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SCAM/SPAM
Advance Fee Fraud
Lottery Scam
Phishing
with the name of
Charity Project gareth & bull
Gareth Bull
Catherine Bull
(Nigeria)
“www”@clear.ocn.ne.jp
smsjnd@gmail.com
IP: 153.149.230.37 (Proxy)
Decimal: 2576737829 Hostname: mbkd0136.ocn.ad.jp ASN: 4713 ISP: Open Computer Network Organization: Open Computer Network Type: Broadband Assignment: Static IP Continent: Asia Country: Japan State/Region: Shiga
IP: 180.57.102.151 (Proxy)
Decimal: 3023660695 Hostname: p587151-ipngn502yosida.nagano.ocn.ne.jp ASN: 4713 ISP: Open Computer Network Organization: Open Computer Network Type: Broadband Assignment: Static IP Continent: Asia Country: Japan State/Region: Nagano
The scammer has used:
the names:
Andrew McCabe
Mudr Jiri Pasovsky
Patrick Holt
Philip Oduoza
the e-mail addresses:
AndrewG0824@clear.ocn.ne.jp
central.bnk015@aol.com
DDlew@clear.ocn.ne.jp
patrickholt01147@gmail.com
ubaphilip001@yandex.com
usfbidirector@usa.com
usfbidirector015@aol.com
Message on a mail box:
[Reply-To: <smsjnd@gmail.com>]
From: Gareth & Catherine Bull ''www''@clear.ocn.ne.jp To: XXXX Date: Feb 20, 2018 Subject: Charity Project gareth & bull
Dear Sir/Madam,
Good day, to you and your family, Before I proceed, We hope this good news meets you and your entire household in peace, good health and absolute happiness as we expected.
My wife and I won the Euro Millions Lottery of Ј41 Million British Pounds and we have decided to donate Ј2.5million British Pounds (Two million ,five hundred thousand British Pounds) each to 3individuals worldwide as part of our own charity project. To verify, please see our interview by visiting the web page below:
*(!)
Your email address was among the emails which were submitted to us by the Google, Inc. as a web user; if you have received our email please, kindly send us the below details so that we can transfer your Ј2,500,000 British Pounds in your name or direct our bank to effect the transfer of the funds to your operational bank account in your country, congratulations.
Full Name:
Mobile No:
Age:
Address:
Country:
Occupation:
**(!)
end your response to ( smsjnd@gmail.com ) otherwise you will not get further feedback from us.
Note importantly that, you might likely receive this message in your inbox, spam or junk folder which happens as a result of your web host
We love you all, we hope to hear back from you today. Congratulations.
Best Regards,
Gareth & Catherine Bull
Fake scammer Profile with the name “Andrew Mccabe”:
Facebook.com:
1. Andrew Mccabe (Andy)
https://www.facebook.com/andrew.mccabe.56232
Photo of Andrew George McCabe (is an American attorney who served as the Deputy Director of the Federal Bureau of Investigation from February 2016 to January 2018)
PROFILE INFORMATION:
Deputy Director Federal Berau of Investigation
Works at FBI – Federal Bureau of Investigation
Went to Washington University in St. Louis Psychological and Brain Sciences
Went to Duke University Physics Department
2. Andrew Mccabe (Director)
https://www.facebook.com/Andrew.Mccabe25
PROFILE INFORMATION:
Deputy Director of the Federal Bureau of Investigation at FBI – Federal Bureau of Investigation
Studied at Duke University
Studied at Washington University in St. Louis
3. Andrew Mccabe (Director)
https://www.facebook.com/Andrew.McCabe.97
*(!) DO NOT CLICK the LINKS IN SUCH LETTERS!
**(!) Never send your personal details to anybody on the Internet!
If you get this message do not reply! Put it in your trash box
