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.
1- Go to this link:
http://66.152.171.2
2- Enter their Username and Passowrd (Included on each part).
ITEM #17
Date issue: Thu, 18 Jun 2009 |
Username: ukip53 Password: 26490 |
Find real IP |
| Country: Nigeria |
Last 3 digit fake IP: 95.1*.**1.56 |
Make complaint: Interpol Nigeria Police |
SPAMMER/SCAMMER Message:
Dear Sir/ Madam.
I am Rev. Dr. Albert Reginald, a senior staff with the World Bank fact finding & special duties office. I am writing you this letter because cool penny is better than millions of dollars. It is better for one to live and die poor honest man than a rich dishonest one.
I and the chief security officer (CSO) of this organization have arranged with an officer in Telex/Computer section Engineer Robert Stone to bring out part of your total pending payment sum amounting to US$10 million. Why we did this is because according to information gathered from the bank’s/security computer, you have been waiting for a long time to receive your money without success. As I found out that you have almost met all the statutory requirements in respect of your pending payment, your problem is that of interest groups. A lot of people are interested in your payment and those people are merely doing paper works with you and that explains why you receive fax and phone messages from different people everyday. Also we found out that some of the officials of the parastatals have been extorting a lot of money from you with the pretext of helping you receive your money. I can assure you that this may last for years yet nothing happens if you do not do away with those o
fficers that you call your partne
The money is in a security-proof box weighing 75kg. Yesterday we went to four courier companies to make arrangements on how to ship them by courier to you. Dhl, ems, FedEx, ups all said that they must open the boxes for inspection by the customs before shipment. This is something we want to avoid because the box is padded with synthetic nylon and to open it, you have to cut the pad before you will meet the button that you will press to open the dial code-lock. There is no way you can open the box and be able to close it again because it was padded with machine. We told the courier services that the box contained film materials and when open will spoil the materials. We did not declare money because courier does not carry money.
Today a friend of mine who is diplomat disclosed to me that there is a security courier service they use to send diplomatic materials and information from one country to another. It has diplomatic immunity and consignment cannot be checked by any customs anywhere in the world. I have met the officials of the security courier service and concluded shipping arrangement with them, which they will commence as soon as i have your go ahead order. The diplomat will help me so we do not have any problem. We have concluded that you must donate Five Hundred Thousand United States dollars (US$500,000.00) to any charity organisation I designate as soon as you receive your money. To this effect, you will send us a promissory note for Five Hundred Thousand United States dollars (US$500,000.00) along with your address for sending the box by courier. Please maintain topmost secrecy as it may cause a lot of problems if found out that we are using this way to help you. Do not ever tell anybody
about this until you have your m
God be with us as we wait for your reply on email address: rev.albertreginald@hotmail.com Please do not fail to call on telephone: +447011137792, 447031933892.
Yours faithfully,
REV. DR ALBERT REGINALD.
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ITEM #18
Date issue: Thu, 18 Jun 2009 |
Username: usca245 Password: 32694 |
Find real IP |
| Country: Nigeria |
Last 3 digit fake IP: 66.1*.**1.57 |
Make complaint: Interpol Nigeria Police |
SPAMMER/SCAMMER Message:
Dear Verizon Online Account User,
This Email is from Verizon Online Customer Care and we are sending it to every
Verizon Email Accounts Owner for safety. we are having congestions due to the
anonymous registration of Verizon accounts so we are shutting down some
Verizon accounts and your account was among those to be deleted. We are
sending this email to you so that you can verify and let us know if you still
want to use this account. If you are still interested please confirm your
account by filling the space below.Your User name, password, date of birth and
your country information would be needed to verify your account. Due to the
congestion in all Verizon users and removal of all unused Verizon Accounts,
Verizon would be shutting down all unused Accounts, You will have to confirm
your E-mail by filling out your Login Information below after clicking the
reply button, or your account will be suspended within 24 hours for security
reasons.
* Username:
* Password:
* Date of Birth:
* Country Or Territory:
After following the instructions in the sheet, your account will not be
interrupted and will continue as normal. Thanks for your attention to this
request. We apologize for any inconveniences.
The money is in a security-proof box weighing 75kg. Yesterday we went to four courier companies to make arrangements on how to ship them by courier to you. Dhl, ems, FedEx, ups all said that they must open the boxes for inspection by the customs before shipment. This is something we want to avoid because the box is padded with synthetic nylon and to open it, you have to cut the pad before you will meet the button that you will press to open the dial code-lock. There is no way you can open the box and be able to close it again because it was padded with machine. We told the courier services that the box contained film materials and when open will spoil the materials. We did not declare money because courier does not carry money.
