Find SPAMMER/SCAMMER (Last update: September 20, 2009)


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Below you can find some of our clients that violated our terms of service. If you think you abused by following clients, you can make an complaint to Interpol or their home authorities.

How to find their real IP (Identify):

1- Go to this link: http://66.152.171.2
2- Enter their Username and Passowrd (Included on each part).


ITEM #1
 Date issue:
 Wed, 4 Mar 2009
 Username: usca08
 Password: 56401
 Find real IP
 Country: Nigeria  Last 3 digit fake IP: 174.**.**3.10  Make complaint:
 Interpol
 Nigeria Police
 SPAMMER/SCAMMER Message:

Attention: Sales Department

Here is a Request from Dealers Electrical Supply Located Waco, Texas. Dealers Electrical Supply is a wholesale distributor of electrical supplies to construction and electric utility customers.
We are currently upgrading our desktop computers/printers and need some audio visual projectors so we would like you to provide a quote for the following items.

Hewlett Packard Request:
1. Original HPC6578DN Tricolor Inkjet Cartridge.....544 units
2. Original HP Q7583A Color Sphere magenta laser toner cartridge....32 units

Multimedia Projectors Request:
1. InFocus IN37 projector 3000 lumens....5 units
2. Sony VPLCX120 3000 Lumens Multimedia Projector....7 units

Kindly Provide a PDF quote with pricing, availability and we would get back to you with our company Credit Application to be set up on credit terms.
We look forward to doing business with you.


Thanks.

Anthony Newberg.
SVP Sales and Marketing
Dealers Electrical Supply
E-mail: cs@dealerselects.com
Phone: (866)-953-7779
Fax: (254)-230-4987



ITEM #2
 Date issue:
 Fri, 06 Mar 2009
 Username: usca36
 Password: 88704
 Find real IP
 Country: Nigeria  Last 3 digit fake IP: 174.**.**3.38  Make complaint:
 Interpol
 Nigeria Police
 SPAMMER/SCAMMER Message:

Good Day
My name is Edmond Welsch, I am the Principle Solicitor in Hegland Group & Chambers “A Private legal Soliciting and Financial Consulting Firm.". Currently my firm is handling our annual standard process Investigation and financial review, in the cause of this exercise; I came across our late client’s file, which placed you as the beneficiary to his Assets as his close relative. This file contains a deposit certificate for his Fixed Investment Deposit with Fidelity Investment International here in UK, in the value of Twenty Five Million British Pounds Sterling's. I do hereby contact you in consideration of his last wish. He died intestate and nominated you as the successor in title over his investments with Fidelity Investment. I contact you independently of our investigation with no one being informed of this communication due to the high priority surrounding this bequest. Being the legal executor of this Financial Review and Auditing, I will prepare to place you in a position to instruct the Investment firm to release the deposit to you as the beneficiary of this Inheritance. You shall be nominated as the next of kin and through my office; I will have them release the deposit to you by carrying out the necessary legal procedures to transfer ownership of Inheritance to you.

I am aware of the need for confidentiality in this letter, owing to the fact that Inheritance information are highly secured to avoid wrong claimant or third party interest. I ask that if you find no interest in this claim that you should discard this mail. Please do not be vindictive and destructive because of the privilege to have this information, as it is pertinent that I protect this Asset and any information surrounding this claim. Once more, if this letter is of no appeal to you, delete this message and avoid leakage to the wrong person.
I am the only one who knows of this situation, and good fortune has blessed and planted you into the center of relevance in life. If you find yourself able to make this claim, contact me via email for further details and correspondence towards achieving this claim.

I will initiate this process towards a successful transfer of this Inheritance to you via a convenient International Money Transfer medium that would protect you from any breach of law, all legal/probate documentations will be processed to validate/ transfer ownership to you as required in due cause. Please send me your contact details, number and address in your response. I would respectfully request that you keep the contents of this mail private and respect the integrity of the information you come by as a result of this mail.

Kind regards,
Mr. Edmond Welsch
Principle Legal Officer
Hegland Group & Chambers Int'l
Legal Solicitors/Financial Consultants/Asset Security
All the best,



ITEM #3
 Date issue:
 Sun, 8 Mar 2009
 Username: usca33
 Password: 97402
 Find real IP
 Country: Nigeria  Last 3 digit fake IP: 174.**.**3.35  Make complaint:
 Interpol
 Nigeria Police
 SPAMMER/SCAMMER Message:

Attention: Beneficiary,
I have been informed by the CHEVRON/TEXACO COMPANY LTD to anticipate your message as this office has been assigned to handle the payment of your grant donation prize and also to alert you that your previous mail was received here on this office desk and content clearly documented. I would advise you to follow the instructions given to you and your Donation parcel will be sent to you fully sealed within the next 24hours. A cheque has been issued in your name and we have concluded the processing of all documents that will facilitate the clearance of the cheque in your Bank.

This documents includes the following:
1.DONATION CHEQUE VALUED THE SUM OF US2,000,000.00.
2.DONATION CERTIFICATE FROM THE CHEVRON/TEXACOEXPLORATION AND PRODUCTIONCOMPANY
LTD(CTEPC).
3.CLEAR SOURCE OF FUNDS CERTIFICATES(C.S.F.C.)
4.LETTER OF AFFIDAVITS FROM THE NIGERIAN HIGH COURT OF JUSTICE,
STATINGTHATTHEDONATION WAS RECEIVED LEGALLY FROM THE UNIVERSAL DONATION
PROGRAMME AND DULYSIGNED BY THE LEGAL ATTORNEY TO THE ECOWAS.

These documents have been securely sealed and packed for security reasons which makes it impossible for anyone to view it until its been delivered to you.

