Thursday, December 17, 2009

Inbox - Kindest Attention Roseline Obaseki (Nigeria) but scam originates in Ecuador!

Date: Wed, 16 Dec 2009 20:09:22 -0600 (GALT)
From: "Mrs.Roseline Obaseki." <roseline.0bass@live.com>
ReplyTo: roseline.obass@live.com
Subject: Kindest Attention: (right click subject > achives > properties > details)

Kindest Attention:
Greetings to you! I know that this letter will come to you as a surprise
but it is not. Rather it is by the special grace and inspiration of God
that I am contacting you; hence I got your contact in my search for a
reputable and reliable foreign partner. that have the interest to invest
in your country through you and also to donate to Charity Organizations!
Anyway, I am Roseline Obaseki, former wife to Chief Jackson Gaius Obaseki,
the recently retired Managing Director and Chief Executive Officer of
Nigeria National Petroleum Corporation (NNPC). I believe you are the one
chosen by God to help me in my situation as I think that you are a special
and responsible person that cannot betray me in your position with God!
Any way, my ordeal is that I did not give birth to any child to my husband
after many years of marriage and this affected me to a great extent as my
husband had to marry another wife because of the respect given to
tradition and custom in Africa . Every man needs a male child to replace
him after death! I had no option than to divorce my husband; hence I am
now living in pains and agony of a single woman after being exposed in
marriage and living within the corridors of power and in the source of the
Nations Economy. However, there is a huge amount of money with me (about
US$50 Million) in cash, which my husband left in my care while he was
still in office because as a government official, he was not supposed to
be seen with much money. He latter used the money to settle me in course
of our divorce because I refused to return the money to him. But I cannot
handle this money here as a woman and wife to the former NNPC Boss because
the eyes of Government are still on him and EFCC which is the body
investigating retired Senior Government Officials will question me.
I therefore want to invest this money abroad and donate part of it to the
Charity Organizations through a trusted Foreign Partner like you. This is
better than allowing the government to discover the money and confiscate
or divert it for their selfish and individual use. This is why I am
seeking your interest to help me and receive this money as my foreign
partner.Please let me know if you can assist me for this useful purpose as
my partner so that I will give you full details and introduce my personal
assistant to you. He is the only one that knows about this matter with me.
He will also be in charge of the communication for security reason.
Meanwhile, the funds have been concealed in Two Trunk Boxes and deposited
in a Security Company for safekeeping as Personal Effects to my foreign
partner; pending my conclusion with the right person.
Since I can not determine if this email is still functional and also your
willingness, I have kept this proposal brief.If you are Interested in this
offer, please respond.Your expedient response will be appreciated.
Yours sincerely,
Roseline Obaseki.
Return-Path: <roseline.0bass@live.com>
Received: from eurofish.com.ec (eurofish.com.ec [200.41.2.172]) go to > http://www.ip2location.com/free.asp
200.41.2.172 ECECUADOR MANABIMANTARDH ASESORIA Y SISTEMAS S.A locate on map

by mailer.ran.es (8.14.2/8.13.8) with ESMTP id nBH2XwDC016964
for <xxxxx@xxxxx>; Thu, 17 Dec 2009 03:34:20 +0100
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by eurofish.com.ec with HTTP;
Wed, 16 Dec 2009 20:09:22 -0600 (GALT)
Message-ID: <2843.41.189.10.13.1261015762.squirrel@eurofish.com.ec>
Date: Wed, 16 Dec 2009 20:09:22 -0600 (GALT)
Subject: Kindest Attention:
From: "Mrs.Roseline Obaseki." <roseline.0bass@live.com>
Reply-To: roseline.obass@live.com
User-Agent: SquirrelMail/1.4.6-7.el4.centos4
MIME-Version: 1.0
Content-Type: text/plain;charset=utf-8
Content-Transfer-Encoding: 8bit
X-Priority: 3 (Normal)
Importance: Normal
X-UIDL: 9V2"!S=H"!ImY"!AE8"!
Status: RO
Old-X-EsetId: E74D982990713469F84B987C992170
X-EsetId: E74D982990713469F84B987C992170
X-EsetScannerBuild: 6221

Wednesday, December 16, 2009

Inbox - HI scam attempt originating from Singapore & writer say he is in London

From: "Mr. Zhao Yao" <mrzhaoyao@pacific.net.sg>
Sent: Thursday, December 17, 2009 8:49 AM
Subject: HI (right click mouse > archive > Properties)

Dear Sir,

I work with HSBC London, I need your co-operation to help me received the sum of $10 million dollars which is unclaimed. All details of this business will be given to you in my next mail.

Should you be interested, please get back to me immediately so as to proceed with the transfer arrangement ASAP.

