Post 'spare' scammer emails here!

Whether it's 419 scammers or Romanian gangsters, this is the forum to post your baiting exploits and trophies.
User avatar
TechnoKiwi
Scambaiter
Posts: 195
Joined: Sun Oct 30, 2005 5:42 am
Location: New Zealand

Post 'spare' scammer emails here!

Post by TechnoKiwi » Mon Mar 27, 2006 10:06 am

If you've got any emails from scammers, in particular the 419ers, that is, millions of dollars looking for a relative who can claim it type-of scam, then post them here. That way, those who are missing out on the fun will have a source from which they can get in on the game. ;-)

Funnily enough, I rarely get them in any of my 25-odd email accounts, so I am also interested in what people are getting in their accounts. :grin:

Posting the email headers would be a help too, as we can check the location they're coming from. :idea:

User avatar
digidog
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First Name: Alfie
Location: Otago
Contact:

Post by digidog » Mon Mar 27, 2006 11:02 am

Return-Path: <usman_ibr@arabtop.net>
Delivered-To: *munged*
Received: (qmail 18477 invoked from network); 14 Dec 2005 06:48:43 -0000
Received: from ironport1.ihug.co.nz (203.109.254.19)
by mail3.ihug.co.nz with SMTP; 14 Dec 2005 06:48:43 -0000
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by ironport1.ihug.co.nz with ESMTP; 14 Dec 2005 19:48:43 +1300
X-Ironport-Seen: Yes
X-BrightmailFiltered: true
X-Brightmail-Tracker: AAAAAQAAA+k=
X-IronPort-AV: i="3.99,250,1131274800";
d="scan'208"; a="703108773:sNHT32337312"
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Message-Id: <4je01l$80vsko@syd-stl-irony2.ihug.co.nz>
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for *munged*; Wed, 14 Dec 2005 19:48:41 +1300
From: "Usman Ibrahim" <usman_ibr@arabtop.net>
Reply-To: usman_ibr@arabtop.net
To: *munged*
Date: Wed, 14 Dec 2005 10:48:44 +0400
Subject: Urgent
X-Priority: 1
X-Mailer: Microsoft Outlook Express 5.00.2919.6900 DM
MIME-Version: 1.0
Content-Type: text/plain; charset="us-ascii"
Content-Transfer-Encoding: quoted-printable
X-AntiAbuse: This header was added to track abuse, please include it with any abuse report
X-AntiAbuse: Primary Hostname - pluto.digitalnetwork.co.nz
X-AntiAbuse: Original Domain - digitaldog.co.nz
X-AntiAbuse: Originator/Caller UID/GID - [47 12] / [47 12]
X-AntiAbuse: Sender Address Domain - arabtop.net
X-Source:
X-Source-Args:
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X-PMFLAGS: 34078848 1 1 PC1SR3W0.CNM
Dear sir,
Please accept my sincere apologies if my email does
not meet your business or personal ethics.I will first
introduce myself as MR Usman Ibrahim, a staff in the
accounts management section of a well-known bank here
in the United Arab Emirates.

One of our accounts with holding balance of
$15,000,000 (Fifteen Million America Dollar) has been
dormant and last operated, three years ago. From my
investigations and confirmations, the owner of this
account, a Foreigner by name Nelson King died on the
4th of January 2002 in a plane crash in Birmingham
here in UK.

Since then, nobody has done anything as regards the
claiming of this money,as he has no family member that
has any knowledge as to the existence of either the
account or the funds; and also Information from the
National Immigration also states that he was single on
entry into the UA.E.

I have confidentially discussed this issue with my
partner and we have agreed to find a reliable foreign
partner to deal with. We therefore propose to do
business with you, standing in as the next of kin to
the funds in question and funds released to you after
due processes have been followed.

This transaction is totally free of risk and troubles
as the fund is legitimate and does not originate from
drug, money laundry, terrorism or any other illegal
act.

On your interest, let me hear from you.
Regards,

Usman Ibrahim.
Just a wee 15 mill from December.

User avatar
marika3
Scambuster
Posts: 4290
Joined: Tue May 11, 2004 7:06 am
Location: Auckland
Contact:

Post by marika3 » Mon May 15, 2006 8:12 am

This one received today to one of my real addresses (XXXXXXX here) through my provider NZNET, but addressed to yahoo addy. Have no idea how they do this, I don't have any yahoo addresses and never had.

