SCAM/SPAM: Lottery Scam/Advance Fee Fraud/Phishing: ALIKURITY DANGOTE/ESTER TARUO/BELLO ACCIFIO SOUSSOU (Togo)

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SCAM/SPAM

Lottery Scam
Recovery Scam
Advance Fee Fraud
Phishing

Alikurity Dangote
Esther Tarwo / Esther Taruo
Bello Accifio Souso/Bello A Soussou
(Togo)

 

 

info-bankatlantic-togoo@consultant.com

 

IP:       197.148.101.162

ASN:   24691
ISP:           Togo Telecom
Organization:  Togo Telecom
Type:          Broadband
Assignment:    Static IP
Continent:     Africa
Country:       Togo
State/Region:  Maritime
City:          Lomé
Proxy          No
Browser        Firefox 55.0
System         Windows 7
Mobile         No
Language       English (United Kingdom)

Zorpia.com:

alikurity
http://www.zorpia.com/user#!alikuritydangote

 

PROFILE INFORMATION:

Age: 41
Location: Lome, Togo

 

Zorpia.com. INBOX:

(The text is supposedly in Russian.. )

Alikurity:

Внимание: бенефициарий
Меня зовут доктор Белло Акофи Соузоу, Совет по Компенсационной выплате страны Chairman United, Ломе Того, и я пишу Вам с большим удовольствием.

Объединенная страна в республике Того вместе с ICC (Международный уголовный суд) Организация Объединенных Наций, Соединенные Штаты американца, Всемирного банка к уничтожению Преступления, связанного с интернет-мошенниками и мошенниками Во всем мире, быть, сообщает, что Мы были в состоянии разыскать столь многих из этого мошенника в различных частях западноафриканских стран с помощью названия некоторого имени РОССИИ, чтобы украсть деньги от невинных людей.

Объединенная Страна комиссия По борьбе с преступностью и Объединенное правительство штата приказали, чтобы деньги, восстановленные от Мошенника, были разделены среди 100 людей Лаки во всем мире. Эта электронная почта направлена к Вам, потому что Ваши почтовые данные были найдены в одном из файла мошенников и компьютерного жесткого диска в нашем заключении здесь.

Так как Ваше имя появилось среди удачливых бенефициариев, которые получат эту компенсацию $ (100,000. Доллар США, (сто тысяч долларов), мы устроили Вашу оплату через наш TOGO Compensation Payment Center (TCPC) быстрая кредитная карта Visa банкомата и Банковская тратта, был особенно готов позволить Вам, снимают Ваши деньги в любом банкомате в любой части мира.
Таким образом, Вы – совет связаться с нашей Претензией

Электронная почта АГЕНТА: info-bankatlantic-togoo@ consultant.com
Имя ЭСТЕР ТАРУО
пошлите свои детали нашему агенту, в то время как она продолжит получать Ваш выпуск кредитной карты Visa банкомата Вам immediatly.

Удачи,
Доктор Белло А Соузоу,
Председатель, общий диспетчер, ()
Совет по компенсации ООН,
Ломе Того

 

ADMIN:

The text of the letter is in very poor Russian. Actually it is virtually rubbish and could hardly be deciphered by the Google translator:  The translated text below is mix of Google translator and our own efforts… We tried to save the original funny text. 

 

Translation Russian >> English:

 Attention: Beneficiary

My name is Dr. Bello Accifio Souso, Compensation of the President of the United States, Lomé Togo, and her write You with all my pleasure. United Togo Republic with ICC (International Criminal Court) Organized by United Nations, United States of America, Universal Bank of the United States those scammers in various parts of African countries with the name of Russia for the purpose to steal money of innocent people.

The United Country Commission for Combating Crime and the United State Government ordered that money recovered from the Scammer be divided among 100 Lucky people around the world. This email is addressed to you because your email data was found in one of the scams file and the computer hard drive in our conclusion.

Since Your name is among of 100 lucky Beneficiaries who will receive your $ 100,000 dollar (US dollar) dollars, which will be paid by our TOGO Compensation Payment Center (TCPC) for the Visa ATM and Bank Card, and ready to be taken off in every cash machine in any part of the world. So we advice you to contact to our Claim () AGENT’s e-mail address: info-bankatlantic-togoo@consultant.com EMA TARUO (Ester/Esther Taruo)

Send your details to our Agent  *(!) and she will send to you your Visa credit card immediately.

Good luck,
Dr. Bello A Soussou,
Chairman, traffic controller ()
Compensation petition UN,
Lome Togo

Dr. Bello A Soussou,

 

ADMIN:

The same text was send by the scammer in English:

From: info bankatlantic info-bankatlantic-togoo@consultant.com
To: XXXX
Date: XX December 2017
Subject: READ CAREFULLY IN ENGLISH

Attn: Beneficiary,

My name is Dr. Bello Akofi Sousou, The Chairman United nation Compensation Payment Board, Lome Togo, and i write you with great pleasure.

The united nation in Republic of Togo in conjunction with the ICC (International Criminal Court) United Nations, United States of American, World Bank

towards the eradication of Crime associated with internet fraudsters and scam Artists Worldwide, be inform We have been able to track down so many of this

scam artist in various parts of west African countries using the name of some RUSSIA name’s to steal money from innocent people.

The United Nation Anti-crime commission and the United State Government have ordered the money recovered from the Scam Artist to be shared among 100 Lucky

people around the globe.This email is been directed to you because your email data was found in one of the scam Artists file and computer hard disk in our custody here.

Since your name appeared among the lucky beneficiaries who will receive this compensation of $(100,000.USD,(One hundred thousand dollars) we have arranged

your payment through our TOGO Compensation Payment Center (TCPC) The swift ATM Visa card and Bank Draft has been specially prepared to enable you withdraw

your money in any ATM machine in any part of the world.

send your details to our agent as she will proceed to get your ATM VISA card release to you immediatly.

Good luck,

Dr. Bello A Sousou,

Chairman, General Controller,

UN Compensation Board,

Lome Togo

 

Message N 2:
From: info bankatlantic info-bankatlantic-togoo@consultant.com
To: XXXX
Date: XX December 2017 
Subject: REQUIRED INFORMATION

ATTN: (name removed)

Thanks for the quick response to our notice, your scam compensation payment was issued and approved by the Federal Ministry of Finance incooperation with Interpol and the International Monetary Fund (IMF)

with your personal identification number: CPP0920TG.

To start a remittance on your behalf as the Protocol and Rules provides, in order to avoid mistranslation; you must provide us with the following information:

Receiver name:
Address:
City:
A country:
Phone number:
Scanned copies of identity cards:

*(!)

Please, I must bring to your attention that this information safe as you send them, and will only be used for official purposes, as described herein.

We look forward to your urgent response.

Thanks,

Esther Tarwo.

 

*(!) Never send your personal details to anybody on the Internet! 

 DO NOT CLICK the LINKS IN SUCH LETTERS!  

If you get this message do not reply! Put it in your trash box

 

Please DO NOT tell the scammer he is posted here!

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