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Do NOT tell your scammer he is posted here, or report their accounts as it puts others at risk!

maglo_win@live.com agont_dav@live.com

Post up any 419 emails you received. All persons/companies depicted in these emails are either fictitious or have had their identities copied/stolen by the scammers. Emails posted by staff are received unsolicited to their "catcher" accounts.

maglo_win@live.com agont_dav@live.com

Unread postby SlapHappy » Wed Oct 03, 2012 10:17 am

IP address [?]: 41.151.15.248
IP country code: ZA
IP address country: South Africa
IP address state: Gauteng
IP address city: Lynnwood
IP address latitude: -25.7597
IP address longitude: 28.2651
ISP of this IP [?]: Telkom SA Limited
Organization: Telkom SA Limited
Host of this IP: [?]: 8ta-151-15-248.telkomadsl.co.za

Received: from [41.151.15.248] by web5707.biz.mail.ne1.yahoo.com via HTTP;
X-RocketYMMF: webokoza84
Date: Mon, 1 Oct 2012 00:16:35 -0700 (PDT)
From: maglo_win@live.com
Reply-To: agont_dav@live.com
Subject: Congratulations!Congratulations!!Congratulations!!!

kindly download the attached winning notifications file and contact your claims agent,

Yahoo Award Notification..doc
327K


contents:

Yahoo Award Notification from United Kingdom" 

Yahoo Awards Center

124 Stockport Road, Long sight, Manchester M60 2DB - United Kingdom

This is to inform you that you have won prize money of Eight Hundred Thousand Great Britain Pounds (£800, 000, 00.) for the month of Sept 2012 Prize Promotion, which is organized by YAHOO AWARDS.

YAHOO collects all the email addresses of the people that are active online, among the millions that subscribed to Yahoo and Hotmail and few from other e-mail Providers. Ten people are selected yearly to benefit from this promotion and you are one of the Selected Winners. PAYMENT OF PRIZE AND CLAIM
OUR SPONSORS    
            
Winners shall be paid in accordance with his/her Settlement Centre. Yahoo Prize Award must be claimed no later than 15 days from date of Draw Notification. Any Prize not claimed within this period will be forfeited.
 
Stated below are your identification numbers:
WINNING NUMBER: W77450T
REFERENCE NUMBER: 20093490087689
WINNING INSURANCE POLICY: JXCVUK5487689
REGISTRATION NUMBER: IHZA 349008721BB

Listed below are our payment modalities and options.
(1) TRAVELLING DOWN HERE TO UNITED KINGDOM FOR COLLECTION OF YOUR PRIZE
(2) ELECTRONIC WIRE TRANSFER
(3) CASHER CHEQUE PAYMENT

These numbers fall within the United Kingdom file, you are requested to contact Cornerstone Financial Managements Claims Agent, our Fiduciary agent in London United Kingdom/South African and send your winning identification numbers to any one of this agent below for payment, below is the contact of the Claims agents:
UNITED KINGDOM CLAIM AGENT
Contact Person: Dr. Dan John.
Fax:  +44 7024029262.
Phone: ++447031935293
E-mail: jdrdan@yahoo.co.uk
Company Website: http:/ /www.cornerstonefinancialmanagementltd.com

SOUTH AFRICAN CLAIM AGENT
Contact Person: Michael Miller Esq.
Fax: +27- 867677028.
Telephone: +27110754654.
E-mail: michaelmiller_111@yahoo.co.za
Company Website: http:/ /www.cornerstonefinancialmanagementltd.com

You are advised to send the following information to your Claims Agent to facilitate the release of your fund to you. 
1. Names in Full:................................
2. Address:........................................
3. Nationality:....................................
4. Country:…………………………………...
5. Marital Status:...............................
6. Mobile Phone:................................
7. Phone:...........................................
8. Age:………………………………………...
9. Sex:…………………………………………
10. Occupation:……………………….……
11. Next Of Kin: ……………………………
12. Winners E-mail:………………………
E, TOTAL AMOUNT: £800, 000, 00

Winning Number:..............................
Reference No:...................................
Winning Insurance policy:................
Registration No:…………………………..
 
Congratulations!! Once again.
Yours in service,
 
          
  
Dr. (Mrs.) Clara Glory
--------------------------------
 
WARNING!
 
Do not tell people about your Prize Award until your money is successfully handed over to you to avoid disqualification that may arise from double claim.

You may also receive similar e-mails from people portraying to be other Organizations or Yahoo Inc. This is solely to collect your personal information from you and lay claim over your winning. In Event that you receive any e-mail similar to the notification letter that was sent to you, kindly Delete it from your mail box and give no further correspondence to such person or body.
 
