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Date: Tue, 15 Jan 2008 15:50:25 -0800 (PST)
From: "Dr.Gary Maxey" <dr_gary_004@yahoo.com>
Reply-To: dr_garymaxey@yahoo.co.uk
Subject: ATTENTION {VERY INPORTANT}............
To: dr_gary_004@yahoo.com
MIME-Version: 1.0
Content-Type: text/plain; charset=iso-8859-1
Content-Transfer-Encoding: 8bit
Message-ID: <734593.31680.qm@web45806.mail.sp1.yahoo.com>
From: Dr.Gary Maxey
#31 Council of Churches
P O Box 62098 Marshalltown
2107 United Kingdom
Tel"+447024022875
RE-TRANSFER OF £52,954,000.00 {Fifty Two Million Nine
Hundred And Fifty Four Thousand British Pounds
Sterling}
Good day.
I am aware that this is certainly an unconventional
approach to starting a relationship. I am Dr.Gary
Maxey, the personal account officer to the great late
diseased who has an account in one of the top banks
here in London, United Kingdom.
The account was opened in 2002 and he died in 2004
without a written or oral WILL and since 2004 nobody
has operated on this account again hence the money is
floating, and if I do not remit this money out
urgently it will be forfeited for nothing, and
Government of United Kingdom will confiscate
the funds for their personal use which I personally
don't want such incident to happen being that this is
a great opportunity in my life.
My contact is for you to please assist me to transfer
the fund {£52,954,000.00} from a Cooperate Bank here
in UK to an oversea account. First, I must solicit
your strictest confidence in this transaction.
This is by virtue of its nature as being utterly
confidential. I am sure and have confidence of your
ability and reliability to prosecute a transaction of
this great magnitude. I solicit your assistance to
enable us transfer the said amount into your safe
account for onward investment.
You can either provide us with an existing account or
to set up a new Bank account immediately to receive
this money, even an empty a/c can serve to receive
this money, as long as you will remain honest to me
till the end of this important business, trusting in
you and believing in God that you will never let me
down in future because this business is my life.
The owner of this account is a foreigner and no other
person knows about this account or anything oncerning
it, the account has no other beneficiary and until his
death he was the manager of the company. My
investigation through the National immigration
department and Ministries here proved
to me as well that he was single as at the time of his
entry into the United Kingdom. As a matter of fact, I
have decided to transfer this fund abroad for
investment.
Your assistance as a foreigner is necessary because
the management of the bank will welcome any foreigner
who has correct information to this account which I
will give to you immediately, We will start the first
transfer with {£32,000,000.00}.
Upon successful transfer without any disappointment
from your side, we shall re-apply for the payment of
the remaining balance of {£20, 954,000.00} to your
account. I am only contacting you as a foreigner
because this money cannot be approved to a local
person here due to law in United Kingdom.
If you are interested, please forward the following
information as below:
{1} Your Name/company's name and full address,
{2} Bank Name:............ ..........
{3} Bank Address.....................
{4} Account No:......................
{5} Swift Code...{if any}
{6} Account Holder's Name: ....................
{7} Your telephone Number.both Home, Office &
Cell/Mobile and fax Numbers.........................
{8} Your Occupation..............
{9} Your Valid ID ...................
Upon the receipt of the above details, payment will be
activated by the feeding of your data into payment
system, followed by a signal that will be sent to the
paying bank to remit the funds into your nominated
bank account within 7 official working days of receipt
of the above information.
Best Regards,
Dr.Gary Maxey
____________________________________________________________________________________
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[studio42@flatus studio42]$ host 206.190.56.20
20.56.190.206.in-addr.arpa domain name pointer n1.bullet.mail.re4.yahoo.com.
[studio42@flatus studio42]$ whois 206.190.56.20@whois.arin.net
[whois.arin.net]
OrgName: Yahoo! Broadcast Services, Inc.
OrgID: YAHO
Address: 701 First Ave
City: Sunnyvale
StateProv: CA
PostalCode: 94089
Country: US
NetRange: 206.190.32.0 - 206.190.63.255
CIDR: 206.190.32.0/19
NetName: NETBLK1-YAHOOBS
NetHandle: NET-206-190-32-0-1
Parent: NET-206-0-0-0-0
NetType: Direct Allocation
NameServer: NS1.YAHOO.COM
NameServer: NS2.YAHOO.COM
NameServer: NS3.YAHOO.COM
NameServer: NS4.YAHOO.COM
NameServer: NS5.YAHOO.COM
Comment:
RegDate: 1995-12-15
Updated: 2005-03-02
RTechHandle: NA258-ARIN
RTechName: Netblock Admin
RTechPhone: +1-408-349-3300
RTechEmail: rauschen@yahoo-inc.com
OrgAbuseHandle: NETWO857-ARIN
OrgAbuseName: Network Abuse
OrgAbusePhone: +1-408-349-3300
OrgAbuseEmail: network-abuse@cc.yahoo-inc.com
OrgTechHandle: NA258-ARIN
OrgTechName: Netblock Admin
OrgTechPhone: +1-408-349-3300
OrgTechEmail: rauschen@yahoo-inc.com
# ARIN WHOIS database, last updated 2008-01-14 19:07
# Enter ? for additional hints on searching ARIN's WHOIS database.
Yahoo and their damn spammers.
Onto the scammer:
[studio42@flatus studio42]$ host 83.229.5.133
Host 133.5.229.83.in-addr.arpa not found: 3(NXDOMAIN)
[studio42@flatus studio42]$ whois 83.229.5.133@whois.ripe.net
[whois.ripe.net]
% This is the RIPE Whois query server #1.
% The objects are in RPSL format.
%
% Rights restricted by copyright.
% See http://www.ripe.net/db/copyright.html
% Note: This output has been filtered.
% To receive output for a database update, use the "-B" flag.
% Information related to '83.229.5.128 - 83.229.5.159'
inetnum: 83.229.5.128 - 83.229.5.159
org: ORG-RA123-RIPE
netname: Rainbownet
descr: Rainbownet
country: NG
admin-c: AAE28-RIPE
tech-c: AAE28-RIPE
status: ASSIGNED PA
mnt-by: SV-MNT
mnt-lower: SV-MNT
source: RIPE # Filtered
organisation: ORG-RA123-RIPE
org-name: Rainbownet
org-type: OTHER
address: Enugu
address: Nigeria
e-mail: admin@rbow.net
phone: +23442304208
phone: +23442300303
admin-c: AAE28-RIPE
tech-c: AAE28-RIPE
mnt-ref: SV-MNT
mnt-by: SV-MNT
source: RIPE # Filtered
person: Azuma Azuma Ezuma
address: Enugu
address: Nigeria
e-mail: admin@rbow.net
phone: +23442304208
phone: +23442300303
nic-hdl: AAE28-RIPE
source: RIPE # Filtered
% Information related to '83.229.0.0/17AS25228'
route: 83.229.0.0/17
descr: SkyVision Network Services
origin: AS25228
mnt-by: SV-MNT
source: RIPE # Filtered
% Information related to '83.229.0.0/20AS41042'
route: 83.229.0.0/20
descr: SkyVision Network Services
origin: AS41042
mnt-by: SV-MNT
source: RIPE # Filtered
