ScamFraudAlert  


Go Back   ScamFraudAlert > Nigeria 419 Scam - Government Grants
Register FAQ Members List Calendar Search Today's Posts Mark Forums Read

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

   

Citizen Media Law Project: Legal Resources for Citizen Journalists
Reply
 
LinkBack Thread Tools Rate Thread Display Modes
  #1  
Old 10-28-06, 03:13 PM
Scrub's Avatar
Administrator
 
Join Date: Feb 2005
Location: CyberWorld
Age: 63
Posts: 22,065
Rep Power: 10
Scrub is on a distinguished road
SANTEX EXPORT LIMITED leolong_accdept@yahoo.co.uk

Please Be Our Representative
<ibprocrastin8n@bellsouth.net>AddWednesday, October 25, 2006 4:37:30 PMTo:info@santex.com

SANTEX EXPORT LIMITED
Suite 16 Willow House Newhouse Business Park
Grangemouth, VIA LONDON FK3 8LL
Phone: +44 702 407 7061


ATTN: Sir/Madam,

I am Mrs.Elizabeth Burlew, managing director of (Santex Inc Ltd uk) we are a group of who deal on machinery and export into the Canada/ America and Europe.

We are searching for representatives who can help us establish a medium of getting to our customers in the canada/America and Europe as well as making payments through you (as our payment officer) to us.


Please if you are interested in transacting business with us, we will be very glad. Subject to your satisfaction you will be given the opportunity to negotiate your mode of which we will pay you for your services as our representative in Canada/America and Europe.

Having a functional bank account to receive payment (Company account is an advantage) Note, there is no financial obligation required from you, and this transaction is 100% risk free.If this proposal is accepted by you, A swift acknowledgement on the receipt of this mail will be appreciated.

Note that for every transaction processed, you will receive 10% of the total amount.

Santex product price range starts at $902.45. At 10% you are guaranteed a minimum of $90+ per order. We guarantee that you can start making money as early as in 2 weeks, and you don't need to invest your money, just your spare time to process orders via email.

Please contact me with the following information listed below to enable me facilitate the conclusion of this proposal if accepted.

(1)Full Names............................
(2)Phone/fax numbers...............
(3)contact addresses................
(4)State/Country.....................
(5)Company Name.................
(6)Occupation..........................
(7)Age................................


Please Reply via this email address with the these information filled and sent back to our procurement officer by name Mr.Leo Long :

Official Email: leolong_accdept@yahoo.co.uk

Thank you for your time and anticipated cooperation.

Respectfully Yours,

Mrs.Elizabeth Burlew
MANAGING DIRECTOR,
__________________
Your Computer Is At Risks
Get McAfee Free SiteAdvisor


McAfee, Inc

Digg this Post!Add Post to del.icio.usBookmark Post in TechnoratiFurl this Post!
Reply With Quote
  #2  
Old 10-28-06, 03:16 PM
Scrub's Avatar
Administrator
 
Join Date: Feb 2005
Location: CyberWorld
Age: 63
Posts: 22,065
Rep Power: 10
Scrub is on a distinguished road
Re: SANTEX EXPORT LIMITED leolong_accdept@yahoo.co.uk

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
207.115.57.37 United States* Whois Google
207.115.57.37 United States* Whois Google
205.152.59.72 United States* Whois Google

* The last IP listed is usually the originating IP address

Here is the text you submitted, with the IP addresses highlighted:
From Santex Company Limited Wed Oct 25 16:37:30 2006
Return-Path:
Authentication-Results: mta134.sbc.mail.re2.yahoo.com
from=bellsouth.net; domainkeys=neutral (no sig)
Received: from 207.115.57.37 (EHLO ylpvm06.prodigy.net) (207.115.57.37)
by mta134.sbc.mail.re2.yahoo.com with SMTP; Wed, 25 Oct 2006 16:37:32 -0700
Received: from imf24aec.mail.bellsouth.net (imf24aec.mail.bellsouth.net [205.152.59.72])
by ylpvm06.prodigy.net (8.13.6 inb/8.13.6) with ESMTP id k9PNZVMs007129
for ; Wed, 25 Oct 2006 19:35:32 -0400
Received: from ibm68aec.bellsouth.net ([192.168.16.253])
by imf24aec.mail.bellsouth.net with ESMTP
id <20061025233731.KAS11320.imf24aec.mail.bellsouth.net@ibm68aec.bellsouth.net>
for ; Wed, 25 Oct 2006 19:37:31 -0400
Received: from mail.bellsouth.net ([192.168.16.253])
by ibm68aec.bellsouth.net with SMTP
id <20061025233731.OEBV12621.ibm68aec.bellsouth.net@mail.bellsouth.net>;
Wed, 25 Oct 2006 19:37:31 -0400
From: Santex Company Limited
Reply-To: leolong_accdept@yahoo.co.uk
To:
Subject: Please Be Our Representative...........
Date: Wed, 25 Oct 2006 19:37:30 -0400
MIME-Version: 1.0
Content-Type: text/plain; charset=ISO-8859-1
Content-Transfer-Encoding: 7bit
Message-Id: <20061025233731.OEBV12621.ibm68aec.bellsouth.net@mail.bellsouth.net>
Content-Length: 1156

