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
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Tue, 21 Sep 2010 21:49:45 -0400 (EDT)
Reply-To:
From: "Ahmed"
Subject: UPDATE
Date: Tue, 21 Sep 2010 18:50:41 -0700
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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 Central › Government 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

   Get more discussion results

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

Inbox - INVITATION TOP LEVEL POSITION WORLD WIDE. (Fraude/scam)

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: Adal Barrios

To:

Sent: Wednesday, September 22, 2010 7:27 AM

Subject: INVITATION TOP LEVEL POSITION WORLD WIDE.

Invitación a formar parte de Posición de Nivel Superior Mundial. http://www.toplevelposition.com/adalbarrios le ofrece como nadie en el mundo la capacidad de asegurar una posición en el sistema de marketing comercial más poderoso de la red. Únase a nosotros y usted tendrá la capacidad de hacer dinero con cada persona que se inscriba después de usted. No hay absolutamente ninguna obligación cuando se inscriba, Suscribirse es completamente gratis! Nos hemos propuesto inscribir a un millón de personas por un tiempo limitado solamente, usted sera capaz de garantizar su posición a nivel superior en nuestro plan de pago Gratis! Inscribase y comparta con su familia y amigos, porque si no lo hace, alguien más lo hará!. http://www.toplevelposition.com/adalbarrios , 52 01 (55) 4152 3332 Nextel, ElectrumEstrella@gmail.com

Information for the Police /Interpol
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for?t; Wed, 22 Sep 2010 01:27:00 -0400
To: ?
Subject: INVITATION TOP LEVEL POSITION WORLD WIDE.
From: Adal Barrios
Reply-To: ElectrumEstrella@gmail.com
MIME-Version: 1.0
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Date: Wed, 22 Sep 2010 01:27:00 -0400
X-AntiAbuse: This header was added to track abuse, please include it with any abuse report
X-AntiAbuse: Primary Hostname - cl-t008-341cl.privatedns.com
X-AntiAbuse: Original Domain - itccommunications.net The scammer is hiding behind our domain name without our permission and so this letter must be considered as fraudulent
X-AntiAbuse: Originator/Caller UID/GID - [509 511] / [47 12]
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http://www.iphacks.com/index.php

IP

64.15.156.77

Country

Canada (CAN)

Region

Quebec

City

Montreal

Russell Grant's Daily Horoscopes for Wednesday 22 September 2010

Want your AstroChart? - Listen to Russell Grant via Real Audio

Weekly HoroscopesHoroscopes

.

Saturday 4 September - Saturday 11 September - Saturday 18 September - Saturday 25 September

.

Aries (Mar21/Apr20) It's time to confront problems surrounding an intimate relationship. For such a confrontational person, you are reluctant to rock the boat with your best friend, lover, or business partner. Unfortunately, looking the other way is only making your problems worse. You need help, and the only person able to give it is your partner. Start handing off some of your responsibilities or you'll collapse under the burden of too much work. You're tremendously capable, but there's a limit to what one person can do!

.

Taurus (Apr21/May21) Work has become oppressive. Maybe several of your colleagues are off sick. Perhaps your employer doesn't have the money to hire enough staff. It is even possible cutbacks are looming ahead. Whatever the reason, you need to take a deep breath and calm down. You can only do what is humanly possible. If you fall short of your goals and your boss complains, stand in your own defence. Looking for work? Diligence is the name of the game.

.

Gemini (May22/Jun21) Inspiration is elusive. You're tired of working so hard to come up with one lousy idea. Stop putting pressure on yourself. Occupy yourself with routine work and your imagination will spring back to life. Repetitive tasks like chopping vegetables, washing dishes, or folding laundry will lull your subconscious into a state of relaxation. Suddenly, great ideas will bubble to the surface. In the meantime, stop beating yourself up for lacking ingenuity.

.

Cancer (Jun22/Jul23) You have to acknowledge where you've been to know where you're going. Your upbringing may have been tough. If you had a great childhood, your adult years are something of a letdown. If your origins were troubled, you can't let these troubles spill into your current life. Whatever the problem, you can overcome it. You may need the help of a counsellor, support group, or sympathetic friend, but it can be done. Open up and be honest about what's bothering you.

.

Leo (Jul24/Aug23) Normally, you have a pretty cheerful outlook towards life. Recently a sense of dread has descended upon you. The economy makes you worried about the future. The good news is that you are very resourceful. You can find opportunities that others miss. It's all a matter of adopting a positive attitude. If you need to acquire new skills, enrol in a computer class or explore businesses that are on the upswing. Versatility pays off. Be ready to go where the opportunities are.

.

Virgo (Aug24/Sep23) You strongly suspect you are not getting paid what you are worth. This is easily remedied, provided you are willing to fight for your interests. Schedule a meeting with your boss to discuss your contributions to the company. Prepare a list of examples so you won't lose your nerve. If your request for a raise is denied, start looking for another job. Industries related to hospitality, public relations and sales are especially favoured. Reach for the stars!

.

Libra (Sep24/Oct23) Lately, you've been displeased with the way you look. Maybe you've been sporting an outdated hairstyle. Perhaps your wardrobe has gone out of fashion. It's even possible you've put on some weight. Whatever the source of your unhappiness, you can fix it. You've always had great instincts about visual beauty. Trust these impulses when it comes to improving your appearance. If this transformation requires drastic action, so much the better.

.

Scorpio (Oct24/Nov22) It's time to confront some demons you've been avoiding. Normally, you have no trouble facing the shadowy side of life. This time around you are afraid to face the truth of a relationship. Someone you looked up to has fallen short of your ideals. The sooner you face your mentor's limitations, the better. When you care for someone, it's unconditional. This can give you a skewed perspective. Try being a little more forgiving of everyone's human frailties.

