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Thread: Nigerian Scammer Anthony Samuel Mogbolu

  1. #21
    Join Date
    Oct 2009
    Posts
    2,040

    johnny hardy
    <55@hotmail.com>

    <johnny_hardy@yahoo.de>

    http://antifraudintl.org/showthread.php?t=45159


    Harry Wood,
    woodforestnation02011@rediffmail.com

    http://antifraudintl.org/showthread.php?t=39755&page=2

    Pastor Gyan Albert
    (smj1900@airsoftmail.com)

    http://antifraudintl.org/showthread.php?t=45155


    Henry Reeds means ANTHONY MOGBOLU
    acc_henryreds@yahoo.co.uk
    henryreeds@live.com


    http://antifraudintl.org/showthread....889#post129889

    Lottery Scam

    http://antifraudintl.org/showthread....223#post130223

    From:217.146.177.183
    Country United Kingdom
    ISP Yahoo! Europe.

    4 CONTROL NUMBERS 4RM OGORO

    From: Barrister Johnson Watson <barristerjohnsonwatson@yahoo.co.uk>
    Subject: 4 CONTROL NUMBERS 4RM OGORO
    To: acc_henryreeds@yahoo.co.uk
    Date: Friday, 22 October, 2010, 1:01

    Sender:XXXXXXXX
    MTCN:xxxxxxxxx
    Amount:$2000
    Question;for what
    Answer:mission work
    Address:South Carolina U.S.A


    Sender:XXXXXXX
    MTCN: XXXXXXX
    Amount:$2000
    Question;for what
    Answer:missionary work
    Address:South Carolina U.S.A

    Sender:XXXXXXX
    MTCN: xxxxxxxx
    Amount:$2000
    Question;for what
    Answer:missionary work
    Address:South Carolina U.S.A

    Sender:XXXXXXX
    MTCN: xxxxxxxxxx
    Amount:$1500
    Question;for what
    Answer:missionary work
    Address:South Carolina U.S.A

  2. #22
    Join Date
    Oct 2009
    Posts
    2,040
    From Barrister Johnson Watson Fri Jun 4 08:12:31 2010 ( HIS PARTNER From UK )
    X-Apparently-To:acc_henryreeds@yahoo.co.uk via 217.146.177.183;
    Country United Kingdom
    ISP Yahoo! Europe.

    Fri, 04 Jun 2010 08:12:32 +0000
    Return-Path: <jwatson45_esqs@yahoo.co.uk>

    X-Originating-IP: [87.248.110.137
    Country United Kingdom
    ISP Yahoo! Europe.

    Received: from [41.217.65.13] by web27605.mail.ukl.yahoo.com via HTTP; (MOGBOLU)
    IP Address 41.217.65.13
    City Lagos
    State or Region Lagos
    Country Nigeria
    ISP Zoom Mobile Nigeria Ltd.
    Fri, 04 Jun 2010 08:12:31 GMT


    Fw: Bank Info
    From:
    "Barrister Johnson Watson" <jwatson45_esqs@yahoo.co.uk> (MOGBOLU)

    To:
    acc_henryreeds@yahoo.co.uk (TO MOGBOLU)

    Bank Name:Citibank, N.A.

    Account Name:XXXXXX

    Address:XXXXXXSan Antonio TX 78245

    Routing Number: XXXXXXX

    Swift Code: XXXXX

    Account Number: XXXXXXXX

    Phone number: XXXXXXXX




    --- On Fri, 4/6/10, Barrister Johnson Watson <jwatson45_esqs@yahoo.co.uk> wrote:


    From: Barrister Johnson Watson <jwatson45_esqs@yahoo.co.uk>
    Subject: Bank Info
    To: johnwatson@lawyer.com
    Cc: johnwatson@lawyer.com
    Date: Friday, 4 June, 2010, 8:48