Feel free to scambait, looks like Nigerian learner.
Return-Path: <owomini12@hotmail.com>
Received: from spamtrap.nznet.gen.nz (novirus.nznet.gen.nz [202.27.216.44])
by bo.nznet.gen.nz (8.11.6/8.11.6) with ESMTP id k4F3rWT23056
for <XXXXXXXXX>; Mon, 15 May 2006 15:53:32 +1200
Received: from usinmail.com (mail.usinmail.com [12.28.135.141])
by spamtrap.nznet.gen.nz (8.13.1/8.13.1) with ESMTP id k4F3rTrx013504
for <XXXXXXXXX>; Mon, 15 May 2006 15:53:30 +1200
Date: Sun, 14 May 2006 21:01:52 -0700
Message-Id: <200605142101.AA42270842@usinmail.com>
Mime-Version: 1.0
Content-Type: text/plain; charset=us-ascii
From: "owolabi kunle" <owomini12@hotmail.com>
Reply-To: <owomini12@hotmail.com>
X-Sender: <owomini12@hotmail.com>
To: <stop2nbuy@yahoo.com>
Subject: order enquiry
X-Mailer: <IMail v8.15>
X-NZNET-MailScanner-Information: Please contact NZNET for more information
X-NZNET-MailScanner: Found to be clean
X-NZNET-MailScanner-SpamCheck: not spam, SpamAssassin (score=-1.023,
required 5, ACCEPT_CREDIT_CARDS 0.40, BAYES_00 -2.60,
FORGED_HOTMAIL_RCVD2 1.18)
X-NZNET-MailScanner-From: owomini12@hotmail.com
X-Spam-Status: No
Status:

Hello sales,
My name is owolabi kunle and i will like too rder from your store and i will like to know if you accept credit card as a means of payment and if you also ship to ogun state,nigeria,23439 through post office or ems.
so if yes that you accept credit card as a means of payment and if yes you also ship to ogun state,nigeria,23439.i wil llike you to pls get back to me as soon as possible.thanks.awaiting to read from you soonest.thanks.
owolabi kunle.

______________ ______________ ______________ ______________
Sent via the USinMail Web Mail system

User avatar
digidog
Site Admin
Posts: 15014
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First Name: Alfie
Location: Otago
Contact:

Post by digidog » Mon May 15, 2006 8:14 am

marika3 wrote:... but addressed to yahoo addy. Have no idea how they do this...
He's addressed his email to stop2nbuy@yahoo.com which may be one of
his own addresses. Then he's BBCed the other million addresses including
yours.

User avatar
marika3
Scambuster
Posts: 4290
Joined: Tue May 11, 2004 7:06 am
Location: Auckland
Contact:

Post by marika3 » Mon May 15, 2006 8:20 am

Thanks Alf. Learn something new every day...
My real address they used is available from the net. Your explanation makes perfect sense, thanks.

ionet
Members
Posts: 2156
Joined: Fri Feb 18, 2005 2:33 pm
Location: Hawkes Bay

Post by ionet » Sat Sep 02, 2006 3:40 am

Rec'd 2 Sep 06:


Headers:

Return-Path: <barrmax@universia.net.mx>
Received: from universia.net.mx (localhost [127.0.0.1])
by webmail.universia.net.mx (Postfix) with ESMTP
id EFFA234E53; Fri, 1 Sep 2006 10:06:35 -0500 (CDT)
Received: from [80.89.176.35] by webmail.universia.net.mx (mshttpd); Fri,
01 Sep 2006 16:06:35 +0100
From: <barrmax@universia.net.mx>
Reply-To: barrmax@myway.com
Message-ID: <85541817bc.817bc85541@universia.net.mx>
Date: Fri, 01 Sep 2006 16:06:35 +0100
X-Mailer: iPlanet Messenger Express 5.2 Patch 1 (built Aug 19 2002)
MIME-Version: 1.0
Content-Language: af
Subject: SPAM: From Barr Maxwell.
X-Accept-Language: af
Priority: normal
Content-Type: text/plain; charset=windows-1252
Content-Disposition: inline
Content-Transfer-Encoding: quoted-printable
To: undisclosed-recipients:;
X-Virus-Scanned: ClamAV 0.88.3/1784/Sat Sep 2 00:00:05 2006 on dbmail-mx4.orcon.co.nz
X-Virus-Status: Clean
X-Spam-Score: 11
X-DSPAM-Improbability: 1 in 140 chance of being ham
X-DSPAM-Confidence: 0.5812
X-DSPAM-Probability: 1.0000

_



Dear sir,



I am Barr.Maxwell Udoh, an attorney at law based here in London . A deceased client of mine by name Mr.Sheu Yuan Dong, a former

Governor of the Reserve Bank of Taiwan who herein shall be referred to as my client died as a result of a plane crash on February 16

1998 . Please View this
website: http://www.cnn.com/WORLD/9802/16/taiwan.crash.update2/



I have contacted you to assist in claiming out the money left behind by my late client before it is confiscated or declared unserviceable

by the Hong Kong & Shanghai Banking Corporation (HSBC) also in London where he privately operated an account before his

unfortunate death in that plane crash. The last known deposit in his account with the HSBC was valued at £ 16.950M ( Sixteen Million,

Nine Hundred and Fifty Thousand British Pounds Sterling .



This bank has issued me a notice to contact the next of kin or the account will be confiscated. Therefore I write to seek your consent

to present you as the next-of-kin and beneficiary of my named client so that the proceeds of this account can be paid or remitted into

your bank account as his legitimate next of kin.Thereafter we can then meet in your country to share the fund on a mutually agreed

percentage.



All legal documents to back up your claim as my client's next-of-kin will be provided by my humble self considering the fact that I was

his last know attorney. All I require is your honest co-operation to enable us see this transaction through.



