crash/index.html<br> <br>After the burial of my father, my stepmother =
and uncle conspired and sold my father's property to an italian Expertrate =
which the shared the money among themselves and live nothing for me. One fa=
ithful morning, I opened my father's briefcase and found out the documents =
which he have deposited huge amount of money in one bank in Burkina Faso wi=
th my name as the next of kin. I travelled to Burkina Faso to withdraw the =
money for a better life so that I can take care of myself and start a new l=
ife, on my arrival, the Bank Director whom I met in person told me that my =
father's instuction to the bank is that the money would only be
release to me when I am married or present a trustee who will help me and =
invest the money overseas. I am in search of an honest and reliable person =
who will help me and stand as my trustee so that I will present him to the =
Bank for transfer of the money to his bank account overseas. I have chosen =
to contact you after my prayers and I believe that you will not betray my t=
rust. But rather take me as your own sister.<br> <br>Though you may wo=
nder why I am so soon revealing myself to you without knowing you, well I w=
ill say that my mind convinc ed me that you may be the true person to help =
me. Moreso, I will like to disclose much to you if you can help me to reloc=
ate to your country because my stepmother have threaten to assinate me. The=
amount is( $5.8 USD )Million United State Dollars, and I have confirmed fr=
om the bank in Burkina Faso on my arrival, You will also help me to place t=
he money in a more profitable business venture in your Country.
However, you will help by recommending a nice University in your country s=
o that I can complete my studies. It is my intention to compensate you with=
20% of the total money for your services and the balance shall be my capit=
al in your establishment. As soon as I receive your positive response showi=
ng your interest I will put things into action immediately. In the light of=
the above.I shall appreciate an urgent message indicating your ability and=
willingness to handle this transaction sincerely.<br> <br>AWAITING YO=
UR URGENT AND POSITIVE RESPONSE . Please do keep this only to your self for=
now untill the bank will transfer the fund. I beg you not to disclose it t=
ill i come over because I am afraid of my wicked stepmother who has threate=
ned to kill me and have the money alone ,I thank God Today that am out from=
my country (KENYA) but now In (Burkina Faso) where my father deposited the=
se money with my name as the next of Kin.I have the documents for
the claims.<br>Yours Sincerely<br>Jenifer Kipkalya Kones.</td></tr></table=
><br>=0A=0A=0A=0A
--0-1669737198-1275195510=:91986--
IP Country Parse Result Research 68.142.207.237 UNITED STATES Routing View WHOIS record View WHOIS record 68.142.200.221 UNITED STATES Routing View WHOIS record View WHOIS record 68.142.201.251 UNITED STATES Routing View WHOIS record View WHOIS record 127.0.0.1 N/A Local Host 212.52.148.109 BURKINA FASO Known Scammer 419Buster Database View WHOIS record View WHOIS record
P Country Parse Result Research 74.6.228.104 UNITED STATES Routing View WHOIS record View WHOIS record 76.13.12.65 UNITED STATES + Routing View WHOIS record View WHOIS record 76.13.10.175 UNITED STATES + Routing View WHOIS record View WHOIS record 127.0.0.1 N/A Local Host 212.52.148.109 BURKINA FASO Known Scammer 419Buster Database View WHOIS record View WHOIS record
Received: from mtaout23.012.net.il ([80.179.55.175]) by SNT0-MC1-F2.Snt0. hotmail.com with Microsoft SMTPSVC(6.0.3790.4675);
Sat, 29 May 2010 05:21:55 -0700
Received: from conversion-daemon.a-mtaout23.012.net.il by a-mtaout23.012.net.il (HyperSendmail v2007.08) id <0L3600600KSN1A00@a-mtaout23.012.net.il>; Sat, 29 May 2010 15:21:51 +0300 (IDT)
Received: from User ([71.243.226.48]) by a-mtaout23.012.net.il (HyperSendmail v2007.08) with ESMTPA id <0L3600632KZE5K00@a-mtaout23.012.net.il>; Sat, 29 May 2010 15:21:51 +0300 (IDT)
Date: Sat, 29 May 2010 13:21:48 +0100
From: "FEDEX POST DELIVERY SERVICES." <info.fedex.com@[71.243.226.48]>