    Bank Name:XXXXXXX

    Account Name:XXXXXXXX

    Address:XXXXXXX San Antonio TX 78245-

    Routing Number: XXXXXXX

    Swift Code: XXXXXXXX

    Account Number: XXXXXXXX

    Phone number: XXXXXXXX

  3. #23
    Join Date
    Oct 2009
    Posts
    2,040
    IP Address: 41.217.65.10 and 41.217.65.11
    Location NG NG, Nigeria
    City Lagos, 05 -
    Organization ZOOM Mobile Nigeria Ltd
    ISP ZOOM Mobile Nigeria Ltd
    AS Number AS37065 ZOOM-AS


    Latin Vladislav <vlad.invest@hotmail.com>
    <irdi3@mail.kz>
    <customerservice@esun-fhchk.com>
    <wowing123@hotmail.com


    This link has letters, russian passport and documents.

    http://anti-scam.de/cgi-bin/yabb2/Ya...num=1289509533

    Next of kin Scam

    http://antifraudintl.org/showthread.php?t=36255

  4. #24
    Join Date
    Oct 2009
    Posts
    2,040


    He is on Government Scams too.

    http://antifraudintl.org/showthread....d=1#post132071


    EMPLOYMENTS SCAMS:
    as Patrick Newman

    http://antifraudintl.org/showthread.php?t=44134

  5. #25
    Join Date
    Jan 2009
    Posts
    577

    EMEKA

    Quote Originally Posted by Wonderwoman View Post
    EMEKA FIDDY EMEAGHALU

    Emeka is one of the friends of friends of Anthony Mogbolu ,in Facebook, I have no evidence yet that he is a scammer, but these photos speak louder than words






    DOES THIS SCAMMER SING? HE COULD EARN HIS MONEY SO MUCH EASIER THEN SCAMMING OTHERS.
    HE IS THE LOOKALIKE OF 50 CENT. MAYBE NOT HIS FAVORITE AMOUNT OF MONEY?

  6. #26
    Join Date
    Oct 2009
    Posts
    2,040
    ANTHONY SAMUEL MOGBOLU pretending To be HENRY REEDS

    X-Originating-IP: [195.93.102.35]
    IP Address 195.93.102.35
    Country France
    ISP AOL FR.

    IP Address 41.217.65.13
    City Lagos
    State or Region Lagos
    Country Nigeria
    ISP Zoom Mobile Nigeria Ltd.


    From: acc_henryreeds@live.com
    To: xxxxxxxxx
    Subject: RE:HENRY REEDS
    Date: Thu, 15 Apr 2010 05:34:03 -0700

    Hi xxxxxxx,

    Hope you are doing great there.I sent you an email yesterday.I just wanted to say hi again.I will be traveling to United Kingdom on Saturday morning fore my 3rd exhibition and presentation this year.However i will still send u emails while i am there.I find you really attractive and i really want to have a nice relationship with you as we get to know eachother better.


    I love traveling and i also love romantic candle lite dinners with soft music,its been
    long i had one though.I hope we can have all this fun when we get
    closer and i also love chilling out on the beach and experiencing new
    adventures.I can have all the time i have because i will be working as
    a contractor and consultant.I can always work from home and have a nice
    schedule for my self.The bottom line is that i don't want to have a
    close relationship with an American woman because they always get tired
    of relationships and they love to cheat on their man for no reasons.

    You can teach me some Spanish and when i arrive Mexico.?


    I am not here to play you or joke with you.I am really in search of
    something serious and successful to tell success stories in
    future.I find you very attractive and it would be my pleasure to get
    real close to you while i am relocated to Mexico.


    Hugs and Kisses,

    Henry.

    ---------------------------------------------------------

    From: acc_henryreeds@live.com
    To:
    Subject: RE: HENRY REEDS
    Date: Sun, 25 Apr 2010 02:28:13 -0700


    Dear xxxx,
    How are you and how is everythign going on over there.I have also been trying to connet with you aswell.I hope we can get to chat over the messenger soon though.I will be delighted to see you on web cam.I also have a web cam so we can see eachother....smiling.I saw u on lne some minutes ago but u signed out immediately.

