I received an email spam yesterday with the subject line: i tried to call you please
What is interested about this spam is that it has passed through many IP addresses although it ran through a Yahoo email service.
Those are the IP addresses with some details:
203.188.202.150 TW TAIWAN - - ISP: YAHOO! TAIWAN TEIPEI TAIWAN
202.43.196.225 US UNITED STATES - - ISP: INTERNET CONTENT CROVIDER
217.12.4.214 UK UNITED KINGDOM ENGLAND LONDON ISP: YAHOO! EUROPE
216.252.122.218 US UNITED STATES NEW YORK NEW YORK ISP: YAHOO
69.147.65.156 US UNITED STATES NEW YORK NEW YORK ISP: YAHOO
127.0.0.1 - - - - ISP: LOOPBACK
213.42.2.24 AE UNITED ARAB EMIRATES DUBAI DUBAI ISP: EMIRATES INTERNET
The following received from and other paths are even interesting:
Return-Path: al_haj_mohf @ yahoo.com
Received: from abcd...... by abcd..... (InterMail vM.7.08.03.00 201-2186-126-20070710) with ESMTP id 20080202085314.BIOV1228........ for my email address; Sat, 2 Feb 2008 09:53:14 +0100
Received: from n7d.bullet.mail.tp2. yahoo.com ([203.188.202.150])
Received: from [202.43.196.225] by n7.bullet.mail.tp2. yahoo.com with NNFMP; 02 Feb 2008 08:53:10 -0000
Received: from [217.12.4.214] by t2.bullet.tpe. yahoo.com with NNFMP; 02 Feb 2008 08:53:09 -0000
Received: from [216.252.122.218] by t1.bullet.ukl. yahoo.com with NNFMP; 02 Feb 2008 08:53:09 -0000
Received: from [69.147.65.156] by t3.bullet.sp1.yahoo.com with NNFMP; 02 Feb 2008 08:53:08 -0000
Received: from [127.0.0.1] by omp404.mail.sp1. yahoo.com with NNFMP; 02 Feb 2008 08:53:08 -0000
Received: (qmail 27502 invoked by uid 60001); 2 Feb 2008 08:53:08 -0000
Received: from [213.42.2.24] by web45613.mail.sp1. yahoo.com via HTTP; Sat, 02 Feb 2008 00:53:08 PST
X-Yahoo-Newman-Property: ymail-5
X-Yahoo-Newman-Id: 813117.94241.bm @ omp404.mail.sp1. yahoo.com
DomainKey-Signature: a=rsa-sha1; q=dns; c=nofws; s=s1024; d=yahoo. com; h=Received:Date:From:Subject: To:MIME- Version: Content-Type: Content-Transfer-Encoding: Message-ID; b=YeAMHJGJE3IRGBE2tQw7Ura+kh1qn9uP6FP4qpo+n6oRNWcOV+HBBNWJL+TydRlLcE/OtgVHscaCnsLkoxM+MsP2rcS8ANPEHq8gJgGqeCfZWrnwmWG8/H0dKsf5ZNhsNAv3XT8bDt/cOnTCmah00m+GdBvqYyhNz3Wh61Ne4so=;
Date: Sat, 2 Feb 2008 00:53:08 -0800 (PST)
From: abdul moh al_haj_mohf @ yahoo.com
Subject: i tried to call you please
To: bob_singer2005 @ yahoo.com (and this is not my email address)
MIME-Version: 1.0
Content-Type: multipart/alternative; boundary="0-1125663496-1201942388=:27221"
Content-Transfer-Encoding: 8bit
X-Old-Message-Id: 321359.27221.qm @ web45613.mail.sp1. yahoo.com>
Fra: abdul moh al_haj_mohf @ yahoo.com
Til: bob_singer2005 @ yahoo.com
The Message Body:
Mohd Abdul Rahim
Manager National Bank of Dubai.
