SPAM 7.0 NOTIFICATION LETTER !!!
From: BARRISTER ANDREAW FRASER AND ASSOCIATES
(andreaw_fraser11@yahoo.com.hk)
NOTIFICATION LETTER !!!
On behalf of the Trustees and Executor of the estate of Late Engr.Juriaan Krugger. I once again try to notify you as my earlier letter were returned undelivered.
I wish to notify you that late Engr. Juriaan Krugger made you a beneficiary to his WILL. He left the sum of Thirty Million, One Hundred Thousand Dollars (USD$30, 100.000.00) to you in the Codicil and last testament to his WILL.
This may sound strange and unbelievable to you, but it is real and true. Being a widely traveled man, he must have been in contact with you in the past or simply you were nominated to him by one of his numerous friends abroad who wished you good.
Engr. Juriaan Krugger until his death was a member of the Helicopter Society and the Institute of Electronic & Electrical Engineers. Please if I reach you as I am hopeful, endeavor to get back to me as soon as possible to enable me conclude my job.
You are advice to contact me with my personal email: barrandreawfraser12@live.com
Await your prompt response.
Yours in Service,
BARRISTER ANDREAW FRASER ESQ.
PRINCIPAL PARTNERS: Barrister Aidan Walsh.Esq Markus
Wolfgang, Mr. John Marvey Esq., Mr. Jerry Smith Esq.
Received: from User (unknown [77.211.245.189])
Reply-To: <barrandreawfraser12@live.com>
From: "BARRISTER ANDREAW FRASER AND ASSOCIATES"<andreaw_fraser11@yahoo.com.hk>
VODAFONE_SPAIN_NETWORK
GLOBAL MOBILE OPERATOR
AIRTELNET ROLE
Vodafone Spain
Isabel Colbrand 22
28050
Madrid
Spain
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More 419s part 4
Moderator: FrumpyBB
-
IceFM - Scam Buster
- Posts: 7647
- Joined: Fri Nov 16, 2007 10:06 am
- Location: Xmas is coming. Time to care in Yola for Visa and Ticket...
Re: More 419s part 4
by IceFM on Sat Oct 31, 2009 7:37 pm
Dear Mr xxxxx,
The government of Ghana has been very critical on mining in Ghana and has issued statutory laws governing all mining procedures to every entity to fully get registered ensuring that such entity have all required documents fully protecting it to mine or deal with any mining related commodity in Ghana and beyond Ghana be it a Ghanaian or a foreign investor.
With such motivation and encouragements from the government of Ghana developed a company known and recognized in the business sector as “GEGE MINERAL RESOURCES (GH) LTD”.
GEGE MINERAL RESOURCES (GH) LTD who have being in the operations of mining and selling the mined products to local and foreign investors have the following as its keen aim
1. MINING ALLUVIAL GOLD DUST
2. INVITING INTERNATIONAL AND PROSPECTIVE BUYERS
3. FORMING ALLIED PARTNERSHIP WITH INTERNATIONAL AND LOCAL INVESTORS
4. SUPPLYING THE MINED MINERALS TO A REFINERY COMPANY FOR FINAL PROCESSING
5. PROVIDING SHIPMENT OF THE MINERALS TO THE BUYER
Our prizes for the past years have attracted several buyers and investors and have always ensured to deliver on our promises promptly without any setbacks.
Investors by the company’s procedures are at liberty to produce the contract terms pertaining to the exact transaction where our company only amends some portions it sees befitting.
Investors have full protection when they visit our company in Ghana to do direct business or send their representatives to act on their behalf.
We shall include the company’s business documents covering business registration, shipment documents to tax clearance which protects any buyer’s and investor’s interest who deem it very necessary doing business with us upon an interest shown in doing business with us.
Our company hopes to do business with you since Gold and other minerals sells best outside Ghana making investors rip maximum profits from its sales.
You can contact the director
MR. GOERGE AMETEPE
BOX PMB 107 CANTONMENTS
ACCRA – GHANA
WEST AFRICA.
OR
EMAIL : g.ametepe@yahoo.com
PHONE: 00233 277 061 853
The government of Ghana has been very critical on mining in Ghana and has issued statutory laws governing all mining procedures to every entity to fully get registered ensuring that such entity have all required documents fully protecting it to mine or deal with any mining related commodity in Ghana and beyond Ghana be it a Ghanaian or a foreign investor.
With such motivation and encouragements from the government of Ghana developed a company known and recognized in the business sector as “GEGE MINERAL RESOURCES (GH) LTD”.
GEGE MINERAL RESOURCES (GH) LTD who have being in the operations of mining and selling the mined products to local and foreign investors have the following as its keen aim
1. MINING ALLUVIAL GOLD DUST
2. INVITING INTERNATIONAL AND PROSPECTIVE BUYERS
3. FORMING ALLIED PARTNERSHIP WITH INTERNATIONAL AND LOCAL INVESTORS
4. SUPPLYING THE MINED MINERALS TO A REFINERY COMPANY FOR FINAL PROCESSING
5. PROVIDING SHIPMENT OF THE MINERALS TO THE BUYER
Our prizes for the past years have attracted several buyers and investors and have always ensured to deliver on our promises promptly without any setbacks.
Investors by the company’s procedures are at liberty to produce the contract terms pertaining to the exact transaction where our company only amends some portions it sees befitting.
Investors have full protection when they visit our company in Ghana to do direct business or send their representatives to act on their behalf.
We shall include the company’s business documents covering business registration, shipment documents to tax clearance which protects any buyer’s and investor’s interest who deem it very necessary doing business with us upon an interest shown in doing business with us.
Our company hopes to do business with you since Gold and other minerals sells best outside Ghana making investors rip maximum profits from its sales.
You can contact the director
MR. GOERGE AMETEPE
BOX PMB 107 CANTONMENTS
ACCRA – GHANA
WEST AFRICA.
OR
EMAIL : g.ametepe@yahoo.com
PHONE: 00233 277 061 853
Never argue with a Fool...
-
IceFM - Scam Buster
- Posts: 7647
- Joined: Fri Nov 16, 2007 10:06 am
- Location: Xmas is coming. Time to care in Yola for Visa and Ticket...
Re: More 419s part 4
by FrumpyBB on Sun Nov 01, 2009 11:01 am
From: mothermarry77@yahoo.com
IP: 41.214.121.25
Subject: Hello Sir.
: 1.0
Hello Sir.I write to inform you that I have finished making inquiry on the best way to send this bank draft to you safely and fast through a reliable courier agency which I have chosen FedEx courier service due to it's high issuance, fast delivery and sensitivity. As it will take 2-3 days to arrive to your country as soon as I send it.Note: Bank draft is not deductible and transferable until it gets to the beneficiary. Hence you are to send to me immediately the sum of ( 150 Euro) as to enable me pay for the delivery of this bank draft through DHL or FedEx courier service.. Please send me your full address were you will like to receive this bank draft.
You have to make use of the below information to send the money so that I will go and post the cheque to you as soon as I receive the money from you and send it through Western Union money transfer and send to me the western union control number and the text question and answer.
HERE IS MY ADDRESS.RECEIVERS NAME:.......MARY NBAYEADDERSS...........PARCELLES-ASSAINIES UNITE 7 DAKAR.
DESTINATION COUNTRY:...SENEGAL.So I will be waiting to hear from you immediately you send the money today or tomorrow so that I can go and send the bank draft to you immediately I receive the money.
This is very urgent as I will be going for a seminar program so you most be prompt in your reply.Await from your response soonest with the information's.Stay blessed.Mother Mary.
IP: 41.214.121.25
Subject: Hello Sir.
: 1.0
Hello Sir.I write to inform you that I have finished making inquiry on the best way to send this bank draft to you safely and fast through a reliable courier agency which I have chosen FedEx courier service due to it's high issuance, fast delivery and sensitivity. As it will take 2-3 days to arrive to your country as soon as I send it.Note: Bank draft is not deductible and transferable until it gets to the beneficiary. Hence you are to send to me immediately the sum of ( 150 Euro) as to enable me pay for the delivery of this bank draft through DHL or FedEx courier service.. Please send me your full address were you will like to receive this bank draft.
You have to make use of the below information to send the money so that I will go and post the cheque to you as soon as I receive the money from you and send it through Western Union money transfer and send to me the western union control number and the text question and answer.
HERE IS MY ADDRESS.RECEIVERS NAME:.......MARY NBAYEADDERSS...........PARCELLES-ASSAINIES UNITE 7 DAKAR.
DESTINATION COUNTRY:...SENEGAL.So I will be waiting to hear from you immediately you send the money today or tomorrow so that I can go and send the bank draft to you immediately I receive the money.
This is very urgent as I will be going for a seminar program so you most be prompt in your reply.Await from your response soonest with the information's.Stay blessed.Mother Mary.
1) Google his/her email address + check on scamdigger.com
2) NEVER send money !
3) When you see it´s a scammer - BREAK UP all contact. Give no explanation. Just walk away.
4) Post up all details here for others to find - do not report his addy to Yahoo.
2) NEVER send money !
3) When you see it´s a scammer - BREAK UP all contact. Give no explanation. Just walk away.
4) Post up all details here for others to find - do not report his addy to Yahoo.
-
FrumpyBB - Wishy washy moderator
- Posts: 1670
- Joined: Sun Apr 06, 2008 7:35 pm
- Location: Germany - No. 20 of 24 in the Eurovision Song Contest :( Ha Ha - Wayne :D
Re: More 419s part 4
by TruthDigger on Sun Nov 01, 2009 11:32 am
From: James C. Smith [nicole@salzburg.at]
Sent: 10/26/2009 7:17:53 PM
To:
Cc:
Subject: Your Compensation Draft with Fedex,,
Attachments:
Received: from smtp.salzburg-online.at (smtp.salzburg.at [193.170.244.20]) by MAIL1.mailsystem.xxxxx.xxx (Vircom SMTPRS 4.6.741.12) with ESMTP id <xxxxxxxxxxx@MAIL1.mailsystem.xxxxx.xxx> for <xxxxxx@xxxxx.xxx>; Mon, 26 Oct 2009 20:07:04 -0400
Received-SPF: none (MAIL1.mailsystem.xxxxx.xxx: domain of nicole@salzburg.at does not designate any permitted senders)
X-Modus-BlackList: nicole@salzburg.at=OK
X-Modus-Audit: FALSE;0;0;0
Received: from [41.189.6.245] (helo=User)by smtp.salzburg.at with esmtpa (Exim 4.63)id 1N2Yox-0000cU-LV; Tue, 27 Oct 2009 00:17:52 +0100
Reply-To: <johnsmithagain2@yahoo.com>
Date: Tue, 27 Oct 2009 04:47:53 +0530
MIME-Version: 1.0
Content-Type: text/plain;charset="Windows-1251"
Content-Transfer-Encoding: 7bit
X-Priority: 3
X-MSMail-Priority: Normal
X-Mailer: Microsoft Outlook Express 6.00.2600.0000
X-MimeOLE: Produced By Microsoft MimeOLE V6.00.2600.0000
Greetings Sir/ Madam
How are you doing? Hope you have not forgotten me; I am Barr.James Smith, I and my colleagues have contacted you some time ago to Assist us secure the release of some money accrued from the Over invoicing of a Contract/Inheritance, Next Of Kin and Lottery Payment with ATM/CBN.
