The "company representative" scam - check fraud by Nigerian gangs

• Introduction
• Aliases and companies in "represenative" scams
• List of names and sender addresses from "representative" spam
• Sender addresses and subject lines
• Contact addresses listed in spam emails
• By IP address
• Networks from which rep scam emails have been sent


• The Vic Biz tip-off
• Email from the family "lawyer"
• Vic Biz is watching this page!
• 419 spam from Vic Biz (Nigeria)
• '419 fraud' behind money-laundering operations here (Asahi Shimbun, 2007-09-21)


• About "419" fraud
• Is that email a scam? Check it here!
• IP addresses used for "419" fraud


• Job offer spam: Processing payments
• Forwarding Paypal payments via Western Union (Fraud)

Introduction

We have received some many unsolicited emails from companies, often claiming to be in China, looking for representatives to establish a business presence in other countries and for transferring payments. Recipients of such mails are typically promised 10% of those payments from customers. In reality, this is a check fraud scam that can work on a massive scale, causing damages from thousands to hundreds of thousands of dollars. In some cases, names of legitimate companies are abused for the scam. In other cases no real company by that name exists.

The scammers are not Chinese (or even Asian) but Nigerian. They mail their "representatives" fake checks from "customers" to deposit in their personal or business accounts. Often these are written on blank check forms stolen from legitimate businesses. Provided the business whose check is abused has sufficient funds in its account, the check will initially clear (it will usually only bounce when the business receives the deposited check that it never wrote). When the check clears the "representatives" wire the amount to a bank account in another country, such as Japan, Taiwan, China, the Netherlands or the UK. By the time the fake check bounces (which can take a month), the money is already out of the country and the representative is left to pick up the losses, often tens of thousands of dollars.

IMPORTANT NOTICE: All names of companies and individuals listed on this page are fake. The criminals either abuse names of legitimate companies or persons or they invent names. All of the existing companies whose names appear on this page (e.g. CMIEC, Shipro Kasei) are victims of the criminals and are not connected in any way to the illegal activity committed in their name.

If you have been recruited or if you have examples of such spam not listed here then please contact us.

If you have a few minutes, here is a little extra that you can do to help us:

• Create a free account at Yahoo.com or Yahoo.ca under an assumed name
• Start composing a new message in Yahoo.
• Click "reply" in your email program. Copy and paste the quoted spam text into the new message window in Yahoo, as if you had received the message in the Yahoo account. Add some text at the beginning to express your interest in the offer.
• If a specific address is listed as a contact address in the spam then address the message to that email account instead of the spam sender address.
• Click "Send".
• It typically takes a day or two to get a reply. Once you get a reply in your new Yahoo account, click on the arrow on the right hand side of the "Forward" button and select "as attachment". Mark the subject [419] rep scam company name and send it to 419@419scam.org.

Thank you!

A superficially similar scam is run by Eastern European organized crime rings, who move money from eBay fraud or phishing scams.

In the United States this type of crime is investigated by the Secret Service.

Aliases and company names used in "representative" check fraud scams
Any company or person listed here which/who actually exists is a victim of identity theft. The criminals do not operate under their own real names!

• Liu Peijin (CMIECHN)
  
• Liu Peijin (CMEC HUBEI CO.)
  
• Liu Peijin (CMEC HUBEI CO.)
  
• "Liu Peijin, (CMEC HUBEI CO)
  
• Mr Ahemd Danladin, hang industrial raw materials(HIRM)
  
• Karnavati Dyoung (CMIEC)
  
• Karnavati / BEZOAR EXPORT
  
  
• "Eliza Thambo, DELETED Import and Export company"
  
• "greg tievey, DELETED Import and Export company"
  
  
• "Mr CRAIG BRUCE, MAJORBIZ LIMITED"
  
• "Jason Scott, MAJORBIZ INT'L" (Vic Biz)
  
• "MR JOHN COLE, LEGENDBIZ LIMITED"
  
• "MR JOHN COLE, LEGENDBIZ LIMITED"
  
  
• "FATI HIDERO, FHIDERO HOLDINGS"
  
• "Yo chang lee, China National Arts & Crafts imp./Exp. Corp."
  
