Lloyds TSB Bank PLC
20-25 Tower Bridge Road
London
SE1 4TN.
Tel: +44 704 0110338
Fax: +44 709 2860833
Dear sir,
Let me start by introducing myself. I am Mr. Ars feloti,credit officer of the Lloyds TSB Bank PLC. i have a concealed business suggestion for you. before the tsunami (Earthquake)disaster a business man made a numbered fixed deposit for 18 calendar months which is due for maturity in December 2004, with a value of Ten millions five hundred thousand Great Britain Pounds only in my branch.Upon maturity several notice was sent to him, during the tsunami
(Earthquake)disaster. again after the tsunami (Earthquake) disaster another notification was sent and still no response came from him. we later find out that Mr. Kent carter and his family had been killed during the tsunami (Earthquake)disaster that hit their home in sri lanka.After further investigation it was also discovered that Mr. Kent carter did not declare any next of kin in his official papers including the paper work of his bank deposit.And he also confided in me the last time he was at my office that no one except me knew of his deposit in my bank. so, ten millions five hundred thousand Great Britain Pounds is still lying in my bank and no one will ever come forward to claim it. What bothers me most is that according to the to the laws of my
country at the expiration 12 months the funds will revert to the ownership of the
uk government if nobody applies to claim the funds.Against this backdrop, my suggestion to you is that i will like you as a foreigner to stand as the next of kin to Mr. Kent carter so that you will be able to receive his funds.
WHAT IS TO BE DONE:
I want you to know that i have had everything planned out so that we shall come out successful. i have contacted an attorney that will prepare the necessary document that will back you up as the next of kin to Mr. Kent carter, all that is required from you at this stage is for you to provide me with your full names and address so that the attorney can commence his job. after you have been made the next of kin, the attorney will also fill in for claims on your behalf and secure the necessary approval and letter of probate in your favor for the move of the funds to an account that will be provided by you. There is no risk involved at all in the matter as were going adopt a legalized method and the attorney will prepare all the necessary documents. please endeavor to observe utmost discretion in all matters concerning this issue.Once the funds have been transferred to your nominated bank account we shall share in the ratio of 70% for me, 25% for you and 5% for any expenses incur
red during the course of this operation. should you be interested please send me your private phone, contact address, date of birth and fax numbers for easy communication and i will provide you with more details of this operation. Your earliest response to this letter will be appreciated. further response should be sent via my private email address above.
kind regards,
MR. ARS FELOTI.
___________________________________________________________________________
Mail verstuurd vanaf de webmail op Sevenstone.nl
- http://www.sevenstone.nl
--
All postings to news.admin.net-abuse.sightings are unconfirmed and
unverified unless stated otherwise by the moderators. All opinions
expressed above are considered the opinions of the original poster,
not the moderators or their respective employers.
For a copy of the guidelines to this group, see:
<URL:http://www.killfile.org/~tskirvin/nana/>
NB ISPs mentioned below received _unmunged_ copies
ie the munging is only done for posting to NANAS.
Note: Unsolicited Commercial Email to this address contravenes UK Law,
as does any Commercial Email which conceals the identity of the sender,
or does not provide a valid opt-out address.
#############################################################################
## Complete Email, with Headers ##
#############################################################################
From nob...@trinity.mediaprovider.net Tue Jan 4 03:40:15 2005
Return-Path: {nob...@trinity.mediaprovider.net>
Received: from localhost (root@localhost [127.0.0.1])
by jupiter.$munged$.demon.co.uk (8.12.9-20030917|8.12.9) with ESMTP id j043e4Tq014957
for {$munged$@$munged$.demon.co.uk>; Tue, 4 Jan 2005 03:40:15 GMT
Received: from pop3.demon.co.uk
by localhost with POP3 (fetchmail-6.2.1)
for $munged$@$munged$.demon.co.uk (multi-drop); Tue, 04 Jan 2005 03:40:15 +0000 (GMT)
Received: from punt-3.mail.demon.net by mailstore
for $munged$@$munged$.demon.co.uk id 1ClfT8-0006Sv-Gi;
Tue, 04 Jan 2005 03:34:50 +0000
Received: from [194.217.242.211] (helo=lon1-hub.mail.demon.net)
by punt-3.mail.demon.net with esmtp id 1ClfT8-0006Sv-Gi
for $munged$@$munged$.demon.co.uk; Tue, 04 Jan 2005 03:34:50 +0000
Received: from [66.78.3.212] (helo=trinity.mediaprovider.net)
by lon1-hub.mail.demon.net with esmtp id 1ClfT7-0002l0-Q4
for $munged$@$munged$.demon.co.uk; Tue, 04 Jan 2005 03:34:50 +0000
Received: from nobody by trinity.mediaprovider.net with local (Exim 4.43)
id 1ClfQ5-0003KR-Ja; Tue, 04 Jan 2005 04:31:20 +0100
Subject: CONCEALED PROPOSAL!!
