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Scammers impersonating Lisa and John Robinson

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.

lisarobinson2541@gmail.com

Unread postby firefly » Sat Sep 07, 2019 5:23 pm

Email received:

Good day,
I am Lisa Robinson, you have a donation of $1,200,000.00 USD. I won a fortune in the Power-ball lottery and i am donating part of it to ten lucky people and Ten Charity organization. Your email came out victorious so contact me urgently for claims: lisarobinson2541@gmail.com


Header:

Received: from mail.kntu.net.ua (mail.kntu.net.ua [212.111.209.14])
Received: from [192.168.43.102] (unknown [41.60.249.154]) by mail.kntu.net.ua
Subject: Mrs. Lisa Robinson Charity Donation
To: Recipients <>
From: "Mrs.Lisa Robinson" <""@kntu.net.ua>
Date: Mon, 26 Aug 2019 22:17:25
Reply-To: lisarobinson2541@gmail.com
Message-Id: <20190827051747.88C19EC5B2@mail.kntu.net.ua>


Originating IP: 41.60.249.154
Originating ISP: Liquid Telecommunications Ltd
City: Nairobi
Country of Origin: Kenya
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.
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""@distrito09d20.saludzona5.gob.ec

Unread postby SlapHappy » Thu Sep 19, 2019 5:34 pm

Subject: Cash Grant From Lisa Robinson
To: Recipients <>
From: Lisa Robinson <""@distrito09d20.saludzona5.gob.ec>
Date: Thu, 19 Sep 2019 05:51:17 -0700
Reply-To: aweb4111@gmail.com


You have been chosen to receive the sum of $1,200,000.00 (One Million, Two Hundred Thousand United States Dollars) in my ongoing charity program. Get back For more details.
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
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mrs.lisarobinson746@gmail.com

Unread postby firefly » Tue Oct 29, 2019 7:07 pm

Email received:

Good day,
I am Lisa Robinson, you have a donation of $1,200,000.00 USD. I won a fortune in the Power-ball lottery and i am donating part of it to ten lucky people and Ten Charity organization. Your email came out victorious so contact me urgently for claims:

Thanks


Header:

Received: from [192.168.1.13] (unknown [197.232.16.209])
Subject: Mrs. Lisa Robinson Charity Donation
To: Recipients <>
From: "Mrs.Lisa Robinson"
Reply-To: mrs.lisarobinson746@gmail.com

Originating IP: 197.232.16.209
Originating ISP: Jtl
City: Nairobi
Country of Origin: Kenya
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.
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info@ch-fdt.com

Unread postby firefly » Sun Oct 10, 2021 6:26 pm

Donation scam.

Dear Sir/Madam,

We bring greetings to you.This message is sent to you as a notification that you have been chosen to benefit from our charity project aimed at touching lives and helping those that we can across the world as We have been blessed.My wife and I won the Powerball Jackpot of $528 Million Dollars on May 31, 2016 and we have voluntarily decided to donate the sum of $300 Million
Dollars to charity this year 2021, In this project, we try to reach people randomly from different sources and modes so as to touch lives from different angles,Hence you are getting a message here.

You have been listed as one of the lucky recipients to receive $1 Million Dollars. This donation is made out to you so to enable you strengthen your personal issues and mostly to generously help us extend hands of giving to the less privileged, orphans and charity organizations within your locality.

please kindly confirm the details below.

1. Full Name:
2. Home Address:
3. Nationality:
4. Date of Birth:
5. Gender:
6. Occupation:
7. Tel Phone/Mobile:
8. Your Private Email Address:
We await your response as soon as possible.

Remain Blessed.
Lisa and John Robinson


Header:

Received: from expomal.com (mx.expomal.com. [183.78.169.96])
Received: from User ([23.175.48.201])
Reply-To: <info@ch-fdt.com>
From: Congratulations
Subject: Charity Update.
Date: Sat, 9 Oct 2021 13:03:17 -0700
X-Mailer: Microsoft Outlook Express 6.00.2600.0000
Message-ID: <203DCB558E0646A1BB9A466FD3087C00.MAI@expomal.com>
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.
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Re: info-ft@ch-fdt.com

Unread postby firefly » Wed Oct 13, 2021 12:55 am

Reply received:

Dear xxx,

Your reply have been officially received and reviewed by our executive management. And your payment file is now ready. You are hereby inform to contact our assigned paying bank immediately to facilitate the transfer of your $1 Million Dollars bonded payment officially and also notify this office as you open official communication with the bank,

Below is the Bank details:-

Bank name:> Bedford Credit Union Bank
Website:> https : // lbedfordcub.com/online/en/index.html
E-mail:> info@lbedfordcub.com

Do contact the bank and notify us.
We await your response as soon as possible.

