From: Tu Anh Nguyen <intertotal999@yahoo.com> Signed-By: yahoo.com
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Message-ID: <20051006103422.78682.qmail@web30905.mail.mud.yahoo.com>
Received: from [66.246.72.98] by web30905.mail.mud.yahoo.com via HTTP; Thu, 06 Oct 2005 03:34:22 PDT
Date: Thu, 6 Oct 2005 03:34:22 -0700 (PDT)
From: Tu Anh Nguyen
Subject: Hello!
To: sezgingonul40@yahoo.co.uk, Scrub@scamfraudalert.com,
elvissibanda@yahoo.co.uk, SMottl@web.de, wrcdirect@yahoo.co.uk,
Netto003@yahoo.co.uk, gmuwumbwa@yahoo.co.uk, danzieljones@ywca-gb.org.uk,
rajesh_patel@brinternet.com, aytenaydogan72@yahoo.co.uk
Mime-Version: 1.0
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Date: Oct 6, 2005 3:34 AM
Subject: Hello!


Hello.
We wish to offer you a business partnership in an e-cash exchange.
Our company is engaged in transferring money in electronic payment systems, such as PayPal, E-gold, EhoCash, EvoCash, MoneyBookers.
We offer you the following cooperation:
You transfer money to that payment system to which we will ask you.(The minimal sum is 3000 $ up to 10000$) (Warning: you should own the given sum)
you transfer money through an exchange point or through the internal systems (we will send detailed instructions to.

After you have successfully transferred money to the online payment system, you make a test payment of less than 1 dollar to our account, to prove us that money is in your account.
You give us your bank requisites. (Possibly to send you PAYPAL funds) And within 3-5 days you receive a bank transfer.

You receive 3000 $ + 10 % + all charges on transferring money to the payment system necessary to us.We provide you with our account in payment system and you send to us 3000 $. The exchange is successfully completed. You receive 10 % pure. 10 % from 3000 $ is 300 $.
We offer to you a constant cooperation! This cooperation is completely safe for you. You risk nothing.
If you are intrested in our offer, reply back and we send you want to do next Thank you very much
.
I hope that you are the person we need.
TheRusmarketing. Ltd.

From: Tu Anh Nguyen <intertotal999@yahoo.com> Signed-By: yahoo.com
h=Message-ID:Receivedate:From:Subject:To:MIME-Version:Content-Type:Content-Transfer-Encoding;
Message-ID: <20051006103422.78682.qmail@web30905.mail.mud.yahoo.com>
Received: from [66.246.72.98] by web30905.mail.mud.yahoo.com via HTTP; Thu, 06 Oct 2005 03:34:22 PDT
Date: Thu, 6 Oct 2005 03:34:22 -0700 (PDT)
From: Tu Anh Nguyen
Subject: Hello!
To: sezgingonul40@yahoo.co.uk, Scrub@scamfraudalert.com,
elvissibanda@yahoo.co.uk, SMottl@web.de, wrcdirect@yahoo.co.uk,
Netto003@yahoo.co.uk, gmuwumbwa@yahoo.co.uk, danzieljones@ywca-gb.org.uk,
rajesh_patel@brinternet.com, aytenaydogan72@yahoo.co.uk
Mime-Version: 1.0
Content-Type: multipart/alternative;
boundary="0-869426074-1128594862=:78466"

Date: Oct 6, 2005 3:34 AM
Subject: Hello!


Hello.
We wish to offer you a business partnership in an e-cash exchange.
Our company is engaged in transferring money in electronic payment systems, such as PayPal, E-gold, EhoCash, EvoCash, MoneyBookers.
We offer you the following cooperation:
You transfer money to that payment system to which we will ask you.(The minimal sum is 3000 $ up to 10000$) (Warning: you should own the given sum)
you transfer money through an exchange point or through the internal systems (we will send detailed instructions to.

After you have successfully transferred money to the online payment system, you make a test payment of less than 1 dollar to our account, to prove us that money is in your account.
You give us your bank requisites. (Possibly to send you PAYPAL funds) And within 3-5 days you receive a bank transfer.

You receive 3000 $ + 10 % + all charges on transferring money to the payment system necessary to us.We provide you with our account in payment system and you send to us 3000 $. The exchange is successfully completed. You receive 10 % pure. 10 % from 3000 $ is 300 $.
We offer to you a constant cooperation! This cooperation is completely safe for you. You risk nothing.
If you are intrested in our offer, reply back and we send you want to do next Thank you very much
.
I hope that you are the person we need.
TheRusmarketing. Ltd.

If you google 66.246.72.98
take a look at this and see if it make sense.

If you google 66.246.72.98
take a look at this and see if it make sense.

From Tu Anh Nguyen Thu Oct 6 11:14:03 2005
X-Apparently-To: Scrub@yahoo.com via 206.190.38.145; Thu, 06 Oct 2005 11:14:04 -0700
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Date:Thu, 6 Oct 2005 11:14:03 -0700 (PDT)
From: Send an Instant Message "Tu Anh Nguyen" <intertotal999@yahoo.com>
Subject: Re: Partner
To: "Scrub" <Scrub@yahoo.com>
In-Reply-To: <20051006153202.4543.qmail@web51108.mail.yahoo.com>
MIME-Version: 1.0
Content-Type: text/plain; charset=iso-8859-1
Content-Transfer-Encoding: 8bit
Content-Length: 977

SIGN UP account in WWW.EHOCASH.COM
DEPOSIT FUNDS INTO EHOCASH.COM USING WESTERNUNION
MONEY TRANSFER 3000$.
AFTER EHOCASH.COM DEPOSIT YOUR ACCOUNT, YOU SEND TO US TRANSFER ON 0.1$ (to prove that funds are in your account) + you provide your bank details.

