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Reload this Page Subject:My Dear Friend (Treat As Urgent)/213.185.118.221

Next Of Kin/Will Beneficiary Millions In this forum are published known scam formats that request victims to be the next of kin, or that are beneficiaries of someone's will.

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  #1  
Old 23 December 2007, 19:53
antiphishing7's Avatar
antiphishing7 antiphishing7 is offline
Contributor
  
Join Date: Jun 2007
Arrow Subject:My Dear Friend (Treat As Urgent)/213.185.118.221
canonical name barracuda.cei.net.
aliases
addresses 67.14.192.39
canonical name webmail2.cei.net.
aliases
addresses 67.14.192.37

OrgName: WORLD LYNX, INC
OrgID: WORLDL-16
NetRange: 67.14.192.0 - 67.14.223.255
CIDR: 67.14.192.0/19

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

inetnum: 213.185.118.192 - 213.185.118.255
netname: INTELSAT-CUST-VIENNA-TECHNOLOGIES-NG
descr: Reassignment to VIENNA TECHNOLOGIES customer, NG
country: NG

IP address: 213.185.118.221
Reverse DNS: [No reverse DNS entry per ns-pri.ripe.net.]
Reverse DNS authenticity: [Unknown]
ASN: 22351
ASN Name: INTELSAT (Intelsat Global BGP Routing Policy)
IP range connectivity: 2
Registrar (per ASN): RIPE
Country (per IP registrar): GB [United Kingdom]
Country Currency: GBP [United Kingdom Pounds]
Country IP Range: 213.185.96.0 to 213.185.127.255
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: 213.185.118.221


15 40 39 39 63.211.32.122 unknown.level3.net
16 133 133 133 80.255.35.164 fus-rt002.so-3-0-0.0.globalconnex.net
17 133 133 132 80.255.39.77 fus-rt013-ge-1-1-v2.core.globalconnex.net
18 * * *

X-Apparently-To: sgtpepper_1967@yahoo.com via 216.252.121.70; Sun, 23 Dec 2007 11:21:47 -0800
X-YahooFilteredBulk: 67.14.192.39
X-Originating-IP: [67.14.192.39]
Return-Path: <jeff@usmc.org>
Authentication-Results:
Received: from 67.14.192.39 (EHLO barracuda.cei.net) (67.14.192.39) by mta426.mail.mud.yahoo.com with SMTP; Sun, 23 Dec 2007 11:21:44 -0800
X-ASG-Debug-ID: 1198436953-43d100520000-6j34sZ
X-Barracuda-URL: http://67.14.192.39:8000/cgi-bin/mark.cgi
Received: from mx02.cei.net (mx02.cei.net [67.14.192.16]) by barracuda.cei.net (Spam Firewall) with ESMTP id 1AF49387D62; Sun, 23 Dec 2007 13:09:13 -0600 (CST)
Received: from mx02.cei.net (mx02.cei.net [67.14.192.16]) by barracuda.cei.net with ESMTP id GXZppvMwrARjnwba; Sun, 23 Dec 2007 13:09:13 -0600 (CST)
Received: from cei.net (webmail2.cei.net [67.14.192.37]) by mx02.cei.net (8.13.8/8.13.8) with ESMTP id lBNJOjPU001579; Sun, 23 Dec 2007 13:24:45 -0600
From: "Capt. Jeffery Simpson." <Jeff@usmc.org>
Reply-to: capt.j.s@live.com
X-ASG-Orig-Subj: My Dear Friend (Treat As Urgent)
Subject: My Dear Friend (Treat As Urgent)
Date: Sun, 23 Dec 2007 13:43:33 -0600
Message-Id: <20071223193523.M43839@usmc.org>
X-Mailer: Open WebMail 2.20 20031027
X-OriginatingIP: 213.185.118.221 (adc)
MIME-Version: 1.0
Content-Type: text/plain; charset=iso-8859-1
X-Barracuda-Connect: mx02.cei.net[67.14.192.16]
X-Barracuda-Start-Time: 1198436954
X-Barracuda-Virus-Scanned: by Barracuda Spam Firewall at cei.net
X-Barracuda-Spam-Score: 1.18
X-Barracuda-Spam-Status: No, SCORE=1.18 using global scores of TAG_LEVEL=1000.0 QUARANTINE_LEVEL=1000.0 KILL_LEVEL=7.0 tests=ADVANCE_FEE_1, DEAR_FRIEND, MISSING_HEADERS, TO_CC_NONE
X-Barracuda-Spam-Report: Code version 3.1, rules version 3.1.37467 Rule breakdown below pts rule name description ---- ---------------------- -------------------------------------------------- 0.19 MISSING_HEADERS Missing To: header 0.86 DEAR_FRIEND BODY: Dear Friend? That's not very dear! 0.00 ADVANCE_FEE_1 Appears to be advance fee fraud (Nigerian 419) 0.13 TO_CC_NONE No To: or Cc: header
Content-Length: 1002


