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Romance Scam

Please report romance scams and dating scams here. We accept reports on Russian scammers and Nigerian scammers.

Disclaimer regarding pictures posted on the board: please understand that you are NOT looking at the pictures of people who are actually scamming you. The people portrayed on these photos are innocent men and women, NOT involved in scamming in any way and have nothing to do with scammers. The scammers are using their images without their knowledge or permission to deceive their victims and steal their money.




Password phishing emails originating from West Africa

419 Scams, Lottery scams & Other African Dangers to Beware Of
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FrumpyBB
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Re: Password phishing emails originating from West Africa

Postby FrumpyBB » Fri Mar 10, 2017 1:41 pm

Return-Path: <kaleem@at-tahur.com>
Received: from smtp123.iad3a.emailsrvr.com (smtp123.iad3a.emailsrvr.com [173.203.187.123])
X-Auth-ID: info@geoscience.com.pk
Received: by smtp16.relay.iad3a.emailsrvr.com (Authenticated sender: info-AT-geoscience.com.pk) with ESMTPSA id 169A25B7B
Received: from [192.168.4.253] ([UNAVAILABLE]. [41.75.86.162])
From: "Mail Service" <kaleem@at-tahur.com>


Your Account Will Be Blocked!
Your Account will Expire, March 14th/ 2017 If you would like to continue=
using your Email Address,

=

UpgradeYour Account Now
YOU WILL LOSE YOUR EMAIL ADDRESS IF YOU DO NOT UPGRADE YOUR ACCOUNT. UPG=
RADE IS FREE OFF CHARGE.
=

Thanks.
Mail service provider! =A92017 All Rights Reserved


IP: 41.75.86.162 Lagos, Nigeria
Please try your best to block ALL your scammer´s still incoming messages and calls!

What is all this? => The FAQ

The scammers vs. Why is "he" still doing it?

Why is alerting the man in the pictures DANGEROUS?

Please click why confronting my scammer is terribly wrong :)

Re: Password phishing emails originating from West Africa

Sponsor

verispy.com
Sponsor
 

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FrumpyBB
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Re: Password phishing emails originating from West Africa

Postby FrumpyBB » Sun Apr 23, 2017 4:30 am

Final Warning!! Your Account Closed Down In Few Hours (Do not Ignore)

From: Email Team <jfrias@clavadenim.pe>
To: undisclosed-recipients: <>

Dear user,

Your mail box has exceeded its limit and will be shut down, more so,
your incoming mails were placed on pending status. To receive these messages and avoid account shut down
Please upgrade and verify your account security information evil linky: tecnofocus.com/zulezu/wwww/crypt/index.htmlvil
to enable active account .

Note Account might be lost or disabled by admin if not upgraded
after 12 hours time of the receipt of this security message.

We apologies for any inconvenience and appreciate your understanding.

Kind regards,
Security Team


Return-Path: <jfrias@clavadenim.pe>
X-Mail-from: jfrias@clavadenim.pe
receiver=mx2.messagingengine.com;
identity=mailfrom;
envelope-from="jfrias@clavadenim.pe";
helo=Server.perusistemas.org;
client-ip=209.140.27.77
Received: from Server.perusistemas.org (Server.perusistemas.org [209.140.27.77])

Received: from [::1] (port=44366 helo=webmail.clavadenim.pe)
by Server.perusistemas.org with esmtpa (Exim 4.88)
(envelope-from <jfrias@clavadenim.pe>)
From: Email Team <jfrias@clavadenim.pe>
To: undisclosed-recipients:;
Subject: Final Warning!! Your Account Closed Down In Few Hours (Do not Ignore)
X-Sender: jfrias@clavadenim.pe
User-Agent: Roundcube Webmail/1.2.3
X-AntiAbuse: Primary Hostname - Server.perusistemas.org
X-AntiAbuse: Original Domain - fastmail.fm
X-AntiAbuse: Originator/Caller UID/GID - [47 12] / [47 12]
X-AntiAbuse: Sender Address Domain - clavadenim.pe
X-Get-Message-Sender-Via: Server.perusistemas.org: authenticated_id: jfrias@clavadenim.pe
X-Authenticated-Sender: Server.perusistemas.org: jfrias@clavadenim.pe

^^
IP: 209.140.27.77
Hostname: server.perusistemas.org
ISP: Network Transit Holdings LLC
Organization: Global Net Access, LLC
Please try your best to block ALL your scammer´s still incoming messages and calls!

