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View Full Version : Subject: I AWAIT YOUR RESPONSE.../80.78.18.18


antiphishing7
13 January 2008, 02:29
canonical name mail.duet.ac.bd.
aliases
addresses 203.112.196.164

inetnum: 203.112.192.0 - 203.112.223.255
netname: BTTB
descr: Internet Access & Telecom Carrier Service Provider.
country: BD

6 306 306 305 63.218.52.106 bezeq.pos6-3.ar03.ldn01.pccwbtn.net
7 309 311 310 203.112.194.21
8 323 323 323 203.112.192.90
9 326 326 326 203.112.196.164

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

canonical name rmt18-18.constellationnetcorp.com.
aliases
addresses 80.78.18.18

inetnum: 80.78.18.16 - 80.78.18.23
netname: CNC-BEN-013-NET
descr: Surfcom Technologies Network
country: NG

IP address: 80.78.18.18
Reverse DNS: rmt18-18.constellationnetcorp.com.
Reverse DNS authenticity: [Could be forged: hostname rmt18-18.constellationnetcorp.com. does not exist]
ASN: 1257
ASN Name: (TELE2 AB)
IP range connectivity: 2
Registrar (per ASN): RIPE
Country (per IP registrar): SE [Sweden]
Country Currency: SEK [Sweden Kronor]
Country IP Range: 80.78.16.0 to 80.78.31.255
Country fraud profile: Normal
City (per outside source): Unknown
Country (per outside source): NG [Nigeria]
Private (internal) IP? No
IP address registrar: whois.ripe.net
Known Proxy? No
Link for WHOIS: 80.78.18.18

14 128 128 130 130.244.205.149 cop2-core-1.pos1-0-0.swip.net
15 131 129 131 130.244.206.65 sdn-core-1.pos4-0.swip.net
16 134 131 134 130.244.206.150 brn-ncore-1.tengigabiteth1-1.swip.net
17 134 134 134 130.244.207.74 mlm80.ge1-1.swip.net
18 132 133 135 212.247.106.2 -
19 135 132 135 212.247.106.11 -
20 680 684 674 192.168.33.133 -
21 682 675 689 80.78.18.18 rmt18-18.constellationnetcorp.com


Return-Path: <stephenpowell196607@yahoo.co.uk>
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Sat, 12 Jan 2008 02:28:59 -0000 (China/Beijing)
Message-ID: <4173.80.78.18.18.1200104939.squirrel@mail.duet.ac.bd>
Date: Sat, 12 Jan 2008 02:28:59 -0000 (China/Beijing)
Subject: I AWAIT YOUR RESPONSE...
From: "MR STEPHEN POWELL" <STEPHENPOWELL196607@YAHOO.CO.UK>
Reply-To: stephenpowell07uk@yahoo.com
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Good Day To You,

Though i have not considered this medium to be the best manner to have approached you on this issue being that the Internet has been greatly abused over the recent years and is very unsecured for in formations of vital importance. I have decided to take the chance seeing that no other means could have been faster and more efficient than the E-mail. I am Stephen .H.Powell, Staff of Standard Life trust Bank Limited.I am contacting you concerning a deceased customer and an investment he placed under our banks management four years ago to the tune of Fifty million united states dollars($50,000,000,00).I would respectfully request that you keep the contents of this mail confidential and respect the integrity of the information you come by as a result of this mail.I have been in charge of this department for six years and to best of my knowledge, i have discharged my duty with equity. In the process of review of the financial report by my department, I discovered that both of you have a similar last name, hence I contacted you so that I can give you further briefing on my intention and how to disburse the funds and estate he left behind.My proposal; you share the same surname With our late client; I am prepared to place you in a position to instruct The security Firm to release the deposit to you as the closest surviving relation.Upon receipt of the deposit,I am prepared to share the money with you in half. That is: I will simply nominate you as the next of kin and have them release the deposit to you. We share the proceeds 50/50. I ask that you do not destroy my chance, if you will not work with me let me know and let me move on with my life but do not destroy me. I am a family man and this is an opportunity to provide them with new opportunities. There is a reward for this project and it is a task well worth undertaking. I will most welcome your prompt response via this email stephenpowell196607uk@yahoo.co.uk as that would enabl us to start something immediately.

