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03-20-2008, 02:31 AM
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Bclimes Services Nicole Kidman
X-Originating-IP: [72.14.204.224]
Return-Path: <nicolee.wall@gmail.com> Authentication-Results: mta103.mail.re1.yahoo.com from=gmail.com; domainkeys=pass (ok) Received: from 72.14.204.224 (EHLO qb-out-0506.google.com) (72.14.204.224) by mta103.mail.re1.yahoo.com with SMTP; Wed, 19 Mar 2008 13:28:38 -0700 Received: by qb-out-0506.google.com with SMTP id a33so2676370qbd.0 for <halfthebottle@yahoo.com>; Wed, 19 Mar 2008 13:28:38 -0700 (PDT) DKIM-Signature: v=1; a=rsa-sha256; c=relaxed/relaxed; d=gmail.com; s=beta; h=domainkey-signature:received:received:message-id:date:from:to:subject:in-reply-to:mime-version:content-type:references; bh=L6ozRLuD6TtOVtMODBjmntBxw05n1RW0z+KhmvgDINU=; b=dzxDuhTlIDgfPLYleiwLQ69C0j0TK6CJyTcvll88WFZ46juC EgsLlOFDlT5ys6u7Jyaf9OjG+zRagtfH/1RWpLKkNBqxEmVGZFPtmUMMPqsguYyfEgs8IjOdbMBSa07BN1i YJvqEIzw4vjoMkT89t2gPc9ZQNRCyaLuBlz6T1Fs= DomainKey-Signature: a=rsa-sha1; c=nofws; d=gmail.com; s=beta; h=message-id:date:from:to:subject:in-reply-to:mime-version:content-type:references; b=rXhfQ4okDUyrLxU0x/YX9Sk1pkWzrHV6vlTKwNvU2vruW9WFuANh2jmaG7QHHsLdxVxn EGW2tuB0Wgw52Q00KuvBgbA1cZYotaWXtHOmnrxGAOSJGreitW I1xrDfIcAw5TzHFg9maFgIOR2ww9Geb6vVwRdkUIPHpkPKCk2Q G+M= Received: by 10.142.212.19 with SMTP id k19mr628632wfg.86.1205958517749; Wed, 19 Mar 2008 13:28:37 -0700 (PDT) Received: by 10.142.240.7 with HTTP; Wed, 19 Mar 2008 13:28:37 -0700 (PDT) Message-ID: <c394d3040803191328i7d88ea52ka895a8321c38e1e0@mail .gmail.com> Date: Wed, 19 Mar 2008 12:28:37 -0800 From: "nicole wall" <nicolee.wall@gmail.com> Add Mobile Alert Yahoo! DomainKeys has confirmed that this message was sent by gmail.com. Learn more To: _____ Subject: Re: Loans In-Reply-To: <c394d3040803190142n47f5e4e6o9570d734698dcee2@mail .gmail.com> MIME-Version: 1.0 Content-Type: multipart/alternative; boundary="----=_Part_19139_28498731.1205958517755" References: <305621.76573.qm@web36206.mail.mud.yahoo.com> <c394d3040803190140o51f08ee5o9dda811362e757af@mail .gmail.com> <c394d3040803190141s51595174u9aa584205b260e9a@mail .gmail.com> <c394d3040803190142n47f5e4e6o9570d734698dcee2@mail .gmail.com> Content-Length: 21938 Dear ____, We patiently await your response regarding the Loan Application form that was sent to you,if you do not wish to continue with the transaction,please inform us so as to terminate your Loan contract. We assure you that we are legitimate and reputable Loan Lenders,Approved by the American Government. We want to inform you that there are lots of scammers out there,so beware.We assure you that your personal data are fully secured with us. Thanks for your sincerity and co-operation. We shall await your quick response to enhance the completion of your Loan transaction. Sincerely, Nicole Kidman. ________________________________________________ On 3/19/08, nicole wall <nicolee.wall@gmail.com> wrote: We want to inform you that i am willing to offer you the amount you need as loan but before i give you my loan terms and condition i want you to fill up my loan application form so as to proceed with the loan transaction. LOAN APPLICATION FORM NAME: * required field CONTACT ADRESS: * required field City/State: * required field COUNTRY: * required field DATE OF BIRTH: * required field GENDER: * required field MARITAL STATUS: * required field CURRENT POSITION HELD AT PLACE OF WORK: INCOME LEVEL: SOCIAL SECURITY NUMBER (IF ANY): ZIP CODE: FAX: TEL: * required field NEXT OF KIN: * required field ADDRESS OF NEXT OF KIN: * required field MOBILE / TEL: * required field SECTION II AMOUNT REQUIRED AS LOAN: * required field PROPOSED TERM/DURATION OF LOAN: * required field PURPOSE OF LOAN: * required field DO YOU HAVE ANY ASSETS: YES........ NO.........IF YES GIVE A BRIEF DESCRIPTION/DETAILS BELOW: SECTION III I HEREBY DECLARE THAT THE INFORMATION GIVEN ABOVE ARE TRUE. DATE OF BIRTH. Day: Year: * required field NOTE: YOU ARE REQUIRED TO FILL THIS FORM AND RETURN ALONG SIDE A SCANNED COPY OF ONE OF THE FOLLOWING FORMS OF IDENTITY (i) INTERNATIONAL PASSPORT (ii) DRIVERS LICENSE (iii) ANY FORM OF IDENTITY CARD (iv) NATIONAL IDENTITY CARD Please complete the form above and return immediately for prompt action, to complete the form; click on reply button on your browser and input the requested information before clicking send. Sincerely Yours, Nicole Kidman, Managing Director, Bclimes Services 828,2nd Ave, New York,NY. USA 10017. _________________________________________________ On 3/19/08, nicole wall <nicolee.wall@gmail.com> wrote: Dear ____, Thanks for your response,a Loan Application Form will be send to you.You are required to fill the form and send it back to us to enhance the completion of your Loan Transaction. Bclimes Services is an subsidiary of Mortgagelenders which is brought to you by Cannon Capital Management Inc. established in 1993 in Beverly Hills, California. Bclimes Services can help you consolidate your debt and lower your monthly payments, even if you have less than perfect credit score or bad credit. Mortgagelenders offers over 40 mortgage lenders to choose from Country Wide including Texas Home loans, California Home Loans, Washington Home loans and more. Mortgagelenders has lenders that will find for you the most competitive mortgage interest rate currently available.You can know more about our services on Mortgage Lenders. We want to clearify to you that we give out Loans to individuals in need of financial assistance at ones convienience with a reasonable interest.We operate a liscense and government approved lending company.We can help you acquire your Loan Monies but we want you to put your trust in us to help you and we promise that you will not be disappointed in our services.We give out loan at 3% interest rate and the following details below will enable me prepare the loan repayment schedule and you will be required to send us a scanned copy of your identity card before the loan will be insured and approved We look forward to your anticipation and co-operation. Thanking you in advance for permitting us be of beneficiary service to you. We shall await your response at your earliest convenience. Sincerely, Nicole Kidman. This person posts repeatedly on Yahoo Answers... along with at least 20 other scammers... This person is also posting this dreck on reputable mortgage boards... I LOVED the subtle irony of the address for Bclimes... I had expected to come to a dead end with the address... Turns out it is a REAL address... for the (drum roll please!) Consulate General of Nigeria... gotta love their sense of humor! 
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03-20-2008, 08:06 AM
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It is time to proove them that you have also sence of humor.
Complete the aplication form and use as address the address of head office of FBI 
__________________
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03-21-2008, 01:15 AM
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Mr. Merc, Naughty! Naughty!... I LIKE that! Now... we know my math has occassionally been a bit ... shaky, but... the terms on this loan can't be beat!!! (Is that "new math"?)