What is all this? => The FAQ

The scammers vs. Why is "he" still doing it?

Why is alerting the man in the pictures DANGEROUS?

Please click why confronting my scammer is terribly wrong :)

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Igulinka
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Location: New York


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"Dance of the Pope"

Postby Igulinka » Mon May 08, 2017 4:25 pm

DO NOT ACCEPT A FRIEND REQUEST FROM AGENT SHARON ANDERSON TERRY, ARNECIA DOWNING, CHRISOPHER DAVIES, AND JESSICA DAVIES THEY ARE HACKERS! TELL EVERYONE ON YOUR LIST BECAUSE IF SOMEBODY ON YOUR LIST ADDS HIM, HE'LL BE ON YOUR LIST TOO. HE'LL FIGURE OUT UR COMPUTER'S ID AND ADDRESS , SO COPY & PASTE THIS MESSAGE TO EVERYONE EVEN IF U DON'T CARE. Please also Tell all contacts from your list not to accept a video called the "Dance of the Pope". It is a virus that formats your mobile. Beware it is very dangerous. They announced it today on the radio. Fwd this msg to as many as you can!
Confronting the scammer is WRONG!!! DON'T enlighten criminals with your wisdom. REPORT & BLOCK.
PHOTO VICTIM - "Do not confront the owner of the pictures, as they are victims themselves! You will only serve to further the terror and harm !" Silence Is Golden!!! I speak Polish.

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FrumpyBB
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Posts: 65261
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Re: Password phishing emails originating from West Africa

Postby FrumpyBB » Tue Jun 13, 2017 11:22 am

Warning: Your account has been placed on restriction
Chase <service@classisk.com>

Dear Member,

Your access to chase.com has been temporarily restricted because of suspicious activity on your chase profile or account(s). Please we kindly advice you to review your account information immediately to avoid shutdown.



To protect your information and account details, Please kindly download the attached file below to secure your account.



chase values your business and is committed to keeping your accounts and personal information safe.

Thank you for being our customer. We look forward to serving all of your financial needs.

Sincerely,
Customer care Department

JP Morgan Chase Bank, N.A.




ABOUT THIS MESSAGE

This service email gives you updates and information about your Chase relationship.

This email was sent from an unmonitored mailbox. Go to our home page for options on how to contact us.

Chase Privacy Operations, P.O. Box 659752, San Antonio, TX 78265-9752.
© 2017 JPMorgan Chase & Co.

LCM5410612
identification.htm

34 KB View Download << NEVER!!!


Return-Path: <service@classisk.com>
X-Mail-from: service@classisk.com
Received: from host.careerlever.com (host.careerlever.com [182.18.176.191])
Received: from [149.56.179.14] (ip14.ip-149-56-179.net [149.56.179.14])
Subject: Warning: Your account has been placed on restriction
To: Recipients <service@classisk.com>
From: "Chase" <service@classisk.com>


IP: 149.56.179.14 OVHHosting; bad IP proxy
Please try your best to block ALL your scammer´s still incoming messages and calls!

What is all this? => The FAQ

The scammers vs. Why is "he" still doing it?

Why is alerting the man in the pictures DANGEROUS?

Please click why confronting my scammer is terribly wrong :)

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FrumpyBB
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Posts: 65261
Joined: Sun Apr 06, 2008 7:35 pm
Location: Central Europe


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Re: Password phishing emails originating from West Africa

Postby FrumpyBB » Wed Jun 14, 2017 10:08 am

Mail Notification --- Made-in-China.com
Dear Buyer/Supplier,

Made-in-China.com would like to let you know that you have just received a new business message which is saved in the Message Centre of your member home (Virtual Office) within the next 1 year. We suggest you sign in with your Email to view or reply the message.For your convenience, a copy of this message is also provided below.
Message Details
Message Subject Product Inquiry
Message Content Dear Supplier,

We liked your advertised products. Please find attached our tentative order list. Assist us with your products catalogue with full specifications.