Find below our delivery options which you are required to choose the one that is most convenient to you to enable the delivery of your parcel to the address which is sent by you to this office.

I want you to indicate once more your mode of delivery for the purpose of documentation in the ECOWAS HEAD OFFICE.

DHL Cost of deliveryMailing: US 100.00
Vat:US 10.00
Insurance:US 150.00
Total:260usd

FEDEX Cost of deliveryMailing:US 50.00
VAT US 10.00
Insurance: US 150.00
Total:US 210.00

UPS Cost of delivery
Mailing: US 40.00
VAT US 10.00
Insurance: US 150.00
Total:US 200.00

All three options are 48hours delivery after shipment

NB: THE INSURANCE FEE (US150:00) IS ABSOLUTELY COMPULSORY, AND MUST BE PAID BEFORE THE SHIPMENT OF YOUR PARCEL WHILE THE MAILING FEE SHOULD BE PAID TO THE DELIVERY AGENT THAT WILL DELIVER YOUR PARCEL TO YOUR DOORSTEP).
Due to the diplomatic content of your parcel, it will be illegal to send it without being insured as it will violate the federal delivery rules governing diplomatic parcel delivery.This means payment for the insurancefee must be made before the parcel is sent to avoid risk.

This is because of some bad experience we had in the past. We can not afford to re-issue your cheque if anything goes wrong. In this case payment for the insurance fee is absolutely compulsory, while the mailing fee should be paid to any of the above listed delivery company you choose at the point of delivery.

Your prize is protected by a hardcover insurance policy, which makes it impossible to deduct any amount from the money before remittance.This means that the above insurance charges cannot be deducted from the prize and hence must be provided by you before your parcel is shipped. This is in accordance with section 13(1)(n) of the international gambling act as adopted in 1993 and amended on 3RD july 1996 by the constitutional assembly.This is to protect receipients andto avoid misappropriation of funds.

You have to contact PAYMENT STAFF AT THE ECOWAS HEAD OFFICE now with your information and choice of delivery company among the listed above for the delivery of your package with this information below;

CONTROLLER: MR.OBAFEMI KOLAWOLE ? EMAIL: ecowas.account.ecowas.com@gmail.com TEL: +234-8024409166

1, Full Name...........................
2, Address.................
3, Country:..................
4, Telephone Number:..................
5, Occupation...................
6, Age:..................

Kindly give Him a call immediately you receive this mail.

MR. OBAFEMI KOLAWOLE ,
ECONOMIC COMMUNITY OF WEST AFRICAN STATES
ECOWAS HEAD OFFICE



ITEM #4
 Date issue:
 Thu, 19 Mar 2009
 Username: usca53
 Password: 54403
 Find real IP
 Country: Nigeria  Last 3 digit fake IP: 174.**.**3.56  Make complaint:
 Interpol
 Nigeria Police
 SPAMMER/SCAMMER Message:

Dear Sir/Ma
My name is John Perez and I am an artist. I live in United Kingdom,with my two kids and the love of my life. I have been doing artwork since I was a child. That gives me about 23 years of experience. I majored in art in high school and took a few college art courses. Most of my work is done in either pencil or airbrush mixed with color pencils. I have recently added designing and creating artwork on the computer.

I have been selling my art for the last 3 years and have had my work featured on trading cards, prints and in magazines. I have sold in galleries and to private collectors from all around the world. I am always facing serious difficulties when it comes to selling my art works to Americans, they are always offering to pay with a US POSTAL MONEY ORDER or TRAVELER'S CHECK, which is difficult for me to cash here in United Kingdom.

I am looking for a representative in the states who will be working for me as a part time worker and I will be willing to pay 10% for every transaction, which wouldn?t affect your present state of work, someone who would help me receive payments from my customers in the states. I mean someone that is responsible and reliable, because the cost of coming to the state and getting payments is very expensive.

I am working on setting up a branch in the states, so for now I need a representative in the united states who will be handling the payment aspect. These payments are in money order or Traveler's Check and they would come to you in your name, so all you need do is cash the money order, deduct your percentage and wire the rest back. But the problem I have is trust, but I have my way of getting anyone that gets away with our money, I mean the FBI branch in Washington gets involved.

It wouldn?t cost u any amount.You are to receive payments which will be sent to you by FedEx or UPS from my business partners, which would come in form of a moneyorder then you are to cash it and send the cash to me via western union money transfer or money gram money transfer, all transfer fees should be deducted from the money.

If you are interested, please get back to me as soon as possible with the following information requested below on the application form to enable us proceed.

Regards,

John Perez

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

APPLICATION FORM

FIRST NAME............ LAST NAME..............
ADDRESS.......................................
CITY...................... STATE..............
ZIP CODE................ COUNTRY..............
PHONE NUMBER (S)...............................
GENDER.............. MARITAL STATUS............
AGE................. NATIONALITY...............
EMAIL ADDRESS:

HAVE YOU DONE THIS BEFORE ?

INDICATE YES OR NO?
All the best,



ITEM #5
 Date issue:
 Mon, 9 Mar 2009
 Username: usca63
 Password: 27721
 Find real IP
 Country: Nigeria  Last 3 digit fake IP: 174.**.**3.66  Make complaint:
 Interpol
 Nigeria Police
 Serious - fraudulent site:

This person has been sending emails that are forwarding recipients to a fraudulent site that tries to get their bank account information illegally.


A phishing attempt, which tries to redirect users to the following URL:

http://seured-standard.net/update2/1.php?jsessionid=1/2/HSBCINTEGRATION/CAM10:0000_tvDvkC3FgGpYVy7BvlReNQ:12c58o847
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