Scams and other Criminal activity.: February 2013

20130219

Scam info: mr.tudelamo2013@live.com danielle@cs.ufg.br

ATM OFFICE <danielle@cs.ufg.br>
ATM OFFICE <mr.tudelamo2013@live.com>

Central Bank of Nigeria
Plot 33 Abubakar Tafawa Balewa Way,
Central Business District F.C.T. Abuja
Tel: +2348164449170

Attention: Beneficiary,

Re: YOUR PAYMENT ON VISA ATM CARD

You are hereby notified that your Inheritance/Contract Payment of Ten
Million Five Hundred Thousand United States Dollars ($10,500,000.00) has
been approved to be paid to you through ATM VISA CARD. You are advised to
reconfirm to us the below information to this or call me at
+2348164449170immediately for more details.

Your Full Names:
Your Delivery Address:
Your Home Phone Number And Cell Phone:
Your Fax Number:
Occupation:
Gender:

Mr. Tunde Lemo
CBN Director of Financial Surveillance

20130202

Scam info: Mattie Brown 4600 W St San Juan TX 78589

Mattie Brown
4600 W St
San Juan TX
78589

Sirmuhell Sam
sirmuhell@gmail.com
martha2ego@gmail.com
jadawen@gmail.com

Thanks for the prompt response to my mail. I will be buying from you
so please kindly withdraw the advert from C.LIST, Please be informed
that i will be paying with a certified check from my Bank it will be
delivered to you via United Parcel Service (UPS), so I'll need you to
provide me with the following information to facilitate the mailing of
the check...

Name to be on the payment...........
Home address...........
City..............
State...........
Zip Code..............
Cell phone #................
LAST PRICE OF THE ITEM......

I will make arrangements for the pick up as soon as you have your
money I am completely satisfied with the advert and the payment will
be delivered within 2-3 working days.** I use a hearing impaired phone
# and will receive your calls via email **
N.B UPS does not deliver to a P.O box addresses.

Thanks
God bless

----------

Sirmuhell Sam <sirmuhell@gmail.com> wrote:

Hello
Thanks for the information.....I will issue the payment out and
sent to your location....Kindly get back to me as soon as you get the
payment hopefully this week,Also i want you to consider the item has
been sold to me,Do remove the advert from the site today....Looking
forward to read from you as soon as you do that...I will like to tell
you that the shipping fund will be added to your payment,So as soon as
you have the check,Have it cash deduct your money for the item with
$100 for your running around,And have the rest fund send to my shipper
so that they can come for the pick-up at your location So you will
help me send the money added to your money to the shipper as soon as
you get the payment,Hope you get me well

Also,you can contact the shipping company that is coming there for the
pick up of the item on fasttshipping@hotmail.com

Thanks
God bless

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

Sirmuhell Sam <sirmuhell@gmail.com> wrote:

Hello..what is going on concerning the check you receive?i will like
you to go ahead to your bank and have it cash or deposit it into your
account and withdrawn the shipping fund and send it to the shipper
today so that the shipper will be on her way for the pick up

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

Sirmuhell Sam <sirmuhell@gmail.com> wrote:

Here is my shipper information to have the excess funds wired.

NAME: Mattie Brown
ADDRESS: 4600 W St
CITY: San Juan
STATE: TX
ZIPCODE: 78589

Afterward i will require the following info from you.

1. The name and address of the sender.
2. The amount sent. (After deducting the transfer Charges).
3.Transfer Reference Number(IF MONEY GRAM)

I hope to read back from you Urgently as I count on your honesty and
trustworthiness.

NOTE: please do chooses Money Available in Minute when sending the
money to the mover

Scam info: Manuel Prado Belton TX

Manuel Prado
5584 Jackson Dr
Belton, TX 76513

Head.joel91@gmail.com
marthvide@gmail.com
lovettaww8z@gmail.com

Still in Perfect condtion?

From my Android phone on T-Mobile. The first nationwide 4G network

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

Roy Agba <head.joel91@gmail.com> wrote:

Hello! thanks for getting back to me let's do like this, actually now
I'm not in town for now, I came to visit my family so i wont be able
to meet with you to see the item but am ok with the price as seen on
the advert. I don't mind to give you $50 to withdraw the advert for
you to see how serious i am in the transaction, i will contact my
secretary to issuing a Check out to you and when you received the
check I will make arrangement for pick up. So get back to me with
below details to be on the check asap.

Name:
Address:
City:
State:
Postal Code:
Phone Number:
Your asking prince:

And as soon as this is provided, the payment will be overnight to you
and i will let you know when its mailed out. I need you to be honest
with the sale as I am a God fearing person .Note you don't need to
worry about shipping the items for me as soon as you have the check
and have the check cash my shipper will come over for pick up

Thanks
God Bless

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

Roy Agba <head.joel91@gmail.com> wrote:

Hello thanks for been keeping the item for me till today and sorry for
getting back to you so late i got a confirmation from USPS that the
payment will be deliver to you today Here is the tracking number
for you to check the status of the delivery
As i told you before that i might not be around when the check
arrive due to am going to ALABAMA for my honeymoon Here is what
you need to do. Just go straight to your bank and cashed the check
instantly or you can deposit it into your bank account it will only
take 24hrs for the check to be verify and the money will be available
in your account and as soon as you have the cash go ahead and deduct
your money for the item with additional $100 for your Gas and running
around then have the rest of the money send to mover via Moneygram
transfer so that shipper can be coming over for pick up immediately.
Here is the shipper information to send the rest of the money to via
Western Union. Or Moneygram transfer

NAME: Manuel Prado
ADDRESS: 5584 Jackson Dr
CITY: Belton
STATE: TX
ZIP CODE: 76513

Shipper have ready to come to your location anytime from now he
informed me that the only thing holding him up is the shipping funds.
so immediately you have the money send to shipper i will require the
following information on the Western Union receipt such as........

1: Sender's name and address used in sending the money
2: The MTCN number which is the 10 digits number on the western union receipt
3: Actual amount sent.after western union charging
4: date and time you want shipper to come over for pick up

Note. email me your map quest for shipper to locate to place with the
best time you want the shipper to come over for the pick up today cos
i do still have some other items at another location with shipper need
to pick up for me that is why you need to send all the rest of the
money to my shipper for shipper to proceed on is work immediately
**Please note that youwill be paying whatever the western union
charges to send the money from the excess fund before sending the rest
to shipper thanks for your understanding hope to hear back from you
soon.

God bless you

Scam info: Hanna Heyl hannaheyl@gmail.com

Hanna Heyl <hannaheyl@gmail.com> wrote:

Thanks for the prompt response to my email reply. I will be buying
from you so please kindly withdraw the advert from CRAIGSLIST Please
be informed that i will be paying with a certified or money order
check from my Bank it will be delivered to you via United Parcel
Service (UPS), FedEx or USPS, Then, the last price you're willing sell
it for me. so I'll need you to provide me with the following
information to facilitate the mailing of the check...

Name to be on the payment...........
Home address...........
City..............
State...........
Zip Code..............
Cell phone #................

I will make arrangements for the pick up as soon as you have your
money I am completely satisfied with the advert and the payment will
be delivered within 24hours.** I use a hearing impaired phone # and
will receive your calls via email **

N.B UPS/FedEx does not deliver to a P.O box addresses.Thanks