  
• Mr.Benson Phillips, WBC
  
• Mr.Benson Phillips, WBC Inc
  
• Mr. Benson Phils, WBC
  
• Mr.Benson Phillips, President/CEO, WBC Inc
  
• Christopher Bagio, WBC, Spain
  
• "Dr Phillippe Doudou, Import Export Company WBC"
  
• Mike Brown, WBC (UK)
  
  
• "DR KASIM AHMED, ZEANS INTERNATIONAL PLC"
  
• "Dr.Peter Ukwa, Zeans Plc"
  
  
• "Okakura Sawao, Shipro Kasei Kaisha, Ltd"
  
• Mr. Okakura Sawao
  
• "Yoshimori Tada, Shiraishi Kasei Ltd"
  
• "Yoshimori Tada, Shiraishi Kasei Ltd"
  
• "Osato Takase, Shiraishi Kasei Kadan"
  
  
• "Abraham Kalu, Export du Allied LTD"
  
  
• Leu Cheng
  
• Leu Cheng
  
• "leu cheng, CMIEC CH"
  
• "Mr.Cheng, chenleu112@excite.com"
  
  
• Arthur Meyer
  
• Frank Wilcox, Global Mineral Limited
  
• William Douglas, Petro-Chem Co. Ltd, Mauritius
  
• Kofi nana, Ghana
  
• "Lee Chen, China National Arts & Crafts Import./Export. Corp." (Canada)
  
• "Yung Jun"
  
• "Mr. Richard Beechey, Clyde Agriculture Limited"
  
• "CHUNG BOTERO, HUAMAO ARTS AND CRAFTS IMPORT./EXPORT. CORP.(HMARTS) China"
  
• "SHAWN MONET, HUAMAO ARTS AND CRAFTS"
  
• "HENRY MACPEPPLE, [CEO] ADAMAC GROUP OF COMPANY."
  
• "Dr.Lucas Fernaldo, Rodreguez Import/Export inc."
  
• Mr.Xiao jun, Solenoids Industrial Co Ltd."
  
• "Mr. Yang Xiaolin of CMIEC"
  
• "Mr.Wankeng zhang, CMIEC
  
• "Mr Nobushige Kondo, NITTOKU ENGINEERING CO., LTD."
  
• "Jonn lee Cheung, BLUE SEAL OIL & GAS LTD"
  
• "Yo Chang Lee, JPARTS / Biglobe Inc."
  
• "Takahashi Yamamoto, Japan Arts & Crafts Biglobe inc."
  
• "David Boyd, Clyde Agriculture Limited"
  
• "Shan L. Wang, cmiec ch"
  
• "Jun L. Wang, cmiec ch"
  
• "Woo Lui, CHINA METALLURGICAL IMPORT AND EXPORT COMPANY"
  
• "Lee Chan, CHINA METALLURGICAL IMPORT & EXPORT CORPORATION"
  
• "Mr.Andrew Van, Gold Field Company South Africa"
  
• "MR. IBRAHIM TASSAN, AL-TASSAN COMPANY"
  
• "Mr Iris Castillo"
  
• Peter Chang
  
• "Peter Chang, Solenoids Industrial Co Ltd"
  
• "Peter Chang, Solenoids Industrial Co Ltd"
  
• "Peter Chang, Solenoids Industrial Co Ltd"
  
• "Peter Chang, Solenoids Industrial Co Ltd"
  
• "Mr.Gerard Van Dijk, UNITED RAW MATERIAL SOLUTION INC"
  
• "Dr Robert Johnson, Greymouth Petroleum Limited"
  
• "Dennis Mills, ZIBO LINZI FURICH ARTS & CRAFTS CO., LTD"
  
• "mark williems, GRAND IMPORT AND EXPORT"
  
  
• "GREEN DEREK, OANDO Oil&Gas PLC"
  
• "GREEN DEREK, OANDO Oil&Gas PLC"
  
• "Steve Howard, Oando company PLC"
  
• "Mr Paul William, Con Oil and Gas Ltd"
  
  
• "Lin Zao, Wan Group of Companies (WGC)"
  
• "GLEEN PARKER, TOGO METALLURGICAL IMPORT & EXPORT CORPORATION, ( CMIEC)"
  
• "BRIAN CLARKE, U K Metallurgical Import and Export Company U K"
  
• "William Mirkovich, FARGOS Import/Export co."
  
