Subject: Contact Mr. David Martins for your Cheque of Usd$1.2 Million Dollars
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Hello My Good Friend
Good day and how are you today? Hope all is well with you and your family? I am using this opportunity to inform you that this multi-million-dollar business has been concluded with the assistance of another partner from India who financed the transaction to a logical conclusion. Due to your effort sincerity courage and trustworthiness you showed during the course of the transaction. I have left a certified international Bank Draft cheque for you worth of $1,200 000.00 Million Dollars cashable anywhere in the world.
Contact: Mr. David Martins Cotonou Benin Republic. Call 229 966 827 51 His email address: mdavidmartins@gmail.com
Therefore you should send him your full Name and telephone number/your correct mailing address where you want him to send the cheque to you.
IP Country Parse Result Research 65.55.116.102 UNITED STATES Routing 65.55.116.73 UNITED STATES Routing 41.203.231.165 BURKINA FASO Scammer IP Block 41.203.231.165 BURKINA FASO Scammer IP Block Geographic Location [Burkina Faso] Burkina Faso First Received From approximately 11 months, 1 week ago Last Received From within 8 months, 1 week Number Received 4 email(s) sent from this IP Associated Harvesters 208.65.60.145 | H 74.53.249.34 | HW 216.40.222.50 | H 216.40.220.34 | H IPs In The Neighborhood 41.203.230.196 | S 41.203.230.197 | SD 41.203.230.198 | S 41.203.230.199 | S 41.203.230.200 | S 41.203.230.201 41.203.230.202 41.203.230.203 | S 41.203.230.204 | S 41.203.230.205 41.203.230.206 41.203.230.207 41.203.230.208 | SD 41.203.230.209 | S 41.203.230.210 | S 41.203.230.211 | S 41.203.230.212 | S 41.203.230.213 | SD 41.203.230.214 41.203.230.215 | SD 41.203.230.216 41.203.230.217 | S 41.203.230.218 | S 41.203.230.219 | S 41.203.230.220 | S 41.203.230.221 | S 41.203.230.222 | SD 41.203.230.223 | S 41.203.230.224 | S 41.203.230.225 | S 41.203.230.226 | S 41.203.230.227 | S 41.203.230.228 41.203.230.229 | S 41.203.230.230 | S 41.203.230.231 | SD 41.203.230.232 41.203.230.233 | SD 41.203.230.235 | S 41.203.230.236 41.203.230.237 | SD 41.203.230.238 | SD 41.203.230.239 | S 41.203.230.240 41.203.230.241 | SD 41.203.230.242 41.203.230.243 | S 41.203.230.244 | S 41.203.230.245 | S 41.203.230.246 | S 41.203.230.247 | SD 41.203.230.248 | S 41.203.230.250 | S 41.203.230.251 | SD 41.203.230.252 | S 41.203.230.253 | S 41.203.230.254 | S 41.203.231.0 41.203.231.1 | S 41.203.231.2 | S 41.203.231.3 | SD 41.203.231.4 | S 41.203.231.5 | SD 41.203.231.6 41.203.231.7 41.203.231.8 41.203.231.9 | S 41.203.231.10 | S 41.203.231.11 41.203.231.12 | S 41.203.231.13 | SD 41.203.231.14 | S 41.203.231.15 | SD 41.203.231.16 41.203.231.17
I need your assistance in a transaction that worth ($22,500,000.00 USD)If interested reply me back at my
E.M(leungche03@yahoo.com.hk)
regards Mr.Leung.
