419-Legal Fraud and Scam Forum  

Go Back   419-Legal Fraud and Scam Forum > Scam and Spam Letter Archives > 419 Scam Letter Archives
Register FAQ Members List Calendar Search Today's Posts Mark Forums Read

   

Reply
 
Submit Tools LinkBack Thread Tools Search this Thread Display Modes
  #1 (permalink)  
Old 04-01-2008, 12:59 PM
fhard fhard is offline
Senior Member
 
Join Date: Sep 2007
Posts: 518
Default Dr. Alex AZIKI - dralex55@swarmail.com

From Dr. Alex AZIKI Wed Mar 19 04:14:20 2008

X-YahooFilteredBulk: 195.4.92.95
X-Originating-IP: [195.4.92.95]
Return-Path: <dr.lexi@cex.fin.com>
Authentication-Results: mta180.mail.re2.yahoo.com from=cex.fin.com; domainkeys=neutral (no sig)
Received: from 195.4.92.95 (EHLO mout5.freenet.de) (195.4.92.95) by mta180.mail.re2.yahoo.com with SMTP; Wed, 19 Mar 2008 13:59:45 -0700
Received: from [195.4.92.20] (helo=10.mx.freenet.de) by mout5.freenet.de with esmtpa (Exim 4.69) (envelope-from <Dr.lexi@cex.fin.com>) id 1JbwFU-0000zS-UV; Wed, 19 Mar 2008 12:14:24 +0100
Received: from ml82.128.6.45.multilinks.com ([82.128.6.45]:2348 helo=User) by 10.mx.freenet.de with esmtpa (ID margeot88@freenet.de) (port 587) (Exim 4.69 #12) id 1JbwFQ-0001FE-UP; Wed, 19 Mar 2008 12:14:24 +0100
Reply-to: <dralex55@swarmail.com>
From: "Dr. Alex AZIKI" <Dr.lexi@cex.fin.com> Add Mobile Alert
Subject: Re: Your Urgent Attention
Date: Wed, 19 Mar 2008 11:14:20 -0000
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
Content-Length: 1253

An Urgent Fund Claim
From: London-U.K.
Reply to : dralex55@swarmail.com

I am sorry to dabble into your privacy but I have to due to my urgent
search for a reliable and competent business partner that I can present
to
stand in as the beneficiary of some claims to the tune of $12.8 Million
Dollars .

My name is DR. ALEX AZIKI, I work in an executive position (i.e. Head
Of Treasury) the above stated company. I am currently drafted by the
company
on a very sensitive official assignment to reconcile,reverify and
revalidate details of some long over due payments/claims.

This official assignment has offered me the opportunity such that I can
present a beneficiary of the said sum to my company an immediate
consideration and subsequent release of payment to you as the bonafide
owner.

You shall be entitled to 40% of the total funds while you shall reserve
60% for me pending my arrival in your country to discuss other
business
investment arrangements with you.

Do contact me urgently on :dralex55@swarmail.com providing your full
details
as indicated below:

i. Your Full Names.
ii. Your Address And Country.
iii. Your Personal Phone and Fax nos.
iv. Your Age and Occupation.

Thanks for your co-operation.

Yours Sincerely,
Dr. Alex Aziki.

Reply With Quote
  #2 (permalink)  
Old 04-01-2008, 04:59 PM
Mercenary Mercenary is offline
Senior Member
 
Join Date: Jun 2007
Posts: 4,097
Cool

Another careless scam trying to hide his trace but ...............

Quote:
Received: from [195.4.92.20] (helo=10.mx.freenet.de) by mout5.freenet.de with esmtpa (Exim 4.69) (envelope-from <Dr.lexi@cex.fin.com>) id 1JbwFU-0000zS-UV; Wed, 19 Mar 2008 12:14:24 +0100
Received: from ml82.128.6.45.multilinks.com ([82.128.6.45]:2348 helo=User) by 10.mx.freenet.de with esmtpa (ID margeot88@freenet.de) (port 587) (Exim 4.69 #12) id 1JbwFQ-0001FE-UP; Wed, 19 Mar 2008 12:14:24 +0100
Scammer Found ! (ID: 3793)
IP Block 82.128.6.45 (Frequent Scammer)
Country Nambia
Comments Carrier to Carrier Telecom NV NL-C2C-20000218 (213.187.146.0 - 213.187.146.255)
Abuse Email scheper@carrier2carrier.com, veenstra@carrier2carrier.com, moens@carrier2carrier.com

__________________
Better safe than sorry
To view links or images in signatures your post count must be 15 or greater. You currently have 0 posts.

