It appears this one appears to be spoofed from, Israel --> <[email protected]>
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Date: Thu, 30 Apr 2009 08:12:54 +0200 [02:12:54 AM EDT]
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From: "Brian Casey." <[email protected]>Add Link removed to my Address Book
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* from User ([87.210.54.117]) by server3.gkg.co.il with Microsoft SMTPSVC(6.0.3790.3959); Thu, 30 Apr 2009 08:08:21 +0200
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Dear Friend,
First of all I want you to Know that this is not a scam mail.Because of or based on what is going on all over the internet world, people find it very difficult to believe things like this.If you can garantee me from your side your trust and honesty I will be able to work with you.I will appreciate it alot if you can come down your self and see things for your self before we proceed and this will make things clearer for you.
To Prove my sincerity, you are not sending any money to me. I will cover the expenses down here before the funds that will be packaged as consignment will leave for your country.
I am Brian Casey, a barrister at law. I am the personal attorney/sole executor to the WILL of a late client who worked as an independent oil Business magnate in my country and who died in a car crash with his immediate family on the 5th of Nov 2004. Since the death of my client in Nov, 2004,I have written several letters to the embassy with an intent to locate any of his extended relatives who are beneficiaries of his abandoned Funds and all such efforts have been to no avail.
After the transaction has been accomplished 40% will be for the person involved, 10% for Charity work and the remaining 50% for me. Please if you feel interested, I crave your indulgence to please contact me through this my email address. As I have said earlier, I want you to know that this is the present situation now and do not take this as a scam mail, all I need is your help and support so that we can both carry out this project.
I have decided to contact you so that we can talk and see how we can both put heads together and achieve good result.
On this note, I wish to present you to the finance company, as the surviving relative to the deceased so that we can put in claims for payment with your name as the sole beneficiary of the Will.
I will apprecaite if you can send me the following,
1.Your Full Names
2.Your current telephone and fax numbers
3.Your age
4.Occupation
5.Your Current contact address
This will enable me file necessary documents at our High Court Probate Division for the release of sum of money in your favour.
I intend to invest my shares in your country under your management in any viable business venture.
I will send you more details as soon as I hear from you.
Yours faithfully
Brian Casey
Tracking the source:
SpamCop.net
Here are the results of your submission:
Processing spam:
From: Link removed
Subject: Please Reply Urgently ASAP.
Received: (qmail 20040 invoked from network); 30 Apr 2009 11:43:34 -0000
warning:Ignored
Received: from unknown (192.168.1.86) by filter7.cesmail.net with QMQP; 30 Apr 2009 11:43:34 -0000
192.168.1.86 found
host 192.168.1.86 (getting name) no name
warning:192.168.1.86 discarded
Received: from mail.gkg.co.il (HELO server3.gkg.co.il) (62.219.235.64) by mxin2.cesmail.net with SMTP; 30 Apr 2009 11:42:55 -0000
62.219.235.64 found
host 62.219.235.64 (getting name) = mail.gkg.co.il.
mail.gkg.co.il is 62.219.235.64
Possible spammer: 62.219.235.64
Received line accepted
Received: from User ([87.210.54.117]) by server3.gkg.co.il with Microsoft SMTPSVC(6.0.3790.3959); Thu, 30 Apr 2009 08:08:21 +0200
87.210.54.117 found
host 87.210.54.117 = ip117-54-210-87.adsl2.static.versatel.nl (cached)
ip117-54-210-87.adsl2.static.versatel.nl is 87.210.54.117
62.219.235.64 not listed in dnsbl.njabl.org ( 127.0.0.9 )
62.219.235.64 not listed in cbl.abuseat.org
62.219.235.64 not listed in dnsbl.sorbs.net
62.219.235.64 is not an MX for mxin2.cesmail.net
62.219.235.64 is not an MX for mail.gkg.co.il
62.219.235.64 is not an MX for server3.gkg.co.il
62.219.235.64 is not an MX for mxin2.cesmail.net
62.219.235.64 not listed in dnsbl.njabl.org ( 127.0.0.3 )
Possible spammer: 87.210.54.117
Host server3.gkg.co.il (checking ip) = 62.219.235.64
62.219.235.64 not listed in dnsbl.njabl.org ( 127.0.0.9 )
62.219.235.64 not listed in cbl.abuseat.org
62.219.235.64 not listed in dnsbl.sorbs.net
Chain test:server3.gkg.co.il =? mail.gkg.co.il
Host mail.gkg.co.il (checking ip) = 62.219.235.64
62.219.235.64 is not an MX for server3.gkg.co.il
Host server3.gkg.co.il (checking ip) = 62.219.235.64
ips are identical
server3.gkg.co.il and mail.gkg.co.il have close IP addresses - chain verified
Possible relay: 62.219.235.64
Received line accepted
Tracking message source:87.210.54.117:
Cached whois for 87.210.54.117 : [email protected] [email protected]
Using abuse net on [email protected]
abuse net versatel.nl = [email protected], [email protected]
Using abuse net on [email protected]
abuse net versatel.net = [email protected], [email protected]
Using best contacts [email protected] [email protected] [email protected]
warning:Yum, this spam is fresh!