  
• "MAXWELL OTERI, South Export and International Trade"
  
• "BRIGHT WILSON, SOUTH EXPORT INTERNATIONAL TRADE"
  
• "Harry Van Berg, SOUTH EXPORT INTERNATIONAL TRADE"
  
• "Trevor Mbeki, SOUTH EXPORT INTERNATIONAL TRADE"
  
  
• "Xiang Cho, Farukawa Metal Copper Strip Manufacturing Co"
  
• "Xiang Cho, Farukawa Metal Copper Strip Manufacturing Co"
  
• "Dr. Ashok Hooli, Ages National Arts & Crafts- Import/Export Coporation"
  
• "wang Kim Sung, Eco Power Hong kong"
  
• "Mrs.Sun Zhang, ARTS AND CRAFTS IMPORT / EXPORT"
  
• "Zakari David, OMEGA FOOD MANUFACTURING COMPANY NIG LIMITED"
  
• "Wesley Woods, ALPHA Import and Export Company"
  
• "CHARLES SONO (Accra, Ghana)"
  
• "Woo fang, China metallurgical import and export company"
  
• "Richard Blakes, ATLANTIC IMPORT AND EXPORT COMPANY PLC"
  
• "Sohail Ajmal, SED Internatioanl"
  
• "Lance Smith, Smithy Group/Equitorial Guinea"
  
• "wilson dennis, Dockers line ltd"
• "Wonghi Nanfang, GONGYI DINGFENG MINERAL & METALLURGICAL COMPANY LTD"
  
• "Nicholas Smith, Stargate International"
  
• "Ben Cray, Schoutteet exsport Truck"
  
• "surachart annaphathana, Pacific Fish Processing Company Limited"
  
• "Jun Shan, Gallery of China"
• "chun xhing, Nanjing Textiles Import & Export Corp., Ltd"
• Art Scene China
  

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Here is a typical spam example, that immediately raised several red flags, see below:

Dear Sir/Madam,
I am Mr.Liu Peijin ,managinig director of China Metallurgical Import & Export Henan Company(CMIECHN). we are a company who deal on Furniture,plastic and export into the Canada/America and Europe.
We are searching for representatives who can help us establish a medium of getting to our customers in the Canada/America and Europe as well as making payments through you to us.
Please if you are interested in transacting business with us we will be glad. Please contact us for more information,Subject to your satisfaction you will be given the opportunity to negotiate
your mode of which we will pay for your services as our representative in Canada/America and Europe. Please if you are interested forward to us your phone number/fax and your full contact addresses.
Thanks in advance
Mr.liu peijin
managing Director
CMIEC HN

1. The sender address uses a free web mail provider. For less than $35 you can register your own domain. Which serious company wouldn't?
2. No company address is given.
3. These guys harvested addresses off websites. We know, because we received two copies of this mail, one to a currently unused email address still mentioned on one of our sites, the other from another of our sites. Both sites are closely linked, making it highly probable that address harvesters that visit one soon sweep the other.

• Google search for: "as well as making payments through us"
  

Received: from [213.229.186.124] (helo=mailings.ccrtvi.com)
	by mxeu9.kundenserver.de with ESMTP (Nemesis),
	id 0MKt64-1Cj1RK2VMV-0000wp; Mon, 27 Dec 2004 21:26:02 +0100
Received: from localhost (localhost [127.0.0.1])
	by mailings.ccrtvi.com (Postfix) with ESMTP
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	by webmail1.ccrtvi.com (8.12.8/8.12.8) with SMTP id iBRGr4L6028447;
	Mon, 27 Dec 2004 17:53:04 +0100
Received: from 216.139.176.60
        (SquirrelMail authenticated user liu.p@3xl.net)
        by correu.3xl.net with HTTP;
        Mon, 27 Dec 2004 17:54:25 +0100 (CET)
Message-ID: <1509.216.139.176.60.1104166465.squirrel@correu.3xl.net>
Date: Mon, 27 Dec 2004 17:54:25 +0100 (CET)
Subject: REPRESENTATIVE REQUIRED
From: 
To: 
X-Mailer: SquirrelMail (version 1.2.7)
MIME-Version: 1.0
Content-Type: text/plain; charset=iso-8859-1
Content-Transfer-Encoding: 8bit
X-SpamScore: 0.889
	tests= NO_REAL_NAME SUBJ_ALL_CAPS

Dear Sir/Madam,
I am Mr.Liu Peijin,managinig Hubei Machinery&equipment Import& Corporation
 (CMEC HUBEI CO.) we are a company who deal on mechanical equipment, 
hardware and minerals, electrical products, Medical & Chemicals,light
industrial products and office equipment, and export into the 
Canada/America and Europe.We are searching for representatives who can
help us  establish amedium of getting to our costumers in the
Canada/America and Europe  as well as making payments through you to
us.Please if you are interested in  transacting business with us we will
be glad. Please contact us for more information,Subject to your
satisfaction you will be given the opportunity to negotiate your mode of
which we will pay for your services as our representative in
Canada/America  and Europe.
Please if you are interested forward to us your phone number/fax and
your full contact addresses .
Thanks in advance
Mr.liu  Peijin
Managing Director

