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The report for this spam can be found at: 2008 419 Scam Volume 3.
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Date: Sat, 25 Oct 2008 04:18:08 -0700 (PDT)
From: Suleman Muhamede <muhamede.suleman@yaudu.net>
Subject: PLEASE REPLY THIS MESSAGE AS SOON AS POSSIBLE.
To: muhamede.suleman@yaudu.net
MIME-Version: 1.0
Content-Type: multipart/alternative; boundary="0-2050737858-1224933488=:1934"
Content-Transfer-Encoding: 8bit
Message-ID: <347943.1934.qm@web1101.biz.mail.sk1.yahoo.com>
PLEASE REPLY THIS MESSAGE AS SOON AS POSSIBLE.
MY DEAR ,
I AM THE MANAGER OF BILL AND EXCHANGE AT THE FOREIGN REMITTANCE DEPARTMENT OF THE AFRICAN BANK. I SAW YOUR CONTACTS IN INTERNET SEARCH,AFTER MUCH CONSIDERATION I DECIDED TO WRITE YOU SINCE I CANNOT BE ABLE TO SEE YOU FACE TO FACE AT FIRST. I WILL LIKE YOU TO TAKE YOUR TIME TO READ THIS MAIL CAREFULLY.
I DID NOT MEAN TO EMBARRASSE YOU WITH MY BUSINESS PROPOSAL BUT I SERIOUSLY NEED YOUR ASSISTANCE. PLEASE THIS IS A CONFIDENTIAL MATTER AND IT REQUIRES URGENCY. IN MY DEPARTMENT WE DISCOVERED AN ABANDONED SUM OF U.S$19.300,000.00 M DOLLARS (NINTEEN MILLION, THREE HUNDRED THOUSAND UNITED
STATES DOLLARS ) IN AN ACCOUNT THAT BELONGS TO ONE OF OUR FOREIGN CUSTOMER WHO DIED ALONG WITH HIS ENTIRE FAMILY ON MONDAY,31 JULY,2000, IN A PLANE CRASH , SINCE WE GOT INFORMATION ABOUT HIS DEATH,WE HAVE BEEN EXPECTING HIS OR HER NEXT OF KIN TO COME OVER AND CLAIM HIS MONEY BECAUSE WE CAN NOT RELEASE IT UNLESS SOME BODY APPLIES FOR IT AS NEXT OF KIN OR BUSINESS PARTNER TO THE DECEASED AS INDICATED IN OUR BANKING GUIDLINES AND LAWS, BUT UNFORTUNATELY WE LEARNT THAT HIS SUPPOSED NEXT OF KIN DIED ALONG SIDE WITH HIM AT THE PLANE CRASH LEAVING NOBODY BEHIND FOR THE CLAIM.
IT IS THEREFORE UPON THIS DISCOVERY, I NOW DECIDED TO MAKE THIS BUSINESS PROPOSAL TO YOU AND RELEASE THE MONEY TO YOU AS THE NEXT OF KIN OR BUSINESS PARTNER TO THE DECEASED FOR SAFETY AND SUBSEQUENT DISBURSEMENT SINCE NOBODY IS COMING FOR IT AND I DON'T WANT THIS MONEY TO GO INTO THE BANK TREASURY
AS UNCLAIMED BILL. THE BANKING LAW AND GUIDINE HERE STIPULATES THAT IF SUCH MONEY REMAINED UNCLAIMED AFTER SEVEN YEARS, THE MONEY WILL BE TRANFERED INTO THE BANK AS UNCLAIMED BILL I THEREFORE AGREE THAT 40% OF THIS MONEY WILL BE FOR YOU AS FOREIGNER PARTNER, IN RESPECT TO THE PROVISION OF A FOREIGN ACCOUNT, 10% WILL BE SET ASIDE FOR EXPENSES INCURED DURING THE BUSINESS AND 50% WOULD BE FOR ME.THERE AFTER I WILL VISIT YOUR COUNTRY FOR DISBURSEMENT ACCORDING TO THE PERCENTAGES INDICATED.
THEREFORE, TO ENABLE THE IMMEDIATE TRANSFER OF THIS FUND TO YOU AS ARRANGED, YOU MUST APPLY FIRST TO THE BANK AS BUSINESS PARTNER OR NEXT OF KIN TO THE DECEASED INDICATING YOUR BANK NAME, YOUR BANK ACCOUNT NUMBER, YOUR PRIVATE TELEPHONE AND FAX NUMBER FOR EASY AND EFFECTIVE COMMUNICATIONAND LOCATION WHERE IN THE MONEY WILL BE REMITTED.
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. YOU SHOULD CONTACT ME IMMEDIATELY AS SOON AS YOU RECIEVE THIS LETTER. TRUSTING TO HEAR FROM YOU IMMEDIATELY.PLEASE REPLY ME WITH THIS EMAIL ( sulemanmuhamede@voila.fr )
YOURS FAITHFULLY
MR.SULEMAN MUHAMEDE
[studio42@flatus studio42]$ host 98.136.44.40
40.44.136.98.in-addr.arpa domain name pointer n60.bullet.mail.sp1.yahoo.com.
[studio42@flatus studio42]$ whois 98.136.44.40@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 more scams.
From where right now?
[studio42@flatus studio42]$ host 41.203.230.249
Host 249.230.203.41.in-addr.arpa not found: 3(NXDOMAIN)
[studio42@flatus studio42]$ whois 41.203.230.249@whois.afrinic.net
[whois.afrinic.net]
% This is the AfriNIC Whois server.
% Note: this output has been filtered.
% Information related to '41.203.224.0 - 41.203.239.255'
inetnum: 41.203.224.0 - 41.203.239.255
netname: ONDT1-20080103
descr: ONATEL
country: BF
admin-c: JAL5-AFRINIC
tech-c: ADB39-AFRINIC
tech-c: AD671-AFRINIC
org: ORG-ONdT1-AFRINIC
status: ALLOCATED PA
mnt-by: AFRINIC-HM-MNT
mnt-lower: LIR-BF-ONATEL-MNT
mnt-domains: LIR-BF-ONATEL-MNT
source: AFRINIC # Filtered
parent: 41.0.0.0 - 41.255.255.255
organisation: ORG-ONdT1-AFRINIC
org-name: ONATEL (Office National des Telecommunications, PTT)
country: BF
org-type: LIR
address:
address: 01 BP 10 000
address: Ouagadougou 01
address: Burkina Faso
phone: +226 334001 ext. 476
fax-no: +226 310331
e-mail: registry@onatel.bf
admin-c: JAL5-AFRINIC
admin-c: LO52-AFRINIC
admin-c: PO329-AFRINIC
admin-c: ADB39-AFRINIC
admin-c: AD671-AFRINIC
mnt-ref: LIR-BF-ONATEL-MNT
mnt-by: AFRINIC-HM-MNT
remarks: data has been transferred from RIPE Whois Database 20050221
source: AFRINIC # Filtered
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
person: Adama DIALGA
address: 01 BP 10000 ONATEL Ouaga BF
phone: +226 30 58 48
phone: +226 20 10 34
fax-no: +226 30 74 14
e-mail: dialga@onatel.bf
nic-hdl: AD671-AFRINIC
remarks: data has been transferred from RIPE Whois Database 20050221
source: AFRINIC # Filtered
Burkino Faso, another scam-based economy.