BurJuman Centre Branch, Khalid Bin Waleed Street ,
BurJuman Centre,
Dubai United Arab Emirate (U.A.E.).
please reply to : (al_haj_mohb@yahoo.com )
Dear , I am Mr. Mohd Abdul Rahim Branch Manager of national bank Of Dubai. I am writing following an Opportunity in my office that will be of immense benefit to both of us. In my department I discovered an abandoned sum of $7.5 million ($7, 500, 000, 00 United state dollars) in an account that belongs to one of our foreign customers, Late Toni Choatean American who unfortunately lost his life in a plane crash
Since we got information about his death, we have been expecting his Next of kin or relatives 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.
Unfortunately I learned that his supposed next of kin being his only Daughter died along with him in the plane crash leaving nobody with The knowledge of this fund behind for the claim, and the banking law and guidelines here in united Arab emirate states that if such money should Remain after five years, the money will be transferred into banking treasury as unclaimed Deposit,
NOTE : Under a clear and legitimate agreement between you and me, we shall work together and present you as the next of Kin so that the bank can release the funds through you.
We shall share the deposit in the following ratios: 40% for you and 60% for me. I want to believe this sharing ratio is fair enough. I am prepared to welcome any amendment or suggestion you have on how much each of us will get. Contact me on my private email address (al_haj_mohb @ yahoo.com) so that I can disclose other information relating to this deposit. Thank you very much for your anticipated acceptance while I expect your prompt response.
Never miss a thing. Make Yahoo your homepage. http:// us.rd.yahoo.com/evt=51438/*http://www.yahoo .com/r/hs
Looking for last minute shopping deals? Find them fast with Yahoo! Search. http :// us.rd. yahoo.com/evt=51734/*http:// tools.search. yahoo.com/newsearch/category.php?category=shopping
No Way to Spam - Search Tool
Sunday, February 03, 2008
Using National Bank of Dubai to Spam
Saturday, April 08, 2006
Spam Moves to UAE!
The Spam News said last month Spam moves to United Arab Emirate (UAE)! This email spam below pictures this move:
Received: from web8509. mail .in .yahoo .com (202.43.219.171)
From: =?iso-8859-1?q? omar=20jassim?= <>Reply-To: omarjassim10 @ terra. com .mx
Subject: Dear Friend.
I have a new email address!You can now email me at: omarjassim5555 @ yahoo. co.in
Dear Friend.
I am, Omar Jassim A merchant in Dubai, United Arab Emirate (UAE). I have been diagnosed with Cancer, which was discovered very late, due to my laxity in caring for my health. It has defiled all forms of medicine; Rightnow I have only about a few months to live, according to my Medical Doctor.
I have not particulalylived my life so well, as I never really cared for myself but the Oil business. Though I am very rich, I was Never generous, I only focused on my business, as that was the only Thing I cared for. But now I regret all this, as I now know that there is more to life than just wanting to have or make all the money in the world.
I believe when Allah gives me a second chance and heal me I would live my life a different way from how I have lived it. I have sowed a seed for my healing I have willed and given most of my
properties and assets to my immediate and extended family members and as well as a few close friends. i want Allah to be merciful to me and accept my soul and so, I have decided to give arms to charity organizations and give succor and comfort to the less privileged of the
Tsunami and Hurricane Katrina Victims.
As I want this to be one of the last good deeds I do on earth so far, by distributed some of this money to some charity organizations in India. Now that my health has deteriorated so badly, I cannot do this my self anymore. I once asked members of my family to close one of my
accounts in SaudiBank and distribute the money, which I have there to charity organization And to the less privileged in Bulgaria and Sudan.
They cashed the money but kept it only to themselves. Hence I do not trust them anymore, as they seem not to be contended with what I have left for them already. The last of my money, which no one knows of, is the huge cash deposit of Twenty-Two Million United States Dollars (US$ 22 Million) that I have in the Vault of the Security Company in Europe as family
valuable since the year 2003 for Safekeeping.