Another "Liu Peijin" spam from Vic Biz internet cafe in Nigeria:

Received: from [216.139.176.62](IP may be forged by CGI script)
	by infong74.kundenserver.de with HTTP; Thu, 17 Mar 2005 01:48:14 +0100
Date: Thu, 17 Mar 2005 01:48:14 +0100
Precedence: bulk
To: 
Subject: Agent  Required.
From: liu <liu_pejin22@mail2world.com>
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: <messageid>
X-Provags-ID: kundenserver.de abuse@kundenserver.de sender-info:13450342@infong74



Dear Sir/Madam,
I am Mr.Liu Peijin ,managinig Hubei Machinery&equipment Import&export 
Corporation (CMEC HUBEI CO.) we are a company who deal on mechanical 
equipment,hardware and minerals, electrical products, Medical & Chemicals,
light industrial products and office equipment, and export into the 
Canada/America and Europe.We are searching for representatives who can 
help us establish a medium of getting to our ostumers in the Canada/America 
and Europe as
well as making payments through you to us.

Please if you are interested in transacting business with us we will be  
glad.Please contact us for more information,Subject to your satisfaction 
you will be given the opportunity to negotiate your mode of which we will 
pay for your services as our representative in Canada/America and 
Europe.

Please if you are interested forward to us your phone number/fax and 
your full contact addresses.
Thanks in advance

Mr.liu peijin
managing Director
CMEC HUBEI CO.

___________________________________________________________________________
Mail sent from WebMail service at  http://www.lan.szene-fichtelgebirge.de

"Liu Peijin, CMEC HUBEI CO

Ref:234/U,
First i must thank you for picking up the consideration to be our payment 
officer via our costumers who are already and able to pay some of the 
outstanding bills,surphise to say that your role in this endeavoure is to 
serve as our agent to get to our customers who buys our product and helping 
us collecting their outstanding money which they owe to our comapany,you 
will be be given a commission of 10% for any payment made to you and you 
will be given instruction on how to remit the balance funds to us in turn.
Importantly,we are a coporate company and we do not require your out of 
pocket money instead we pay you for your servicies hence this partnership.
Please be adviced that we will have to begin the necessary process of 
approving you as our agent/partner on our receipt of your understanding and 
your sincere abilities.
On our receipt of your mail we will inform you on the next step to follow as 
regards our approval for you to being our representative in your province.
Please reconfirm to us your full names/Contact address and phone number.
Note:Endeavour to indicate your reference number as above in all of your 
correspondence with us.
Thanks in advance.
Mr.Liu Peijin
Managing Director
(CMEC HUBEI CO)

_________________________________________________________________
FREE pop-up blocking with the new MSN Toolbar - get it now! 
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Message headers:

Received: from 80.88.155.181 by by2fd.bay2.hotmail.msn.com
 with HTTP; Thu, 19 May 2005 16:39:43 +0000 (GMT)
Date: Fri, 20 May 2005 00:39:43 +0800
From: Liu Peijin <liu_peijin54@hotmail.com>
Subject: FURTHER DETAILS
X-Originating-IP: [80.88.155.181]
X-Sender: liu_peijin54@hotmail.com

WHOIS information for IP 80.88.155.181, 80.88.155.185
These IP addresses by the Danish satellite ISP Emperion are used by the Vic Biz Cyber Cafe in Benin City, Nigeria.

     inetnum:      80.88.155.176 - 80.88.155.191
     netname:      EMP-MUL01
     descr:        Network at EMP-MUL01
     descr:        Please report all abuse to the network admin-c
     country:      NG
     admin-c:      SE541-RIPE
     tech-c:       EMP5-RIPE
     status:       ASSIGNED PA
     remarks:      - - - - - - - - - - - - - - - - - -
     remarks:      Abuse address: abuse@emperion.net
     remarks:      - or the admin-c of the network
     remarks:      - - - - - - - - - - - - - - - - - -
     notify:       noc@emperion.net
     mnt-by:       EMP-NOC-MNT
     changed:      sdi@Emperion.net 20030815
     source:       RIPE
     
