Has someone offered you a huge sum of money or a valuable consignment? It's a 419 or advance fee fraud - find out how they work, and what to do to be safe.
#262051 by HillBilly Thu Jul 30, 2015 8:54 am
Greetings, The auditors have handed over your US$1.5million inheritance part payment
authorization file to Mr. J. E. George of the debt settlement commission in Nigeria, you
are to reconfirm your full names, contact address and direct telephone numbers to Mr.
George of the debt settlement via email ( [email protected] ) for the remittance of
your US$1.5million inheritance payment which has been programmed in an ATM card for
delivery to you.

Yours.
Mrs. Janet Michael.
Payment Coordinator.
NOTE: YOU ARE TO FORWARD REPLY/INFO ONLY TO Mr. George'S EMAIL : [email protected]


Received: from [209.214.209.58] (helo=User)
by smtp-spb-04.obit.ru with esmtpa (Exim 4.68 (FreeBSD))
(envelope-from <[email protected]>)
id 1ZKmhp-0005ff-A5; Thu, 30 Jul 2015 15:13:01 +0300
From: "H. Janet Michael."<[email protected]>
Subject: Re: Your Payment Update.
Date: Thu, 30 Jul 2015 23:00:48 -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
To: Undisclosed-recipients:;

* 209.214.209.58 Bellsouth.net Charlotte United States

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#263289 by HillBilly Mon Aug 10, 2015 9:18 pm
Greetings, The auditors have handed over your US$1.5million inheritance payment
authorization file to Mr. J. E. George of the debt settlement commission in Nigeria, you
are to reconfirm your full names, contact address and direct telephone numbers to Mr.
George of the debt settlement via email ( [email protected] ) for the remittance of
your US$1.5million inheritance payment which has been programmed in ATM card for delivery
to you.

Yours.
Mrs. Janet Michael.
Payment Coordinator.
NOTE: YOU ARE TO FORWARD REPLY/INFO ONLY TO Mr. George'S EMAIL : [email protected]

Received: from User (unverified [209.214.209.58]) by petey.bdol.com
(Vircom SMTPRS 5.62.21.18236/11095.637.164.1001277) with ESMTP id <B0234399074@petey.
bdol.com>;
Mon, 10 Aug 2015 12:22:08 -0400
X-Modus-BlackList: [email protected]=OK
X-Modus-Spam-Version: 5.62.21.18236/11095.637.164.1001277
X-Modus-Audit: FALSE;0;0;0
From: "A. Janet Michael."<[email protected]>
Subject: Re: Your Payment Update.
Date: Tue, 11 Aug 2015 03:09:26 -0700

General IP Information

IP: 209.214.209.58
Decimal: 3520516410
Hostname: 209.214.209.58
ASN: 6389
ISP: BellSouth.net
Organization: BellSouth.net
Services: Confirmed proxy server
Type: Broadband
Assignment: Static IP
Blacklist:
Geolocation Information

Continent: North America
Country: United States us flag
State/Region: North Carolina
City: Charlotte

#264785 by HillBilly Sat Aug 22, 2015 6:29 pm
this criminal must have a plan that works. its the 3rd nearly identical scam mail sent through the same proxy server each time.

Greetings, The auditors have handed over your US$1.5million inheritance payment
authorization file to Mr. J. E. George of the debt settlement commission in Nigeria, you
are to reconfirm your full names, contact address and direct telephone numbers to Mr.
George of the debt settlement via email ( [email protected] ) for the remittance of
your US$1.5million inheritance payment which has been programmed in ATM card for delivery
to you.

Yours.
Mrs. Janet Michael.
Payment Coordinator.
NOTE: YOU ARE TO FORWARD REPLY/INFO ONLY TO Mr. George'S EMAIL : [email protected]



Received: from User ([209.214.209.58])
(authenticated bits=0)
by st.acesconn.com (8.14.9/2.40/5.66) with ESMTP id t7MGq0Pg011871;
Sun, 23 Aug 2015 00:52:02 +0800
Message-Id: <[email protected]>
X-Authentication-Warning: st.acesconn.com: Host [209.214.209.58] claimed to be User
From: "H. Janet Michael."<[email protected]>
Subject: Re: Your Payment Update.
Date: Sun, 23 Aug 2015 03:39:20 -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
To: Undisclosed-recipients:;

* 209.214.209.58 At&t Internet Services Charlotte United States

IP: 209.214.209.58
Decimal: 3520516410
Hostname: 209.214.209.58
ASN: 6389
ISP: AT&T Internet Services
Organization: AT&T Internet Services
Services: Confirmed proxy server

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