Showing posts with label 41.138.180.148. Show all posts
Showing posts with label 41.138.180.148. Show all posts

Wednesday, March 24, 2010

Inbox - Hello Dear Obvious scam letter from Dan Mustaf

mustaf2010@nnpc.nnpessoa.com.br>
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Mon, 22 Mar 2010 14:02:51 -0300 (BRT)
Reply-To: <d_mustaf@yahoo.com.hk>
From: "Mustaf"<mustaf2010@nnpc>
Subject: Hello Dear
To: undisclosed-recipients: First warning sign
Date: Mon, 22 Mar 2010 17:57:06 +0100
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Hello Dear,

I am Mr. Dan Mustaf,

My purpose of writing to you is this: there is a business deal of Ј25Million that I did with one Mr. Mohammed Abdul which we agreed that he will take 30% while I take 70% now I have transferred Ј10Million to him and he collected the money 7days ago, he called me three today ago and say I should go to hell that I will never see him again.

The balance of the deal which is Ј15million was transferred four days ago to one of the Arab country which I will tell you as we go on.

I don’t have any one now who can receive this Ј15Million and the must difficult thing for me now is I don’t trust any one any more.

I want to see if you can help me in getting and keeping the money till I come I can give you 30%. If you are capable reply me now with your name and your phone number so that we can discus before we proceed.

Mr. Mustaf
Mustaf really needs to go back to school to learn to write english properly - this is a SCAM letter
Check IP´s 201.73.196.242 & 41.138.180.148 remembering that scammers usually use BOTS
(I am now putting the IP address in labels so that these can be check easily)