Google

World Wide Web anti-scam


Seitenindex umschalten Seiten: 1 Thema versenden
Normales Thema Chris Anderson <chrissandersson@btinternet.com> <chrissandersson@mail.mn> (Gelesen: 734 mal)
 
bounty-hunter
Ex-Mitglied


Chris Anderson <chrissandersson@btinternet.com> <chrissandersson@mail.mn>
23. Juli 2010 um 23:58
 
Top of the day to you and your family+® 
 
Attention:-Sir/Madam.
Date:Friday, 23 July 2010.
Ref: ABY/NRI-ACCT/503037004358/04®
private email:chrissandersson@mail.mn

My Name is Mr.Chris Anderson. I am the auditor and head of computing department of Royal Bank of Scotland Liverpool Branch here in United Kingdom.

There is an account opened in this bank in 2003 and since my inception into office on 2nd Jan 2010,I then found this account and when I investigated deeply by contacting the assigned next of kin I also found that the next of kin to this account was an American who lived in London for over 63Yrs and  nobody has operated on this account again after 2003.

I took the courage to look for a reliable and honest person who will be capable for this important transaction. In order to transfer out $100,000,000 (One Hundred Million U.S Dollars) after going through some old files, I discovered that if I do not remit this money out urgently, it will be forfeited for nothing and the Royal Bank of Scotland management might divert the funds to their own accounts.

Please respond immediately I will use my position and influence to effect the legal approval and onward transfer of this fund into your account with appropriate clearance from foreign payment department.You will stand to get 40% while 60% will be for me. Kindly quote the reference (acct) numbers above when responding to this mail.

I will fill you in with further details upon your reply .You can call me directly on this private telephone number so that we can discuss more on how to transfer this funds to your designated account in your country .Tel:+44-792-457-0777
Reply to my private email:chrisanderrsson@mail.mn

Sincerely yours,
Mr.Chris Anderson



Spoiler:
Return-Path: <chrissandersson@btinternet.com>
X-Original-To: xxxxx@arcor.de
Received: from mail-in-06.arcor-online.net (mail-in-06.arcor-online.net [151.189.21.46])
     by mail-in-21-z2.arcor-online.net (Postfix) with ESMTP id 5A464EDB59
     for <xxxxx@arcor.de>; Fri, 23 Jul 2010 12:00:08 +0200 (CEST)
Received: from mail-out1.kundencontroller.de (mail-out1.kundencontroller.de [85.31.185.13])
     by mx.arcor.de (Postfix) with ESMTPS id 1DE4C10BD5D
     for <xxxxx@arcor.de>; Fri, 23 Jul 2010 12:00:07 +0200 (CEST)
X-DKIM: Sendmail DKIM Filter v2.8.2 mx.arcor.de 1DE4C10BD5D
Authentication-Results: mx.arcor.de; dkim=pass (1024-bit key)
     Quelltext.i=@btinternet.com; dkim-adsp=none
Received: from airwave.kundencontroller.de (unknown [192.168.10.15])
     by mail-out1.kundencontroller.de (Postfix) with ESMTP id B50106CF38
     for <xxxxx@arcor.de>; Fri, 23 Jul 2010 12:00:06 +0200 (CEST)
Received: from localhost (spamfighter2.kundencontroller.de [192.168.10.61])
     by airwave.kundencontroller.de (Postfix) with ESMTP id 6CBFA330CAD
     for <xxxxx>; Fri, 23 Jul 2010 12:00:06 +0200 (CEST)
Authentication-Results: spamfighter2.kundencontroller.de (amavisd-new);
     dkim=pass Quelltext.i=@btinternet.com
Authentication-Results: spamfighter2.kundencontroller.de (amavisd-new);
     domainkeys=pass Quelltext.from=chrissandersson@btinternet.com
X-DNSWL: none yahoo.com DNSWLId 1376
Received: from web52101.mail.re2.yahoo.com (web52101.mail.re2.yahoo.com [206.190.48.104])
     by airwave.kundencontroller.de (Postfix) with SMTP id F04FA330C19
     for <xxxxx>; Fri, 23 Jul 2010 12:00:05 +0200 (CEST)
Received: (qmail 84990 invoked by uid 60001); 23 Jul 2010 10:00:03 -0000
DKIM-Signature: v=1; a=rsa-sha256; c=relaxed/relaxed; d=btinternet.com; s=s1024; t=1279879203; bh=9bB0hb5mo6WuKIOXCKkIgnXzyQdszF/EDyqLv75/v+o=; ct:To:MIME-Version:Content-Type; Yqir3vwAlyeCY=
DomainKey-Signature:a=rsa-sha1; q=dns; c=nofws;
  s=s1024; d=btinternet.com;
  ct:To:MIME-Version:Content-Type;
  ZJ8kfWC7fnpPY=;
Message-ID: <26253.82660.qm@web52101.mail.re2.yahoo.com>
X-YMail-OSG: uep1WKoVM1kNLFbYsuLlT5Lkz.UfJ5MI.LrPV8nm.M5DhX1
QQ.b74WOGWVOpQsM23.ORhOLPmvo2_8AE.PFX7_Vcx3Vk6pUrye5nSXmiUfr
Iu.fApxUSQ1NIP_5006.bke9aWrrSPFDMthCDoxu8mSerAeA5.PUja7cXCaO
AbEDsesuwSDDtoCO.zg0BzYuFV8zRuYlDpb5qQZp.k_lCIYYhH.JsnXhVJ8L
59T88lbWk9BnUmrhheqbrRbdKLZSBLpkt7FyOoT_y3zd0Hiv5SpEHiI79a4C
hNSU_QoCRr4cB.isPFZ3x_IPu4t3Pd3iHr6sGfNQjr9B2DoXxKTFRkObsjQn
PJ_aWPyP3dlp7y2YS2EhRzy8nm017y9Sy0lAj7tTrUJCuMByRIVJG8HvKkCt
6YrJIsajLW3MwW..h4_u2n0NlmoYOioh0BPrUQmy28uw_2GgZ3hJS1FwbrVm
52KwkfXW3sA1RCf4k3YWgx1OcsHJAovuDrbEAFBnVoJiAcPqaGjFRvavThcO
7D.fhhIVMFnXNVghBbLpJW7lkFcnErq2BgZnddEbQCmWfZHae4Gu1mmlQTEl
Dva_Kf9GlT4QgYZ7o0Qn5eUqGNGWJVpc8_ZlmsaVwZkldLcxUi_ApLiBr.TM
92QTONhQE7RbSBC8wiUbhV6hySH.8sXphRiZmaf0kxlqzbbt5qQdqsa6GSWP
EJ4mUS9apFjuruy0DpYlJsOn0nTp5Zv8OCDRN7ooT0T7qKWVIBNAVPBa3oBO
9bQ_nJHGGqIVw
Received: from [41.211.232.119] by web52101.mail.re2.yahoo.com via HTTP; Fri, 23 Jul 2010 03:00:02 PDT
X-RocketYMMF: lwdodds
X-Mailer: YahooMailClassic/11.2.4 YahooMailWebService/0.8.105.277674
Date: Fri, 23 Jul 2010 03:00:02 -0700 (PDT)
From: Chris Anderson <chrissandersson@btinternet.com>
Reply-To: chrisanderrson@mail.mn
Subject: =?iso-8859-1?Q?Top_of_the_day_to_you_and_your_family+=AE_?=
To: undisclosed recipients: ;
MIME-Version: 1.0
Content-Type: multipart/alternative; boundary="0-775198589-1279879202=:82660"