I wait for your reply.

Regards,
Alisa Gan,
Message Basics and Contact Details
Message code eQFaQNoCqLfx
Date & time sent 2017-06-14 08:01:43Â (GMT+08:00) Ko Samui, Thailand
Sender Alisa Gan,
Company WATANA TOWER AND C0NSTRUCTION CO.,LTD
Email To view the email address, please sign in your account.
(NOTE: Please login your Virtual Office to reply the message but DO NOT REPLY to en_notification@made-in-china.com)
Telephone 54-702-803391
Fax Â
Country/Region THAILAND
Homepage made-in-china.com/traderoom/dzm141772436166
Sender's IP Address 213.136.*.*
Sender's IP Location Thailand

Reply Now!

Note:
1) Sender's IP information is for reference only, but NOT guaranteed or verified by Made-in-China.com;
2) Send us complaint if you are receiving unsolicited messages (SPAM and/or Duplicate Messages), threatening or harassing messages, suspicious messages about fee advance or money transfer ... etc.

* This notification service is provided by made-in-china.com *


Return-Path: <mybiomass@maxsteel.dns-static.net>
Received: from maxsteel.dns-static.net (maxsteel0.dns-static.net [103.253.14.90])
Received: from mybiomass by maxsteel.dns-static.net with local (Exim 4.89)
(envelope-from <mybiomass@maxsteel.dns-static.net>)
From: "Made-in-China.com" <en_notification@made-in-china.com>
Reply-To:
Subject: Notification: Business Message from Mrs Alisa Gan
Message-ID: <8b4db7cf61ff51704ef9e115ef9101a8@dev.mybiomass.com.my>
X-Mailer: PHPMailer (phpmailer.sourceforge.net) [version ]


IP: 103.253.14.90
Hostname: maxsteel0.dns-static.net
ISP: Bandar Nusa Putra
Organization: Gigabit Hosting Sdn Bhd
Continent: Asia
Country: Malaysia my flag
State/Region: Selangor
City: Bandar

= Nigerians in Malaysia (cf. FAQ)
Please try your best to block ALL your scammer´s still incoming messages and calls!

What is all this? => The FAQ

The scammers vs. Why is "he" still doing it?

Why is alerting the man in the pictures DANGEROUS?

Please click why confronting my scammer is terribly wrong :)

iamnotstupid
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Posts: 79
Joined: Mon Jul 07, 2014 7:30 pm


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Scammer Salin William

Postby iamnotstupid » Sat Jun 24, 2017 5:51 pm

This scammer is listed on ScamWarners but not here. He is on POF now and trying to steal people's passwords by directing them to a fake profile page. Beware!

Image

Image

Image

Image

Image

Image

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IceFM
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Posts: 94699
Joined: Fri Nov 16, 2007 10:06 am


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accountowner1@yahoo.com

Postby IceFM » Sun Jun 25, 2017 5:46 pm

Dear Valued Member Account Owner!!!!,

This message comes from your (EMAIL SERVICE PROVIDER) messaging admin
center to All E-mail Account owners. We are currently improving our
Database and E-mail Account Center and creating more certainty for our
Legal Service clients. At this moment we are upgrading our data base
so that there will be more space for new customers and increasing the
surf on the Internet. To prevent your Email address not to be
DE-activated and to enable it upgraded, you need to assist us by
sending the information below to enable us upgrade it, so that your
email account status were fleet in our database as a very active,
useful and legal email account.Do send to us the below information to
enable us upgrade your Account, else your email account will lost in a
short time.

