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The report for this spam can be found at: 2008 419 Scam Edition 3.
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From: tony_george1@netcourrier.com
To: tany_george1@netcourriier.com
Subject: GREAT BUSINESS OPPORTUNITY.
Date: Wed, 29 Oct 2008 14:12:05 +0100
Mime-Version: 1.0
X-Mailer: Medianet/v2.0
Message-Id: <mnet183.1225285925.12884.tony_george1@netcourrier.com>
Content-Type: text/plain; charset=ISO-8859-1
Content-Transfer-Encoding: quoted-printable
FOR YOUR KIND ATTENTION.
COULD YOU PLEASE CONSIDER TO HELP ME TO RELOCATE THIS SUM OF FIVE
MILLION THREE HUNDRED THOUSAND DOLLARS (US$5.3M) TO YOUR
COUNTRY FOR ESTABLISHING AN INDUSTRY IN YOUR COUNTRY.
THIS FUND WAS DEPOSITED IN OUR BANK BY MR PAUL LOUIS HALLEY FROM FRANCE WHO DIED IN A PLANE CRASH IN 2003 TBM 700 AIRCRAFT ON 6 DECEMBER WITH HIS WIFE AND THE WHOLECREW ON BOARD.WE HAVE TRIED TO CONTACT HIS FAMILY TO COME FORWARD FOR CLAIMS BUT COULD NOT SUCCEED.
WE DISCOVERED THAT THE LATE FRANCE CITIZEN DIED ALONG SIDE WITH HIS WIFE HUSBAND AND CHILDREN WHO ARE SUPPOSED TO BE HER NEXT OFKIN.
CLICKHERE(http://newswww.bbc.net.uk/2/hi/uk_news/england/oxfordshire/4537663.stm )
I WILL GIVE YOU ALL VITAL INFORMATION CONCERNING THE FRANCE CITIZEN AND THE $5.3M IN OUR CUSTODY SO THAT YOU WILL CONTACT MY BANK FOR THEM TO RELEASE THE MONEY TO YOU AS THE NEXT OF KIN TO THE DESEASED PERSON.
YOU WILL HAVE TO ESTABLISH CONTACT WITH THE BANK WHILE I WILL GUIDE YOU ON THE STEPS TO FOLLOW TILL THE TRANSFER OF THIS FUND REACHES TO YOU AND YOUR ACCOUNT.
AS ONE OF THE BANK DIRECTORS,I WILL PLAY A ROLE TO MAKE SURE THAT THE FUND IS RELEASED TO YOU.
AS SOON AS I RECIEVE YOUR REPLY,I WILL GIVE YOU AN INSTRUCTION ON WHAT YOU SHOULD DO.REPLY AND LET ME KNOW YOUR FULL NAME,AGE,ADDRESS,OCCUPATION,AND YOUR TELEPHONE NUMBERS .
WE SHALL DISCUS OUR INTEREST ON THE LOT AS WE PROCEED PLEASE YOU CAN REACH ME THROUGH MY PRIVATE EMAIL ADDRESS;tonygeorge01@voila.fr
I AWAIT YOUR URGENT REPLY
MR. TONY GEORGE.
[studio42@flatus studio42]$ host 195.234.90.136
136.90.234.195.in-addr.arpa domain name pointer relay-1.mailobj.net.
[studio42@flatus studio42]$ whois 195.234.90.136@whois.ripe.net
[whois.ripe.net]
% This is the RIPE Whois query server #3.
% The objects are in RPSL format.
%
% Rights restricted by copyright.
% See http://www.ripe.net/db/copyright.html
% Note: This output has been filtered.
% To receive output for a database update, use the "-B" flag.
% Information related to '195.234.88.0 - 195.234.91.255'
inetnum: 195.234.88.0 - 195.234.91.255
netname: MULTI-VISP
descr: Multi-vISP Network
org: ORG-MVI1-RIPE
country: FR
admin-c: GR725-RIPE
admin-c: TB1885-RIPE
tech-c: NMV2-RIPE
status: ASSIGNED PI
mnt-by: MULTI-VISP-MNT
mnt-by: RIPE-NCC-HM-PI-MNT
mnt-lower: RIPE-NCC-HM-PI-MNT
mnt-routes: MULTI-VISP-MNT
mnt-domains: MULTI-VISP-MNT
source: RIPE # Filtered
organisation: ORG-MVI1-RIPE
org-name: MULTI-VISP SECR
org-type: OTHER
address: Multi-vISP SECR
34, Bd des Italiens
75009 Paris
phone: +33 1 39 26 08 00
fax-no: +33 1 39 26 08 08
e-mail: noc@multi-visp.net
admin-c: GR725-RIPE
admin-c: TB1885-RIPE
tech-c: NMV2-RIPE
mnt-ref: MULTI-VISP-MNT
mnt-by: MULTI-VISP-MNT
source: RIPE # Filtered
role: NOC Multi-vISP
address: Multi-vISP
34, Bd des Italiens
75009 - Paris
phone: +33 1 39 26 08 00
fax-no: +33 1 39 26 08 08
e-mail: noc@multi-visp.net
mnt-by: MULTI-VISP-MNT
admin-c: TB1885-RIPE
tech-c: GR725-RIPE
nic-hdl: NMV2-RIPE
source: RIPE # Filtered
person: Geoffroy Rivat
address: Multi-vISP
34, Bd des Italiens
75009 Paris
phone: +33 1 39 26 08 00
e-mail: geo@multi-visp.net
mnt-by: MULTI-VISP-MNT
nic-hdl: GR725-RIPE
source: RIPE # Filtered
person: Thierry Bourel
address: Multi-vISP
34, Boulevard des Italiens
75009 Paris
address:
phone: +33 1 39 26 08 00
fax-no: +33 1 39 26 08 08
e-mail: thierry@multi-visp.net
mnt-by: MULTI-VISP-MNT
nic-hdl: TB1885-RIPE
source: RIPE # Filtered
% Information related to '195.234.88.0/22AS34021'
route: 195.234.88.0/22
descr: Multi-vISP Network
origin: AS34021
mnt-by: MULTI-VISP-MNT
source: RIPE # Filtered
Another idiot French ISP.
Onto scammer:
[studio42@flatus studio42]$ host 41.203.229.222
Host 222.229.203.41.in-addr.arpa not found: 3(NXDOMAIN)
[studio42@flatus studio42]$ whois 41.203.229.222@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