DO NOT REPLY TO THIS EMAIL BECAUSE YOU MIGHT NOT BE ATTENDED TO. KINDLY CONTACT YOUR FIDUCIARY AGENT DIRECTLY FOR FURTHER DIRECTIONS
 
Yahoo shall not be held responsible for any loss of fund arising from the above mentione
Image
-

Fax:  +447024029262.
Phone: +447031935293
Fax: +27867677028.
Telephone: +27110754654.
If anyone asks you for money on the Internet they are always a scammer, 100% of the time.
Blackmail Scammed? Go here: https://www.scamsurvivors.com/blackmail/#/
FAQ viewtopic.php?f=3&t=19
Victim of a scam? Go here: https://scamsurvivors.com/forum/viewtop ... =3&t=26504
User avatar
SlapHappy
Retired admin/co creator
 
Posts: 44968
Joined: Tue Apr 17, 2012 5:18 am
Location: Just a face in a magazine, watching you post your scammer's details.

www.info@yahoo.co.uk

Unread postby firefly » Tue Aug 09, 2016 4:28 pm

Email:

Subject: WINNING NUMBER: W77450T
Date: Mon, 8 Aug 2016
From: Yahoo Awards Center <togino@aineo.com>
Reply-To: Yahoo Awards Center <www.info@yahoo.co.uk>


Congratulations Dear winner,
Please kindly view the mail attachment and contact the Claim Manager with the required details for payment Verification/Release.
Sincerely,
Dr. (Mrs.) Camilla Christa Turner.
Copyright © 2016 Yahoo! Inc. All rights reserved. Copyright / IP Policy | Terms of Service | Guide to Online Security To learn more about how we use your information, see our Privacy Policy.


Return-path: <togino@aineo.com>
Delivery-date: Sun, 07 Aug 2016
Received: from zmail.aineo.net ([182.171.84.132]
From: Yahoo Awards Center <togino@aineo.com>
Reply-To: Yahoo Awards Center <www.info@yahoo.co.uk>
Subject: WINNING NUMBER: W77450T
MIME-Version: 1.0
X-Originating-IP: [154.118.28.9]

Originating IP: 154.118.28.9
Originating ISP: Spectranet
City: Lagos
Country of Origin: Nigeria
Help yourself by helping others - report your scammer here.
Google can be your best friend;use it if you have doubts about someone met online. If someone met online only asks for money, no matter what reason, it´s 100% scam.
viewtopic.php?f=11&t=26504
Image
User avatar
firefly
"Nut job" admin.
 
Posts: 71081
Joined: Sun Apr 22, 2012 12:27 am
Location: in a parallel universe

Re: www.info@yahoo.co.uk

Unread postby firefly » Tue Aug 09, 2016 4:31 pm

Attachment:

Yahoo Award Notification from United Kingdom; 

       

Yahoo Awards Center
124 Stockport Road, Long sight, Manchester M60 2DB - United Kingdom

This is to inform you that you have won prize money of Eight Hundred Thousand Great
Britain Pounds (£800, 000, 00.) for the month of August 2016 Prize Promotion, which is
organized by YAHOO AWARDS.

YAHOO collects all the email addresses of the people that are active online, among the
millions that subscribed to Yahoo and Hotmail and few from other e-mail Providers. Ten
people are selected yearly to benefit from this promotion and you are one of the Selected
Winners. PAYMENT OF PRIZE AND CLAIM

Winners shall be paid in accordance with his/her Settlement Centre. Yahoo Prize Award
must be claimed no later than 15 days from date of Draw Notification. Any Prize not claimed
within this period will be forfeited.

Stated below are your identification numbers:

WINNING NUMBER: W77450T
REFERENCE NUMBER: 20093490087689
WINNING INSURANCE POLICY: JXCVUK5487689
REGISTRATION NUMBER: IHZA 349008721BB
Listed below are our payment modalities and options.

(1) TRAVELLING DOWN HERE TO UNITED KINGDOM FOR COLLECTION OF YOUR PRIZE
(2) ELECTRONIC WIRE TRANSFER
(3) CASHER CHEQUE PAYMENT

These numbers fall within the United Kingdom file, you are requested to contact
Cornerstone Financial Managements Claims Agent, our Fiduciary agent in London
United Kingdom/South African
and send your winning identification numbers to any one of
this agent below for payment, below is the contact of the Claims agents:

UNITED KINGDOM CLAIM AGENT

Contact Person: Dr. Dan John.
Phone: +44 1618506350
Fax: +44 844 500 1147
E-mail: dr.danjohn@cornerstonefinancialmanagementltd.org
Website: cornerstonefinancialmanagementltd.org

SOUTH AFRICAN CLAIM AGENT
Contact Person: Michael Miller Esq.
Phone: +27 875508003
Fax : +27 867677028
E-mail: michaelmilleresq@cornerstonefinancialmanagementltd.org
Website: cornerstonefinancialmanagementltd.org

You are advised to send the following information to your Claims Agent to facilitate the
release of your fund to you. 

