Showing posts with label nigerian 419 scam. Show all posts
Showing posts with label nigerian 419 scam. Show all posts

Thursday, October 28, 2010

Inbox - Nigerian 419 SCAM letter "THE TRUTH ABOUT YOUR FUNDS"

----- Original Message -----
From: "Dr. PRINCEWILL DIKE" <pdike55@cenbank.org>
For: undisclosed recipients
Sent: Wednesday, October 27, 2010 7:53 PM
Subject: THE TRUTH ABOUT YOUR FUNDS
.
Hurry now and claim your fund from the Central Bank of
Nigeria or your fund will be confiscated by the wicked
officials of the CBN.

My name is DR PRINCEWILL DIKE.I am a Computer Scientist
working with Central Bank of Nigeria CBN. I am 58 years old,
I was just posted to the telex and computer department with
CBN.

I came across your file marked X and your released disk
painted RED. I took time to study it and tried to find out
why the funds were not released to you.

Those evil officials can never tell you the truth that they
won't release the fund to you; instead they allow you spend
your money unnecessarily.

I do not intend to work here forever; I can help you claim
your fund if you can certify me of my security and assure me
that you would settle with me after you must have received
your payment.

I must do this because you need to know the status of your
payment and cause for the delay. This is like a Mafia
setting in Nigeria and you may not understand because you
are not a Nigerian.

The only thing needed to release this fund to you is the
Original Anti Drug/Terrorist Clearance Certificatecatef And
Non Money laundering Cert, which will be tendered to any of
your nominated bank and the Internal Revenue Service IRS for
clearance of the transferred amount in your account.

Once the Original Coverage Clearance Certificate is
submitted, fund will immediately reflect in your bank within
10 Minutes. The only authorized and sincere person who will
issue you the Original Documents is Mrs. Zainab Yaya.


The president made a compensation fund release for all
unpaid beneficiaries/contractors.

Therefore, you are not only going to receive your original
initial fund, the compensation fund release bonus will be
added to your original fund payment.

The whole funds both your initial payment and the
compensation payment shall be transferred to your bank
account as soon as the Original documents are cleared.

Do get in touch with me immediately with my direct number
+2348057358663 to conclude this final transaction
immediately,and also send to me your convenient tel/fax
numbers for easy communications.

Refrain from contacting the scammer unless you are a scam baiter & know what you are doing

Regards,

Dr.PRINCEWILL DIKE
Information for the Police / Interpol
Return-Path: <pdike55@cenbank.org>
Received: from clarksonboatman.com (adsl-99-177-111-129.dsl.snlo01.sbcglobal.net [99.177.111.129])
by mailer.ran.es (8.14.2/8.13.8) with ESMTP id o9S08Br6021695
for ; Thu, 28 Oct 2010 02:08:12 +0200
Received: from User ([82.128.38.18]) by clarksonboatman.com with Microsoft SMTPSVC(6.0.3790.3959);
Wed, 27 Oct 2010 10:52:59 -0700
Reply-To: <pdike55@aol.com>
From: "Dr. PRINCEWILL DIKE"<pdike55@cenbank.org>
Subject: THE TRUTH ABOUT YOUR FUNDS
Date: Wed, 27 Oct 2010 18:53:01 +0100
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
Bcc:
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X-UIDL: G,+!!CYh!!Y(:"!!'M"!
Status: U
Old-X-EsetId: E74D982990713469F84B98729B2472
X-EsetId: E74D982990713469F84B98729B2472
X-EsetScannerBuild: 8073
.
2 IP´s used (it is usually the last IP from where the email originated from)
IP
99.177.111.129
Country
United States (USA)
Region
California
City
Paso Robles
&
IP
82.128.38.18
Country
Nigeria (NGA)
Region
Lagos
City
Lagos

Wednesday, October 13, 2010

Inbox - Nigerian 419 SCAM "LETER FROM MISS MARIA LONZAGA"

Oh Mistress Maria Lonzaga you say you live in the Philippines so can you tell us why your IP is in Sunnyvale California? Are we really to believe your sob story?
----- Original Message -----
To: undisclosed recipients:
Sent: Wednesday, October 13, 2010 5:27 PM
Subject: LETER FROM MISS MARIA LONZAGA


Global Medical & Hospital Equip Ent.
610 Quirino Highway, Bagbag, Novaliches
Quezon City, Philippines 1116


Dear

My Name is Maria Lonzaga a sales representative of Global Medical & Hospital Equipment Enterprises
here in Philippines. I am the personal Mistress to Eng r Mark Adkins, a national of your country,
who used to work with BILFINGER BERGER CONSTRUCTION COMPANY in Philippines. Here in
after shall be referred to as my fiancee.

