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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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X-Gmail-Received: c53195ba1891372d654c54e2a88ec18769ba5fab Delivered-To: scamfraudalert@gmail.com Received: by 10.64.49.16 with SMTP id w16cs55357qbw; Thu, 13 Jul 2006 10:04:22 -0700 (PDT) Received: by 10.49.7.3 with SMTP id k3mr1109633nfi; Thu, 13 Jul 2006 10:04:22 -0700 (PDT) Return-Path: <jshankah@alemagne.net> Received: from webmaild.fe1.aruba.it (webmailh.aruba.it [62.149.158.91]) by mx.gmail.com with SMTP id c1si1466153nfe.2006.07.13.10.04.21; Thu, 13 Jul 2006 10:04:22 -0700 (PDT) Received-SPF: neutral (gmail.com: 62.149.158.91 is neither permitted nor denied by best guess record for domain of jshankah@alemagne.net) Received: (qmail 23234 invoked by uid 89); 13 Jul 2006 16:14:26 -0000 Message-ID: <20060713161426.23233.qmail@webmaild.fe1.aruba.it> Cc: recipient list not shown: ; From: "joseph shankah" <jshankah@alemagne.net> Subject: Confirming The Reference Date: Thu, 13 Jul 2006 18:14:25 +0200 Mime-Version: 1.0 Content-Type: text/plain; format=flowed; charset="iso-8859-1" Content-Transfer-Encoding: 7bit joseph shankah <jshankah@alemagne.net> to list Hide options 9:14 am (1 hour ago) From: joseph shankah <jshankah@alemagne.net> Cc: list not shown <recipient> Date: Jul 13, 2006 9:14 AM Subject: Confirming The Reference Reply | Reply to all | Forward | Print | Add sender to Contacts list | Delete this message | Report phishing | Show original | Message text garbled? Urgent Message From: Mr. Joseph Shankah Cape Town-South Africa Dear Friend, I will like to begin by way of introduction; my name is Mr.Joseph Shankah a native of Cape Town-South Africa and a senior employee of the South Africa Ministry of Mining and Natural Resources,currently in Amsterdam on a trade mission. I am written to solicit your cooperation in order to redeem an investment interest currently held under trust with the South Africa Ministry of Mining and Natural Resources. The said investment now valued at us$9,500.000.00 (Nine Million Five Hundred Thousand United States Dollars) was originally purchase my Mr.Lucio Manfred and leased to the Transvaal orange mining corporation 1975. Since the maturity of this contract in September 1998, several attempts have been without success to contact Mr.Lucio Manfred or any of his close relatives in whose favour the investment cash can be paid.My partner who is the account director at the Ministry of Mining and two of our colleagues have initiated the process of filling a claim for this money with the hope of having the funds transferred abroad. We request that you let my partner file a claim for this money from the South Africa Ministry of mining and Natural Resources indicating that you were appointed by Mr.Lucio Manfred to be the beneficiary to this fund .when the claim is approved, you as the beneficiary will be paid the sum of Us$9,500.000.00. Since the money is going to be paid directly to any account of your choice, you have a liability to ensure that my partner and I receive 75% of the total sum while you keep 20% for your assistance and a further 5% will be mapped out for any expenses that we may incurred in the process of this transaction. Please we urge you to keep this matter very confidential because we are still in active public service in South Africa. I want to assure you that my partners are in position to make the payment of this claim possible provided you can give us a very strong guarantee that our share will be well secure and that you will not take advantage of our position since the money will be transfer to a bank account that you will nominate. Be assured that there is absolutely nothing to worry about in view of this claim. It is perfectly save with no risk involved and it is not subject to any enquiry since my partner will be handling the claim directly in South Africa on our behalf. If my proposal interests you, please forward your response including your telephone and fax number to my private email address (jshanka2006@aim.com) so that i can provide you with more details about it all. Thank you for your anticipated co-operation while I wait your urgent response Yours Sincerely, Joseph Shankah |
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#2
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X-Gmail-Received: c53195ba1891372d654c54e2a88ec18769ba5fab Delivered-To: scamfraudalert@gmail.com Received: by 10.64.49.16 with SMTP id w16cs55357qbw; Thu, 13 Jul 2006 10:04:22 -0700 (PDT) Received: by 10.49.7.3 with SMTP id k3mr1109633nfi; Thu, 13 Jul 2006 10:04:22 -0700 (PDT) Return-Path: <jshankah@alemagne.net> Received: from webmaild.fe1.aruba.it (webmailh.aruba.it [62.149.158.91]) by mx.gmail.com with SMTP id c1si1466153nfe.2006.07.13.10.04.21; Thu, 13 Jul 2006 10:04:22 -0700 (PDT) Received-SPF: neutral (gmail.com: 62.149.158.91 is neither permitted nor denied by best guess record for domain of jshankah@alemagne.net) Received: (qmail 23234 invoked by uid 89); 13 Jul 2006 16:14:26 -0000 Message-ID: <20060713161426.23233.qmail@webmaild.fe1.aruba.it> Cc: recipient list not shown: ; From: "joseph shankah" <jshankah@alemagne.net> Subject: Confirming The Reference Date: Thu, 13 Jul 2006 18:14:25 +0200 Mime-Version: 1.0 Content-Type: text/plain; format=flowed; charset="iso-8859-1" Content-Transfer-Encoding: 7bit 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 62.149.158.91 Italy* Whois Google 006.07.13.10 United States* Whois Google 62.149.158.91 Italy* Whois Google * The last IP listed is usually the originating IP address Here is the text you submitted, with the IP addresses highlighted: WHOIS results for 62.149.158.91 Generated by www.DNSstuff.com Location: Italy Information related to '62.149.138.0 - 62.149.159.255' inetnum: 62.149.138.0 - 62.149.159.255 netname: TECHNORAIL-NET descr: Technorail srl descr: Internet Service and Access Provider country: IT admin-c: SC279-RIPE tech-c: SC279-RIPE status: ASSIGNED PA notify: hostmaster@technorail.com mnt-by: TECHNORAIL-MNT changed: hostmaster@ripe.net 20000101 changed: hostmaster@technorail.com 20001025 source: RIPE person: Stefano Cecconi address: Aruba S.p.A. address: Pi***a Garibaldi 8 address: 52010 soci (AR) phone: +39 0575 51571 fax-no: +39 0575 561831 e-mail: hostmaster@technorail.com nic-hdl: SC279-RIPE changed: hostmaster@technorail.com 20050119 source: RIPE % Information related to '62.149.128.0/17AS31034' route: 62.149.128.0/17 descr: Technorail S.r.l. - Aruba.it origin: AS31034 mnt-by: TECHNORAIL-MNT changed: hostmaster@technorail.com 20040714 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 'info@' address to report problems regarding the functionality of the service. |
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| joseph , jshanka2006@aimcom , shankah |
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