Warning!!! Account owner that refuses to update his/her account after 5 days
of receiving this warning will lose his or her account permanently.
Thank you for your understanding
Verizon Online Team.
Warning Code: USV64MT1
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ITEM #19
Date issue: Fri, 26 Jun 2009 |
Username: usca329 Password: kola329 |
Find real IP |
| Country: Nigeria |
Last 3 digit fake IP: 66.1*.**6.45 |
Make complaint: Interpol Nigeria Police |
SPAMMER/SCAMMER Message:
Hacking activity
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ITEM #20
Date issue: Sat, 27 Jun 2009 |
Username: ukip63 Password: 64902 |
Find real IP |
| Country: Nigeria |
Last 3 digit fake IP: 95.1*.**1.66 |
Make complaint: Interpol Nigeria Police |
SPAMMER/SCAMMER Message:
JOB OFFER
See attached file for details
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ITEM #21
Date issue: Thu, 2 Jul 2009 |
Username: usoh894 Password: 34970 |
Find real IP |
| Country: Nigeria |
Last 3 digit fake IP: 173.**.**.231 |
Make complaint: Interpol Nigeria Police |
SPAMMER/SCAMMER Message:
Attention: Bob Yrdy,
Thank you for providing me with the required information to proceed with th=
e execution of the WILL and last testament of Late Mr. Michael Gambone .It =
will interest you to know that we have cross checked the info you sent and =
they actually tallied with what we have in our records. You are the benefic=
iary of this WILL and your information has been taken to the Royal Court of=
Justice for verification and they confirmed you as the bonafide beneficiar=
y.
You are to contact the bank where funds were being deposited by my late cli=
ent for release of your inheritance. Kindly make sure you follow the bank's=
instructions accordingly.
To get started, you are to contact the bank immediately on email address:
Customer Service:=A0=A0=A0 info@firsttrustbk.com
Below is the text of application you are to send to the bank,
=3D=3D=3D=3D=3D=3D=3D=3D=3D=3D=3D=3D=3D=3D=3D=3D=3D
AIB BANKCENTRE,
BALLBRIDGE DUBLIN 4,
IRELAND
SIR,
APPLICATION FOR THE RELEASE OF LATE MR. MICHAEL GAMBONE'S FUND.
I AM------,THE NEXT OF KIN TO LATE MR. MICHAEL GAMBONE'S WILL WHOM I BELIEV=
E IS YOUR CUSTOMER. HE HAD A BANK DEPOSIT OF TEN MILLION BRITISH POUND STER=
LING IN YOUR BANK WITH ACCOUNT NUMBER 60164259 AND REFRENCE NUMBER 60164259=
. I WAS INFORMED BY LATE MICHAEL GAMBONE'S ATTORNEY THAT HE HAD MADE ME THE=
NEXT-OF-KIN TO THAT SUM BEFORE HIS UNTIMELY DEATH.
SIR, I HAVE BEEN OUT OF ALL LEGAL MATTERS AS I HAD A VERY BAD HEALTH PROBLE=
M WHICH KEPT ME AWAY FROM ALL ADMINISTRATIVE WORK,PLEASE I WILL WANT YOU TO=
USE YOUR GOOD OFFICE TO GRANT MY APPLICATION AS I AM THE NEXT-OF- KIN TO T=
HE LATE MICHAEL GAMBONE.
THANK YOU FOR YOUR HELP.
YOURS FAITHFULLY,
=3D=3D=3D=3D=3D=3D=3D=3D=3D=3D=3D=3D=3D=3D=3D=3D
My ID and copy of the Deposit Certificate will be sent to you if needed. Fi=
ll in your name in the blank spaces and send it to the bank immediately.End=
earvour to get back to me as soon as you do so and most importantly always =
update me with any mail from the bank so that I can always guideline you on=
how to respond to them. Do not bother about charges for my services hence =
my late client already took care of that before his untimely death.
I await your update.
Regards,
BARRISTER DAVID SMITH=A0 ESQ.
PRINCIPAL PARTNERS
PARTNERS: Barrister Darina Gowen.Esq, Gemma Phillpott, Mr. John Marvey Esq
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