     route:        80.88.144.0/20
     descr:        DK-EMPERION-20021031-ROUTE
     origin:       AS21125
     mnt-by:       EMP-NOC-MNT
     changed:      kmw@Emperion.net 20021031
     source:       RIPE
     
     role:         Emperion NOC Operator
     address:      Emperion A/S
     address:      Middelfartgade 7
     address:      2100 Koebenhavn Oe
     address:      DK
     phone:        +45 3929 3530
     e-mail:       noc@emperion.net
     trouble:      kmw@emperion.net
     admin-c:      KW6968-RIPE
     tech-c:       KW6968-RIPE
     tech-c:       SRL7-RIPE
     tech-c:       AJ163-RIPE
     tech-c:       GB1283-RIPE
     tech-c:       FL497-RIPE
     nic-hdl:      EMP5-RIPE
     notify:       noc@emperion.net
     mnt-by:       EMP-NOC-MNT
     changed:      KMW@EMPERION.NET 20010906
     changed:      kmw@emperion.net 20020110
     changed:      kmw@emperion.net 20021107
     source:       RIPE
     
     person:       Sunny Ejemai
     address:      106,Ekenwan road, Benin City, Edo State. Nigeria
     e-mail:       multivisionltd@yahoo.com
     phone:        +2348023383606
     phone:        +2348033253370
     notify:       noc@emperion.net
     mnt-by:       EMP-NOC-MNT
     nic-hdl:      SE541-RIPE
     changed:      fla@Emperion.net 20030507
     source:       RIPE

80.88.155.181
2005-05-03 01:50:06 UTC	wenkang3000@enterate.com.ar
2005-05-03 03:20:57 UTC	wenkang3000@enterate.com.ar
2005-05-03 03:58:22 UTC	wenkang1000@enterate.com.ar
2005-05-03 04:11:50 UTC	wenkang1000@enterate.com.ar
2005-05-10 10:10:38 UTC	hariet@uk-promo.org
2005-05-13 06:19:36 UTC	uklottery2005@tiscali.dk
2005-05-13 23:25:36 UTC	martinwalker@tiscali.dk
2005-05-13 23:46:53 UTC	martinwalker@tiscali.dk
2005-05-19 16:39:43 UTC	liu_peijin54@hotmail.com

"Mr Ahemd Danladin, hang industrial raw materials(HIRM)"
Here's another "representative" scam by the Aruloye family (Nosa, Uyi and Akin) of the Vic Biz internet cafe:

Dear Sir/Madam,
it is a pleasure to write to you in respect of our
company hang industrial raw materials(HIRM) we are
expertize in the sale of raw materials, we export into
the canada/america/parts europe
We are searching for representatives who can help us
establish a medium of getting our funds from
our costumers in the canada/america/europe as well as
making payments through you to us.
Please if interested in transacting business in view
helpings us,so our clients could make
payment to you being a representative for us we will
be very glad.compensations will be given and other
benefits as follows Please contact us for more
information.
Subject to your satisfaction you will be given the
opportunity to negotiate your mode of which we
will pay for your services as our representative in
canada/america/europe
if interested forward to us your phone number/fax and
your full contact addresses.
for futher informations you could write to Mr Ahemd Danladin
or d_ladin2000@yahoo.co.uk
Thanks,
secterary
Mr Ahemd Danladin

Received: from 216.139.176.62 by by15fd.bay15.hotmail.msn.com with HTTP;
	Tue, 03 May 2005 15:34:30 GMT
X-Originating-IP: [216.139.176.62]
X-Originating-Email: [info@hirmworld.com]
X-Sender: info@hirmworld.com
From: "Ahemd Danladin" <info@hirmworld.com>

WHOIS details for domain "hirmworld.com":

Request: hirmworld.com
connected to whois.enom.com [66.151.151.170:43] ... 