<B>We have been waiting for you to contact us for your Confirmed Package that is registered with us for shipping to your residential location.We thought that the sender gave you our contact details and that you would have contacted us by now.we would also let you know that a letter is also attached to your package.However, we cannot quote its content to you via E-mail for privacy reasons. We understand that the content of your package itself is a Bank Draft worth $800,000.00 USD,in FedEx we do not ship money in CASH or in CHEQUES but in Bank Drafts only. The package is registered with us for mailing by your colleague, and your colleague explained that he is from the United States but he is in Nigeria for a three (3) month Surveying Project. for he is working with a consulting firm in Nigeria West Africa.</B></DIV>
<DIV>
<B> </B></DIV>
<DIV>
<B>We are sending you this E-mail because your package is been registered on a Special Order. What you have to do now, is to contact our Delivery Department for the immediate dispatch of your package to your residential address. Note that as soon as our Delivery Team confirms your information, it will only take us one working day (24 hours) for your package to arrive at its designated destination.For your information, the VAT & Shipping charges as well as processing fees have been paid by your colleague before your package was registered.</B></DIV>
<DIV>
<B> </B></DIV>
<DIV>
<B> </B></DIV>
<DIV>
<B>We are sending you this E-mail because your package is been registered on a Special Order. What you have to do now. This will help you avoid any form of query from the Monetary Authority of your country. However, you will have to pay a sum of $95US Dollars to the FedEx Delivery Department for the Security Keeping Fee of the FedEx company as stated in our privacy terms & condition page. Also be informed that your colleague wished to pay for the Security Keeping charges, but we do not accept such payments considering the facts that all items & packages registered with us has a time limitation and we cannot accept payment not knowing when you will be picking up the package or even respond to us. So we cannot take the risk to have accepted such payment incase of any possible demurrage.</B></DIV>
<DIV>
<B> </B></DIV>
<DIV>
<B>Kindly note that your colleague did not leave us with any further information.We hope that you send your response to us as soon as possible because if you fail to respond until the expiry date of the foremost package, we may refer the package to the British Commission for Welfare as the package those not have a return address..</B></DIV>
<DIV>
<B>You are required to contact the delivery department (FedEx Delivery Post) with the details given below:</B></DIV>
<B>Kindly complete the below form and send it to the email address given above.</B></DIV>
<DIV>
<B> </B></DIV>
<DIV>
<B>This is mandatory to reconfirm your Postal address and telephone numbers.</B></DIV>
<DIV>
<B>FULL NAMES:</B></DIV>
<DIV>
<B>TELEPHONE:</B></DIV>
<DIV>
<B>POSTAL ADDRESS:</B></DIV>
<DIV>
<B>CITY:</B></DIV>
<DIV>
<B>STATE:</B></DIV>
<DIV>
<B>COUNTRY:</B></DIV>
<DIV>
<B> </B></DIV>
<DIV>
<B>Kindly complete the above form and submit it to the delivery management on: ( mrjameshopper@hotmail.com)</B></DIV>
<DIV>
<B> </B></DIV>
<DIV>
<B>As soon as your details are received, our delivery team will give you the neccessary payment procedure so that you can effect the payment for the Security Keeping Fees. As soon as they confirm your payment receipt of $95 US Dollars. They will not hesitate to dispatch your package as well as the attached letter to your residence. which usually takes 24 hours being an over night delivery service.</B></DIV>
<DIV>
<B> </B></DIV>
<DIV>
<B>Note: that we were not instructed to email you, but due to the high priority of your package we had to inform you as your sender did not leave us with his phone number because he stated that he just arrived Nigeria and he has not gotten a phone yet. We personally sealed your Bank Draft and we found your email contact in the attached letter as the recipient of the foremost package. Ensure to contact the delivery department with the email address given above and ensure to fill the above form as well to enable a successful reconfirmation.</B></DIV>
<DIV>
<B> </B></DIV>
<DIV>
<B> </B></DIV>
<DIV>
<B>Yours Faithfully,</B></DIV>
<DIV>
<B>Mr James Wellington.</B></DIV>
<DIV>
<B> </B></DIV>
<DIV>
IP Country Parse Result Research 71.243.226.48 UNITED STATES Routing View WHOIS record View WHOIS record 80.179.55.175 ISRAEL Routing View WHOIS record View WHOIS record 71.243.226.48 UNITED STATES Routing View WHOIS record View WHOIS record 71.243.226.48 UNITED STATES Routing View WHOIS record View WHOIS record 71.243.226.48 UNITED STATES Probable Origin IP View WHOIS record View WHOIS record
