Wednesday, September 22, 2010

Inbox - UPDATE (Nigerian 419 scam email)

the next 3 scam exposures we suspect came from the same scammer despite being in 2 lanaguages and probably we will discover different IP´s due to the use of stealing the use of someone elses computer (BOT) to try and conceal their tracks

----- Original Message -----
From: Ahmed
Sent: Wednesday, September 22, 2010 3:50 AM
Subject: UPDATE

A.T.M PAYMENT UPDATE
Office of the Chief Auditor to the President,
International Credit Settlement
Attention: Beneficiary
This is to officially inform you that we have verified your contract /inheritance file and found out that why you have not received your payment is because you have not fulfilled the obligations given to you in respect of your contract/inheritance payment.

Secondly we have been informed that you are still dealing with the none officials in the bank your entire attempt to secure the release of the fund to you. We wish to advise you that such an illegal act like this has to stop if you wish to receive your payment since we have decided to bring a solution to your problem.

Right now we have arranged your payment through our swift card payment center Asia pacific, that is the latest instruction from Mr. President,Goodluck Ebele Jonathan (GCFR) Federal Republic of Nigeria .

This card center will send you an ATM CARD, which you will use to withdraw your money in any ATM machine in any part of the world, but the maximum is one thousand, five hundred United States Dollars per day. So if you like to receive your fund furnish without delay your contact information listed below,

Do not complete - this is a phishing/identity theft attempt
1. Full name.................
2. Full address (p.o box not acceptable).....................
3. Phone and fax # ......................
4. Your age, sex and current occupation.......................
5. Attach copy of your identification.........................
Dr.AHMEDA Director, ATM CARD PAYMENT DEPARTMENT,
OCEANIC BANK INTERNATIONAL PLC
Email... ALHAJIMUSA24@W.CN
The ATM card payment center has been mandated to issue out $8,300,000.00(EIGHT MILLION THREE HUNDRED THOUSAND DOLLARS) as part payment for this fiscal year 2010. Also for your information, you have to stop any further communication with any other person(s) or office(s) to avoid any hitches in receive your payment.
Regards
Alhaji Musa Ahmed
Chief Auditor to the president
Federal republic of Nigeria
.
Information for the Police / Interpol
Return-Path:
Received: from imr-da05.mx.aol.com (imr-da05.mx.aol.com [205.188.105.147])
by mailer.ran.es (8.14.2/8.13.8) with ESMTP id o8M1qSrq014702
for ; Wed, 22 Sep 2010 03:52:29 +0200
Received: from mtaout-db06.r1000.mx.aol.com (mtaout-db06.r1000.mx.aol.com [172.29.51.198])
by imr-da05.mx.aol.com (8.14.1/8.14.1) with ESMTP id o8M1osvE016638;
Tue, 21 Sep 2010 21:50:58 -0400
Message-Id: <201009220150.o8m1osve016638@imr-da05.mx.aol.com>
Received: from user-9f733b9859 (unknown [219.157.200.19])
by mtaout-db06.r1000.mx.aol.com (MUA/Third Party Client Interface) with ESMTPA id DD2ADE00012F;
Tue, 21 Sep 2010 21:49:45 -0400 (EDT)
Reply-To:
From: "Ahmed"
Subject: UPDATE
Date: Tue, 21 Sep 2010 18:50:41 -0700
MIME-Version: 1.0
Content-Type: text/html;
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
x-aol-global-disposition: G
X-AOL-SCOLL-SCORE: 0:2:168560480:93952408
X-AOL-SCOLL-URL_COUNT: 0
x-aol-sid: 3039ac1d33c64c9960b97c14
X-AOL-IP: 219.157.200.19
X-UIDL: jd+!![HM"!Zm)!!b;-"!
Status: U
Old-X-EsetId: E74D982990713469F84B987D932678
X-EsetId: E74D982990713469F84B987D932678
X-EsetScannerBuild: 7859
.
http://www.iphacks.com/index.php
IP
205.188.105.147
Country
United States (USA)

IP geo-information for "172.29.51.198" was not found because addresses in IP address block between 172.16.0.0 and 172.31.255.255 are set aside for use in private networks. Its intended use is documented in [RFC1918]. Addresses within this block should not appear on the public Internet.

IP geo-information for "8.14.1/8.14.1" was not found . (we have received from this IP before - just type into search box above and you can find other scams from this IP

IP
8.14.1/8.14.1
Country
RESERVED

Google sender´s name given "Alhaji Musa Ahmed"

  1. Alhaji Musa Ahmed, Chief Auditor to the president - Anti-Fraud ...

    16 Sep 2009 ... Alhaji Musa Ahmed, Chief Auditor to the president Government scams. ... From: "ALHAJI MUSA AHMED" ...
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  2. ALHAJI MUSA AHMED - Member Profiles - Community - TakingITGlobal

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  3. Scamlisting: May 2009

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  4. Speech: Visit of Nasarawa State delegation to President Jonathan

    28 Aug 2010 ... Alhaji Musa Ahmed Mohammed The Rt. Hon. Speaker, Nasarawa State House of Assembly. 5. His Royal Highness Alhaji (Dr.) Isa Mustapha Agwai I, ...
    www.nasarawastate.org/articles/967/1/Speech...of.../Page1.html - Cached

  5. Search Results

    The Speaker of Nasarawa State House of Assembly, Alhaji Musa Ahmed Mohammed has been commended for effectively piloting the affairs of the legislative arm ...
    www.nasarawastate.org/search?Query=musa - Cached

  6. Malaysia Airlines, Headquarters, Useful Numbers, Customer Service

    Mr.ALHAJI MUSA AHMED(Nigeria) said: PLEASE I AM URGENTLY ASKING THAT YOU SHOULD EXTEND YOUR FLIGHT SERVICES TO NIGERIA. THERE ARE A LOT OF PASSAGERS FLYING ...
    www.travelchinaguide.com/china-flights/.../malaysia.htm - Cached - Similar

  7. Alhaji Musa Ahmed, Dr. Anderson Okota, (ATM-755 ...

    11 Jul 2010 ... Alhaji Musa Ahmed, Dr. Anderson Okota, (ATM-755), Credit (or SWIFT) Card Issued for Fund.
    www.fraudwatchers.org/forums/showthread.php?t=40940 - Cached

  8. ALHAJI MUSA AHMED's Page - SICU HUB

    2 posts - 1 author - Last post: 13 May
    ALHAJI MUSA AHMED has not received any gifts yet. Give ALHAJI MUSA AHMED a Gift ... TOM Merilahti left a comment for ALHAJI MUSA AHMED ...
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  9. Email Scams List: ALHAJI MUSA AHMED (kaymadati@aol.com)

    5 Aug 2010 ... ALHAJI MUSA AHMED (kaymadati@aol.com). ATM INTERNATIONAL CREDIT SETTLEMENT OFFICE OF THE DIRECTOR OF OPERATION OCEANIC BANK NIGERIA PLC ...
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  10. Alhaji Ahmed Musa

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    www.ancient-rome.info/Alhaji_Ahmed_Musa - Cached
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