On the 25th of September 2009, my fiancee and his only daughter (Stacy) were involved in the Typhoon
Ondoy in Philippines that left many people homeless and useless, unfortunately they lost their lives.
Since then I have made several inquiries to locate any of my late fiancee extended relatives this has
also proved unsuccessful. After these several unsuccessful attempts, I decided to track over the Internet,
to locate any member of his family hence I contacted you I have contacted you to assist me in repatriating
the money left behind in a Bank in the United Arab Emirates which i have all the documents to my
possession,before they get confiscated or declared unserviceable by the bank where this huge deposits
were lodged, where my fiancee had an account valued at about $2.5million dollars has issued his counsel
a notice to provide the next of kin or have the account confiscated within the next thirty official
working days according to the Arab Laws.

Since I have been unsuccessful in locating the relatives for over a year now I seek your consent to
present you as the next of kin of the deceased so that the proceeds of this account valued at 2.5 million
dollars can be paid to you and then you and me can share the money.65% shall be for me and 35% for you.
I have all necessary legal documents that can be used to back up any claim we may make. All I require
is your honest co-operation to enable us see this deal through. I guarantee that i will be honest but
you must assure me that you will never cheat me with my share because am from a very poor family.

Please get in touch with me by my e-mail to enable us discuss further.
You may also, send your phone number so that I can call you on telephone

Miss Maria Lonzaga (Sales Rep)

.
Information for the Police / Interpol
Return-Path: <lonzagamaria@gmail.com>
Received: from web33205.mail.mud.yahoo.com (web33205.mail.mud.yahoo.com [209.191.69.153])
by mailer.ran.es (8.14.2/8.13.8) with SMTP id o9DFRD0m025875
for <
http://www.itccommunications.net>; Wed, 13 Oct 2010 17:27:14 +0200
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196515.64583.qm@web33205.mail.mud.yahoo.com>
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7Nu2WJCZvHYdOIhBMThgiM4xIecNhJFsbb05pqXz9wZpwHxCdc4WIPhX9gDF
t_b_7vqZb_3eqTTFfhVhGeAFzohbjNM_KjGJO6B9oisxL1.ZZcLP7wdB8cTK
RuacchF6SqvTZbKv7pt.lMBlO.vXGjgPUtyrepg7CYUh5fdRMki45pF.tD2u
i1oicBm3ivvrwUR4XDfOEt9mhaurKPW_3Qh_rTonAoSavHQudghA1dOKpxOZ
H0b0UdwhkHTvS.hNp0RLa8yzqdYF5Y2S9Nv_SfGRWNtGiLgQmXpo-
Received: from [125.60.252.168] by web33205.mail.mud.yahoo.com via HTTP; Wed, 13 Oct 2010 08:27:12 PDT
X-RocketYMMF: standardtrustbank_plc1985
X-Mailer: YahooMailClassic/11.4.9 YahooMailWebService/0.8.106.282862
Date: Wed, 13 Oct 2010 08:27:12 -0700 (PDT)
From: Lonzaga Maria <
lonzagamaria@gmail.com>
Reply-To:
lonzagamaria@hotmail.com
Subject: LETER FROM MISS MARIA LONZAGA
To: undisclosed recipients: ;
MIME-Version: 1.0
Content-Type: multipart/alternative; boundary="0-1873016682-1286983632=:64583"
X-UIDL: &[D"!/el!!A3d!!V<-!! Old-X-EsetId: E74D982990713469F84B987D922B74 X-EsetId: E74D982990713469F84B987D922B74 X-EsetScannerBuild: 7985
.
IP
209.191.69.153
Country
United States (USA)
Region
California
City
Sunnyvale