Though you were not able to assists us conclude the Transaction complete, I'm happy to inform you about my success in getting those Funds transferred under the assistance and cooperation of a new partner from canada.
I have been waiting for you since to contact me for your Confirmable Bank Draft of $6.2 Million United States Dollars, but I did not hear from you since that time.Then I went and deposited the Draft with FEDEX COURIER SERVICE, I traveled out of the country for a 8 Months Course And I will not come back till end of december.
What you have to do now is to contact the FEDEX COURIER SERVICE as soon As possible to know when they will deliver your package to you because Of the expiring date on the draft. For your information, I have paid for the Delivering Charge, Insurance premium and Clearance Certificate Fee of The Cheque showing that it is not a Drug Money or meant to sponsor Terrorist attack in your Country.
The only money you will send to the FEDEX COURIER SERVICE to deliver Your Draft direct to your postal Address in your country is ($310 US) Dollars only being Security Keeping Fee only. Again, don't be deceived by anybody to pay any other money except $310.00US Dollars.We would have paid that but they said no because they Don't know when you will contact them and in case of demurrage. You have To contact the FEDEX COURIER SERVICE now for the delivery of your Draft With this information bellow;
Contact Person: Mr. William Robert Andrew
Email Address: contact@fedexcourierexpress.com or admin@fedexcourierexpress.com
Private Email id:( robertandrewwilliams@yahoo.com )
Telephone: +234-8074788268
REPLY TO THE FEDEX E-MAIL ONLY ON ( contact@fedexcourierexpress.com)
Finally, make sure that you reconfirm your Postal address () and Direct Telephone number to them again to avoid any mistake on the Delivery and Ask them to give you the tracking number to enable you track your Package over there and know when it will get to your address. Let me Repeat again; try to contact them as soon as you receive this mail to Avoid any further delay and remember to pay them their Security Keeping Fee of $310.00 US Dollars for their immediate action. You should also Let me know through email as soon as you receive your Draft.
Yours Faithfully,
Barr.Smith
Received: from [41.189.6.245]
IP 41.189.6.245 shows us the following internet provider, in AFRINIC:
org-name: SWIFT NETWORKS LIMITED
org-type: LIR
country: NG
address: 31 B Saka Tinubu Street
address: Victoria Island
address: Lagos, Nigeria
address: Lagos
I can't help to notice the originating email ... johnsmithagain2@yahoo.com
Persistent the lad, huh?
Sent: 10/26/2009 7:17:53 PM
To:
Cc:
Subject: Your Compensation Draft with Fedex,,
Attachments:
Received: from smtp.salzburg-online.at (smtp.salzburg.at [193.170.244.20]) by MAIL1.mailsystem.xxxxx.xxx (Vircom SMTPRS 4.6.741.12) with ESMTP id <xxxxxxxxxxx@MAIL1.mailsystem.xxxxx.xxx> for <xxxxxx@xxxxx.xxx>; Mon, 26 Oct 2009 20:07:04 -0400
Received-SPF: none (MAIL1.mailsystem.xxxxx.xxx: domain of nicole@salzburg.at does not designate any permitted senders)
X-Modus-BlackList: nicole@salzburg.at=OK
X-Modus-Audit: FALSE;0;0;0
Received: from [41.189.6.245] (helo=User)by smtp.salzburg.at with esmtpa (Exim 4.63)id 1N2Yox-0000cU-LV; Tue, 27 Oct 2009 00:17:52 +0100
Reply-To: <johnsmithagain2@yahoo.com>
Date: Tue, 27 Oct 2009 04:47:53 +0530
MIME-Version: 1.0
Content-Type: text/plain;charset="Windows-1251"
Content-Transfer-Encoding: 7bit
X-Priority: 3
X-MSMail-Priority: Normal
X-Mailer: Microsoft Outlook Express 6.00.2600.0000
X-MimeOLE: Produced By Microsoft MimeOLE V6.00.2600.0000
Greetings Sir/ Madam
How are you doing? Hope you have not forgotten me; I am Barr.James Smith, I and my colleagues have contacted you some time ago to Assist us secure the release of some money accrued from the Over invoicing of a Contract/Inheritance, Next Of Kin and Lottery Payment with ATM/CBN.
Though you were not able to assists us conclude the Transaction complete, I'm happy to inform you about my success in getting those Funds transferred under the assistance and cooperation of a new partner from canada.
I have been waiting for you since to contact me for your Confirmable Bank Draft of $6.2 Million United States Dollars, but I did not hear from you since that time.Then I went and deposited the Draft with FEDEX COURIER SERVICE, I traveled out of the country for a 8 Months Course And I will not come back till end of december.
What you have to do now is to contact the FEDEX COURIER SERVICE as soon As possible to know when they will deliver your package to you because Of the expiring date on the draft. For your information, I have paid for the Delivering Charge, Insurance premium and Clearance Certificate Fee of The Cheque showing that it is not a Drug Money or meant to sponsor Terrorist attack in your Country.
The only money you will send to the FEDEX COURIER SERVICE to deliver Your Draft direct to your postal Address in your country is ($310 US) Dollars only being Security Keeping Fee only. Again, don't be deceived by anybody to pay any other money except $310.00US Dollars.We would have paid that but they said no because they Don't know when you will contact them and in case of demurrage. You have To contact the FEDEX COURIER SERVICE now for the delivery of your Draft With this information bellow;
Contact Person: Mr. William Robert Andrew
Email Address: contact@fedexcourierexpress.com or admin@fedexcourierexpress.com
Private Email id:( robertandrewwilliams@yahoo.com )
Telephone: +234-8074788268
REPLY TO THE FEDEX E-MAIL ONLY ON ( contact@fedexcourierexpress.com)
Finally, make sure that you reconfirm your Postal address () and Direct Telephone number to them again to avoid any mistake on the Delivery and Ask them to give you the tracking number to enable you track your Package over there and know when it will get to your address. Let me Repeat again; try to contact them as soon as you receive this mail to Avoid any further delay and remember to pay them their Security Keeping Fee of $310.00 US Dollars for their immediate action. You should also Let me know through email as soon as you receive your Draft.
Yours Faithfully,
Barr.Smith
Received: from [41.189.6.245]
IP 41.189.6.245 shows us the following internet provider, in AFRINIC:
org-name: SWIFT NETWORKS LIMITED
org-type: LIR
country: NG
address: 31 B Saka Tinubu Street
address: Victoria Island
address: Lagos, Nigeria
address: Lagos
I can't help to notice the originating email ... johnsmithagain2@yahoo.com
Persistent the lad, huh?
- TruthDigger
- Junior Poster
- Posts: 28
- Joined: Sat Oct 10, 2009 1:08 pm
- Location: Burning and Smoking Caribbean
Re: More 419s part 4
by FrumpyBB on Sun Nov 01, 2009 2:24 pm
From: mothermarry77@yahoo.com
IP: 41.214.121.25
Subject: Hello Sir.
: 1.0
Hello Sir.I write to inform you that I have finished making inquiry on the best way to send this bank draft to you safely and fast through a reliable courier agency which I have chosen FedEx courier service due to it's high issuance, fast delivery and sensitivity. As it will take 2-3 days to arrive to your country as soon as I send it.Note: Bank draft is not deductible and transferable until it gets to the beneficiary. Hence you are to send to me immediately the sum of ( 150 Euro) as to enable me pay for the delivery of this bank draft through DHL or FedEx courier service.. Please send me your full address were you will like to receive this bank draft.
You have to make use of the below information to send the money so that I will go and post the cheque to you as soon as I receive the money from you and send it through Western Union money transfer and send to me the western union control number and the text question and answer.
HERE IS MY ADDRESS.RECEIVERS NAME:.......MARY NBAYEADDERSS...........PARCELLES-ASSAINIES UNITE 7 DAKAR.
DESTINATION COUNTRY:...SENEGAL.So I will be waiting to hear from you immediately you send the money today or tomorrow so that I can go and send the bank draft to you immediately I receive the money.
This is very urgent as I will be going for a seminar program so you most be prompt in your reply.Await from your response soonest with the information's.Stay blessed.Mother Mary.
IP: 41.214.121.25
Subject: Hello Sir.
: 1.0
Hello Sir.I write to inform you that I have finished making inquiry on the best way to send this bank draft to you safely and fast through a reliable courier agency which I have chosen FedEx courier service due to it's high issuance, fast delivery and sensitivity. As it will take 2-3 days to arrive to your country as soon as I send it.Note: Bank draft is not deductible and transferable until it gets to the beneficiary. Hence you are to send to me immediately the sum of ( 150 Euro) as to enable me pay for the delivery of this bank draft through DHL or FedEx courier service.. Please send me your full address were you will like to receive this bank draft.
You have to make use of the below information to send the money so that I will go and post the cheque to you as soon as I receive the money from you and send it through Western Union money transfer and send to me the western union control number and the text question and answer.
HERE IS MY ADDRESS.RECEIVERS NAME:.......MARY NBAYEADDERSS...........PARCELLES-ASSAINIES UNITE 7 DAKAR.
DESTINATION COUNTRY:...SENEGAL.So I will be waiting to hear from you immediately you send the money today or tomorrow so that I can go and send the bank draft to you immediately I receive the money.
This is very urgent as I will be going for a seminar program so you most be prompt in your reply.Await from your response soonest with the information's.Stay blessed.Mother Mary.
1) Google his/her email address + check on scamdigger.com
2) NEVER send money !
3) When you see it´s a scammer - BREAK UP all contact. Give no explanation. Just walk away.
4) Post up all details here for others to find - do not report his addy to Yahoo.
2) NEVER send money !
3) When you see it´s a scammer - BREAK UP all contact. Give no explanation. Just walk away.
4) Post up all details here for others to find - do not report his addy to Yahoo.
-
FrumpyBB - Wishy washy moderator
- Posts: 1670
- Joined: Sun Apr 06, 2008 7:35 pm
- Location: Germany - No. 20 of 24 in the Eurovision Song Contest :( Ha Ha - Wayne :D
Re: More 419s part 4
by Schatzi on Tue Nov 03, 2009 7:11 am
http://www.tagged.com/profile.html?uid=5424912366
Last Active: Online now!
