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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 11 January 2008, 02:45
antiphishing7's Avatar
antiphishing7 antiphishing7 is offline
Contributor
 
Join Date: Jun 2007
Arrow Subject: Dearest One,/41.207.1.117

canonical name web45704.mail.sp1.yahoo.com.
aliases
addresses 68.180.199.25

OrgName: Yahoo
OrgID: YHOO
NetRange: 68.180.128.0 - 68.180.255.255
CIDR: 68.180.128.0/17

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

canonical name host-41-207-1-117.afnet.net.
aliases
addresses 41.207.1.117

inetnum: 41.207.1.0 - 41.207.1.255
netname: AFNET
descr: ISP Cote d'Ivoire
country: CI
parent: 41.207.0.0 - 41.207.31.255
http://www.afnet.net

IP address: 41.207.1.117
Reverse DNS: host-41-207-1-117.afnet.net.
Reverse DNS authenticity: [Verified]
ASN: 0
ASN Name: IANA-RSVD-0
IP range connectivity: 0
Registrar (per ASN): Unknown
Country (per IP registrar): CI [Cote D'Ivoire]
Country Currency: Unknown
Country IP Range: 41.207.0.0 to 41.207.31.255
Country fraud profile: Normal
City (per outside source): Unknown
Country (per outside source): CI [Cote D'Ivoire]
Private (internal) IP? No
IP address registrar: whois.afrinic.net
Known Proxy? No
Link for WHOIS: 41.207.1.117

12 122 126 122 80.231.80.13 if-0-0.core1.ad1-amsterdam.teleglobe.net
13 158 136 134 195.219.195.33 -
14 136 136 133 195.219.195.14 -
15 219 219 219 195.219.189.178 -
16 221 222 219 213.136.100.134 cit-134.cit-ica.ci
17 219 222 221 192.168.115.102 -
18 290 253 Timed out 41.207.1.117 host-41-207-1-117.afnet.net

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


Return-Path: <sandra_11james@yahoo.ca>
Delivered-To: antihotmail@spamcop.net
Received: (qmail 26635 invoked from network); 11 Jan 2008 02:11:36 -0000
X-Spam-Checker-Version: SpamAssassin 3.2.3 (2007-08-08) on filter7
X-Spam-Level: *****
X-Spam-Status: hits=5.2 tests=ADVANCE_FEE_2,ADVANCE_FEE_3,HTML_MESSAGE,
SARE_FRAUD_X3 version=3.2.3
Received: from unknown (192.168.1.108)
by filter7.cesmail.net with QMQP; 11 Jan 2008 02:11:36 -0000
Received: from sitemail3.everyone.net (HELO omta06.mta.everyone.net) (216.200.145.37)
by mx71.cesmail.net with SMTP; 11 Jan 2008 02:11:36 -0000
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by omta06.mta.everyone.net (Postfix) with ESMTP id 09E631D3D3
for <antihotmail@spamcop.net>; Thu, 10 Jan 2008 18:10:31 -0800 (PST)
X-Eon-Delivered-To: <internal@antihotmail.com>
X-Eon-Dm: sj1-dm03
[b]]Received: from n4b.bullet.ukl.yahoo.com (217.146.183.158 [217.146.183.158])
by sj1-dm03.mta.everyone.net (EON-INBOUND) with SMTP id sj1-dm03.4768f502.14256006
for <phishing@antihotmail.com>; Thu, 10 Jan 2008 18:08:29 -0800[/B
Received: from [217.12.4.214] by n4.bullet.ukl.yahoo.com with NNFMP; 11 Jan 2008 02:10:28 -0000
Received: from [216.252.122.217] by t1.bullet.ukl.yahoo.com with NNFMP; 11 Jan 2008 02:10:27 -0000
Received: from [69.147.84.114] by t2.bullet.sp1.yahoo.com with NNFMP; 11 Jan 2008 02:10:27 -0000