    Presently i am in the United Kingdom,but i will be arriving Mexico as soon as i am over with my training here.I look forward to meeeting with you in person and starting a warm relationship with you.I am so glad u remembered to write to me aswell.

    I already asked for the services of a relator who is gonna help me secure a serviced apartment over there and he will give me some feed backs on monday.I hope i can see u online sometime soon.The time in the United Kingdom is 7-8hrs ahead of youy guys so i guess i will check you on line much later in the day here.

    Untll we connect again,take care of your self and see you soon babes.

    Love,hugs and kisses.
    Henry.


    ---------------------------------------------------
    From: acc_henryreeds@live.com
    To: xxxxxxxxx
    Subject: RE: HENRY REEDS
    Date: Thu, 29 Apr 2010 12:59:38 -0700

    Dear,

    I am so sorry i didn't email you since my last emails.I have been having some professional exams and attend exhibitions as well.However i sent some offline messages to your msn and yahoo messenger.Did you read them?I miss you too babes and i will coming down soon to resume business.

    I will be settling in Mexico for a long while and i want to be settled with a nice woman like you.I hope your children will like me though.Basically i haven't met you in person or spoken to you over the phone yet,but i love the way you give me attention,i mean you respond to my emails.It makes me feel so special.Feel free to ask or tell me anything you want or feel, i am a very patient man and i love being happy at all times.I told you earlier, i have a daughter studying in France,i will introduce you to her if you do not mind cos she will come for holidays sometimes.She is excited i am moving to Mexico and she wants to learn how to cook some Mexican food.

    I hope you can make some Mexican meals for me and also teach my daughter when she comes visiting......smiling It sounds like fun cos i spend a lot of money when i go to Mexican restaurants to eat .Now i have a Mexican woman....lol.I have been so single for long so i gat lots of love to give to my Ms right.I am a one woman man and i try my best to stay faithful in my relationship.

    I gat you on my mind and i look at you plump pictures every day and night.You are the specification of my ideal woman and i pray your heart is as beautiful as you face cos u gat a pretty face.I hope your children will like the idea of you in a relationship with a man who isn't Mexican.I am a good man and i will make their mom happy....smiling.I am sure my daughter will like you cos she wants me to have a partner.....lol.

    Well cheese cake, i have to go now.I miss u loads and God bless you.

    Hugs and Kisses.

    Henry.
    -------------------------------------------------------------

    From: Henry Reeds (acc_henryreeds@live.com)
    Sent: Sat 5/08/10 2:04 AM
    To



    Dear XXXXX,

    It isn't my fault that you have not heard anything from me in a while. I got detained for questioning by the interpol for illegal funds transfers. I am sorry about your health and i also wish i was there to take care of you when you were sick. Hope you are feeling better now. I just got released with the help of my lawyer and i am back out. I have not forgotten about you cos i have you on my mind here. It hurts me that you feel i don't care for you.

    xxxx,i saw you on myspace and got attracted to your pictures. The way u send me emails makes me happy and i feel so cared for. I have some very natural feelings for a woman i never met before and it actually makes me happy.I want you to know that i will be in Mexico as soon as i am paid my upfront to rescue my contract. I am having talks with my employers on monday morning to know my next step.

    I need you to know that i am a business man who handles a lot of deals and i move around alot. I dont wanna be lonely and single when i finally decide to retire and life a quiet life,i want to spend it with a good,romantic and pretty woman like you.

    Sincerely Yours,
    Henry Reeds

    -------------------------------------


    From: acc_henryreeds@live.com
    To: xxxxxxxxx
    Subject: RE: HENRY REEDS
    Date: 10 May 2010 06:19:55 -0700

    Hello xxxxx,

    How come u do not answer when ever i am trying to have a conversation with you on the messenger.Are you busy?i hpe ur okay.I tried calling u earlier on but i guess u were asleep.I look forward to talking to you baby.