Please be rest assured that this transaction will be executed under a legitimate arrangement that will protect you and I from any

breach of the law. If this business proposition offends your moral values, please do accept my apology.



Please contact me at once to indicate your interest by replying to my private email address : barrmax@myway.com ,do also

endeavour to enclose your details like telephone,mobile and fax number for easy communication thinks.





Regard,



Barr. Maxwell Udoh
Attorney At Law.

ionet
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Posts: 2156
Joined: Fri Feb 18, 2005 2:33 pm
Location: Hawkes Bay

Post by ionet » Sat Sep 02, 2006 3:45 am

_


Headers:


Return-Path: <deborahswarin2002@yahoo.fr>
Received: from azhg950.com ([196.201.65.54])
From: "deborahswarin2002@yahoo.fr" <deborahswarin2002@yahoo.fr>
Reply-To: swarinfamily01@yahoo.fr
Date: Fri, 1 Sep 2006 11:46:26 +0000
Subject: SPAM:
X-Mailer: Microsoft Outlook Express 5.00.2919.6900 DM
MIME-Version: 1.0
Content-Type: text/plain; charset="us-ascii"
Content-Transfer-Encoding: quoted-printable
X-Virus-Scanned: ClamAV version 0.88.2, clamav-milter version 0.88.2 on dbmail-mx2.orcon.net.nz
X-Virus-Status: Clean
X-Spam-Score: 11
X-DSPAM-Improbability: 1 in 362 chance of being ham
X-DSPAM-Confidence: 0.7829
X-DSPAM-Probability: 1.0000


_



ABIDJAN COTE D'IVOIRE
WEST AFRICA.
PHONE: 0022507617657


DEAREST ONE,

PERMIT ME TO INFORM YOU OF OUR DESIRE GOING INTO BUSINESS RELATIONSHIP WITH YOU. I AM DEBORAH SWARIN, THE ONLY DAUGHTER OF DR KASSI SWARIN WHO WAS MURDERED DURING CHARLES TAYLOR'S REGIME ON THE FALSE ACCUSATION AS CHARGES OF ATTEMTING TO OVERTHROW THE GOVERMENT OF CHARLES TEYLOR. MY LATE FATHER WAS THE MINISTARY OF WORKS IN MY COUNTRY LIBERIA DURING THE REGIME OF OUR FORMER PRESIDENT CHARLES TEYLOR. MY MOTHER IS AGED SHE IS 62 YEARS NOW. AND I HAVE TWO YOUNGER BROTHER RAPHAEL AND PAUL WE ARE ALL LEAVING HERE IN THIS STRANGE COUNTRY FOR THE PAST MONTHS NOW. IT IS MY DESIRE TO WRITE YOU HOPING THAT YOU WILL NOT BETRAY US IN FUTURE.

BEFORE HIS SUDDEN DEATH, MY LATE FATHER MADE SOME HUGE MONEY WHICH HE DEPOSITED WITH ONE OF THE FINACIAL INSITUTION HERE IN THIS COUNTRY WHEN HE WAS ALIFE. IN A BRIEF EXPLAINATION. ALL THE INFORMATION WILL BE GIVEN TO YOU WHEN I HEAR FROM YOU. THE MONEY IN QUESTION IS US $12,000,000.00 ( TWELVE MILLION UNITED STATES DOLLARS ) NOW WE ARE CONTACTING YOU AS A TRUSTED PERSON WHO WE WILL LIKE TO RECEIVE THIS MONEY INTO YOUR ACCOUNT FOR INVESTMENT IN YOUR COUNTRY SINCE WE CAN NOT INVEST HERE DUE TO THE RESENT POLITICAL CRISIS HERE IN THIS COUNTRY.

WE ARE IN POSITION OF EVERY NECCESSARY DOCUMENTS CONCERNING THIS DEPOSIT OF WHICH WILL BE FORWARDED TO YOU UPON YOUR RESPONSE TO OUR REQUEST.

I AND THE REST OF MY FAMILY ARE READY TO OFFER YOU A REASONNABLE PERCENTAGE OF THE TOTAL SUM FOR YOUR KIND ASSISTANCE. ALSO I WILL LIKE YOU TO PROVE YOUR INTREST TO US SO WE WILL BE CONFORTABLE TO FORWARD THE NECCESSARY DETAILS OF THIS DEPOSIT TO YOU. AS YOU SHOW YOUR INTEREST TO THIS REQUEST WE SHALL LET YOU KNOW THE FUTHER STEP TO THIS INVESTMENT PRORECT IN YOUR COUNTRY.

THANKS AND MAY GOD BLESS YOU.

