Template wählen: 
Sprache wählen:
Google

World Wide Web anti-scam


  Anti-Scam › sonstige SCAM-Kontakte › Waren- und Scheckbetrug, Fakebanken, Lotteriescam, sonstige Geldgeschäfte › Mr. David Abbey <sasarak_p@ysegroup.co.th> <shilohfavour@gazeta.pl> Bottom
‹ Vorheriges Thema | Nächstes Thema ›
Seitenindex umschalten Seiten: 1 Thema versenden
Normales Thema Mr. David Abbey <sasarak_p@ysegroup.co.th> <shilohfavour@gazeta.pl> (Gelesen: 726 mal)
 
Almöhi
Themenstarter Themenstarter
General Counsel
***
Offline


I love Anti-Scam

Beiträge: 20887
Standort: Deutschland
Mitglied seit: 09. November 2009
Mr. David Abbey <sasarak_p@ysegroup.co.th> <shilohfavour@gazeta.pl>
17. August 2010 um 17:34
 
Spoiler:
Return-Path: <sasarak_p@ysegroup.co.th>
Delivered-To: GMX delivery to xxx@gmx.de
Received: (qmail invoked by alias); 12 Aug 2010 23:08:19 -0000
Received: from mail.bkksmarthost.com (EHLO mail.worldsplendour.co.th) [61.19.252.231]
  by mx0.gmx.net (mx109) with SMTP; 13 Aug 2010 01:08:19 +0200
Received: from User ([82.128.2.137]) by 61.19.252.231 with MailEnable ESMTP; Thu, 12 Aug 2010 15:06:55 +0700
Reply-To: <shilohfavour@gazeta.pl>
From: "David Abbey"<sasarak_p@ysegroup.co.th>
Subject: Hello Dear Friend
Date: Thu, 12 Aug 2010 09:04:42 +0100
MIME-Version: 1.0
Content-Type: text/plain;
     charset="Windows-1251"
Content-Transfer-Encoding: 7bit
X-Priority: 3
X-MSMail-Priority: Normal
X-Mailer: Microsoft Outlook Express 6.00.2600.0000
X-MimeOLE: Produced By Microsoft MimeOLE V6.00.2600.0000
Message-ID: <0FC5FA09107C4B0184857404E0148C9B.MAI@61.19.252.231>
X-GMX-Antivirus: 0 (no virus found)
X-GMX-Antispam: 2 (GMX Team content blacklist);
Detail=5D7Q89H36p4L00VTXC6D4q0N+AH0PUCnGL2vqOgpaBYL16oitsMrgDt/NQNpSCZFTiZEQ
GUFK/awTxogov2Yt8xKTg62iXd8aWDlZUXaYhfvBCK3iwpKSIE4mXlzczZNQpHobamglg9muqFIv
dnCyGFHIf9ZIjQ0Zb30dBVR1M36k2z3OOJ+TA==V1;
X-GMX-UID: MjY1Mbx5GEhyNqW9hGsg20NmZzChcAoz
X-Flags: 1401



Hello Dear Friend,

Compliment of the day to you and your entire family.I am the Chairman of the Contract Award Committee, Federal Ministry of Petroleum Resources Nigeria, I am Directed to search for an agent to assist us in the transfer of (US$35 MILLION) THIRTY - FIVE MILLION UNITED STATES DOLLARS. This money came from some of the Contract we awarded to some foreign companies which have been duly executed and paid.I will like to present you as the beneficiary of these US$35 Million and subsequently use the money to invest in properties in any country of your choice.
You will be required to:
 
(1) Assist in the transfer and receiving of the said sum into your bank account.
(2) Advise on lucrative areas for investment.
(3) Assist us in purchase of properties.
If you decide to render your service to us in this regard,30% of the total sum will be offered to you.
 
More so,i will need the following information from you to process the transfer of these money to you as the beneficiary.
 
1.Your Full Names.
2.Your Contact Address.
3.Your Personal Telephone Number.
 
Please, quickly get back to me to let me know if you are willing to help me.
 
Regards,
 
Mr. David Abbey.
Chairman Contract Award Committee {CCAC}
Tel:+234 8030499249
  
Zum Seitenanfang
 
IP gespeichert
 
Indikation
Wesermann
Forum Administrator
*****
Offline


I love Anti-Scam

Beiträge: 34946
Standort: Russia
Mitglied seit: 08. Oktober 2008
Geschlecht: männlich
Re: Mr. David Abbey <sasarak_p@ysegroup.co.th> <shilohfavour@gazeta.pl>
Antwort #1 - 17. August 2010 um 17:35
 
Eingeliefert über Nigeria

Code
Alles auswählen
IP Information - 82.128.2.137
IP address:                     82.128.2.137
Reverse DNS:                    ml82.128.2.137.multilinks.com.
Reverse DNS authenticity:       [Verified]
ASN:                            0
ASN Name:                       IANA-RSVD-0
IP range connectivity:          0
Registrar (per ASN):            Unknown
Country (per IP registrar):     NG [Nigeria]
Country Currency:               Unknown
Country IP Range:               82.128.0.0 to 82.128.127.255
Country fraud profile:          High
City (per outside source):      Unknown
Country (per outside source):   NG [Nigeria]
  
Zum Seitenanfang
 
IP gespeichert
 
Seitenindex umschalten Seiten: 1
Thema versenden
‹ Vorheriges Thema | Nächstes Thema ›
Link zu diesem Thema
 
  « Übersicht ‹ Forum Top  

Anti-Scam » Powered by YaBB 2.6.12!
YaBB Forum Software © 2000-2024. Alle Rechte vorbehalten.

Valid RSS Valid XHTML Valid CSS Powered by Perl Source Forge