Another 419 scam variation

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EGeezer
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1 edit

Another 419 scam variation

I hadn't seem much spam emanating from ThePlanet for some time, but it appears this 419 (a
gold bar miner" no less) came from or was relayed through one of their hosting servers. The phone number also looks like a new one, no hits in the usual lookups.

Return-Path: <tseko788@internet.lu>
Received: from hrndva-mxlb.mail.rr.com ([10.128.255.17])
          by hrndva-imta13.mail.rr.com with ESMTP
          id <20080530081115.DWWH11174.hrndva-imta13.mail.rr.com@hrndva-mxlb.mail.rr.com>;
          Fri, 30 May 2008 08:11:15 +0000
X-IronPort: hrndva-mx14.mail.rr.com 572834667
X-RR-Connecting-IP: 67.19.2.98
Received: from 62.2.1343.static.theplanet.com (HELO server30.hosthat.com) ([67.19.2.98])
  by hrndva-mxlb.mail.rr.com with ESMTP; 30 May 2008 08:10:58 +0000
Received: from mail pickup service by server30.hosthat.com with Microsoft SMTPSVC;
 Fri, 30 May 2008 03:10:32 -0500
From: <tseko788@internet.lu>
Subject: Offer for partnership-Asking for your candid advise on investment
Date: Fri, 30 May 2008 03:10:05 -0500
X-Priority: 1
X-MSMail-Priority: High
X-MimeOLE: Produced By Microsoft MimeOLE V6.00.3790.4133
Importance: High
Bcc: 
Message-ID: <SERVER302yAJrXKPyQl0000051a@server30.hosthat.com>
X-OriginalArrivalTime: 30 May 2008 08:10:32.0338 (UTC) FILETIME=[A1779F20:01C8C22C]
 
From:  Tseko T.
Lot 41 Avenue steimeiz
Benin.
Telephone: +22997990282
Email:   tseko788@internet.lu
 
Dear,
 
Greetings.
Heartfelt warm love has enabled me writes this introductory letter with 
purpose of reaching out to seek close friendship contact with you in love 
and generosity.
I am professional gold bars, dust, silver, diamond and iron ore miner.
My hardworking and diligence has won me several jobs appointments in 
several mineral resources mines sites across Africa and beyond.
I retired from my formal appointment due to severe health damage I 
sustained when the gold mines where I worked collapsed after earthquake 
attack in Stilfontein. I was a victim of the earthquake attack in 
Stilfontein.
For more details story of BBC News on the earthquake attack on gold miners 
in Stilfontein, Please check these two links on BBC world news:
http://news.bbc.co.uk/2/hi/africa/4341343.stm
http://news.bbc.co.uk/2/hi/africa/4333307.stm
I am presently hospitalized in Benin, I have undergone a heart transplant 
surgery last month and doctors say I will have another surgery operation 
next week.
Before this accident in Stilfontein, I accumulated sum of US$14.5Million 
from the sale of extracted gold dust and bars.
The US$14.5M fund was in cash and placed in a safe box and deposit in a 
bonded warehouse vault facility for safe keeping under the details that 
the fund is meant for my foreign buyers.
I had to state this to avoid high government tax and policy.
I need your help as thus; your task is to act as the foreign buyer to 
claim the ownership and beneficiary of the fund.
By applying for a release and transportation of the container that 
contains the fund from here to your location.
Once the container containing the fund has arrived in your country, then 
your task is to take out 30% of out of the total fund therein the 
container as your share and compensation for your efforts, while you are 
to invest the remaining 70% on my behalf.
Let me inform you that this is 100% risk-free.
Once I received your reply, I will proceed to give you the contact details 
of the bonded warehouse facility for you to contact them and ask for the 
release of the container.
 
You can call me on telephone: +22997990282 or email me on 
tseko788@internet.lu
Regards,
Tseko

email contact in the scam is tseko788@internet.lu
telephone is +22997990282

--
If dogs travel in space at the speed of light, do they reach their destination in dog-light years?

permalink · 2008-05-30 14:10:44 · Print ·

Doctor Olds I Need A Remedy For What's Ailing Me. Premium,VIP join:2001-04-19 1970 442 W30 clubs:	You must mean Another 419 scam variation, right? as a 491 is news to me. I'd like to see the spammer mine for gold bars and diamond ore, LOL I bet gold leaf falls off trees in his imagination too. -- What’s the point of owning a supercar if you can’t scare yourself stupid from time to time?
	permalink · 2008-05-30 15:30:43 ·

EGeezer Go Bobcats Premium join:2002-08-04 Country!	Re: You must mean Another 419 scam variation, right? Fixed it - What's amazing to me is that someone will probably fall for it!
	permalink · 2008-05-30 15:51:12 ·

GroovyPhoenx

join:2006-05-22
Gloucester, ON

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Re: You must mean Another 419 scam variation, right?

said by EGeezer

:

Fixed it -

What's amazing to me is that someone will probably fall for it!

