Scams operating under the guise of a charity.
#72084 by Terminator5 Wed Oct 26, 2011 6:04 pm
The source IP address is 41.139.115.166

Geo-Location Information

Country Nigeria

City Lagos

From: Omar Saheed [email protected]


Reply-To: [email protected]


Begin Scam Email:

DUMAN JIHAN
TURKEY CITIZENS IN UNITED KINGDOM
100,Clerkenwell Rd,
London , EC1R 5BX
UNITED KINGDOM

DEAR SIR/MADAM

WE ARE TURKEY CITIZENS LIVING IN THE UNITED KINGDOM WHOM THEIR FAMILIES ARE AFFECTED BY THE RECENT EARTHQUAKE,WE HAVE BEEN TRYING TO RAISE MONEY TO HELP THE HAITI CITIZENS WHO ARE WITHOUT FOODS,DRUG AND SHELTER,SO WE PLEAD THAT YOU SUPPORT US WITH WHAT EVER YOU CAN.

ALL DONATIONS SHOULD BE SEND THROUGH WESTERN UNION MONEY TRANSFER
BECAUSE OF THE URGENT ATTENTION NEEDED.DO SEND IT TO THE INFORMATION'S BELOW.



NAME:DUMAN JIHAN
ADDRESS:100,Clerkenwell Rd,
London , EC1R 5BX
UNITED KINGDOM

PLEASE MAKE SURE THAT YOU FORWARD THE WESTERN UNION INFORMATION'S SUCH AS

1}SENDERS NAME AND ADDRESS
2}AMOUNT SENT
3}WESTERN UNION MONEY TRANSFER MTCN.

WE PRAY THAT ALMIGHTY ALLAH WILL BLESS YOU AS YOU HELP THE SUFFERING TURKEY CITIZEN.
THANKS FOR YOUR HELP
DUMAN JIHAN (SECRETARY)

End Scam Email


Commentary by T5

TURKEY CITIZENS IN UNITED KINGDOM , via Lagos Nigeria . Using a human tragedy like the earthquake in Turkey , to further your own economic gain . You 419 scammers really are the scum of the earth . Stealing from the dead , dying , sick and homeless .

Daniel 8 :25
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#72176 by Terminator5 Thu Oct 27, 2011 1:04 pm
Received: from 41.139.115.166

From: Duman Jihan [email protected]

+44 7031898640


Answer to my inquiry regarding donations:

Begin Scam Email 2

Hello, Yes you can reach me on this number +447031898640

I will wait to hear from you.
Thanks
Jihan.

End Scam Email 2

Daniel 8 :25

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