antiphishing7
3 January 2008, 15:31
canonical name spain.pickaweb-hosting.net.
aliases
addresses 85.13.219.74
Domain Name: PICKAWEB-HOSTING.NET
Registrar: TUCOWS INC.
Whois Server: whois.tucows.com
Referral URL: http://domainhelp.opensrs.net
Name Server: NS.PICKAWEB-HOSTING.NET
Name Server: NS2.PICKAWEB-HOSTING.NET
Status: ok
Updated Date: 10-nov-2007
Creation Date: 09-dec-2002
Expiration Date: 09-dec-2008
canonical name ventura1-realestate.com.
aliases www.ventura1-realestate.com
addresses 85.13.219.74
Domain Name: VENTURA1-REALESTATE.COM
Registrar: TUCOWS INC.
Whois Server: whois.tucows.com
Referral URL: http://domainhelp.opensrs.net
Name Server: NS.PICKAWEB-HOSTING.NET
Name Server: NS2.PICKAWEB-HOSTING.NET
Status: clientTransferProhibited
Status: clientUpdateProhibited
Updated Date: 14-jun-2007
Creation Date: 14-jun-2007
Expiration Date: 14-jun-2008
inetnum: 85.13.219.0 - 85.13.219.223
netname: COREIX-DS2
descr: Coreix Limited
country: GB
http://www.pickaweb-hosting.net
-------------------------------------------------------
canonical name chromium.onspeed.com.
aliases
addresses 83.138.172.76
inetnum: 83.138.172.64 - 83.138.172.95
netname: RSPC-UK-Net2Roam-Ltd
descr: Net2Roam-Ltd- IP Space
country: GB
http://www.onspeed.com
IP address: 83.138.172.76
Reverse DNS: chromium.onspeed.com.
Reverse DNS authenticity: [Verified]
ASN: 15395
ASN Name: UNSPECIFIED (UK Rackspace)
IP range connectivity: 0
Registrar (per ASN): RIPE
Country (per IP registrar): GB [United Kingdom]
Country Currency: GBP [United Kingdom Pounds]
Country IP Range: 83.138.128.0 to 83.138.191.255
Country fraud profile: Normal
City (per outside source): Unknown
Country (per outside source): UK [United Kingdom]
Private (internal) IP? No
IP address registrar: whois.ripe.net
Known Proxy? No
Link for WHOIS: 83.138.172.76
8 108 108 108 4.68.116.41 ge-11-0.ipcolo1.london1.level3.net
9 108 108 108 195.50.112.206
10 109 109 109 83.138.138.35 vl901.core1.lon.rackspace.net
11 109 109 109 83.138.138.73 g1-0-25.aggr2a.lon.rackspace.net
12 110 109 109 83.138.164.92 dc1.onspeed.com
13 109 110 111 83.138.172.76 chromium.onspeed.com
Return-Path: <princeamed@tiscali.fr>
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NA_DOLLARS,SARE_FRAUD_X3,SARE_FRAUD_X4,SARE_FRAUD_X5,SARE_FR AUD_X6,
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(envelope-from <princeamed@tiscali.fr>)
id 1J8Cli-00031U-5y; Fri, 28 Dec 2007 10:48:46 +0000
Received: from 83.138.172.76 ([83.138.172.76]) by
www.ventura1-realestate.com (Horde MIME library) with HTTP; Fri, 28 Dec
2007 10:48:42 +0000
Message-ID: <20071228104842.m1smrjtm68s8g00w@www.ventura1-realestate.com>
Date: Fri, 28 Dec 2007 10:48:42 +0000
From: "MR.DAVID ABBEY" <princeamed@tiscali.fr>
To: undisclosed-recipients:;
Subject: HELLO MY FRIEND
MIME-Version: 1.0
Content-Type: text/plain;
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X-AntiAbuse: Primary Hostname - spain.pickaweb-hosting.net
X-AntiAbuse: Original Domain - yahoo.com
X-AntiAbuse: Originator/Caller UID/GID - [47 12] / [47 12]
X-AntiAbuse: Sender Address Domain - tiscali.fr
Content-Length: 3260
X-SpamCop-Checked:
X-SpamCop-Disposition: Blocked SpamAssassin=20
Dear Friend, Greetings to you this blessed day, I am Mr.David Abbey from Nigeria in West Africa and I am an Accountant with the Nigerian National Petroleum Corporation (N.N.P.C). First and Fore most,I apologize using this medium to reach you for a proposition of this magnitude, but this is due to confidentiality and prompt access reposed on this medium. I have decided to seek a confidential co-operation with you in the execution of the deal described herein for the benefit of all parties and hope you will keep it as a top secret because of the Nature of this transaction. Within the N.N.P.C where I work as an executive