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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 10 January 2008, 19:26
antiphishing7's Avatar
antiphishing7 antiphishing7 is offline
Contributor
 
Join Date: Jun 2007
Arrow Subject: ARE YOU INTERESTED IN THIS TRANSACTION?/196.28.250.118

inetnum: 196.28.249.0 - 196.28.252.255
netname: ONDT1-20071215
descr: ONATEL
descr: ADSL connectivity Provider
country: BF
parent: 196.28.240.0 - 196.28.255.255
http://www.onatel.bf

IP address: 196.28.250.118
Reverse DNS: [No reverse DNS entry per nahouri.onatel.bf.]
Reverse DNS authenticity: [Unknown]
ASN: 8346
ASN Name: UNSPECIFIED (SONATEL-AS Autonomous System)
IP range connectivity: 1
Registrar (per ASN): RIPE
Country (per IP registrar): BF [Burkina Faso]
Country Currency: Unknown
Country IP Range: 196.28.240.0 to 196.28.255.255
Country fraud profile: Normal
City (per outside source): Unknown
Country (per outside source): BF [Burkina Faso]
Private (internal) IP? No
IP address registrar: whois.arin.net
Known Proxy? No
Link for WHOIS: 196.28.250.118

8 218 215 211 84.16.8.10 maroctelecom-7-1-0-0-grtmadpe1.red.telefonica-wholesale.net
9 294 293 295 81.192.254.82 ra2-10-mar109-209-2mse1.iam.net.ma
10 267 268 267 206.82.130.65
11 271 268 269 206.82.130.228
12 * * *


X-Message-Delivery: Vj0zLjQuMDt1cz0wO2k9MDtsPTA7YT0w
X-Message-Status: n:0
X-SID-PRA: ahmed musa <ahmed_musa14@hotmail.fr>
X-SID-Result: Pass
X-Message-Info:
Received: from bay0-omc3-s38.bay0.hotmail.com ([65.54.246.238]) by bay0-imc1-s28.bay0.hotmail.com with Microsoft SMTPSVC(6.0.3790.2444);
Thu, 10 Jan 2008 02:11:17 -0800
Received: from BAY121-W2 ([207.46.10.37]) by bay0-omc3-s38.bay0.hotmail.com with Microsoft SMTPSVC(6.0.3790.3959);
Thu, 10 Jan 2008 02:11:16 -0800
Message-ID: <BAY121-W2CE8C3F5A615B1BF7F4518F4A0@phx.gbl>
Return-Path: ahmed_musa14@hotmail.fr
Content-Type: multipart/alternative;
boundary="_be70ee53-e3e8-4a46-bb19-8692bf53d5de_"
X-Originating-IP: [196.28.250.118]
Reply-To: <ahmed_musa11111@yahoo.com>
From: ahmed musa <ahmed_musa14@hotmail.fr>
Subject: ARE YOU INTERESTED IN THIS TRANSACTION?
Date: Thu, 10 Jan 2008 10:11:16 +0000
Importance: Normal
MIME-Version: 1.0
Bcc:
X-OriginalArrivalTime: 10 Jan 2008 10:11:16.0855 (UTC) FILETIME=[234A7070:01C85371]

--_be70ee53-e3e8-4a46-bb19-8692bf53d5de_
Content-Type: text/plain; charset="iso-8859-1"
Content-Transfer-Encoding: quoted-printable

FOR YOUR KIND ATTENTION.
COULD YOU PLEASE CONSIDER TO HELP ME TO RELOCATE THIS SUM OF EIGHTEEN MILLION,FIVE HUNDRED THOUSAND DOLLARS(US$18.5m) TO YOUR COUNTRY FOR ESTABLISHING A MEDIUM SIZE INDUSTRY IN YOUR COUNTRY.