1. Names in Full: _________________________
2. Address : _____________________________
3. Nationality: ___________________________
4. Country: ______________________________
5. Marital Status: _________________________
6. Mobile Phone : _________________________
7. Phone : _______________________________
8. Age : _________________________________
9. Sex : _________________________________
10. Occupation : __________________________
11. Next Of Kin : __________________________
12. Winners E-mail : _______________________
E, TOTAL AMOUNT: £800, 000, 00
Winning Number: _________________________
Reference No: ____________________________
Winning Insurance policy : __________________
Registration No : __________________________

Congratulations!! Once again.

          

Dr. (Mrs.) Camilla Christa Turner.

Do not tell people about your Prize Award until your money is successfully handed over
to you to avoid disqualification that may arise from double claim.
You may also receive similar e-mails from people portraying to be other Organizations or
Yahoo Inc. This is solely to collect your personal information from you and lay claim over
your winning. In Event that you receive any e-mail similar to the notification letter that
was sent to you, kindly Delete it from your mail box and give no further correspondence
to such person or body.

Yahoo shall not be held responsible for any loss of fund arising from the above mentione
Copyright © 2016 Yahoo! Inc. All rights reserved. Copyright/IP Policy | Terms of Service | Guide to Online Security To learn
more about how we use your information, see our Privacy Policy


+441618506350
Number billable as geographic number
Country or destination United Kingdom
City or exchange location Manchester
Original network provider* aql Wholesale Limited

+448445001147
Number billable as shared cost number
Country or destination United Kingdom

+27875508003
Number billable as VoIP telephony number
Country or destination South Africa

+27867677028
Number billable as premium rate number
Country or destination South Africa

1.PNG

2.PNG
Help yourself by helping others - report your scammer here.
Google can be your best friend;use it if you have doubts about someone met online. If someone met online only asks for money, no matter what reason, it´s 100% scam.
viewtopic.php?f=11&t=26504
Image
User avatar
firefly
"Nut job" admin.
 
Posts: 71081
Joined: Sun Apr 22, 2012 12:27 am
Location: in a parallel universe

Re: cornerstonefinancialmanagementltd.org

Unread postby firefly » Tue Aug 09, 2016 4:39 pm

According to their site:

Corner Stone Financial Management Ltd is a leading provider of business financing solutions to growing businesses. We offer quick and flexible financing solutions to clients in various industries across the world, including the restaurant, retail, beauty, hotel, and medical industries.


Head Office:19 Cornwallis Road Bilton,
Rugby CV22 7HL
United Kingdom.
Toll Free: +44 203 322 5636
Phone: +44 203 322 5636, +44 282 003 2233​
Fax: +44 203 322 5690
E-mail: info@cornerstonefinancialmanagementltd.org
E-mail: dr.danjohn@cornerstonefinancialmanagementltd.org
E-mail: michaelmilleresq@cornerstonefinancialmanagementltd.org


+442033225636
Number billable as geographic number
Country or destination United Kingdom
City or exchange location London
Original network provider* (aq) Limited trading as aql

+442820032233​
Number billable as geographic number
Country or destination United Kingdom
City or exchange location Ballycastle
Original network provider* aql Wholesale Limited

+442033225690
Number billable as geographic number
Country or destination United Kingdom
City or exchange location London
Original network provider* (aq) Limited trading as aql

The so called UK company is using a recently registered online site... in US.

Fake site details:
Domain Name: CORNERSTONEFINANCIALMANAGEMENTLTD.ORG
Domain ID: D187589284-LROR
WHOIS Server:
Referral URL: http://www.godaddy.com
Updated Date: 2016-06-28T03:46:13Z
Creation Date: 2016-04-28T12:01:48Z
Registry Expiry Date: 2017-04-28T12:01:48Z
Sponsoring Registrar: GoDaddy.com, LLC

Registrant details:
Registrant ID: CR238918286
Registrant Name: myra holmes
Registrant Organization:
Registrant Street: 274 MILLS STREET , ALTO TEXAS
Registrant City: alto
Registrant State/Province: Texas
Registrant Postal Code: 75925
Registrant Country: US
Registrant Phone: +1.9033932316
Registrant Email: myrasueholmes@gmail.com

This is what the fake site is looking like:

cornerstonemain.PNG
Help yourself by helping others - report your scammer here.
Google can be your best friend;use it if you have doubts about someone met online. If someone met online only asks for money, no matter what reason, it´s 100% scam.
viewtopic.php?f=11&t=26504
Image
User avatar
firefly
"Nut job" admin.
 
Posts: 71081
Joined: Sun Apr 22, 2012 12:27 am
Location: in a parallel universe


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