    Kisses,
    Henry.
    --------------------------------------------------------------------------

    And then in less than one month He asked her for help (as a loan money with promise to pay later)............. and fortunate, she found Anti Fraud International site and she stops any communication with him...............SORRY MOGBOLU........

    More here:
    http://antifraudintl.org/showthread.php?t=44058
    Last edited by Wonderwoman; 12-08-2010 at 02:45 AM.

  7. #27
    Join Date
    Oct 2009
    Posts
    2,040
    Bussiness Scam as

    Michael David, Barclays Bank

    http://antifraudintl.org/showthread....d=1#post132194


    (Deleted)....30 December 2010 at 21:04

    Subject: hey kaffer (Mogbolu)

    I hear you cant get your lazy black arse a real job???....Stealing from women is about your level you filthy sewer rat .... Unfortunaly for you and your cowardly black thieving brothers the Irish arnt afraid of you .... so how about spending of your hard earned money and taking a trip to Belfast..... or have you the guts ???....

  8. #28
    Join Date
    Feb 2011
    Posts
    1

    romanian partner

    Hy everyone, I'm a network administrator and I had a laptop to sale on an online auction site. I received a mail from this IP 41.217.65.11 (angelina.jones60@yahoo.com)
    I was wondering how they earn they money, so I played the game like someone who never used a computer before )
    ----------------------------------------------------------------------
    From: xxxx
    Subject: notebook
    To: angelina.jones60@yahoo.com
    Date: Sunday, February 13, 2011, 2:01 PM

    "Yes i want to buy it email me back to angelina.jones60...@yahoo..com so that we can discuss it"

    So, we can discuss now.
    ----------------------------------------------------------------------
    From:
    Angelina Jones <angelina.jones60@yahoo.com>
    To:xxxxxx
    Sounds good hearing back from you, am happy with the condition cos i really wanna buy it....tell me the price you are selling it so i can be sure to make payment arrangement...Thanks
    ----------------------------------------------------------------------

    From:
    Angelina Jones <angelina.jones60@yahoo.com>
    To: xxxxxxx
    Sounds good hearing back from you..
    Can you tell me the how many years have you been using this and what is
    the present condition?
    I am really interested in this cos my uncle uses the same kind and it has really serve him good, that is why i am buying
    Thanks
    Soonest reply needed...
    ----------------------------------------------------------------------

    From:
    Angelina Jones <angelina.jones60@yahoo.com>
    To: xxxxxxxx
    Is nice hearing from you, I just confirmed from my uncle that uses the same and he said is worth the price.
    I am ready to pay the 590ron is worth the price for this and i am sure will make happiness for my son...
    Thanks..
    Email me reply if agreed and i can arrange on payment delivery through next email..
    ----------------------------------------------------------------------

    From:
    Angelina Jones <angelina.jones60@yahoo.com>
    To: xxxxxxxx
    I will pay through paypal to you, cos bank transfer takes 3days to reflect and i will pay charges for shipment added to payment..
    That was how i paid last seller as well when i bought a macbook and was well good...
    If you dont have account with paypal you can get one through Www.paypal.com and sign-up under 5minutes..
    I wait your soonest reply cos i am really willing to buy...
    Thanks
    ------------------------------------------------------------------------
    From: xxxxxxxxx
    Subject: Re: notebook
    To: "Angelina Jones" <angelina.jones60@yahoo.com>
    Date: Monday, February 14, 2011, 4:08 PM

    okay, i made an account at paypal.....
    xxxxxx@yahoo.com is my address
    ------------------------------------------------------------------------
    From:
    Angelina Jones <angelina.jones60@yahoo.com>
    To: xxxxxxx
    Hello.. sounds good .. I have received your paypal-email and i will login soonest to my paypal to complete the transfer...
    Thanks
    Please i will like to confirm... Do you have any phone for sale ??
    I like buy a phone along with the notebook....
    Please email me fast reply and let me know if you have any other thing for sale and i can buy along the notebook for mylove...

    If you like any phone or and gold chain....


