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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 03-02-07, 08:08 AM
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International Commercial Bank of Ghana j4mark2003@yahoo.com

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
64.34.64.100 Canada* Whois Google
007.03.02.04 United States* Whois Google
64.34.64.100 Canada* Whois Google
69.147.97.38 United States* Whois Google
41.204.40.32 Ghana* Whois Google
* The last IP listed is usually the originating IP address

Here is the text you submitted, with the IP addresses highlighted:
Delivered-To: scamfraudalert@gmail.com
Received: by 10.115.76.10 with SMTP id d10cs500859wal;
Fri, 2 Mar 2007 04:52:38 -0800 (PST)
Received: by 10.35.100.6 with SMTP id c6mr6402116pym.1172839958467;
Fri, 02 Mar 2007 04:52:38 -0800 (PST)
Return-Path:
Received: from qmail-in-norm-0.netfirms.com (100-mail.netfirms.com [64.34.64.100])
by mx.google.com with SMTP id u6si4131412pyb.2007.03.02.04.52.37;
Fri, 02 Mar 2007 04:52:38 -0800 (PST)
Received-SPF: neutral google.com: 64.34.64.100 is neither permitted nor denied by domain of j4mark2003@yahoo.com
DomainKey-Status: good (test mode)
Received: qmail 74168 invoked by uid 1008); 2 Mar 2007 12:52:37 -0000
Delivered-To: scamfraudalert.com-scambuster@scamfraudalert.com
Received: (qmail 74160 invoked from network); 2 Mar 2007 12:52:37 -0000
Received: from web63313.mail.re1.yahoo.com (69.147.97.38)
by 0 with SMTP; 2 Mar 2007 12:52:37 -0000
Received: (qmail 10922 invoked by uid 60001); 2 Mar 2007 12:52:36 -0000
DomainKey-Signature: a=rsa-sha1; q=dns; c=nofws;
s=s1024; d=yahoo.com;
h=Message-ID:X-YMail-OSG:Receivedate:From:Subject:To:MIME-Version:Content-Type:Content-Transfer-Encoding;
b=QtC+J+ipnwfFkqwH8SEAu+6+XuOTW5q5NphlGz8c5e1uzc2ius1R4itzN+F0ANOOGnS+Y67IqNB0bbyoftsWPvYByL6+LBniZZG8hePtu2s8Ssm4ZhLs7z/Oa0XtK/yQC1NINWttId33rp6Pii0Ul7ETprDlZzTxAaENEF2/VXg= ;
Message-ID: <20070302125236.10920.qmail@web63313.mail.re1.yahoo.com>
X-YMail-OSG: 9po.1LoVM1lUIGtCbVeJdm6np5hz8ygeDwVSGRfohxCYEMoWi9DvbN96GFBT5eW3L93YfwCP7v.CZx60X7sOEC4Alt42v.6BMQRz.6Xfv1vxuUIcw__1tQ--
Received: from [41.204.40.32] by web63313.mail.re1.yahoo.com via HTTP; Fri, 02 Mar 2007 04:52:33 PST
Date: Fri, 2 Mar 2007 04:52:33 -0800 (PST)
From: JAMES MARK
Subject: From: James Mark
To: innocent8123@hotmail.com

MIME-Version: 1.0
Content-Type: multipart/alternative; boundary="0-938929254-1172839953=:10812"
Content-Transfer-Encoding: 8bit

--0-938929254-1172839953=:10812
Content-Type: text/plain; charset=iso-8859-1
Content-Transfer-Encoding: 8bit

From: James Mark Inbox
From JAMES MARK j4mark2003@yahoo.com hide details 4:52 am (5 minutes ago)
to innocent8123@hotmail.com
date Mar 2, 2007 4:52 AM
subject From: James Mark
signed-by yahoo.com

From: James Mark
Manager
International Commercial Bank
First-light kaneshie Branch Accra Ghana.


