SCAM/SPAM: Advance Fee Fraud/Lottery Scam/Phishing: GARETH & CATHERINE BULL (Nigeria)

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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

[email protected]

 

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:

[email protected]
[email protected]
[email protected]
[email protected]
[email protected]
[email protected]
[email protected]

 

Message on  a mail box:

[Reply-To: <[email protected]>]

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:

http://www.dailymail.co.uk/news/XXXXXX/EuroMillions-winners-Gareth-Catherine-Bull-scoop-41MILLION-lotto-jackpot.html

*(!)

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 ( [email protected] ) 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

SPBIG

 

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