    I like buy along with the notebook for mylove as a valentine gift...
    ------------------------------------------------------------------------
    From: xxxxx
    Subject: Re: notebook
    To: "Angelina Jones" <angelina.jones60@yahoo.com>
    Date: Monday, February 14, 2011, 6:32 PM

    no, i don't have any other stuff to sell

    ------------------------------------------------------------------------
    From:
    Angelina Jones <angelina.jones60@yahoo.com>
    Add to Contacts
    To: xxxxxxx
    I have just complete the payment now through my account and i have added extra charges for the shipment fee for dhl delivery to my location and i believe that paypal will have send you the confirmation for my payment receipt confirmed with them to your paypal email address so check your inbox or spam for the receipt, i will want want you to make sure you complete the shipment today by DHL EXPRESS, cos that was how the last seller that i bought from as well shipped using dhl and was well safe..

    Here is the shipping information to ship by DHL EXPRESS.

    Name: Radu Iulian Valentin
    Address: Calea ferentari nr7 street, Blc 83A= Building .... stair 2 sector 5.
    Country: Romania.


    I wait to hear from you soonest ok...
    ------------------------------------------------------------------------

    ***Notification Of An Instant Payment Received From (Angelina Jones) Approved For Shipment***..........
    ...
    From:
    Service-PayPal. Com <notificationverifier@accountant.com>
    ...
    Add to Contacts
    To: xxxxxxxxxxxxxxx

    Dear
    xxxxxxxxxxxxx
    This message is originated from PayPal company.

    We have receive an order from our client Angelina.jones60@yahoo.com regarding the payment made to your PayPal account.
    The payment has been successfully made but due to security reason we have to receive the shipment Tracking Number for the processing of your order.
    This a new measure we are taking to protect both our sellers and buyers against fraudulent customers. Once you have shipped the item send us the shipment
    Tracking Number for verification after the number has verify your account will be credited instantly.

    This PayPal® payment has been deducted from the buyer's account and has been " APPROVED "
    But will not be credited to your account until the Shipment Reference/Tracking Number is sent to us for shipment verification so as to secure both the buyer and the seller. Below are the necessary information requested before your account will be credited.

    Send Tracking Number to us through this mail (Notificationverifier@accountant.com).


    https://www.paypal.com/us/mrb/pal=KZAL42RVE3MQS
    Transaction Details
    Payment From: Mrs Angelina Jones (The sender of this payment is verified)

    Buyer's PayPal:
    Angelina.jones60@yahoo.com
    Payment Sent to: xxxxxxxxxx

    **PLEASE NOTE**
    Once shipment has been verified and the Tracking Number sent to us.

    You will receive a " CONFIRMATION EMAIL" from PayPal® informing you that the Money has been credited.


    Note: PayPal will be responsible for the item loss or damage once we receive the Tracking Number.
    Thank you for using
    http://www.sadoun.com/Sat/Payments/Paypal.htmAuction Payments. We look forward serving your online auction payment needs in the future.

    Copyright © 1999-2010 PayPal. All rights reserved.
    http://www.paypal.com/cgi-bin/webscr...11061155818568
    Copyright © 1999-2010 PayPal. All rights reserved.
    PayPal- Ltd. is authorized and regulated by the Financial Services Authority in the United State as an electronic money institution.
    PayPal- FSA Register Number: 226056.

    ------------------------------------------------------------------------

    ***Angelina Jones Sent You An Auction Payment***(3KL681507K583101L)***Transaction Code ID Confirmed....
    ...
    From:
    Service-PayPal. Com <notificationverifier@accountant.com>
    To: xxxxxxxxxxxxxxxxxx

    PayPal

    From Bing

    You've got new funds!

    Dear Valuable Customer

    (xxxxxxxxxxxxxx)

    This email confirms that Angelina Jones

    has sent you
    900.00RON using PayPal. This credit card transaction will appear on
    Angelina Jones
    http://www.sadoun.com/Sat/Payments/Paypal.htm

    Payment Details

    Transaction ID: 3KL681507K583101L
    Description: (Notebook).