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
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by imr-da05.mx.aol.com (8.14.1/8.14.1) with ESMTP id o8M1osvE016638;
Tue, 21 Sep 2010 21:50:58 -0400
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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" ...
    antifraudintl.org › Scammer CentralGovernment scams - Cached - Similar
  2. ALHAJI MUSA AHMED - Member Profiles - Community - TakingITGlobal

    30 Jan 2010 ... Title and Organization: ALHAJI, UCHIORLE VENTURES. Gender and Age: Male, 42. Location: lagos,nigeria ... ALHAJI MUSA AHMED's Content ...
    profiles.tigweb.org/AUCHIMAN - Cached
  3. Scamlisting: May 2009

    From: ALHAJI MUSA AHMED Subject: GOODNEWS AND CONGRATULATIONS To: Date: Sunday, May 10, 2009, 9:50 AM ...
    scamlisting.blogspot.com/2009_05_01_archive.html - Cached
  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 ...
    sicusynergynetwork.ning.com/profile/ALHAJIMUSAAHMED - Cached
  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 ...
    emailscamslist.blogspot.com/.../alhaji-musa-ahmed-kaymadatiaolcom.html - Cached
  10. Alhaji Ahmed Musa

    of the people The Speaker Alhaji Musa Ahmed Mohammed gave the assurance when peoples Democratic Party PDP state working committee visited Nasarawa local ...
    www.ancient-rome.info/Alhaji_Ahmed_Musa - Cached







Thursday, September 16, 2010

Inbox - OFFICIAL LETTER FROM THE OFFICE OF THE PRESIDENT (A Nigerian 419 scam letter)

----- Original Message -----
From: "PRESIDENT GOOD LUCK JONATHAN GCFR" <officemail.info@info.org>
Sent: Thursday, September 16, 2010 12:56 PM
Subject: OFFICIAL LETTER FROM THE OFFICE OF THE PRESIDENT
OFFICE OF DR GOOD LUCK JONATHAN GCFR
PRESIDENT AND COMMANDER IN CHIEF OF
ARMED FORCES FEDERAL REPUBLIC OF NIGERIA.
16th OF SEPT 2010

This notification letter is coming from office of the just swore in president of
the federal republic of Nigeria Dr Good luck Ebele Jonathan who resume office on
the 6th of May 2010 after the painful death of the former President President
Umaru Yar'Adua on the 5th of May,I Dr Goodluck Ebele Jonathan have decide that
all unpaid contract/inheritance/lottery fund in Contractors Category as my
firstly international duties because it was among the issue that was discussed
when i attend the International Nuclear Summit that take place in Washington DC,
USA from 12th to 14th April, 2010.I met with the US President,Barack Obama,on
Sunday, 11 April,for a one-on-one meeting and i had a meeting with US Vice
President, Joe Biden, the US Congressional Black Caucus, as well as the
President of the World Bank.

This is to inform all unpaid contractors/inheritance/lottery fund in Contractors
Category between 2007/2010 to immediately contact the UNITED NATION FUNDS
RELEASE DEPARTMENT because your fund have been release to them and presently
they are in charge of the transfer and delivery of your fund into your bank
account.We decide to direct your fund to the UNITED NATION FUNDS RELEASE
DEPARTMENT because a lot of people are using the name of central bank of Nigeria
to scam people of there funds most beneficiaries and contractors enter into the
hand of this bad people so to avoid that same mistake the senator's and my
office here have instruction the central bank of Nigeria to transfer all
beneficiary fund and document to the UNITED NATION FUNDS RELEASE DEPARTMENT.
You have to reconfirm to them your full information for final release of your
fund to you,e.g

Do not complete as this is a Phishing / Idendentity theft attemptthis is how they steal your money -
Your Full Name: _____________
Your Complete Address_ ________________________
Name of City of Residence:____________________
Country:______________________________________
Direct Telephone Number:_____________________
Mobile Number:________________________________
AGE :_________________________________________
Fax Number:___________________________________
Occupation: _
Owner,__________________________
Copy of your identification

CONTACT THE UNITED NATION FUNDS RELEASE DEPARTMENT WITH THIS INFORMATION BELOW..
EMAIL:presidency-office@nigpresidencyoffice.com


We shall not entertain impostors and you must proof that you are the rightful
owner of this funds before final payment commences.
Finally,you have the right to make choice between these three mode of
payments, For any option you chose to receive your fund you only have to pay
$285.
one American woman was duped into$40,000 been stolen from her by this confidence trick


A)WIRE TRANSFER(BANK TO BANK)
B)DIPLOMATIC CASH PAYMENT
C)ATM MASTER CARD.