I want you to collect this deposit on my behalf and disburse it to the Tsunami Earthquake
victims in Asia for the less privileged. Please send me a mail to indicate your wiliness to assist in this disbursement. I will set aside 10% for you for your time and efforts.
Feel free to send to me the following informations:
FULL NAMES
CONTACT INFORMATION
AGE
MARITAL STATUS
SEX
OCCUPATION
TEL/FAX NUMBERS
to enable me to make an application to the security company to make you the new beneficiary of my fund, I will also plead to you to always pray for me because only Allah Heals.Please kindly send your reply to this Email (omarjassim22 @ teenmail.co .za)
Regards
Omar Jassim.
__________
Unfortunately, I received the same last month lots of emails like this one above from different email addresses, but they were all telling the story of this wealthy Emirate merchant.
Return-Path: apache@ tdpsoft. net
Received: from h69-10-138-204.n-01. net
Subject: Greetings
From: mikewoods mikewoods052@ walla. com
GoodDay,
I would like to request your assistance in a business transaction of mutual benefit, I am an American and a member of The U.S. Agency for International Development (USAID), our committee is in charge of contracts awards and payment for all contractors who executes contracts in the rebuilding of Iraq. We are currently in London for the payment of some contractors who executed contracts in Iraq, For more about our operations log onto http://www. rebuild-iraq- expo. com/
There was an over draft contract we just discovered for 50Million GBP and with our influence in this panel we can successfully present you/or your company to claim the above funds.
We have agreed to share the money thus:
1. 20% You.
2. 70% for us (the officials) and
3. 10% to be used in settling taxation and all local and foreign expenses.
Please note that this transaction is 100% safe and we hope to commence the transfer latest seven (7) banking days from the date of the receipt of the following information via e-mail (mikewoods@walla.com) of your Full name/ company's name if any, Tel. & Fax Nos.
The above information will enable us write letters of claim and job description respectively. This way, we will use your company's name to re-apply for payment and re-award the contract in your company's name. We are looking forward to doing this business with you and solicit your confidentiality in this transaction. Please acknowledge the receipt of this letter using the above tel/fax numbers or e-mail me at mikewoods@walla.com
I will bring you into the complete picture of this pending project when I have heard from you.
Yours faithfully,
Mike Woods
_____
Mail sent from WebMail service at PHP-Nuke Powered Site
- http:// freakyresearch. no-ip.com:8000/
Return-Path: profcharlesscbn@ blueisdn.cz
Received: from eric. bluetone .cz
Date: Mon, 15 Aug 2005 21:17:20 UT
From: profcharlesscbn@ blueisdn. cz
To: profcharlesscbn@ blueisdn. cz
Subject: AKNOWLEDGE RECEIPT OF YOUR CONTRACT PAYMENT
OFFICE OF THE EXECUTIVE GOVERNOR
CENTRAL BANK OF NIGERIA
ABUJA.
ZARIA STREET P.M.B 0187
GARKI ABUJA.
14/08/2005
PAYMENT REF#:FMA/PED/FGN/1473/99-AP-05/CBN.
PROF.CHARLES CHUKWUEMEKA SOLUDO
THE EXECUTIVE GOVERNOR - CORPORATE SERVICES
Attn: PRESIDENT/DIRECTOR
As stated in the records of outstanding contractors due for payment with the Federal Government of Nigeria, your name and other infomation was discovered as next on the list of the outstanding contractors that are yet to receive their payment. We apologies for the delay of your payment and all the inconveniences and inflict that we might have indulge you through. I wish to inform you that your payment is being processed and will be released to you after our verifications.
Also note that from my record in foreign contractos file your outstanding contract payment is US$196.5M(One Hundred and Ninety Six Million,Five Hundred United States dollars). your paymentwill be made to you through telegraphic transfer from central bank of Nigeria (CBN) to your destination bank. Contact the above Office as soon as you receive this letter for immediate processing of your payment.