 X-Originating-IP: [66.249.92.172] Return-Path: <nicolee.wall@gmail.com> Authentication-Results: mta288.mail.re4.yahoo.com from=gmail.com; domainkeys=pass (ok) Received: from 66.249.92.172 (EHLO ug-out-1314.google.com) (66.249.92.172) by mta288.mail.re4.yahoo.com with SMTP; Thu, 20 Mar 2008 09:26:57 -0700 Received: by ug-out-1314.google.com with SMTP id c2so1316193ugf.30 for <halfthebottle@yahoo.com>; Thu, 20 Mar 2008 09:26:57 -0700 (PDT) DKIM-Signature: v=1; a=rsa-sha256; c=relaxed/relaxed; d=gmail.com; s=beta; h=domainkey-signature:received:received:message-id:date:from:to:subject:in-reply-to:mime-version:content-type:references; bh=3XHdK8cVyvGTV1nHfx2+8AmCYwPRHwzw4vOQrDojIME=; b=b7wW4J0jK7L0mQIYiB9t7IjSPEMnMKefyyy9L7yeIg87eOIv U9dhEwp/Lv9nZr94hkc7d9DNxjuXZjNq/LBwJsOkDI+EjD3QNogz3QE2kSv7QQBjjHLvbi7hXnG6CkMPHgn gKZ3hRxHT3faQmmLKGa3V+wceKR3IbiMPT5B9mBI= DomainKey-Signature: a=rsa-sha1; c=nofws; d=gmail.com; s=beta; h=message-id:date:from:to:subject:in-reply-to:mime-version:content-type:references; b=uu8G0PNGnTHTV7paiDEzkn1VoiQaYCYlnaFTrvGi7cOMr6+j mSMyVKFIOgSL+XlyB05S/Q9VxrqUI/Oi+pWAqG5wHRI+JaSB7vI1MC00/LCFM4DnLPgUrlfHxvIqkdEjO/lij9STBPzBLVbOgvgqma+iUqlPIGNlIbjATwwHMPQ= Received: by 10.142.213.9 with SMTP id l9mr1416438wfg.180.1206030416599; Thu, 20 Mar 2008 09:26:56 -0700 (PDT) Received: by 10.142.240.7 with HTTP; Thu, 20 Mar 2008 09:26:56 -0700 (PDT) Message-ID: <c394d3040803200926i4440f011y9c15ec0132953812@mail .gmail.com> Date: Thu, 20 Mar 2008 08:26:56 -0800 From: "nicole wall" <nicolee.wall@gmail.com> Add Mobile Alert Yahoo! DomainKeys has confirmed that this message was sent by gmail.com. Learn more To: _____ Subject: Re: Loans In-Reply-To: <772018.64505.qm@web36202.mail.mud.yahoo.com> MIME-Version: 1.0 Content-Type: multipart/alternative; boundary="----=_Part_1753_21189581.1206030416572" References: <c394d3040803191328i7d88ea52ka895a8321c38e1e0@mail .gmail.com> <772018.64505.qm@web36202.mail.mud.yahoo.com> Content-Length: 30893 TERMS & CONDITIONS: Dear _____, We are in receipt of your mail containing the required details for your loan request processing and documentation. All necessary modalities are being put in place to facilitate the approval of your loan and prompt release to you due to the urgency required. Detailed below are the terms and conditions associated with the loan of $35,000.00 LOAN TERMS: *PRINCIPAL AMOUNT: $35,000.00 *DURATION OF LOAN: 5(YRS) *MONTHLY PAYMENT: $150.00 *TOTAL REPAYMENT AT THE END OF THE TENURE: $42,200.00 (5YRS) LOAN CONDITIONS: 1. The loan amount will be insured by the lender and the insurance certificate will be sent to you (borrower) as soon as the insurance is done to be duly signed by you. 2. The loan amount will be transfered by bank to bank transfer, certified check and/or western union money transfer or money gram unless otherwise stated by the borrower(s) with other means of funds transfer which must be within a reasonable transfer rate. 3. The borrower(s) will be responsible for the bank transfer charges which the bank will inform him/her on the amount and the procedures on payment making. 4. The borrower(s) must be liable to provide his/her bank details necessary for the loan funds transfer; in the case whereby him/her has no bank account, other means of funds transfer will be done. You are to thoroughly peruse the content of this mail and revert to us if you are in agreement with our terms and conditions of service, so we can contact the bank for the necessary modalities required to facilitate the transfer of your funds. We await your soonest response to this correspondence. Sincerely, Nicole Kidman, Managing Director, Bclimes Services.