First Name:
Last Name:
Country:
City:
Date of Birth:
Email Address:
E-mail password
Alternative Email:
Secret Question:
Secret Answer:

WARNING!!! E-MAIL OWNERS who refuses to upgrade his or her account
within Five days after notification of this update will permanently be
deleted from our data base and can also lead to malfunctioning of the
client or user's account and we will not be responsible for loosing
our account.

Thanks for your understanding as it is geared towards serving you better.

Web-mail Support Team
Warning Code:
ID67565434.
------------------------------------------------------------------------------------------------------
+++ The FAQ / FAQ in deutsch +++

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Posts: 65261
Joined: Sun Apr 06, 2008 7:35 pm
Location: Central Europe


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Re: Password phishing emails originating from West Africa

Postby FrumpyBB » Mon Jul 17, 2017 2:50 pm

Update your FastMail account now
easybrg <easybrg@hanmail.net>

From: FastMail <easybrg@hanmail.net>
To: surrealworld@fastmail.fm
Subject: Update your FastMail account now


Inline image 2

Dear FastMail User,

Your incoming messages were placed on pending due to our recent upgrade. Verify your account immediately to get your mail updated
Click Here

Thank you for using

Copyright ©yahoo. User!©2017 :lol: :lol: :lol:


Return-Path: <easybrg@hanmail.net>
X-Mail-from: easybrg@hanmail.net
Received: from mx5 ([10.202.2.204])
(hanmail.net: Sender is authorized to use 'easybrg@hanmail.net' in 'mfrom' identity (mechanism 'include:_spf.daum.net' matched))
client-ip=211.43.197.37
Received: from mail-smail-210.hanmail.net (mail-smail-210.hanmail.net [211.43.197.37])
Received: from mail-hmail-was3.s2.krane.9rum.cc ([10.197.6.229])
From: FastMail <easybrg@hanmail.net>
To: surrealworld@fastmail.fm
Subject: Update your FastMail account now
X-Mailer: Daum Mint Web 1.0
X-Originating-IP: [105.112.23.59] Nigeria
Received: from mail-hammer-was10.s2.krane.9rum.cc ([10.197.10.43])
Please try your best to block ALL your scammer´s still incoming messages and calls!

What is all this? => The FAQ

The scammers vs. Why is "he" still doing it?

Why is alerting the man in the pictures DANGEROUS?

Please click why confronting my scammer is terribly wrong :)

User avatar
IceFM
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Posts: 94699
Joined: Fri Nov 16, 2007 10:06 am


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accountowner33@yahoo.com

Postby IceFM » Sun Dec 16, 2018 2:52 pm

WARNING!!! Dear E-mail Account Owner,

This message comes from your (EMAIL SERVICE PROVIDER) messaging admin center to All E-mail Account owners. We are currently improving our Database and E-mail Account Center and creating more certainty for our Legal Service clients. At this moment we are upgrading our data base so that there will be more space for new customers and increasing the surf on the Internet.

To prevent your Email address not to be d-activated and to enable it upgraded, you need to assist us by sending the information below to enable us upgrade it, so that your email account status were reflect in our database as a very active, useful and legal email account.Do send to us the below information to enable us upgrade your Account, else your email account will lost in a short time.

First Name:
Last Name:
Date of Birth:
Email Address:
E-mail pass word:
Email text question:
Email text answer:
Alternative Email:
Alternative Email pass word:

WARNING!!! E-MAIL OWNERS who refuses to upgrade his or her account
within Five days after notification of this update will permanently be deleted from our data base and can also lead to malfunctioning of the client or user's account and we will not be responsible for loosing your account.

Thanks for your understanding as it is geared towards serving you better.

Web-mail Support Team
Warning Code: ID67565434
------------------------------------------------------------------------------------------------------
+++ The FAQ / FAQ in deutsch +++

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IceFM
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Posts: 94699
Joined: Fri Nov 16, 2007 10:06 am


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accountowner33@yahoo.com

Postby IceFM » Wed Dec 26, 2018 8:45 pm

WARNING!!! Dear E-mail Account Owner,

This message comes from your (EMAIL SERVICE PROVIDER) messaging admin
center to All E-mail Account owners. We are currently improving our
Database and E-mail Account Center and creating more certainty for our
Legal Service clients. At this moment we are upgrading our data base so
that there will be more space for new customers and increasing the surf
on the Internet.

