Inbox - Suntrust Bank is in Forida USA so why does e-mail come from Romania?

De: SunTrust
Fecha: martes, 22 de diciembre de 2009 18:45
Para: xxxxxx
Asunto: important notice from SunTrust [message ref: 6562794573]

Reference Number: 20093758813155 Digital Certificate Creation. Dear Customer, You need to create your own Digital Certificate for SunTrust Online Treasury Manager service. Begin certificate request by using this hyperlink.

SunTrust Bank, Member FDIC. © 2009 SunTrust Banks, Inc. SunTrust is a federally registered service mark of SunTrust Banks, Inc. Live Solid. Bank Solid. is a service mark of SunTrust Banks, Inc. This email was sent on behalf of SunTrust Customer Care, 1575 Lemon Farris Road, Cookeville, TN 38506.

Find where e-mail came from - Right click Subject > Archives > Properties > Details
Return-Path:
Received: from NJKCGQFGSF ([109.96.224.238])
by mailer.ran.es (8.14.2/8.13.8) with ESMTP id nBMHk1CR002465
for ; Tue, 22 Dec 2009 18:46:22 +0100
Received: from 109.96.224.238 by gw2.smart-server.net; Tue, 22 Dec 2009 19:45:58 +0200
From: "SunTrust"
To:
Subject: important notice from SunTrust [message ref: 6562794573]
Date: Tue, 22 Dec 2009 19:45:58 +0200
Message-ID: <000d01ca832e$9e712570$6400a8c0@endocrine54>
MIME-Version: 1.0

IP Address Location results for 109.96.224.238

IP Address: 109.96.224.238 WhoIs Lookup IP BlackList Lookup

Ip address 109.96.224.238 is NOT listed in RBL (Real-time Blackhole List) database and it is not on any Spam Blacklist (yet)

Hostname: 109.96.224.238 Reverse DNS

[See complete information about your system with our IP Information tool!]

IP Address Conversion - IP Convert for 109.96.224.238 to Hex & to Dec

IP to Dec [IP Address to decimal]: 1835065582
IP to Hex [IP Address to hexadecimal]: 6d60e0ee
IP to Bin [IP to binary]: 1101101011000001110000011101110

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: 70.00 per km²
IP Continent Latitude: (48.69083)
IP Continent Longitude: (9.1405)

IP Location Lookup results for Romania

IP Country Name: Romania
IP Country Capital: Bucharest
IP Language: Romanian
IP Currency: Leu(L) (RON)
IP Country Latitude: (46)
IP Country Longitude: (25)
IP Country Code: ROU (RO)

IP Location Lookup results for 109.96.224.238 in Bucuresti

IP Address Region: Bucuresti
IP Address City: Bucharest
IP Address Latitude: (44.4333)
IP Address Longtitude: (26.1)

Additional IP Location information for 109.96.224.238

IP Address Organization: Romtelecom Data Network
IP Address ISP: No data found for 109.96.224.238

---

Time zone for 109.96.224.238: Europe/Bucharest
Local time zone for 109.96.224.238: Europe/Bucharest
Content-Type: multipart/alternative;
boundary="----=_NextPart_000_0006_01CA832E.9E712570"
X-Priority: 3 (Normal)
X-MSMail-Priority: Normal
X-Mailer: Microsoft Outlook, Build 10.0.3416
X-MimeOLE: Produced By Microsoft MimeOLE V6.00.2800.1478
Importance: Normal
X-UIDL: %7M!!E^\"!O?

Inbox - I am not an Italian and have no account with BancaEtruria

Ci e arrivata una segnalazione di accredito di Euro 100,00.
L’accredito e stato temporaneamente bloccato a causa dell’incongruenza dei suoi dati.
Potra ora verificare i suoi dati e successivamente sara accreditato l’accredito ricevuto:

Clicca qui: Riattiva imediatamente il tuo conto.

