FW Admin
23 May 2008, 08:22
Scammers sending out this email:
Barrister Abraham Cole
Cole & Associates
14, Northumberland Road,
Docklands, London E6 8RN
England.
Tel/fax: +447092869472
Hello Dear,
It is indeed my pleasure to write you this letter, which I believe will be
a surprise to you as we have never met before and I am deeply sorry if I
have in any manner disturbed your privacy. Please forgive this unusual
manner of contacting you, but this particular letter is of exceptional and
very private nature.
There is absolutely going to be a great doubt and distrust in your heart
in respect of this letter coupled with the fact that, so many individuals
have taken possession of the Internet to facilitate their nefarious
deeds, thereby making it extremely difficult for genuine and legitimate
business class persons to get attention and recognition.
There is no way for me to know whether I will be properly understood, but
it is my duty to write and reach out to you as a person based on great
fidelity and trust which i intend to repose.
Nevertheless, I have every good reason to believe that you are a highly
respected and trustworthy personality in your country. I got your contact
through your country's Training Centre Directory.
Although, I don't know you personally but I believe God has made this
contact possible and also hope you will not disappoint me.
My name is Abraham Cole, I am an Attorney by Profession, and I represent a
highly respected law firm here in London, England.On behalf of my client,I
urgently intend to make discretionary placement of Four Million Six
Hundred Thousand United States Dollars {US$4,600,000} under your Technical
and Managerial Partnership legitimately, preferably in a tax friendly
offshore jurisdiction through an investment trust, serving as a discreet
special purpose vehicle.
Should you be inclined to be involved in this project, I will appreciate a
prompt response from you through my E-mail or fax line so that I may
provide you with further details on how we can quickly realize the
positive side of this transaction together since I count on your
professional capability.
Please note that your role will be rewarded reasonably.
Thanks.
Yours Faithfully,
Abraham Cole.
Senior Partner.
This is the header information of the email:
Return-Path: <barrister.cole@colelawfirm.org>
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Message-ID: <58486.195.93.102.40.1211460672.squirrel@webmail.franklinhost ing.com>
Date: Thu, 22 May 2008 08:51:12 -0400 (EDT)
X-Spam-orig-subject: IMPORTANT MESSAGE
From: "Abraham Cole" <barrister.cole@colelawfirm.org>
Reply-To: barrister_cole60@yahoo.com
User-Agent: SquirrelMail/1.4.13-1.fc8
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ADVANCE_FEE_4,ALL_TRUSTED,AWL,BAYES_00,MILLION_USD,MISSING_H EADERS,
SUBJ_ALL_CAPS,US_DOLLARS_3 autolearn=no version=3.2.4
X-Remote-Spam-Level: ***
X-Remote-Spam-Checker-Version: SpamAssassin 3.2.4 (2008-01-01) on col10.prvlb.net
To: undisclosed-recipients:;
The WHOIS details:
Domain ID: D149598975-LROR
Domain Name: COLELAWFIRM.ORG
Created On: 30-Oct-2007 13:04:53 UTC
Last Updated On: 30-Dec-2007 03:47:04 UTC
Expiration Date: 30-Oct-2008 13:04:53 UTC
Sponsoring Registrar:Melbourne IT, Ltd. dba Internet Names Worldwide (R52-LROR)
Status:OK
Registrant ID:D119374339883536
Registrant Name:COLLEEN SHAHBAS
Registrant Organization:COLLEEN SHAHBAS
Registrant Street1:4690 78TH AVENUE NORTH
Registrant Street2:
Registrant Street3:
Registrant City:PINELLAS PARK
Registrant State/Province:FL
Registrant Postal Code:33781
Registrant Country:US
Registrant Phone:+1.7275442020
Registrant Phone Ext.:
Registrant FAX:
Registrant FAX Ext.:
Registrant regina_burton080@yahoo.com
Admin ID:D119374339883533
Admin Name:COLLEEN SHAHBAS
Admin Organization:COLLEEN SHAHBAS
Admin Street1:4690 78TH AVENUE NORTH
Admin Street2:
Admin Street3:
Admin City:PINELLAS PARK
Admin State/Province:FL
Admin Postal Code:33781
Admin Country:US
Admin Phone:+1.7275442020
Admin Phone Ext.:
Admin FAX:
Admin FAX Ext.:
Admin regina_burton080@yahoo.com
Tech ID:D119374339883535
Tech Name:YahooDomains TechContact
Tech Organization:Yahoo! Inc
Tech Street1:701 First Ave.