Received: from [127.0.0.1] by omp203.mail.sp1.yahoo.com with NNFMP; 11 Jan 2008 02:10:27 -0000
X-Yahoo-Newman-Property: ymail-5
X-Yahoo-Newman-Id: 695732.72463.bm@omp203.mail.sp1.yahoo.com
Received: (qmail 96655 invoked by uid 60001); 11 Jan 2008 02:10:27 -0000
DomainKey-Signature:
X-YMail-OSG: xlIleQcVM1k4e91A70uVSWYmSEVz31xOVugV3KuC
Received: from [41.207.1.117] by web45704.mail.sp1.yahoo.com via HTTP; Thu, 10 Jan 2008 21:10:27 EST
Date: Thu, 10 Jan 2008 21:10:27 -0500 (EST)
From: Sandra James <sandra_11james@yahoo.ca>
Reply-To: sandra_11.james@yahoo.ca
Subject: Dearest One,
To: sandra_11james@yahoo.ca
MIME-Version: 1.0
Content-Type: multipart/alternative; boundary="0-1524393634-1200017427=:95630"
Content-Transfer-Encoding: 8bit
Message-ID: <548485.95630.qm@web45704.mail.sp1.yahoo.com>
X-SpamCop-Checked:
X-SpamCop-Disposition: Blocked SpamAssassin=5

--0-1524393634-1200017427=:95630
Content-Type: text/plain; charset=iso-8859-1
Content-Transfer-Encoding: 8bit

Dearest One, I am writting this letter with due respect and heartful of tears since we have not known or met ourselves previously I am asking for your assistance after I have gone through a profile that speaks good of you. I want to find out if it's possible for you to deal with individual as to investment. I came across your profile and I feel it's highly reputable that is why I pick an interest getting across to you in respect of investment at my disposal. I will be so glad if you can allow me and lead me to the right channel towards your assistance to my situation now. I would like to use this opportunity to introduce myself to you. I am Sandra James 22Years Old Lady from (cote d ivore) ,the only daughter of Late Micheal James , My father is now late he was a well known cocoa and gold merchant business man in my country( cote d ivore) ,he was poisoned by his co-business partner a year ago. The main reason why I am contacting you now is to seek your assistance in the area of my future investment and also for a help hand over some huge amount of money in my possession. This fund ( US5.6 Million dollars) is deposited in a bank in my country in (cote d'ivoire) a years ago by my father he made me the sole beneficiary.I am now asking you to stand on my behalf,to stand as my partner and in time of the claim and investment as well. I have made up my mind to offer you 13%of the total money while the remaining will go into a productive investment. Pls attach your direct and full information as you reply to me.
Thanks and remain bless.

Best Regards
Sandra James



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  #2  
Old 11 January 2008, 05:27
Curious Nelly's Avatar
Curious Nelly Curious Nelly is offline
Participant
 
Join Date: Apr 2007
Languages:
Susan James aka Susan Wills

6/17/2006
http://419.bittenus.com/more/SANDRAJAMES.htm
Subject: REMAIN BLESSED
From: sandra james <mailto:sandrajames@sify.com>

Extract: I AM MOTHER SANDRA JAMES FROM NETHERLAND A WIDOW TO LATE PATRICK JAMES I AM 61 YEARS OLD, SUFFERING FROM LONG TIME CANCER OF THE BREAST - QUITE OBVIOUS THAT I WOUDN'T LIVE MORE THAN THREE MONTHS.ACCORDING TO MY DOCTORS - . MY LATE HUSBAND KILLED DURING THE HURRICAN DISESTER, IN NEW ORLEANS - THE DOCTORS HAS ADVISED ME THAT I MAY NOT LIVE FOR MORE THAN SIX MONTHS - $7.5M U.S DOLLARS - , MY ATTORNEY,WHO PRESENTLY IS IN AFRICA DISTRIBUTING RELIEF MATERIALS TO AIR CRASH OF BELLVIEW AIRLINES,Y E-MAIL ADDRESS.sandar_need_halp@yahoo.com

1/4/2006
http://419.bittenus.com/more/SANDRAJAMES.htm
Subject: REMAIN BLESSED
From: sandra james <mailto:sandrajames@sify.com>