Regards,
Glen Heitinger

Properties
Return-Path: <mrzhaoyao@pacific.net.sg>
Received: from smtpgate1.pacific.net.sg (smtpgate1.pacific.net.sg
[192.169.41.31*]) search this IP
by mailer.ran.es (8.14.2/8.13.8) with SMTP id nBGGWG6J015731
for ; Wed, 16 Dec 2009 17:32:38 +0100
Message-Id: <200912161632.nBGGWG6J015731@mailer.ran.es>
Received: (qmail 20173 invoked from network); 16 Dec 2009 16:32:14 -0000
Received: from unknown (HELO User) (clarmgt@pacific.net.sg@72.54.92.178)
by smtpgate1.pacific.net.sg with ESMTPA; 16 Dec 2009 16:32:13 -0000
Reply-To: <mrzhaoyao@sbcglobal.net>
From: "Mr. Zhao Yao"<mrzhaoyao@pacific.net.sg>
Subject: HI
Date: Wed, 16 Dec 2009 23:49:26 -0800
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
X-UIDL: c49!!IJ(!![g[!!"!0!!
Old-X-EsetId: E74D982990713469F84B987C992170
X-EsetId: E74D982990713469F84B987C992170
X-EsetScannerBuild: 6221

*
IP Address:
192.169.41.31
Hostname: smtpgate1.pacific.net.sg
IP Country: Singapore
IP Country Code: SGP
IP Continent: Asia
IP Region:
Guessed City:
IP Latitude: 1.3667
IP Longitude: 103.8
Organization: TECHNE
ISP Provider: TECHNE

Tuesday, December 15, 2009

Inbox - would not trust this loan offer

Date: Mon, 14 Dec 2009 23:12:37 -0200 (BRST)
From: "APPLY FOR A SOFT LOAN FOR YOUR HOLIDAYS!!!" <scottyloan@info.com>
To: undisclosed-recipients:;
ReplyTo: scotty.loan1@gmail.com
Subject: Missing (so cannot do this test explained here
http://www.fraudwatchers.org/forums/showthread.php?t=6540 which would have shown me where the e-mail came from. It could be Mafia laundering their dirty money. Also the rate of interest could be very high

Good Day,
Too informal to be serious! Sounds like a Nigerian introduction
I am a lender that can help you with a loan for your christmas
holidays.Have you been in search for a loan from a reliable lender on the
internet or do you need a loan to ease your financial stress? this is the
greatest opportunity you have been waiting to have.
If you need a loan do not hesitate to contact me now.
scotty.loan03@gmail.com

Monday, December 14, 2009

Reload this Page How to find headers from your emails

http://www.fraudwatchers.org/forums/showthread.php?t=6540

Used in the previous post to find that it was a Russian Scam attempt

Inbox - VISA Email Alert Received (on xxxxxx@mail.com)

PUT YOUR MOUSE OVER FROM RIGHT CLICK AND GIVES

Download Card Transactions



Instructions:

- download and carefully review electronic report for your VISA card.

Card Card Statement
4XXX XXXX XXXX XXXX



If you’ve lost your Visa card, you can contact us or your bank - we can help you, wherever you are.

Further information


You can tell us your lost or stolen card details, and we’ll arrange for your card to be cancelled.

The option for card replacement and emergency cash displacement will depend on which bank or organisation issued your c
ard.

To assist our customer service, please have the following information on hand:
Do not part with this information under any circumstances
  • The name of the bank or organisation that issued your card
  • The country where it was issued to you
  • The type of Visa card
  • The 16-digit number on the card – it is vital that you have a record of this number, kept separate from your card
I right clicked the Subject and it showed me the server - the details below - A Russian Scammer?
IP Address:
77.51.221.79 WhoIs Lookup IP BlackList Lookup
Hostname:
77.51.221.79 Reverse DNS
[See complete information about your system with our IP Information tool!]


IP Address Conversion - IP Convert for 77.51.221.79 to Hex & to Dec
IP to Dec [IP Address to decimal]: 1295244623
IP to Hex [IP Address to hexadecimal]:
4d33dd4f
IP to Bin [IP to binary]:
1001101001100111101110101001111

IP Address Lookup results for Europe
IP Address Continent: Europe
IP Continent Code:
(EU)
IP Continent Population:
731,000,000
IP Continent Area:
10,180,000 km²
IP Continent Total Population:
11%
IP Continent Density People:
69.7 per km²

IP Location Lookup results for Russian Federation
IP Country Name: Russian Federation
IP Country Capital:
Moscow
IP Language:
Russian
IP Currency:
Ruble (RUB)
IP Country Latitude:
(60)
IP Country Longitude:
(47)
IP Country Code:
RUS (RU)

IP Location Lookup results for 77.51.221.79 in Moscow City
IP Address Region: Moscow City
IP Address City:
Moscow
IP Address Latitude:
(55.7522)
IP Address Longtitude:
(37.6156)

Additional IP Location information for 77.51.221.79
IP Address Organization: Joint-Stock Central Telecommunication Company (JSC
IP Address ISP:
Joint-Stock Central Telecommunication Company (JSC
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Saturday, December 12, 2009

Ukraine - Prosecution information - http://bit.ly/8TzPlx - Украина - преследования информации

Emergency Contact Numbers

If you become a victim of a crime in Ukraine, you may contact the U.S. Embassy at the following numbers:

Embassy Operator: 490—4000 (0800-1900, M - F)
Embassy (Consulate) : 490-4422 (0830-1730, M — F)
Marine Post One: 490-4454 (24 hours/7 days per week)
U.S. Embassy Kyiv website.