71.243.226.48 - Geo Information IP Address 71.243.226.48 Host pool-71-243-226-48.tampfl.fios.verizon.net Location US US, United States City Englewood, FL 34223 Organization Verizon Internet Services ISP Verizon Internet Services AS Number AS19262 Latitude 26°97'72" North Longitude 82°34'98" West Distance 9172.46 km (5699.50 miles)
X-OriginalArrivalTime: 29 May 2010 11:28:33.0215 (UTC) FILETIME= [122954F0:01CAFF22]
------=_20100529023502_34426
Content-Type: text/plain; charset="iso-8859-1"
Content-Transfer-Encoding: 8bit
Tax Refund Notification
Our record indicates that you have overpaid tax. Therefore, eligible to
receive a tax refund of 380 GBP
To reclaim overpaid tax you must submit a tax refund request and allow us
2-3 weeks in order to process it.
IP Country Parse Result Research 216.228.2.19 Country not found. Routing View WHOIS record View WHOIS record a provider in USA 127.0.0.1 N/A Local Host 212.183.140.33 UNITED KINGDOM Probable Origin IP View WHOIS record View WHOIS record
=0AAfter the burial of my father, my stepmother and uncle conspired and sol=
d my father's properties to an Italian Expert rate which the shared the mon=
ey among themselves and live nothing for me. One faithful morning, I opened=
my father's briefcase and found out the documents which he have deposited =
huge amount of money in one bank in Burkina Faso with my name as the next o=
f kin,I have written to the bank asking them to release the money. so that =
I can take care of myself and start a new life, the Bank Director told me t=
P Country Parse Result Research 68.142.207.214 UNITED STATES Routing View WHOIS record View WHOIS record 41.203.225.175 BURKINA FASO Known Scammer 419Buster Database View WHOIS record View WHOIS record
How angry must that guy be what we found out about him and his various identities - or his bishop when the money will not come in as expected.
By the way that guy is abousing other accounts as well. We have reportet that analyze to the authorities.
en my father died, i was living with my step mother happily until when thin=
g changed and she wanted me to be fooling around, and when she found out th=
at
the was a money willed to me she asked me to travel with her to Burkina Fa=
so where the money is deposited so that i can withdraw the money since i am=
the next of kin, but i refused because she was bringing in men to our hous=
e and doing all sorts of things. And she begged me but i refused, and she t=
hreatened to kill me, that is why i ran away and came to Burkina Faso where=
the money is deposited as a refugee, and i went to the bank and they confi=
rmed that the money is there and that i am the next of kin, but they also a=
sked me to bring a trustee that will stand on my behalf,because that is wha=
t my late father instructed them. <br><br><br>Actually in search of an hone=
st and reliable person who will help me to relocate to western world for a =
better life; i have chosen to contact you after my prayers and i believe yo=
u will not try to cheat me but rather take me as your own people. Though yo=
u may wonder why i am so soon giving in to you without seeing you,
well i will say that my instant still tells me that you could be true to m=
e. Briefly, I will like to disclose much to you if you will help me to relo=
cate to your country with the substance that i inherited from my parent. I =
have a substantial amount of $5.6 Million which i will like to invest in yo=
ur country into any lucrative business venture which you are to advise and =
execute seeing that i have no business experience for now. <br><br><br>Howe=
ver, I shall forward you with the necessary documents on confirmation of yo=
ur acceptance to assist me for the transfer and investment of the fund. As =
you will help me in an investment, and i will like to complete my studies, =
as i was in my 1st year in the university, when the crisis started. It is m=
y intention to compensate you with 10% of the total money for your services=
and the balance shall be my investment capital. This is the reason why i d=
ecided to contact you. I have contacted the Bank and they told me
that i am free to come and claim the money as the only daughter of my late=
father as i have the secret number my father gave me. Now, i am presently =
living in Christ De king Mission camp as a refugee. <br><br><br>I am waitin=
g for your reply, <br>Best regards<br>Mariam Ismaila.</td></tr></table><br>=
=0A=0A=0A=0A
--0-1897021422-1275118193=:31922--
Ein Charity-Scam wie aus dem Lehrbuch.