Extract: I AM MOTHER SANDRA JAMES FROM NETHERLAND A WIDOW TO LATE PATRICK JAMES I AM 61 YEARS OLD, SUFFERING FROM LONG TIME CANCER OF THE BREAST - QUITE OBVIOUS THAT I WOUDN'T LIVE MORE THAN THREE MONTHS.ACCORDING TO MY DOCTORS - . MY LATE HUSBAND KILLED DURING THE HURRICAN DISESTER, IN NEW ORLEANS - THE DOCTORS HAS ADVISED ME THAT I MAY NOT LIVE FOR MORE THAN SIX MONTHS - $7.5M U.S DOLLARS - , MY ATTORNEY,WHO PRESENTLY IS IN AFRICA DISTRIBUTING RELIEF MATERIALS TO AIR CRASH OF BELLVIEW AIRLINES,Y E-MAIL ADDRESS.sandar_need_halp@yahoo.com

1/4/2006
http://419.bittenus.com/SandraJames/
Subject: GOD BLESS YOU.
From: Mrs Sandra James <sandra_j002@yahoo.com
BELOVED CHILD
Extract: PRESENTLY I AM IN A HOSPITAL HERE. I AM HERE ADMITTED AND GO HOME EVERY FRIDAY AND RETURN ON MONDAY MORNINGS, I HAVE A NURSE HERE THAT TYPES FOR ME AND CHECK MY EMAILS AND I MUST SAY THE HOSPITAL AND ITS STAFFS ARE VERY GOOD TO ME, SO DONT WORRY ABOUT ME ALL I NEED IS YOUR PRAYERS.

MY DOCTOR SAID I HAVE A VERY SHORT TIME TO LIVE SO I WANT TO USE THIS FUNDS TO DO SOMETHING THE LORD WILL APPRECIATE AND I BELEIVE HE HAS DIRECTED ME TO YOU, BUT IF YOU KNOW YOU ARE NOT CHRISTIAN ENOUGH TO DO THIS GOOD WORK , OK I CAN LOOK FOR ANOTHER BELEIVER.

MY PERSONAL ATTORNEY WHO RESIDES IN LONDON - .

I AM ON MY WAY TO THE OPERATION ROOM FOR TREATMENT.I WANT YOU TO PRAY FOR ME. FEEL FREE TO CONTACT THE ATTORNEY AT ONCE WITH THE DETAILS AS STATED BELOW:

PERSON TO CONTACT:
[u]BARRISTER PATRICK OBI[/U
]EMAIL:patrickobi22@yahoo.it
I AM ATTACHING TO YOU MY PICTURE WITH MY DOCTOR WHO IS TAKING CARE OF ME,PLEASE I WILL LIKE TO SEE YOUR'S TOO.
BLESSINGS AS I WAIT FOR YOU MAIL
MUCH CHRISTIAN LOVE
MRS SANDRA JAMES.

1/16/2006
http://419.bittenus.com/SandraJames
(She sounds very much like Mary Collins)
Subject: WEALTH ACQUISITION WITHOUT CHRIST IS VANITY
From: "Susan Will" <susanwilll@msn.com>
"Extract: HELLO DEAR,

I AM MRS.SUSAN WILL. A WIDOW TO LATE MATHEW WILL. I AM 42 YEARS OLD - LONG TIME CANCER OF THE BREAST. FROM ALL INDICATIONS, - QUITE OBVIOUSTHAT I WON'T LIVE MORE THAN 2 MONTHS ACCORDING TO MY DOCTORS. - MY LATE HUSBAND WAS KILLED DURING THE U.S. RAID AGAINST TERRORISM IN AFGHANISTAN,"

PLEASE CONTACT ME FOR MORE DIRECTIVES AT susanwill1985@yahoo.com
(She has changed name from Sandra James to Susan Will)
"YOURS IN CHRIST.
MRS.SUSAN WILL
susanwill1985@yahoo.com"

1/17/2006
From: "Carl Florentino" <financialinstitution@lycos.com>
Subject: FROM THE DESK OF:CARL FIORENTINO
"FROM THE DESK OF:CARL FIORENTINO
TEL:+234-80-3673762
ATTN: Minnie
REF:IMMEDIATE PAYMENT OF YOUR FUND. "

http://419.bittenus.com/SarahFrank
Per Miss Young, picture of Sandra James ialso bing used by Susan Will.