Kindly Reconfirm to me the followings to avoid transfering to the wrong Person.
1) Your full name.
2) Phone, fax and mobile number.
3) Company name, position and address.
4) Profession, age and marital status.
5) A copy of your Working I'd/Int'l passport.
6) Your banking details (WHERE THE FUND WILLBE DEPOSITED)
Regards,
PROF.CHARLES CHUKWUEMEKA SOLUDO
THE EXECUTIVE GOVERNOR - CORPORATE SERVICES
(CHAIRMAN CONTRACT AWARD COMMITTEE)
CENTRAL BANK OF NIGERIA (CBN)
CBN HEADQUARTERS:ZARIA STREET P.M.B 0187
GARKI ABUJA.
Return-Path: mailnuke@ p8.ich-4. com
Received: from ich-4. com
From: freeonlinelotto@ny.com@mail .ny.com
To: freeonlinelotto@ ny.com
Subject: OFFICIAL WINNING NOTIFICATION
Date: Sat, 13 Aug 2005 06:25:15 -0500
X-AntiAbuse: This header was added to track abuse, please include it with
any abuse report
X-AntiAbuse: Primary Hostname - p8.ich-4 .com
FREELOTTO GROUP INTERNATIONAL
Prize Remittance Division (PRD)
RE: OFFICIAL WINNING NOTIFICATION
FILE REF NO: 07- 321786542
FAST NO: 2912144
LOTTO REF: FL/0507/FAST
Dear Prize Winner,
This email confirms that you have received from the FREELOTTO GROUP INTERNATIONAL an official notification of your lotto winning in the FREELOTTO AUTOMATIC SUBSCRIPTION TICKET GAME (F.A.S.T) played on July 1, 2005 at our lottery office complex Trafford, London.
You have won a FREELOTTO PRIZE OF $ 500,000 USD, a prize payout of your winning has been approved by the FREELOTTO GROUP. In accordance with the United Kingdom lottery ordinance, you are authorized as the lotto prize winner to request claims of your winning prize.
The FREELOTTO AUTOMATIC SUBSCRIPTION TICKET (F.A.S.T) GAME is an online promotional program organized by the FREELOTTO GROUP INTERNATIONAL. A total of 500,000 different email addresses are entered for the FREELOTTO AUTOMATIC SUBSCRIPTION TICKET GAME (F.A.S.T). All email addresses entered for the game are submitted by our partner international email service providers/ marketing companies and public services providers.
Winners are randomly selected systematically through our Electronic Random Selection System (ERSS). Your email ID was included among the 500,000 email addresses and entered for Batch 16125 with Ticket No. 2912144 and was luckily selected among 1-5 batch winners.
Note that the FREELOTTO GROUP INTERNATIONAL will remit prize payout to only winners who officially file in for their prize claims. You are to choose one out of the listed option by which you want your prize remitted to you:
(1) A certified Cheque will be issued in your name and couriered to your resident address.
(2) Traveling to our office in London for personal collection of winning
prize.
You are required to file your claims by contacting the OFFICE Prize Remittance Division EMAIL: prizedivision1@ uk2.net
Completely fill out the Claim Form - E provided herein and submit a completed filled form via email or fax to the Prize Remittance Division. Your winning information has been provided above.
APPLICATION FOR PRIZE CLAIM FORM - E (Receipt Official Notification Letter)
[FILE REF 07- 21786542]
-----------------------------------
[FULL NAME OF WINNER]...............
[RESIDENT ADDRESS]...............
[COUNTRY/ REGION].................. [STATE]......
[DATE OF BIRTH].../.../..... [SEX].....
[OCCUPATION]........................
[CURRENT EMAIL].... [TEL/FAX]....
============================
WINNING INFORMATION
----------------------------
[FAST TICKET NR]...... [LOTTERY REF NR].... [DATE]....