Analyze: 41502
IP Country Parse Result Research 68.142.207.222 UNITED STATES Routing View WHOIS record View WHOIS record 209.191.108.96 UNITED STATES Routing View WHOIS record View WHOIS record 98.137.27.132 UNITED STATES Routing View WHOIS record View WHOIS record 67.195.9.98 UNITED STATES Routing View WHOIS record View WHOIS record 127.0.0.1 N/A Local Host 212.52.148.109 BURKINA FASO Known Scammer 419Buster Database View WHOIS record View WHOIS record
X-OriginalArrivalTime: 29 May 2010 02:58:39.0968 (UTC) FILETIME= [D72A4E00:01CAFEDA]
Congratulations, you have just won $750,000 in the ongoing 2010 Ecowas Online Lottery with Serial Number 3187-17 and Lucky Number 3-17-8-28-55,organized for all email users. Claims Contact Details Below
Claims Agent: Mr Spancer Moore
E-mail:sp-ancer@hotmail.com
Office Phone Number:+2348061340465
1.FullNames. 2.Home Address.
3.Age. 4.Sex. 5.Occupation.
6.Phone Number. 7.Nationality.
Congratulations, please do not reply to this email do contact your claims agent.
Mr William Johnson
LOTTERY PRESIDENT
</
Analyze: 41503
IP Country Parse Result Research 198.108.65.48 UNITED STATES Routing View WHOIS record View WHOIS record 127.0.0.1 N/A Local Host 127.0.0.1 N/A Local Host 127.0.0.1 N/A Local Host 198.108.65.36 UNITED STATES Routing View WHOIS record View WHOIS record 41.206.15.1 NIGERIA Known Scammer 419Buster Database View WHOIS record View WHOIS record
and a second time the same 419er:
Analyze 41505
IP Country Parse Result Research 198.108.65.49 UNITED STATES Routing View WHOIS record View WHOIS record 127.0.0.1 N/A Local Host 127.0.0.1 N/A Local Host 127.0.0.1 N/A Local Host 198.108.65.36 UNITED STATES Routing View WHOIS record View WHOIS record 41.206.15.1 NIGERIA Known Scammer 419Buster Database View WHOIS record View WHOIS record
Roman';font-size:12pt;">Mr Issa Ahmed </SPAN></div>
<div> </div>
</body></html>
</
IP Country Parse Result Research 65.55.111.153 UNITED STATES Routing View WHOIS record View WHOIS record 65.55.111.136 UNITED STATES Routing View WHOIS record View WHOIS record 196.28.250.233 BURKINA FASO Known Scammer 419Buster Database View WHOIS record View WHOIS record 196.28.250.233 BURKINA FASO Known Scammer 419Buster Database View WHOIS record View WHOIS record
Received: from mtaout22.012.net.il ([80.179.55.172]) by snt0-mc4-f7.Snt0.hotmail. com with Microsoft SMTPSVC(6.0.3790.4675);
Fri, 28 May 2010 02:23:41 -0700
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Received: from User ([92.50.163.114]) by a-mtaout22.012.net.il (HyperSendmail v2007.08) with ESMTPA id <0L3400IRQI237ED0@a-mtaout22.012.net.il>; Fri, 2 8 May 2010 12:23:37 +0300 (IDT)
Date: Fri, 28 May 2010 10:23:34 +0100
From: "FEDEX POST DELIVERY SERVICES." <info.fedex.com@[92.50.163.114]>
<B>We have been waiting for you to contact us for your Confirmed Package that is registered with us for shipping to your residential location.We thought that the sender gave you our contact details and that you would have contacted us by now.we would also let you know that a letter is also attached to your package.However, we cannot quote its content to you via E-mail for privacy reasons. We understand that the content of your package itself is a Bank Draft worth $800,000.00 USD,in FedEx we do not ship money in CASH or in CHEQUES but in Bank Drafts only. The package is registered with us for mailing by your colleague, and your colleague explained that he is from the United States but he is in Nigeria for a three (3) month Surveying Project. for he is working with a consulting firm in Nigeria West Africa.</B></DIV>
<DIV>
<B> </B></DIV>
<DIV>
