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The report for this spam can be found at: 2008 419 Scam Edition.
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Reply-To: <dav_1walk@yahoo.com>
From: "DAVID WALKER"<drlans1@yahoo.com>
Subject: Mail From David
Date: Sun, 23 Mar 2008 21:00:53 +0100
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To: undisclosed-recipients:;
Hello,
I will like to solicit your help in a business proposition, which is by nature very confidential. I know that a transaction of this magnitude will make any one worried and Apprehensive but I am assuring you not to worry, as all will be well at the end of this endeavor.
I am Mr. David Walker, personal attorney to late Dr. Edward who died of a cardiac arrest a few years ago leaving behind a large sum of money with a commercial bank in the Island of Seychelles which is a tax free zone, a place where plenty of rich people tend to hide away funds not ready to be used or invested . I will not mention the amount of money and name of bank presently until we have agreed to deal.
So far, valuable efforts has been made to get to his people but to no avail, as he had no known relatives more because he left his next of kin column in his account opening forms blank and he has no known relative. Due to this development the bank has come forward to ask us as his personal attorneys to bring forward a close relative to claim the funds otherwise as the Seychelles national laws would have it, any dormant account for five years will be declared unclaimed and then paid into the government purse.
To avert this negative development my colleagues and I have decided to look for a reputable person to act as the next of kin to late Dr. Edward so that the funds could be processed and released into his account, which is where you come in. my law firm will also act as your personal attorneys since we will be portraying you as being directly related to our late client being from the same country.
All legal documents to aid your claim for this fund and to prove your relationship with the deceased will be provided by us. Your help will be appreciated with 30% of the total sum which I would disclose in my next email Please accept my apologies, keep my confidence and disregard this letter if you do not appreciate this proposition I have offered you.
Yours Faithfully,
David Jones Walker
Jones And Walker Law Firm
[studio42@flatus studio42]$ host 82.132.130.150
150.130.132.82.in-addr.arpa domain name pointer vader.london.02.net.
[studio42@flatus studio42]$ whois 82.132.130.150@whois.ripe.net
[whois.ripe.net]
% This is the RIPE Whois query server #2.
% 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 '82.132.130.0 - 82.132.131.255'
inetnum: 82.132.130.0 - 82.132.131.255
netname: O2Online
descr: O2 Online (UK)
country: GB
admin-c: MT3142-RIPE
admin-c: OUSO1-RIPE
tech-c: MT3142-RIPE
tech-c: OUSO1-RIPE
status: ASSIGNED PA
mnt-by: O2UK-MNT
source: RIPE # Filtered
role: O2 UK Service Operations Role
address: 354 Buckingham Avenue
Slough
Berkshire
United Kingdom
SL1 4PF
mnt-by: O2UK-MNT
abuse-mailbox: abuse@o2.co.uk
admin-c: AC8454-RIPE
tech-c: AC8454-RIPE
tech-c: MT3142-RIPE
tech-c: AS11051-RIPE
nic-hdl: OUSO1-RIPE
source: RIPE # Filtered
person: Marc Tordoff
address: Wellington Street
address: Slough
address: SL1 1YP
phone: +441753628008
nic-hdl: MT3142-RIPE
mnt-by: O2UK-MNT
source: RIPE # Filtered
% Information related to '82.132.128.0/20AS29180'
route: 82.132.128.0/20
descr: O2 Online (UK)
origin: AS29180
mnt-by: IRLO2-MNT
source: RIPE # Filtered
Location spammr abused located
Onto the scammer/spammer:
[studio42@flatus studio42]$ host 82.128.21.187
187.21.128.82.in-addr.arpa domain name pointer ml82.128.21.187.multilinks.com.
[studio42@flatus studio42]$ whois 82.128.21.187@whois.afrinic.net
[whois.afrinic.net]
% This is the AfriNIC Whois server.
% Note: this output has been filtered.
% Information related to '82.128.0.0 - 82.128.23.0'
inetnum: 82.128.0.0 - 82.128.23.0
netname: INET-MLTL
descr: CDMA 1x Dialup Pool
country: NG
admin-c: RIA27
tech-c: RIA27
status: ASSIGNED PA
mnt-by: MLTL-INT-MNT
mnt-lower: MLTL-INT-MNT
source: AFRINIC # Filtered
parent: 82.128.0.0 - 82.128.23.255
person: IP Admin-RIPE
address: Multilinks Telecommunications Limited
address: 231 Adeola Odeku Str.
address: Victoria Island, Lagos, Nigeria
e-mail: ipadmin@multilinks.com
remarks: complaints/spam report : abuse@multilinks.com
phone: +2341774000
nic-hdl: RIA27
remarks: data has been transferred from RIPE Whois Database 20050221
source: AFRINIC # Filtered