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The report for this spam can be found at: 2008 419 Scam Edition.
Return-Path: <padmore.george2@yahoo.com.ph>
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Sun, 13 Apr 2008 04:45:36 -0400 (EDT)
Message-ID: <39305.59.125.18.179.1208076336.squirrel@home.storm.ca>
Date: Sun, 13 Apr 2008 04:45:36 -0400 (EDT)
Subject: From: MR. GEORGE PADMORE.
From: "George Padmore" <padmore.george2@yahoo.com.ph>
Reply-To: george_padmore2001@yahoo.co.uk
User-Agent: SquirrelMail/1.4.9a
MIME-Version: 1.0
Content-Type: text/plain;charset=iso-8859-1
Content-Transfer-Encoding: 8bit
X-Priority: 3 (Normal)
Importance: Normal
To: undisclosed-recipients:;
DEAREST FRIEND
CONFIDENTIAL
I KNOW THIS WILL COME TO YOU AS A SURPRISE BECAUSE
YOU DO NOT KNOW ME. I AM Mr. GEORGE PADMORE,
I WORK IN HSBC BANK LONDON, PACKAGING AND COURIER
DEPARTMENT. I GOT YOUR CONTACT AMONGS OTHERS FROM A
SEARCH INTO THE INTERNET AND WAS INSPIRED TO SEEK YOUR
CO-OPERATION I WANT YOU TO HELP ME CLEAR THIS PACKAGE
THAT IS ALREADY IN AMERICA WHICH I SHIPPED THROUGH OUR
HSBC ACCREDITED COURIER AGENT BUT THE CONTENTS OF THE
PACKAGE IS $20,000,000.00 ALL IN $100.00 BILLS, BUT
THE COURIER COMPANY DOES NOT KNOW THAT IT IS MONEY
THAT I HAVE IN THE PACKAGE.
ALL I WANT YOU TO DO FOR ME NOW IS THIS, FILL THIS
AND GET BACK TO ME, AND I HOPE THAT AT THE END OF THE DAY,
YOU WILL HAVE 30% AND 70% WILL BE FOR ME .
MY IDENTITY MUST NOT BE REVEALED TO ANYBODY.
[1] Full Names:
[2] Contact address:
[3] Direct Telephone No:
[4] Date of birth:
[5] Occupation:
IF THIS ARRANGEMENT IS OKAY BY YOU, YOU CAN CALL OR E-MAIL ME,FOR SECURITY
REASONS OTHER MODALITIES WILL BE DISCUSSED AS SOON AS YOU GET BACK TO ME
INCLUDING SENDING OF THE KEYS TO THE BOXES TO YOU.
NOTE: COMMUNICATION SHOULD BE STRICTLY THROUGH MY PRIVATE
E-MAIL AND PHONE FOR SECURITY REASONS +447031940715
YOURS FAITHFULLY,
MR. GEORGE PADMORE.
(+447031940715).
[studio42@flatus studio42]$ host 209.87.239.66
66.239.87.209.in-addr.arpa domain name pointer mail.storm.ca.
[studio42@flatus studio42]$ whois 209.87.239.66@whois.arin.net
[whois.arin.net]
Storm Internet Services STORNINTSERV (NET-209-87-224-0-1)
209.87.224.0 - 209.87.255.255
Storm Internet Services STIN-87-239-0-0 (NET-209-87-239-0-1)
209.87.239.0 - 209.87.239.255
# ARIN WHOIS database, last updated 2008-04-12 19:10
# Enter ? for additional hints on searching ARIN's WHOIS database.
[studio42@flatus studio42]$ whois NET-209-87-224-0-1@whois.arin.net
[whois.arin.net]