Attn:Sir,

My name is James Mark, I am the regional manager of the International Commercial Bank of Ghana First light kaneshie Branch Accra Ghana. I got your information during my search through the Automobile dealers. I am 44years of age and married with 3 lovely kids. It may interest you to hear that I am a man of PEACE and don't want problem, I only hope we can assist each other. If you don't want this business offer kindly forget it as I will not contact you again.

I have packaged a financial transaction that will benefit both of us, as the regional manager of the International Commercial Bank; it is my duty to send in a financial report to my head office in the capital city Accra at the end of each year. On the course of the last year 2006 end of year report, I discovered that my branch in which I am the manager made Two million seven hundred fifty thousand dollars [$4, 750.000.00] which my head office are not aware of and will never be aware of. I have since place this fund on what we call SUSPENSE ACCOUNT without any beneficiary.

As an officer of the bank I can not be directly connected to this money, so this informed my contacting you for us to work so that you can assist receive this money into your bank account for us to SHARE. While you will have 30% of the total fund .Note there are practically no risk involved, it will be bank to bank transfer, all I need from you is to stand claim as the original depositor of this fund who made the deposit with our branch so that my Head office can order the transfer to your designated bank account. If you accept this offer to work with me, I will appreciate it very much. As soon as I receive your response I will details you on how we can achieve it successfully.
Best regards,

Mr James Mark
reply to my private e-mail: j4mark2003@yahoo.com


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Last edited by Scrub; 07-03-08 at 08:30 PM.
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  #2  
Old 03-02-07, 08:10 AM
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Re: International Commercial Bank of Ghana j4mark2003@yahoo.com

WHOIS results for 41.204.40.32
Generated by www.DNSstuff.com

Location: Ghana (high) [City: ]


Using 0 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).

% This is the AfriNIC Whois server.

% Note: this output has been filtered.

% Information related to '41.204.32.0 - 41.204.47.255'

inetnum: 41.204.32.0 - 41.204.47.255
netname: ghanatel
descr: Ghana Telecom ADSL DYNAMIC ADDRESS POOL
country: GH
admin-c: MKN4-AFRINIC
admin-c: DAA7-AFRINIC
admin-c: EAK16-AFRINIC
tech-c: MKN4-AFRINIC
tech-c: DAA7-AFRINIC
tech-c: EAK16-AFRINIC
status: ASSIGNED PA
mnt-by: GHANATEL-MNT
mnt-by: MNT-DAA7
source: AFRINIC # Filtered
parent: 41.204.32.0 - 41.204.63.255

person: Michael Komla Nfodzo
address: Ghana Telecommunications Ltd.
address: Telecom House, GTnet/xDSL,
address: PMB 221
address: Accra North
phone: +233 20 2003504
phone: +233 21 247081
phone: +233 21 257848
fax-no: +233 21 247082
e-mail: mnfodzo@ghanatel.com.gh
nic-hdl: MKN4-AFRINIC
mnt-by: MNT-MKN4
remarks: data has been transferred from RIPE Whois Database 20050221
source: AFRINIC # Filtered

person: Daniel Adjei Asante
address: Ghana Telecom, FASTnet Department, Accra-North
phone: +233 21 247081
fax-no: +233 21 251277
e-mail: daasante@ghanatel.com.gh
nic-hdl: DAA7-AFRINIC
mnt-by: MNT-DAA7
source: AFRINIC # Filtered

person: EMMANUEL ANTWI KWARTENG
address: GHANA TELECOM COMPANY LIMITED
address: HEADQUARTERS, ACCRA-NORTH
phone: +233 21 247081
phone: +233 20 2005526
fax-no: +233 21 247082
e-mail: kwarteng@ghanatel.com.gh
nic-hdl: EAK16-AFRINIC
remarks: THIS IS PERSON OBJECT FOR KWARTENG
mnt-by: EAK16-MNT
remarks: data has been transferred from RIPE Whois Database 20050221
source: AFRINIC # Filtered
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