Profile Views: 1890 times
Profile Skin: Default
Tagline: GREETING IN THE NAME OF THE LORD
Member Since: Jun 9, 2009
Gender: Female
Location: New York, NY
Age: 56
Relationship Status: Dating
Interested In: Friends, Dating, Serious Relationship, Networking
Languages: English
Religion: Christian
Orientation: No Answer
Message:
i AM MRS MARYAM FORSYTHE.A WIDOW AND A CANCER PATIENT I have to sell all my properties left by my husband because the doctors say i have less than 2months to live. I have deposited the funds of $five miilion MD U.S DOLLARS which i sold from my properties and deposit into a Bank. I want you to help me use the funds to help the charity deaf and the motherless babies home before i die. If you are a good and honest Christian i shall give you the contact of the Bank and also the Deposit Certificate so as to claim my funds before my death.MAY THE GRACE OF OUR LORD JESUS THE LOVE OF GOD AND THE FELLOWSHIP OF GOD BE WITH YOU AND YOUR FAMILY.YOU CAN MAIL ME TO MY YAHOO MAIL BOX:maryamforsy2040@yahoo.com OR Give me your email addres,I AWAIT URGENT REPLY. GOD BLESS YOU MRS maryam forsythe
Last Active: Online now!
Profile Views: 1890 times
Profile Skin: Default
Tagline: GREETING IN THE NAME OF THE LORD
Member Since: Jun 9, 2009
Gender: Female
Location: New York, NY
Age: 56
Relationship Status: Dating
Interested In: Friends, Dating, Serious Relationship, Networking
Languages: English
Religion: Christian
Orientation: No Answer
Message:
i AM MRS MARYAM FORSYTHE.A WIDOW AND A CANCER PATIENT I have to sell all my properties left by my husband because the doctors say i have less than 2months to live. I have deposited the funds of $five miilion MD U.S DOLLARS which i sold from my properties and deposit into a Bank. I want you to help me use the funds to help the charity deaf and the motherless babies home before i die. If you are a good and honest Christian i shall give you the contact of the Bank and also the Deposit Certificate so as to claim my funds before my death.MAY THE GRACE OF OUR LORD JESUS THE LOVE OF GOD AND THE FELLOWSHIP OF GOD BE WITH YOU AND YOUR FAMILY.YOU CAN MAIL ME TO MY YAHOO MAIL BOX:maryamforsy2040@yahoo.com OR Give me your email addres,I AWAIT URGENT REPLY. GOD BLESS YOU MRS maryam forsythe
- Schatzi
- Very Frequent Poster
- Posts: 473
- Joined: Wed Feb 18, 2009 8:56 am
- Location: Cyprus
Re: More 419s part 4
by Schatzi on Tue Nov 03, 2009 3:33 pm
http://www.tagged.com/profile.html?uid=5431295056
Last Active: Online now!
Profile Views: 84 times
Profile Skin: Default
Member Since: Oct 31, 2009
Gender: Male
Age: 39
Message:
(ronkevin@live.com) My name is Ronald Kevin, US Marine in Iraq. I am seeking your assistance to evacuate the sum of $3,200,000 Million to your safe location.We track down funds looted from the Iraqi Central Bank by one of Saddam Hussein's sons. my findings to you is to seek for your Assistance to enable you contribute immensely to the Actualization of my dream.i write to your email because it is the most safety way for me to communicate about this information with you and make it work successfully as military telephone lines is monitored strictly, reply to my mail. Regards Ronald Kevin
Last Active: Online now!
Profile Views: 84 times
Profile Skin: Default
Member Since: Oct 31, 2009
Gender: Male
Age: 39
Message:
(ronkevin@live.com) My name is Ronald Kevin, US Marine in Iraq. I am seeking your assistance to evacuate the sum of $3,200,000 Million to your safe location.We track down funds looted from the Iraqi Central Bank by one of Saddam Hussein's sons. my findings to you is to seek for your Assistance to enable you contribute immensely to the Actualization of my dream.i write to your email because it is the most safety way for me to communicate about this information with you and make it work successfully as military telephone lines is monitored strictly, reply to my mail. Regards Ronald Kevin
- Schatzi
- Very Frequent Poster
- Posts: 473
- Joined: Wed Feb 18, 2009 8:56 am
- Location: Cyprus
Re: More 419s part 4
by On A Mission on Wed Nov 04, 2009 6:17 pm
98.136.165.39 United States (Sunnyvale)
200.21.104.81 Colombia (La Plata)
80.89.178.204 Nigeria (Lagos)
inetnum: 80.89.176.0 - 80.89.191.255
netname: LB-COBRANET-20050530
descr: Cobranet Limited
country: LB
org: ORG-CL34-RIPE
admin-c: ED758-RIPE
tech-c: ED758-RIPE
status: ALLOCATED PA
mnt-by: RIPE-NCC-HM-MNT
mnt-lower: COB-MNT
mnt-routes: COB-MNT
notify: ****@cobranet.org
changed: **********@ripe.net 20050530
changed: **********@ripe.net 20050808
changed: *********@ripe.net 20071207
source: RIPE
organisation: ORG-CL34-RIPE
org-name: Cobranet Limited
org-type: LIR
address: Cobranet Limited
Joe minas
plot 8, Rafiu Babatunde Street, Lekki Phase I
Lagos
Nigeria
phone: +23417766929
fax-no: +2341444 5660
e-mail: *********@cobranet.org
admin-c: BT68-RIPE
admin-c: DSA1978
mnt-ref: RIPE-NCC-HM-MNT
mnt-ref: IDM-MNT
mnt-by: RIPE-NCC-HM-MNT
changed: **********@ripe.net 20050520
changed: **********@ripe.net 20050530
changed: *********@ripe.net 20050530
changed: *********@ripe.net 20070813
changed: *********@ripe.net 20070829
changed: *********@ripe.net 20071210
source: RIPE
person: Elie Dib
address: rafiu babatunde street plot 8, Lekki Phase 1, Lagos, Nigeria
e-mail: ****@cobranet.org
phone: +9613235266
nic-hdl: ED758-RIPE
changed: ***@idm.net.lb 20050805
source: RIPE
% Information related to '80.89.176.0/21AS35074'
route: 80.89.176.0/21
descr: Cobranet
origin: AS35074
mnt-by: COB-MNT
changed: ***@idm.net.lb 20050830
source: RIPE
route: 80.89.178.0/24
descr: Cobranet
origin: AS35074
mnt-by: COB-MNT
changed: ***@idm.net.lb 20050926
source: RIPE
COPY OF EMAIL:
Dear Friend,
I am Mr.David Wang.I got your email contact from my private search for a
reliable and trusted person to handle a transaction of this nature. I work
as an Independent auditor for a Prime Bank in China,during my last
auditing services I realized an unclaimed Bank Draft of 8,528,000GBP
(Eight Million Five Hundred and Twenty Eight Thousand GBP).
I need a trust worthy person who will assist me in procuring these funds
that will be transfered to you for both our collective benefit I will send
you more details upon receiving your response on how we will execute this
transaction.I await your email.
Regards
David Wang
NOTE : direct your response to this email for more information and for
sake of confidentiality [dawang71@gmail.com]
200.21.104.81 Colombia (La Plata)
80.89.178.204 Nigeria (Lagos)
inetnum: 80.89.176.0 - 80.89.191.255
netname: LB-COBRANET-20050530
descr: Cobranet Limited
country: LB
org: ORG-CL34-RIPE
admin-c: ED758-RIPE
tech-c: ED758-RIPE
status: ALLOCATED PA
mnt-by: RIPE-NCC-HM-MNT
mnt-lower: COB-MNT
mnt-routes: COB-MNT
notify: ****@cobranet.org
changed: **********@ripe.net 20050530
changed: **********@ripe.net 20050808
changed: *********@ripe.net 20071207
source: RIPE
organisation: ORG-CL34-RIPE
org-name: Cobranet Limited
org-type: LIR
address: Cobranet Limited
Joe minas
plot 8, Rafiu Babatunde Street, Lekki Phase I
Lagos
Nigeria
phone: +23417766929
fax-no: +2341444 5660
e-mail: *********@cobranet.org
admin-c: BT68-RIPE
admin-c: DSA1978
mnt-ref: RIPE-NCC-HM-MNT
mnt-ref: IDM-MNT
mnt-by: RIPE-NCC-HM-MNT
changed: **********@ripe.net 20050520
changed: **********@ripe.net 20050530
changed: *********@ripe.net 20050530
changed: *********@ripe.net 20070813
changed: *********@ripe.net 20070829
changed: *********@ripe.net 20071210
source: RIPE
person: Elie Dib
address: rafiu babatunde street plot 8, Lekki Phase 1, Lagos, Nigeria
e-mail: ****@cobranet.org
phone: +9613235266
nic-hdl: ED758-RIPE
changed: ***@idm.net.lb 20050805
source: RIPE
% Information related to '80.89.176.0/21AS35074'
route: 80.89.176.0/21
descr: Cobranet
origin: AS35074
mnt-by: COB-MNT
changed: ***@idm.net.lb 20050830
source: RIPE
route: 80.89.178.0/24
descr: Cobranet
origin: AS35074
mnt-by: COB-MNT
changed: ***@idm.net.lb 20050926
source: RIPE
COPY OF EMAIL:
Dear Friend,
I am Mr.David Wang.I got your email contact from my private search for a
reliable and trusted person to handle a transaction of this nature. I work
as an Independent auditor for a Prime Bank in China,during my last
auditing services I realized an unclaimed Bank Draft of 8,528,000GBP
(Eight Million Five Hundred and Twenty Eight Thousand GBP).
I need a trust worthy person who will assist me in procuring these funds
that will be transfered to you for both our collective benefit I will send
you more details upon receiving your response on how we will execute this
transaction.I await your email.
Regards
David Wang
NOTE : direct your response to this email for more information and for
sake of confidentiality [dawang71@gmail.com]
To entice by deception and trickery then to entrap and destroy....
Oh! The Art of Baiting....
Did you torment your scammer(s) today?
Don't see the mug on Scamdigger.. post it!
Oh! The Art of Baiting....
Did you torment your scammer(s) today?
Don't see the mug on Scamdigger.. post it!
