Hello Folks,
I received message from Chasily Chasilys -
chasilychasilys@yahoo.co.uk only from different dating site, GFD. Here is the person's information at GFD - handle - chasilylove - id - 55018 - no picture on profile - 26 y/o female - new york, USA - English, English, English - student - Have no children - Last logged in: 2012-02-25 16:18:56 - Personal details - Sex female - Children 0 - Want children No - Date of birth 1986 - March - 14 - Height 4'8" - 4'11" (141-150cm) - Body type Average - Ethnicity African American - Religion Catholic - Marital status Single - Education High School graduate - Income $10,000/year and less - Smoker No - Drinker No - Details of the person you are looking for - I look for a male - Looking for an age range 30 - 75 - Relationship Activity Partner - Description: am simply good looking - Ideal match description: a good looking man
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end of profile information
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I received exact duplicate of the introduction message and first email although from a different IP Address. Here is the header from the first email:
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Received: from [
41.82.84.4] by web132104.mail.ird.yahoo.com via HTTP; Wed, 14 Mar 2012 08:33:50 GMT
Date: Wed, 14 Mar 2012 08:33:50 +0000 (GMT)
From: Chasily Chasilys <chasilychasilys@yahoo.co.uk>
Subject: FRIENDSHIP FROM MISS CHASILY
I did a header analysis for this header at iptrackeronline dot com and here is the information it gave me:
IP Address - 41.82.84.4 - Provider - Sonatel - City - n/a - Country - Senegal
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I did a header analysis for this header at whatismyipaddress dot com and here is the information it gave me:
Source: The source IP address is 41.82.84.4 - Geo-Location Information - Country Senegal - Latitude 14 - Longitude -14
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I did an IPLookup at whatismyipaddress dot com and here is the information it gave me:
General IP Information - IP: 41.82.84.4 - Decimal: 693261316 - Hostname: 41.82.84.4 - ISP: SONATEL - Organization: SONATEL - Services: None detected - Type: Assignment: Static IP - Blacklist: dnsbl-3.uceprotect.net bl.tiopan.com zen.spamhaus.org dnsbl-2.uceprotect.net - Geolocation Information - Country: Senegal - Latitude: 14 - Longitude: -14
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end of information
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next email
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Subject - HERE IS THE BANK CONTACT PLEASE CONTACT THEN ON MY BEHALF.
Body -
Received: from [
41.82.112.216] by web132106.mail.ird.yahoo.com via
Date: Sun, 18 Mar 2012 14:07:02 +0000 (GMT)
From: Chasily Chasilys <chasilychasilys@yahoo.co.uk>
Subject: HERE IS THE BANK CONTACT PLEASE CONTACT THEN ON MY BEHALF.
My Dearest one,
How are you doing today,hoped you are fine and doing well. Dearest, i
thanks you once again for giving me hope of extricating from this
problematic situation which am passing through ever since the abrupt
death of my beloved parents, Honey am really grateful and God must
Surely repay you in returns. Meanwhile I love you from depth of my
heart, that's why I open up everything about my life & entrust my
inheritance into your care,
Please i have not told anyone except you about the existence of this
money and i will like you to please keep it secret to other people
because since it is (MONEY) all eyes will be on it.
Notice,I have already informed the bank about my plans to claim this
Fund and the only thing they told me is to look for a foreign partner
, a responsible parson who will stand on my behalf due to my refugee
status and the laws of this country. That is why i choose you after
going through your profile which speak good of you while searching for
a responsible parson who will help me out of this place and get back
to my studies.
You will have 25% of the total money helping me In this regards and l
have mapped 10% for any expenses that might come in this transfer and
the remaining money will be managed by us in any business of your
choice when i come to be with you, i will like you to contact the bank
today with this information, tell them that you are my foreign partner
and that you want to know the possibilities of assisting me transfer
my $4.7 million dollars deposited by my late father of which i am the
next of kin. The contact information of the bank are as follows,
STANDARD CHARTERED BANK LONDON
1 Basinghall Avenue,London,EC2V 5DD,United Kingdom.
STANDARD CHARTERED BANK LONDON
standardbanktransferdept@london.com http://www.standardchartered.comMr.Peter sands.Director Foreign Operation
Telephone number :+447045746529, +447035961898
Fax number :+447005931063,+448447743176
(1) Bank code :30004
(2) Branch code
00759)
(3) IBAN ( No.of international Banking):LN76 3000 4007 5900 0001 9508658
(4) BIC ( Bank identification code ) : BNPALNPPPGB
Information About The Deposit Code Are As Follows.
Name of depositor.............Dr Albert Habimana
Nationality:..............................RWANDA
Account number ................BLB745008901546/QB/91/A
Next of kin ............................Miss Chasily Albert
Amount deposited.........................$ 4.7 Million
Contact the bank now on how to transfer the $ 4.7 million dollars
deposited by my late father of which i am the next of kin, i am glad
that God has brought you to help me out from this situation and i
promise to be kind and will equally need you in every area of my life
plus investing this money since i am still too young to manage it.
As i told you before, this camp is just like a prison and my prayers
is to move out from here as soon as possible to continue my education
in your country, please make sure that you contact the bank for more
information ok. l am waiting to hear from you soon about contacting
the bank for the transfer, have a nice day and God bless you!. i
remain yours forever in love,
Chasily,
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SEND THIS MAIL BELLOW TO THE BANK TODAY.
Respected Sir,
I, Mr................a permanent resident of ...................... I
wants to put forth the following few lines for your kind favour and
quick necessary action at your end. That Miss Chasily Albert, daughter
of Late Dr Albert Habimana now living in Dakar Senegal,is in a refugee
status. I am her foreign partner and will stand on her behalf. she is
the only next of kin to her late father who has an account in your
bank where he had deposited some amount of money for her beloved
daughter.
That I want to know the possibilities of assisting her to transfer the
deposited amount of her late father of which she is the next kin to my
account in my country. After receiving a reply from you, I will be
able to know the procedure and probability of transfer of the amount
from your bank to my account.
Expecting an early reply, with regards,
Yours faithfully,
Mr...............
no pictures attached
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end of email
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I did a header analysis for this header at iptrackeronline dot com and here is the information it gave me:
IP Address - 41.82.112.216- Provider - Sonatel - City - n/a - Country - Senegal
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I did a header analysis for this header at whatismyipaddress dot com and here is the information it gave me:
Source: The source IP address is 41.82.112.216 - Geo-Location Information - Country Senegal - Latitude 14 - Longitude -14
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end of information
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I did an IPLookup at whatismyipaddress dot com and here is the information it gave me:
General IP Information - IP: 41.82.112.216 - Decimal: 693268696 - Hostname: 41.82.112.216 - ISP: SONATEL - Organization: SONATEL - Services: None detected - Type: Assignment: Static IP - Blacklist: dnsbl-3.uceprotect.net bl.tiopan.com dnsbl-2.uceprotect.net - Geolocation Information - Country: Senegal - Latitude: 14 - Longitude: -14
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See you
mdgposter
