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The report for this spam can be found at: 2008 419 Scam Volume 3.
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id 492C02E6008A4123; Sat, 29 Nov 2008 22:28:37 +0100
Date: Sat, 29 Nov 2008 22:28:37 +0100
Message-Id: <KB46BP$BF277885A7BB943D8554A2B06F828C2D@libero.it>
Subject: CONFIDENTIAL, URGENTREPLY
MIME-Version: 1.0
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Content-Transfer-Encoding: quoted-printable
From: "nuru_din2" <nuru_din2@libero.it>
X-XaM3-API-Version: 4.3 (R1) (B3pl25)
X-SenderIP: 41.203.231.178
[studio42@flatus counter]$ host 212.52.84.102
102.84.52.212.in-addr.arpa domain name pointer cp-out2.libero.it.
[studio42@flatus counter]$ whois 212.52.84.102@whois.ripe.net
[whois.ripe.net]
% This is the RIPE Whois query server #2.
% 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 '212.52.79.0 - 212.52.88.255'
inetnum: 212.52.79.0 - 212.52.88.255
netname: IOL-5
descr: Italia OnLine S.P.A
descr: Via Lorenteggio 257 - 20152 Milano
country: IT
admin-c: IHM1-RIPE
tech-c: IHM1-RIPE
rev-srv: ns1.libero.it
rev-srv: ns2.libero.it
status: ASSIGNED PA
mnt-by: AS1267-MNT
mnt-routes: AS1267-MNT
source: RIPE # Filtered
person: IOL Host Master
address: Italia Online S.p.A.
address: Via Lorenteggio, 257
address: I-20153 Milano
address: Italy
phone: +39 02 30111
fax-no: +39 02 30114182
e-mail: hostmaster@iol.it
nic-hdl: IHM1-RIPE
mnt-by: AS1267-MNT
source: RIPE # Filtered
% Information related to '212.52.64.0/19AS1267'
route: 212.52.64.0/19
descr: IOL
origin: AS1267
remarks: removed cross-mnt: AS1267-MNT
mnt-lower: AS1267-MNT
mnt-routes: AS1267-MNT
mnt-by: AS1267-MNT
source: RIPE # Filtered
% Information related to '212.52.64.0/18AS1267'
route: 212.52.64.0/18
descr: IOL
origin: AS1267
remarks: removed cross-mnt: AS1267-MNT
mnt-lower: AS1267-MNT
mnt-routes: AS1267-MNT
mnt-by: AS1267-MNT
source: RIPE # Filtered
I'll tighten up that filter a bit.
Onto the scammer:
[studio42@flatus counter]$ host 41.203.231.178
Host 178.231.203.41.in-addr.arpa not found: 3(NXDOMAIN)
[studio42@flatus counter]$ whois 41.203.231.178@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