-
On A Mission - RomanceScam Sponsor
- Posts: 713
- Joined: Sun Mar 15, 2009 9:16 pm
- Location: USA / East Coast - Or lurking around a cafe
Re: More 419s part 4
by On A Mission on Wed Nov 04, 2009 6:23 pm
98.136.165.28 United States (Sunnyvale)*
201.12.41.231 Brazil*
82.128.32.243 Nigeria (Lagos)*
inetnum: 82.128.0.0 - 82.128.127.255
org: ORG-AFNC1-RIPE
netname: AFRINIC-NET-TRANSFERRED-20050223
descr: This network has been transferred to AFRINIC
remarks: These IP addresses are assigned in the AFRINIC region.
remarks: Authoritative registration information for this network
remarks: is available for query and modification in
remarks: the AFRINIC whois database: whois.afrinic.net or
remarks: web site: http://www.afrinic.net
remarks: The routing registry information (route(6) objects)
remarks: may be published in any Routing Registry, including
remarks: RIPE Whois Database
country: EU # country is really somewhere in African Region
admin-c: AFRI-RIPE
tech-c: AFRI-RIPE
status: ALLOCATED PA
mnt-by: RIPE-NCC-HM-MNT
mnt-routes: RIPE-NCC-RPSL-MNT
changed: **********@ripe.net 20050223
source: RIPE
organisation: ORG-AFNC1-RIPE
org-name: African Internet Numbers Registry
org-type: RIR
address: see http://www.afrinic.net
e-mail: *********@ripe.net
admin-c: AFRI-RIPE
tech-c: AFRI-RIPE
remarks: For more information on AFRINIC assigned blocks, use
remarks: AFRINIC's whois database, whois.afrinic.net.
mnt-ref: RIPE-NCC-HM-MNT
mnt-by: RIPE-NCC-HM-MNT
changed: *********@ripe.net 20050223
source: RIPE
role: The African Internet Numbers Registry
org: ORG-AFNC1-RIPE
address: AFRINIC, see http://www.afrinic.net
admin-c: AFRI-RIPE
tech-c: AFRI-RIPE
nic-hdl: AFRI-RIPE
e-mail: *********@ripe.net
remarks: For more information on AFRINIC assigned blocks, connect
remarks: to AFRINIC's whois database, whois.afrinic.net.
mnt-by: RIPE-NCC-HM-MNT
changed: **********@ripe.net 20050223
source: RIPE
COPY OF EMAIL:
From The Desk of: Mr.Ben S. Bernanke!!!
...
Mon, November 2, 2009 3:18:31 AM
From:
BEN S. BERNANKE <lganther@theteamsgroup.com>
...
Add to Contacts
To:
From The Desk of: Mr.Ben S. Bernanke Chairman,
Federal Reserve System.
Urgent Attention:
To whom it may concern,re:contract fund credit from federal reserve system We received the payment instructional letter from office of the U.S vice president named Joseph Biden and secretary of the state, Hillary Rodham Clinton to credit contract part payment valued at one million, five hundred thousand United States Dollars only to your bank account.
Please be fast on this matter as further directives shall be given to you upon your response to this email.Please Reconfirm the following information below for verification.
1. Full name:....................................
2. Your Current address:.........................
3. Phone..........Mobile:...........& fax:.......
4. Your Age:.......Your Sex:..........& Your current occupation.,
5. And your identification either inter/ passport or driver license.
Regards,
Dr. Ben S.Bernanke
Chairman, Federal Reserve System,U.S.A
201.12.41.231 Brazil*
82.128.32.243 Nigeria (Lagos)*
inetnum: 82.128.0.0 - 82.128.127.255
org: ORG-AFNC1-RIPE
netname: AFRINIC-NET-TRANSFERRED-20050223
descr: This network has been transferred to AFRINIC
remarks: These IP addresses are assigned in the AFRINIC region.
remarks: Authoritative registration information for this network
remarks: is available for query and modification in
remarks: the AFRINIC whois database: whois.afrinic.net or
remarks: web site: http://www.afrinic.net
remarks: The routing registry information (route(6) objects)
remarks: may be published in any Routing Registry, including
remarks: RIPE Whois Database
country: EU # country is really somewhere in African Region
admin-c: AFRI-RIPE
tech-c: AFRI-RIPE
status: ALLOCATED PA
mnt-by: RIPE-NCC-HM-MNT
mnt-routes: RIPE-NCC-RPSL-MNT
changed: **********@ripe.net 20050223
source: RIPE
organisation: ORG-AFNC1-RIPE
org-name: African Internet Numbers Registry
org-type: RIR
address: see http://www.afrinic.net
e-mail: *********@ripe.net
admin-c: AFRI-RIPE
tech-c: AFRI-RIPE
remarks: For more information on AFRINIC assigned blocks, use
remarks: AFRINIC's whois database, whois.afrinic.net.
mnt-ref: RIPE-NCC-HM-MNT
mnt-by: RIPE-NCC-HM-MNT
changed: *********@ripe.net 20050223
source: RIPE
role: The African Internet Numbers Registry
org: ORG-AFNC1-RIPE
address: AFRINIC, see http://www.afrinic.net
admin-c: AFRI-RIPE
tech-c: AFRI-RIPE
nic-hdl: AFRI-RIPE
e-mail: *********@ripe.net
remarks: For more information on AFRINIC assigned blocks, connect
remarks: to AFRINIC's whois database, whois.afrinic.net.
mnt-by: RIPE-NCC-HM-MNT
changed: **********@ripe.net 20050223
source: RIPE
COPY OF EMAIL:
From The Desk of: Mr.Ben S. Bernanke!!!
...
Mon, November 2, 2009 3:18:31 AM
From:
BEN S. BERNANKE <lganther@theteamsgroup.com>
...
Add to Contacts
To:
From The Desk of: Mr.Ben S. Bernanke Chairman,
Federal Reserve System.
Urgent Attention:
To whom it may concern,re:contract fund credit from federal reserve system We received the payment instructional letter from office of the U.S vice president named Joseph Biden and secretary of the state, Hillary Rodham Clinton to credit contract part payment valued at one million, five hundred thousand United States Dollars only to your bank account.
Please be fast on this matter as further directives shall be given to you upon your response to this email.Please Reconfirm the following information below for verification.
1. Full name:....................................
2. Your Current address:.........................
3. Phone..........Mobile:...........& fax:.......
4. Your Age:.......Your Sex:..........& Your current occupation.,
5. And your identification either inter/ passport or driver license.
Regards,
Dr. Ben S.Bernanke
Chairman, Federal Reserve System,U.S.A
To entice by deception and trickery then to entrap and destroy....
Oh! The Art of Baiting....
Did you torment your scammer(s) today?
Don't see the mug on Scamdigger.. post it!
Oh! The Art of Baiting....
Did you torment your scammer(s) today?
Don't see the mug on Scamdigger.. post it!
-
On A Mission - RomanceScam Sponsor
- Posts: 713
- Joined: Sun Mar 15, 2009 9:16 pm
- Location: USA / East Coast - Or lurking around a cafe
Re: More 419s part 4
by On A Mission on Wed Nov 04, 2009 6:29 pm
98.136.165.37 United States (Sunnyvale)*
200.45.54.27 Argentina (Resistencia)*
17.224.204.41 United States (Cupertino)*
41.204.224.17 Nigeria (Abuja)*
inetnum: 41.204.224.0 - 41.204.227.255
netname: DIRECTONPC-Wireless-ISP-NETBLK
descr: Dynamic IP pools for Direct on PC Ltd
descr: Fixed wireless broadband
descr: wireless Internet services for Abuja and PH.
country: NG
admin-c: IP1-AFRINIC
tech-c: IP1-AFRINIC
status: ASSIGNED PA
mnt-by: DOPCNG-MNT
mnt-lower: DOPCNG-MNT
source: AFRINIC # Filtered
parent: 41.204.224.0 - 41.204.255.255
person: IP Administrator
address: Direct-on-PC Limited
address: Plot B, Block 1
address: Illupeju Industrial avenue
address: Illupeju
address: Lagos
address: Nigeria
address: NG
phone: +234-1-2701700
fax-no: +234-1-2713554
e-mail: **********@directonpc.com
org: ORG-DOP1-AFRINIC
nic-hdl: IP1-AFRINIC
mnt-by: DOPCNG-MNT
source: AFRINIC # Filtered
COPY OF EMAIL:
Dear Beneficiary
...
Mon, November 2, 2009 4:34:17 AM
From:
FEDEX EXPRESS DELIVERY <aa@fedex.com>
...
Add to Contacts
To:
Dear Beneficiary,
Your package worth the sum of £500,000.00GBP (Five Hundred Thousand Great Britain Pound Sterling in a certified bank draft is in our office ready for delivery,it was given to us by Miss Marissa Tonsk (Head Consultant) of the Microsoft Corporation United Kingdom saying that it was won by your e-mail address in their on going Microsoft Online Sweepstakes 2009 in conjuction with Oil & Gas Nigeria Ltd. She is here in Nigeria for a three (3) months Surveying Project as she works with a consultant firm in West Africa.
We are sending you this email because your package has been registered on a Special Order. What you have to do now, is to contact our Delivery Department for immediate dispatch of your package to your resident address. Note that as soon as our Delivery Team confirms your information, it will take only 24hour working days for your package to arrive it's designated destination.
You are advised to contact our Head Dispatch Officer Mr.Donald White for your package to be delivered to your house address. Please provide him with your personal details listed below:
FULL NAME:
HOME ADDRESS:
TELEPHONE NUMBER:
OCCUPATION:
SEX:
AGE:
COUNTRY:
*********************************************
FedEx Express ®Courier Company West-Africa
Mr.Williams White {Head Dispatch Officer}
fedexdelivery@feanor-city.com
Telephone Number:+234-8022109956
*********************************************
Note that, you will be responsible to pay for your parcel security keeping fees of $185.00 because Miss Marissa Tonsk has only paid for your package shipping.
----------------------------------------------------------------
This message was sent using IMP, the Internet Messaging Program.
200.45.54.27 Argentina (Resistencia)*
17.224.204.41 United States (Cupertino)*
41.204.224.17 Nigeria (Abuja)*
inetnum: 41.204.224.0 - 41.204.227.255
netname: DIRECTONPC-Wireless-ISP-NETBLK
descr: Dynamic IP pools for Direct on PC Ltd
descr: Fixed wireless broadband
descr: wireless Internet services for Abuja and PH.
country: NG
admin-c: IP1-AFRINIC
tech-c: IP1-AFRINIC
status: ASSIGNED PA
mnt-by: DOPCNG-MNT
mnt-lower: DOPCNG-MNT
source: AFRINIC # Filtered
parent: 41.204.224.0 - 41.204.255.255
person: IP Administrator
address: Direct-on-PC Limited
address: Plot B, Block 1
address: Illupeju Industrial avenue
address: Illupeju
address: Lagos
address: Nigeria
address: NG
phone: +234-1-2701700
fax-no: +234-1-2713554
e-mail: **********@directonpc.com
org: ORG-DOP1-AFRINIC
nic-hdl: IP1-AFRINIC
mnt-by: DOPCNG-MNT
source: AFRINIC # Filtered
COPY OF EMAIL:
Dear Beneficiary
...
