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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, 02:57 PM
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TIAN JIN HONGYAN MERINAL CO. LTD www.hykc.com/jianjie.htm

FROM THE DESK OF
MR JIAN FANG LI
C E O,
TIAN JIN HONGYAN MERINAL CO. LTD
http://www.hykc.com/jianjie.htm


This mail is serving as an invitation to treat with the above named company. I will not fail to state that I am sorry for encroaching in your privacy. TIAN JIN HONGYAN MERINAL CO. LTD Is one, in order to produce and sell raw materials of building, chemical raw materials, nonmetal mineral products and comprehensive merchandising concern of the handicraft, set up branch company and processing factory in country's areas, such as xinjiang, shandong, jiangsu, shenzhen, japan, etc.. Main products vermiculite of production and sales of branch company, the products, such as potassium feldspar, tourmaline, garnet, crystal, moonstone, etc. Are domestic and international with high-quality quality and advanced technology, get users' general approval and praise benefit, the products are sold to japan, korea s. U. S. A. Canada, Australia, singapore, malaysia mainly now, taiwan, europe etc. With the arrival of the new century. China joins wo rld trade organization, constant perfection of market demand and requiring higher to the products, the staff of our company wish to make progress together and
make joint efforts to struggle for both sides' more and more prosperous cause
together with domestic and international user, welcome old and new customers to cooperate with our company, consult the business holeheartedly at the same time.

we have accumulated invaluable experience in our business and we are proud to claim we are second to none.

We are searching for reliable persons/companies who can act as a
DISTRIBUTOR/RECEIVING OFFICER who will act as medium of reach between
our customers and us in their area of locality. Note that, if finally aprroved as our Representative,you are entitled to an annual income of $24,000USD and 7% of whatever amount you receive from customers who are making payments for outstanding invoices on behalf of the company. Our account officer in China will convey to you the medium which you will use to remit any funds received on our behalf. If you are interested in being a RECEIVING OFFICER in the above location and your locality, please fill out this form below and send to Please make sure you send your response to this emai l address tj_hongyanmerinalltd1@yahoo.com.cn


Tian Jin Hongyan Co.,Ltd. Distributor/Receiving account Form;
Title please select Ms Mr Mrs Dr
First Name:
Surname:
Age please select 25-35 36-45 46-55 55+
Occupation:
Relevant Experience:
Company Background:
Postal Address:
Residential Address:
Phone:
Cell:
Fax:
Email:
Do you have an exclusive relationship with another China based company? YES/NO Are you currentely representing another Company? YES/NO
Have you represented a company before? YES/NO Please also let us know the best time to reach you on phone especially as we have a difference in time.


Thank you for your time.
Respectfully Submitted,
Mr jian fang Li
Director
Tian Jin Hongyan Co.,Ltd
503 Room, Yuntong Science And Technology Mansion,
No.70 Nankai Baidi Road, Tianjin, China
http://www.hykc.com/jianjie.htm
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  #2  
Old 10-28-06, 03:00 PM
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Re: TIAN JIN HONGYAN MERINAL CO. LTD www.hykc.com/jianjie.htm

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
207.115.36.49 United States* Whois Google
207.115.36.49 United States* Whois Google
195.188.213.8 United Kingdom* Whois Google
172.23.170.136 * Whois Google
195.188.53.232 United Kingdom* Whois Google
213.185.118.195 Nigeria* Whois Google
135.213.185.118 United States* Whois Google
213.185.118.195 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 Tian Jin Hongyan Merinal Co. Ltd. Thu Oct 26 12:01:43 2006
Return-Path:
Authentication-Results: mta119.sbc.mail.re2.yahoo.com
from=hykc.com; domainkeys=neutral (no sig)
Received: from 207.115.36.49 (EHLO nlpi020.sbcis.sbc.com) (207.115.36.49)
by mta119.sbc.mail.re2.yahoo.com with SMTP; Thu, 26 Oct 2006 12:02:43 -0700
Received: from smtp-out5.blueyonder.co.uk (smtp-out5.blueyonder.co.uk [195.188.213.8])
by nlpi020.sbcis.sbc.com (8.13.8 inb/8.13.8) with ESMTP id k9QJ2QJB025874;
Thu, 26 Oct 2006 14:02:29 -0500
Received: from [172.23.170.136] (helo=anti-virus01-07)
by smtp-out5.blueyonder.co.uk with smtp (Exim 4.52)
id 1GdAU9-0002mX-CE; Thu, 26 Oct 2006 20:01:49 +0100
Received: from [195.188.53.232] (helo=webmail.blueyonder.co.uk)
by asmtp-out2.blueyonder.co.uk with esmtp (Exim 4.52)
id 1GdAU3-0005YR-Iu; Thu, 26 Oct 2006 20:01:43 +0100
Received: from 213.185.118.195
(SquirrelMail authenticated user);
by webmail.blueyonder.co.uk with HTTP;
Thu, 26 Oct 2006 20:01:43 +0100 (BST)
Message-ID: <2135.213.185.118.195.1161889303.S1YUQmtbTU18Qh0W.squirrel@213.185.118.195>
Date: Thu, 26 Oct 2006 20:01:43 +0100 (BST)
Subject: WORK WITH US..
From: "Tian Jin Hongyan Merinal Co. Ltd."
Reply-To: tj_hongyanmerinalltd1@yahoo.com.cn
User-Agent: SquirrelMail/1.4.3a
MIME-Version: 1.0
Content-Type: text/plain;charset=iso-8859-1
Content-Transfer-Encoding: 8bit
Importance: Normal
Content-Length: 1706

WHOIS results for 213.185.118.195
Generated by www.DNSstuff.com

Location: Nigeria (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).

% Information related to '213.185.118.192 - 213.185.118.255'

inetnum: 213.185.118.192 - 213.185.118.255
netname: INTELSAT-CUST-VIENNA-TECHNOLOGIES-NG
descr: Reassignment to VIENNA TECHNOLOGIES customer, NG
country: NG
admin-c: VA792-RIPE
tech-c: GO833-RIPE
status: ASSIGNED PA
remarks: For issues of abuse related to this IP address block,
remarks: including spam, please send email to at:
remarks: borngirl@yahoo.com
remarks: oriagome@yahoo.com
mnt-by: AS22351-MNT
mnt-lower: AS22351-MNT
mnt-routes: AS22351-MNT
changed: TAC.OPS@Intelsat.com 20051212
source: RIPE

person: Victor Asiboja
address: VIENNA TECHNOLOGIES LTD.
address: NIGERIA
phone: +234-52-250676
e-mail: oriagome@yahoo.com
e-mail: borngirl@yahoo.com
nic-hdl: VA792-RIPE
mnt-by: AS22351-MNT
changed: TAC.OPS@Intelsat.com 20051212
source: RIPE

person: Goodnews Oriabor
address: VIENNA TECHNOLOGIES LTD.
address: NIGERIA
phone: +234-52-250676
e-mail: oriagome@yahoo.com
e-mail: borngirl@yahoo.com
nic-hdl: GO833-RIPE
mnt-by: AS22351-MNT
changed: TAC.OPS@Intelsat.com 20051212
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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