From: arsfeloti1 {arsfe...@3xl.net>
X-Priority: 3 (Normal)
Mime-Version: 1.0
Content-Type: text|plain; charset=us-ascii
Content-Transfer-Encoding: 7bit
X-Mailer: RLSP Mailer
Message-Id: {E1ClfQ5-...@trinity.mediaprovider.net>
Date: Tue, 04 Jan 2005 04:31:19 +0100
X-AntiAbuse: This header was added to track abuse, please include it with any abuse report
X-AntiAbuse: Primary Hostname - trinity.mediaprovider.net
X-AntiAbuse: Original Domain - $munged$.demon.co.uk
X-AntiAbuse: Originator|Caller UID|GID - [99 99] | [47 12]
X-AntiAbuse: Sender Address Domain - trinity.mediaprovider.net
X-Source:
X-Source-Args:
X-Source-Dir:
X-SpamType:
X-Domains: adcip.net poing.com trouble-free.net vdi.net
To: $munged$
Lloyds TSB Bank PLC
20-25 Tower Bridge Road
London
SE1 4TN.
Tel: +44 704 0110338
Fax: +44 709 2860833
Dear sir,
Let me start by introducing myself. I am Mr. Ars feloti,credit officer of the Lloyds TSB Bank PLC. i have a concealed business suggestion for you. before the tsunami (Earthquake)disaster a business man made a numbered fixed deposit for 18 calendar months which is due for maturity in December 2004, with a value of Ten millions five hundred thousand Great Britain Pounds only in my branch.Upon maturity several notice was sent to him, during the tsunami
(Earthquake)disaster. again after the tsunami (Earthquake) disaster another notification was sent and still no response came from him. we later find out that Mr. Kent carter and his family had been killed during the tsunami (Earthquake)disaster that hit their home in sri lanka.After further investigation it was also discovered that Mr. Kent carter did not declare any next of kin in his official papers including the paper work of his bank deposit.And he also confided in me the last time he was at my office that no one except me knew of his deposit in my bank. so, ten millions five hundred thousand Great Britain Pounds is still lying in my bank and no one will ever come forward to claim it. What bothers me most is that according to the to the laws of my
country at the expiration 12 months the funds will revert to the ownership of the
uk government if nobody applies to claim the funds.Against this backdrop, my suggestion to you is that i will like you as a foreigner to stand as the next of kin to Mr. Kent carter so that you will be able to receive his funds.
WHAT IS TO BE DONE:
I want you to know that i have had everything planned out so that we shall come out successful. i have contacted an attorney that will prepare the necessary document that will back you up as the next of kin to Mr. Kent carter, all that is required from you at this stage is for you to provide me with your full names and address so that the attorney can commence his job. after you have been made the next of kin, the attorney will also fill in for claims on your behalf and secure the necessary approval and letter of probate in your favor for the move of the funds to an account that will be provided by you. There is no risk involved at all in the matter as were going adopt a legalized method and the attorney will prepare all the necessary documents. please endeavor to observe utmost discretion in all matters concerning this issue.Once the funds have been transferred to your nominated bank account we shall share in the ratio of 70% for me, 25% for you and 5% for any expenses incu!
rred during the course of this operation. should you be interested please send me your private phone, contact address, date of birth and fax numbers for easy communication and i will provide you with more details of this operation. Your earliest response to this letter will be appreciated. further response should be sent via my private email address above.
kind regards,
MR. ARS FELOTI.