To prevent your Email address not to be d-activated and to enable it
upgraded, you need to assist us by sending the information below to
enable us upgrade it, so that your email account status were reflect in
our database as a very active, useful and legal email account.Do send to
us the below information to enable us upgrade your Account, else your
email account will lost in a short time.

First Name:
Last Name:
Date of Birth:
Email Address:
E-mail pass word:
Email text question:
Email text answer:
Alternative Email:
Alternative Email pass word:

WARNING!!! E-MAIL OWNERS who refuses to upgrade his or her account
within Five days after notification of this update will permanently be
deleted from our data base and can also lead to malfunctioning of the
client or user's account and we will not be responsible for loosing your
account.

Thanks for your understanding as it is geared towards serving you better.

Web-mail Support Team
Warning Code: ID67565434
------------------------------------------------------------------------------------------------------
+++ The FAQ / FAQ in deutsch +++

User avatar
IceFM
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Posts: 94699
Joined: Fri Nov 16, 2007 10:06 am


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The Email Service Team - accountcustommercarer41@yahoo.com

Postby IceFM » Wed Aug 28, 2019 9:07 pm

LAST WARING WARNING TO YOU DEAR ACCOUNT USER OWNER THEN KIND YOU VERIFY YOUR EMAIL ACCOUNT NOW TO AVOID IMMEDIATE CLOSE WITHIN 2DAYS PERMANENTLY.

We have recently confirmed that your mailbox has exceeded the limit of 30 GB, which is as set by your manager and your are currently at 30.9GB.Different computers have logged into your mailbox account and multiple password errors have been entered. We are hereby suspending your account; as it has been used for fraudulent purposes. Now we need you to reconfirm your account information to us. Click your reply tab, fill in the columns below and send it back to us or your email account will be suspended permanently and you will not be able to create new e-mail to send or receive again until your reconfirm your account information.

User Email:........................ ...........
Password: .................. ...............
Reconfirm Password:..................
Your Secret Question......................
Answer....................... ......................
Date of Birth ....................... ........
City....................
Your correct home address................ .
Country or Territory................ .
Your Cell Phone........................ .....

Here are some ways to help you manage your account after you reconfirm your account.

Create an archive - Set up a folder on your PC's hard drive where you can save large attachments. Then just delete them from your inbox. You'll still have them and your in-box will be that much smaller. Make your filters work for you- Did you know you can set up your E-mail account to immediately delete junk e-mail? Go to Options, and click Filters and reporting. Under the "Delete junk e-mail" section, select immediately to delete junk e-mail right away. Once you're finished, click Save and you're done. Delete a bunch of mail at once- Go to your Junk and Deleted folders, and clear them out by clicking the "Empty" button in the action bar.

Contact Email: accountcustommercarer41@yahoo.com

Sincerely,
The Email Service Team
------------------------------------------------------------------------------------------------------
+++ The FAQ / FAQ in deutsch +++

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IceFM
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Posts: 94699
Joined: Fri Nov 16, 2007 10:06 am


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Obedy Johnson - +447031962128

Postby IceFM » Sat Jan 22, 2022 3:38 pm

UBA Capital (Europe) Limited.
UBA Prepaid Debit Card Unit,
London United Kingdom.
Phone: +442038084273............. reported 3x negative coz of robocall ... and as Bitcoinbroker

From the office of:
Mr. Obedy Johnson
Director, UBA Capital.

Sir / madam

Hi

Anyways, i wish to let you know that your part payment of US$5Million
USD is about to be diverted into the governmet treasury account for
not been able to pay your charges against your money.

However, in your own interest, i wish to bring to you an opportunity
to see that you receive this money once and for all only if you can
adhere to instructions which after you receive the money, you pay back
to us US$1million.