OUR BEST REGARDS
DEBORAH ON BEHALF OF THE FAMILY

ionet
Members
Posts: 2156
Joined: Fri Feb 18, 2005 2:33 pm
Location: Hawkes Bay

Post by ionet » Sat Sep 02, 2006 3:49 am

_

HEADERS:

Return-Path: <pkw6@hotmail.fr>
Received: from hotmail.com ([65.54.186.66]) by bay0-omc2-s3.bay0.hotmail.com with Microsoft SMTPSVC(6.0.3790.1830);
Fri, 1 Sep 2006 04:07:40 -0700
Received: from mail pickup service by hotmail.com with Microsoft SMTPSVC;
Fri, 1 Sep 2006 04:07:40 -0700
Message-ID: <BAY16-F16167F25405FB0F55C9609E03C0@phx.gbl>
Received: from 196.201.75.115 by by16fd.bay16.hotmail.msn.com with HTTP;
Fri, 01 Sep 2006 11:07:38 GMT
X-Originating-IP: [196.201.75.115]
X-Originating-Email: [pkw6@hotmail.fr]
X-Sender: pkw6@hotmail.fr
Reply-To: princekkkwoma@yahoo.com
From: "prince woma" <pkw6@hotmail.fr>
Bcc:
Subject: SPAM: I need your assistance
Date: Fri, 01 Sep 2006 11:07:38 +0000
Mime-Version: 1.0
Content-Type: text/plain; charset=iso-8859-1; format=flowed
X-OriginalArrivalTime: 01 Sep 2006 11:07:40.0360 (UTC) FILETIME=[D7205480:01C6CDB6]
X-Virus-Scanned: ClamAV version 0.88.2, clamav-milter version 0.88.2 on dbmail-mx3.orcon.co.nz
X-Virus-Status: Clean
X-Spam-Score: 11
X-DSPAM-Improbability: 1 in 139 chance of being ham
X-DSPAM-Confidence: 0.5801
X-DSPAM-Probability: 1.0000



_


Hello,
I am Prince Kelvin woma the only son of the former Director of
finance,Sierra-Leone diamond and mining corporation,Dr Anthony Woma. I know
that this mail might come to you as a surprise, due to the fact that we know
not each other before now. I got your contact through a current publication,
and decided to solicit for you understanding and wholehearted assistance to
recieve the sum of US$11.5 million united states dollars in your bank
account and earnest business partnership I am 23 years old, a citizen of
Sierra Leoane.I lost my parents as a result of the dissastrous civil war
which lasted for about 12 years in my country. Before the peak of the war,
which eventually took my father's life, My father informed me in confident
that he has deposited the above sum in a suspense account of a BANK in
Abidjan - Cote d'Ivoire, where I moved immediately my father was murthered
by the rebels. I now reside here in (Abidjan) under political Assylum camp
the money was put in my father's possession by the then Government of Alhaji
Tejan Kaba for the purchasing of ammunitions to confront the rebels. Now the
war in my country is over with the help of ECOMOG soldiers, the present
Government of Sierra Leone has revoked the passport of all officers who
served under the former regime and now asked countries to expel such persons
at the same time freeze their account and confisticate their asset, it is on
this note that I am contacting you, I need you to assist me recieve the
money into your account also send me your telephone number and fax so i can
contact the bank and give it to them for more details and information the
bank will give to you later

1) Your full name & address.
2) Your telephone & fax number.

I have in mind to compensate you with 30 % of the total money amount,
additional 10% for all your expenses encured in this transaction. I will
give you a 20% annual commission in any investment we embarck upon in your
country.I intend to invest in Real Estate business, though it depends on how
lucrative it is in your country, I also count on your advise and guidance.
Please kindly reach me by a return call 0022508534917, to indicate your
interest in this business transaction, so as to enable us discuss this
transaction in detail. Finally, I wish to assure you that this transaction
is legal and 100% risk-free. I have in my possession the legal documents of
this Deposit/Funds, as issued to my father by the Bank management. Thanks
and God bless as you get back to me as quickly as possible please call me
with my number first 0022508534917

Yours Sincerely,
Prince kelvin woma


_________________________________________________________________
Découvrez Windows Live Messenger : le futur de MSN Messenger !
www.windowslivemessenger.fr

ionet
Members
Posts: 2156
Joined: Fri Feb 18, 2005 2:33 pm
Location: Hawkes Bay

Post by ionet » Sat Sep 02, 2006 3:55 am

One of many and varied received in past weeks originating from virgilio.it



Headers:


Return-Path: <victorlin6@virgilio.it>
Received: from pswm11.cp.tin.it (192.168.70.35) by vsmtp2.tin.it (7.2.072.1)
id 44C8EFA30122277F; Sat, 26 Aug 2006 16:30:40 +0200
Message-ID: <10d4ae3b8d2.victorlin6@virgilio.it>
Date: Sat, 26 Aug 2006 15:30:40 +0100 (GMT+01:00)
From: "VICTOR LIN." <victorlin6@virgilio.it>
Reply-To: vclin2006@yahoo.com
Subject: SPAM: INVESTOR NEEDED.
Mime-Version: 1.0
Content-Type: text/plain;charset="UTF-8"
Content-Transfer-Encoding: 7bit
X-Originating-IP: 213.185.106.218
To: undisclosed-recipients:;
X-Virus-Scanned: ClamAV 0.88.3/1733/Sun Aug 27 01:08:57 2006 on dbmail-mx4.orcon.co.nz
X-Virus-Status: Clean
X-Spam-Score: 11
X-DSPAM-Improbability: 1 in 140 chance of being ham
X-DSPAM-Confidence: 0.5819
X-DSPAM-Probability: 1.0000


