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Nigeria 419 Scam - Government Grants Similar to Check Cashing except that a wealthy relative died and has left his/her fortune overseas. Sometimes the Discovery of gold or diamond has been made or simply check overpayment/ebay/Paypal

   

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  #1  
Old 10-28-06, 02:44 PM
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HONG KONG MACHINE INDUSTRY yamaichiind@yahoo.com.hk

PAYMENT OFFICER REQUIRED (BUSINESS OFFER)
HONG KONG MACHINE INDUSTRY
<yamaichiind@yahoo.com.hk>

In a brief description of our company,Hong Kong Machine Industry,was founded November 1, 1956,since then investors,and customer can tell to the benefit they smile with.Hong Kong Machine Industry is a marketing company of electronics products LCD TV set and LCD display.Infrared Remote-Controlled Rotating Antenna and all brand of antenna and boosters and other Electronics equipments.


I am Mr. Roh Moo Hyun President of Hong Kong Machine Industry, we manufacture all kind of electronics,and we are expert in electronical technology, we export large goods to U.S.A, Canada, Europe, Austrialia.

The company is looking for liaison payment receiving individual who will be willing to be receiving payments from the company's customers/client in these countries, subject to your acceptance, the company will be paying a minimun of 10% commission for every payment and transaction on behalf of the company.

we are a registered company in Hong kong. We sincerely appreciate your willingness in transacting this business project with us.Contact us for more information. Subject to your satisfaction you will be given the opportunity to negotiate your mode of which we will pay for your services as our payment receiving agent. If interested forward information below to us:

1.FULL NAMES:
2.RESIDENTIAL ADDRESS:
3.SEX:
4.AGE:
5.PHONE NUMBER:
6.OCCUPATION :
7.COMPANY ADDRESS:
8:.PRESENT COUNTRY:

FOR WIRE TRANSFER ONLY:
BANK ACCOUNT DETAILS:

Kindest Regards,


Roh Moo Hyun:
President.
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  #2  
Old 10-28-06, 02:48 PM
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Re: HONG KONG MACHINE INDUSTRY yamaichiind@yahoo.com.hk

Header Analysis

Welcome, traveller! You appear to be from United States. PM mugu_cultist if you have experience any problems.

The following IP addresses were extracted from your headers:
IP Address Probable Country Additional Info
207.115.36.52 United States* Whois Google
207.115.36.52 United States* Whois Google
203.199.83.29 India* Whois Google
80.88.141.75 Nigeria* Whois Google

* The last IP listed is usually the originating IP address

Here is the text you submitted, with the IP addresses highlighted:
From HONGKONG MACHINE INDUSTRY Fri Oct 27 07:03:52 2006
Return-Path:
Authentication-Results: mta101.sbc.mail.mud.yahoo.com
from=yahoo.com.hk; domainkeys=neutral (no sig)
Received: from 207.115.36.52 (EHLO nlpi023.sbcis.sbc.com) (207.115.36.52)
by mta101.sbc.mail.mud.yahoo.com with SMTP; Fri, 27 Oct 2006 09:29:53 -0700
Received: from rediffmail.com (webmail38.rediffmail.com [203.199.83.29] (may be forged))
by nlpi023.sbcis.sbc.com (8.13.8 inb/8.13.8) with SMTP id k9RGTgvF005997
for ; Fri, 27 Oct 2006 11:29:42 -0500
Received: (qmail 28463 invoked from network); 27 Oct 2006 14:16:07 -0000
Received: from unknown (HELO RM4) (80.88.141.75)
by mailserver with SMTP; 27 Oct 2006 14:16:07 -0000
Message-ID: <022e01c6f9d2$dedc8480$1c00a8c0@RM4>
Reply-To: "HONGKONG MACHINE INDUSTRY"
From: "HONGKONG MACHINE INDUSTRY"
To:
Subject: PAYMENT OFFICER REQUIRED (BUSINESS OFFER)
Date: Fri, 27 Oct 2006 07:03:52 -0700
MIME-Version: 1.0
Content-Type: multipart/alternative;
boundary="----=_NextPart_000_00D8_01C6F996.0F3E2760"
Content-Length: 1662

WHOIS results for 80.88.141.75
Generated by www.DNSstuff.com

Location: Iraq (high) [City: Baghdad, Baghdad]


Using 22 day old cached answer (or, you can get fresh results).
Displaying E-mail address (use sparingly -- this will make it more likely that you will trigger our rate limiting system).
% Information related to '80.88.141.64 - 80.88.141.79'

inetnum: 80.88.141.64 - 80.88.141.79
netname: EMP-ENT01
descr: Network at EMP-ENT01
descr: Please report all abuse to the network admin-c
country: NG
admin-c: NN624-RIPE
tech-c: EMP5-RIPE
status: ASSIGNED PA
remarks: - - - - - - - - - - - - - - - - - -
remarks: Abuse address: abuse@emperion.net
remarks: - or the admin-c of the network
remarks: - - - - - - - - - - - - - - - - - -
notify: cph-noc@emperion.net
mnt-by: EMP-NOC-MNT
changed: olk@Emperion.net 20060710
source: RIPE

role: Emperion NOC Operator
address: Emperion A/S
address: Middelfartgade 7
address: 2100 Koebenhavn Oe
address: DK
phone: +45 3929 3530
abuse-mailbox: abuse@emperion.net
e-mail: cph-noc@emperion.net
admin-c: KW6968-RIPE
tech-c: KW6968-RIPE
tech-c: SRL7-RIPE
tech-c: AJ163-RIPE
tech-c: GB1283-RIPE
tech-c: FL497-RIPE
nic-hdl: EMP5-RIPE
notify: cph-noc@emperion.net
mnt-by: EMP-NOC-MNT
changed: KMW@EMPERION.NET 20010906
changed: kmw@emperion.net 20020110
changed: kmw@emperion.net 20021107
source: RIPE

person: Nnamdi Nwokoro
address: Benin City, Edo state, Nigeria
e-mail: oeje@chevron.com
phone: +234 805 588 0773
notify: noc@emperion.net
mnt-by: EMP-NOC-MNT
nic-hdl: NN624-RIPE
changed: olk@Emperion.net 20060710
source: RIPE

% Information related to '80.88.128.0/20AS21125'

route: 80.88.128.0/20
descr: DK-EMPERION-20010828-ROUTE
origin: AS21125
mnt-by: EMP-NOC-MNT
changed: kmw@Emperion.net 20010906
source: RIPE


[The following lines added by www.dnsstuff.com per requirement by RIPE]
This service is subject to the terms and conditions stated in the RIPE NCC Database Copyright Notice.
Contact dnsstuff.com's 'info2@' address to report problems regarding the functionality of the service.
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