Cordiali saluti, Banca Etruria TELEFONO Numero gratuito 800.68.68.68 (dal lunedì al sabato dalle ore 9 alle ore 20)

Subject > Archives > Properties - to find sender´s IP
Return-Path:
Received: from smtpsmart2.aruba.it (smtpweb113.aruba.it [62.149.158.113])
by mailer.ran.es (8.14.2/8.13.8) with SMTP id nBL7oTX8031888
for ; Mon, 21 Dec 2009 08:50:50 +0100
Received: (qmail 26446 invoked by uid 89); 21 Dec 2009 07:50:25 -0000
Received: by simscan 1.2.0 ppid: 26266, pid: 26281, t: 1.4749s
scanners: clamav: 0.88.4/m:40/d:1945 spam: 3.1.4
X-Spam-Checker-Version: SpamAssassin 3.2.5 (2008-06-10) on
smtpsmart2.ad.aruba.it
X-Spam-Level: ***
X-Spam-Status: No, score=3.8 required=5.0 tests=BAYES_00,HTML_IMAGE_ONLY_16,
HTML_TAG_BALANCE_HEAD,MIME_HTML_ONLY,RDNS_NONE,SUBJECT_NEEDS_ENCODING,
URIBL_PH_SURBL autolearn=disabled version=3.2.5
Received: from unknown (HELO webs215.aruba.it) (62.149.130.225)
by smtpsmart2.fe.aruba.it with SMTP; 21 Dec 2009 07:50:23 -0000
Received: from WEBS215 ([127.0.0.1]) by webs215.aruba.it with Microsoft SMTPSVC(6.0.3790.3959);
Mon, 21 Dec 2009 08:48:04 +0100
Date: Mon, 21 Dec 2009 08:48:04 +0100
Subject: Potra ora verificare i suoi dati e successivamente sara accreditato l’accredito ricevuto:
To: webmaster@itccommunications.net
From: Banca Etruria
Reply-To: info@bancaetruria.it
MIME-Version: 1.0
Content-Type: text/html
Content-Transfer-Encoding: 8bit
Message-ID:
X-OriginalArrivalTime: 21 Dec 2009 07:48:04.0887 (UTC) FILETIME=[EDC86A70:01CA8211]
X-UIDL: H?E"!DRM"!'`:!!a]*!!
Status: U
Old-X-EsetId: E74D982990713469F84B987C992770
X-EsetId: E74D982990713469F84B987C992770
X-EsetScannerBuild: 6241

158.113 IP Address: 62.149.158.113 WhoIs Lookup IP BlackList Lookup

IP address 62.149.158.113 seems to belong to a Suspicious (1) with threat level 16, last malicious activity 44 days ago

Hostname: smtpweb113.aruba.it Reverse DNS

[See complete information about your system with our IP Information tool!]

IP Address Conversion - IP Convert for 62.149.158.113 to Hex & to Dec

IP to Dec [IP Address to decimal]: 1049992817
IP to Hex [IP Address to hexadecimal]: 3e959e71
IP to Bin [IP to binary]: 111110100101011001111001110001

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: 70.00 per km²
IP Continent Latitude: (48.69083)
IP Continent Longitude: (9.1405)

IP Location Lookup results for Italy

IP Country Name: Italy
IP Country Capital: Rome
IP Language: Italian
IP Currency: Euro(€) (EUR)
IP Country Latitude: (42.83)
IP Country Longitude: (12.83)
IP Country Code: ITA (IT)

IP Location Lookup results for 62.149.158.113 in Toscana

IP Address Region: Toscana
IP Address City: Arezzo
IP Address Latitude: (43.4167)
IP Address Longtitude: (11.8833)

Additional IP Location information for 62.149.158.113

IP Address Organization: Aruba S.p.A. - Shared Hosting and Mail services
IP Address ISP: Aruba S.p.A.

---

Time zone for 62.149.158.113: Europe/Rome
Local time zone for 62.149.158.113: Europe/Rome

Inbox - El empleo con horario flexible --Fraude

From: Alejandra Boucher

To: 3dfunkyhairuar@xxxxxxxxxxx

Sent: Monday, December 21, 2009 11:02 AM

Subject: El empleo con horario flexible

Señores:

Somos una Compañía Internacional y actualmente contamos con unas vacantes.