Message is 2 hours old
87.210.54.117 not listed in dnsbl.njabl.org ( 127.0.0.8 )
87.210.54.117 not listed in dnsbl.njabl.org ( 127.0.0.9 )
87.210.54.117 not listed in cbl.abuseat.org
87.210.54.117 not listed in dnsbl.sorbs.net
Spam report id 4092699036 sent to: [email protected]
Spam report id 4092699048 sent to: [email protected]
Spam report id 4092699055 sent to: [email protected]
Bcc:
Content-Transfer-Encoding: 7bit
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Date: Thu, 30 Apr 2009 08:12:54 +0200 [02:12:54 AM EDT]
Delivered-To: <snip>@spamcop.net
From: "Brian Casey." <[email protected]>Add Link removed to my Address Book
MIME-Version: 1.0
Message-ID: <[email protected]>
Received:
* (qmail 20040 invoked from network); 30 Apr 2009 11:43:34 -0000
* from unknown (192.168.1.86) by filter7.cesmail.net with QMQP; 30 Apr 2009 11:43:34 -0000
* from mail.gkg.co.il (HELO server3.gkg.co.il) (62.219.235.64) by mxin2.cesmail.net with SMTP; 30 Apr 2009 11:42:55 -0000
* from User ([87.210.54.117]) by server3.gkg.co.il with Microsoft SMTPSVC(6.0.3790.3959); Thu, 30 Apr 2009 08:08:21 +0200
Reply-To: Link removed Link removed to my Address Book
Return-Path:
* <[email protected]>
* Link removed
Subject: Please Reply Urgently ASAP.
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X-Priority: 3
X-Spam-Checker-Version: SpamAssassin 3.2.4 (2008-01-01) on filter7
X-Spam-Level: **************************
X-Spam-Status: hits=26.1 tests=ADVANCE_FEE_2,ADVANCE_FEE_3,ADVANCE_FEE_4, DEAR_FRIEND,FORGED_MUA_OUTLOOK,JM_SOUGHT_FRAUD_2,JM_SOUGHT_FRAUD_3, MISSING_HEADERS,SARE_FRAUD_X3,SARE_FRAUD_X4,SARE_FRAUD_X5,SARE_FRAUD_X6 version=3.2.4
X-SpamCop-Checked:
X-SpamCop-Disposition: Blocked SpamAssassin=26
Dear Friend,
First of all I want you to Know that this is not a scam mail.Because of or based on what is going on all over the internet world, people find it very difficult to believe things like this.If you can garantee me from your side your trust and honesty I will be able to work with you.I will appreciate it alot if you can come down your self and see things for your self before we proceed and this will make things clearer for you.
To Prove my sincerity, you are not sending any money to me. I will cover the expenses down here before the funds that will be packaged as consignment will leave for your country.
I am Brian Casey, a barrister at law. I am the personal attorney/sole executor to the WILL of a late client who worked as an independent oil Business magnate in my country and who died in a car crash with his immediate family on the 5th of Nov 2004. Since the death of my client in Nov, 2004,I have written several letters to the embassy with an intent to locate any of his extended relatives who are beneficiaries of his abandoned Funds and all such efforts have been to no avail.
After the transaction has been accomplished 40% will be for the person involved, 10% for Charity work and the remaining 50% for me. Please if you feel interested, I crave your indulgence to please contact me through this my email address. As I have said earlier, I want you to know that this is the present situation now and do not take this as a scam mail, all I need is your help and support so that we can both carry out this project.
