by gotic
Wed May 12, 2010 12:56 am
2-layer scam:
1) Keneth P, uid:5437480792
Profile: http://www.tagged.com/profile.html?uid=5437480792
E-mail address: [email protected]
In tagged message and in posterior e-mail message:
"Am Major. Kenneth Preston. I am a 55years old man from Maryland, United States...
am a military man serving in Baghdad in Iraq"
IP-address from the source of e-mail message:
41.218.236.189 from Ghana, Accra
33 minutes later i received an e-mail message about funds
- amount of ($3.700.000. Millions Dollars) - from:
2) Irene Smith
E-mail address: [email protected]
IP-address from the source of e-mail message:
41.218.236.189 from Ghana, Accra
THE SAME AS THE ONE OF "Major. Kenneth Preston"... supposed being in Iraq
Both letters from 1) and 2) were addressed to XXXXXXXXX@yahoo.com
If you wish can see the facts here:
xxxxxx/2layer-scam.html
The proofs are in my last post below - gotic
'Addressed to' - obscured (possible innocent third party) - Michelle
1) Keneth P, uid:5437480792
Profile: http://www.tagged.com/profile.html?uid=5437480792
E-mail address: [email protected]
In tagged message and in posterior e-mail message:
"Am Major. Kenneth Preston. I am a 55years old man from Maryland, United States...
am a military man serving in Baghdad in Iraq"
IP-address from the source of e-mail message:
41.218.236.189 from Ghana, Accra
33 minutes later i received an e-mail message about funds
- amount of ($3.700.000. Millions Dollars) - from:
2) Irene Smith
E-mail address: [email protected]
IP-address from the source of e-mail message:
41.218.236.189 from Ghana, Accra
THE SAME AS THE ONE OF "Major. Kenneth Preston"... supposed being in Iraq
Both letters from 1) and 2) were addressed to XXXXXXXXX@yahoo.com
If you wish can see the facts here:
xxxxxx/2layer-scam.html
The proofs are in my last post below - gotic
'Addressed to' - obscured (possible innocent third party) - Michelle
Last edited by gotic on Sun May 23, 2010 7:41 pm, edited 1 time in total.
------------------------------------------------------------
If something LOOKS YOU TOO GOOD to be true
. . . . IT REALLY IS TOO GOOD TO BE TRUE !
------------------------------------------------------------
..."The best way to say is to do"...
- http://blue_fractal.tbg.0lx.net/ -
"La mejor forma de decir es hacer"
If something LOOKS YOU TOO GOOD to be true
. . . . IT REALLY IS TOO GOOD TO BE TRUE !
------------------------------------------------------------
..."The best way to say is to do"...
- http://blue_fractal.tbg.0lx.net/ -
"La mejor forma de decir es hacer"