Yours in Service,

Dr.Goodluck Ebele Jonathan
President of the Federal Republic of Nigeria
and Commander-in-Chief of the Nigerian
Armed Forces

Information for the Police / Interpol
Return-Path: <officemail.info@info.org>
Received: from host4.oneononeinternet.com (host4.oneononeinternet.com [209.239.36.229])
by mailer.ran.es (8.14.2/8.13.8) with ESMTP id o8GB2saH015438
for Thu, 16 Sep 2010 13:02:55 +0200
Received: from localhost.localdomain (localhost [127.0.0.1])
by host4.oneononeinternet.com (8.12.11.20060614/8.12.10) with ESMTP id o8GAukvg016475;
Thu, 16 Sep 2010 06:56:46 -0400
From: "PRESIDENT GOOD LUCK JONATHAN GCFR" <officemail.info@info.org>
Reply-To: foreignpaying.unit@live.com
Subject: OFFICIAL LETTER FROM THE OFFICE OF THE PRESIDENT
Date: Thu, 16 Sep 2010 06:56:46 -0400
Message-Id: <20100916105646.M68350@info.org>
X-Mailer: OpenWebMail 2.52 20060502
X-OriginatingIP: 41.184.16.74 (tayo)
MIME-Version: 1.0
Content-Type: text/plain;
charset=iso-8859-1
X-Greylist: Sender IP whitelisted, not delayed by milter-greylist-2.0.2 (host4.oneononeinternet.com [0.0.0.0]); Thu, 16 Sep 2010 06:59:23 -0400 (EDT)
X-UIDL: fgL!!gTK"!i8G!!LGd!!
IP
209.239.36.229
Country
United States (USA)
Region
Maryland
City
Baltimore
If you use iphacks.com the Google map will show the pin off the coast of Nigeria
IP geo-information for "8.12.11.20060614/8.12.10" was not found .
Please make sure that:
IP
8.12.11.20060614/8.12.10
Country
RESERVED

Google subject & email "PRESIDENT GOOD LUCK JONATHAN GCFR" "

About 101 results (0.44 seconds)

Did you mean: PRESIDENT GOODLUCK JONATHAN GCFR"

Search Results

  1. Crooks In Action - scam from President Good Luck Jonathan GCFR ...

    10 Aug 2010 ... officemail@info.org. Subject: NOTIFICATION LETTER TO UNPAID ... >OFFICE OF DR GOOD LUCK JONATHAN GCFR PRESIDENT AND COMMANDER IN CHIEF OF ...
    homepage.ntlworld.com/farrago21/cia/2010/bb/6291gl.htm - Cached
  2. CENTRAL BANK OF NIGERIA **SCAM Email** : security blog

    4 May 2008 ... If the receiver of this communicatin wants more info. you may ...... by our president,GOODLUCK JONATHAN(GCFR) of the Federal Republic of ...
    elamb.org/central-bank-of-nigeria-scam-email/ - Cached - Similar
  3. CENTRAL BANK OF NIGERIA **SCAM Email** : security blog

    What is the crap at the bottom stating ”We ask for personal info...... by our president,GOODLUCK JONATHAN(GCFR) of the Federal Republic of Nigeria. ...
    elamb.org/central-bank-of-nigeria-scam-email/?nomo=false - Cached

Sunday, August 29, 2010

Inbox - Project (a 419 Nigerian scam - writer says he comes from Hong Kong but email from Pianezza Italy!)