_


Dear friend,
I am Victor Lin,Funds Manager of Fidelity Investment
International.The World Largest Funds Management Company with over $4.2 Trillion Capital Investment Funds.
Neverthless, as Fidelity Funds Manager, I handle all our Investor's Direct Capital Funds and secretly extract 1.2% Excess Maximum Return Capital Profit(EMRCP) per annum on each of the Investor's Magellan Capital Funds.As an expert,I have made over BPS.22.4m (Twenty two Million four hundred thousand British Pounds sterling).
From the Investor's EMRCP and hereby looking for someone to
trust who will stand as an Investor to receive the funds as Annual
Investment Proceeds from Fidelity Magellan Capital Funds.
All confirmable documents to back up the claims will be made available to
you prior to your acceptance.
Meanwhile,I have worked out the strategies and technincalities whereby the funds can be claimed in any of our 6 Clearing Houses without any hitches.Our sharing ratio will be 40-60 while 0.5% will be for expenses during the process of the transaction. Should incase you are interested,Please email me your direct telephone number for discussion of this transaction in further details.
Sincerely.
Victor Lin.
Funds Manager of Fidelity.



_

User avatar
dobby
Members
Posts: 3336
Joined: Wed Apr 05, 2006 7:48 am
First Name: Dobby
Location: Wellington

Post by dobby » Sat Sep 02, 2006 5:11 am

ionet wrote:Funds Manager of Fidelity
Pimp? ;-)
Idealism increases in direct proportion to your distance from the problem.

drd
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Posts: 17
Joined: Tue Aug 22, 2006 7:13 am
Location: te kauwhata

Post by drd » Sun Sep 03, 2006 11:10 am

header:

Code: Select all

 
Return-Path: <tbbbszznoub@hotmail.com>
Received: from smtp2.orcon.net.nz (smtp2.orcon.net.nz [219.88.242.60])
	by dbmail-mx2.orcon.net.nz (8.13.6/8.13.6/Debian-1) with ESMTP id k839n8hs017970
	(version=TLSv1/SSLv3 cipher=DHE-RSA-AES256-SHA bits=256 verify=NOT)
	for <*****@orcon.net.nz>; Sun, 3 Sep 2006 21:49:08 +1200
Received-SPF:         none
Received: from mx4.hotmail.com (myw-stp-66-18-81-104.sentechsa.net [66.18.81.104])
	by smtp2.orcon.net.nz (8.13.6/8.13.6/Debian-1) with ESMTP id k838xdgV021068
	for <*****@orcon.net.nz>; Sun, 3 Sep 2006 21:49:00 +1200
Message-Id: <200609030949.k838xdgV021068@smtp2.orcon.net.nz>
From: teampoker@msn.com
Subject: =?us-ascii?B?c3BhbTogUHJpemUgVW5jbGFpbWVkL0ZpbmFsIE5v?=
	=?us-ascii?B?dGlmaWNhdGlvbiBvZiB5b3VyIFByaXplIE1vbmV5ISEhICAgICAg?=
	=?us-ascii?B?ICAgICAgICAgIHFvcnJyY2hq?=
To: *****@orcon.net.nz
Content-Type: text/plain
Date: Sun, 3 Sep 2006 11:49:00 +0200
X-MSMail-Priority: Normal
X-Mailer: Microsoft Outlook Express 6.00.2800.1106
X-MimeOLE: Produced By Microsoft MimeOLE V6.00.2800.1106
X-Virus-Scanned: ClamAV 0.88.2/1787/Sun Sep  3 08:49:57 2006 on dbmail-mx2.orcon.net.nz
X-Virus-Status: Clean
X-Spam-Score: 11
X-DSPAM-Improbability: 1 in 362 chance of being ham
X-DSPAM-Confidence: 0.7829
X-DSPAM-Probability: 1.0000

ipcheck

Code: Select all

OrgName:    African Network Information Center 
OrgID:      AFRINIC
Address:    03B3 - 3rd Floor - Ebene Cyber Tower
Address:    Cyber City
Address:    Ebene
Address:    Mauritius
City:       Ebene
StateProv:  
PostalCode: 0001
Country:    MU

NetRange:   66.18.64.0 - 66.18.95.255 
CIDR:       66.18.64.0/19 
NetName:    AFRINIC-66-18-64-0
NetHandle:  NET-66-18-64-0-1
Parent:     NET-66-0-0-0-0
NetType:    Transferred to AfriNIC
Comment:    This IP address range is under AFRINIC responsibility.
Comment:    Please see http://www.afrinic.net/ for further details,
Comment:    or check the WHOIS server located at whois.afrinic.net.
RegDate:    2005-02-21
Updated:    2005-02-21

OrgAbuseHandle: GENER11-ARIN
OrgAbuseName:   Generic POC 
OrgAbusePhone:  +230 4666616
OrgAbuseEmail:  abusepoc@afrinic.net

OrgTechHandle: GENER11-ARIN
OrgTechName:   Generic POC 
OrgTechPhone:  +230 4666616
OrgTechEmail:  abusepoc@afrinic.net
the message that tells me i've won US$2,780.000.00 woohoo, i knew it was worth checking the spam folder lol and i'm upset the draw was the 3rd of augs and i get the e mail a month later grrr just think of all the interest i've lost :P

message

Code: Select all

YOU HAVE WON ON THE COMPUTER BALLOT,
THE SUM OF US$2,780.000.00

PLEASE CONTACT
(MR. RICHARD SMITH)
YOUR CLAIMS DEPARTMENT FOR YOUR IMMEDIATE PAYMENT
ON PHONE +27-83-523-5872
Email: winners@claimingprize.com

PRIZE AWARD NOTIFICATION!!!