To view links or images in signatures your post count must be 15 or greater. You currently have 0 posts.

To view links or images in signatures your post count must be 15 or greater. You currently have 0 posts.
Reply With Quote
Reply


Thread Tools Search this Thread
Search this Thread:

Advanced Search
Display Modes

Posting Rules
You may not post new threads
You may not post replies
You may not post attachments
You may not edit your posts

vB code is On
Smilies are On
[IMG] code is On
HTML code is Off
Trackbacks are On
Pingbacks are On
Refbacks are On




Scams to Watch for

2nd Mortgage Scam
A Jerk Rich Scam
Action Cleanse Dual Scam
Alexander Estate John Real Scam
ATM Scams
Billy Briggs Home Scam Type
BurnLounge Scam
Carlton Sheets Scam
Dallas Puppy Scam
Debt Elimination Scams
Ebay Scam
Emails Scams
Gift Card Scam
Greatest Vitamin in the World Scam
Internet Scams
Investools Scam
IRS Email Scam
Is ACN a Scam
Scam Reports (cont)

Is Arbonne a Scam
Is Direct Buy a Scam
Is John Beck a Scammer
Costal Vacation Scam
Global Travel International Scam
Liberty League International Scam
Nouveau Tech Society Scam
Primerica Scam
Quixtar Scam
Team National Scam
Toppik Scam
World Financial Group Scam
YTB Scam
Agel Scam
Apple Diet Patch Scam
Is USA Voice a Scam
Scam Reports (cont)

Is XanGo a Scam
Jury Duty Scam
Kevin Trudeau Scam
Lottery Scams
Monavie Scam
Mystery Shopper Scams
National Honor Roll: Scam
PayPal Scams
Poetry Scams
Pre-paid Legal
Russian Bride Scams
Second Mortgage Scam
The Energy Scam Stream
Vector Marketing Scam
West Coast Wellness Scam
Work From Home Scams
World Leadership Group Scam
Types of Fraud

Fraud Alerts
Credit Card Application Fraud
Investment Fraud IV
Investment Fraud Part I
Investment Fraud Part II
Investment Fraud Part III
Medicare Fraud
Mail Fraud
Tax Fraud

Protecting Yourself from Fraud

Identity Fraud Protection
What is Online Credit Card Fraud
Preventing Online Credit Card Fraud
Reporting Fraud

Consumer Report Rights
Consumer Reporting Agency Block
Preventing Credit Card Fraud
Reporting Credit Card Fraud
Reporting Tax Fraud in the U.S.

Victims Rights

Identity Theft Victims Rights

419 Legal Blog

Add to Technorati Favorites

Blog RSS Feed
Home
Online Scams
Anti-Scam Scams
Common Scams
Online theft
Phishing Scams

About 419 Legal
Terms of Service


Find Lawyers


Appeal Lawyers
Insurance Lawyers
Bankruptcy Lawyers
Business Law
Civil Attorneys



Banking Attorneys
Contract Lawyers
Criminal Lawyers
Discrimination Attorneys
Family Lawyers



DUI Lawyers
Lawyers for Seniors
Employment Attorneys
Environmental Attorneys
Immigration Lawyers



Malpractice Lawyers
Patent Attorneys
Personal Injury Lawyers
Property Law
Social Security Lawyers



Trial lawyers
Estate Law
Workers Comp Attorneys
Legal Counsel
Legal Services



All times are GMT. The time now is 12:37 AM.


Powered by vBulletin® Version 3.6.4
Copyright ©2000 - 2008, Jelsoft Enterprises Ltd.
Search Engine Optimization by vBSEO 3.0.0