<B>We are sending you this E-mail because your package is been registered on a Special Order. What you have to do now, is to contact our Delivery Department for the immediate dispatch of your package to your residential address. Note that as soon as our Delivery Team confirms your information, it will only take us one working day (24 hours) for your package to arrive at its designated destination.For your information, the VAT & Shipping charges as well as processing fees have been paid by your colleague before your package was registered.</B></DIV>
<DIV>
<B> </B></DIV>
<DIV>
<B> </B></DIV>
<DIV>
<B>We are sending you this E-mail because your package is been registered on a Special Order. What you have to do now. This will help you avoid any form of query from the Monetary Authority of your country. However, you will have to pay a sum of $95US Dollars to the FedEx Delivery Department for the Security Keeping Fee of the FedEx company as stated in our privacy terms & condition page. Also be informed that your colleague wished to pay for the Security Keeping charges, but we do not accept such payments considering the facts that all items & packages registered with us has a time limitation and we cannot accept payment not knowing when you will be picking up the package or even respond to us. So we cannot take the risk to have accepted such payment incase of any possible demurrage.</B></DIV>
<DIV>
<B> </B></DIV>
<DIV>
<B>Kindly note that your colleague did not leave us with any further information.We hope that you send your response to us as soon as possible because if you fail to respond until the expiry date of the foremost package, we may refer the package to the British Commission for Welfare as the package those not have a return address..</B></DIV>
<DIV>
<B>You are required to contact the delivery department (FedEx Delivery Post) with the details given below:</B></DIV>
<B>Kindly complete the below form and send it to the email address given above.</B></DIV>
<DIV>
<B> </B></DIV>
<DIV>
<B>This is mandatory to reconfirm your Postal address and telephone numbers.</B></DIV>
<DIV>
<B>FULL NAMES:</B></DIV>
<DIV>
<B>TELEPHONE:</B></DIV>
<DIV>
<B>POSTAL ADDRESS:</B></DIV>
<DIV>
<B>CITY:</B></DIV>
<DIV>
<B>STATE:</B></DIV>
<DIV>
<B>COUNTRY:</B></DIV>
<DIV>
<B> </B></DIV>
<DIV>
<B>Kindly complete the above form and submit it to the delivery management on: ( mrjameshopper@hotmail.com)</B></DIV>
<DIV>
<B> </B></DIV>
<DIV>
<B>As soon as your details are received, our delivery team will give you the neccessary payment procedure so that you can effect the payment for the Security Keeping Fees. As soon as they confirm your payment receipt of $95 US Dollars. They will not hesitate to dispatch your package as well as the attached letter to your residence. which usually takes 24 hours being an over night delivery service.</B></DIV>
<DIV>
<B> </B></DIV>
<DIV>
<B>Note: that we were not instructed to email you, but due to the high priority of your package we had to inform you as your sender did not leave us with his phone number because he stated that he just arrived Nigeria and he has not gotten a phone yet. We personally sealed your Bank Draft and we found your email contact in the attached letter as the recipient of the foremost package. Ensure to contact the delivery department with the email address given above and ensure to fill the above form as well to enable a successful reconfirmation.</B></DIV>
<DIV>
<B> </B></DIV>
<DIV>
<B> </B></DIV>
<DIV>
<B>Yours Faithfully,</B></DIV>
<DIV>
P Country Parse Result Research 92.50.163.114 RUSSIA Routing View WHOIS record View WHOIS record 80.179.55.172 ISRAEL Routing View WHOIS record View WHOIS record 92.50.163.114 RUSSIA Routing View WHOIS record View WHOIS record 92.50.163.114 RUSSIA Routing View WHOIS record View WHOIS record 92.50.163.114 RUSSIA Probable Origin IP View WHOIS record View WHOIS record
How stupid is a guy to use a uk-address and do show up russia.