Dear Friend, Greetings. Jeffery Simpson is my name,an American Soldier in the US Military serving in the 3rd Infantry Division,Patrols Tal Afar, in Iraq.

I am seeking your assistance to evacuate the sum of $2,570,000 to the States or any safe country of your choice as far as I can be assured that it will be safe in your care until i complete my service here.

SOURCE OF MONEY: When on Special Patrol duties on the 24Th of April earlier this year,we found $100m and 90m euros in 31 containers and this money had been hidden behind the false wall of a house searched by my unit based on prior information.You can go to this web link to read about events that took place here:

http://news.bbc.co.uk/2/hi/middle_east/2988455.stm

I do not know for how long i will remain here as I have been lucky to have
survived 2 suicide bomb attacks by Pure Divine intervention.

If it might be of interest to you then endeavor to contact me.

Email: capt.j.s@live.com
Respectfully,
__________________

Specializing in "takes downs" of phishing and advance fee scams.
Send your Phishing/Advance fee scams to:fraud@antihotmail.com
Please include full 'Email Headers' when sending me scams.
'Watching the Nigerian Crime Syndicates'
http://www.antihotmail.com
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http://www.familywatchdog.us/
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  #2  
Old 24 December 2007, 23:48
Curious Nelly's Avatar
Curious Nelly Curious Nelly is offline
Participant
  
Join Date: Apr 2007
Languages:
Jeffery Simpson is Capt. .Jeffery Simpson Ralia -Other
Another military scam.....

In above email, this link is provided: http://news.bbc.co.uk/2/hi/middle_east/2988455.stm
Note: this was news article was last updated Wednesday, 30 April, 2003, 12:28 GMT 13:28 UK (5 years ago!)

Complete name for Jeffery Simpson is Capt. .Jeffery Simpson Ralia http://groups.google.com/group/alt.c...0245a0593db133
Newsgroups: alt.crime
From: "Scam Buster"
Date: Sun, 23 Dec 2007 19:56:25 +0100
Subject: 419: Jeffery Simpson Ralia
From: "Capt. Jeffery Simpson." <Je...@usmc.org>
Reply-To: capt.j....@hotmail.com
Subject: *Semper Fi.*!
Date: Sun, 23 Dec 2007 13:12:23 -0600
Message-Id: <20071223173431.M55...@usmc.org>
X-Mailer: Open WebMail 2.20 20031027
X-OriginatingIP: 213.185.118.221 (adc)

Hello, My name is Capt. Jeffery Simpson and I am an American marine serving in iraq of the Hqs. Multinational Corps Iraq, III Corps-Camp Victory, Baghdad. As you know, we are being attacked by insurgents everyday and car bombings.

We stumbled into Saddam Hussein's storage vault and discovered funds
belonging to his family. The total amount is $10,570,000 (Ten million Five Hundred and Seventy Thousand US dollars) in cash, mostly 100 dollar bills
tightly tied in $1000.00 bundles. We want to move this money to a reputable/
sincere person for safe keeping as far i will be sure it will be safe with
you. This is the reason for contacting you.

I am ready to compensate you with a good percentage of the funds. The only
thing required from you is just for you to help me move the funds from it
current location into the sates or any safe location. If you are interested
I will send you the full details.

My intension is to find a good and respectable partner with great repute
that i can trust and willing assist me. Can i trust you? When you receive this
letter, kindly send me an e-mail signifying your interest and i will communicate to you in full details. This is 100% risk free For Security reason do conatct me via my private box:- capt.j....@hotmail.com

Respectfully,
capt.Jeffery Simpson Ralia.
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