All you need to do is set up a betterment Account which is free and
link it with any of your account and lets have the username and
password to monitor the deposit for security reasons incase you try to
run away with the money which you will use to clear all charges, debts
and fees,which is valued at US$198,700, meaning we can depsoit between
150,000 to US$200,000 and as you receive it, you pay it to the
authority which i will forward you their information and your part
payment of US$5Million is transferred into any account of your choice,
so if interested, go ahead and set up a betterment account
(w.betterment.com)

lets hear from you.

Thank you.

Best regards,

Obedy Johnson
UBA Capital (Europe) Limited.
#36 Queen St,
London EC4R 1BN, United Kingdom.
Phone: +447031962128
------------------------------------------------------------------------------------------------------
+++ The FAQ / FAQ in deutsch +++

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IceFM
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Posts: 94699
Joined: Fri Nov 16, 2007 10:06 am


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Charlottee Loch - lochcharlottee@gmail.com

Postby IceFM » Wed Jan 26, 2022 4:24 pm

UBA Capital (Europe) Limited.
UBA Prepaid Debit Card Unit,
London United Kingdom.
Phone: +442038084273.

From the office of:
Mr. Charlottee Loch
Director, UBA Capital.

Sir / madam

Hi

Anyways, i wish to let you know that your part payment of US$5Million
USD is about to be diverted into the governmet treasury account for
not been able to pay your charges against your money.

However, in your own interest, i wish to bring to you an opportunity
to see that you receive this money once and for all only if you can
adhere to instructions which after you receive the money, you pay back
to us US$1million.

All you need to do is set up a betterment Account which is free and
link it with any of your account and lets have the username and
password to monitor the deposit for security reasons incase you try to
run away with the money which you will use to clear all charges, debts
and fees,which is valued at US$198,700, meaning we can depsoit between
150,000 to US$200,000 and as you receive it, you pay it to the
authority which i will forward you their information and your part
payment of US$5Million is transferred into any account of your choice,
so if interested, go ahead and set up a betterment account
(w.betterment.com)

lets hear from you.

Thank you.

Best regards,

Mr. Charlottee Loch
UBA Capital (Europe) Limited.
#36 Queen St,
London EC4R 1BN, United Kingdom.
Phone: +447031962128
------------------------------------------------------------------------------------------------------
+++ The FAQ / FAQ in deutsch +++

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IceFM
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Posts: 94699
Joined: Fri Nov 16, 2007 10:06 am


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John M. Paul - bnkgha8@hotmail.com

Postby IceFM » Thu Mar 03, 2022 3:31 pm

Welcome to Advent Capital Online Banking, I have been trying to call your phone but to no avail. Please kindly (Click Here) Access Pin : 2991 to view the details of the transfer sent to you. and advice if you receive the fund transferred in your account for swift correction try to inform us Okay.

To view the statement (Click Here) Access Pin : 2991
Reply and inform me after you have log/ed In and let me know if there is any mistake,
And if you receive this alert in your spam or junk folder kindly move to the inbox to log in correctly.

Regards
Mr. John M. Paul


..... Emailaddy guides in Skype to Ghana
------------------------------------------------------------------------------------------------------
+++ The FAQ / FAQ in deutsch +++

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IceFM
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Posts: 94699
Joined: Fri Nov 16, 2007 10:06 am


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Andrew J. Henry - kenficlds010@gmail.com

Postby IceFM » Thu Dec 22, 2022 2:47 pm

Welcome to C.F Group Online Banking, I have been trying to call your phone but to no avail. Please kindly Click Here PIN 1982  to view the details of the transfer sent to you. and advice if you receive the fund transferred in your account for swift correction try to inform us Okay. Amount to transfer US$35.3M
 
To view the statement Click Here  PIN 1982

Reply and inform me after you have log/ed In and let me know if there is any mistake,
And if you receive this alert in your spam or junk folder kindly move to the inbox to log in correctly.


Regards
Andrew J. Henry
Phone: +1 (724) 409-4407
E-mail Address: w.info.cfgroup@usa.com
------------------------------------------------------------------------------------------------------
+++ The FAQ / FAQ in deutsch +++

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