Las vacantes se proponen sólo para los residentes de los países de Europa.

Esta colaboración con nuestra compañía se comprende el cargo de un representante regional (gerente regional). Se trata de efectuar las operaciones financieras con nuestros clientes, o sea en la recepción y envío de las pagas lo más rápido posible.

El labor del gerente regional es bastante sencillo y fácil. Los gerentes de plantilla estarán siempre a su disposición durante el período de adiestramiento cuando ellos les ayudarán a Uds. con el fin brindarle la información y métodos referentes al trabajo en cuestión.

Nuestra compañía cuenta un sistema flexible de remuneración. El salario en el primer mes de colaboración será de 2,400 euros. En lo adelante el salario dependerá de su trabajo: mientras más tiempo se dedica al trabajo, más dinero se cobra. En este caso el aumento del salario será notable y se notará muy rápido.

Para iniciar su colaboración en nuestra sólo hay que hacer el primer paso.

Se les solicita se envíe un mensaje electrónico a la dirección: trishreding47@gmail.com con la siguiente información:

Nombre - Apellidos - País de residencia - Ciudad - Edad - Teléfono de contacto

Los mensajes sin estos datos no se estudiarán.

Una vez recibido este mensaje, dentro de 2 ó 3 días nuestros gerentes se comunicarán con Uds. para brindarles más detalles sobre su cargo.

Subject > Archives > Properties - to find sender´s IP

Return-Path: <prompters95@sanriotown.com>
Received: from ip-77.24.53.148.web.vodafone.de (ip-77.25.122.08.web.vodafone.de [77.25.122.108])
by mailer.ran.es (8.14.2/8.13.8) with ESMTP id nBLA2GfD016839;
Mon, 21 Dec 2009 11:02:37 +0100
Received: from 77.25.122.108 by sanriotown-com-bk.mr.outblaze.com; Mon, 21 Dec 2009 11:02:14 +0100
From: "Alejandra Boucher" <Boucher1935@zipolite.com>
To: <3dfunkyhairuar@xxxxxxxxxxxx
Subject: El empleo con horario flexible
Date: Mon, 21 Dec 2009 11:02:14 +0100
MIME-Version: 1.0
Content-Type: multipart/alternative;
boundary="----=_NextPart_000_0006_01CA8224.AB960690"
X-Mailer: Microsoft Office Outlook, Build 11.0.5510
Thread-Index: Aca6QHVQNSYYWWBLDLO977LKG316I4==
X-MimeOLE: Produced By Microsoft MimeOLE V6.00.2800.1106
Message-ID: <000d01ca8224$ab960690$6400a8c0@prompters95>
X-UIDL: ^,"#!-U)!!SHa"![9i"!
Status: RO
Old-X-EsetId: E74D982990713469F84B987C992770
X-EsetId: E74D982990713469F84B987C992770
X-EsetScannerBuild: 6241

IP Address: 77.24.53.148 WhoIs Lookup IP BlackList Lookup

IP address 77.24.53.148 seems to belong to a Suspicious (1) with threat level 14, last malicious activity 2 days ago

Hostname: ip-77-24-53-148.web.vodafone.de Reverse DNS

[See complete information about your system with our IP Information tool!]

IP Address Conversion - IP Convert for 77.24.53.148 to Hex & to Dec

IP to Dec [IP Address to decimal]: 1293432212
IP to Hex [IP Address to hexadecimal]: 4d183594
IP to Bin [IP to binary]: 1001101000110000011010110010100

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: 70.00 per km²
IP Continent Latitude: (48.69083)
IP Continent Longitude: (9.1405)

IP Location Lookup results for Germany

IP Country Name: Germany
IP Country Capital: Berlin
IP Language: German
IP Currency: Euro(€) (EUR)
IP Country Latitude: (51.5)
IP Country Longitude: (10.5)
IP Country Code: DEU (DE)

