Google

World Wide Web anti-scam


Seitenindex umschalten Seiten: 1 Thema versenden
Normales Thema CENTRAL BANK OF NIGERIA <centbanknig@sify.com> (Gelesen: 951 mal)
 
Uli
Themenstarter Themenstarter
General Counsel
***
Offline



Beiträge: 30520
Mitglied seit: 17. Januar 2008
Geschlecht: männlich
CENTRAL BANK OF NIGERIA <centbanknig@sify.com>
15. Mai 2010 um 11:40
 
Habe gerade diese typische Scammer-Massenmail unter diversen Viagra-Angeboten herausgefischt:

CENTRAL BANK OF NIGERIA
FEDERAL REPUBLIC OF NIGERIA
TINUBU SQUARE, LAGOS.
CABLES: CENBANK
Ref: CENTRAL/NIG43/2010.
TEL:+ 234-8023039169
 
Attn: Sir/Madam,
 
RE: CHANGE OF ACCOUNT PARTICULARS ON YOUR BENEFICIARY FILE.

We have on this 4TH th of January, 2010 received a payment credit instruction from the Nigeria Government in  Collaboration with IMF and World Bank to credit your account with your full  funds valued at (EIGHTEEN MILLION UNITED STATES DOLLARS ONLY) from the government reserve account with our bank.

Note as our bank have just finished programming your file for the transfer to commence today, our bank received the below notice from some body who goes by the name Mr. John Tsai of Indo-China group Ltd so we decided to contact you in person before the transfer commences tomorrow so that we do not transfer this money into the wrong person account for the new year resolution.
 
Our bank hereby sends to you the information submitted by Mr. John Tsai of Indo- China group Ltd, with an Application to receive the contract payment on your behalf. Please as a matter of urgency, you are required to verify the following information and inform us if you are aware or know anything about this.
 
1. Did you instruct one Mr. John Tsai of Indo-China group Ltd Hong-Kong,whose information's is below, to claim and receive the payment on your behalf?

2. Did you sign any "Deed of Assignment" in his favor thereby making him the current beneficiary with the following account details: Account Name: Indo-
China Group Ltd, A/C #USD114-1025867-8, Bank Name: Standard Chattered Bank, Hong Kong, Swift Code: SCBL 11K111.
 
Finally, you are hereby advised to indicate to this honorable office with immediate effect, if you are the person that instructed Mr. John Tsai to come for the claim of these funds, to enable me endorse for the final payment.
 
For approval order on your behalf you are to call with the above Phone Number for more clarifications.
 
We wait to hearing from you soon and be rest assured of our professional service while you fill this information.
 
(a) FULL NAME:
(b) YOUR A ADDRESS:
(c) PHONE NUMBER
(d) COUNTRY:
(e) OCCUPATION:
(g) AGE AND MARITAL STATUS:
(h) YOUR ID : 
 
Yours Faithfully,
 
ALHAJI SANUSI LAMIDO
EXECUTIVE GOVERNOR,
CENTRAL BANK OF NIGERIA.
office E-mail:centbanknig@sify.com 