Registration Service Provided By: Microsoft
Contact: personal_address@css.one.microsoft.com
Visit: http://support.msn.com/contactus.aspx?pk=PersonalAddress
	
Domain name: hirmworld.com

Registrant Contact:
   Ahemd Danladin
   Ahemd Danladin (info@hirmworld.com)
   +1.775735323929
   Fax: none
   3 richardson way
   austin, TX 78753
   US

Administrative Contact:
   Ahemd Danladin
   Ahemd Danladin (info@hirmworld.com)
   +1.775735323929
   Fax: none
   3 richardson way
   austin, TX 78753
   US

Technical Contact:
   NOC MSN
   NOC MSN (MSN-PA-TECH@msn.com)
   +1.4258828080
   Fax: none
   One Microsoft Way
   Redmond, WA 98052
   US

Billing Contact:
   NOC MSN
   NOC MSN (MSN-PA-BILL@MSN.COM)
   +1.4258828080
   Fax: none
   One Microsoft Way
   Redmond, WA 98052
   US

Status: Locked

Name Servers:
   pdomns1.msn.com
   pdomns2.msn.com
   
Creation date: 03 May 2005 10:56:16
Expiration date: 03 May 2006 10:56:16

Asking "whois.arin.net" about "net-216-139-176-56-1":

     
     OrgName:    Vic Biz 
     OrgID:      VICBI-1
     Address:    7 Akpakpava str
     City:       Lagos
     StateProv:  
     PostalCode: 
     Country:    NG
     
     NetRange:   216.139.176.56 - 216.139.176.63 
     CIDR:       216.139.176.56/29 
     NetName:    QKON30
     NetHandle:  NET-216-139-176-56-1
     Parent:     NET-216-139-160-0-1
     NetType:    Reassigned
     Comment:    
     RegDate:    2003-07-24
     Updated:    2003-07-24
     
     TechHandle: EJI-ARIN
     TechName:   Jimoh, Ester 
     TechPhone:  2348033248388
     TechEmail:  dstaal@qkon.com 
     
     OrgTechHandle: EJI-ARIN
     OrgTechName:   Jimoh, Ester 
     OrgTechPhone:  2348033248388
     OrgTechEmail:  dstaal@qkon.com

The Vic Biz tip-off
As you can see, the above emails were sent from Nigeria. We were curious about what kind of business "Vic Biz" is, until we came across the following tip-off:

Subject: Scammer Liu Peijin

The Chinese scammer stealing money from so many people over the internet is 
really a Nigerian from Benin City in Edo State Nigeria, by the name of Uyi 
Aruloye who does these scams with the help of his Brother Nosa Aruloye. They do 
it from thier gang headquarters in Vic Biz Cyber Cafe in Benin City and they 
work for a Nigerian Monster in the Netherlands called Rafiu Otono. They are 
currently having their victims send the money from their counterfeit checks to a 
Bank in Japan:
 Bank Name:Chiba Kogyo Bank.
Branch: Narashino branch
Bank Code: 440
Bank Acct #: 1003430
Bank Address : Narashino Shi Okubo 4-1-22
Swift code : CHIKJPJP
Bank Tel # 047-472-7111
Beneficiary:M.F System

• Liu Peijin (CMIECHN)
• Liu Peijin (CMEC HUBEI CO.)

Vic Biz is watching this page!
See the following logs from our website for some revealing Google searches performed at Vic Biz (IP address 216.139.176.61) that caused them to visit this page on 2005-01-24. As a result of that we received the following mail.

Email from "Barrister Andrew Alade", a "legal silicitor" according to his email address, on behalf of the Otono family (2005-04-05):

Hello, 

A relative of Rafiu Otono happens to be one of my Clients and the said 
person has his name related to scam issues in your site. This is an 
issue that has just come to my knowledge and i would like to have a 
concrete information on the issue. 

Now if at all this Rafiu is related, i would like a proof of his 
relationship with the said crime as i know that a corporation with 
your integrity will not post implicating files on-line without a prove 
of those crimes. I have been assigned by my client to investigate on 
the issue. I will be of immense help in providing any valuable document 
in my possession to you.

Please, your reply is earnestly expected as this issue has eaten deep 
into the family of my Client.

Sincerely,

Barrister Alade



--------------------------------------------------------------------------------
Do you Yahoo!?
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Message headers:

Received: from [192.116.119.147] by web42110.mail.yahoo.com
 via HTTP; Tue, 05 Apr 2005 05:13:59 PDT
Date: Tue, 5 Apr 2005 05:13:59 -0700 (PDT)
From: Andrew Alade <legal_silicitors@yahoo.com>
Subject: Scam
To: joewein@pobox.com, gmail-abuse@google.com

The sender address of this Rafiu Otono "lawyer" email is very interesting, because it is quite close to IP address 192.116.119.135 which was the source of the Benson Philips / WBC representative scam, it came from the same provider.

Two months later we got some hate mail from Nigeria. That email arrived from IP 195.166.240.195, which was used by the "huamao_botero@msn.com" rep scam, adjacent to IP 195.166.240.195 which was the source for "huamaoarts_craft@unshawmail.net" and "info@wbc-importexportcompany.net", another "WBC" themed rep scam.

