antiphishing2
9 June 2007, 14:45
This is a good example of tracing a 419 scam directly to Lagos Nigeria /OP
X-Originating-IP: [41.220.75.3]
canonical name 75-3.vgccl.net.
aliases
addresses 41.220.75.3
inetnum: 41.220.64.0 - 41.220.79.255
netname: VCL1-20060410
descr: VGC Communications Ltd
country: NG
person: ADLER MICHA
address: MEIDAN COMPOUND, ROAD 3, VGC, LAGOS NIGERIA
phone: +234 1 4618269
Return-Path: <bmwawardpromo@bellsouth.net>
Delivered-To: spamcop-net-antihotmail@spamcop.net
Received: (qmail 9401 invoked from network); 9 Jun 2007 11:52:00 -0000
X-Spam-Checker-Version: SpamAssassin 3.1.8 (2007-02-13) on blade5
X-Spam-Level: ***
X-Spam-Status: hits=3.4 tests=J_CHICKENPOX_45,SARE_FRAUD_X3,SUBJ_ALL_CAPS,
UPPERCASE_25_50 version=3.1.8
Received: from unknown (HELO c60.cesmail.net) (192.168.1.105)
by blade5.cesmail.net with SMTP; 9 Jun 2007 11:52:00 -0000
X-IronPort-AV: E=Sophos;i="4.16,402,1175486400";
d="scan'208";a="488345183"
Received: from mx53.cesmail.net ([216.154.195.53])
by c60.cesmail.net with ESMTP; 09 Jun 2007 07:51:50 -0400
X-RocketMail: 00000001;R---------------;3640
X-RocketUID: 0000000000
X-RocketYMUMID: AHJ5/NgAAWMYRmqNkAdr3QCJCT4
X-RocketMIF: 1181388176;3054;
X-Apparently-To: sgtpepper_1967@yahoo.com via 216.252.121.114; Sat, 09 Jun 2007 04:22:56 -0700
X-RocketRCL: 1629;1;2626861883;1666
X-Rocket-Track: cat=UK; info=ip:NN<ip=205.152.59.64,policy=n-w0,n100,g0,s>;ipst:GD<ip=205.152.59.64,policy=n-w0,n100,g0,s>;sv:UK<ip=69.147.74.101>;sg:UK<size=13,cnt=0>
X-Originating-IP: [205.152.59.64]
Authentication-Results: mta188.mail.re4.yahoo.com from=; domainkeys=neutral (no sig)
Received: from popgate.cesmail.net [192.168.1.201]
by mx53.cesmail.net with POP3 (fetchmail-6.2.1)
for antihotmail@spamcop.net (single-drop); Sat, 09 Jun 2007 07:51:50 -0400 (EDT)
Received: from 205.152.59.64 (EHLO imf16aec.mail.bellsouth.net) (205.152.59.64)
by mta188.mail.re4.yahoo.com with SMTP; Sat, 09 Jun 2007 04:22:55 -0700
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by imf16aec.mail.bellsouth.net with ESMTP
id <20070609112254.QNDU9726.imf16aec.mail.bellsouth.net@ibm58aec .bellsouth.net>;
Sat, 9 Jun 2007 07:22:54 -0400
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by ibm58aec.bellsouth.net with SMTP
id <20070609112253.UGHC6391.ibm58aec.bellsouth.net@mail.bellsout h.net>;
Sat, 9 Jun 2007 07:22:53 -0400
X-Mailer: Openwave WebEngine, version 2.8.16.1 (webedge20-101-1106-101-20040924)
X-Originating-IP: [41.220.75.3]
From: BMW AUTOMOBILE COMPANY. <bmwawardpromo@bellsouth.net>
Reply-To: bmwclaims_deptofficer@yahoo.co.uk
Organization: BMW ONLINE AWARD 2007.