  
Zum Seitenanfang
 
IP gespeichert
 
Indikation
bounty-hunter
Ex-Mitglied


Re: Chris Anderson <chrissandersson@btinternet.com> <chrissandersson@mail.mn>
Antwort #1 - 23. Juli 2010 um 23:59
 

Eingeliefert über NG [Nigeria] Lagos



Code
Alles auswählen
IP Information - 41.211.232.119
IP address:                     41.211.232.119
Reverse DNS:                    server.bsslserver.com.
Reverse DNS authenticity:       [Could be forged: hostname server.bsslserver.com. does not exist]
ASN:                            36921
ASN Name:                       DOPC-AS-NGN (DIRECT ON PC LTD Multi)
IP range connectivity:          2
Registrar (per ASN):            RIPE
Country (per IP registrar):     NG [Nigeria]
Country Currency:               Unknown
Country IP Range:               41.211.192.0 to 41.211.255.255
Country fraud profile:          High
City (per outside source):      Lagos, Lagos
Country (per outside source):   NG [Nigeria]
Private (internal) IP?          No
IP address registrar:           whois.afrinic.net
Known Proxy?                    No
Link for WHOIS:                 41.211.232.119 

  
Zum Seitenanfang
 
IP gespeichert
 
Uli
General Counsel
***
Offline



Beiträge: 30521
Mitglied seit: 17. Januar 2008
Geschlecht: männlich
Re: Chris Anderson <chrissandersson@btinternet.com> <chrissandersson@mail.mn>
Antwort #2 - 24. Juli 2010 um 08:22
 
Die Telefonnummer +44-792-457-0777 wird bei Google unter verschiedendsten namen gefunden.
Wird auch unter +447924570777 bei einem 
JERRY HOWARD <jerryhoward31@yahoo.com> <Jhoward3@mail.mn> Smiley
gefunden.
  
Zum Seitenanfang
 
IP gespeichert
 
Seitenindex umschalten Seiten: 1
Thema versenden
Link zu diesem Thema