Submit Another Set of Headers or list of IPs

WHOIS results for 205.152.59.72
Generated by www.DNSstuff.com

Location: United States [City: ]

NOTE: More information appears to be available at JG726-ARIN.

Using 1 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).


OrgName: BellSouth.net Inc.
OrgID: BELL
Address: 575 Morosgo Drive
City: Atlanta
StateProv: GA
PostalCode: 30324
Country: US

ReferralServer: rwhois://rwhois.eng.bellsouth.net:4321

NetRange: 205.152.0.0 - 205.152.255.255
CIDR: 205.152.0.0/16
NetName: BELLSNET-BLK1
NetHandle: NET-205-152-0-0-1
Parent: NET-205-0-0-0-0
NetType: Direct Allocation
NameServer: NS.BELLSOUTH.NET
NameServer: NS.ATL.BELLSOUTH.NET
NameServer: NS.MIA.BELLSOUTH.NET
NameServer: NS.RDU.BELLSOUTH.NET
Comment:
Comment: For Abuse Issues, email abuse@bellsouth.net. NO ATTACHMENTS. Include IP
Comment: address, time/date, message header, and attack logs.
Comment: For Subpoena Request, email ipoperations@bellsouth.net with "SUBPOENA" in
Comment: the subject line. Law Enforcement Agencies ONLY, please.
RegDate: 1995-03-02
Updated: 2003-05-05

RAbuseHandle: ABUSE81-ARIN
RAbuseName: Abuse Group
RAbusePhone: +1-404-499-5224
RAbuseEmail: abuse@bellsouth.net

RTechHandle: JG726-ARIN
RTechName: Geurin, Joe
RTechPhone: +1-404-499-5240
RTechEmail: ipoperations@bellsouth.net

OrgAbuseHandle: ABUSE81-ARIN
OrgAbuseName: Abuse Group
OrgAbusePhone: +1-404-499-5224
OrgAbuseEmail: abuse@bellsouth.net

OrgTechHandle: JG726-ARIN
OrgTechName: Geurin, Joe
OrgTechPhone: +1-404-499-5240
OrgTechEmail: ipoperations@bellsouth.net

# ARIN WHOIS database, last updated 2006-10-26 19:10
# Enter ? for additional hints on searching ARIN's WHOIS database.
__________________
Your Computer Is At Risks
Get McAfee Free SiteAdvisor


McAfee, Inc

Digg this Post!Add Post to del.icio.usBookmark Post in TechnoratiFurl this Post!
Reply With Quote
Reply

Bookmarks

Tags
export , leolongaccdept@yahoocouk , limited , santex


Thread Tools
Display Modes Rate This Thread
Rate This Thread:

Posting Rules
You may not post new threads
You may not post replies
You may not post attachments
You may not edit your posts

BB code is On
Smilies are On
[IMG] code is On
HTML code is Off
Trackbacks are On
Pingbacks are On
Refbacks are On


All times are GMT -5. The time now is 08:08 AM.


Powered by vBulletin® Version 3.7.2
Copyright ©2000 - 2008, Jelsoft Enterprises Ltd.
LinkBacks Enabled by vBSEO 3.1.0
Page generated in 0.11715 seconds with 10 queries

1 2 3 4 5 6 7 8 9 10 11 12 13 14 15 16 17 18 19 20 21 22 23 24 25 26 27 28 29 30 31 32 33 34 35 36 37 38 39 40 41 42 43 44 45 46 47 48 49 50 51 52 53 54