.

Sagittarius (Nov23/Dec21) The goals you set long ago aren't as compelling as they once were. A lot of water has gone under the bridge. This has changed your attitude towards life. Be ready to let go of an elusive ideal. This doesn't mean your life will be aimless. On the contrary, you can build a new dream. When you were a youngster, you were a lot more independent. Now you're starting to realise just how integral friends and family are to your happiness.

.

Capricorn (Dec22/Jan20) Everything you do is being called into question. It's uncomfortable to be the focus of so much scrutiny. Still, you must admit your actions have a big impact on the public. If you're going to win people's respect, you need to make difficult decisions. Don't reward people with lucrative jobs just because of their personal connections to you. Hire applicants who are the most talented instead. This may not make you popular, but it will keep your reputation intact.

.

Aquarius (Jan21/Feb19) Some of your fundamental beliefs about life are being called into question. Now you're mixing with a different group of people, you don't find it so easy to stereotype them. This has really thrown you for a loop. You've always considered yourself to be an open minded person, and it's disconcerting to realise you have some deep seated prejudices. Now you've seen the error of your ways, your social circle will become much bigger.

.

Pisces (Feb20/Mar20) An unhealthy attachment is giving you pain. If you're in love with someone unattainable, you need to turn your focus elsewhere. Take up a challenging project. Launch a demanding exercise program. Look for a new job. Do anything to distract you from the problem at hand. The less attention you give to an issue, the smaller it will become. It's kind of like pouring salt on a slug. Obsessing over a person or practice will only poison your system.

.

.

Astro Bouquets

Sara Freder's FREE Personal Horoscope

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Inbox - No Subject (Scammer probably using a BOT in Sunnyvale California)

From: "K Gutseri" <joan-hudson@sbcglobal.net>

To:

Sent: Tuesday, September 21, 2010 3:27 PM

I am Mrs. Ksenia Gutseriyev, the wife of Russian multi billionaire Mr. Mikhail Gutseriyev's, the former owner of Russneft Oil Company in Russia, i have a proposal for you, if intrested contact me for more info.
.

Information for the Police / Interpol
Return-Path: <joan-hudson@sbcglobal.net>
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Date: Tue, 21 Sep 2010 06:27:57 -0700 (PDT)
From: K Gutseri <joan-hudson@sbcglobal.net>
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.

http://www.iphacks.com/index.php

IP

68.142.199.165

Country

United States (USA)

Region

California

City

Sunnyvale

Google sender ""K Gutseri" <joan-hudson@sbcglobal.net>"

Hoaxes and Fraud online: Fwd:

19 Sep 2010 ... From: K Gutseri <joan-hudson@sbcglobal.net> Date: September 19, 2010 5:50:44 AM CDT To: undisclosed recipients: ; ...
hoaxandfraud.blogspot.com/2010/09/fwd_7971.html - Cached

Google content "I am Mrs. Ksenia Gutseriyev, the wife of Russian multi billionaire Mr. Mikhail Gutseriyev's, the former owner of Russneft Oil Company in Russia, i have a proposal for you, if intrested contact me for more info."

1. Mrs. Ksenia Gutseriyev » Spam Mail Spam Blocker

   3 May 2010 ... An emergency,please respond. I am Mrs. Ksenia Gutseriyev, the wife of Russian multi billionaire Mr. Mikhail Gutseriyev's, the former owner of Russneft Oil Company in Russia, i have a proposal for you, if intrested contact via my box: ... For more information, see Help keep spam out of your inbox. ...
   www.spamwarnings.com/tag/mrs-ksenia-gutseriyev - Cached

2. Spam Email Graveyard

   12 Sep 2010 ... I am Mrs. Ksenia Gutseriyev, the wife of Russian multi billionaire Mr. Mikhail Gutseriyev's, the former owner of Russneft Oil Company in ...
   spamemailgraveyard.com/2010/09/i-am-mrs.html - Cached

3. AXL Gano Cafe

   I am Mrs. Ksenia Gutseriyev, the wife of Russian multi billionaire Mr. Mikhail Gutseriyev's, the former owner of Russneft Oil Company in Russia, i have a proposal for you, if intrested contact me for more info ok. Publicado por AXL GanoCafe en 06:35 ...
   axlganocafe.blogspot.com/2010/09/i-am-mrs_17.html - Cached

4. AXL Gano Cafe

   I am Mrs. Ksenia Gutseriyev, the wife of Russian multi billionaire Mr. ... in Russia, i have a proposal for you, if intrested contact me for more info ok. ...
   axlganocafe.blogspot.com/2010/09/emergencyplease-respond.html - Cached
   Show more results from axlganocafe.blogspot.com

5. Mrs. Ksenia Gutseriyev - Anti-Fraud International

   18 Apr 2010 ... User Name, Remember Me? Password ... An emergency,please respond. I am Mrs. Ksenia Gutseriyev, the wife of Russian multi billionaire Mr. Mikhail Gutseriyev's, the former owner of Russneft Oil Company in Russia, i have a proposal for you, if intrested contact via my box: [ksenia.gutseriyev@w.cn] ...
   antifraudintl.org/showthread.php?t=35914 - Cached

6. The Spam Report | Internet SPAM And Scams

   7 Sep 2010 ... Greetings,I am Mrs. Ksenia Gutseriyev, the wife of Russian multi billionaire Mr. Mikhail Gutseriyev's, the former owner of Russneft Oil Company in Russia , i have a proposal for you If you know you can do this, contact me via my private box: kksenia73@yahoo.com.hk so that I can furnish you with more ...
   www.scamspam.org/ - Cached - Similar

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