Shouldn't that read "What's pathetic" and not amazing? Greed, its the number 1 tool these guys use, be greedy and get robbed.

I sympathise somewhat by those taken, but at the same time I ask myself, "Reading this" aren't you seeing the crimes your commiting? Tax evasion being #1.

You get what you deserve if you reply to these things and expect money...

permalink · 2008-06-02 15:32:50 · Print ·

Doctor Four
My other vehicle is a TARDIS
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Dallas, TX

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Re: Another 419 scam variation

I didn't know the "Lads" were into investment advice: :o

Fidelity Investments International
Thursday, June 5, 2008 11:22 PM
From Greg Stevenson Thu Jun 5 21:22:59 2008
Return-Path: <greg@fidelity-international.com>
Authentication-Results: mta224.mail.re4.yahoo.com from=fidelity-international.com; domainkeys=neutral (no sig)
Received: from 195.188.213.8 (EHLO smtp-out5.blueyonder.co.uk) (195.188.213.8) by mta224.mail.re4.yahoo.com with SMTP; Thu, 05 Jun 2008 14:30:44 -0700
Received: from [172.23.170.136] (helo=anti-virus01-07) by smtp-out5.blueyonder.co.uk with smtp (Exim 4.52) id 1K4N2N-0006m6-Af; Thu, 05 Jun 2008 22:30:23 +0100
Received: from [196.207.254.232] (helo=USA) by asmtp-out3.blueyonder.co.uk with esmtpa (Exim 4.52) id 1K4N2G-0006Ww-6d; Thu, 05 Jun 2008 22:30:16 +0100
Date: Thu, 5 Jun 2008 21:22:59 -0700
Mime-version: 1.0
Subject: Fidelity Investments International
From: 
Greg Stevenson <greg@fidelity-international.com>  
Add sender to Contacts
To: g@fidelity-international.com
Message-Id: <652122.SEUGFHNG@fidelity-international.com>
Reply-To: groffice7@verizon.net
Content-type: text/plain; charset="ISO-8859-1"; format=flowed
Content-transfer-encoding: quoted-printable
Content-Length: 1776
 
Fidelity Investments International
Oakhill house,130 Tonbridge,Hildenborough.
Kent TN119DZ,United Kingdom.
www.fidelity-international.com
 
Attn: Friend
 
My Name is Mr.Greg Stevenson ,Head Of Investigation Department of Fidelity Investment
International,One of the world's largest fund management company with over £1.2
Trillion capital investment funds. As funds control manager of Fidelity
Investment International, I handle all our investor's direct capital funds and
secretly extracted 1.2% Excess Maximum Return Capital Profit (EMRCP) per annum on
each of the investor's marginal capital funds.
During my routine check up and inspection on investors EMRCP,I found out £10. 745.
000. 00 Million from a deceased investor's EMRCP which nobody is aware of, this was
after the recent change of board of directors and some core staffs of our firm.
It may interest you to know that I have been able to move the funds to a finance
firm for safety and i am looking for someone to trust who will stand as an
investor to claim these funds as Annual Investment Proceeds from fidelity marginal
capital funds.All confirmable and back up documents shall be forwarded to our
clearing house for the release of these funds to you.I have worked out the
modalities and technicalities whereby the funds can be claimed in any of our 6
Clearing Houses without hitches.
Our sharing ratio will be 50/50. If you are interested,do ensure to furnish me with
your names in full,your contact address and your direct phone number so we could
discuss more on telephone as regard the transaction.
 
N:B; Please note that I will forward to you my private telephone in my next mail and
kindly reply to my below  departmental  email.
Yours Sincerely,
 
Mr. Greg Stevenson

--
"The trouble with computers, of course, is that they are very sophisticated idiots." - Doctor Who (from Robot)

permalink · 2008-06-06 18:51:45 · Print ·

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