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03-21-2008, 10:37 AM
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Ok you can keep this unbeatable terms loan and I will get Mrs Nicol Kidman out for dinner etc etc
__________________
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03-22-2008, 01:10 AM
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X-Originating-IP: [209.85.200.170]
Return-Path: <nicolee.wall@gmail.com> Authentication-Results: mta300.mail.re4.yahoo.com from=gmail.com; domainkeys=pass (ok) Received: from 209.85.200.170 (EHLO wf-out-1314.google.com) (209.85.200.170) by mta300.mail.re4.yahoo.com with SMTP; Fri, 21 Mar 2008 06:20:05 -0700 Received: by wf-out-1314.google.com with SMTP id 24so1523812wfg.1 for <halfthebottle@yahoo.com>; Fri, 21 Mar 2008 06:20:04 -0700 (PDT) DKIM-Signature: v=1; a=rsa-sha256; c=relaxed/relaxed; d=gmail.com; s=beta; h=domainkey-signature:received:received:message-id:date:from:to:subject:in-reply-to:mime-version:content-type:references; bh=FEA8vSh6SzW3OenL08mBxJvtN1AqcnwC1766dgLp38o=; b=pxFA0UpwdvGOtbk0BeH7R7eaidDCbUUe8QZ/cfuzqUITyNl17ivR0z0D5DB7dct8apnUZhVDOoJv6goOa1uEuk H1+Uc84TERm2ZmooNG2vjr3qHZ9XYtW2Xg1erD2HYXQUR1s13j 7UM0dyFcJwGrAkftNBAIS4djmHi9+KsjVrE= DomainKey-Signature: a=rsa-sha1; c=nofws; d=gmail.com; s=beta; h=message-id:date:from:to:subject:in-reply-to:mime-version:content-type:references; b=NoytwirgKxMx69410bqpVlfS1Hnsi+vyvqNmhm894FkvwqDw 6LhwdAe2CUqUO5nWHVKDlDJp5sLQgOl6SNiHeyzlIVdfw+9Gbj 1WDrqYtraBo6VlqzioCN5IIAeBUARDeqJ7143yLDe6GutSl+Bx nq5EgEtzT2Ks8I0qKh0N7Ws= Received: by 10.142.141.21 with SMTP id o21mr2311915wfd.56.1206105603885; Fri, 21 Mar 2008 06:20:03 -0700 (PDT) Received: by 10.142.240.7 with HTTP; Fri, 21 Mar 2008 06:20:03 -0700 (PDT) Message-ID: <c394d3040803210620k36654671x6ff9490b7ab9119e@mail .gmail.com> Date: Fri, 21 Mar 2008 14:20:03 +0100 From: "nicole wall" <nicolee.wall@gmail.com> Add Mobile Alert Yahoo! DomainKeys has confirmed that this message was sent by gmail.com. Learn more To: ____ Subject: Re: Loans In-Reply-To: <c394d3040803210611y561e6d60p5d623e2de935a578@mail .gmail.com> MIME-Version: 1.0 Content-Type: multipart/alternative; boundary="----=_Part_4230_26807931.1206105603866" References: <c394d3040803200926i4440f011y9c15ec0132953812@mail .gmail.com> <493463.72978.qm@web36208.mail.mud.yahoo.com> <c394d3040803210611y561e6d60p5d623e2de935a578@mail .gmail.com> Content-Length: 47282 March 21st, 2008. Approval Number 10149. Dear _____, We want to use this medium to bring to your notice that upon confirmation and receipt of the fee payment, you shall receive an agreement which is to be duly signed by you thereafter your loan shall be processed and unfailingly made transfer to you through moneygram services by March 26th, 2008. 1600 Hours. The processing fee should be sent into our finance officer's moneygram Account in New York so as to facilitates immediate payment processing of your Loan monies been send to you through moneygram transfer. Here's the recipient's information where payment should be sent to: COMPANY NAME: ACCOUNTNOW INC P.O BOX 1967 SAN RAMON CA 94583 1-866 925 2036 (MASTER CARD) RECEIVE CODE NUMBER: 4070 DEPOSIT ACCOUNT NUMBER: 50001390819 SENDER NAME THAT WILL BE "YOUR INFORMATION ". It's guaranteed that upon payment receipt of the processing fee, your loan will be processed and shall be send to you through moneygram services. We advise you to make payment for the processing fee as soon as possible so as to enable us further proceed on your loan transaction. Note:The processing fee is