IP Location Lookup results for 77.24.53.148 in

IP Address Region: No data found for 77.24.53.148
IP Address City: No data found for 77.24.53.148
IP Address Latitude: (51)
IP Address Longtitude: (9)

Additional IP Location information for 77.24.53.148

IP Address Organization: Vodafone D2 GmbH
IP Address ISP: Vodafone D2 GmbH

---

Time zone for 77.24.53.148: Europe/Berlin
Local time zone for 77.24.53.148: Europe/Berlin

Inbox - Rquest to contact you / Suspicious

Date: Sun, 20 Dec 2009 05:33:30 +0800 (CST)
From: "Luke Suton Law Firm"
ReplyTo: lukesutton78@gmail.com
Subject: Rquest to contact you

I am Luke Sutton, a lawyer. I am desperately in need of
your assistance and I have summoned up the courage to contact
you. I need your help in the transfer of my late clients
$8,500,000.00 This is not stolen money and there are no
dangers involved.

Kindly send your response to my private email below for
further details: lukechamberlaw@live.co.uk

Thank you for your time and I look forward to hearing from
you

Regards,
Luke Sutton

Subject right click > Archives > Properties > Details
Return-Path:
Received: from mail.taipei.gov.tw (mail-2.taipei.gov.tw [163.29.36.4])
by mailer.ran.es (8.14.2/8.13.8) with SMTP id nBJLYKwh005538
for ; Sat, 19 Dec 2009 22:34:42 +0100
Received: By OpenMail Mailer;Sun, 20 Dec 2009 05:33:30 +0800 (CST)
From: "Luke Suton Law Firm"
Reply-To: lukesutton78@gmail.com
Subject: Rquest to contact you
Message-ID: <1261258410.834.ea-10918@mail.taipei.gov.tw>
Date: Sun, 20 Dec 2009 05:33:30 +0800 (CST)
MIME-Version: 1.0
Content-Type: text/plain; charset=big5
Content-Transfer-Encoding: quoted-printable
X-UIDL: 4p&#!<"U!!!U6!!2]i"! Status: RO Old-X-EsetId: E74D982990713469F84B987C992770 X-EsetId: E74D982990713469F84B987C992770 X-EsetScannerBuild: 6241

Reference - blacklist lookup
IP address 163.29.36.4 seems to belong to a Suspicious (1) with threat level 19, last malicious activity 21 days ago

ation results for 163.29.36.4
IP Address: 163.29.36.4 WhoIs Lookup IP BlackList Lookup
Hostname: mail-2.tcg.gov.tw Reverse DNS
[See complete information about your system with our IP Information tool!]

IP Address Conversion - IP Convert for 163.29.36.4 to Hex & to Dec
IP to Dec [IP Address to decimal]: 2736595972
IP to Hex [IP Address to hexadecimal]: a31d2404
IP to Bin [IP to binary]: 10100011000111010010010000000100

IP Address Lookup results for Asia
IP Address Continent: Asia
IP Continent Code:(AS)
IP Continent Population: 3,879,000,000
IP Continent Area: 43,810,000 km²
IP Continent Total Population: 60%
IP Continent Density People: 86.70 per km²
IP Continent Latitude: (29.8405)
IP Continent Longitude: (89.296)

IP Location Lookup results for Taiwan
IP Country Name: Taiwan
IP Country Capital: Taipei
IP Language: Mandarin Chinese
IP Currency: New Taiwan Dollar (TWD)
IP Country Latitude: (23.5)
IP Country Longitude: (121)
IP Country Code: TWN (TW)

IP Location Lookup results for 163.29.36.4 in T'ai-pei
IP Address Region: T'ai-pei
IP Address City: Taipei
IP Address Latitude: (25.0392)
IP Address Longtitude: (121.525)

Additional IP Location information for 163.29.36.4
IP Address Organization: Taipei City Government Information Office
IP Address ISP: MOEC
Time zone for 163.29.36.4: Asia/Taipei
Local time zone for 163.29.36.4: Asia/Taipei

Inbox - Yahoo request? but I am es not co.uk!

