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Return-Path: Received: from blu0-omc1-s7.blu0.hotmail.com (blu0-omc1-s7.blu0.hotmail.com [65.55.116.18]) by mailer.ran.es (8.14.2/8.13.8) with ESMTP id o2QIpC2v017989 for ; Fri, 26 Mar 2010 19:51:12 +0100 Received: from BLU146-W11 ([65.55.116.9]) by blu0-omc1-s7.blu0.hotmail.com with Microsoft SMTPSVC(6.0.3790.3959); Fri, 26 Mar 2010 11:51:11 -0700 Message-ID: Content-Type: multipart/alternative; boundary="_99846359-f93d-45a8-b73e-5a226bba234e_" X-Originating-IP: [81.91.228.100] From: karim tunde Subject: Good day My Dear Date: Fri, 26 Mar 2010 19:51:10 +0100 Importance: Normal MIME-Version: 1.0 Bcc: X-OriginalArrivalTime: 26 Mar 2010 18:51:11.0232 (UTC) FILETIME=[4D892000:01CACD15] X-UIDL: )o_"!U~-#!i)d"!X/*#! Old-X-EsetId: E74D982990713469F84B987C932172 Old-X-EsetId: E74D982990713469F84B987C932172 X-EsetScannerBuild: 6825 X-EsetId: E74D982990713469F84B987C932174
Good day My Dear,
I wish to let you know that I have waited for you for a very longtime now to come down here and pick up your bank draft but did not hear from you till date, so then I went and deposited the US$800,000.00 Dollars Bank Draft/Cheque with the Apex Bank Benin.
They have arranged your payment through their Swift Card Payment Center Asia Pacific, this Card Center will send you an Atm Card which you will use to withdraw your money from any Atm machine in any part of the world, but the maximum is $1,500 Per-hour and you can withdraw $15,000 Per-day.
Kindly contact the below person who is in possition to release your ATM Payment Card, with your information which they will use to send the card to you.
Do not complete as this criminal is trying to steal you identity. This is his second attempt on me!
1; Your Complete Names. 2; Your Contact Address. 3; Your Contact Telephone/Mobile Numbers.
4; Your Age & Occupation.
However, kindly contact the below person who is in position to release your atm card.
Try to contact them as soon as possible to quicken the processing of your card before your draft gets expired, also know that you will be required to have the sum of $130 Dollars send to them for the Affidavit of Ownership Certificate, which they will procure on your behalf to authorize Them process Your ATM Card and send to you immediately.
Thanks and Let me know as soon as you receive Your Card.
Return-Path: Received: from QFVLWWCBXF ([115.242.150.192])
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for ; Sat, 27 Mar 2010 17:02:16 +0100
Received: from 115.242.150.192 by mail-fwd.wh2.ocn.ne.jp; Sat, 27 Mar 2010 21:32:13 +0530
From: "Internal Revenue Service" To: Subject: Notice of Underreported Income
Date: Sat, 27 Mar 2010 21:32:13 +0530
Message-ID: <000d01cacdc6$dd50a8f0$6400a8c0@amier76>
MIME-Version: 1.0
Content-Type: multipart/alternative;
boundary="----=_NextPart_000_0006_01CACDC6.DD50A8F0"
X-Priority: 3 (Normal)
X-MSMail-Priority: Normal
X-Mailer: Microsoft Outlook, Build 10.0.3416
X-MimeOLE: Produced By Microsoft MimeOLE V5.50.4927.1200
Importance: Normal
X-UIDL: c"a"!eb5"!*T9!!A'I!!
Old-X-EsetId: E74D982990713469F84B987C932174
X-EsetId: E74D982990713469F84B987C932174
X-EsetScannerBuild: 6825
Taxpayer ID: webmaster-00000602395983US
Tax Type: INCOME TAX
Issue: Unreported/Underreported Income (Fraud Application)
Please review your tax statement on Internal Revenue Service (IRS) website (click on the link below): removed as it could be a phishing attempt or a trojan virus
review tax statement for taxpayer id: webmaster-00000602395983US
actual link http://www.irs.gov.faodqt.com.pl/fraud.applications/application/statement.php?email=xxxxx@xxxxx&tid=webmaster-00000602395983US
Internal Revenue Service
Check IP 115.242.150.192 (this is the second attempt on me by this crimminal) Is the IRS based in India? I am not an American resident and I am retired so would not fall for this SCAM
[See complete information about your system with our IP Information tool!]
IP Address Conversion - IP Convert for 115.242.150.192 to Hex & to Dec
IP to Dec [IP Address to decimal]: 1945278144 IP to Hex [IP Address to hexadecimal]: 73f296c0 IP to Bin [IP to binary]: 1110011111100101001011011000000
IP Address Lookup results for Asia
IP Address Continent: Asia IP Continent Code:(AS) IP Continent Population: 3,879,000,000 IP Continent Area: 44,579,000 km² IP Continent Total Population: 60% IP Continent Density People: 89.00 per km² IP Continent Latitude: (29.8405) IP Continent Longitude: (89.296)
IP Location Lookup results for India
IP Country Name: India IP Country Capital: New Delhi IP Language: Hindi, English IP Currency: Indian rupee (INR) IP Country Latitude: (20) IP Country Longitude: (77) IP Country Code: IND(IN)
IP Location Lookup results for 115.242.150.192 in Maharashtra
IP Address Region: Maharashtra IP Address City: Mumbai IP Address Latitude: (18.975) IP Address Longtitude: (72.8258)
Additional IP Location information for 115.242.150.192
IP Address Organization: RELIANCE COMMUNICATIONS IP Address ISP: RELIANCE COMMUNICATIONS Time zone for 115.242.150.192: Asia/Calcutta Local time zone for 115.242.150.192: Asia/Calcutta