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  #1  
Old 9 July 2007, 20:13
antiphishing7's Avatar
antiphishing7 antiphishing7 is offline
Contributor
 
Join Date: Jun 2007
Arrow Subject: Please Respond/82.128.2.62

canonical name smtp.microcamp.com.br.
aliases
addresses 200.170.174.137

inetnum: 200.170.174.128/25
aut-num: AS16735
abuse-c: CST87
owner: Brasilis Servicos S/A


canonical name ml82.128.2.62.multilinks.com.
aliases
addresses 82.128.2.62

inetnum: 82.128.0.0 - 82.128.31.255
netname: INET-MLTL
descr: Multi-Links Telecommunications Limited
country: NG
http://www.multilinks.com

--------------------------------------

Return-Path: <ala30@eresmas.com>
Delivered-To: spamcop-net-antihotmail@spamcop.net
Received: (qmail 22954 invoked from network); 9 Jul 2007 18:54:53 -0000
X-Spam-Checker-Version: SpamAssassin 3.1.8 (2007-02-13) on blade2.cesmail.net
X-Spam-Level: *****************
X-Spam-Status: hits=17.8 tests=ADVANCE_FEE_1,ADVANCE_FEE_2,ADVANCE_FEE_3,
ADVANCE_FEE_4,DATE_IN_FUTURE_96_XX,FORGED_MUA_OUTLOOK,MILLIO N_USD,
ROUND_THE_WORLD,SARE_FRAUD_X3,SARE_FROM_WEBM_ERESMAS,UNDISC_ RECIPS
version=3.1.8
Received: from unknown (192.168.1.103)
by blade2.cesmail.net with QMQP; 9 Jul 2007 18:54:53 -0000
Received: from sitemail3.everyone.net (HELO omta06.mta.everyone.net) (216.200.145.37)
by mx53.cesmail.net with SMTP; 9 Jul 2007 18:54:53 -0000
Received: from dm15.mta.everyone.net (bigiplb-dsnat [172.16.0.19])
by omta06.mta.everyone.net (Postfix) with ESMTP id 17A361A4C7
for <antihotmail@spamcop.net>; Mon, 9 Jul 2007 11:54:51 -0700 (PDT)
X-Eon-Delivered-To: <lnsmith@antihotmail.com>
X-Eon-Dm: dm15
Received: from microsmtp01.microcamp.com.br (200.170.174.137 [200.170.174.137])
by dm15.mta.everyone.net (EON-INBOUND) with ESMTP id dm15.4685ffe7.1ea05f2
for <lnsmith@antihotmail.com>; Mon, 9 Jul 2007 11:54:50 -0700
Received: from User (ml82.128.2.62.multilinks.com [82.128.2.62])
by microsmtp01.microcamp.com.br (Postfix) with ESMTP id 7D139A8225;
Mon, 9 Jul 2007 15:53:53 -0300 (BRST)

Reply-To: <consultant_marknewman1@yahoo.co.uk>
From: "Mr. Mark Newman" <ala30@eresmas.com>
Subject: Please Respond
Date: Mon, 31 Dec 2007 02:09:04 -0800
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
Message-Id: <20070709185354.7D139A8225@microsmtp01.microcamp.com.br>
To: undisclosed-recipients: ;
X-SpamCop-Checked:
X-SpamCop-Disposition: Blocked SpamAssassin=17

Dear

I am Mr. Mark Newman, a London based business consultant for eminent personnel in oil rich Saudi Arabia. This personnel asked me to source for a credible foreigner with whom he can jointly invest with.

He has US$153,615,000.00 (One Hundred and Fifty Three Million Six Hundred and Fifteen Thousand United States Dollars), with a reliable Finance House in Europe with affiliate branches in US, Canada and Asia where we can still claim the money.

Due to his public nature, he prefers to be anonymous at the moment hence I have been given the mandate to source for someone like you. This is the proposal in summary:

[1] My client who is a top politician in Saudi Arabia. He wants these funds to be invested through a well established businessman abroad who can front for him without disclosing his identity.

[2] All that is required is your willingness to invest this money for him under profitable business.

[3] You may be required to be avaliable at the Finance and Security Company or any of their branch offices for you to receive these funds for the investment. All claim and deposit documents shall be made avaliable
to you.

If you wish to partake, kindly indicate your readiness by return mail so that we can proceed and negotiate
your entitlement.

Thank you so much for your kind understanding while I wait for your response with your contact address and
telephone numbers.

Best regard,

Mr. Mark Newman
__________________

Specializing in "takes downs" of phishing and advance fee scams.
Send your Phishing/Advance fee scams to:fraud@antihotmail.com
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  #2  
Old 22 November 2007, 20:11
Curious Nelly's Avatar
Curious Nelly Curious Nelly is offline
Participant
 
Join Date: Apr 2007
Languages:
Mark Newman - Other

(exerrpts of same email posted using different email addresses and ip addresses)

http://www.repository.izone.me.uk/re...gust&year=2007

8/3/07
From: Mr Mark Newman
Reply To: consultant_marknewman1@yahoo.co.uk
IP: 82.128.6.41
Subject: Please Respond

8/19/07
From: Mr Mark Newman
Reply To: marknewman_consultant@yahoo.co.uk
IP: 82.128.18.141
Subject: Please Respond

4/19/07
From: UK NATIONAL LOTTERY
Reply To: agent_marknewman2@yahoo.se
IP: 127.0.0.1
Subject: CONGRATULATIONS! YOUR EMAIL ADDRESS HAS WON XX250.000
British National Lottery,
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