accountant and With the co-operation of other four top officials, we have in our possession an overdue payment bills totaling THIRTY-FIVE MILLION UNITED STATES DOLLARS (US$35 Million ) which we want to transfer abroad with the assistance and co-operation of a foreign company/individual to receive the said funds on our behalf or a reliable foreign company/private account to receive such funds. However, we are handicapped in these circumstances, as the Nigerian Civil Service Code of Conducts does not allow us to operate offshore accounts hence your total co-operation in this transaction is very important. This amount (US$35 Million) represents the balance of the total contract value executed on behalf of my department by a foreign contracting firm based in the USA, which we the officials over-invoiced deliberately. Though the actual contract cost have been paid to the original contractor, leaving the balance in the tune of the said amount, which we have in principle gotten approval to remit by telegraphic transfer (T.T) to any foreign bank account you will provide by filling in an application through the Federal Ministry of Finance here in Nigeria for the transfer of rights and privileges of the former contractor to you. I have the authority of my partners involved to propose, that should you be willing to assist us in this transaction, your share will be 30% of the total sum, 60% for us and 10% for taxation and miscellaneous expenses. Most importantly, I want you to know that this project will require some of our time and service but I assure that your stand in this matter will never be overlooked and you will be generously rewarded for your participation. The business itself is 100% safe on your part, as long as you handle it with
professional confidentiality. also your area of specialization is not a hindrance to the successful execution of this transaction. I have reposed my confidence in you and hope that you will not disappoint me. Endeavor to contact me immediately through the above email address to signify whether you are interested to assist us,as we have already concluded arrangement to finish this transaction within 10 working days on your response. If you are willing to work this out with us,kindly forward the following information to me in your response.
1.Your Full Names.
2.Your Contact Address.
3.Your Personal Telephone Number.
Finally, I want you to guarantee me that our share will be honestly kept for us soon after the transfer is made.
Waiting for your prompt response soon.
Yours Sincerely,
Mr.David Abbey.
aliases
addresses 85.13.219.74
Domain Name: PICKAWEB-HOSTING.NET
Registrar: TUCOWS INC.
Whois Server: whois.tucows.com
Referral URL: http://domainhelp.opensrs.net
Name Server: NS.PICKAWEB-HOSTING.NET
Name Server: NS2.PICKAWEB-HOSTING.NET
Status: ok
Updated Date: 10-nov-2007
Creation Date: 09-dec-2002
Expiration Date: 09-dec-2008
canonical name ventura1-realestate.com.
aliases www.ventura1-realestate.com
addresses 85.13.219.74
Domain Name: VENTURA1-REALESTATE.COM
Registrar: TUCOWS INC.
Whois Server: whois.tucows.com
Referral URL: http://domainhelp.opensrs.net
Name Server: NS.PICKAWEB-HOSTING.NET
Name Server: NS2.PICKAWEB-HOSTING.NET
Status: clientTransferProhibited
Status: clientUpdateProhibited
Updated Date: 14-jun-2007
Creation Date: 14-jun-2007
Expiration Date: 14-jun-2008
inetnum: 85.13.219.0 - 85.13.219.223
netname: COREIX-DS2
descr: Coreix Limited
country: GB
http://www.pickaweb-hosting.net
-------------------------------------------------------
canonical name chromium.onspeed.com.
aliases
addresses 83.138.172.76
inetnum: 83.138.172.64 - 83.138.172.95
netname: RSPC-UK-Net2Roam-Ltd
descr: Net2Roam-Ltd- IP Space
country: GB
http://www.onspeed.com
IP address: 83.138.172.76
Reverse DNS: chromium.onspeed.com.