IP Country Parse Result Research 216.221.81.192 CANADA Routing 192.168.200.206 Blackhole Disregard 41.220.68.1 NIGERIA Known Scammer 41.220.68.1 NIGERIA Known Scammer
READ AND GET BACK TO MEIP Country Parse Result Research 65.55.111.105 UNITED STATES Routing 65.55.111.71 UNITED STATES Routing 41.203.225.136 BURKINA FASO Scammer IP Block 41.203.225.136 BURKINA FASO Scammer IP Block
From Mr. Ghanim AL.Hammud. Fri Jul 2 15:20:22 2010 X-Apparently-To: urselakohn@yahoo.de via 87.248.110.128; Fri, 02 Jul 2010 15:20:36 +0000 Return-Path: <mr.ghanim.med2009@yandex.ru> X-YahooFilteredBulk: 212.159.7.36 X-YMailISG: oa.inigWLDsUi2G1ZRI2G.R2CugV7FhOdBvQFA1IAf2RG222 Q62CMpY8wIoQjIhfkB71KYZn465oGLCb4L3EQqo3OvpEL.AInGUFbggbv_GB VTkxjwNJLYFj9qIF_L0Hp9.eXnbpyv1au1dHoTfQO_a9tSZ44WXw_Rawmzbd muAwlSjiU7_V.qKz3hrUXaavfDCpIR9VcDNK6fm5M__46keG2oBdvyH0xt5T dgCHXB9isRJQ5C1j5ApVZb8H7Y.Mf.IvUDtSe.YgEaWJ27DM7OKvgUxfdeg3 YkOMF6_UCSy_N.g4DZAJR0SZKghuWpflgbn.Y7Y0eKY41fuYPwr_0YCbhcRI UAcXsO0uQ7q3HykQ9XTW1sugsY1nlYpJExCpU2wjZVjSKTZ7_gJZnvv.rRr3 fYHGQ0dRa6lVmQSAiZA1mLEWXTAGBtRFLhO7ntQMI2e8TAdlKSBd77PjEFoA HmSVmJo5FA9He1qSldI_gg9xATBhsLn6DaGb.uls0MlNXhCD1hDCJg7oGVVe bwEfE3CrHOv.mnxQ7rKmeeVFT8iBNcGER15.JCixOtno22DquamaUgIeiu2z zTBcB2Fc_n1HQ.9_U7AUCd9gL_5ODurx81t6WWvd5Xe6jxP5gFG877zA7yqD xZxWQpcldDkJKFSG46mZjMA.1lN8A087zyHPBmYiv3HmuzJwHoZsQWwsuA3L 16YAwPHkAKSQctKkQUMBMMvekF3xQ.vDCQWqJyu1.tKVRh54VWb58i3LhAPF m71qMXTrG0lwNqBj1n2JKPYTXAY_C5wfEZsZjOfvZgv4BtUHnLnh_ipWf0TA 9RjKQI4U68O7Ru0Ls0t4ueHRkUn8BU_TApxRzWWycu2uJVi14wgDTvjKseiO tNayFerM5cEuCZxtp2Qc8vjtMrDoFrPl.vf0_TtjlUOSpSEmaTUTbRumtzl5 wLZ4Xefog5_qRbtdRckIhbfBG_6OvfNDxKrUZrd5pimund7ID9n40HR9GWp4 DrERmCosUvoR3FgXxiCKF1uzI9Omy0wJU906m1TDtfMqnAua9yZ9As95pBYk I9v3IFIXYAFU.emVY_VIYZt4uHt6Evz6TusBl3hzUF6tuUl37rr0YOV_RTbM myYteyjLJMwnfJ1ORVZsiShJ_eZFxPbml3Z2fecSqF57DHMG2yVjZ_pGJq1X aZzGLuionSJp7nAf39ZX8KzyIQ_GJap90Kt3Bsjp7CY_x_fY5GyhwFkEfYtW 9EhFofJ4bRhV2IIqj.umDbq9bsLtiXffwlHDiykCUfK3swIjaBxRovsLEmf6 QaPb388ROmx74Zalg_dxejYBU1U36gs9LUnVL3jV51U_pJUhPUnCOUow31Yw Pp2pwjQBjphRH24ZUq_jnaHxq79lv5S37xJV6PyiDLDeyf8v_LTIrIp4bR5r mxjVDMO2vKedvn4oU6qv7w06RXuJokv9MHqwuzEmtzTUoyQEWHUYEIRe4IK_ GCSggKnL0dKnf.hrzhPfCvXkdnrnkesE_9Bt_SjORSSVLjAlPZ4Q82jBK9or N7mumBunv3MmrJLphie.2It8edAbPhmmTmwwKBl8MaUJ5xYLmMRXxFohD5t2 