLEX
THREE ARMS ZONE P.M.B 141
ABUJA NIGERIA
ATM CARD PAYMENT FOR FUND BENEFICIARIES!
atm_releasedept3111@vista.aeronfo@atm.comOFFICE OF THE SENATE HOUSE
REPUBLIC OF NIGERIA COMMITTEE ON
FOREIGN PAYMENT(RESOLUTION PANEL
ON CONTRACT PAYMENT)IKOYI-LAGOS
NIGERIA14th FLOOR51/55BROAD STREET
Mr.Ferdinand Habib
E-Mail:atmcardgrant08@yahoo.com.hk
Tel:(+234)8072789860
FROM THE OFFICE OF
MR.RICHARD HENDERSON
SENIOR BRANCH MANAGER
CITIZENS INTERNATIONAL BANK PLC.
119, ADEOLA ODEKU V/I
LAGOS NIGERIA.
rich_henderson505@yahoo.co.uk
Mr.Charles Brown
+2348062 181191
charlse.brown2222@hotmail.com
vpagsecuressl@vpagsecuressl.org
Mr. Alex Nestor
+234-802-210-9197
Mrs. Virgil H. Storr
mrsv@storr.com
fedexcourierofficeclaim@y.ahoo.com.hkMrs. Rita Gantel
FEDEX COURIER COMPANY
No 12 Air Port Road, Benin City.
West Africa Nigeria,
Telephone: +234 80 67 5721 04
Telephone: +234 80 67 5721 04
fedex.inf213@yahoo.com.hk
Mr. Fred Oliver
fedex.customerservice@live.com
+234-55743130
Shipment Code: FED/00987-887641
Parcel Number: 9972201-003RegardsDR. EZE AYOGU
SENATE COMMITEE ON APPROPRIATION
AND FINANCE FEDERAL REPUBLIC OF
NIGERIA.
NATIONAL ASSEMBLY COMPLEX
THREE ARMS ZONE P.M.B 141
ABUJA NIGERIA
davidfg@w0byl01x2.homepage.t-online.de
BANK SCAMS
William Moris
william_moris_101@hotmail.com
fbcfresnopastor@aceweb.com
info@citibank.comDear Halifax Bank Customer
https://www.halifax-online.co.uk/_mem_bin/FormsLogin.aspDear valued Barclays Bank member
message-882610013@barclays.co.ukLloyds TSB with this website address
http://www.741mph.com/index/lloydstsb/index.html
Mobile Phone Scams
NOKIA MOBILE PROMO
Kelvin Negin
Winton De La Garza
Hackmann Smith
claimsverifying@yahoo.com
Rosemary Hunsfield
Rosemary Hunfield
Nokia Agent Address: 577 Barlow Moor Road, Manchester, M21 8AJ Manchester UK
Dr. Anthony Floyd
Winston Wright
Nokia Office Incharge.
+447045704822
+447936472813
Tel: +44-704-576-6493* * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * *
Some of these emails have what appear to be genuine website addresses so that when you click on them you think your going to the real website, but don't be fooled. A small bit of coding within the website called Java Script will take you to a website that has been made to look like the proper one but is in fact a mock up to con you into giving your personal details.
The majority of phone numbers used in these scams start with
070 xxxxxxxxx or +(international code) 70 xxxxxxxx
When this type of phone number is used in an email that is requiring personal details and mentions the word credit card, BE VERY CAREFULIF YOU HAVE ANY DOUBTS ABOUT A RECEIVED EMAIL OR ARE UNSURE PLEASE CONTACT US RIGHT AWAY
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Website Scams Website Scamming Internet Scamming Web Scammers Fraud on the Internet Credit card Email Scam Phishing Nigerian Email Scams