From: Mail
Sent: Saturday, August 28, 2010 10:52 PM
To: Undisclosed recipients
Subject: Project


Dear Friend,
Good day to you,I work as an investment banker for a Major Bank in Hong Kong.
I am contacting you with regards to business transaction(Very large Amount )
I want us to execute, which I Find you Eligible.Due to the nature of the internet a
s well as our culture I will only be able to
disclose the details when you give me the authority to go ahead.I was given an ultimatum to Provide a
suitable Canditate. Please kindly indicate your interest for more information by
responding to my private emailaddress: mailtome@mail2finance.com
Best Regards
Consolidated Projects
Information for the Police/Interpol
Return-Path:
Received: from da5.joomlahost.it (da5.joomlahost.it [81.31.145.73])
    by mailer.ran.es (8.14.2/8.13.8) with ESMTP id o7SL2Lrq020013
    for ; Sat, 28 Aug 2010 23:02:25 +0200
Message-Id: <201008282102.o7SL2Lrq020013@mailer.ran.es>
Received: from server75205.santrex.net ([38.99.183.30] helo=User)
    by da5.joomlahost.it with esmtpa (Exim 4.71)
    (envelope-from )
    id 1OpSNu-0000jr-St; Sat, 28 Aug 2010 22:52:19 +0200
Reply-To:
From: "Mail"
Subject: Project
Date: Sat, 28 Aug 2010 16:52:21 -0400
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-UIDL: jnF!!Q"L"!YKl!!C,`"!
Status: U
Old-X-EsetId: E74D982990713469F84B987D9C2176
X-EsetId: E74D982990713469F84B987D9C2176
X-EsetScannerBuild: 7727
http://www.iphacks.com/index.php
IP
81.31.145.73
Country
Italy (ITA)  
Region
Piemonte
City
Pianezza



Tuesday, August 24, 2010

Inbox - CONGRATULATIONS!!! (Nigerian 419 Scam - Undisclosed recipients so looks as if our mail server is part of the fraud scam attempt)

From: "TOYOTA LOTTERY 2010"
To:
Undisclosed recipients
Sent: Tuesday, August 24, 2010 4:25 PM
Subject: CONGRATULATIONS!!!

FROM THE INTERNATIONAL PRIZE AWARD DEPARTMENT

Category A Prize Winner

CONGRATULATIONS

Sir/Madam,
We are pleased to inform you of the result of the NLF ONLINE
International Lottery programs that entered your email addresses
amongst other addresses for the international lottery programs
conducted by NLF ONLINE.

Your e-mail address attached to ticket number
27511465896-6410 with serial number 3772-510 drew lucky numbers
7-14-88-23-31-45, which consequently won in the 1st category, you have
therefore been approved for a lump sum pay out of US$ 800,000.00
(Eight hundred thousand United States Dollars) from a total sum of USD
$2,500,000.00 shared amongst the first 5 lucky winners entered in
their category and a Toyota Camry Car 2009 model.

CONGRATULATIONS!!!
All participants were selected through a computer ballot system drawn
from over 20,000 companies and 30,000,000 individuals email addresses
and names from all over the world. This promotional program takes
place every year. This lottery was promoted by some software
corporation to compensate some few individuals with website and email
addresses. After the Microsoft anti-various incident on August 2003.
However, you have automatically qualified to take part in our next
year USD5 million international lottery programs.
To file for your claim now, please contact transglobe trust finance
Agency lottery Agent. Mr. Liew Yee EMAIL:liewyee@yahoo.cn
Please provide him with your 6 digit numbers 8, 3, 7, 9, 5, 2 and your
password RRTAz15. You are also advised to provide him with the under
listed information as soon as possible:


Do not complete and send as this is a phishing/identity theft scam attempt
1. Name in full:
2. Address:
4. Age:
5. Occupation:
6. Phone/Fax:
If you do not contact your claims agent within 7 working days of this
notification, your winnings would be revoked. Winners are advised to
keep their winning details/information from the public to avoid
fraudulent claim (IMPORTANT) pending the transfer/claim by Winner.
congratulations once again!

Sincerely yours,

Mrs Seu Yang
LOTTERY COORDINATOR

Information for the Police/Interpol
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From: TOYOTA LOTTERY 2010
Subject: CONGRATULATIONS!!!
Date: Tue, 24 Aug 2010 22:25:06 +0800
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