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  #1 (permalink)  
Old 02-04-2008, 08:40 PM
Ant3109 Ant3109 is offline
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Join Date: Jan 2008
Location: Sweden
Posts: 30
Default MR GABRIEL <mr.gabriel@orange.nl>

Sorry if this is in the wrong place, not sure where to put it



COMTACT THE ATM PAYMENT CENTER

Received: by 10.141.136.5 with SMTP id o5cs46771rvn;
Sun, 3 Feb 2008 22:20:41 -0800 (PST)
Received: by 10.86.65.11 with SMTP id n11mr6276871fga.26.1202106040679;
Sun, 03 Feb 2008 22:20:40 -0800 (PST)
Return-Path: <mr.gabriel@orange.nl>
Received: from smtp-4.orange.nl (smtp-4.orange.nl [193.252.22.249])

Dear Friend.


I have been waiting for you since to get back to me or come down here and pick your bank draft but did not hear from you since that time then i went and deposited the $1.2million usd draft/cheque in the bank.We have arranged your payment through swift card payment center Asia pacific, this card center will send you an atm card which you will use to withdraw your $1.2million usd in any atm machine in any part of the world, but the maximum is One Thousand, Five Hundred United States Dollars Per-Day.

Kindly contact the below person who is in possition to release your ATM Payment Card.

Send your information which they will use to send the ATM card to you Instead of the cheque so as to avoid any problem on the way.

1:Your full name
2:Your home address were your atm card will be send to
3:Your telephone number
4:A Copy of your identification

However, kindly contact the below person who is in position to release your atm card.

Mr Chris Edwin,
ATM Payment Department African Development Bank (ADB)
Republic du Benin.
E-mail ( atmcenter@africamail.com )

NOTE; The only money you will send to them is $125 us dollars which they will use to obtain the affidevit of onwership from the federal high court of Benin Republic, and that is the only money you will send to them till you recive your ATM CARD with out any delay

Try to contact them as soon as possible to quicken the processing of your card with out delay

Let me know as soon as you receive your card.

Best Regrads,
Mr John Gabriel

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  #2 (permalink)  
Old 02-04-2008, 09:10 PM
Mercenary Mercenary is offline
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Join Date: Jun 2007
Posts: 4,118
Cool

It is ok, could also be posted in General Nigerian scam letter archives.

This scam is cheap-jack. He asks only 125$

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  #3 (permalink)  
Old 03-05-2008, 10:24 PM
Mercenary Mercenary is offline
Senior Member
 
Join Date: Jun 2007
Posts: 4,118
Cool

3038

Surprise surprise the update in the scam database brought on the top a "member" very active late and all his IP are mentioned as scam.

Quote:
Search for User: "Ant3109"

Registration IP Address 79.138.169.132
-------------------------------------------------------
Post IP Addresses
77.241.132.250 [Find More Users with this IP Address]
78.156.192.121 [Find More Users with this IP Address]
78.156.195.160 [Find More Users with this IP Address]
78.156.201.38 [Find More Users with this IP Address]
78.156.203.230 [Find More Users with this IP Address]
79.138.133.98 [Find More Users with this IP Address]
79.138.135.214 [Find More Users with this IP Address]
79.138.136.221 [Find More Users with this IP Address]
79.138.139.233 [Find More Users with this IP Address]
79.138.145.123 [Find More Users with this IP Address]
79.138.148.203 [Find More Users with this IP Address]
79.138.150.208 [Find More Users with this IP Address]
79.138.154.244 [Find More Users with this IP Address]
79.138.155.143 [Find More Users with this IP Address]
79.138.160.46 [Find More Users with this IP Address]
79.138.169.132 [Find More Users with this IP Address]
79.138.169.239 [Find More Users with this IP Address]
80.251.205.204 [Find More Users with this IP Address]
80.251.206.110 [Find More Users with this IP Address]
80.251.206.202 [Find More Users with this IP Address]
And here are the resaults of investigation
419 Database 79.138.169.132

Scammer Found ! (ID: 8657)
IP Block 77.0.0.0 - 95.255.255.255
Country UNITED KINGDOM
Comments
Abuse Email

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