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The report for this spam can be found at: 2008 419 Scam Edition Volume 2.
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Date: Tue, 2 Sep 2008 12:27:26 -0700 (PDT)
From: Themon Philip <philip_pp6@yakudu.com>
Reply-To: philithe13@yahoo.cn
Subject: With Due Respect,
To: philip_pp6@yakudu.com
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Message-ID: <780968.55099.qm@web1108.biz.mail.sk1.yahoo.com>
With Due Respect,
I am the manager of bill and exchange at the foreign remittance department of african development bank (ADB). I crave your indulgence as i contact you in such a surprising manner. But I respectfully insist you read this letter carefully as I am optimistic it will open doors for unimaginable financial rewards for both of us.
In my department we discovered an abandoned sum of Thirty Five Million US dollars (US $35m) in an account that belongs to one of our foreign customer who died along with his entire family in a plan crash. Since we got information about his death, we have been expecting his next of kin to come over and claim his money because we cannot release it unless somebody applies for it as next of kin or relation to the deceased as indicated in our banking guidelines but unfortunately we learnt that all his supposed next of kin or relation died along with him at the plan crash leaving nobody behind to come for the claim.
It is therefore upon this discovery that I now decided to make this business proposal to you so that the money could be released to you as the next of kin for safety and subsequent disbursement since nobody is coming for it and i dont want this money to go into the bank treasury as unclaimed Bill. The Banking law and guideline here stipulates that if such money remained unclaimed after five years, the money will be transferred into the Bank treasury as "unclaimed fund".
The request for a foreigner as next of kin in this business is occasioned by the fact that the customer was a foreigner and a Burkinabe cannot stand as next of kin to a foreigner. We agree that 35% of this money will be for you as a foreign partner, in respect to the provision of a foreign account , 5% will be set aside for expenses incurred during the business and 60% would be for me.
There after I will visit your country for disbursement according to the percentage indicated. Therefore to enable the immediate transfer of this fund to you as arranged, you must apply first to the bank as relation or next of kin of the deceased indicating your bank name,your bank account number, your private telephone and fax number for easy and effective communication and location wherein the money will be remitted. Upon receipt of your reply,I will send to you by fax or email the text of the application.
I will not fail to bring to your notice that this transaction is hitch free and that you should not entertain any atom of fear as all required arrangements have been made for the transfer. I need a capable and able person who will handle and manage this funds because it is not a small amount of project.
You should contact me immediately as soon as you receive this letter. Trusting to hear from you immediately.
Yours faithfully,
Mr Philip Themon,
Bill and exchange manager,
African Development bank ADB
[studio42@flatus studio42]$ host 74.6.114.40
40.114.6.74.in-addr.arpa domain name pointer web1108.biz.mail.sk1.yahoo.com.
[studio42@flatus studio42]$ whois 74.6.114.40@whois.arin.net
[whois.arin.net]
OrgName: Inktomi Corporation
OrgID: INKT
Address: 701 First Ave
City: Sunnyvale
StateProv: CA
PostalCode: 94089
Country: US
NetRange: 74.6.0.0 - 74.6.255.255
CIDR: 74.6.0.0/16
NetName: INKTOMI-BLK-6
NetHandle: NET-74-6-0-0-1
Parent: NET-74-0-0-0-0
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: 2006-02-13
Updated: 2007-03-09
RAbuseHandle: NETWO857-ARIN
RAbuseName: Network Abuse
RAbusePhone: +1-408-349-3300
RAbuseEmail: network-abuse@cc.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: abechtel@inktomi.com
# ARIN WHOIS database, last updated 2008-09-01 19:10
# Enter ? for additional hints on searching ARIN's WHOIS database.
Yahoo latching onto another spammer.
Where from?
[studio42@flatus studio42]$ host 196.28.251.5
Host 5.251.28.196.in-addr.arpa not found: 3(NXDOMAIN)
[studio42@flatus studio42]$ whois 196.28.251.5@whois.afrinic.net
[whois.afrinic.net]
% This is the AfriNIC Whois server.
% Note: this output has been filtered.
% Information related to '196.28.249.0 - 196.28.252.255'
inetnum: 196.28.249.0 - 196.28.252.255
netname: ONDT1-20071215
descr: ONATEL
descr: ADSL connectivity Provider
country: BF
admin-c: JAL5-AFRINIC
tech-c: ADB39-AFRINIC
status: ASSIGNED PA
mnt-by: LIR-BF-ONATEL-MNT
mnt-lower: LIR-BF-ONATEL-MNT
source: AFRINIC # Filtered
parent: 196.28.240.0 - 196.28.255.255
person: Jacques Arsene LOUARI
address: 01 BP 10000 ONATEL Ouaga BF
phone: +226 33 64 76
fax-no: +226 31 03 31
e-mail: jacques.louari@onatel.bf
nic-hdl: JAL5-AFRINIC
remarks: data has been transferred from RIPE Whois Database 20050221
source: AFRINIC # Filtered
person: Ali Drissa BADIEL
address: 01 BP 10000 ONATEL Ouaga BF
phone: +226 30 74 14
phone: +226 20 10 35
fax-no: +226 30 74 14
e-mail: badiel@onatel.bf
nic-hdl: ADB39-AFRINIC
remarks: data has been transferred from RIPE Whois Database 20050221
source: AFRINIC # Filtered