To: <info@bmw.com>
Subject: BMW ONLINE AWARD NOTIFICATION 2007
Date: Sat, 9 Jun 2007 7:22:53 -0400
MIME-Version: 1.0
Content-Type: text/plain; charset=ISO-8859-1
Content-Transfer-Encoding: 8bit
Message-Id: <20070609112253.UGHC6391.ibm58aec.bellsouth.net@mail.bellsout h.net>
Content-Length: 1629
X-SpamCop-Checked:
X-SpamCop-Disposition: Blocked SpamAssassin=3
THE INTERNATIONAL AWARENESS
PROMOTION DEPARTMENT OF
THE BMW AUTOMOBILE COMPANY.
22 Garden Close, Stamford,
Lincs, PE9 2YP, London
United Kingdom.
The Board of Directors, members of staff and the International Awareness Promotion Department of the BMW Automobile Company, wishes to congratulate you on your success as one of our TEN(10) STAR PRIZE WINNER in this years' BMW Automobile International Awareness Promotion (IAP) held on Friday 8th of June, 2007,in London.
This makes you a proud owner of a brand new BMW 5 Series, M Sport Saloon car and a cash prize of £750,000.00 GBP (Seven Hundred and Fifty Thousand Great British pounds).
Note: You are to keep your winnings and the following below strictly confidential so as to avoid double claims and complications:
Reference Number: BMW:2551256003/23
Ticket number: 5647600545188
Serial number: BMWP/556543450906
For you to collect your prizes, kindly fill the verification form below and send it to the BMW Claims Manager, Mr. Thomas Hooper of our claims office through email, stating your receipt of this notification. He has been mandated to offer you assistance and facilitate the urgent delivery of your prizes.
MR. THOMAS HOOPER
TEL: +447045703610
TEL: +447045718030
EMAIL:bmwclaims_deptofficer@yahoo.co.uk
VERIFICATION FORM:
1.) FULL NAME:
2.) AGE:
3.) SEX:
4.) ADDRESS:
5.) COUNTRY:
6.) PHONE:
7.) OCCUPATION/POSITION:
Congratulations once more, and keep trusting BMW Automobile for top quality automobiles.
ENGR.LLOYD BRADFORD
DIRECTOR OF PROMOTIONS,
INTERNATIONAL AWARENESS PROMOTIONS,
BMW AUTOMOBILE.
LONDON, UNITED KINGDOM.
X-Originating-IP: [41.220.75.3]
canonical name 75-3.vgccl.net.
aliases
addresses 41.220.75.3
inetnum: 41.220.64.0 - 41.220.79.255
netname: VCL1-20060410
descr: VGC Communications Ltd
country: NG
person: ADLER MICHA
address: MEIDAN COMPOUND, ROAD 3, VGC, LAGOS NIGERIA
phone: +234 1 4618269
Return-Path: <bmwawardpromo@bellsouth.net>
Delivered-To: spamcop-net-antihotmail@spamcop.net
Received: (qmail 9401 invoked from network); 9 Jun 2007 11:52:00 -0000
X-Spam-Checker-Version: SpamAssassin 3.1.8 (2007-02-13) on blade5
X-Spam-Level: ***
X-Spam-Status: hits=3.4 tests=J_CHICKENPOX_45,SARE_FRAUD_X3,SUBJ_ALL_CAPS,
UPPERCASE_25_50 version=3.1.8
Received: from unknown (HELO c60.cesmail.net) (192.168.1.105)
by blade5.cesmail.net with SMTP; 9 Jun 2007 11:52:00 -0000
X-IronPort-AV: E=Sophos;i="4.16,402,1175486400";
d="scan'208";a="488345183"
Received: from mx53.cesmail.net ([216.154.195.53])
by c60.cesmail.net with ESMTP; 09 Jun 2007 07:51:50 -0400
X-RocketMail: 00000001;R---------------;3640
X-RocketUID: 0000000000
X-RocketYMUMID: AHJ5/NgAAWMYRmqNkAdr3QCJCT4
X-RocketMIF: 1181388176;3054;
X-Apparently-To: sgtpepper_1967@yahoo.com via 216.252.121.114; Sat, 09 Jun 2007 04:22:56 -0700
X-RocketRCL: 1629;1;2626861883;1666