Tech Street2:
Tech Street3:
Tech City:Sunnyvale
Tech State/Province:CA
Tech Postal Code:94089
Tech Country:US
Tech Phone:+1.6198813096
Tech Phone Ext.:
Tech FAX:
Tech FAX Ext.:
Tech *****************@YAHOO-INC.COM
Name Server:YNS1.YAHOO.COM
Name Server:YNS2.YAHOO.COM
Also allied to this bogus domain registration:
Domain name:
colelawoffice.co.uk
Registrant:
Bao Huynh
Registrant type:
Unknown
Registrant's address:
215 kipling st,apt 244
st. paul
MN
55119
US
Registrar:
Key-Systems GmbH [Tag = KEY-SYSTEMS-DE]
URL: http://www.Key-Systems.net
Relevant dates:
Registered on: 13-May-2008
Renewal date: 13-May-2010
Registration status:
Registration request being processed.
Name servers:
ns0.domainregister.com
ns1.domainregister.com
ns2.domainregister.com
Barrister Abraham Cole
Cole & Associates
14, Northumberland Road,
Docklands, London E6 8RN
England.
Tel/fax: +447092869472
Hello Dear,
It is indeed my pleasure to write you this letter, which I believe will be
a surprise to you as we have never met before and I am deeply sorry if I
have in any manner disturbed your privacy. Please forgive this unusual
manner of contacting you, but this particular letter is of exceptional and
very private nature.
There is absolutely going to be a great doubt and distrust in your heart
in respect of this letter coupled with the fact that, so many individuals
have taken possession of the Internet to facilitate their nefarious
deeds, thereby making it extremely difficult for genuine and legitimate
business class persons to get attention and recognition.
There is no way for me to know whether I will be properly understood, but
it is my duty to write and reach out to you as a person based on great
fidelity and trust which i intend to repose.
Nevertheless, I have every good reason to believe that you are a highly
respected and trustworthy personality in your country. I got your contact
through your country's Training Centre Directory.
Although, I don't know you personally but I believe God has made this
contact possible and also hope you will not disappoint me.
My name is Abraham Cole, I am an Attorney by Profession, and I represent a
highly respected law firm here in London, England.On behalf of my client,I
urgently intend to make discretionary placement of Four Million Six
Hundred Thousand United States Dollars {US$4,600,000} under your Technical
and Managerial Partnership legitimately, preferably in a tax friendly
offshore jurisdiction through an investment trust, serving as a discreet
special purpose vehicle.
Should you be inclined to be involved in this project, I will appreciate a
prompt response from you through my E-mail or fax line so that I may
provide you with further details on how we can quickly realize the
positive side of this transaction together since I count on your
professional capability.
Please note that your role will be rewarded reasonably.
Thanks.
Yours Faithfully,
Abraham Cole.
Senior Partner.