========================
CLAIMANT SIGNATORY DECLARATION
I ..... Declare as the lotto prize winner that all information I have provided for my winning claims are true and correct information of myself. I agree with the FREELOTTO GROUP INTERNATIONAL lottery policy and regulation in line with my lottery claims.
=================
Please indicate "X" for the option you want your prize remitted to you. Listed below is our payment modalities and option of payment.
(1) TRAVELLING TO THE UK FOR PRIZE COLLECTION:
(2) BY COURIER DELIVERY OF YOUR PRIZE CHEQUE:
------------------------
THIS EMAIL WAS SENT FROM THE DESK OF THE ORGANIZATION PRESIDENT FREELOTTO GROUP INTERNATIONAL, ON BEHALF OF F.A.S.T GAMES 2005. CONGRATULATIONS ON YOUR WINNING.
SINCERELY,
ROBERT A. V. BENARD,
GROUP PRESIDENT - FLG
________________________________________
Email sent from http://www. mailnuke .com
Sunday, August 21, 2005
From Nigeria To Iraq...
Where The Wretched Scam On The Internet Is Going?
The "From", "Subject" line and Headline Examples of Spam!
Check your email-box right now, or check your memory-
If you're receiving any email with one of these phrases in the "From" field and the "Subject" line, delete it immediately and say "no way for this spam to go":
-- Luisa ED From Dr.Mrs.Luisa Estrada
#23 Leeward Community College Road,
-- elf petroleum JOB OPPOURTUNITY
ELF PETROLEUM,HUMAN RESOURCE DEPARTMENT, Elf House, Thomas Edison Spring Way, London. Tel: 447031846003 Fax: 447075024498 JOB OPPOURTUNITY:
-- PROF. CHARLES SOLUDO GOOD DAY
FEDERAL REPUBLIC OF NIGERIA
CENTRAL BANK OF NIGERIA
-- susan elliot Hello
From Mrs,Susan Elliot Whales.
I am the above named person from Malaysia but now undergoing medical
-- Lawrence Moore ATTNETION:WINNI...
WOLRDWINNINGS Headquarters:Customer Service Department,81, Buhama Ave,London, United Kingdom.Ref: WSL/943W3L/05Batch:UK12/2S/DC17
-- profcharlesscbn@b... AKNOWLEDGE RECE...
OFFICE OF THE EXECUTIVE GOVERNOR
CENTRAL BANK OF NIGERIA
-- tonyfw24@.SYNTAX-... Greetings pleas...
Good Day: I am Tony Fred Williams I am 14 years old I live in Manchester(UK)
If you don't have a "Bulk" mails folder, block these unsolicited emails from within your outlook express this way: click on "Messages", and then scroll to "Block Sender". You can track all emails when you click on "File" to view the "Source" at "Properties". When you do, it'll be easy for you to track their IP addresses. Take that address and add it to your "FireWall" to block it.
You can download Microsoft free "Anti-Spyware" or Lavasoft "Ad-Aware" if you don't have any firewall.
____________________
Share your experience
Sincerely
Blogger
www.child-book-publishing-ezine.com
Anti Spam Followers! Say NO to Spam! Join the NO!
Bookmarks
Khalid Osman"s Network of Blogs
- Afro Journal
- Arabic AdSense
- Artsublog
- Beauty of the Earth
- Content Master
- Distinguished Charisma
- DSB ART
- Ethiopia Children's Villages
- Horn of Africa News Agency
- Hroof Arabia
- Inspirational Quotes
- Love Management
- My Blogs World
- My Love Nature
- My Love Natutre
- Nice Kids Fun
- No Way to Spam
- Personal Skills
- Sudanese Art
- Sudanese Poets
- They Shoot Horses
- Wild and Domestic Birds
- Wise Biz
- 360.yahoo
- Send this Blog to Friends