X-Rocket-Track: cat=UK; info=ip:NN<ip=205.152.59.64,policy=n-w0,n100,g0,s>;ipst:GD<ip=205.152.59.64,policy=n-w0,n100,g0,s>;sv:UK<ip=69.147.74.101>;sg:UK<size=13,cnt=0>
X-Originating-IP: [205.152.59.64]
Authentication-Results: mta188.mail.re4.yahoo.com from=; domainkeys=neutral (no sig)
Received: from popgate.cesmail.net [192.168.1.201]
by mx53.cesmail.net with POP3 (fetchmail-6.2.1)
for antihotmail@spamcop.net (single-drop); Sat, 09 Jun 2007 07:51:50 -0400 (EDT)
Received: from 205.152.59.64 (EHLO imf16aec.mail.bellsouth.net) (205.152.59.64)
by mta188.mail.re4.yahoo.com with SMTP; Sat, 09 Jun 2007 04:22:55 -0700
Received: from ibm58aec.bellsouth.net ([192.168.16.253])
by imf16aec.mail.bellsouth.net with ESMTP
id <20070609112254.QNDU9726.imf16aec.mail.bellsouth.net@ibm58aec .bellsouth.net>;
Sat, 9 Jun 2007 07:22:54 -0400
Received: from mail.bellsouth.net ([192.168.16.253])
by ibm58aec.bellsouth.net with SMTP
id <20070609112253.UGHC6391.ibm58aec.bellsouth.net@mail.bellsout h.net>;
Sat, 9 Jun 2007 07:22:53 -0400
X-Mailer: Openwave WebEngine, version 2.8.16.1 (webedge20-101-1106-101-20040924)
X-Originating-IP: [41.220.75.3]
From: BMW AUTOMOBILE COMPANY. <bmwawardpromo@bellsouth.net>
Reply-To: bmwclaims_deptofficer@yahoo.co.uk
Organization: BMW ONLINE AWARD 2007.
To: <info@bmw.com>
Subject: BMW ONLINE AWARD NOTIFICATION 2007
Date: Sat, 9 Jun 2007 7:22:53 -0400
MIME-Version: 1.0
Content-Type: text/plain; charset=ISO-8859-1
Content-Transfer-Encoding: 8bit
Message-Id: <20070609112253.UGHC6391.ibm58aec.bellsouth.net@mail.bellsout h.net>
Content-Length: 1629
X-SpamCop-Checked:
X-SpamCop-Disposition: Blocked SpamAssassin=3
THE INTERNATIONAL AWARENESS
PROMOTION DEPARTMENT OF
THE BMW AUTOMOBILE COMPANY.
22 Garden Close, Stamford,
Lincs, PE9 2YP, London
United Kingdom.
The Board of Directors, members of staff and the International Awareness Promotion Department of the BMW Automobile Company, wishes to congratulate you on your success as one of our TEN(10) STAR PRIZE WINNER in this years' BMW Automobile International Awareness Promotion (IAP) held on Friday 8th of June, 2007,in London.
This makes you a proud owner of a brand new BMW 5 Series, M Sport Saloon car and a cash prize of £750,000.00 GBP (Seven Hundred and Fifty Thousand Great British pounds).
Note: You are to keep your winnings and the following below strictly confidential so as to avoid double claims and complications:
Reference Number: BMW:2551256003/23
Ticket number: 5647600545188
Serial number: BMWP/556543450906
For you to collect your prizes, kindly fill the verification form below and send it to the BMW Claims Manager, Mr. Thomas Hooper of our claims office through email, stating your receipt of this notification. He has been mandated to offer you assistance and facilitate the urgent delivery of your prizes.
MR. THOMAS HOOPER
TEL: +447045703610
TEL: +447045718030
EMAIL:bmwclaims_deptofficer@yahoo.co.uk
VERIFICATION FORM:
1.) FULL NAME:
2.) AGE:
3.) SEX:
4.) ADDRESS:
5.) COUNTRY:
6.) PHONE:
7.) OCCUPATION/POSITION:
Congratulations once more, and keep trusting BMW Automobile for top quality automobiles.
ENGR.LLOYD BRADFORD
DIRECTOR OF PROMOTIONS,
INTERNATIONAL AWARENESS PROMOTIONS,
BMW AUTOMOBILE.
LONDON, UNITED KINGDOM.