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The report for this spam can be found at: 2008 419 Scam Volume 2.
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Date: Sat, 25 Oct 2008 04:38:07 -0700 (PDT)
From: Frances Douglas <francesdogi8@yahoo.com>
Reply-To: frances_douglas1@yahoo.com
Subject: private notice
To: xoxowendy_16@yahoo.com
MIME-Version: 1.0
Content-Type: multipart/alternative; boundary="0-653474887-1224934687=:7793"
Message-ID: <558253.7793.qm@web45013.mail.sp1.yahoo.com>
From: Mr Frances Douglas
ACCRA, GHANA
Hello,
I got your contact during my search for a reliable, honest and a trust worth person to entrust this huge transfer project with. My name is Mr. Frances Douglas, Branch manager of a financial institution here in Ghana. I am writing to solicit your assistance in the transfer of $ 9,850,000 Million United States dollars only.
Ê
This fund is the excess of what my branch in which am the manager made as profit during the 2007 financial year. I have already submitted annual report for that year to my head office here in Accra as I have watched with keen interest as they will never know of this excess. I have since, placed this amount of $ 9,850,000 Million United States dollars only to an Escrow Coded account without a beneficiary (anonymous) to avoid trace.
Ê
As an officer of the bank, I cannot be directly connected to this money thus I am impelled to request for your assistance to receive this money into your bank account on my behalf. I intend to part 30% of this fund to you while 70% shall be for me. I do need to stress that there are practically no risk involved in this. It's going to be a bank-to-bank transfer.
Ê
All I need from you is to stand as the original depositor of this fund so that the fund can be transferred to your account. If you accept this offer, I will appreciate your timely response urgently.
Ê
With Regards,
Mr. Frances Douglas
[studio42@flatus studio42]$ host 98.136.44.47
47.44.136.98.in-addr.arpa domain name pointer n67.bullet.mail.sp1.yahoo.com.
[studio42@flatus studio42]$ whois 98.136.44.47@whois.arin.net
[whois.arin.net]
OrgName: Yahoo
OrgID: YHOO
Address: 701 First Ave
City: Sunnyvale
StateProv: CA
PostalCode: 94089
Country: US
NetRange: 98.136.0.0 - 98.137.127.255
CIDR: 98.136.0.0/16, 98.137.0.0/17
NetName: A-YAHOO-US9
NetHandle: NET-98-136-0-0-1
Parent: NET-98-0-0-0-0
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: 2007-12-07
Updated: 2008-07-18
RAbuseHandle: NETWO857-ARIN
RAbuseName: Network Abuse
RAbusePhone: +1-408-349-3300
RAbuseEmail: network-abuse@cc.yahoo-inc.com
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 2008-10-24 19:10
# Enter ? for additional hints on searching ARIN's WHOIS database.
Yahoo enables another spammer.
From where?
[studio42@flatus studio42]$ host 41.210.12.148
148.12.210.41.in-addr.arpa domain name pointer adsl12148.4u.com.gh.
[studio42@flatus studio42]$ whois 41.210.12.148@whois.afrinic.net
[whois.afrinic.net]
% This is the AfriNIC Whois server.
% Note: this output has been filtered.
% Information related to '41.210.0.0 - 41.210.31.255'
inetnum: 41.210.0.0 - 41.210.31.255
netname: ghanatel
descr: Ghana Telecom ADSL DYNAMIC ADDRESS POOL
country: GH
admin-c: MKN4-AFRINIC
admin-c: DAA7-AFRINIC
admin-c: EAK16-AFRINIC
tech-c: MKN4-AFRINIC
tech-c: DAA7-AFRINIC
tech-c: EAK16-AFRINIC
status: ASSIGNED PA
mnt-by: GHANATEL-MNT
mnt-by: MNT-DAA7
source: AFRINIC # Filtered
parent: 41.210.0.0 - 41.210.63.255
person: Michael Komla Nfodzo
address: Ghana Telecommunications Ltd.
address: Telecom House, GTnet/xDSL,
address: PMB 221
address: Accra North
phone: +233 20 2003504
phone: +233 21 247081
phone: +233 21 257848
fax-no: +233 21 247082
e-mail: mnfodzo@ghanatel.com.gh
nic-hdl: MKN4-AFRINIC
mnt-by: MNT-MKN4
remarks: data has been transferred from RIPE Whois Database 20050221
source: AFRINIC # Filtered
person: Daniel Adjei Asante
address: Ghana Telecom, FASTnet Department, Accra-North
phone: +233 21 247081
fax-no: +233 21 251277
e-mail: daasante@ghanatel.com.gh
nic-hdl: DAA7-AFRINIC
mnt-by: MNT-DAA7
source: AFRINIC # Filtered
person: EMMANUEL ANTWI KWARTENG
address: GHANA TELECOM COMPANY LIMITED
address: HEADQUARTERS, ACCRA-NORTH
phone: +233 21 247081
phone: +233 20 2005526
fax-no: +233 21 247082
e-mail: kwarteng@ghanatel.com.gh
nic-hdl: EAK16-AFRINIC
remarks: THIS IS PERSON OBJECT FOR KWARTENG
mnt-by: EAK16-MNT
remarks: data has been transferred from RIPE Whois Database 20050221
source: AFRINIC # Filtered
Another con-based economy.