We are pleased to inform you of the announcement made today 3rd August
2006, of winners of the POKER ONLINE PROMOTIONS, as part of our
promotional draws HELD ON 3RD OF AUGUST 2006.

Participants were selected through a computer ballot system drawn from
2,500,000.00 email addresses of Individuals and Companies from all part
of the world as part of our Electronic Business Promotions Program.

Note that your email address qualified for the draw, as a result of
your visiting various websites we are running the e-business promotions
for. You/Your Company email address, attached to Ticket Number 242 67
33 38 7 43 51, with serial number 7777/06 drew the Lucky Numbers
4-43-33-38-21 POP 21 and Bonus number 3 and consequently YOU HAVE won
in the Second Category.

REFERENCE NUMBER:         ZAR/POP-677152/ZA2006
BATCH NUMBER:                  ZAR/002831323/M222-23

You have therefore been approved to claim a total sum of
US$2,780,000.00 (Two Million Seven Hundred and Eighty Thousand United
States Dollars) in cash credited to file POP/2040211345/2006. This is
from a total cash  prize of US$15,200,000.00 Million Dollars Two Hundred Thousand Dollars only, shared amongst the first One Hundred and Twenty (120)Lucky Winners in Second category.

CONGRATULATIONS!

To begin your claim, urgently contact your claim Department through the
below Information:

MR. RICHARD SMITH
POKER ONLINE PROMOTIONS
TEL: +27-83-523-5872
FAX: +27-11-219-7387
E-MAIL: winners@claimingprize.com

NOTE: In order to avoid unnecessary delays and complications, please
remember to quote your reference and batch numbers and other
information provided above and below in every one of your
correspondences with your Claims Department.

POKER ONLINE PROMOTIONS IS A BONUS FOR THE WHOLE WORLD FOR THE 2010
SOCCER WORLD THAT WILL BE HOST BY SOUTH AFRICA.

Congratulations'' once again from all our staff and thank you for being
part of our promotions program.


Yours Truly,

Mrs. Rachael T. Siyabonga
Promotions Manager
Poker Online Promotions
672 Poker House
Eastern Cape
South Africa.


UNIVERSAL CROSSING SA
GOES INTERNATIONAL
AS THE 2010 WORLD CUP
WILL BE HOSTED BYSOUTH AFRICA.

THIS PROGRAM IS SPONSURED BY:
SOUTH AFRICAN LOTTO AUTHORITY. AND SUPPORTED BY:
(Federation Internationale de Football Association) FIFA SUPPORT.

User avatar
delta
Members
Posts: 606
Joined: Fri Nov 25, 2005 11:44 pm
Location: Wairarapa

Post by delta » Sun Sep 17, 2006 10:19 pm

Return-Path: <kznbfr@hotmail.com>
Received: from mx4.hotmail.com (myw-stp-196-37-192-131.sentechsa.net [196.37.192.131])
by dbmail-mx3.orcon.co.nz (8.13.6/8.13.6/Debian-1) with ESMTP id k8HHeX3U000595
for <xxxxx@orcon.net.nz>; Mon, 18 Sep 2006 08:26:44 +1200
From: kzuma9@hotmail.com
Subject: SPAM: VERY IMPORTANT ptq
To: xxxxx@orcon.net.nz
Content-Type: text/plain
Date: Sun, 17 Sep 2006 22:26:43 +0200
X-MSMail-Priority: Normal
X-Mailer: Microsoft Outlook Express 6.00.2800.1106
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Mr. Kenedy Zuma
SOUTH AFRICA
TEL: 27 724340319

I am Mr. Kenedy Zuma, Director of Project Implementation South Africa Department of Mineral & Energy. First and foremost, I apologized using this medium to reach you for a transaction/business of this magnitude.
Be informed that I got your particulars from a member of the South Africa Export Promotion Council (SAEPC) who was at the Government delegation to your country during a trade exhibition.
I have decided to seek a confidential co-operation with you in the execution of the deal described hereunder for the benefit of all parties and hope you will keep it as a top secret because of the nature of this transaction.
Within the Department of Minerals & Energy where I work as a Director of Project Implementation and with the co-operation of other officials, we have in our possession as overdue payment bills totaling Sixteen Million, Four Hundred Thousand United States Dollars (US$16,400,000.00) which we want to transfer abroad with the assistance and co-operation of a foreign company/individual to receive the said fund on our behalf or a reliable foreign non-company account to receive such funds. More so, we are handicapped in the circumstances, as the South Africa Civil Service Code of Conduct does not allow us to operate offshore account hence your importance in the whole transaction.
This amount (US$16.4m) represents the balance of the total contract value executed on behalf of my Department by a foreign contracting firm, which we the officials over-invoiced deliberately.
Though the actual contract cost have been paid to the original contractor, leaving the balance in the tune of the said amount which we have in principles gotten approvals to remit by Telegraphic Transfer (T.T) to any foreign bank account you will provide by filing in an application through the Justice Department here in South Africa for the transfer of rights and privileges of the former contractor to you.

