Check Scams, Debt Collection scams and other financial scams.
#169455 by TerranceBoyce Fri Jun 21, 2013 6:24 pm
I am now actively seeking out money mule accounts and I will list them here for the benefit of potential victims together with the evidence and supporting documentation supplied to me by the scammer.

These should be in addition to any other bank accounts mentioned elsewhere and I hope to step up the numbers listed as time progresses.

........ Account No .......... Name Given ................. Sort Code ........ Bank .......... Branch

1. .... 13595765 ............. PAYUNGUREANU ........... 20-74-63 ......... Barclays ....... Swiss Cottage
................................ (Client Holding Account)

From the same scammer

2. .... 83410595 ............. PAYTAMAS .................. 20-53-04 ......... Barclays ....... Tottenham 2
................................ (Client Holding Account)

I'll post the evidence for 2. in due course
Last edited by TerranceBoyce on Mon Jun 24, 2013 2:54 pm, edited 3 times in total.

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#169457 by TerranceBoyce Fri Jun 21, 2013 6:43 pm
1. Instructions received from scammer

Header

Delivered-To: [email protected]
Received: by 10.194.27.134 with SMTP id t6csp22183wjg;
Thu, 20 Jun 2013 10:14:17 -0700 (PDT)
X-Received: by 10.49.130.8 with SMTP id oa8mr1462444qeb.87.1371748456595;
Thu, 20 Jun 2013 10:14:16 -0700 (PDT)
Return-Path: <[email protected]>
Received: from p3smtphosting04.prod.phx3.secureserver.net (p3smtphosting04-01.prod.phx3.secureserver.net. [208.109.80.74])
by mx.google.com with ESMTP id m5si54819qae.105.2013.06.20.10.14.15
for <[email protected]>;
Thu, 20 Jun 2013 10:14:16 -0700 (PDT)
Received-SPF: pass (google.com: domain of [email protected] designates 208.109.80.74 as permitted sender) client-ip=208.109.80.74;
Authentication-Results: mx.google.com;
spf=pass (google.com: domain of [email protected] designates 208.109.80.74 as permitted sender) [email protected] ... server.net
Received: from p3slh088.shr.phx3.secureserver.net ([208.109.181.71])
by p3smtphosting04.prod.phx3.secureserver.net with
id qhEF1l0041Ypmnk01hEFkn; Thu, 20 Jun 2013 10:14:15 -0700
Received: from p3slh088.shr.phx3.secureserver.net (ip-10-6-80-214.phx3.gdg [127.0.0.1])
by p3slh088.shr.phx3.secureserver.net (8.13.8/8.12.11) with ESMTP id r5KHEFLM030744
for <[email protected]>; Thu, 20 Jun 2013 10:14:15 -0700
Received: (from [email protected])
by p3slh088.shr.phx3.secureserver.net (8.13.8/8.12.11/Submit) id r5KHEF1K030741;
Thu, 20 Jun 2013 10:14:15 -0700
Date: Thu, 20 Jun 2013 10:14:15 -0700
Message-Id: <[email protected]>
To: [email protected]
Subject: Google Wallet Invoice GW673389028
From: Google Wallet <[email protected]>
MIME-Version: 1.0
Content-Type: text/html

<!DOCTYPE HTML PUBLIC "-//W3C//DTD HTML 4.01 Transitional//EN"
"http://www.w3.org/TR/html4/loose.dtd">
<html>............and so on


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CAR ADVERTS - If a car seller mentions escrow - he's scamming you Never ever for any reason pay anything until you have seen and inspected the vehicle

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