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Normales Thema MR Ben Smith <markherry@btinternet.com> <ben_smith0@sify.com> (Gelesen: 834 mal)
 
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MR Ben Smith <markherry@btinternet.com> <ben_smith0@sify.com>
01. Juli 2010 um 04:00
 
INTRODUCTION:MY NAME IS MR BEN SMITH.I AM THE DIRECTOR OF 
FINANCE AND SUPPLY AT THE ECOWAS REGIONAL OFFICE.COTONOU REPUBLIC OF BENIN. 
THE WEST AFRICA UNION TENDERS BOARD RECENTLY AWARDED CONTRACT FOR
THE SUPPLY OF COMPUTERS TO HIGHER INSTITUIONS OF LEARIING WITHIN THE MEMBER COUNTRIES(STATES)OF THE ECONOMIC COMMUNITY OF WEST AFRICA STATES(ECOWAS).
THIS PROJECT WAS SPONSORED BY THE WORLD BANK UNDER THE UNIVERSAL BASIC EDUCATION SCHEME.
HOWEVER, THE CONTRACT WAS OVER INVOICED IN THE EXCESS OF US$12,500,000. 
THE CONTRACTORS HAS BEEN PAID AND THE OUTSTANDING AMOUNT OF US$12,5MILLION IS STILL FLOATING AT THE CENTRAL BANK OF BENIN. THIS FUND IS RIPE AND READY TO BE TRANSFERED ABROAD.
THEREFORE IF YOU ARE WILLING TO COLLABORATE WITH ME IN ORDER TO MOVE THIS FUND TO YOUR ACCOUNT ABROAD,FEEL FREE TO CONTACT ME SO THAT WE CAN NEGOTIATE THE PROCESS OF THE TRANSFER AND ALSO THE SHARING FORMULA.
YOU MAY HAVE RECEIVED SCAM LETTERS AND IT MAY RAISE DOUBT IN YOUR MIND BUT I ASSURE YOU THAT THIS IS NOT AND NEVER A SCAM. YOU CAN CONTACT ME ON TELEPHONE NUMBER 00229 97726544 OR EMAIL (ben_smith0@sify.com) THIS IS MY PRIVATE EMAIL ADDRESS. PLEASE REPLY WITH YOUR FULL INFORMATION.
YOUR'S FAITHFULLY,
MR BEN SMITH



Spoiler:
X-Apparently-To: xxxxx@yahoo.de via 87.248.114.219; Wed, 30 Jun 2010 18:54:43 +0000
X-YMailISG: alzg3wcWLDtBm8UYzsqMeWRo831jmC0GVD5Sou7MJrl_LI6C
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uv34u8LzLKBIaA2iNojkqkItl54mOG.hsRFd3fHxcZnzdQMF
X-Originating-IP: [87.248.110.138]
Authentication-Results: mta1094.mail.ukl.yahoo.com  from=btinternet.com; domainkeys=pass (ok);  from=btinternet.com; dkim=pass (ok)
Received: from 127.0.0.1  (HELO n21.bullet.mail.ukl.yahoo.com) (87.248.110.138)
  by mta1094.mail.ukl.yahoo.com with SMTP; Wed, 30 Jun 2010 18:54:43 +0000
Received: from [217.146.182.180] by n21.bullet.mail.ukl.yahoo.com with NNFMP; 30 Jun 2010 18:54:43 -0000
Received: from [87.248.110.54] by t6.bullet.ukl.yahoo.com with NNFMP; 30 Jun 2010 18:54:43 -0000
Received: from [127.0.0.1] by omp106.mail.ukl.yahoo.com with NNFMP; 30 Jun 2010 18:54:43 -0000
X-Yahoo-Newman-Id: 462173.68127.bm@omp106.mail.ukl.yahoo.com
Received: (qmail 31975 invoked by uid 60001); 30 Jun 2010 18:54:43 -0000
DKIM-Signature: v=1; a=rsa-sha256; c=relaxed/relaxed; d=btinternet.com; s=s1024; t=1277924083; bh=xbXVjWiZcGlP8qA13sJsqdqxLrqrc/5X/AbHhUznB/w=; rsion:Content-Type; VXIeuoTt1uEtI=
DomainKey-Signature:a=rsa-sha1; q=dns; c=nofws;
  s=s1024; d=btinternet.com;
  rsion:Content-Type;
  XJ+GBT+xCyuMw=;
Message-ID: <65624.26997.qm@web87110.mail.ird.yahoo.com>
X-YMail-OSG: 6TtGcMsVM1lshJE3a_2GhKhTSBRQ1SKuntetiqkuoUv6Dy7
j2W3gKOYi
Received: from [41.216.38.164] by web87110.mail.ird.yahoo.com via https; Wed, 30 Jun 2010 18:54:42 GMT
X-Mailer: YahooMailClassic/11.1.4 YahooMailWebService/0.8.104.274457
Date: Wed, 30 Jun 2010 18:54:42 +0000 (GMT)
From: BENSMITH <markherry@btinternet.com>
Reply-To: ben_smith0@sify.com
Subject: ECOWAS PROJECT
To: undisclosed recipients: ;
MIME-Version: 1.0
Content-Type: multipart/alternative; boundary="0-244296902-1277924082=:26997"

  
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Re: MR Ben Smith <markherry@btinternet.com> <ben_smith0@sify.com>
Antwort #1 - 01. Juli 2010 um 04:02
 
Eingeliefert über  BJ [Benin] Cotonou



Code
Alles auswählen
IP Information - 41.216.38.164IP address:                     41.216.38.164
Reverse DNS:                    [No reverse DNS entry per ns1.afrinic.net.]
Reverse DNS authenticity:       [Unknown]
ASN:                            28683
ASN Name:                       OPT-NTIC-AS (Office des Postes et telecommunications du Benin)
IP range connectivity:          6
Registrar (per ASN):            RIPE
Country (per IP registrar):     BJ [Benin]
Country Currency:               Unknown
Country IP Range:               41.216.32.0 to 41.216.63.255
Country fraud profile:          Normal
City (per outside source):      Cotonou, Atlantique
Country (per outside source):   BJ [Benin]
Private (internal) IP?          No
IP address registrar:           whois.afrinic.net
Known Proxy?                    No
Link for WHOIS:                 41.216.38.164
 

  
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Re: MR Ben Smith <markherry@btinternet.com> <ben_smith0@sify.com>
Antwort #2 - 01. Juli 2010 um 23:38
 
Die Mailadresse ben_smith0@sify.com ist bereits als Scam gelistet.
Andererseits ist der Ben Smith vielfach beschäftigt! Verraten hat ihn die Telefonnummer 00229 97726544:
Zitat:
BEN SMITH AND ASSOCIATES
SOLICITORS AND ADVOCATES
15 GOVERNOR BAYOL BOULEVARD
COTONOU REPUBLIC OF BENIN. POST CODE +229
PHONE# 00229 97726544

https://www.scamdex.com/scam-database/C/scam-email-01672.php

In der Schreibweise 0022997726544 wird die Telefonnummer benutzt von:
DR.GUMASSI HAMIDOUFINANCIAL <drgumassihamidou@gawab.com> Smiley
  
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