DISCLAIMER: This e-mail is confidential and intended only for the use of the=
above named addressee.
If you have received this e-mail in error, please delete it immediately and=
notify us by e-mail or telephone.
Analyze 41508 and 41507
Country Parse Result Research 65.55.111.87 UNITED STATES Routing View WHOIS record View WHOIS record 65.55.111.71 UNITED STATES Routing View WHOIS record View WHOIS record 212.52.153.25 BURKINA FASO Known Scammer 419Buster Database View WHOIS record View WHOIS record 212.52.153.25 BURKINA FASO Known Scammer 419Buster Database View WHOIS record View WHOIS record
X-OriginalArrivalTime: 27 May 2010 17:48:30.0597 (UTC) FILETIME=[D1A24350:01CAFDC4]
--0-1165655670-1274982508=:78480
Content-Type: text/plain; charset=utf-8
Content-Transfer-Encoding: quoted-printable
Analyze 41509
P Country Parse Result Research 87.248.110.137 UNITED KINGDOM Routing View WHOIS record View WHOIS record 217.146.182.178 UNITED KINGDOM Routing View WHOIS record View WHOIS record 87.248.110.112 UNITED KINGDOM Routing View WHOIS record View WHOIS record 127.0.0.1 N/A Local Host 41.189.32.251 COTE D IVORY Probable Origin IP View WHOIS record View WHOIS record
X-OriginalArrivalTime: 26 May 2010 00:47:47.0514 (UTC) FILETIME= [0F7FA9A0:01CAFC6D]
--0-1547689526-1274834866=:70889
Content-Type: text/plain; charset=us-ascii
Contact Mr.David Rich With Email:davidrich77@blumail.org Phone:+2348076935484
--0-1547689526-1274834866=:70889
Content-Type: text/html; charset=us-ascii
Analyze 41510
P Country Parse Result Research 68.142.199.98 UNITED STATES Routing View WHOIS record View WHOIS record 82.128.15.111 NIGERIA Known Scammer 419Buster Database View WHOIS record View WHOIS record
X-OriginalArrivalTime: 25 May 2010 23:06:09.0525 (UTC) FILETIME= [DCD06250:01CAFC5E]
Good Day,
I have a Business Proposal of $21,300,000.00 for you to handle with me from my bank.please contact me on {liutai_ling101@admin.in.th} with your Full names,occupation,private phone number,current residential address.
IP Country Parse Result Research 171.67.219.84 UNITED STATES Routing View WHOIS record View WHOIS record 127.0.0.1 N/A Local Host 171.67.219.159 UNITED STATES Routing View WHOIS record View WHOIS record 212.116.219.152 SAUDI ARABIA True X-Orig IP View WHOIS record View WHOIS record
Country Parse Result Research 98.138.85.162 UNITED STATES Routing View WHOIS record View WHOIS record 41.203.236.165 BURKINA FASO Scammer IP Block 419Buster Database View WHOIS record View WHOIS record
using a manipulating account I know well. Have informed the authorities in France.
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