OrgName: Storm Internet Services
OrgID: STIN
Address: 1760 Courtwood Crescent
City: Ottawa
StateProv: ON
PostalCode: K2C-2B5
Country: CA
NetRange: 209.87.224.0 - 209.87.255.255
CIDR: 209.87.224.0/19
NetName: STORNINTSERV
NetHandle: NET-209-87-224-0-1
Parent: NET-209-0-0-0-0
NetType: Direct Allocation
NameServer: PNS.STORM.CA
NameServer: SNS.STORM.CA
Comment: ADDRESSES WITHIN THIS BLOCK ARE NON-PORTABLE
RegDate: 1999-04-07
Updated: 2001-06-22
RTechHandle: AG888-ARIN
RTechName: Gosselin, Andre
RTechPhone: +1-613-567-6585
RTechEmail: andre@storm.ca
OrgTechHandle: AG888-ARIN
OrgTechName: Gosselin, Andre
OrgTechPhone: +1-613-567-6585
OrgTechEmail: andre@storm.ca
# ARIN WHOIS database, last updated 2008-04-12 19:10
# Enter ? for additional hints on searching ARIN's WHOIS database.
Abused server spotted.
Onto scammer:
[studio42@flatus studio42]$ host 59.125.18.179
179.18.125.59.in-addr.arpa domain name pointer 59-125-18-179.HINET-IP.hinet.net.
[studio42@flatus studio42]$ whois 59.125.18.179@whois.apnic.net
[whois.apnic.net]
% [whois.apnic.net node-2]
% Whois data copyright terms http://www.apnic.net/db/dbcopyright.html
inetnum: 59.124.0.0 - 59.127.255.255
netname: HINET-NET
country: TW
descr: CHTD, Chunghwa Telecom Co.,Ltd.
descr: Data-Bldg.6F, No.21, Sec.21, Hsin-Yi Rd.
descr: Taipei Taiwan 100
admin-c: HN27-AP
tech-c: HN28-AP
status: ALLOCATED PORTABLE
mnt-by: MAINT-TW-TWNIC
mnt-lower: MAINT-TW-TWNIC
mnt-routes: MAINT-TW-TWNIC
changed: hm-changed@apnic.net 20051018
source: APNIC
person: HINET Network-Adm
address: CHTD, Chunghwa Telecom Co., Ltd.
address: Data-Bldg. 6F, No. 21, Sec. 21, Hsin-Yi Rd.,
address: Taipei Taiwan 100
country: TW
phone: +886 2 2322 3495
phone: +886 2 2322 3442
phone: +886 2 2344 3007
fax-no: +886 2 2344 2513
fax-no: +886 2 2395 5671
e-mail: network-adm@hinet.net
nic-hdl: HN27-AP
remarks: same as TWNIC nic-handle HN184-TW
mnt-by: MAINT-TW-TWNIC
changed: hostmaster@twnic.net 20000721
source: APNIC
person: HINET Network-Center
address: CHTD, Chunghwa Telecom Co., Ltd.
address: Data-Bldg. 6F, No. 21, Sec. 21, Hsin-Yi Rd.,
address: Taipei Taiwan 100
country: TW
phone: +886 2 2322 3495
phone: +886 2 2322 3442
phone: +886 2 2344 3007
fax-no: +886 2 2344 2513
fax-no: +886 2 2395 5671
e-mail: network-center@hinet.net
nic-hdl: HN28-AP
remarks: same as TWNIC nic-handle HN185-TW
mnt-by: MAINT-TW-TWNIC
changed: hostmaster@twnic.net 20000721
source: APNIC
inetnum: 59.125.18.176 - 59.125.18.191
netname: YI-DING-FAN-ER-I-TC-TW
descr: CHTD, Chunghwa Telecom Co., Ltd.
descr: Data-Bldg. 6F, No. 21, Sec. 21, Hsin-Yi Rd.,
descr: Taipei Taiwan
country: TW
admin-c: SC2150-TW
tech-c: SC2150-TW
mnt-by: MAINT-TW-TWNIC
remarks: This information has been partially mirrored by APNIC from
remarks: TWNIC. To obtain more specific information, please use the
remarks: TWNIC whois server at whois.twnic.net.
changed: fkchung@ms1.hinet.net 20060815
status: ASSIGNED NON-PORTABLE
source: TWNIC
Probably a zombie.
[studio42@flatus studio42]$ whois 59.125.18.179@whois.twnic.net
[whois.twnic.net]
Yi Ding Fan Er Industry Ltd.
Netname: YI-DING-FAN-ER-I-TC-TW
Netblock: 59.125.18.176/28
Administrator contact:
hn71193733@hn.hinet.net
Technical contact:
hn71193733@hn.hinet.net