This is the header information of the email:
Return-Path: <barrister.cole@colelawfirm.org>
Received: from compute2.internal (compute2.internal [10.202.2.42])
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Thu, 22 May 2008 08:53:07 -0400
X-Sieve: CMU Sieve 2.3
Subject: {SPAM 09.5} IMPORTANT MESSAGE
X-Spam: spam
X-Spam-score: 9.5
X-Spam-hits: ADVANCE_FEE_2 1.234, ADVANCE_FEE_3 1.432, ADVANCE_FEE_4 0.639, BAYES_80 2,
MILLION_USD 1.528, SUBJ_ALL_CAPS 2.077, US_DOLLARS_3 0.63,
BAYES_USED global
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Thu, 22 May 2008 08:51:12 -0400 (EDT)
Message-ID: <58486.195.93.102.40.1211460672.squirrel@webmail.franklinhost ing.com>
Date: Thu, 22 May 2008 08:51:12 -0400 (EDT)
X-Spam-orig-subject: IMPORTANT MESSAGE
From: "Abraham Cole" <barrister.cole@colelawfirm.org>
Reply-To: barrister_cole60@yahoo.com
User-Agent: SquirrelMail/1.4.13-1.fc8
MIME-Version: 1.0
Content-Type: text/plain;charset=iso-8859-1
Content-Transfer-Encoding: 8bit
X-Priority: 3 (Normal)
Importance: Normal
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ADVANCE_FEE_4,ALL_TRUSTED,AWL,BAYES_00,MILLION_USD,MISSING_H EADERS,
SUBJ_ALL_CAPS,US_DOLLARS_3 autolearn=no version=3.2.4
X-Remote-Spam-Level: ***
X-Remote-Spam-Checker-Version: SpamAssassin 3.2.4 (2008-01-01) on col10.prvlb.net
To: undisclosed-recipients:;
The WHOIS details:
Domain ID: D149598975-LROR
Domain Name: COLELAWFIRM.ORG
Created On: 30-Oct-2007 13:04:53 UTC
Last Updated On: 30-Dec-2007 03:47:04 UTC
Expiration Date: 30-Oct-2008 13:04:53 UTC
Sponsoring Registrar:Melbourne IT, Ltd. dba Internet Names Worldwide (R52-LROR)
Status:OK
Registrant ID:D119374339883536
Registrant Name:COLLEEN SHAHBAS
Registrant Organization:COLLEEN SHAHBAS
Registrant Street1:4690 78TH AVENUE NORTH
Registrant Street2:
Registrant Street3:
Registrant City:PINELLAS PARK
Registrant State/Province:FL
Registrant Postal Code:33781
Registrant Country:US
Registrant Phone:+1.7275442020
Registrant Phone Ext.:
Registrant FAX:
Registrant FAX Ext.:
Registrant regina_burton080@yahoo.com
Admin ID:D119374339883533
Admin Name:COLLEEN SHAHBAS
Admin Organization:COLLEEN SHAHBAS
Admin Street1:4690 78TH AVENUE NORTH
Admin Street2:
Admin Street3:
Admin City:PINELLAS PARK
Admin State/Province:FL
Admin Postal Code:33781
Admin Country:US
Admin Phone:+1.7275442020
Admin Phone Ext.:
Admin FAX:
Admin FAX Ext.:
Admin regina_burton080@yahoo.com
Tech ID:D119374339883535
Tech Name:YahooDomains TechContact
Tech Organization:Yahoo! Inc
Tech Street1:701 First Ave.
Tech Street2:
Tech Street3:
Tech City:Sunnyvale
Tech State/Province:CA
Tech Postal Code:94089
Tech Country:US
Tech Phone:+1.6198813096
Tech Phone Ext.:
Tech FAX:
Tech FAX Ext.:
Tech *****************@YAHOO-INC.COM
Name Server:YNS1.YAHOO.COM
Name Server:YNS2.YAHOO.COM
Also allied to this bogus domain registration:
Domain name:
colelawoffice.co.uk
Registrant:
Bao Huynh
Registrant type:
Unknown
Registrant's address:
215 kipling st,apt 244
st. paul
MN
55119
US
Registrar:
Key-Systems GmbH [Tag = KEY-SYSTEMS-DE]
URL: http://www.Key-Systems.net
Relevant dates:
Registered on: 13-May-2008
Renewal date: 13-May-2010
Registration status:
Registration request being processed.
Name servers:
ns0.domainregister.com
ns1.domainregister.com
ns2.domainregister.com