Answer by the scammers to a response from a spam recipient:

Hello Firstname,
Thanks for your response to our proposal.I am in receipt of your mail.
This organisation, is a registered public liability company with directors and board of management, our mode of operation is basically according to our client specification. we have workers that we deal with directly from the local set up where we handle the buying and selling of our products.We sell these products to our customers in Canada/America/Europe on credit basis.What we requesting personally is that, based on the scope of this organization and the mode of transaction with our client, we want you to act as our payment officers ,as your location shall determine.As at the moment we cannot be paying you as one of our regular staff but you will be strictly on comission basis, you will be entitled to 10% of any amount that you receive from our customers on our behalf. You are required to fill the Representative form below (attached),subject to our satisfaction you will be appointed immediately.Return the already completed form scan and attach.
We anticipate your earliest response
Regards
Karnavati Dyoung
China Metallurgical Import $ Export Corporation (CMIEC)

Message headers:

Received: from web8410.mail.in.yahoo.com (HELO web8410.mail.in.yahoo.com)
 (202.43.219.158) by ############ (mx060) with SMTP; 08 Jan 2005 14:14:31 +0100
Received: (qmail 63635 invoked by uid 60001); 8 Jan 2005 13:14:29 -0000
Message-ID: <20050108131429.63633.qmail@web8410.mail.in.yahoo.com>
Received: from [213.181.83.82] by web8410.mail.in.yahoo.com
 via HTTP; Sat, 08 Jan 2005 13:14:29 GMT
Date: Sat, 8 Jan 2005 13:14:29 +0000 (GMT)
From: Karnavati Dyoung <karnavatidyoung@yahoo.co.in>
Subject: Representation

     inetnum:      213.181.64.0 - 213.181.95.255
     org:          ORG-BL4-RIPE
     netname:      NG-BROADBANDTECH-20000327
     descr:        BT Limited
     descr:        PROVIDER Local Registry
     country:      NG
     admin-c:      IO243-RIPE
     tech-c:       IO243-RIPE
     status:       ALLOCATED PA
     notify:       bt@micro.com.ng
     mnt-by:       RIPE-NCC-HM-MNT
     mnt-routes:   BT-LIMITED-MNT
     mnt-lower:    BT-LIMITED-MNT
     changed:      hostmaster@ripe.net 20000327
     changed:      hostmaster@ripe.net 20001003
     changed:      hostmaster@ripe.net 20010507
     changed:      hostmaster@ripe.net 20010704
     changed:      lir-help@ripe.net 20011214
     changed:      hostmaster@ripe.net 20020419
     changed:      hostmaster@ripe.net 20020423
     changed:      hostmaster@ripe.net 20020613
     changed:      hostmaster@ripe.net 20030211
     changed:      hostmaster@ripe.net 20040406
     source:       RIPE
     
     organisation: ORG-BL4-RIPE
     org-name:     BT Limited
     org-type:     LIR
     address:      BT Limited
     address:      8B Ademola Street,
     address:      Off Awolowo Road,
     address:      S. W. Ikoyi,
     address:      Lagos, Nigeria.
     phone:        +234 1 2693192
     fax-no:       +234 1 2693192
     e-mail:       bt@micro.com.ng
     admin-c:      IO243-RIPE
     admin-c:      IO243-RIPE
     mnt-ref:      BT-LIMITED-MNT
     mnt-ref:      RIPE-NCC-HM-MNT
     mnt-by:       RIPE-NCC-HM-MNT
     changed:      hostmaster@ripe.net 20040415
     source:       RIPE
     
     person:       Israel Oyeleke
     address:      BT Limited
     address:      8B Ademola Street
     address:      Ikoyi S.W.
     address:      Lagos, Nigeria
     phone:        +234 1 2673532
     fax-no:       +234 1 2673203
     e-mail:       i.oyeleke@moneynett.com
     nic-hdl:      IO243-RIPE
     notify:       i.oyeleke@moneynett.com
     changed:      ifiok@btlimited.com 20010605
     changed:      ifiok_moses@yahoo.com 20030917
     source:       RIPE