Mon, November 2, 2009 4:34:17 AM
From:
FEDEX EXPRESS DELIVERY <aa@fedex.com>
...
Add to Contacts
To:
Dear Beneficiary,
Your package worth the sum of £500,000.00GBP (Five Hundred Thousand Great Britain Pound Sterling in a certified bank draft is in our office ready for delivery,it was given to us by Miss Marissa Tonsk (Head Consultant) of the Microsoft Corporation United Kingdom saying that it was won by your e-mail address in their on going Microsoft Online Sweepstakes 2009 in conjuction with Oil & Gas Nigeria Ltd. She is here in Nigeria for a three (3) months Surveying Project as she works with a consultant firm in West Africa.
We are sending you this email because your package has been registered on a Special Order. What you have to do now, is to contact our Delivery Department for immediate dispatch of your package to your resident address. Note that as soon as our Delivery Team confirms your information, it will take only 24hour working days for your package to arrive it's designated destination.
You are advised to contact our Head Dispatch Officer Mr.Donald White for your package to be delivered to your house address. Please provide him with your personal details listed below:
FULL NAME:
HOME ADDRESS:
TELEPHONE NUMBER:
OCCUPATION:
SEX:
AGE:
COUNTRY:
*********************************************
FedEx Express ®Courier Company West-Africa
Mr.Williams White {Head Dispatch Officer}
fedexdelivery@feanor-city.com
Telephone Number:+234-8022109956
*********************************************
Note that, you will be responsible to pay for your parcel security keeping fees of $185.00 because Miss Marissa Tonsk has only paid for your package shipping.
----------------------------------------------------------------
This message was sent using IMP, the Internet Messaging Program.
To entice by deception and trickery then to entrap and destroy....
Oh! The Art of Baiting....
Did you torment your scammer(s) today?
Don't see the mug on Scamdigger.. post it!
Oh! The Art of Baiting....
Did you torment your scammer(s) today?
Don't see the mug on Scamdigger.. post it!
-
On A Mission - RomanceScam Sponsor
- Posts: 713
- Joined: Sun Mar 15, 2009 9:16 pm
- Location: USA / East Coast - Or lurking around a cafe
Re: More 419s part 4
by On A Mission on Wed Nov 04, 2009 6:33 pm
98.136.165.30 United States (Sunnyvale)*
87.248.114.61 Ireland*
inetnum: 87.248.114.0 - 87.248.115.255
netname: YAHOONET
descr: Yahoo! Europe
country: IE
admin-c: YEU-RIPE
tech-c: YEU-RIPE
status: ASSIGNED PA
mnt-by: YAHOO-MNT
mnt-lower: YAHOO-MNT
mnt-routes: YAHOO-MNT
changed: ********@yahoo-inc.com 20070215
source: RIPE
role: Yahoo Europe Operations Department
address: Yahoo Europe Operations
address: 125 Shaftesbury Avenue
address: London
address: WC2H 8AD
remarks: trouble: ********@cc.yahoo-inc.com
e-mail: ******@yahoo-inc.com
admin-c: NA1231-RIPE
tech-c: SCY3-RIPE
tech-c: NA1231-RIPE
tech-c: IG1154-RIPE
tech-c: DR2790-RIPE
tech-c: CJO3-RIPE
nic-hdl: YEU-RIPE
mnt-by: YAHOO-MNT
source: RIPE
changed: ***@yahoo-inc.com 20080722
changed: ******@yahoo-inc.com 20091008
abuse-mailbox: ********@cc.yahoo-inc.com
% Information related to '87.248.112.0/21AS34010'
route: 87.248.112.0/21
descr: Yahoo-EU-NET
origin: AS34010
mnt-by: YAHOO-MNT
changed: *******@yahoo-inc.com 20060220
source: RIPE
COPY OF EMAIL:
Western union information
...
Mon, November 2, 2009 12:25:44 PM
From:
Western Union <westernunion.com@btinternet.com> [Chat now]
...
sir
Your cheque has been cashed and the first $5,000 was sent today. We have concluded to effect your payment through western union $5,000 daily until the $850.000.00 is completed. the information are below:
MTCN=443 237 7605
Sender First Name is=Awila
Sender Second name =Sidibe
Track your payment on the website:www.westernunion.com
Please,contact Mrs.Awila Sidibe of Westen Union Agency if any problem to enable her issue to you the text question and answer so that you can pick up the amount, below email is her email address : western_union_bf011@yahoo.fr forward her your Telephone number and adress so that she will be sure .
bye alima
87.248.114.61 Ireland*
inetnum: 87.248.114.0 - 87.248.115.255
netname: YAHOONET
descr: Yahoo! Europe
country: IE
admin-c: YEU-RIPE
tech-c: YEU-RIPE
status: ASSIGNED PA
mnt-by: YAHOO-MNT
mnt-lower: YAHOO-MNT
mnt-routes: YAHOO-MNT
changed: ********@yahoo-inc.com 20070215
source: RIPE
role: Yahoo Europe Operations Department
address: Yahoo Europe Operations
address: 125 Shaftesbury Avenue
address: London
address: WC2H 8AD
remarks: trouble: ********@cc.yahoo-inc.com
e-mail: ******@yahoo-inc.com
admin-c: NA1231-RIPE
tech-c: SCY3-RIPE
tech-c: NA1231-RIPE
tech-c: IG1154-RIPE
tech-c: DR2790-RIPE
tech-c: CJO3-RIPE
nic-hdl: YEU-RIPE
mnt-by: YAHOO-MNT
source: RIPE
changed: ***@yahoo-inc.com 20080722
changed: ******@yahoo-inc.com 20091008
abuse-mailbox: ********@cc.yahoo-inc.com
% Information related to '87.248.112.0/21AS34010'
route: 87.248.112.0/21
descr: Yahoo-EU-NET
origin: AS34010
mnt-by: YAHOO-MNT
changed: *******@yahoo-inc.com 20060220
source: RIPE
COPY OF EMAIL:
Western union information
...
Mon, November 2, 2009 12:25:44 PM
From:
Western Union <westernunion.com@btinternet.com> [Chat now]
...
sir
Your cheque has been cashed and the first $5,000 was sent today. We have concluded to effect your payment through western union $5,000 daily until the $850.000.00 is completed. the information are below:
MTCN=443 237 7605
Sender First Name is=Awila
Sender Second name =Sidibe
Track your payment on the website:www.westernunion.com
Please,contact Mrs.Awila Sidibe of Westen Union Agency if any problem to enable her issue to you the text question and answer so that you can pick up the amount, below email is her email address : western_union_bf011@yahoo.fr forward her your Telephone number and adress so that she will be sure .
bye alima
To entice by deception and trickery then to entrap and destroy....
Oh! The Art of Baiting....
Did you torment your scammer(s) today?
Don't see the mug on Scamdigger.. post it!
Oh! The Art of Baiting....
Did you torment your scammer(s) today?
Don't see the mug on Scamdigger.. post it!
-
On A Mission - RomanceScam Sponsor
- Posts: 713
- Joined: Sun Mar 15, 2009 9:16 pm
- Location: USA / East Coast - Or lurking around a cafe
Re: More 419s part 4
by On A Mission on Wed Nov 04, 2009 6:37 pm
98.136.165.41 United States
161.58.104.164 United States
198.173.112.44 United States
198.66.164.99 United States
82.128.20.114 Nigeria (Lagos)
inetnum: 82.128.0.0 - 82.128.127.255
org: ORG-AFNC1-RIPE
netname: AFRINIC-NET-TRANSFERRED-20050223
descr: This network has been transferred to AFRINIC
remarks: These IP addresses are assigned in the AFRINIC region.
remarks: Authoritative registration information for this network
remarks: is available for query and modification in
remarks: the AFRINIC whois database: whois.afrinic.net or
remarks: web site: http://www.afrinic.net
remarks: The routing registry information (route(6) objects)
remarks: may be published in any Routing Registry, including
remarks: RIPE Whois Database
country: EU # country is really somewhere in African Region
admin-c: AFRI-RIPE
tech-c: AFRI-RIPE
status: ALLOCATED PA
mnt-by: RIPE-NCC-HM-MNT
mnt-routes: RIPE-NCC-RPSL-MNT
changed: **********@ripe.net 20050223
source: RIPE
organisation: ORG-AFNC1-RIPE
org-name: African Internet Numbers Registry
org-type: RIR
address: see http://www.afrinic.net
e-mail: *********@ripe.net
admin-c: AFRI-RIPE
tech-c: AFRI-RIPE
remarks: For more information on AFRINIC assigned blocks, use
remarks: AFRINIC's whois database, whois.afrinic.net.
mnt-ref: RIPE-NCC-HM-MNT
mnt-by: RIPE-NCC-HM-MNT
changed: *********@ripe.net 20050223
source: RIPE
role: The African Internet Numbers Registry
org: ORG-AFNC1-RIPE
address: AFRINIC, see http://www.afrinic.net
admin-c: AFRI-RIPE
tech-c: AFRI-RIPE
nic-hdl: AFRI-RIPE
e-mail: *********@ripe.net
remarks: For more information on AFRINIC assigned blocks, connect
remarks: to AFRINIC's whois database, whois.afrinic.net.
mnt-by: RIPE-NCC-HM-MNT
changed: **********@ripe.net 20050223
source: RIPE
% Information related to '82.128.20.0/22AS36954'
route: 82.128.20.0/22
descr: MLTL IP ADDRESS BLOCK
origin: AS36954
mnt-by: RIPE-NCC-RPSL-MNT
mnt-by: MLTL-INT-MNT
changed: ****@multi-links.com 20070617
source: RIPE
COPY OF EMAIL:
YOU ARE HEREBY NOTIFIED THAT YOUR INHERITANCE/CONTRACT PAYMENT
...
Mon, November 2, 2009 6:02:41 PM
From:
DR. IGNATIUS IMALA <dr_imala001@yahoo.com> [Chat now]
...
Add to Contacts
To:
DR. IGNATIUS IMALA
DIRECTOR,
VISA DEBIT CARD DPT ,
CENTRAL BANK OF NIGERIA.
PHONE: +234-808-928-6333
ATTENTION:
YOU ARE HEREBY NOTIFIED THAT YOUR INHERITANCE/CONTRACT PAYMENT
OF $10.5 MILLION DOLLARS HAS BEEN APPROVED TO BE MADE TO YOU THROUGH AN
ATM CORPORATE VISA DEBIT CARD.