I have decided to contact you so that we can talk and see how we can both put heads together and achieve good result.
On this note, I wish to present you to the finance company, as the surviving relative to the deceased so that we can put in claims for payment with your name as the sole beneficiary of the Will.
I will apprecaite if you can send me the following,
1.Your Full Names
2.Your current telephone and fax numbers
3.Your age
4.Occupation
5.Your Current contact address
This will enable me file necessary documents at our High Court Probate Division for the release of sum of money in your favour.
I intend to invest my shares in your country under your management in any viable business venture.
I will send you more details as soon as I hear from you.
Yours faithfully
Brian Casey
Tracking the source:
SpamCop.net
Here are the results of your submission:
Processing spam:
From: Link removed
Subject: Please Reply Urgently ASAP.
Received: (qmail 20040 invoked from network); 30 Apr 2009 11:43:34 -0000
warning:Ignored
Received: from unknown (192.168.1.86) by filter7.cesmail.net with QMQP; 30 Apr 2009 11:43:34 -0000
192.168.1.86 found
host 192.168.1.86 (getting name) no name
warning:192.168.1.86 discarded
Received: from mail.gkg.co.il (HELO server3.gkg.co.il) (62.219.235.64) by mxin2.cesmail.net with SMTP; 30 Apr 2009 11:42:55 -0000
62.219.235.64 found
host 62.219.235.64 (getting name) = mail.gkg.co.il.
mail.gkg.co.il is 62.219.235.64
Possible spammer: 62.219.235.64
Received line accepted
Received: from User ([87.210.54.117]) by server3.gkg.co.il with Microsoft SMTPSVC(6.0.3790.3959); Thu, 30 Apr 2009 08:08:21 +0200
87.210.54.117 found
host 87.210.54.117 = ip117-54-210-87.adsl2.static.versatel.nl (cached)
ip117-54-210-87.adsl2.static.versatel.nl is 87.210.54.117
62.219.235.64 not listed in dnsbl.njabl.org ( 127.0.0.9 )
62.219.235.64 not listed in cbl.abuseat.org
62.219.235.64 not listed in dnsbl.sorbs.net
62.219.235.64 is not an MX for mxin2.cesmail.net
62.219.235.64 is not an MX for mail.gkg.co.il
62.219.235.64 is not an MX for server3.gkg.co.il
62.219.235.64 is not an MX for mxin2.cesmail.net
62.219.235.64 not listed in dnsbl.njabl.org ( 127.0.0.3 )
Possible spammer: 87.210.54.117
Host server3.gkg.co.il (checking ip) = 62.219.235.64
62.219.235.64 not listed in dnsbl.njabl.org ( 127.0.0.9 )
62.219.235.64 not listed in cbl.abuseat.org
62.219.235.64 not listed in dnsbl.sorbs.net
Chain test:server3.gkg.co.il =? mail.gkg.co.il
Host mail.gkg.co.il (checking ip) = 62.219.235.64
62.219.235.64 is not an MX for server3.gkg.co.il
Host server3.gkg.co.il (checking ip) = 62.219.235.64
ips are identical
server3.gkg.co.il and mail.gkg.co.il have close IP addresses - chain verified
Possible relay: 62.219.235.64
Received line accepted
Tracking message source:87.210.54.117:
Cached whois for 87.210.54.117 : [email protected] [email protected]
Using abuse net on [email protected]
abuse net versatel.nl = [email protected], [email protected]
Using abuse net on [email protected]
abuse net versatel.net = [email protected], [email protected]
Using best contacts [email protected] [email protected] [email protected]
warning:Yum, this spam is fresh!
Message is 2 hours old
87.210.54.117 not listed in dnsbl.njabl.org ( 127.0.0.8 )
87.210.54.117 not listed in dnsbl.njabl.org ( 127.0.0.9 )
87.210.54.117 not listed in cbl.abuseat.org
87.210.54.117 not listed in dnsbl.sorbs.net
Spam report id 4092699036 sent to: [email protected]
Spam report id 4092699048 sent to: [email protected]
Spam report id 4092699055 sent to: [email protected]
Last edited by a moderator: