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View Full Version : Subject: ATTENTION BENEFICIARY /82.128.14.13


antiphishing7
14 January 2008, 19:59
canonical name mout2.freenet.de.
aliases
addresses 195.4.92.92
canonical name 8.mx.freenet.de.
aliases
addresses 195.4.92.18

inetnum: 195.4.92.0 - 195.4.93.255
netname: FREENET-AG
descr: freenet AG
descr: Willstaetterstrasse 13
descr: 40549 Duesseldorf
descr: Germany
country: DE

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

canonical name ml82.128.14.13.multilinks.com.
aliases
addresses 82.128.14.13

inetnum: 82.128.0.0 - 82.128.23.0
netname: INET-MLTL
descr: CDMA 1x Dialup Pool
country: NG
parent: 82.128.0.0 - 82.128.23.255
http://www.multilinks.com

IP address: 82.128.14.13
Reverse DNS: ml82.128.14.13.multilinks.com.
Reverse DNS authenticity: [Verified]
ASN: 0
ASN Name: IANA-RSVD-0
IP range connectivity: 0
Registrar (per ASN): Unknown
Country (per IP registrar): NG [Nigeria]
Country Currency: Unknown
Country IP Range: 82.128.0.0 to 82.128.127.255
Country fraud profile: High
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: 82.128.14.13



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Reply-To: <soludocharles5@yahoo.co.in>
From: "SOLUDO" <smi100@freenet.de>
Subject: ATTENTION BENEFICIARY
Date: Sun, 13 Jan 2008 18:47:45 -0800
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From the desk of:
ATM CARD PAYMENT FOR FUND BENEFICIARIES
INTERNATIONAL SWIFT CREDIT SETTLEMENT
OFFICE OF THE GOVERNOR, CENTRAL BANK Nig
PHONE NUMBER: 234-8077840279
E-mail: soludocharles6@yahoo.co.in



ATTENTION BENEFICIARY:

Note: This letter is not in any way to defraud your person as the new
presiden have worked out all modalities for the smooth transactional
process. Do not be embarrassed. Since we are aware of fraudulent
activities on the Internet.

This is to officially inform you that we have verified your contract
/inheritance file and found out that why you have not received your
payment is because you have not fulfilled the obligations given to you
in respect of your contract/inheritance payment. Right now we have
arranged your payment through our swift card payment center Asia pacific,
thatis the latest instruction from Mr. President, Musa Yar' Adua
(GCFR) federal republic of Nigeria.This card center will send you an ATM card
which you will use to withdraw your money in any ATM machine in any
part of the world, but the maximum is Six thousand, five hundred united
states dollars per day. so if you like to receive your fund in this
way, please let us know by sending the following information as listed
below.

1. Full name
2. Phone and fax number
3. Address were you want them to send the ATM card to
(p.o box not acceptable)
4. Your age and current occupation
5. Attach copy of your identification

the ATM card payment center has been mandated to issue out
$10,300,000.00 as part payment for this fiscal year 2007. Also for your
information, you have to stop any further communication with any other
person(s) or office(s)to avoid any hitches in receiving your payment.
Note that because of impostors, we hereby issued you our code of
conduct,which is (ATM-811) so you have to indicate this code when
replying by using it as your subject.
Wait for your expedite response.
YOURS SINCERELY,
PROFESSOR CHARLES C. SOLUDO
GOVERNOR, CENTRAL BANK OF NIG

Curious Nelly
13 February 2008, 08:26
VERY WELL KNOWN SCAMMER NAME.

Please see Fraudwatcher Article regarding Charles Soludo at
http://www.fraudwatchers.org/forums/showthread.php?t=259