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From: "Mr. Robert Wang"<rwang00@hotmail.com>
Subject: Mr. Robert Wang
Date: Tue, 15 Jul 2008 12:36:39 -0700
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From: Mr. Robert Wang

Hi, my name is Mr. Robert Wang, of Development Bank of Singapore (DBS). A foreigner with thesame last name as yours, died here in 
Singapore, twelve years ago leaving behind an estate/capital (US$12.8M) here in DBS. 

The Investor died intestate, no body came forward all these years. I, working with you can secure the funds in the account for us 
instead of allowing the Government of Singapore secure it as unclaimed, 20% of the total funds for your part in this transaction. 

Reply with your FULL NAME, DATE OF BIRTH, TELEPHONE NUMBER, FAX NUMBER AND CONTACT ADDRESS if you can 
cooperate. 

Thanks,

Robert Wang.


[studio42@flatus studio42]$ host 69.87.129.53
53.129.87.69.in-addr.arpa domain name pointer mail3.iserv.net.
[studio42@flatus studio42]$ whois 69.87.129.53@whois.arin.net
[whois.arin.net]

OrgName:    The Iserv Company, LLC
OrgID:      ISER
Address:    5222 33rd St
City:       Grand Rapids
StateProv:  MI
PostalCode: 49512
Country:    US

ReferralServer: rwhois://rwhois.iserv.net:4321/

NetRange:   69.87.128.0 - 69.87.159.255
CIDR:       69.87.128.0/19
NetName:    ISERV-ARIN-1
NetHandle:  NET-69-87-128-0-1
Parent:     NET-69-0-0-0-0
NetType:    Direct Allocation
NameServer: K2.ISERV.NET
NameServer: EVEREST.ISERV.NET
Comment:
RegDate:    2003-11-24
Updated:    2005-05-26

RNOCHandle: INE-ARIN
RNOCName:   Iserv Network Engineering
RNOCPhone:  +1-616-493-3757
RNOCEmail:  net-admin@iserv.net

OrgTechHandle: INE-ARIN
OrgTechName:   Iserv Network Engineering
OrgTechPhone:  +1-616-493-3757
OrgTechEmail:  net-admin@iserv.net

# ARIN WHOIS database, last updated 2008-07-14 19:10
# Enter ? for additional hints on searching ARIN's WHOIS database.

Abused server located.

Onto scammer:

[studio42@flatus studio42]$ host 82.128.5.157
157.5.128.82.in-addr.arpa domain name pointer ml82.128.5.157.multilinks.com.
[studio42@flatus studio42]$ whois 82.128.5.157@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