9Am3E0e_DJq2cyOFgY32fr1HHmqU6NjE3yShQeKLY1.V9Mk8W6hWyIHlvHtC 83jrZLBClXF4d8ilVYHs4c6UZNvG3koltwGxLO41KpD463oprn719a8pylLk ZKFJp6Qac7nZ.9z0slZR0IcpI.ArSoHcL8K9StnOel7066Y.aVXE4UCWp7Jw OO8CA6kpEAFCqUjt9f83wVdN96jqamfrpytBvKyoL8ziVgDx3PiufN.eXIG7 2liVyi7IPxxsdDTlu7.4H5v_.qYMyxQVFehR77Ohk6QlqhhalfkRYf_yQ8qx JyrOMWACDEBS8KFavMDOWDXy_f9Tj0tFTd03ozd1 X-Originating-IP: [212.159.7.36] Authentication-Results: mta1067.mail.ird.yahoo.com from=yandex.ru; domainkeys=neutral (no sig); from=yandex.ru; dkim=neutral (no sig) Received: from 127.0.0.1 (EHLO relay.ptn-ipout02.plus.net) (212.159.7.36) by mta1067.mail.ird.yahoo.com with SMTP; Fri, 02 Jul 2010 15:20:33 +0000 X-IronPort-Anti-Spam-Filtered: true X-IronPort-Anti-Spam-Result: AiodADOhLUzUnwYz/2dsb2JhbACCB5EsjSGs P4l6AYhLhSQE Received: from pih-webmail01.servers.plus.net (HELO webmail.plus.net) ([212.159.6.51]) by relay.ptn-ipout02.plus.net with ESMTP; 02 Jul 2010 16:20:08 +0100 Received: from 196.28.242.10 (SquirrelMail authenticated user infobf+sharuna) by webmail.plus.net with HTTP; Fri, 2 Jul 2010 16:20:22 +0100 Message-ID: <c5196b187afa4919bba2a7fb8b45a360.squirrel@webmail.plus.net> Date: Fri, 2 Jul 2010 16:20:22 +0100 Subject: Attention please, From: "Mr. Ghanim AL.Hammud." <mr.ghanim.med2009@yandex.ru> To: .@plus.com Reply-To: mr.ghanim.med2009@yandex.ru User-Agent: SquirrelMail MIME-Version: 1.0 Content-Type: multipart/mixed;boundary="----=_20100702162022_26466" X-Priority: 3 (Normal) Importance: Normal Content-Length: 29430
IP Country Parse Result Research 87.248.110.128 UNITED KINGDOM Routing 212.159.7.36 UNITED KINGDOM Routing 212.159.7.36 UNITED KINGDOM Routing 127.0.0.1 N/A Local Host 212.159.7.36 UNITED KINGDOM Routing 212.159.6.51 UNITED KINGDOM Routing 196.28.242.10 BURKINA FASO Scammer IP Block
From FirstBank@firstbanknigeria.com Thu Jul 1 13:15:06 2010 X-Apparently-To: .............. via 87.248.110.121; Thu, 01 Jul 2010 05:49:21 +0000 Return-Path: <firstbankds@firstdbankcxnigeria.com> X-YahooFilteredBulk: 220.123.204.11 X-YMailISG: _WuJUhoWLDsggj_oB1fNXFU53cATAipXfmPiV9BSm2T1qWwp Ugp62jnlZIeTjpfJLRJOcJkYhex8il1D6LHKay2DMDBEw61AlRX4.FMgoHdZ jloGmknVc7XvEZ3KKSKQd9kMg4q3Gnv00kt0SyALozMDqykZ3iaJNlzh7jVo 8qYdE0WzOdDp5P0qgiqj5M4SDeka3l6SVmq1fcZxjUOthZ1FG28A1Q8vjJ6h BD3M1b5QYOzkvDgWMoeg6AiZcgBLSiqrnazG.vebrObOUBy7x.62KNN_Oc5. 