___________________________________________________________________________
Mail verstuurd vanaf de webmail op Sevenstone.nl
- $http$:||www.sevenstone.nl
NB ISPs mentioned below received _unmunged_ copies
ie the munging is only done for posting to NANAS.
Note: Unsolicited Commercial Email to this address contravenes UK Law,
as does any Commercial Email which conceals the identity of the sender,
or does not provide a valid opt-out address.
#############################################################################
## Complete Email, with Headers ##
#############################################################################
From nob...@trinity.mediaprovider.net Tue Jan 4 05:25:04 2005
Return-Path: {nob...@trinity.mediaprovider.net>
Received: from localhost (root@localhost [127.0.0.1])
by jupiter.$munged$.demon.co.uk (8.12.9-20030917|8.12.9) with ESMTP id j045P4Tm031672
for {$munged$@$munged$.demon.co.uk>; Tue, 4 Jan 2005 05:25:04 GMT
Received: from pop3.demon.co.uk
by localhost with POP3 (fetchmail-6.2.1)
for $munged$@$munged$.demon.co.uk (multi-drop); Tue, 04 Jan 2005 05:25:04 +0000 (GMT)
Received: from punt-3.mail.demon.net by mailstore
for $munged$@$munged$.demon.co.uk id 1ClgxX-0001hv-Qj;
Tue, 04 Jan 2005 05:10:19 +0000
Received: from [194.217.242.77] (helo=anchor-hub.mail.demon.net)
by punt-3.mail.demon.net with esmtp id 1ClgxX-0001hv-Qj
for $munged$@$munged$.demon.co.uk; Tue, 04 Jan 2005 05:10:19 +0000
Received: from [66.78.3.212] (helo=trinity.mediaprovider.net)
by anchor-hub.mail.demon.net with esmtp id 1ClgxW-0003fr-Ug
for $munged$@$munged$.demon.co.uk; Tue, 04 Jan 2005 05:10:19 +0000
Received: from nobody by trinity.mediaprovider.net with local (Exim 4.43)
id 1Clgtu-0004gp-Df; Tue, 04 Jan 2005 06:06:12 +0100
Subject: CONCEALED PROPOSAL!!
From: arsfeloti1 {arsfe...@3xl.net>
X-Priority: 3 (Normal)
Mime-Version: 1.0
Content-Type: text|plain; charset=us-ascii
Content-Transfer-Encoding: 7bit
X-Mailer: RLSP Mailer
Message-Id: {E1Clgtu-...@trinity.mediaprovider.net>
Date: Tue, 04 Jan 2005 06:06:12 +0100
Lloyds TSB Bank PLC
20-25 Tower Bridge Road
London
SE1 4TN.
Tel: +44 704 0110338
Fax: +44 709 2860833
Dear sir,
Let me start by introducing myself. I am Mr. Ars feloti,credit officer of the Lloyds TSB Bank PLC. i have a concealed business suggestion for you. before the tsunami (Earthquake)disaster a business man made a numbered fixed deposit for 18 calendar months which is due for maturity in December 2004, with a value of Ten millions five hundred thousand Great Britain Pounds only in my branch.Upon maturity several notice was sent to him, during the tsunami
(Earthquake)disaster. again after the tsunami (Earthquake) disaster another notification was sent and still no response came from him. we later find out that Mr. Kent carter and his family had been killed during the tsunami (Earthquake)disaster that hit their home in sri lanka.After further investigation it was also discovered that Mr. Kent carter did not declare any next of kin in his official papers including the paper work of his bank deposit.And he also confided in me the last time he was at my office that no one except me knew of his deposit in my bank. so, ten millions five hundred thousand Great Britain Pounds is still lying in my bank and no one will ever come forward to claim it. What bothers me most is that according to the to the laws of my
country at the expiration 12 months the funds will revert to the ownership of the
uk government if nobody applies to claim the funds.Against this backdrop, my suggestion to you is that i will like you as a foreigner to stand as the next of kin to Mr. Kent carter so that you will be able to receive his funds.