I will try and find out how a complaint can be made if you have be scammed. In the meantime I found these links
Marriage Brokers” and on the Department of State’s website under Ukraine: Internet and Other Fraud Schemes.
I do not know if these MIA departments can help
http://bit.ly/51NN1R

Crime in the Ukraine has to be reported to the local police and I do not know if they have a department that handles internet crime originating from the Ukraine


Employment, travel, marriage, and model agencies, as well as individuals, were involved in the recruitment of trafficking victims. Most traffickers were members of organized crime groups and had foreign partners to facilitate the movement abroad of trafficking victims.....read more

14 days traffic - these keywords have led you here Information courtesy of http://www.histats.com/

Click on a referer to open it in new window
Rank Motor de Búsqueda: Palabra Clave Visitantes Paginas V. Ppv Tpp Rv
1 Google (fr) : beautiful5babym@ymail.com
15 29 1.93 2' 35'' 6 (40%)

2 Google (com) : tesmairinka@yahoo.com
6 7 1.16 1' 49'' 0 (0%)

3 Google (com) : lotto junta de australia
5 5 1 0 (0%)

4 Google (pl) : tesmairinka@yahoo.com
3 4 1.33 25'' 0 (0%)

5 Google (com) : lettre de maryna
2 3 1.5 31'' 1 (50%)

6 Google (com) : pinto consult secret shopper
2 5 2.5 1' 6'' 0 (0%)

7 Google (fr) : tesmairinka@yahoo.com
2 2 1 0 (0%)

8 Google (it) : tesmairinka@yahoo.com
2 3 1.5 6' 7'' 0 (0%)

9 Google (com) : nida shihab
2 3 1.5 8' 55'' 0 (0%)

10 Google (pl) : tesmairinka
2 3 1.5 2' 13'' 0 (0%)

11 Google (com) : australia lotto junta
2 2 1 0 (0%)

12 Google (es) : abbingtonenterprise
2 2 1 0 (0%)

13 Google (com) : virgin finance raul delgado
1 1 1 0 (0%)

14 Google (es) : raul delgado virgin
1 1 1 0 (0%)

15 Google (de) : anna t
1 1 1 0 (0%)

16 Google (es) : trabajo virginmoney
1 1 1 0 (0%)

17 Google (it) : scammer russe natalya
1 2 2 28'' 0 (0%)

18 Google (it) : vitali izguilov
1 1 1 0 (0%)

19 Google (dk) : tesmairinka.com
1 2 2 57'' 0 (0%)

20 Google (com) : pinto consult secret shopping
1 5 5 1' 24'' 0 (0%)

21 Google (be) : good day my dear friend!how are you? "i thought for a long time to write to you and now i de
1 1 1 0 (0%)

22 Yahoo (com) : beautiful5babym@ymail.com
1 2 2 18' 57'' 0 (0%)

23 Google (com) : abbingtonenterprise
1 2 2 11'' 0 (0%)

24 Google (de) : scam passport
1 1 1 0 (0%)

25 Google (com) : dating @ymail.com russian 2008
1 1 1 0 (0%)

26 Google (es) : abbingtonenterprise@gmail.com
1 1 1 0 (0%)

27 Google (za) : tesmairinka
1 1 1 0 (0%)

28 Google (com) : online-dating-blogger.com
1 1 1 0 (0%)

29 Google (uk) : i was not too much trouble!? my name is irina
1 1 1 0 (0%)

30 Google (com) : abbingtonenterprise@gmail.com
1 1 1 0 (0%)

31 Google (de) : tesmairinka@yahoo.com
1 1 1 0 (0%)

32 Google (nl) : beautiful5babym@ymail.com
1 1 1 0 (0%)

33 Google (ae) : lulama makana
1 1 1 0 (0%)

34 Google (cl) : tesmairinka@yahoo.com
1 1 1 0 (0%)

35 Google (uk) : tesmairinka@yahoo.com
1 1 1 0 (0%)

36 Google (se) : tesmairinka
1 1 1 0 (0%)

37 Google (ca) : tesmairinka
1 1 1 0 (0%)

38 Google (com) : my name is carol matthews and i am your group regional instructor for pinto consult in usa
1 1 1 0 (0%)

39 Google (com) : ms. antoinette ramos
1 3 3 49'' 0 (0%)

40 Google (com) : krista andrews scammer
1 1 1 1 (100%)

41 Google (se) : irina tesmairinka
1 2 2 1' 24'' 0 (0%)

42 Google (com) : howellsiedr.peter@yahoo.com.hk
1 1 1 0 (0%)

43 Google (ca) : carmatthews99@sify.com review
1 1 1 0 (0%)

44 Google (com) : babbochka
1 1 1 0 (0%)

45 Google (uk) : "tesmairinka@yahoo.com"
1 1 1 0 (0%)

46 Google (es) : babbochka@km.ru
1 1 1 0 (0%)

47 Google (com) : mrandrewlottoboard011@gmail.com
1 1 1 0 (0%)

48 Google (es) : bat lugansk comment
1 2 2 21'' 0 (0%)


Other keywords