From: Kamal Tools [almustaphakamal@yahoo.com]Originating IP appears to be 72.8.59.242 (Burlington One, US) via 83.161.219.254 (XS4ALL, Netherlands). Incidentally, Nigerian prisons are not very nice.
Reply-To: almustaphakamal@gmail.com
Date: 13 November 2013 07:58
Subject: Changing of yahoo messenger....Call me for anyonline working tools on (08163272047) or add me on ya
Kamal is here back in Nigeria all the way from Vietnam. for those who has added me b4,my messanger has been changed and is has been corrected below..You can now contact me with all kind of online working tools such as Worldwide email list,smtp,Webemail,Mailer,Morldwide phone numbers and sms balster,Cpanel,Alibaba,Trojan such as Zeus,Ice9 and Citadel,Online banking, Scampage,Fullz,CC,Rdp and son on....Call me on (08163272047) or add me on yahoo (almustapha.kamal)
Showing posts with label Nigeria. Show all posts
Showing posts with label Nigeria. Show all posts
Wednesday, November 13, 2013
almustapha.kamal spam
A bit brazen..
Tuesday, March 19, 2013
SEEKING LOAN/KREDIT?-REPLY NOW
This scammer is using a hacked account at the National Academy of Sciences of Armenia but is soliciting replies to stonehouse.specialaid@live.com. The originating IP is 41.206.15.51 (MTN Nigeria), sent via proxy1.sci.am (93.187.162.5). The scam is probably an advanced fee fraud.
---------- Forwarded message ----------
From: Sedrak Vardanyan <sedrak@mechins.sci.am>
Date: 19 March 2013 12:14
Subject: SEEKING LOAN/KREDIT?-REPLY NOW
To:
Dear Sir/Madam
We are a private financial consultant, loan lender and financial broker. Do you need a financial assistance? Do you need a loan for business/personal need? Reply us now So that we can provide you with more information.
Minimum amount GBP 10,000.00 - Maximum Amount GBP 5,000.000.00
Interest Rate @ 2% APR
Minimum Duration 1 years - Maximum Duration 20 years
From: Sedrak Vardanyan <sedrak@mechins.sci.am>
Date: 19 March 2013 12:14
Subject: SEEKING LOAN/KREDIT?-REPLY NOW
To:
Dear Sir/Madam
We are a private financial consultant, loan lender and financial broker. Do you need a financial assistance? Do you need a loan for business/personal need? Reply us now So that we can provide you with more information.
Minimum amount GBP 10,000.00 - Maximum Amount GBP 5,000.000.00
Interest Rate @ 2% APR
Minimum Duration 1 years - Maximum Duration 20 years
Saturday, June 9, 2012
Stop All Further Contact From Mr.Ibrahim Lamode the Economic And Financial Crime Commission
Advanced fee fraud. Originating IP is xmail.nova.es [212.85.39.231].
---------- Forwarded message ----------
From: Mr.Ibrahim Lamode <fmf_department83@yahoo.com>
Date: 8 June 2012 16:59
Subject: Stop All Further Contact From Mr.Ibrahim Lamode the Economic And Financial Crime Commission
To: donotemail@wearespammers.com
Stop all further contact with this shameless people who are trying to
rip out money from you and damage the good name of our country.
Since we the Economic And Financial Crime Commission is fully involved
in this transaction, you are assured that this 100% risk free it is our
duty to protect the American Citizens and other countries too from being
rip off their hard earn money.
You are advice to contact the Economic And Financial Crime Commission
(EFCC) stating your Contract/Inheritance/compensation Funds value to
them via email, to enable them with the remittance of your funds
according to the way you want them to pay you.
HIS NAME AND CONTACT ARE AS FOLLOW:
Name:Ngozi Okonjo-Iweala
Email:fmf_department83@yahoo.com
Phone:+234-80-93-27-0620
Kindly contact The Federal Ministry Of Finance (FMF) today, and send the
below information to them to enable them with the remittance of your
funds according to the way you want to receive your funds.
1.Full Name:
2.Home Address:
3.Direct Phone Number:
4.Your Inheritance/compensation sum value:
5.Amount which you lost previously:
Regards,
Mr.Ibrahim Lamode
EFCC chairman
Federal Republic of Nigeria
N.B You can visit our website for more information. http://www.efccnigeria.org/
From: Mr.Ibrahim Lamode <fmf_department83@yahoo.com>
Date: 8 June 2012 16:59
Subject: Stop All Further Contact From Mr.Ibrahim Lamode the Economic And Financial Crime Commission
To: donotemail@wearespammers.com
Stop all further contact with this shameless people who are trying to
rip out money from you and damage the good name of our country.
Since we the Economic And Financial Crime Commission is fully involved
in this transaction, you are assured that this 100% risk free it is our
duty to protect the American Citizens and other countries too from being
rip off their hard earn money.
You are advice to contact the Economic And Financial Crime Commission
(EFCC) stating your Contract/Inheritance/compensation Funds value to
them via email, to enable them with the remittance of your funds
according to the way you want them to pay you.
HIS NAME AND CONTACT ARE AS FOLLOW:
Name:Ngozi Okonjo-Iweala
Email:fmf_department83@yahoo.com
Phone:+234-80-93-27-0620
Kindly contact The Federal Ministry Of Finance (FMF) today, and send the
below information to them to enable them with the remittance of your
funds according to the way you want to receive your funds.
1.Full Name:
2.Home Address:
3.Direct Phone Number:
4.Your Inheritance/compensation sum value:
5.Amount which you lost previously:
Regards,
Mr.Ibrahim Lamode
EFCC chairman
Federal Republic of Nigeria
N.B You can visit our website for more information. http://www.efccnigeria.org/
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