    Total:
    900.00RON

    PayPal ID:
    xxxxxxxxxxxx
    `
    Business Information

    Business:
    Paypal:

    Angelina.jones60@yahoo.com

    Confirmed Shipping Information

    SHIPPING INFO:

    Name: Radu Iulian Valentin.
    Address: Calea ferentari nr7 street, Blc 83A= Building .... stair 2 sector 5.
    Country: Romania.


    Receipt Number: 3511-0043-1138-1166

    Keep your Receipt Number (shown above) for future reference.......
    Angelina Jones

    or from PayPal .

    This PayPal payment has been deducted from the buyer's account and has been "APPROVED" but will not be credited to your account until the
    Shipment Reference/Tracking Number is sent to us for shipment verification and this is done to secure both the buyer and the seller against any fraudulent activities.

    Below are the necessary information requested before your account will be credited.
    Send Tracking Number to us through this mail (Notificationverifier@accountant.com).

    This payment is approved but it will stand as payment pending until we receive the shipment reference Tracking Number from you.

    For any details regarding the transaction contact our customer care for any question through


    (Notificationverifier@accountant.com)
    or call
    (+447024092342).

    **PLEASE NOTE**
    Once Shipment has been verified and the Tracking Number sent to us.
    You will receive a "CONFIRMATION Email" from PayPal informing you that the Money has been credited


    Thank you for using
    http://www.sadoun.com/Sat/Payments/Paypal.htmAuction Payments. We look forward serving your online auction payment needs in the future.

    Copyright 1999-2010 PayPal. All rights reserved.
    http://www.paypal.com/cgi-bin/webscr...rivacy-outside http://www.bbbonline.org/cks.asp?id=20111061155818568
    Copyright 1999-2010 PayPal. All rights reserved.
    PayPal- Ltd. is authorized and regulated by the Financial Services Authority in the United State as an electronic money institution.
    -------------------------------------------------------------------------

    From: xxxxxxxxxxxxxx
    Subject: Re: notebook
    To: "Angelina Jones" <angelina.jones60@yahoo.com>
    Date: Tuesday, February 15, 2011, 7:29 PM

    ok, I will ship tomorow with DHL
    -------------------------------------------------------------------------
    Re: notebook
    From: Angelina Jones <angelina.jones60@yahoo.com> [Chat now]
    To: xxxxxxxxxxxxxxxxxxxx
    Ok.. i will wait to read from you after shipment ok..
    -------------------------------------------------------------------------


    I was wondering how they work..........so here it is. I never thought, that there are people who believe this bullshit. But it seems that there are (else wouldn't be this forum)

    Also they need to have partners all over the world.........here's one from romania.

    I like the part with the gold chain ) ("If you like any phone or and gold chain....")
    Last edited by artbor20; 02-15-2011 at 10:35 PM. Reason: highlighting

  9. #29
    Join Date
    Oct 2009
    Posts
    2,040
    angelina.jones60@yahoo.com

    Display name
    Angelina Jones

    Gender
    Female

    Member since: 31/01/2011

    Profile picture:



    .


    "He (she) who does not prevent a crime when he(she) can, encourages it." Seneca

  10. #30
    Join Date
    Oct 2009
    Posts
    2,040
    Hi artbor20!!

    The link "she" sent to you

    ***Notification Of An Instant Payment Received From (Angelina Jones) Approved For Shipment***..........
    ...
    From:
    Service-PayPal. Com <notificationverifier@accountant.com>

    Is a Fake Paypal deposit notification from scammer



    The real and legal notification is
    From: service@paypal.com (service@paypal.com)


    You are right these criminals have contacts everywhere and they are abusing the good will of the people.

    Welcome to A.F.I. and thanks for your valuable cooperation.

    You can find information to use this site at the Welcome and General Information Forums.

    Wonderwoman

    .


    "He (she) who does not prevent a crime when he(she) can, encourages it." Seneca

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