ScamFraudAlert Contact Us Form - CLARIFIACTION REQUIRED Inbox
A.MOHAMED SAIFDEEN @ ScamFraudAlert <saifdeen1976@yahoo.com> to admin
Hide options Oct 15 (3 days ago)
From: A.MOHAMED SAIFDEEN @ ScamFraudAlert <saifdeen1976@yahoo.com>

To: admin@scamfraudalert.com
Date: 16 Oct 2006 06:22:29 -0000
Subject: ScamFraudAlert Contact Us Form - CLARIFIACTION REQUIRED
Reply | Reply to all | Forward | Print | Add sender to Contacts list | Delete this message | Report phishing | Show original | Message text garbled?

The following message was sent to you via the ScamFraudAlert Contact Us form by A.MOHAMED SAIFDEEN.

--------------------------------

Dear Sir,

I am in receipt of a similar mail which I am finding in your website.
But this National Lottery company name is not appearing is this company also fraud.

Pls. help me.


"The National Lottery
THUNDER BALL ONLINE PROMO
P. O Box 1010
Liverpool, L70 1NL
UNITED KINGDOM
(Customer Services)

Dear A.MOHAMED SAIFDEEN,

CONGRATULATIONS!This is to inform you that you have been cleared a winner of the thunderball online Thunderball International program.
I am happy to inform you, your Original Certificate and your Certified bank cheque has been fowarded to the courier company.
Find below the details of the courier company.

B EXPRESS COURIER SERVICE
ADDRESS OF HEAD OFFICE:Link House, 1C CHURCH STREET,
WHITCHURCH, HANTS,RG28 7AD ENGLAND.
NAME:MR GEORGE FORMBY(dispatch officer)
EMAIL: bexpresscourier_servicegg@expressmail.co.uk
PHONE: +447011121694

You are advised to send the courier company a mail to their email address for their courier cost.When contacting them,you are to include this order number as your subject.Please you are adviced to write down the order number and save it.
ORDER NUMBER:P562725
Note: you are to Quote your complete names, and your direct phone number so that they can honour your letter.Once again i say congratulations and always inform me with your dealings with the courier company.

Thanks,
MR PETERWALES
Claims Agent
THUNDER BALL ONLINE PROMO
P. O Box 1010
Liverpool, L70 1NL
UNITED KINGDOM
(Customer Services )"

with best regards
A.MD.SAIFDEEN

--------------------------------

Referring Page: http://www.scamfraudalert.com/search.php?do=process
IP Address: 195.229.242.86
User Name: Unregistered
User ID: 0

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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
64.34.64.60 Canada* Whois Google
006.10.15.23 United States* Whois Google
64.34.64.60 Canada* Whois Google
66.249.65.195 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:

X-Gmail-Received: bcbe70df237d5133b581af27a837cd78a4aa0d01
Delivered-To: scamfraudalert@gmail.com
Received: by 10.82.102.8 with SMTP id z8cs239062bub;
Sun, 15 Oct 2006 23:22:30 -0700 (PDT)
Received: by 10.35.66.13 with SMTP id t13mr12145448pyk;
Sun, 15 Oct 2006 23:22:30 -0700 (PDT)
Return-Path:
Received: from qmail-cgi-norm-0.netfirms.com (60-mail.netfirms.com [64.34.64.60])
by mx.google.com with SMTP id i64si157298pye.2006.10.15.23.22.29;
Sun, 15 Oct 2006 23:22:30 -0700 (PDT)
Received-SPF: neutral (google.com: 64.34.64.60 is neither permitted nor denied by domain of saifdeen1976@yahoo.com)
Received: (qmail 7514 invoked by uid 1008); 16 Oct 2006 06:22:29 -0000
Delivered-To: scamfraudalert.com-admin@scamfraudalert.com
Received: (qmail 7510 invoked from network); 16 Oct 2006 06:22:29 -0000
Received: from unknown (10.8.8.12)
by 0 with QMQP; 16 Oct 2006 06:22:29 -0000
Date: 16 Oct 2006 06:22:29 -0000
X-IP: 66.249.65.195
X-URI: /showthread.php?p=9358
X-ID: 2344772
To: admin@scamfraudalert.com
Subject: ScamFraudAlert Contact Us Form - CLARIFIACTION REQUIRED
From: "A.MOHAMED SAIFDEEN @ ScamFraudAlert"
Message-ID: <200610160613.99c31b341141@www.scamfraudalert.com>
MIME-Version: 1.0
Content-Type: text/plain; charset="ISO-8859-1"
Content-Transfer-Encoding: 8bit
X-Priority: 3
X-Mailer: vBulletin Mail via PHP

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% Information related to '195.229.240.0 - 195.229.255.255'

inetnum: 195.229.240.0 - 195.229.255.255
netname: EMIRNET-EMIRNET
descr: Emirates Internet
descr: Public Internet Service
descr: Emirates Telecommunications Corporation
descr: P.O. Box 1150, Dubai, UAE
country: AE
remarks: For any kind of abuse orignating from our network please
remarks: email abuse@emirates.net.ae
admin-c: AH1223-RIPE
tech-c: SMA3-RIPE
tech-c: SAS88-RIPE
status: ASSIGNED PA
mnt-by: ETISALAT-MNT
source: RIPE # Filtered

person: Abdulla Hashim
address: Emirates Telecommunication Corporation
address: P.O. Box 1150, Dubai, UAE
phone: +971 4 2025510
fax-no: +971 4 2948300
e-mail: lir@nic.ae
remarks: For any kind of abuse orignating from our network please
remarks: email abuse@emirates.net.ae
nic-hdl: AH1223-RIPE
mnt-by: ETISALAT-MNT
source: RIPE # Filtered

person: Saleem Mohd Albalooshi
address: Emirates Telecommunications Corporation.
address: P.O. Box 1150, Dubai, UAE
phone: +971 4 2022959
fax-no: +971 4 2228884
e-mail: lir@nic.ae
remarks: For any kind of abuse orignating from our network please
remarks: email abuse@emirates.net.ae
nic-hdl: SMA3-RIPE
mnt-by: ETISALAT-MNT
source: RIPE # Filtered

person: Sultan Al Shamsi
address: Emirates Telecommunications Corporation
address: P O Box 1150, Dubai, UAE
phone: +971 4 2025510
fax-no: +971 4 2948300
e-mail: lir@nic.ae
remarks: For any kind of abuse orignating from our network please
remarks: email abuse@emirates.net.ae
nic-hdl: SAS88-RIPE
mnt-by: ETISALAT-MNT
source: RIPE # Filtered

% Information related to '195.229.240.0/22AS5384'

route: 195.229.240.0/22
descr: Etisalat
origin: AS5384
mnt-by: ETISALAT-MNT
source: RIPE # Filtered

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