Spoiler:
From - Sat May 15 11:36:54 2010
X-Account-Key: account3
X-UIDL: 0Matb8-1Nl0dH1gqI-00Jyv0
X-Mozilla-Status: 0001
X-Mozilla-Status2: 00000000
X-Mozilla-Keys:                                                                                 
Return-Path: <nobody@su032.suidc.com>
Delivery-Date: Tue, 20 Apr 2010 14:03:33 +0200
Received: from su032.suidc.com ([222.97.189.32])
     by mx.kundenserver.de (node=mxbap3) with ESMTP (Nemesis)
     id 0Matb8-1Nl0dH1gqI-00Jyv0 for xxx; Tue, 20 Apr 2010 14:03:31 +0200
Received: from su032.suidc.com (localhost.localdomain [127.0.0.1])
     by su032.suidc.com (8.13.1/8.13.1) with ESMTP id o3KC3Nup029898
     for <xxx>; Tue, 20 Apr 2010 21:03:23 +0900
Received: (from nobody@localhost)
     by su032.suidc.com (8.13.1/8.13.1/Submit) id o3KC3MIP029897;
     Tue, 20 Apr 2010 21:03:22 +0900
Date: Tue, 20 Apr 2010 21:03:22 +0900
Message-Id: <201004201203.o3KC3MIP029897@su032.suidc.com>
To: xxx
Subject: 
From: CENTRAL BANK OF NIGERIA <centbanknig@sify.com>
Reply-To: c_cent@live.com
MIME-Version: 1.0
Content-Type: text/plain
Content-Transfer-Encoding: 8bit
X-UI-Junk: AutoJunk +343 (BAY);
  V01:NiSGIV8q:2n8v2DF42BlWjbftQGY3wPr5iNO+AzT8Pniy9soQlliF+F1ge5e
  PLngp3HhyiT8BNemFDiItlsgOl6ZqZ1FTp/UFY+7lZtBqPBlOol9lWOgaifgR+wI
  sijOTqyeBLnbtoYjCm8GitKAsIsonzhAzgi/nRpOb/BjX/eNtnDwJZrs/ACc6oEa
  Z5x+EboLqCEXE4CZ/GVUPvS+MkPpqtDD3xepAsoJaNRX9qbeX0IZi+ApbAMoJZh7
  QitkatzGOnakx7CdS+ULvxTUuxnciRyG2l6QBidNe9RtNDcH7sqDlAddUNyU7OmO
  e28wIUB35FIFFR6QfzU0U6vMl9hbW9YPrvcZnmle0LcmPhK3ldNBGW9c=
X-Nemesis-Spam: rulefilter
Envelope-To: xxx
  
Zum Seitenanfang
 
IP gespeichert
 
Indikation
Wesermann
Forum Administrator
*****
Offline


I love Anti-Scam

Beiträge: 34944
Standort: Russia
Mitglied seit: 08. Oktober 2008
Geschlecht: männlich
Re: CENTRAL BANK OF NIGERIA <centbanknig@sify.com>
Antwort #1 - 22. Mai 2010 um 14:08
 
eingeliefert über Süd Korea

Code
Alles auswählen
IP Information - 222.97.189.32
IP address:                     222.97.189.32
Reverse DNS:                    [No reverse DNS entry per rev1.kornet.net.]
Reverse DNS authenticity:       [Unknown]
ASN:                            4766
ASN Name:                       KIXS-AS-KR (Korea Telecom)
IP range connectivity:          2
Registrar (per ASN):            APNIC
Country (per IP registrar):     KR [Korea-KR]
Country Currency:               KRW [Korea (South) Won]
Country IP Range:               222.96.0.0 to 222.111.255.255
Country fraud profile:          Normal
City (per outside source):      Unknown
Country (per outside source):   -- []
Private (internal) IP?          No
IP address registrar:           whois.apnic.net
Known Proxy?                    No
 

  
Zum Seitenanfang
 
IP gespeichert
 
Uli
Themenstarter Themenstarter
General Counsel
***
Offline



Beiträge: 30520
Mitglied seit: 17. Januar 2008
Geschlecht: männlich
Re: CENTRAL BANK OF NIGERIA <centbanknig@sify.com>
Antwort #2 - 16. Juni 2010 um 19:10
 
Dieser John Tsai scheint ja sehr bekannt zu sein. Fast identische Story angeblich aus Südafrika:
First National Bank <dclk058@hotmail.com> <evergreen09@verizon.net> Smiley
Zitat:
FROM THE DESK OF: MR. DAVID CLARK
FIRST NATIONAL BANK JOHANNESBURG, SOUTH AFRICA
5TH FLOOR 4 FIRST PLACE, BANK CITY
CNR PRITCHARD AND SIMMONDS STREET JOHANNESBURG
P.O. BOX 7791 JOHANNESBURG 2000
TEL: +27789002814

Von August 2008!

Diese in verschiedenen Varianten vorhandene Story, aber mit identischen Fragen, findet man sehr häufig im Internet. Man brauch nur nach diesem Mr. John Tsai of Indo-China group Ltd Hong-Kong zu googlen und man wird überhäuft mit Ergebnissen. Mich wundert, dass darauf überhaupt noch jemand hereinfällt.
  
Zum Seitenanfang
 
IP gespeichert
 
Seitenindex umschalten Seiten: 1
Thema versenden
Link zu diesem Thema