Sincerely, stephenpowell196607uk@yahoo.co.uk

Curious Nelly
17 January 2008, 21:24
http://www.joewein.net/419/emails/2006-03/18/483913.130.htm
3/15/2006
powellsteve12@netscape.net
Courier Services on there contact information Name: MR.BRIGHT CRUZ
beecos@yahoo.com Tel:44-7849451644
From: Mr. Powell Steve,
Head, Banking Operations,
Pacific Int'l Bank Limited.
Plot 84/88, Ajose Adeogun Street,
Victoria Island, Lagos Nigeria.
Sequel to the secretive arrangement in regards of the Shipment of your contract sum, I wish to inform you that all necessary modalities have been automatically concluded and have left Nigeria to London via your Country today by Express Cargo Flight.

http://www.repository.izone.me.uk/repository.pl
8/23/07, 10/14/07, 11/15/07, 12/1/07, 12/8/07
stephenharry.powell@yahoo.dk
stepennnharry_11@yahoo.dk
stephenpharry_12@yahoo.dk
stephenhharry_111@yahoo.co.uk
stephenharrypowell196603@yahoo.co.uk
stephen_powell22222@yahoo.co.uk

http://www.scamwarning.org/2008/01/12/good-day-248/
1/12/2008
GOOD DAY
Stephen .H.Powell
stehpenhpowell00@hotmail.com
I am Stephen .H.Powell, Staff of Standard Life trust Bank Limited.I am
contacting you concerning a deceased customer and an investment he placed
under our banks management four years ago to the tune of Fifty million
united states dollars($50,000,000,00

http://www.419legal.org/general-nigerian-419-scam-letter-archives/
1/12/2008
stephen Powell
info@yahoo.com

Ford Prefect
1 February 2008, 14:19
Has anyone managed to track down a legit abuse reporting email address for this IP?

Here's what one of my clients received today:

Return-path: <veronika.tvoje@seznam.cz>
Envelope-to: xxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxx
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Date: Fri, 01 Feb 2008 07:14:05 +0100 (CET)
From: =?us-ascii?Q?James=20Freeman?= <veronika.tvoje@seznam.cz>
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X-Abuse: helpdesk@seznam.cz
X-Seznam-User: veronika.tvoje@seznam.cz

Hello,

How are you today,

My name is James freeman and I own a company that
sells stock goods for different firms in Norway that
has over-stock of goods they produce,I am looking for a trustworthy representative in UK/ USA /Canada, that
can help as a link between me and my client over there.

I would like to know if you are interested to work
from home for us STOCK TRADING WORLD needs a
book-keeper or representative in the
states, so I want to know if you will like to work

on line from home and getting paidweekly without leaving or affecting your present job?On every payment handled by you, you will earn 10% of such payment.

The best part of this job is you dont have to leave
the comfort of your home before you can work.
State your interest in this offer by replying to my
personal email address: stocktradingmoreinfo047@gmail.com

We anticipate your earliest response in this regard
with the following:

1) Full Names
2) Contact Address (Address, City, State, Zipcode,

Country)
3) Telephone/Fax Number(s)
4) Sex and Age
5) Present Occupation

I will be expecting to hear from you.

James freeman (CEO)
STOCK TRADING WORLD
Tollbugata 27, 3044 Drammen
TEL : (47) 32 83 53 58 :
Norway: (8am-4pm CET)
Norway.
www.stock-trading-world.com

antiphishing7
2 February 2008, 01:09
inetnum: 80.78.18.16 - 80.78.18.23
netname: CNC-BEN-013-NET
descr: Surfcom Technologies Network
country: NG

IP address: 80.78.18.19
Reverse DNS: rmt19-18.constellationnetcorp.com.
Reverse DNS authenticity: [Could be forged: hostname rmt19-18.constellationnetcorp.com. does not exist]
ASN: 1257
ASN Name: (TELE2 AB)
IP range connectivity: 2
Registrar (per ASN): RIPE
Country (per IP registrar): SE [Sweden]
Country Currency: SEK [Sweden Kronor]
Country IP Range: 80.78.16.0 to 80.78.31.255
Country fraud profile: Normal
City (per outside source): Unknown
Country (per outside source): NG [Nigeria]
Private (internal) IP? No
IP address registrar: whois.ripe.net
Known Proxy? No
Link for WHOIS: 80.78.18.19