Has someone offered you a huge sum of money or a valuable consignment? It's a 419 or advance fee fraud - find out how they work, and what to do to be safe.
by youjo king Mon Jan 16, 2012 10:56 am
21/1/2012 same scam letter received but with this new e-mail address; Banski ([email protected])

x-store-info:4r51+eLowCe79NzwdU2kR3P+ctWZsO+J
Authentication-Results: hotmail.com; sender-id=temperror (sender IP is 203.141.249.204) [email protected]; dkim=none header.d=winwebmail.com; x-hmca=none
X-Message-Status: n:0:n
X-SID-PRA: Banski <[email protected]>
X-DKIM-Result: None
X-AUTH-Result: NONE
X-Message-Delivery: Vj0xLjE7dXM9MDtsPTA7YT0wO0Q9MjtHRD0yO1NDTD00
X-Message-Info: 11chDOWqoTmjqhOzvWWho/vK8oL2x1FIoEm0Tn+r3D4Vy8IHo2wUnvtjaSR6f/JDZjkYYtYLSnSxrk4yB27sSYq2ZZnie5huCQAQ8XE8fP/sWokS8BSmSkGSNd0Teg++
Received: from mail2.makeshop.jp ([203.141.249.204]) by SNT0-MC2-F3.Snt0.hotmail.com with Microsoft SMTPSVC(6.0.3790.4900);
Sun, 15 Jan 2012 01:38:34 -0800
Received: (qmail 56002 invoked from network); 15 Jan 2012 18:38:01 +0900(KST)
Received: from unknown (HELO User) (111.242.0.13)
by 0 with SMTP; 15 Jan 2012 18:38:01 +0900(KST)
Reply-To: <[email protected]>
From: "Banski"<[email protected]>
Subject: Re:Private Investment!
Date: Sun, 15 Jan 2012 03:38:27 -0600
MIME-Version: 1.0
Content-Type: text/plain;
charset="Windows-1251"
Content-Transfer-Encoding: 7bit
X-Priority: 3
X-MSMail-Priority: Normal
X-Mailer: Microsoft Outlook Express 6.00.2600.0000
X-MimeOLE: Produced By Microsoft MimeOLE V6.00.2600.0000
Bcc:
Return-Path: [email protected]
Message-ID: <[email protected]>
X-OriginalArrivalTime: 15 Jan 2012 09:38:34.0287 (UTC) FILETIME=[7317D3F0:01CCD369]

Attn,

I am a private consultant working in Malta; I’ve a top government official who needs your connections to invest a large sum of money in your country.
This project is based on Trust, confidentiality and sincerity of purpose in order to have an acceptable meeting of the minds.
Please let me know your willingness so that I can provide you with more details on this Project plan.

Thanks
Urbanski

Short and sweet but still the same old scam!!!!! :=)

ipTRACKERonline.com wrote:IP Address Quick Report<br>IP Address: 111.242.0.13<br>Organization: Chtd, Chunghwa Telecom Co., Ltd.<br> City: Taipei<br>Country of Origin: Taiwan<br>* For a complete report on this IP address goto ipTRACKERonline

Any person who by any false pretence, and with intent to defraud, obtains from any other person anything capable of being stolen, or induces any other person to deliver to any person anything capable of being stolen, is guilty of a felony.
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