refundable at the end of your Loan Transaction. Delay in payment may result in delay of your loan processing. When the fee payment is sent, you are require to write back with the reference number. We look forward to your anticipation and co-operation. Thanking you in advance for permitting us be of beneficiary service to you. We shall await your response at your earliest convenience. Kind Regards, Nicole Kidman, Managing Director, Bclimes Services. Mr. Merc, If "Nicole" is your type... ENJOY!!!! I have a sinking suspicion your tall, beautiful redheaded woman.... MIGHT look a wee bit different than you imagine though....  I turned in this information to Moneygram... here's hoping they DO something with it!
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03-22-2008, 11:19 AM
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I always preffer the "original". At the moment I am busy but who knows the future ..........
__________________
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03-22-2008, 04:07 PM
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X-Originating-IP: [72.14.204.232]
Return-Path: <nicolee.wall@gmail.com> Authentication-Results: mta206.mail.re3.yahoo.com from=gmail.com; domainkeys=pass (ok) Received: from 72.14.204.232 (EHLO qb-out-0506.google.com) (72.14.204.232) by mta206.mail.re3.yahoo.com with SMTP; Sat, 22 Mar 2008 07:03:49 -0700 Received: by qb-out-0506.google.com with SMTP id e14so1868011qbc.18 for <halfthebottle@yahoo.com>; Sat, 22 Mar 2008 07:03:48 -0700 (PDT) DKIM-Signature: v=1; a=rsa-sha256; c=relaxed/relaxed; d=gmail.com; s=beta; h=domainkey-signature:received:received:message-id:date:from:to:subject:in-reply-to:mime-version:content-type:references; bh=OquUtTdZjnUFxMcoU940q5tMZMgOFERitR0nqpy1CPc=; b=Ed8HmKy5eSsP5zPQVz/ahLUPBEuJ3ramSiuheAS+O2y4GXBbIqqkkZ2kpK51so3XoqQCp dsWlU/kxwJzFVWYMtJgDhFHXk5mKGVvH2F4D6NBcbY3Z6BfvrX5v/weJIYd/NHaKr98qhYfKP5wY1ye5m7UwL9iDYb5p7Ov4QkP/Ig= DomainKey-Signature: a=rsa-sha1; c=nofws; d=gmail.com; s=beta; h=message-id:date:from:to:subject:in-reply-to:mime-version:content-type:references; b=L/B6xiNJ+BezWRMDfAgOIrBTaWMqCsTt3S8RC/jSHcMocBGCir3C+syohM6gvDI2uTc7kD5bTRsJiDbcfzN+GV41 SQJbWPxB8iTCge49SxSTzG/9Ec5yTXxKHq6VgEPmSyxx87KjzcFphuQsU3/gOCAyL3ZrDbnSMyiGbUcefRw= Received: by 10.142.154.20 with SMTP id b20mr3132517wfe.150.1206194628290; Sat, 22 Mar 2008 07:03:48 -0700 (PDT) Received: by 10.142.240.7 with HTTP; Sat, 22 Mar 2008 07:03:48 -0700 (PDT) Message-ID: <c394d3040803220703n6b09c7f0tf5aa8f0d48ce1c18@mail .gmail.com> Date: Sat, 22 Mar 2008 15:03:48 +0100 From: "nicole wall" <nicolee.wall@gmail.com> Add Mobile Alert Yahoo! DomainKeys has confirmed that this message was sent by gmail.com. Learn more To: _____ Subject: Re: Loans In-Reply-To: <505538.99336.qm@web36204.mail.mud.yahoo.com> MIME-Version: 1.0 Content-Type: multipart/alternative; boundary="----=_Part_6240_15562987.1206194628284" References: <c394d3040803210620k36654671x6ff9490b7ab9119e@mail .gmail.com> <505538.99336.qm@web36204.mail.mud.yahoo.com> Content-Length: 56245 Dear _____, Thanks for your response concerning your Loan transaction of Approval Number 10149 which is almost completed. We are presently experiencing some problems with some of our clients in Nigeria. They failed/refused to make monthly repayments of the loan they obtained from us. Some of the client's provide to us a fake IDentity and this cause us to loose a lot of funds. However, some of our agent had been sent to Nigeria so as to receive funds back from those unfaithful clients. Please permit me inform you