0Z9ddD5ktD7JqvsYbP6B0Tc4B1ytkgHdqTulbE6DHSD2X_OEo_rT7yE3lOzy KbbociczmxkQKfISTQazl2HnYEo1S7b4JSLHnMz.gnj6WYHn5s6.t3W_xi_O cIHyctKDPqw_4a1bG6BxPMOiXkD4leF3_G_sBINRP7v88b2K6yZeaiH0WMCI QPzekQH3SQh7IMLMT5wNwJof5xc5McxtIOdalC5P3M.et4Bed9.tSrQDwLxD l8df0zbucC9UGJeoi1r_ssQhuKXTbaIbimnFZdUjoWl5QH.skpLVqGsoMx_J C_mtTvuBNmOjI4mBggevuewfeBFhGgm7ActBnGp67Q6SQKA7_knVtc3XXZKW ynVkRXjRP626MEGE.mIm0gB6vnQXdJCVj3DlRT3ryG_tN5Amu7CYkZGVsPZ0 pT9Hl5F8gtDCoQu9WTQhSLWu8WulPeSDV3u7KMADkXRYT1yKUpGFMcvrt8K0 xGMcuayqsRB60rW_LXFLlwgCYwxCSXtWHzxUa51LQ_It1Jj1pWRFp0AorYqd Z823miL.eoSUFeMMMMmA.9N6ZhUBcYXbK2oO5WrWfNc6r5C4XH3_RLkTdpdl xYmg_QNHoibY1A3ZIGjfI6kNLg-- X-Originating-IP: [220.123.204.11] Authentication-Results: mta1049.mail.ukl.yahoo.com from=; domainkeys=neutral (no sig); from=firstdbankcxnigeria.com; dkim=neutral (no sig) Received: from 127.0.0.1 (EHLO epost.ssv.co.kr) (220.123.204.11) by mta1049.mail.ukl.yahoo.com with SMTP; Thu, 01 Jul 2010 05:49:21 +0000 Received: from unknown (HELO User) (sales@82.128.3.64) by 192.168.10.11 with SMTP; 1 Jul 2010 14:20:22 +0900 X-Original-SENDERIP: 82.128.3.64 X-Original-MAILFROM: FirstBankds@firstdbankcxnigeria.com From: "FirstBank@firstbanknigeria.com"<FirstBankds@firstdbankcxnigeria.com> Subject: FirstBank Alert On Your Account Date: Thu, 1 Jul 2010 06:15:06 -0700 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 Content-Length: 553
IP Country Parse Result Research 87.248.110.121 UNITED KINGDOM Routing 220.123.204.11 REPUBLIC OF KOREA Routing 220.123.204.11 REPUBLIC OF KOREA Routing 127.0.0.1 N/A Local Host 220.123.204.11 REPUBLIC OF KOREA Routing 82.128.3.64 NIGERIA Scammer IP Block 192.168.10.11 Blackhole Disregard 82.128.3.64 NIGERIA Scammer IP Block
From First Bank Plc Thu Jul 1 04:37:43 2010 X-Apparently-To: ................via 87.248.110.120; Thu, 01 Jul 2010 05:01:44 +0000 Return-Path: <firstalert@firstbanknigeria.com> X-YahooFilteredBulk: 67.118.194.50 X-YMailISG: mPJbTwcWLDsScGMvbwhb3zsV4Eu7G7UIL7v6UF6jbnmM42Nb 2iQDMAJDETdujIJ8Hm5lvHe1M0FB7b1gfxjfdD_xcnoV7EMjWl0Na4z1LetL BzgqxG4_TPTTfr74con6y_zcXUzl4gaaN65vwXJkQ8vaXT1_S.RaaFzTqeHG SmKElJW0Wi_oFnsk7It_5ITJXfRTJlDNCPYiSXKdLx7WpnA3_buYb3gCgYVo kNQsJVhYDD7sF0BIcbE_jUfSk3.OZ.6IWBUmNpc9_zazvfTA1.qA39rGDvSR