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* I>F>I>S. ( Hawk) UPDATE
Hi Everyone at Scam Rader,
Sorry for being so long with this update but I have been busy with our new News Letter which is a monthly issue and gives full details of that months scams and virus alerts plus helpful info like checking out Scam Rader and Scam Alerts4u I will send the latest copy through to you to let you see and hopefully you will give me your comments of what you think of it lol. So please find below our update.
T.K. I>F>I>S (Hawk)
FEDEX COURIER SERVICE [email protected] / [email protected] I.D. Theft. Contact listed as Mr Thomas Morre.
UNITED NATION AWARDS “united.nation.dept”@london.com / [email protected] or tel no +44-703-184-1588.
BRITISH ONLINE LOTTERY / BRITISH NATIONAL LOTTERY.
RICHARD CARPENTER [email protected] / [email protected] / [email protected] / [email protected]
HANG SENG BANK CHINA. MOU XINSHENG [email protected] / [email protected]
RESERVE BANK OF INDIA (R.B.O.I)[email protected] / [email protected] Dr SRINATH.
BANK OF AFRICA (B.O.A.) [email protected] AHMED JOBA
B.O.A.HASSAN ZAKI aka ZAKI HASSAN [email protected]
B.O.A DR ADAMS ABADI [email protected]
B.O.A. ABDOUL KADER [email protected]
B.O.A. WILLIAM HASIB [email protected]
WESTERN UNION SERVICE [email protected] BOGUS PAYMENTS
MRS PAULINE DOUGLAS AKA D. PAULINE [email protected] Investment funds transfer.
AL-MUTTASSIM B AL GADDAFI [email protected] / [email protected]
RICHARDA JUSTIN-YAK [email protected] REFUGEE
MRS DAISY ABRAHIM [email protected] / [email protected] CANCER VICTIM.
MRS LAURA SUSAN FREDRICK [email protected] /MAXWELL ADAMS [email protected] COMPENSATION PAYMENTS.
MR PAUL KWAME [email protected] / [email protected] GOLD FOR SALE..
MR VHC CHENG infomail.com/[email protected]
MAJOR GEN JOHN BATISTE [email protected]
LAURA SUSAN FREDRICK [email protected] / [email protected] TEL + 234-818-484-5416
JANE DOE [email protected] / [email protected]
SANDINE WEBSTER [email protected] / [email protected] (in French)
PAUL KUKU [email protected]
DR BELLO MUSTAFA [email protected]
HHUI FAI [email protected]
NAGARAJAN LAKSHMI [email protected] / [email protected] TEL 44 7024067713
TONY BARNHAM [email protected]
ALLAN DAVIS [email protected] / [email protected] TEL (60) 136910048 WWW.G20.ORG
KAYON MUNAGE [email protected]
MR. JOCCRI NDIEMH [email protected]
MISS ASIATA YAK (JUSTIN) [email protected] / [email protected]
ERNEST DAVIS [email protected] / TEL + 226-789-05934
KONE KEITA [email protected]
(PRINCE) AMA IDRISA [email protected] TEL + 226-789-05934
SAWDU BELLO [email protected]
UNITED NATION AWARDS [email protected] / [email protected] TEL 44-703-184-1588
CANCER VICTIMS.
Mrs Alima- [email protected]
Mrs Blake Bianca- [email protected]/ [email protected]
Mrs Elam Farah- [email protected]
REFUGEES:
Miss Fati mbogo- [email protected] (AKA FATI EDWARDS)
Miss Amina Kones- [email protected] (AKA KIPKALYA)
Miss Chantal Justin Yak-
[email protected] / [email protected]
BANKS AND BOA
M.S – [email protected] / ;@smpt817.mail.ird.yahoo.com ADB
Mala Konta- [email protected] / [email protected] BOA
Mr. Bright S Zongo- [email protected] IDB
Mr. Ouoba B Omar – [email protected] IDB
Dr. Ousmane Seini – [email protected] IDB
Dr Bello Mustafa- mr,[email protected] BOA
Mr Sanusi Lamido – [email protected] –[email protected] CBN
Mr David Tomuri _ [email protected] MOF
Regina –[email protected]/ [email protected] RBOI
Mr Luis Morgan- [email protected] ADB
Mr Hassan Zuma [email protected] BOA
ADB African Development Bank
BOA Bank of Africa
IDB Islamic Development Bank
CBN Central Bank Of Nigeria
MOF Ministry of Finance
ROBI Reserve Bank Of India
LOTTERIES AND AWARDS.
Udala Alam- [email protected] / [email protected] UN Foundation
Microsoft Corperation / [email protected]/ [email protected]
Western Union
Sandra Daniel – [email protected]
NOTE Mr Nnambi Ozor is the receiver for payment from Western Union.
Mr Jaga Suru –[email protected] / [email protected]
NOTE Mr Ikelie Chukwu is the named receiver for payment from western Union these are the two main named persons that appear related to this MTCN scam.
Generals
This was sent out written in French.
Heine Ken – [email protected] / [email protected]
REFUGEE / CANCER VICTIM SCAMS
Madam Henan 2 [email protected]
Richarda Justin (Yak) [email protected] (NEW EMAIL ADDRESS)
BANKS
Abdel Aziz [email protected] [email protected] [email protected] UDA BANK
Prinyanka F.M (Frank) [email protected] SNSF Bank Netherlands.
Zaki Hassan hassan_zaki @sify .com BOA
FEDEX [email protected]
PAYPAL [email protected] ref no pp-259-187-991
B. Sule [email protected]
Aline Dansuki [email protected] Western Union MTCN Scam
Dell Winner [email protected] ( Virus contained in link) Delivery
Malcolme Warner Attorney malcomwarnerguildhallchambers.co.uk Beneficiary scam
McElroy William [email protected] All Domain Lottery
Micheal Yusef [email protected] TEL 002267-6509641 BOA.
Sonia Ali [email protected] Refugee scam
Sandra Daniel [email protected] [email protected] CONTACT Mr George Mike TEL +229-9795-4057. WU MTCN Scam.
Issa Kabore [email protected] ADB / BOA Banks scam
Ms Malvinaj Justin [email protected] Refugee
Usman Bless [email protected] BOA
Hamed Issa [email protected] Private money transfer
Tasha Nicole [email protected] Bogus Job Opportunities.
Ps could you send through an email address so I can send a copy of our newsleter Please thankyou. Email to [email protected].
Anyone else here on scam radar who would like our free newsletter to keep up with all the scams and viruses every moth please contact [email protected] and we will be happy to send it out to you every month.
Tyieka x
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