Remain Blessed.
Lisa and John Robinson


Header:

Received: from linux2018.dnsboot.com (linux2018.dnsboot.com. [108.170.48.146])
Received: from [::1] (port=55840 helo=linux2018.dnsboot.com) by linux2018.dnsboot.com with esmtpa (Exim 4.94.2) (envelope-from <info-ft@ch-fdt.com>) id 1maErI-0002SX-D9
Date: Tue, 12 Oct 2021 03:18:06 -0700
From: Official Charity
Foundation <info-ft@ch-fdt.com>
To:
Subject: Hello xxx
User-Agent: Roundcube Webmail/1.4.11
Message-ID: <ee75ef0f23735c291668d2ab52adc523@ch-fdt.com>

Originating IP: 108.170.48.146
Originating ISP: Ssasn2
City: Phoenix
Country of Origin: United States
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.
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LBCU / Bedford Credit Union Bank - lbedfordcub.com

Unread postby firefly » Wed Oct 13, 2021 1:02 am

The scammers claim to be Bedford Credit Union Bank UK.

From the fake website:

Bedford Credit Union(BCU) is a not-for-profit financial co-operative owned and controlled by its members. We offer savings and affordable loans and our main office is situated at 6 St Paul’s Square, Bedford. Like many financial institutions, we are regulated by the Financial Conduct Authority and the Prudential Regulation Authority. Savers’ deposits are fully protected by the Financial Services Compensation Scheme
BCU was established in 1998 and has grown such that adult membership now exceeds 2000, with 1100 junior members. We are looking after members’ savings in excess of £1.45m and have a loan book in excess of £575k. We encourage regular saving and thrift together with the provision of loans that are sensibly priced and affordable.



Contact details:

6 St Paul’s Square, Bedford, MK40 1SQ
info@lbedfordcub.com


Entry in the aa419 Database of fraudulent websites: https://db.aa419.org/fakebanksview.php?key=153485.

From the domain name registration:

Domain Name: lbedfordcub.com
Updated Date: 2021-08-26
Creation Date: 2021-08-25
Registrar Registration Expiration Date: 2022-08-25
Registrar: NameSilo, LLC

Registry Registrant ID:
Registrant Name: Domain Administrator
Registrant Organization: See PrivacyGuardian.org

This is what the fake bank website looks like:

main.JPG
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.
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Charity Foundation - ch-fdt.com

Unread postby firefly » Wed Oct 13, 2021 1:12 am

The scammers are using the fraudulent domain name ch-fdt.com only for the email address.

Entry in the aa419 Database of fraudulent websites: https://db.aa419.org/fakebanksview.php?key=153486.

From the domain name registration:

Domain Name: ch-fdt.com
Updated Date: 2021-10-04
Creation Date: 2021-10-03
Registrar Registration Expiration Date: 2022-10-03
Registrar: NameSilo, LLC
Reseller: Solid Hosting Group

Registry Registrant ID:
Registrant Name: Domain Administrator
Registrant Organization: See PrivacyGuardian.org
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.
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Re: info@lbedfordcub.com

Unread postby firefly » Thu Oct 14, 2021 7:07 pm

Reply received:

Bedford Credit Union Limited.
No6 St Paul’s Square, Bedford, MK40 1SQ.
United Kingdom.
Email: info@lbedfordcub.com
Phone: +44-7881344750

Attn: xxx

You are welcome to Bedford Credit Union Bank, where your financial measures are guarantee for present and future motives. Official transfer/remittance mandate has been received by this office accordingly by Lisa and John Robinson as the bonafid beneficiary of this sum of ($1,000,000.00) One Million United States Dollars only.
At this medium we offer a fast and flexible online fund transfer mechanism built to meet our costumers specific operational strengths at any point in time. Our online mechanism allows our registered costumers to initiate, withdraw and authorize fund transfer to any bank account in the world.
Note, that an online account should be open in your name as our registered costumer with the ease of making transfer from your comfort zone to anywhere in the world.