athJ6tichxsHiDVj5Zc_kuAxJwVx.Sse8IuZw.pJdWolgpasq08PycLWv428 n2fr5aQOzkDdbq3gVyyKPEWjtS70RV3KzAiDeTiYJ0yVMwBzlPVVUropRUWr naS9rGyjRCJGal0xufP7tOO_oDewBAKSmBBkEHpiY_QrewfRHF9trvITb56Y zWvu9mcS_QsFAPOhVhMine2fkIoO9eS46dEF7N6n378PX88Hp9GWXUT6njOA pRRj5PyAzE3e6B6Ns2ID.wYaQlQJUQnjA3jcRWzSWqxlr4M4LHgYgfMYKxd4 RcI57pMtq4VrsUe6Ps_ezk5bIFqanvjNjaqoHPNusTDgPwiclfeBinMTwMxx yMhDJrbLA1y_yqcAu5QuZZn6nG...bule5cbUn7douFePJRq3zC5U4C8BE4q kefwlNA35H8ZDA4Ee56yJBwiH4LSmPHtAGilf5vJzEOtc19uPr5ZttvEv_Zz rHMnspvvo4psbabiJOYuM99e7MEjMH69djTHl9XET78mY3XWlDPeVnRc62J3 c0MabNZyEwvVwbGpIwXmrrbPmwgFLqOJA.ArvnJZrwUBBABT2TO4ax6OmUID .QKXI.ex9IXUmZiheQEApTpu X-Originating-IP: [67.118.194.50] Authentication-Results: mta1086.mail.ukl.yahoo.com from=firstbanknigeria.com; domainkeys=neutral (no sig); from=firstbanknigeria.com; dkim=neutral (no sig) Received: from 127.0.0.1 (EHLO mail.centralvalleyconcrete.com) (67.118.194.50) by mta1086.mail.ukl.yahoo.com with SMTP; Thu, 01 Jul 2010 05:01:43 +0000 Received: from User ([140.116.46.8]) by mail.centralvalleyconcrete.com with Microsoft SMTPSVC(6.0.3790.4675); Wed, 30 Jun 2010 21:45:45 -0700 From: "First Bank Plc"<FirstAlert@firstbanknigeria.com> Subject: FirstBank Alert On Your Account Date: Thu, 1 Jul 2010 12:37:43 +0800 MIME-Version: 1.0 Content-Type: text/html; 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 Bcc: Return-Path: FirstAlert@firstbanknigeria.com Message-ID: <CVCSERVER1he3WYIgoF00002728@mail.centralvalleyconcrete.com> X-OriginalArrivalTime: 01 Jul 2010 04:45:45.0444 (UTC) FILETIME=[44ADE240:01CB18D8] X-TM-AS-Product-Ver: SMEX-8.6.0.1168-6.000.1038-17478.004 X-TM-AS-Result: Yes-87.883000-5.000000-31 X-TM-AS-User-Approved-Sender: No X-TM-AS-User-Blocked-Sender: No Content-Length: 912
Country Parse Result Research 87.248.110.120 UNITED KINGDOM Routing 67.118.194.50 UNITED STATES True X-Orig IP 67.118.194.50 UNITED STATES True X-Orig IP 127.0.0.1 N/A Local Host 67.118.194.50 UNITED STATES True X-Orig IP 140.116.46.8 TAIWAN Routing
Country Parse Result Research 87.248.110.122 UNITED KINGDOM Routing 98.138.85.164 UNITED STATES Routing 98.138.85.164 UNITED STATES Routing 127.0.0.1 N/A Local Host 98.138.85.164 UNITED STATES Routing 212.52.148.109 BURKINA FASO Known Scammer