I have the authority of my partners involved to propose that should you be willing to assist us in this transaction, your share of the sum will be 20% of the US$16.4 million, 70% for us and 5% for taxation and miscellaneous expenses and the remaining 5% will be for charity Organization.
The business itself is 100% safe, on your part provided you treat it with utmost secrecy and confidentiality. Also, your area of specialization is not a hindrance to the successful execution of this transaction. I have reposed my confidence in you and hope that you will not disappoint me. Endeavor to contact me immediately through my above confidential telephone number, whether or not you are interested in this deal.

We hope you can give us a very strong assurance and guarantee that our share will be secured and please remember to treat this matter as very confidential matter, because we will not comprehend with any form of exposure as we are still in active Government Service, it is pertinent to inform you that time is of the essence in this transaction.
I wait in anticipation of your fullest co-operation.

Yours faithfully,

Mr. Kenedy Zuma
TEL: +27 724340319
Alternative Email: kzuma01@hotmail.com
Never make a surgeon laugh when he has a scalpel in his hand.

ionet
Members
Posts: 2156
Joined: Fri Feb 18, 2005 2:33 pm
Location: Hawkes Bay

FLOWER POWER LAUNDRAMAT

Post by ionet » Mon Nov 06, 2006 3:12 pm

Headers:

Return-Path: <dfdeadg@carlowsoccer.com>
Received: from famille (118.165.72-86.rev.gaoland.net [86.72.165.118] (may be forged)) for <The Indyone>; Tue, 7 Nov 2006 03:38:50 +1300
Date: Mon, 6 Dec 2006 14:38:35 -0060
From: Flowerland HR department <dfdeadg@carlowsoccer.com>
X-Mailer: The Bat! (v2.00) CD5BF9353B3B7091
Reply-To: dfdeadg <dfdeadg@carlowsoccer.com>
Message-ID: <908865647.20061106143835@carlowsoccer.com>
Subject: SPAM: Work from home. Real employment.




_

FlowerLand International is looking for talented candidate.



The company:


FlowerLand International is an American trading corporation.
We specialize in all kinds of plants and decorative greenery that can be used for home
or office. We are not a MLM company nor any similarity.
You are never required to buy nor pay anything to work with Flowerland International.
We are not a (MLM,Multi-Level-Marketing) organization nor any similarity.
You are never required to buy nor invest anything to work with Flowerland International.

CAREER POSITION:

This is an entry level opportunity in the field of financial services.

OUR ADVANTAGES:

- Really High Wages.
- Ability to work at home.
- Flexible shedule.
- No sign up fees, no investment is required.
- All expenses such as phone calls, webtraffic, etc will be fully covered by our company.
- Illness\Disability friendly team.

REQUIREMENTS FOR CANDIDATES:

- Basic knowledge of credit principles, financial services and operations.
- Ability to work on multiple projects simultaneously along with meeting deadlines.
- Ability to work independently or in a team environment.
- Having no problem with the Authorities.
- Having a cellular phone.
- Having a deep desire to achieve business success.

DEGREE:

No degree required.

HOW TO Start:

Please send your resume to our personnel manager.
It must be sent in a TXT, DOC, RTF or PDF format.
Please write to the following email: flwerinternational@yahoo.com

In order to receive our response, please provide us with your valid email address

_



By chance related to the little Bank Scammers with their poxy phishing expeditions, Flowerpower ? :)

Life must be hard when you got to use the old bat to send out your scams :-)



Cheers


M

ionet
Members
Posts: 2156
Joined: Fri Feb 18, 2005 2:33 pm
Location: Hawkes Bay

Goodness me .. Anyone wanting some Charity ? :)

Post by ionet » Mon Nov 06, 2006 3:27 pm

_

Headers:

Received: from walker.propagation.net (localhost [127.0.0.1])
by walker.propagation.net (8.13.4/8.13.4)
Date: Mon, 6 Nov 2006 00:27:07 -0600
Message-Id: <200611060627.kA66R7o4013056@walker.propagation.net>
Subject: SPAM: Dont Let me Down
From: Susan Morrison <andysmith114@myway.com>
Reply-To: andysmith114@myway.com



_


Hello,

You may be surprised to receive this mail, as you read this, don't feel so sorry for me because I know everyone will die someday.

My name is Mrs. Susan Morrison, a business woman in London. I have been diagnosed with esophageal cancer which was discovered very late due to my laxity in caring for my health. It has defiled all forms of medication right now and I have only few hours left to live, according to
medical experts. I have never particularly lived my life so well as I never really cared for anyone not even me but my business. Though I am very rich, but I was never generous, I was always hostile to people and I only focus on my business as that was the only thing I cared for in my life. But now I regret all this as I now know that there is more to life.than just wanting to have or make all the money in the world. I believed when God gives me a second chance to come to this world I would live my life in a different way from how I have lived now, but now
that God has called me through this way I willed most of my properties and access to my immediate and extended family and as well as few close friends.