Once again your personal details are urgently needed for official online account opening;

(i) International Passport/ID card
(ii) Direct mobile phone number.

On receipt of your personal details, an online account will be officially open in your name.
For more information reach our online customer care on with the contact above.

Thanks in anticipation
Dr. Russel Greenwood
Director foreign affairs


Header:

Return-Path: <info@lbedfordcub.com>
Received: from blazing.hostitbro.com (blazing.hostitbro.com. [95.217.77.38])
Received: from [::1] (port=32934 helo=blazing.hostitbro.com) by blazing.hostitbro.com with esmtpa (Exim 4.94.2) (envelope-from <info@lbedfordcub.com>) id 1mb1Ts-00064w-Th
Date: Thu, 14 Oct 2021 19:43:12 +0530
From: "Bedford Credit Union Bank." <info@lbedfordcub.com>
To:
Subject: Acknowledgement: xxx
User-Agent: Roundcube Webmail/1.4.11
Message-ID: <b9a55a30e85bffdd85b840927f5bd1f2@lbedfordcub.com>

Originating IP: 95.217.77.38
Originating ISP: Hetzner Online Gmbh
Country of Origin: Finland

+447881344750
Number billable as mobile number
Country or destination United Kingdom
Original network provider* Vodafone Uk Ltd
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
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Posts: 70956
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Re: info@ch-fdt.com

Unread postby firefly » Thu Oct 14, 2021 7:29 pm

Donation scam.

Dear Sir/Madam,

We bring greetings to you.This message is sent to you as a notification that you have been chosen to benefit from our charity project aimed at touching lives and helping those that we can across the world as We have been blessed.My wife and I won the Powerball Jackpot of $528 Million Dollars on May 31, 2016 and we have voluntarily decided to donate the sum of $300 Million
Dollars to charity this year 2021, In this project, we try to reach people randomly from different sources and modes so as to touch lives from different angles,Hence you are getting a message here.

You have been listed as one of the lucky recipients to receive $1 Million Dollars. This donation is made out to you so to enable you strengthen your personal issues and mostly to generously help us extend hands of giving to the less privileged, orphans and charity organizations within your locality.

please kindly confirm the details below.

1. Full Name:
2. Home Address:
3. Nationality:
4. Date of Birth:
5. Gender:
6. Occupation:
7. Tel Phone/Mobile:
8. Your Private Email Address:
We await your response as soon as possible.

Remain Blessed.
Lisa and John Robinson


Header:

Received: from GWA2.newtekwebhosting.com (gwa2.newtekwebhosting.com. [63.134.207.9])
Message-ID: <61676a09.1c69fb81.a522e.476eSMTPIN_ADDED_MISSING@mx.google.com>
Received: from maila28.newtekwebhosting.com (UnknownHost [216.119.106.55])
Received: from User (UnknownHost [23.175.48.201])
Reply-To: <info@ch-fdt.com>
From: Congratulations <xxx@dgpr-inc.com>
Subject: Charity Update.
Date: Wed, 13 Oct 2021 15:27:19 -0700
X-Mailer: Microsoft Outlook Express 6.00.2600.0000

Originating IP: 63.134.207.9
Originating ISP: Crystaltech
Country of Origin: United States
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
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Lisa Robinson - chrtyfndtlisa@gmail.com

Unread postby firefly » Wed Dec 01, 2021 5:53 pm

Hello, be informed that you have been selected to benefit from a charity project aimed at touching lives as God has blessed me. The sum of $1,200,000.00 has been donated to you.


Header:

Received: from gate.chernigiv-rada.gov.ua (gate.chernigiv-rada.gov.ua. [195.60.174.57])
Received: from [10.15.136.94] (unknown [156.146.50.144])
Subject: Charity Donation
To: Recipients
From: Lisa Robinson
Date: Wed, 01 Dec 2021 06:59:22 +0800
Reply-To: chrtyfndtlisa@gmail.com
Message-Id: <20211130225939.B3FD415A70E9@gate.chernigiv-rada.gov.ua>
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.
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Posts: 70956
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