De: Webmail Administrative Center
Enviado: vie,18 diciembre, 2009 11:24
Asunto: *****Urgent Notification*****
but I have not got a yahoo.co.uk account so no need to complete?

Dear Web mail Account User,

This is to notify you that we are currently upgrading our database and as such
terminating all unused accounts to reduce congestion on the network for Accounts Owners
safety, We are having congestions due to the anonymous registration of accounts so we
are shutting down some accounts that are no more active and your account might be
deleted or suspended within 72 hours for security reasons if you do not respond to this
mail.

To prevent your account from being terminated, you will have to update it by providing
the information requested below: Failure to do this will immediately render your
account deactivated from our database.

***************************************************
PLEASE CONFIRM YOUR EMAIL IDENTITY NOW!
Email: ......................
Password: ..................
Confirm Password: ………..
Date of Birth: ..............
Alternate Email and Password: ...........why do they want the password of your other e-mail account?
***********************************************************
Warning!!! An account owner that refuses to update their account may lose
such an account permanently.
Message Code: NXDT-4AJ-ACC

Thank you,
Mail Support Team.

IP address 87.248.110.138 seems to belong to a Suspicious (1) with threat level 18, last malicious activity 30 days ago reference http://bit.ly/59ehiw

87.248.110.138

UK

UNITED KINGDOM

-

-

YAHOO! EUROPE http://bit.ly/70izo2

Warnings signes so decided to Google it. Yes someone had Googled it

Quizás quiso decir: Webmail Administrative Center <helpdesk account00@yahoo.co.uk>

Resultados de la búsqueda

Los resultados incluyen tus notas de Búsqueda wiki de Webmail Administrative Center . Compartir estas notas

Copia este enlace y pégalo en un mensaje de correo electrónico o en un mensaje instantáneo:

Obtener una vista previa de la página compartida

1. J'ai reçu ce mail. Qu'est-ce que c'est ? Ils vont fermer mon ...

   - [ Traducir esta página ]
   16 déc. 2009 ... Mer 16 Décembre 2009, 14 h 42 min 47 sDe : Webmail Administrative Center <helpdeskaccount00@yahoo.co.uk> Ajouter dans les contacts ...
   fr.answers.yahoo.com/question/index?qid... - Estados Unidos - En caché -

Quizás quiso buscar: Webmail Administrative Center <helpdesk account00@yahoo.co.uk>

So I translated it into English then clicked on the link http://bit.ly/8w8dAe and here are the comments on the question in English. Leave any comments in the box below as to whether you think it is a scam/spam! If a Frenchman, or anyone queried this, one should investigate. One should be very careful on the internet

Inbox - Order (Something not right with this e-mail addressed correctly but routed to me!)

Date: Thu, 17 Dec 2009 08:10:15 +0000
From: jlarry972 <jlarry972@gmail.com>
To: sales@wallybug.com
Subject: Order (right click subject > achives > properties > details) there is a site http://www.wallybug.com/ see contact details below

*HELLO

MY NAME IS KENNEDY .

I AM NOT SURE THAT U CAN HELP ME WITH MY CURRENT PRODUCT , SO NOW , NOT
ONLY I WANT TO PURCHASE THE ITEMS ,,,, BUT YOU NEED TO CONDUCT BUSSINESS
....WE WILL ALSO WORK TILL WE OFFER TRANSLATION PROGRAM

I WANT TO ORDER: TODDLER TOY

I NEED 20O PIECES

type : Rooftop Garden Home Furnished Dollhouse

AND I WOULD LIKE U TO EMAIL ME BACK WITH THE TOTAL PRICE OF 20O PIECES , AS
WELL AS UR CELL PHONE NUMBER AND NAME , KINDLY ADVICE ME TO THE KIND OF
PAYMENT U ACCEPT ,,,I WILL BE HAPPY ON UR QUICK RESPONSES

N.B: I AM NOT THE 1 WHO IS GOING TO PAID FOR IT , IS THE WORK OF MY
MANAGER ,,,,SO I WILL INTRODUCE HIM TO U WHEN IT COMES TO PAYMENT .....

BEST

REGARDS

Return-Path: <jlarry972@gmail.com>
Received: from mail-ew0-f224.google.com (mail-ew0-f224.google.com [209.85.219.224]) go to > http://www.ip2location.com/free.asp

209.85.219.224 US UNITED STATES CALIFORNIAMOUNTAIN VIEW GOOGLE INC locate on map

http://www.ip2state.com/map.asp?s=ip&city=MOUNTAIN%20VIEW&lat=37.3956&long=-122.076&ses=237972635

by mailer.ran.es (8.14.2/8.13.8) with ESMTP id nBH8AGw8011287
for <xxxxx@xxxxx>; Thu, 17 Dec 2009 09:11:20 +0100
Received: by ewy24 with SMTP id 24so2275252ewy.6
for <xxxxx@xxxxx>; Thu, 17 Dec 2009 00:10:15 -0800 (PST)
DKIM-Signature: v=1; a=rsa-sha256; c=relaxed/relaxed;
d=gmail.com; s=gamma;
h=domainkey-signature:mime-version:received:date:message-id:subject
:from:to:content-type;
bh=0rDqxkeZZ/83Wp0jla5NjW0n+BxZ3ZhGqjSqP9CQYfI=;
b=R0Iqtq2bpk33hf7J0amw7tHzo5LRQFs5s1ejQS/OOsRGtLPZAsZ/m9iKrIlQkOwkaU
1RDjhjPO9jWK3jxIZ4eDtMy8aRSws977q9bLajZU9Jpv/OCegK+QaTQ2+qBeSoE1XRaX
KEZsnuPEO3R5yRssNSOUFBHGdN9ASL0KOhwlY=
DomainKey-Signature: a=rsa-sha1; c=nofws;
d=gmail.com; s=gamma;
h=mime-version:date:message-id:subject:from:to:content-type;
b=T5KFhDNu8lHwqgctHshloiBKKqfkZFS/4dG+gne9Up+Dc/NVWM3VrUWNonsW7veR/j
r4TP9YXSLUyDIZugPBCWW0YMvOnDkogu6e0O1+w1u4/pZ9mf2cGGjdUF75PzIyf5SQjV
ATUtxvcE7YH/1CsM2VOigcCFQldw5vx9vssbo=
MIME-Version: 1.0
Received: by 10.213.102.133 with SMTP id g5mr2471358ebo.43.1261037415893; Thu,
17 Dec 2009 00:10:15 -0800 (PST)
Date: Thu, 17 Dec 2009 08:10:15 +0000
Message-ID: <6f2bf98b0912170010j35b5caf4ofda9e237fe09e8f4@mail.gmail.com>
Subject: Order
From: jlarry972 <jlarry972@gmail.com>
To: sales@wallybug.com
Content-Type: multipart/alternative; boundary=00504502c773390cfd047ae827b7
X-UIDL: ]$L"!>]U"!b\="!(5B"!
Status: RO
Old-X-EsetId: E74D982990713469F84B987C992170
X-EsetId: E74D982990713469F84B987C992170
X-EsetScannerBuild: 6221

--00504502c773390cfd047ae827b7
Content-Type: text/plain; charset=ISO-8859-1

contact details

WallyBug.com c/o 5D Productions LLC 209 Gloucester Rd. Savannah, GA 31410 or feel free to contact us at this toll free number: 1.888.WallyBug or (888.925.5928)

FAX		(912)898-1743
email		info@wallybug.com

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

http://www.ip2location.com/img/mapit.gif

by mailer.ran.es (8.14.2/8.13.8) with ESMTP id nBH2XwDC016964
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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
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From: "Mr. Zhao Yao"<mrzhaoyao@pacific.net.sg>
Subject: HI
Date: Wed, 16 Dec 2009 23:49:26 -0800
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IP Country: Singapore
IP Country Code: SGP
IP Continent: Asia
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Organization: TECHNE
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