WHAT IS TO BE DONE:
I want you to know that i have had everything planned out so that we shall come out successful. i have contacted an attorney that will prepare the necessary document that will back you up as the next of kin to Mr. Kent carter, all that is required from you at this stage is for you to provide me with your full names and address so that the attorney can commence his job. after you have been made the next of kin, the attorney will also fill in for claims on your behalf and secure the necessary approval and letter of probate in your favor for the move of the funds to an account that will be provided by you. There is no risk involved at all in the matter as were going adopt a legalized method and the attorney will prepare all the necessary documents. please endeavor to observe utmost discretion in all matters concerning this issue.Once the funds have been transferred to your nominated bank account we shall share in the ratio of 70% for me, 25% for you and 5% for any expenses incurred during the course of this operation. should you be interested please send me your private phone, contact address, date of birth and fax numbers for easy communication and i will provide you with more details of this operation. Your earliest response to this letter will be appreciated. further response should be sent via my private email address above.
kind regards,
MR. ARS FELOTI.
___________________________________________________________________________
Mail verstuurd vanaf de webmail op Sevenstone.nl
for any expenses incu!
net...@njiix.net, ab...@trouble-free.net, ab...@vdi.net,
n...@vdi.net
Message abstract:
Message ID: <E1Clg5f-...@trinity.mediaprovider.net>
Originating IP address:
66.78.3.212 ()
ASN: 21698
ASN Description:
CIDR: 66.78.3.0/24
CIDR Report:
http://www.cidr-report.org/cgi-bin/as-report?as=21698
The following (if any) queryable spam-related information is
associated with the originating IP and/or domain:
The originating IP is listed in the following spam and open
relay lookup services:
- SpamCop: Blocked - see http://www.spamcop.net/bl.shtml?66.78.3.212
- SORBS Open Relay: Spam Received See: http://www.dnsbl.sorbs.net/lookup.shtml?66.78.3.212 Exploitable Server See: http://www.dnsbl.sorbs.net/lookup.shtml?66.78.3.212
Additional resources of possible interest:
http://www.senderbase.org/?searchBy=ipaddress&sb=1&searchString=66.78.3.212
http://openrbl.org/lookup?i=66.78.3.212
http://groups.google.com/groups?scoring=d&q=66.78.3.212+group:*abuse*
Among potential contact addresses found for this spam are:
IPW: ab...@trouble-free.net, ab...@vdi.net, net...@njiix.net, n...@vdi.net
D:
WI:
AN:
RD: ab...@interserver.net, n...@interserver.net, postm...@interserver.net, custome...@networksolutions.com
AA:
The following addresses are not reachable per remote query or
local experience:
IG:
Full unmunged headers and body follow.
Karsten M. Self <kms...@ix.netcom.com>
+------------------------------------------------------------------+
| This report produced by the SpamTools reporting kit licensed |
| under the GNU GPL and available at: |
| |
| http://linuxmafia.com/~karsten/Download/SpamTools.tar.gz |
| |
+------------------------------------------------------------------+
Version: 1.32
Last updated: 2004/10/10 03:43:37
---------------------------------------------------------------------
From arsfe...@3xl.net Tue Jan 4 12:57:58 2005
Received: from localhost ([127.0.0.1] ident=karsten)
by localhost with esmtp (Exim 3.36 #1 (Debian))
id 1Clgg3-00049t-00
for <karsten@localhost>; Mon, 03 Jan 2005 20:52:15 -0800
Received: from popd.ix.netcom.com [207.217.120.162]
by localhost with POP3 (fetchmail-6.2.5)
for karsten@localhost (single-drop); Mon, 03 Jan 2005 20:52:15 -0800 (PST)
Received: from trinity.mediaprovider.net ([66.78.3.212])
by mx-a065b05.pas.sa.earthlink.net (EarthLink SMTP Server) with ESMTP id 1cLG8b4fp3NZFpL0
for <kms...@ix.netcom.com>; Mon, 3 Jan 2005 20:17:14 -0800 (PST)
Received: from nobody by trinity.mediaprovider.net with local (Exim 4.43)
id 1Clg5f-00023D-FL; Tue, 04 Jan 2005 05:14:41 +0100
To:
Subject: CONCEALED PROPOSAL!!