REPLY ME WITH YOUR FULL NAME ADDRESS AND PHONE NUMBER TO ENABLE
THE BANK PROCESS YOUR PAYMENT.
YOU CAN CALL ME AT +234-808-928-6333 FOR MORE DETAILS.
GET BACK TO ME.
DR. IGNATIUS IMALA
DIRECTOR,
CENTRAL BANK OF NIGERIA
161.58.104.164 United States
198.173.112.44 United States
198.66.164.99 United States
82.128.20.114 Nigeria (Lagos)
inetnum: 82.128.0.0 - 82.128.127.255
org: ORG-AFNC1-RIPE
netname: AFRINIC-NET-TRANSFERRED-20050223
descr: This network has been transferred to AFRINIC
remarks: These IP addresses are assigned in the AFRINIC region.
remarks: Authoritative registration information for this network
remarks: is available for query and modification in
remarks: the AFRINIC whois database: whois.afrinic.net or
remarks: web site: http://www.afrinic.net
remarks: The routing registry information (route(6) objects)
remarks: may be published in any Routing Registry, including
remarks: RIPE Whois Database
country: EU # country is really somewhere in African Region
admin-c: AFRI-RIPE
tech-c: AFRI-RIPE
status: ALLOCATED PA
mnt-by: RIPE-NCC-HM-MNT
mnt-routes: RIPE-NCC-RPSL-MNT
changed: **********@ripe.net 20050223
source: RIPE
organisation: ORG-AFNC1-RIPE
org-name: African Internet Numbers Registry
org-type: RIR
address: see http://www.afrinic.net
e-mail: *********@ripe.net
admin-c: AFRI-RIPE
tech-c: AFRI-RIPE
remarks: For more information on AFRINIC assigned blocks, use
remarks: AFRINIC's whois database, whois.afrinic.net.
mnt-ref: RIPE-NCC-HM-MNT
mnt-by: RIPE-NCC-HM-MNT
changed: *********@ripe.net 20050223
source: RIPE
role: The African Internet Numbers Registry
org: ORG-AFNC1-RIPE
address: AFRINIC, see http://www.afrinic.net
admin-c: AFRI-RIPE
tech-c: AFRI-RIPE
nic-hdl: AFRI-RIPE
e-mail: *********@ripe.net
remarks: For more information on AFRINIC assigned blocks, connect
remarks: to AFRINIC's whois database, whois.afrinic.net.
mnt-by: RIPE-NCC-HM-MNT
changed: **********@ripe.net 20050223
source: RIPE
% Information related to '82.128.20.0/22AS36954'
route: 82.128.20.0/22
descr: MLTL IP ADDRESS BLOCK
origin: AS36954
mnt-by: RIPE-NCC-RPSL-MNT
mnt-by: MLTL-INT-MNT
changed: ****@multi-links.com 20070617
source: RIPE
COPY OF EMAIL:
YOU ARE HEREBY NOTIFIED THAT YOUR INHERITANCE/CONTRACT PAYMENT
...
Mon, November 2, 2009 6:02:41 PM
From:
DR. IGNATIUS IMALA <dr_imala001@yahoo.com> [Chat now]
...
Add to Contacts
To:
DR. IGNATIUS IMALA
DIRECTOR,
VISA DEBIT CARD DPT ,
CENTRAL BANK OF NIGERIA.
PHONE: +234-808-928-6333
ATTENTION:
YOU ARE HEREBY NOTIFIED THAT YOUR INHERITANCE/CONTRACT PAYMENT
OF $10.5 MILLION DOLLARS HAS BEEN APPROVED TO BE MADE TO YOU THROUGH AN
ATM CORPORATE VISA DEBIT CARD.
REPLY ME WITH YOUR FULL NAME ADDRESS AND PHONE NUMBER TO ENABLE
THE BANK PROCESS YOUR PAYMENT.
YOU CAN CALL ME AT +234-808-928-6333 FOR MORE DETAILS.
GET BACK TO ME.
DR. IGNATIUS IMALA
DIRECTOR,
CENTRAL BANK OF NIGERIA
To entice by deception and trickery then to entrap and destroy....
Oh! The Art of Baiting....
Did you torment your scammer(s) today?
Don't see the mug on Scamdigger.. post it!
Oh! The Art of Baiting....
Did you torment your scammer(s) today?
Don't see the mug on Scamdigger.. post it!
-
On A Mission - RomanceScam Sponsor
- Posts: 713
- Joined: Sun Mar 15, 2009 9:16 pm
- Location: USA / East Coast - Or lurking around a cafe
Re: More 419s part 4
by On A Mission on Wed Nov 04, 2009 6:44 pm
98.136.165.27 United States (Sunnyvale)*
66.226.64.33 United States (Overland Park)*
196.1.177.197 Nigeria*
inetnum: 196.1.177.0 - 196.1.177.255
netname: ORG-NTL1-AFRINIC
descr: Assigned to Dial-Up Services
descr: and Small bandwidth at Port-Harcourt POP
country: NG
org: ORG-NTL1-AFRINIC
admin-c: AS2-AFRINIC
tech-c: AS2-AFRINIC
status: ASSIGNED PA
mnt-by: NITEL-MNT
mnt-lower: NITEL-MNT
source: AFRINIC # Filtered
parent: 196.1.176.0 - 196.1.191.255
organisation: ORG-NTL1-AFRINIC
org-name: Nigerian Telecommunications Ltd.
org-type: LIR
country: NG
address: Nigerian Telecommunications Ltd.
Internet Services Unit,
Plot 251,
cadestral zone A0,
Herbert macauley Way,
Central Business District
Abuja,
Nigeria
phone: +23495425153
fax-no: +23495425910
e-mail: **********@nitelnet.com
admin-c: OTA1-AFRINIC
admin-c: AZH3-AFRINIC
admin-c: AS2-AFRINIC
tech-c: AS2-AFRINIC
tech-c: AZH3-AFRINIC
mnt-ref: NITEL-MNT
mnt-by: AFRINIC-HM-MNT
source: AFRINIC # Filtered
person: Abdul-Malik Suleiman
address: Nigerian Telecommunications Ltd.
Internet Services Unit,
Plot 251,
Cadestral Zone A0,
Herbert Macauley Way,
Central Bussiness District
Abuja,
Nigeria
phone: +23495245153
fax-no: +23495245910
org: ORG-NTL1-AFRINIC
e-mail: *****@nitelnet.com
nic-hdl: AS2-AFRINIC
source: AFRINIC # Filtered
COPY OF EMAIL:
Your draft Is ready
...
Tue, November 3, 2009 12:26:40 AM
From:
Dr. Fernandez Campbell. <mr.walterade@gmail.com>
...
Add to Contacts
To:
Compliment
How are you doing?. Hope you have not forgotten me, I am Dr. Fernandez Campbell, the man from Nigeria who contacted you some time ago to assist me
secure the release of some money accrued from the over invoicing of a contract/inheritance that was awarded by my government sometime ago during the
military regime.
Though you were not able to assist me conclude the transaction, I'm happy to inform you about my success in getting those funds transferred Under the
assistance and cooperation of a new partner from Brazil.Presently I'm in South Korea for investment projects with my own share of the total sum.
Meanwhile, i didn't forget your past efforts and attempts to assist me in transferring those funds, I made sure you are not left out the benefit of the
transaction hence I kept aside for you sum of one Million and Three Hundred Thousand United State Dollar($1.3 Million Dollars)draft.I and my new partner
agreed to compensate you with that amount for all your past efforts and attempts to assist me in this matter.
I appreciated your efforts at that time very much,so feel free and getting touch with my secretary Walter Adedokun and instruct him on how to send the
Bank draft to you.
Please do let me know immediately you receive the Draft so that we can share the joy together after all the sufferance at that time. In the moment, I'm
very busy here because of the investment projects which me and my partner are having at hand, finally,remember that i had left instruction to my secretary
so as soon as you contact him, he will send the Draft to you,so feel free to get in touch with MY SECRETARY NOW.
Below is the contact of my secretary:
Walter Adedokun
E-mail:walteraun@gmail.com
+234-806-533-1399
Best Regard,
Dr. Fernandez Campbell.
66.226.64.33 United States (Overland Park)*
196.1.177.197 Nigeria*
inetnum: 196.1.177.0 - 196.1.177.255
netname: ORG-NTL1-AFRINIC
descr: Assigned to Dial-Up Services
descr: and Small bandwidth at Port-Harcourt POP
country: NG
org: ORG-NTL1-AFRINIC
admin-c: AS2-AFRINIC
tech-c: AS2-AFRINIC
status: ASSIGNED PA
mnt-by: NITEL-MNT
mnt-lower: NITEL-MNT
source: AFRINIC # Filtered
parent: 196.1.176.0 - 196.1.191.255
organisation: ORG-NTL1-AFRINIC
org-name: Nigerian Telecommunications Ltd.
org-type: LIR
country: NG
address: Nigerian Telecommunications Ltd.
Internet Services Unit,
Plot 251,
cadestral zone A0,
Herbert macauley Way,
Central Business District
Abuja,
Nigeria
phone: +23495425153
fax-no: +23495425910
e-mail: **********@nitelnet.com
admin-c: OTA1-AFRINIC
admin-c: AZH3-AFRINIC
admin-c: AS2-AFRINIC
tech-c: AS2-AFRINIC
tech-c: AZH3-AFRINIC
mnt-ref: NITEL-MNT
mnt-by: AFRINIC-HM-MNT
source: AFRINIC # Filtered
person: Abdul-Malik Suleiman
address: Nigerian Telecommunications Ltd.
Internet Services Unit,
Plot 251,
Cadestral Zone A0,
Herbert Macauley Way,
Central Bussiness District
Abuja,
Nigeria
phone: +23495245153
fax-no: +23495245910
org: ORG-NTL1-AFRINIC
e-mail: *****@nitelnet.com
nic-hdl: AS2-AFRINIC
source: AFRINIC # Filtered
COPY OF EMAIL:
Your draft Is ready
...
Tue, November 3, 2009 12:26:40 AM
From:
Dr. Fernandez Campbell. <mr.walterade@gmail.com>
...
Add to Contacts
To:
Compliment
How are you doing?. Hope you have not forgotten me, I am Dr. Fernandez Campbell, the man from Nigeria who contacted you some time ago to assist me
secure the release of some money accrued from the over invoicing of a contract/inheritance that was awarded by my government sometime ago during the
military regime.
Though you were not able to assist me conclude the transaction, I'm happy to inform you about my success in getting those funds transferred Under the
assistance and cooperation of a new partner from Brazil.Presently I'm in South Korea for investment projects with my own share of the total sum.
Meanwhile, i didn't forget your past efforts and attempts to assist me in transferring those funds, I made sure you are not left out the benefit of the
transaction hence I kept aside for you sum of one Million and Three Hundred Thousand United State Dollar($1.3 Million Dollars)draft.I and my new partner
agreed to compensate you with that amount for all your past efforts and attempts to assist me in this matter.
I appreciated your efforts at that time very much,so feel free and getting touch with my secretary Walter Adedokun and instruct him on how to send the
Bank draft to you.
Please do let me know immediately you receive the Draft so that we can share the joy together after all the sufferance at that time. In the moment, I'm
very busy here because of the investment projects which me and my partner are having at hand, finally,remember that i had left instruction to my secretary
so as soon as you contact him, he will send the Draft to you,so feel free to get in touch with MY SECRETARY NOW.
Below is the contact of my secretary:
Walter Adedokun
E-mail:walteraun@gmail.com
+234-806-533-1399
Best Regard,
Dr. Fernandez Campbell.
To entice by deception and trickery then to entrap and destroy....
Oh! The Art of Baiting....
Did you torment your scammer(s) today?
Don't see the mug on Scamdigger.. post it!
Oh! The Art of Baiting....
Did you torment your scammer(s) today?
Don't see the mug on Scamdigger.. post it!
-
On A Mission - RomanceScam Sponsor
- Posts: 713
- Joined: Sun Mar 15, 2009 9:16 pm
- Location: USA / East Coast - Or lurking around a cafe
Re: More 419s part 4
by On A Mission on Wed Nov 04, 2009 6:48 pm
98.136.165.41 United States (Sunnyvale)*
41.222.70.242 Nigeria*
41.222.70.243 Nigeria*
212.100.250.228 United Kingdom*
217.21.80.106 Satellite Provider*
inetnum: 217.21.64.0 - 217.21.95.255
org: ORG-IPNL1-RIPE
netname: IL-IPPLANET-20000926
descr: Gilat Satcom
country: GB
admin-c: TECH6-RIPE
tech-c: TECH6-RIPE
status: ALLOCATED PA
remarks: Please send abuse notifications to *****@ipplanet.com
notify: ***@ipplanet.com
mnt-by: RIPE-NCC-HM-MNT
mnt-lower: AS12491-MNT
mnt-routes: AS12491-MNT
changed: **********@ripe.net 20000926
changed: **********@ripe.net 20020103
changed: **********@ripe.net 20040502
changed: **********@ripe.net 20051130
changed: **********@ripe.net 20060213
changed: *********@ripe.net 20090629
changed: *********@ripe.net 20090714
source: RIPE
organisation: ORG-IPNL1-RIPE
org-name: Gilat Satcom
org-type: LIR
address: Gilat Satcom
21 Yegia Kapayim St.
49130 Petach-Tikva
Israel
phone: +972 3 9255015
fax-no: +972 3 9217938
e-mail: ***@ipplanet.net
abuse-mailbox: *****@gilat.net
admin-c: AH2932-RIPE
admin-c: GP8505-RIPE
admin-c: ZIV1971-RIPE
mnt-ref: AS12491-MNT
mnt-ref: RIPE-NCC-HM-MNT
notify: ***@ipplanet.com
mnt-by: RIPE-NCC-HM-MNT
changed: **********@ripe.net 20040415
changed: *********@ripe.net 20041026
changed: *********@ripe.net 20041110
changed: *********@ripe.net 20041223
changed: *********@ripe.net 20041227
changed: *********@ripe.net 20041227
changed: *********@ripe.net 20050214
changed: *********@ripe.net 20050310
changed: *********@ripe.net 20050324
changed: *********@ripe.net 20050706
changed: *********@ripe.net 20050707
changed: *********@ripe.net 20050921
changed: *********@ripe.net 20051027
changed: *********@ripe.net 20051027
changed: *********@ripe.net 20051113
changed: *********@ripe.net 20051113
changed: **********@ripe.net 20051130
changed: *********@ripe.net 20060113
changed: *********@ripe.net 20060206
changed: *********@ripe.net 20060206
changed: *********@ripe.net 20060206
changed: *********@ripe.net 20060209
changed: *********@ripe.net 20060213
changed: *********@ripe.net 20060213
changed: *********@ripe.net 20060627
changed: *********@ripe.net 20070516
changed: *********@ripe.net 20070718
changed: *********@ripe.net 20070813
changed: *********@ripe.net 20070919
changed: *********@ripe.net 20080312
changed: *********@ripe.net 20080312
changed: *********@ripe.net 20080312
changed: *********@ripe.net 20080328
changed: *********@ripe.net 20080328
changed: *********@ripe.net 20080331
changed: *********@ripe.net 20080331
changed: *********@ripe.net 20080917
changed: *********@ripe.net 20080917
changed: *********@ripe.net 20080918
changed: *********@ripe.net 20090310
changed: *********@ripe.net 20090317
changed: *********@ripe.net 20090317
changed: *********@ripe.net 20090317
changed: *********@ripe.net 20090330
changed: *********@ripe.net 20090622
changed: *********@ripe.net 20090705
changed: *********@ripe.net 20090705
changed: *********@ripe.net 20090705
source: RIPE
person: Tech IP Planet
address: 21 Yegia Kapaim St. Petach-Tikva, Israel
phone: +972 3 9255015
e-mail: ***@gilat.net
abuse-mailbox: *****@gilat.net
nic-hdl: TECH6-RIPE
notify: ***@gilat.net
mnt-by: AS12491-MNT
changed: ***@gilat.net 20090817
source: RIPE
% Information related to '217.21.64.0/19AS12491'
route: 217.21.64.0/19
descr: Gilat Satcom
origin: AS12491
mnt-by: AS12491-MNT
changed: ***@gilat.net 20060213
source: RIPE
COPY OF EMAIL:
From:
UNITED NATIONS RESOLUTION COMMITEE <unrc@atm.com>
...
UNITED NATIONS RESOLUTION COMMITEE
Our Ref: Your Ref:
ATTENTION: BENEFICIARY
This mail is to inform you of the resolution reached at the just concluded
64th session of United nations Genaral Assembly summit held on the 15th
september 2009, in New York, USA and chaired by the newly elected
president Ali Abdussalam Treki, it was agreed that a $1,000,000.00 (One
Million US Dollars) compensation be paid individuals whose inheritance &
lotto sum in EUROPE, ASIA, AFRICA and AMERICA is still unclaimed and those
who lost their job as a result of the Global financial crisis (reccession)
those whose private business collapsed due to Government policies etc. We
found your email address in the list of those who are to benefit from
this compensation exercise as a result of this irrevocable resolution, your
winnings have been arranged in international ATM CARD to be delivered
to you by UPS Courier services.
YOUR PIN NUMBER IS : 3852 and the maximum withdrawal per day is $5,000
Kindly Contact:
Mr Raymond Blake
EMAIL: unrc@feynet.cn
TELEPHONE: +2348066206773
FULL NAME:, DELIVERY ADDRESS:, PHONE NUMBER:, COUNTRY:, AGE:, YOUR
REFERENCE NUMBER IS: UNRC/0257/09
NOTE: insurance and delivery charges has all been paid by the UNITED NATIONS
RESOLUTION COMMITEE, the only money you have to pay to them is the
processing fee of $100 ONLY, so don't allow anybody to deceive you on that,
be aware that as soon asthe proceesing fee and your information has been send
to them, your master card will be delivered to you through UPS COURIER which
we have already paid for.
pleaste be informed that Mr Raymond Blake is the only accredited person to
make sure that your ATM CARD gets to you therefore you don't have to
deal with any other person(s) or office (s) to avoid disqualification.
Best Regards
Dipl. Hector Frisc
secretary United Nations
Resolution Committee
41.222.70.242 Nigeria*
41.222.70.243 Nigeria*
212.100.250.228 United Kingdom*
217.21.80.106 Satellite Provider*
inetnum: 217.21.64.0 - 217.21.95.255
org: ORG-IPNL1-RIPE
netname: IL-IPPLANET-20000926
descr: Gilat Satcom
country: GB
admin-c: TECH6-RIPE
tech-c: TECH6-RIPE
status: ALLOCATED PA
remarks: Please send abuse notifications to *****@ipplanet.com
notify: ***@ipplanet.com
mnt-by: RIPE-NCC-HM-MNT
mnt-lower: AS12491-MNT
mnt-routes: AS12491-MNT
changed: **********@ripe.net 20000926
changed: **********@ripe.net 20020103
changed: **********@ripe.net 20040502
changed: **********@ripe.net 20051130
changed: **********@ripe.net 20060213
changed: *********@ripe.net 20090629
changed: *********@ripe.net 20090714
source: RIPE
organisation: ORG-IPNL1-RIPE
org-name: Gilat Satcom
org-type: LIR
address: Gilat Satcom
21 Yegia Kapayim St.
49130 Petach-Tikva
Israel
phone: +972 3 9255015
fax-no: +972 3 9217938
e-mail: ***@ipplanet.net
abuse-mailbox: *****@gilat.net
admin-c: AH2932-RIPE
admin-c: GP8505-RIPE
admin-c: ZIV1971-RIPE
mnt-ref: AS12491-MNT
mnt-ref: RIPE-NCC-HM-MNT
notify: ***@ipplanet.com
mnt-by: RIPE-NCC-HM-MNT
changed: **********@ripe.net 20040415
changed: *********@ripe.net 20041026
changed: *********@ripe.net 20041110
changed: *********@ripe.net 20041223
changed: *********@ripe.net 20041227
changed: *********@ripe.net 20041227
changed: *********@ripe.net 20050214
changed: *********@ripe.net 20050310
changed: *********@ripe.net 20050324
changed: *********@ripe.net 20050706
changed: *********@ripe.net 20050707
changed: *********@ripe.net 20050921
changed: *********@ripe.net 20051027
changed: *********@ripe.net 20051027
changed: *********@ripe.net 20051113
changed: *********@ripe.net 20051113
changed: **********@ripe.net 20051130
changed: *********@ripe.net 20060113
changed: *********@ripe.net 20060206
changed: *********@ripe.net 20060206
changed: *********@ripe.net 20060206
changed: *********@ripe.net 20060209
changed: *********@ripe.net 20060213
changed: *********@ripe.net 20060213
changed: *********@ripe.net 20060627
changed: *********@ripe.net 20070516
changed: *********@ripe.net 20070718
changed: *********@ripe.net 20070813
changed: *********@ripe.net 20070919
changed: *********@ripe.net 20080312
changed: *********@ripe.net 20080312
changed: *********@ripe.net 20080312
changed: *********@ripe.net 20080328
changed: *********@ripe.net 20080328
changed: *********@ripe.net 20080331
changed: *********@ripe.net 20080331
changed: *********@ripe.net 20080917
changed: *********@ripe.net 20080917
changed: *********@ripe.net 20080918
changed: *********@ripe.net 20090310
changed: *********@ripe.net 20090317
changed: *********@ripe.net 20090317
changed: *********@ripe.net 20090317
changed: *********@ripe.net 20090330
changed: *********@ripe.net 20090622
changed: *********@ripe.net 20090705
changed: *********@ripe.net 20090705
changed: *********@ripe.net 20090705
source: RIPE
person: Tech IP Planet
address: 21 Yegia Kapaim St. Petach-Tikva, Israel
phone: +972 3 9255015
e-mail: ***@gilat.net
abuse-mailbox: *****@gilat.net
nic-hdl: TECH6-RIPE
notify: ***@gilat.net
mnt-by: AS12491-MNT
changed: ***@gilat.net 20090817
source: RIPE
% Information related to '217.21.64.0/19AS12491'
route: 217.21.64.0/19
descr: Gilat Satcom
origin: AS12491
mnt-by: AS12491-MNT
changed: ***@gilat.net 20060213
source: RIPE
COPY OF EMAIL:
From:
UNITED NATIONS RESOLUTION COMMITEE <unrc@atm.com>
...
UNITED NATIONS RESOLUTION COMMITEE
Our Ref: Your Ref:
ATTENTION: BENEFICIARY
This mail is to inform you of the resolution reached at the just concluded
64th session of United nations Genaral Assembly summit held on the 15th
september 2009, in New York, USA and chaired by the newly elected
president Ali Abdussalam Treki, it was agreed that a $1,000,000.00 (One
Million US Dollars) compensation be paid individuals whose inheritance &
lotto sum in EUROPE, ASIA, AFRICA and AMERICA is still unclaimed and those
who lost their job as a result of the Global financial crisis (reccession)
those whose private business collapsed due to Government policies etc. We
found your email address in the list of those who are to benefit from
this compensation exercise as a result of this irrevocable resolution, your
winnings have been arranged in international ATM CARD to be delivered
to you by UPS Courier services.
YOUR PIN NUMBER IS : 3852 and the maximum withdrawal per day is $5,000
Kindly Contact:
Mr Raymond Blake
EMAIL: unrc@feynet.cn
TELEPHONE: +2348066206773
FULL NAME:, DELIVERY ADDRESS:, PHONE NUMBER:, COUNTRY:, AGE:, YOUR
REFERENCE NUMBER IS: UNRC/0257/09
NOTE: insurance and delivery charges has all been paid by the UNITED NATIONS
RESOLUTION COMMITEE, the only money you have to pay to them is the
processing fee of $100 ONLY, so don't allow anybody to deceive you on that,
be aware that as soon asthe proceesing fee and your information has been send
to them, your master card will be delivered to you through UPS COURIER which
we have already paid for.
pleaste be informed that Mr Raymond Blake is the only accredited person to
make sure that your ATM CARD gets to you therefore you don't have to
deal with any other person(s) or office (s) to avoid disqualification.
Best Regards
Dipl. Hector Frisc
secretary United Nations
Resolution Committee
To entice by deception and trickery then to entrap and destroy....
Oh! The Art of Baiting....
Did you torment your scammer(s) today?
Don't see the mug on Scamdigger.. post it!
Oh! The Art of Baiting....
Did you torment your scammer(s) today?
Don't see the mug on Scamdigger.. post it!
-
On A Mission - RomanceScam Sponsor
- Posts: 713
- Joined: Sun Mar 15, 2009 9:16 pm
- Location: USA / East Coast - Or lurking around a cafe
Re: More 419s part 4
by On A Mission on Wed Nov 04, 2009 6:52 pm
98.136.165.33 United States (Sunnyvale)*
203.81.38.151 Singapore (Singapore)*
41.211.230.160 Nigeria (Lagos)*
inetnum: 41.211.224.0 - 41.211.231.255
netname: DIRECTONPC-ISP-NETBLK
descr: IRECTONPC--ISP-NETBLK
country: NG
admin-c: IP1-AFRINIC
tech-c: IP1-AFRINIC
status: ASSIGNED PA
mnt-by: DOPCNG-MNT
source: AFRINIC # Filtered
parent: 41.211.192.0 - 41.211.255.255
person: IP Administrator
address: Direct-on-PC Limited
address: Plot B, Block 1
address: Illupeju Industrial avenue
address: Illupeju
address: Lagos
address: Nigeria
address: NG
phone: +234-1-2701700
fax-no: +234-1-2713554
e-mail: **********@directonpc.com
org: ORG-DOP1-AFRINIC
nic-hdl: IP1-AFRINIC
mnt-by: DOPCNG-MNT
source: AFRINIC # Filtered
COPY OF EMAIL:
Read Carefully.
...
Tue, November 3, 2009 5:53:44 PM
From:
Mr. Paul Ukachukwu <test@biz-singapore.com>
From the Desk Of: Mr. Paul Ukachukwu
Asset Management
Union Bank Nigeria PLC.
Dear Beneficiary,
NOTIFICATION OF CREDIT OF LAST QUARTER
Following the protest of the International Communities such as, the World Bank,
IMF and PARIS CLUB also with the President of Nigeria for all outstanding
foreign debts especially the Contract Payments that should be released to the
beneficiaries unconditionally.
Its Inheritance is with immense pleasure, that I deem necessary to inform you
about the board and management of the Union Bank Nigeria PLC, which has decided to take immediate actions to release all outstanding inheritance contract payments to the
beneficiaries whose names appeared on the central system of the bank transfer, the Approval of the payment by the Federal Ministry of Finance (FMF). Contract
Number #: NG/NNPC/FMF/STB/008.
From the records of outstanding contractors due for payment with the Federal
Government, your name and this vital Payment information where received from
the Federal Ministry of Finance (FMF) Reference No.-358776021, Allocation No:
67009832 Password No: 3300987631, Pin Code No: 511174 and your Certificate of
Payment Merit No: 322, UBN Released Code No: 998; Immediate Telex confirmation
No: -1188776; Secret Code No:NNSTB013 as next on the list of the outstanding
inheritance contract payment beneficiaries who has not received their payments
yet.
However, I wish to inform you that your payment is being processed and will be
released to you as soon as you respond to this letter. Also note that from the
records presented to the bank your outstanding inheritance contract payment is
amounted to the sum of USD$5Million (five million United States Dollars).
Kindly re-confirm to me the following information below:
1) Your full name#.
2) Phone, fax and mobile #.
3) Residential address#.
4) Company name, Office position and Company address.
5) Profession, Age and marital
6) Working I'd / Int'l passport.
7) Are you a property owner?
As soon as this information is received, you will be told the steps to follow before the transfer of your funds will be done. Note that your payment will be made to you via
approved wire transfer into your bank account.
I will like you to send your reply and the required information above to my personal email address managerpaul131@hotmail.com.
I await your quick response.
Regards,
Mr. Paul Ukachukwu
G.M (IBOD)
International Banking Operation Department.
Union Bank Nigeria PLC.
203.81.38.151 Singapore (Singapore)*
41.211.230.160 Nigeria (Lagos)*
inetnum: 41.211.224.0 - 41.211.231.255
netname: DIRECTONPC-ISP-NETBLK
descr: IRECTONPC--ISP-NETBLK
country: NG
admin-c: IP1-AFRINIC
tech-c: IP1-AFRINIC
status: ASSIGNED PA
mnt-by: DOPCNG-MNT
source: AFRINIC # Filtered
parent: 41.211.192.0 - 41.211.255.255
person: IP Administrator
address: Direct-on-PC Limited
address: Plot B, Block 1
address: Illupeju Industrial avenue
address: Illupeju
address: Lagos
address: Nigeria
address: NG
phone: +234-1-2701700
fax-no: +234-1-2713554
e-mail: **********@directonpc.com
org: ORG-DOP1-AFRINIC
nic-hdl: IP1-AFRINIC
mnt-by: DOPCNG-MNT
source: AFRINIC # Filtered
COPY OF EMAIL:
Read Carefully.
...
Tue, November 3, 2009 5:53:44 PM
From:
Mr. Paul Ukachukwu <test@biz-singapore.com>
From the Desk Of: Mr. Paul Ukachukwu
Asset Management
Union Bank Nigeria PLC.
Dear Beneficiary,
NOTIFICATION OF CREDIT OF LAST QUARTER
Following the protest of the International Communities such as, the World Bank,
IMF and PARIS CLUB also with the President of Nigeria for all outstanding
foreign debts especially the Contract Payments that should be released to the
beneficiaries unconditionally.
Its Inheritance is with immense pleasure, that I deem necessary to inform you
about the board and management of the Union Bank Nigeria PLC, which has decided to take immediate actions to release all outstanding inheritance contract payments to the
beneficiaries whose names appeared on the central system of the bank transfer, the Approval of the payment by the Federal Ministry of Finance (FMF). Contract
Number #: NG/NNPC/FMF/STB/008.
From the records of outstanding contractors due for payment with the Federal
Government, your name and this vital Payment information where received from
the Federal Ministry of Finance (FMF) Reference No.-358776021, Allocation No:
67009832 Password No: 3300987631, Pin Code No: 511174 and your Certificate of
Payment Merit No: 322, UBN Released Code No: 998; Immediate Telex confirmation
No: -1188776; Secret Code No:NNSTB013 as next on the list of the outstanding
inheritance contract payment beneficiaries who has not received their payments
yet.
However, I wish to inform you that your payment is being processed and will be
released to you as soon as you respond to this letter. Also note that from the
records presented to the bank your outstanding inheritance contract payment is
amounted to the sum of USD$5Million (five million United States Dollars).
Kindly re-confirm to me the following information below:
1) Your full name#.
2) Phone, fax and mobile #.
3) Residential address#.
4) Company name, Office position and Company address.
5) Profession, Age and marital
6) Working I'd / Int'l passport.
7) Are you a property owner?
As soon as this information is received, you will be told the steps to follow before the transfer of your funds will be done. Note that your payment will be made to you via
approved wire transfer into your bank account.
I will like you to send your reply and the required information above to my personal email address managerpaul131@hotmail.com.
I await your quick response.
Regards,
Mr. Paul Ukachukwu
G.M (IBOD)
International Banking Operation Department.
Union Bank Nigeria PLC.
To entice by deception and trickery then to entrap and destroy....
Oh! The Art of Baiting....
Did you torment your scammer(s) today?
Don't see the mug on Scamdigger.. post it!
Oh! The Art of Baiting....
Did you torment your scammer(s) today?
Don't see the mug on Scamdigger.. post it!
-
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