Reverse DNS authenticity: [Verified]
ASN: 15395
ASN Name: UNSPECIFIED (UK Rackspace)
IP range connectivity: 0
Registrar (per ASN): RIPE
Country (per IP registrar): GB [United Kingdom]
Country Currency: GBP [United Kingdom Pounds]
Country IP Range: 83.138.128.0 to 83.138.191.255
Country fraud profile: Normal
City (per outside source): Unknown
Country (per outside source): UK [United Kingdom]
Private (internal) IP? No
IP address registrar: whois.ripe.net
Known Proxy? No
Link for WHOIS: 83.138.172.76
8 108 108 108 4.68.116.41 ge-11-0.ipcolo1.london1.level3.net
9 108 108 108 195.50.112.206
10 109 109 109 83.138.138.35 vl901.core1.lon.rackspace.net
11 109 109 109 83.138.138.73 g1-0-25.aggr2a.lon.rackspace.net
12 110 109 109 83.138.164.92 dc1.onspeed.com
13 109 110 111 83.138.172.76 chromium.onspeed.com
Return-Path: <princeamed@tiscali.fr>
Delivered-To: spamcop-net-antihotmail@spamcop.net
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DEAR_FRIEND,J_CHICKENPOX_22,J_CHICKENPOX_26,J_CHICKENPOX_41, MILLION_USD,
NA_DOLLARS,SARE_FRAUD_X3,SARE_FRAUD_X4,SARE_FRAUD_X5,SARE_FR AUD_X6,
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id 1J8Cli-00031U-5y; Fri, 28 Dec 2007 10:48:46 +0000
Received: from 83.138.172.76 ([83.138.172.76]) by
www.ventura1-realestate.com (Horde MIME library) with HTTP; Fri, 28 Dec
2007 10:48:42 +0000
Message-ID: <20071228104842.m1smrjtm68s8g00w@www.ventura1-realestate.com>
Date: Fri, 28 Dec 2007 10:48:42 +0000
From: "MR.DAVID ABBEY" <princeamed@tiscali.fr>
To: undisclosed-recipients:;
Subject: HELLO MY FRIEND
MIME-Version: 1.0
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X-AntiAbuse: Originator/Caller UID/GID - [47 12] / [47 12]
X-AntiAbuse: Sender Address Domain - tiscali.fr
Content-Length: 3260
X-SpamCop-Checked:
X-SpamCop-Disposition: Blocked SpamAssassin=20
Dear Friend, Greetings to you this blessed day, I am Mr.David Abbey from Nigeria in West Africa and I am an Accountant with the Nigerian National Petroleum Corporation (N.N.P.C). First and Fore most,I apologize using this medium to reach you for a proposition of this magnitude, but this is due to confidentiality and prompt access reposed on this medium. I have decided to seek a confidential co-operation with you in the execution of the deal described herein for the benefit of all parties and hope you will keep it as a top secret because of the Nature of this transaction. Within the N.N.P.C where I work as an executive accountant and With the co-operation of other four top officials, we have in our possession an overdue payment bills totaling THIRTY-FIVE MILLION UNITED STATES DOLLARS (US$35 Million ) which we want to transfer abroad with the assistance and co-operation of a foreign company/individual to receive the said funds on our behalf or a reliable foreign company/private account to receive such funds. However, we are handicapped in these circumstances, as the Nigerian Civil Service Code of Conducts does not allow us to operate offshore accounts hence your total co-operation in this transaction is very important. This amount (US$35 Million) represents the balance of the total contract value executed on behalf of my department by a foreign contracting firm based in the USA, which we the officials over-invoiced deliberately. Though the actual contract cost have been paid to the original contractor, leaving the balance in the tune of the said amount, which we have in principle gotten approval to remit by telegraphic transfer (T.T) to any foreign bank account you will provide by filling in an application through the Federal Ministry of Finance here in Nigeria for the transfer of rights and privileges of the former contractor to you. I have the authority of my partners involved to propose, that should you be willing to assist us in this transaction, your share will be 30% of the total sum, 60% for us and 10% for taxation and miscellaneous expenses. Most importantly, I want you to know that this project will require some of our time and service but I assure that your stand in this matter will never be overlooked and you will be generously rewarded for your participation. The business itself is 100% safe on your part, as long as you handle it with
professional confidentiality. also your area of specialization is not a hindrance to the successful execution of this transaction. I have reposed my confidence in you and hope that you will not disappoint me. Endeavor to contact me immediately through the above email address to signify whether you are interested to assist us,as we have already concluded arrangement to finish this transaction within 10 working days on your response. If you are willing to work this out with us,kindly forward the following information to me in your response.
1.Your Full Names.
2.Your Contact Address.
3.Your Personal Telephone Number.
Finally, I want you to guarantee me that our share will be honestly kept for us soon after the transfer is made.
Waiting for your prompt response soon.
Yours Sincerely,
Mr.David Abbey.