that your processing fee should be sent to one of our agent in Nigeria whose information is as follows. Do not send the fee to our finance officer in NYC or the Califonia Account given to you in our previous mail,the fee should be sent to the agent whose name and address is as follows. Agent's name: Olamijulo Kehinde Nigeria Lagos 23401 Please note that the funds should be sent to our agent through MoneyGram money transfer. You'll be required to fill-in a Test question and answer. Please make use of the information below. Test question: What's the Approval Number Answer : 10149 Note:The processing fee is refundable at the end of your Loan Transaction. We assure you that upon payment of the processing fee,your Loan Monies will be transferred to you through moneygram services. We hope you understand my explanations. please let me know if this is OK at your end. OR probably if this is not OK with you, please allow us to know your opinion. Please write back to us so as to confirm you received this email. We look forward to your anticipation and co-operation. Thank you for permitting us be of service to you. We shall await your response at your earliest convenience. Happy Easter to our Numerous Clients. Kind Regards, Nicole Kidman.
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03-22-2008, 08:22 PM
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Seems that also Mrs Nicol Kidman is very busy this -period ...............
__________________
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03-23-2008, 02:50 AM
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Since Nicole and I are on such good terms... I'll put in the word for you... but you are going to owe me... big time!
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04-18-2008, 12:00 AM
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Payne Brown Payne Fishing Comapny payne.brown@gmail.com
OK... this is REALLY bizarre... I'm over on yahoo answers, abusing the "report it" button on loan scammers... I find one that is posting for Nicole Kidman, Bclimes... But here is another scam, same format... Guess Nicole is branching out into the fake check scam...
Hello, My name is Payne Brown, Please permit me to write you irrespective of the fact we have not met before. I got your contact through yahoo answer and i decided to write you because i am willing to help you.I would be interested in offering you a part-time paying Fish Job in which you could earn a lot but before I go further, I will like to give you a brief profile about myself. My name is Payne Brown, I am 45 years of age man, married with 3 kids (a lovely girl and 2 boys).I am a sailor who owns a fishing trailer.Due to the nature of my work i travel a lot.But i and my wife owns a company that Sells Fish, we are looking for a trustworthy representative in UNITED KINGDOM, USA AND CANADA that can help as a link between i and my client over there. I would like to know if you are interested to work from home for us,PAYNE Fishing company needs a book-keeper or representative in the UNITED KINGDOM,USA,AND CANADA,so I want to know if you wish to work online from home and get paid weekly without leaving or affecting your present job. Please write back if interested. We Look forward permitting me to be of service to you. Yours sincerely, Payne Brown, Managing Director, Payne Fishing Company. payne.brown@gmail.com Does anyone know of a real home job not get rich skims from the internet. for example customer service, data? - Yahoo! Answers
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