THE SAID 18.5 MILLION DOLLARS WAS DEPOSITED IN OUR BANK BY MRS.JOYCE LAKE,AN AMERICAN CITIZEN WHO DIED IN A PLANE CRASH IN 2000.WE HAVE TRIED TO CONTACT HIS IMMEDIATE FAMILY TO COME FORWARD FOR CLAIMS BUT COULD NOT SUCCEED.WE DISCORVERED THAT THE LATE AMERICAN DIED ALONGSIDE WITH HER HUSBAND AND CHILDREN WHO WERE SUPPOSED TO BE HER NEXT OF KIN.

CLICKHERE(http://www.cnn.com/2000/US/02/01/alaska.airlines.list/).

ON THIS REASON,I WANT YOU TO APPLY TO THE BANK AS THE NEXT OF KIN/HEIR TO THE DECEASED MONEY IN OUR BANK.

I WILL GIVE YOU ALL VITAL INFORMATIONS CONCERNING THE AMERICAN AND THE 18.5MILLION DOLLARS IN OUR CUSTODY SO THAT YOU WILL CONTACT OUR BANK FOR THEM TO RELEASE THE MONEY TO YOU.

YOU CAN COME HERE IN PERSON OR YOU CAN REQUEST THE BANK TO SHIP THE FUNDS TO YOU IN YOUR COUNTRY DIPLOMATICALLY.

I AM A MANAGER IN THIS BANK,I WILL PLAY A ROLE TO MAKE SURE THAT THE 18.5 MILLION DOLLARS IS RELEASED TO YOU WITHOUT ANY PROBLEM.

AFTER THE SUCCESSFUL TRANSFER OF THE FUND TO YOUR COUNTRY,YOU WILL BE ENTITLED TO TAKE 40% OF THE TOTAL SUM WHILE I WILL TAKE THE REST AS THE PIONEER.

AS SOON AS I RECIEVE YOUR REPLY,I WILL GIVE YOU A DRAFT APPLICATION WHICH YOU WILL FORWARD TO OUR BANK.

IF YOU ARE INTERESTED,REPLY AND LET ME KNOW YOUR
FULLNAME,AGE,ADDRESS,OCCUPATION,YOUR TELEPHONE AND FAX NUMBERS IF AVALIABLE.


I AWAIT YOUR URGENT REPLY.

MR AHMED MUSA
__________________

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
http://www.centralops.net
http://www.dslreports.com/forums/
http://www.familywatchdog.us/
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  #2  
Old 10 January 2008, 21:12
Curious Nelly's Avatar
Curious Nelly Curious Nelly is offline
Participant
 
Join Date: Apr 2007
Languages:
MR AHMED MUSA - re: Ronald_Joyce Lake

Too late for this scammer - the below entries are for previous scammers trying to extort money regarding the Lake's death in the air crash. (shortlist)

2007
John Abachi
Paul Morris
Barrister Frank Hill
Barrister Flighter Anderson
Peters Nick
Fred Mark
Fred Mark
Fred Mark
Barrister Peter John
Thomas Adams
Brian Spencer Esq
Jack Vanrenos Esq
Barrister Peter John
Fred Mark
(Bradynet) Mr Innocent Owusu
Alexesq Ollier
Barrister Peter Brown
Barrister Mrs Adams
Barrister Allen Briggs
Barrister Thomas Malcolm
Barrister Gary Sanchez
Barrister Stevenson
Barrister Thomas Malcolm
Mr Alex Lawson
Barrister Duke
Barrister Morris Vincent
Barrister Thomas Malcolm
Barrister Anthony Peter
Barrister Malcolm
Barrister David Kenneth
Barrister Mark Davis
Barrister Jack Vanrenos
Barrister Ray Graham
Barrister Mike Adams
Barrister William
Barrister Phillip Brown
Barrister Thomas Malcolm
Barrister Peter John
Mr Kobi Amoah
Barrister Maxwell Nelson

See also:
http://fraudwatchers.org/forums/showthread.php?t=9047
Bar. Bernett Stevenson
http://fraudwatchers.org/forums/showthread.php?t=7357
Frank McDavid
http://fraudwatchers.org/forums/showthread.php?t=13619

Last edited by Curious Nelly : 4 February 2008 at 22:41. Reason: cross ref
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