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01/2010, CVV code: 892; Master Card #xxxxxxxx02378220, Exp.

01/2010, CVV code: 774; Master Card #xxxxxxxx86970188, Exp.

[If you get such a call, tell the operator that you do not accept anonymous calls and hang up.]Claims address: 1725 15th Place, Plano, TX 75074.

Uses AT&T Relay Chat to contact victims and remain anonymous.

TEL: 61 243 607 320, FAX: 61 243 636 801Also claims address of DDN Store International, 15 Broadway, Terrigal, New South Wales 2260, Sydney, Australia. Also claims address of 101 Smith Street, Melbourne, Victoria 3010, Australia; and phone: 61 2 9498 6830.

Wife claimed is Laura L Therrien with bank account: Chase Bank, Routing: 502101025, Account: 850203253, bank address: 3250 Rebecca Ln, Abilene , TX 79606. their single-page website that helps run the scam. Claims location: Raleigh, North Carolina 27602 and phone: 1 919-916-3802. There is a real Keith Wilson, who is innocent, but this isn't him. Has fake shipper: Sent physical letter doing a "next-of-kin" inheritance scam. Also claims to be located in Fitchburg, Massachusetts 01420 with phone: (424) 275-0741. 02/2010, CVV code: 282; Visa #xxxxxxxx85913281, Exp.

Claims to be in Texas with address: 3015 Windemere Pearland Texas 77584, but stole pictures from France, and he's actually in Nigeria. Bank information for wire transfer: Chase Bank, Account name: Gloria Hernandez, Account number: 000000561829933, Routing number: 071000013, Swift code CHASUS33, Bank address: 3451 Kentucky Ave, Indianapolis, IN 46221, Account holder address: 5351 Eel River Ct Indianapolis IN 46221, Ship from: MC LEAN, VA 22102. Claims bank: TD Bank, 357 N Kings Hwy Cherry Hill NJ 08034, Account #4330771258, Routing #031 201 360. 06/2011, CVV code: 082; Master Card #xxxxxxxx70371028, Exp.

Wants money sent via Western Union to "Accountant": Sonia Villamar, 300 Cooper Street, Brooklyn, NY,11237 United State. Claims to be with Triodes International Bank for Publishers Clearing House in the UK. Victor Garcia claims to be Attorney in US and Nigeria. Roy Keane claims to be a motel manager and phone: 0112348022815928. Claims address: 30 (22, 120, or 130) Leicester street London, UK. Cole, Tom Scofied, tom bob, Tom Brown, Frank Jaime, Walter Attigah, Dale Smith, Dem & Dale Ltd, Frank Carter, Luda, Collin Oakley, Luda Johnson, Mike Demik, Johnny Huckleberry, Derrick Huckleberry, Bob Merida, Mr JOHNNY GRANT, Johnny Grant, G J SUPPLY LTD, James Grant, James Brown, James Brownn, Joy STORE LTD, David Morgan, Davidmor Store Ltd., Frank Moore, Mr JOHN PAT, Mr Mark Robert, Larry Cole, Edward Tears, E. SUPPLY INC, David Dunn, Mark Williams, Grant James, Jack Johnson, Johnson, Johnson West, Bruce Wills, Bruce Willis, Bruice Willis, Jeff Bayer, Kandis Powell, Kennedy Moore, Ken Moore, Kenny Moore, Kate Moore, KEN INVESTMENT, KD Investments, KD INVESTMENT, Eddy Young of Blue Sky Freight and Logistics, Blue Sky Freight Co., Skyway Freight, Sky Freight Forwarding, Yves Andrews, Roy or Royce Hackeny, Mr.

Stolen money received by Jim Harry, Adam Smith, and Mark Miller. Adam Thompson claims to be old friend of Granny's, Travel agent, KLM airline ticket agent, and phones: 0112348081679530, 0112347031294777. 13 Aladelola St., Ikosi, Ketu, Lagos 23401 NIGERIA. Phones: 447024077576, 4470325568997Also claims: Phone: 347-721-9864. Tears, DERRICK HUCKLEBERRY AU, Antonio Pao Su, Moore Access Freight, Annie Mc Gray, Alex Paul, Paul Grants, Paul Read, Donald Williams, Jim Scott, Richard Williams (or sometimes Willaims), GEORGE ERIC, Keith Moore, Keithmoore Investment Inc, Thomas Williams, JASPER GRANT & CO, Deckson Babu, AKA Deckson Supply, Frank Gordon, Jaime Gonzalez, Lola John, Roy Jackson, Mario Hernandez, 3M Supply AU, 3mm supply, MARIOSUPPLYINC. Roy Hackney, Brandon Tan, Brand LLC, Int'l Sales Person, SKYLOGISTICS AIR FREIGHT, DON INVESTMENT, Sky Air Shipping, Tom Brown, Mark John, Kelly Henderson, DD Consultant [email protected], [email protected], [email protected], [email protected], [email protected], [email protected], [email protected], [email protected], [email protected], [email protected], [email protected], [email protected], [email protected], [email protected], [email protected], [email protected], [email protected], [email protected], [email protected], [email protected], [email protected], [email protected], [email protected], [email protected], [email protected], [email protected], [email protected], [email protected], [email protected], [email protected], [email protected], [email protected], [email protected], [email protected], [email protected], [email protected], [email protected], [email protected], [email protected], [email protected], [email protected], [email protected], [email protected], [email protected], [email protected], [email protected], [email protected], [email protected], [email protected], [email protected], [email protected], [email protected], [email protected], [email protected], [email protected], [email protected], [email protected], [email protected], [email protected], [email protected], [email protected], [email protected], [email protected], [email protected], [email protected], [email protected], [email protected], [email protected], [email protected], [email protected], [email protected], [email protected], [email protected], [email protected], [email protected], [email protected], [email protected], [email protected], [email protected], [email protected], [email protected], [email protected], [email protected], [email protected], [email protected], [email protected], [email protected], [email protected], [email protected], [email protected], [email protected], [email protected], [email protected], [email protected], [email protected], [email protected], [email protected], [email protected], [email protected], [email protected], [email protected], [email protected], [email protected], [email protected], [email protected], [email protected], [email protected], [email protected], [email protected], [email protected], [email protected], [email protected], [email protected], grant.james1987[email protected], [email protected], [email protected], [email protected], [email protected], [email protected], [email protected], [email protected], [email protected] is a team of Nigerian scammers (in Nigeria) who claim to be everywhere else!

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Note that yahoo was a favorite, but now they are using Claims home address: 3221 Belmont Avenue Evans, CO 80620. Claims shipper: Tanya Jones, 1201 Walnut St, Kansas City, MO 64106, USA.

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