From: arsfeloti1 <arsfe...@3xl.net>
X-Priority: 3 (Normal)
CC:
Mime-Version: 1.0
Content-Type: text/plain; charset=us-ascii
Content-Transfer-Encoding: 7bit
X-Mailer: RLSP Mailer
Message-Id: <E1Clg5f-...@trinity.mediaprovider.net>
Date: Tue, 04 Jan 2005 05:14:17 +0100
X-AntiAbuse: This header was added to track abuse, please include it with any abuse report
X-AntiAbuse: Primary Hostname - trinity.mediaprovider.net
X-AntiAbuse: Original Domain - ix.netcom.com
X-AntiAbuse: Originator/Caller UID/GID - [99 99] / [47 12]
X-AntiAbuse: Sender Address Domain - trinity.mediaprovider.net
X-Source:
X-Source-Args:
X-Source-Dir:
X-ELNK-AV: 0
X-SenderIP: 66.78.3.212
X-ASN: ASN-17252
X-CIDR: 66.78.0.0/18
X-Mozilla-Status: 0004
Content-Length: 3211
Lines: 27
Lloyds TSB Bank PLC
20-25 Tower Bridge Road
London
SE1 4TN.
Tel: +44 704 0110338
Fax: +44 709 2860833
Dear sir,
Let me start by introducing myself. I am Mr. Ars feloti,credit officer of the Lloyds TSB Bank PLC. i have a concealed business suggestion for you. before the tsunami (Earthquake)disaster a business man made a numbered fixed deposit for 18 calendar months which is due for maturity in December 2004, with a value of Ten millions five hundred thousand Great Britain Pounds only in my branch.Upon maturity several notice was sent to him, during the tsunami
(Earthquake)disaster. again after the tsunami (Earthquake) disaster another notification was sent and still no response came from him. we later find out that Mr. Kent carter and his family had been killed during the tsunami (Earthquake)disaster that hit their home in sri lanka.After further investigation it was also discovered that Mr. Kent carter did not declare any next of kin in his official papers including the paper work of his bank deposit.And he also confided in me the last time he was at my office that no one except me knew of his deposit in my bank. so, ten millions five hundred thousand Great Britain Pounds is still lying in my bank and no one will ever come forward to claim it. What bothers me most is that according to the to the laws of my
country at the expiration 12 months the funds will revert to the ownership of the
uk government if nobody applies to claim the funds.Against this backdrop, my suggestion to you is that i will like you as a foreigner to stand as the next of kin to Mr. Kent carter so that you will be able to receive his funds.
WHAT IS TO BE DONE:
I want you to know that i have had everything planned out so that we shall come out successful. i have contacted an attorney that will prepare the necessary document that will back you up as the next of kin to Mr. Kent carter, all that is required from you at this stage is for you to provide me with your full names and address so that the attorney can commence his job. after you have been made the next of kin, the attorney will also fill in for claims on your behalf and secure the necessary approval and letter of probate in your favor for the move of the funds to an account that will be provided by you. There is no risk involved at all in the matter as were going adopt a legalized method and the attorney will prepare all the necessary documents. please endeavor to observe utmost discretion in all matters concerning this issue.Once the funds have been transferred to your nominated bank account we shall share in the ratio of 70% for me, 25% for you and 5% for any expenses incurred during the course of this operation. should you be interested please send me your private phone, contact address, date of birth and fax numbers for easy communication and i will provide you with more details of this operation. Your earliest response to this letter will be appreciated. further response should be sent via my private email address above.
kind regards,
MR. ARS FELOTI.