I want God to be merciful to me and accept my soul and so with that reason I decided to give alms to CHARITY ORGANISATIONS, as I want this to be one of the last good deed I did on earth, so far I have distributed money to some Charity Organization in countries like India and Africa. Now that my health has deteriorated so badly, I cannot do this myself anymore.

I once asked my family members to close one of my accounts and distribute the funds which I have there to CHARITY ORGANSATION in Rwanda and Pakistan; they refused and kept the money to themselves. Hence, I do not trust them anymore, as they seem not to be contended with what I have
left for them. The last of the funds which no one knows of, is the cash deposit in one of the banks here.I want to know if you can be of good help to dispatch these funds to CHARITY organizations. I have set aside 20% of the total amount $1,500,000.00 One million five hundred thousand
dollars) for you and your time and patience for carrying out this duties.This means you will keep $300,000 (three hundred thousand dollars) for yourself and donate the rest to any charity organisation. May God be with you as you have decided to take a bold step to heal the world with
me or even in my demise. I am going in for an operation now, and i dont think i will make it.And this hurts.

If you can give me this assistance, you can then contact my lawyer who will assist you in getting the funds to you in my absence if i die or not. He would give you more details. His name is Barr.Andy Smith and his email address is: ( andysmith114@myway.com ) He would guide you through receiving the funds.

Best Regards,
Susan Morrison



_


Speaking of a bit of Andypandy the IP resolves to USA:


Xwhois query for 209.164.67.1...

Results returned from whois.arin.net:


OrgName: CIHS
OrgID: CIHS-1
Address: 1851 Central Drive Suite 110
City: Bedford
StateProv: TX
PostalCode: 76021
Country: US

NetRange: 209.164.64.0 - 209.164.127.255
CIDR: 209.164.64.0/18
NetName: PROPAGATION-6
NetHandle: NET-209-164-64-0-2
Parent: NET-209-164-64-0-1
NetType: Reassigned
NameServer: NS.CIHOST.COM
NameServer: NS2.CIHOST.COM


M

_

ionet
Members
Posts: 2156
Joined: Fri Feb 18, 2005 2:33 pm
Location: Hawkes Bay

Looking a bit Efe ...

Post by ionet » Mon Nov 06, 2006 3:31 pm

Headers:


Received: (qmail 2086 invoked by uid 30); 4 Nov 2006 12:16:04 +0100
Date: 4 Nov 2006 12:16:04 +0100
Message-ID: <20061104111604.2084.qmail@h1042839.serverkompetenz.net>
Subject: Contact Me
From: Daniel Efe <danielefe1964@hutchcity.com>
Reply-To: danielefe1964@hutchcity.com




_


Dear Sir,

URGENT BUSINESS TRANSACTION

I am compelled to write to you about this urgent business. After due consideration, I have no doubt that you will find this business proposal interesting, as you and I stand to benefit enormously, and it will foster a long lasting business relationship in the nearest future.
I was the Chairman of the Contract Award Committee to the federation. I retired honorably from the civil service. I was not found wanting in all my days in office.

During my tenure, as the Chairman of the Contract Award Committee I awarded a contract to a foreign company. The contract sum was deliberately over-invoiced (inflated) by me to the amount of US$25M. The actual contract sum quoted by the foreign company was US$50M, but I had to add US$25M, therefore increasing the overall contract sum to US$75M. This is with the knowledge of the foreign company. I submitted the foreign company's quotation/bid to the Federal Executive Council, and the contract sum of US$75M was approved. The foreign company had since completed the contract and their actual contract sum of US$50M duly paid to them, therefore leaving for me the over-invoiced sum of US$25M, as in the contractual agreement I had with the foreign company.

Because of the accrual nature of the US$25M, and in an agreement between the Federal Government and the World Bank officials, my government has approved and ordered the immediate transfer of the US$25M to a foreign beneficiary. It is only me that has the documents that can facilitate the transfer of the US$25M to a foreign account.

Now that I am retired, and I know that the US$25M has no foreign beneficiary, I want us to use this opportunity of this agreement between the Federal Government and the World Bank to seek for your assistance to transfer the US$25M to your designated account. You are to stand as the beneficiary of the money. I will get the relevant documents in your favor from the various government agencies indicating that you actually executed contract here for which you are making claim for the transfer of US$25M into your account. My government will surely approve this in your favor.

For been my partner/beneficiary the US$25M, the money will be shared in the following proportion:

50% will be your share,
50% will be for me,

It is pertinent to inform you that I have made concrete arrangement to transfer this US$25M into your account. This transaction is 100% risk free.
I am waiting for your quick response.

Call me on Tel: +234 80 27746951 or reply through my private email:danielefe1964@hutchcity.com

If you are interested in the transaction or not, please do call or send an email.

Yours Faithfully,

Mr. Daniel Efe
Tel: +234 80 27746951

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