We send funds in your bank account. 3000$ + 10% + FEES
for deposit in Ehocash using Westernunion.

You go bank and check funds. You send to us EHOCASH money.

Full transication is safe and no risk.

To start now: Send Westernunion to ehocash, after money are in your account, send TEST TRANSFER, provide bank
details and receive income

Thank you.

WHOIS results for 66.246.72.98
Generated by www.DNSstuff.com

Location: United States [City: Parsippany, New Jersey]

NOTE: More information appears to be available at ZN77-ARIN.

Using 6 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: Net Access Corporation
OrgID: NAC
Address: 1719 STE RT 10E
Address: Suite 111
City: Parsippany
StateProv: NJ
PostalCode: 07054
Country: US

ReferralServer: rwhois://rwhois.nac.net:43

NetRange: 66.246.0.0 - 66.246.255.255
CIDR: 66.246.0.0/16
NetName: NAC-NETBLK06
NetHandle: NET-66-246-0-0-1
Parent: NET-66-0-0-0-0
NetType: Direct Allocation
NameServer: NS1.NAC.NET
NameServer: NS2.NAC.NET
Comment: ADDRESSES WITHIN THIS BLOCK ARE NON-PORTABLE
Comment:
Comment: * Reassignment information for this network is available
Comment: * available at whois.nac.net 43
RegDate: 2002-03-08
Updated: 2004-12-08

TechHandle: ZN77-ARIN
TechName: Net Access Corporation
TechPhone: +1-800-638-6336
TechEmail: legal@nac.net

OrgAbuseHandle: ABUSE156-ARIN
OrgAbuseName: Abuse Department
OrgAbusePhone: +1-800-638-6336
OrgAbuseEmail: abuse@nac.net

OrgNOCHandle: NOC270-ARIN
OrgNOCName: Network Operations Center
OrgNOCPhone: +1-973-590-5050
OrgNOCEmail: network@nac.net

OrgTechHandle: AR97-ARIN
OrgTechName: Rubenstein, Alex
OrgTechPhone: +1-973-590-5101
OrgTechEmail: alex@nac.net

OrgTechHandle: ZN77-ARIN
OrgTechName: Net Access Corporation
OrgTechPhone: +1-800-638-6336
OrgTechEmail: legal@nac.net

# ARIN WHOIS database, last updated 2005-09-29 19:10
# Enter ? for additional hints on searching ARIN's WHOIS database.

__________________

[SIZE=5[/size]

I was referred to whois.joker.com; I'm looking it up there.

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).

domain: WWW.ehocash.com
owner: Bernard Python
email: gji4jd@consultant.com
address: Champ-Pamont 75
city: Cheseaux
state: Cheseaux
postal-code: 1033
country: CH
phone: +19284411897
admin-c: gji4jd@consultant.com#2
tech-c: gji4jd@consultant.com#2
billing-c: domainz@web2mail.com#0

reseller: Registered through Your-Domains-Here.com
reseller: Your first offshore domain registar
reseller: Belize,Belize City,99 Albert Street
reseller: Forward abuses to abuse@your-domains-here.com

nserver: ns1.hostingns.biz
nserver: ns2.hostingns.biz
status: lock
created: 2005-09-09 11:11:48 UTC
modified: 2005-09-13 10:27:18 UTC
expires: 2006-09-09 07:11:47 UTC
source: joker.com live whois service
query-time: 0.06363
db-updated: 2005-10-07 00:24:12

WHOIS results for 65.75.191.87
Generated by www.DNSstuff.com

Location: United States

NOTE: More information appears to be available at MAT48-ARIN.

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).


OrgName: Managed Solutions Group, Inc.
OrgID: MSG-48
Address: 46750 Fremont Blvd.
Address: #107
City: Fremont
StateProv: CA
PostalCode: 94538
Country: US

ReferralServer: rwhois://rwhois.managedsg-inc.com:4321

NetRange: 65.75.128.0 - 65.75.191.255
CIDR: 65.75.128.0/18
NetName: NET-MANAGED
NetHandle: NET-65-75-128-0-1
Parent: NET-65-0-0-0-0
NetType: Direct Allocation
NameServer: NS1.MANAGED.NET
NameServer: NS2.MANAGED.NET
Comment:
RegDate: 2004-01-16
Updated: 2004-10-21

AbuseHandle: ABUSE429-ARIN
AbuseName: MSG Inc Abuse
AbusePhone: +1-888-585-8889
AbuseEmail: abuse@managedsg-inc.com

TechHandle: MAT48-ARIN
TechName: MSG Arin Tech
TechPhone: +1-888-585-8889
TechEmail: tech@managedsg-inc.com

OrgAbuseHandle: ABUSE429-ARIN
OrgAbuseName: MSG Inc Abuse
OrgAbusePhone: +1-888-585-8889
OrgAbuseEmail: abuse@managedsg-inc.com

OrgTechHandle: MAT48-ARIN
OrgTechName: MSG Arin Tech
OrgTechPhone: +1-888-585-8889
OrgTechEmail: tech@managedsg-inc.com

# ARIN WHOIS database, last updated 2005-10-05 19:10
# Enter ? for additional hints on searching ARIN's WHOIS database.