___________________________________________________________________________
Mail verstuurd vanaf de webmail op Sevenstone.nl
- http://www.sevenstone.nl
---------------------------------------------------------------------
net...@njiix.net, ab...@trouble-free.net, ab...@vdi.net,
n...@vdi.net
Message abstract:
Message ID: <E1Clglh-...@trinity.mediaprovider.net>
Originating IP address:
66.78.3.212 ()
ASN: 21698
ASN Description:
CIDR: 66.78.3.0/24
CIDR Report:
http://www.cidr-report.org/cgi-bin/as-report?as=21698
The following (if any) queryable spam-related information is
associated with the originating IP and/or domain:
The originating IP is listed in the following spam and open
relay lookup services:
- SpamCop: Blocked - see http://www.spamcop.net/bl.shtml?66.78.3.212
- SORBS Open Relay: Exploitable Server See: http://www.dnsbl.sorbs.net/lookup.shtml?66.78.3.212 Spam Received See: http://www.dnsbl.sorbs.net/lookup.shtml?66.78.3.212
Additional resources of possible interest:
http://www.senderbase.org/?searchBy=ipaddress&sb=1&searchString=66.78.3.212
http://openrbl.org/lookup?i=66.78.3.212
http://groups.google.com/groups?scoring=d&q=66.78.3.212+group:*abuse*
Among potential contact addresses found for this spam are:
IPW: ab...@trouble-free.net, ab...@vdi.net, net...@njiix.net, n...@vdi.net
D:
WI:
AN:
RD: ab...@interserver.net, n...@interserver.net, postm...@interserver.net, custome...@networksolutions.com
AA:
The following addresses are not reachable per remote query or
local experience:
IG:
Full unmunged headers and body follow.
Karsten M. Self <kms...@ix.netcom.com>
+------------------------------------------------------------------+
| This report produced by the SpamTools reporting kit licensed |
| under the GNU GPL and available at: |
| |
| http://linuxmafia.com/~karsten/Download/SpamTools.tar.gz |
| |
+------------------------------------------------------------------+
Version: 1.32
Last updated: 2004/10/10 03:43:37
---------------------------------------------------------------------
From arsfe...@3xl.net Tue Jan 4 13:02:07 2005
Received: from localhost ([127.0.0.1] ident=karsten)
by localhost with esmtp (Exim 3.36 #1 (Debian))
id 1Clgnm-0004LH-00
for <karsten@localhost>; Mon, 03 Jan 2005 21:00:14 -0800
Received: from popd.ix.netcom.com [207.217.120.162]
by localhost with POP3 (fetchmail-6.2.5)
for karsten@localhost (single-drop); Mon, 03 Jan 2005 21:00:14 -0800 (PST)
Received: from trinity.mediaprovider.net ([66.78.3.212])
by mx-a065a19.pas.sa.earthlink.net (EarthLink SMTP Server) with ESMTP id 1cLGNy4s83NZFpD0
for <kms...@ix.netcom.com>; Mon, 3 Jan 2005 21:00:00 -0800 (PST)
Received: from nobody by trinity.mediaprovider.net with local (Exim 4.43)
id 1Clglh-00030k-KN; Tue, 04 Jan 2005 05:57:43 +0100
To:
Subject: CONCEALED PROPOSAL!!
From: arsfeloti1 <arsfe...@3xl.net>
X-Priority: 3 (Normal)
CC:
Mime-Version: 1.0
Content-Type: text/plain; charset=us-ascii
Content-Transfer-Encoding: 7bit
X-Mailer: RLSP Mailer
Message-Id: <E1Clglh-...@trinity.mediaprovider.net>
Date: Tue, 04 Jan 2005 05:57:43 +0100
X-AntiAbuse: This header was added to track abuse, please include it with any abuse report
X-AntiAbuse: Primary Hostname - trinity.mediaprovider.net
X-AntiAbuse: Original Domain - ix.netcom.com
X-AntiAbuse: Originator/Caller UID/GID - [99 99] / [47 12]
X-AntiAbuse: Sender Address Domain - trinity.mediaprovider.net
X-Source:
X-Source-Args:
X-Source-Dir:
X-ELNK-AV: 0
X-SenderIP: 66.78.3.212
X-ASN: ASN-21698
X-CIDR: 66.78.3.0/24