Very interesting and worth taking a look at the goofy emails, posts, etc. - There are more pics etc for both Sandra James and Susan Will

Postd 10/12/07
http://aaa-forums.blogspot.com/2007/...number-57.html
"MY LITTLE TOKEN WITH GOOD FAITH.

Dear Friend,

How are you today? Hope all is well with you and your family? I hope this mail meets you in a perfect condition. I am using this opportunity to thank you for your great effort to our unfinished transfer of fund into your account due to one reason or the other best known to you.

But I want to inform you that I have successfully transferred the Cheque out of the company to someone else who was capable of assisting me in this great venture.Due to your effort, sincerity,courage and trust worthiness you showed at the course of the transaction I want to compensate you and show my gratitude to you with the sum of $200,000.00 (two hundred thousand United States Dollars) in addition to your lottery winnings of $300 thousand now amounting to $750,000.00(seven hundred and fifty thousand United States Dollars)."
" have authorized the finance house where I deposited my money to issue you international certified bank draft cashable at your bank. My dear friend I will like you to contact the finance house for the collection of this international certified bank draft. The name and contact address of the Person with your Cheque MRS SANDRA JAMES is as follows.

COMPENSATION HEAD OFFICER
CONTACT AGENT MRS SANDRA JAMES.
EMAIL:mrs.sandrajames003@yahoo.de

At the moment, I am very busy here because of the investment projects which myself and my new partner are having at hand. Finally, remember thatI have forwarded instruction to the finance house on your behalf to send the bank draft to you as soon as you contact them without delay.PleaseI will like you to accept this token with good faith as this is from the bottom of my heart."
"Thanks and God bless you and your family.Hope to hear from you soon.

Best Regards,
Mr.WILLIAM KELVIN.
N;B So sorry for have contacted you for so long it was due to the factthat i was responding to medical treatment i went for surgery and ever since I came back I couldn't locate you until i finally made it. That was why I am contacting you back to inform you that I finally made it as a result of this I had to compensate you with this offer."
SUM OF $7.5M U.S DOLLARS

12/14/2005
"From: ""Mrs Sandra James"" <sandra_james303@hotmail.com>
Reply-To: sandra_james222@hotmail.com
Date: Wed, 14 Dec 2005 16:23:27 +0000
Subject: GREETINGS IN JESUS NAME"
"Extract: I AM MOTHER SANDRA JAMES FROM NETHERLAND A WIDOW TO LATE PATRICK JAMES I AM 61 YEARS OLD - LONG TIME CANCER OF THE BREAST - QUITE OBVIOUS THAT I WOUDN'T LIVE MORE THAN THREE
MONTHS
.ACCORDING TO MY DOCTORS - MY LATE HUSBAND KILLED DURING THE HURRICAN DISESTER, IN NEW ORLEANS ATHE DOCTORS HAS ADVISED ME THAT I MAY NOT LIVE FOR MORE THAN SIX MONTHS.....

11/6/2006
http://www.joewein.net/419/emails/2006-11/07/index.htm
"From: ""sandra james"" <sandra_james0@latinmail.com>
Date: Mon, 6 Nov 2006 19:51:49 +0100 (CET)
Subject: REMAIN BLESSED"

Extract: extract: AM MOTHER SANDRA JAMES FROM NETHERLAND A WIDOW TO LATE PATRICK JAMES I AM 61 YEARS OLD - FROM LONG TIME CANCER OF THE BREAST - QUITE OBVIOUS THAT I WOUDN'T LIVE MORE THAN THREE MONTHS.ACCORDING TO MY DOCTORS,
(she has lived now for almost 2 years since sending this email)
LATE HUSBAND KILLED DURING THE HURRICAN DISESTER, IN NEW ORLEAN
$7.5M U.S DOLLARS
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