213.181.83.82
2005-01-08 13:14:29 UTC	karnavatidyoung@yahoo.co.in
2005-01-12 13:12:45 UTC	karnavatidyoung@yahoo.co.in
2005-01-16 21:01:20 UTC	claimofficer@coolgoose.com
2005-01-29 13:09:30 UTC	tompeter@edsamail.com.ph
2005-02-02 20:28:18 UTC	tompeter@edsamail.com.ph
2005-02-12 11:59:25 UTC	elgordolottery@teenmail.co.za
2005-02-18 12:50:35 UTC	wjonathanmills@netscape.net
2005-02-22 18:44:54 UTC	lottery.winnerspromo@tsamail.co.za
2005-02-28 20:53:34 UTC	smith101robinson@zipmail.com.br
2005-03-11 09:41:54 UTC	notification@uknationallottrey.net
2005-03-26 14:10:06 UTC	johnsonwerner@bill-exchange-department.com
2005-03-26 14:16:00 UTC	johnsonwerner@bill-exchange-department.com
2005-03-31 02:57:27 UTC	waterpeters@terra.com.mx
2005-03-31 03:41:54 UTC	waterpeters@terra.com.mx
2005-04-07 02:13:17 UTC	national_lottery@uk-promo.net
2005-04-13 01:28:12 UTC	marketing_dept@sharp-electronicsworld.com
2005-04-13 01:31:04 UTC	marketing_dept@sharp-electronicsworld.com
2005-04-13 18:09:40 UTC	wang_qin@hang-seng-bank.com
2005-04-21 02:23:15 UTC	lottery-notification@tsamail.co.za
2005-04-22 23:57:08 UTC	malo_1961@hotmail.com
2005-04-27 04:51:23 UTC	notification@ukloterywinners.com
2005-05-04 00:34:21 UTC	kim222liang@tsamail.co.za
2005-05-04 12:30:53 UTC	notification@swisswinners.com
2005-05-04 12:31:44 UTC	notification@swisswinners.com
2005-05-04 12:46:20 UTC	notification@swisswinners.com
2005-05-04 21:36:04 UTC	notification@swiss-winners.com
2005-05-07 14:50:35 UTC	lottery_results@swisswinners.org
2005-05-10 02:10:57 UTC	winnings@swisswinners.org
2005-06-04 00:53:04 UTC	denis@denisdurbartey.com
213.181.87.90
2005-05-19 17:37:13 UTC	hellenmaytripplehorn@tiscali.co.uk
2005-05-20 16:27:45 UTC	courierexpressdserviceltd@yahoo.co.uk
2005-05-23 23:14:14 UTC	douglasrspencer@tiscali.co.uk
2005-06-04 16:03:58 UTC	simon_gloria@claudeimportandexportcompany.com

And another one from the very same source, IP address [213.181.83.82]:

From: <karnavati@ibatam.com>
To: none
Sent: Saturday, 25 December, 2004 8:01
Subject: Attn:Representative

GREETINGS FROM BEZOAR EXPORT CORPORATION LIMITED!
HELLO FRIEND,
WE ARE GROUP OF BUSINESS ASSOCIATES IN EQUATORIAL GUINEA WE DEAL IN RAW MATERIALS(COCOA,RUBBER e.t.c) AND WE EXPORT THESE RAW MATERIALS INTO AMERICA, EUROPE,AND AUSTRALIA.
WE ARE SEARCHING FOR RELIABLE REPRESENTATIVES WHO WILL LIKE TO GO INTO PARTNERSHIP WITH US AND ALSO HELP US ESTABLISH A MEDIUM OF GETTING TO OUR CUSTOMERS IN EUROPE/AMERICA/AUSTRALIA AS WELL AS MAKE PAYMENTS THROUGH TO US.
WE WILL BE VERY GLAD IF YOU BE WILLING TO GO INTO PARTNERSHIP WITH US.FEEL FREE TO CONTACT US VIA MAIL FOR MORE INFORMATIONS.
YOU WILL HAVE TO SEND IN YOUR CREDENTIALS, SO WE CAN KNOW YOUR COMPETENCE.SUBJECT TO OUR SATISFACTION,YOU WILL BE GIVEN MORE INSIGHT ON WHAT ROLE YOU WE BE PLAYING AS WE GO INTO PARTNERSHIP AS OUR REPRESENTATIVE IN EUROPE / AMERICA/AUSTRALIA AND YOU WILL ALSO BE GIVEN THE OPPURTUNITY TO NEGOTIATE YOUR MODE OF WHICH WE WILL PAY FOR YOUR SERVICES.
WE CAN ASSURE YOU THAT THIS PROPOSAL IS 100% LEGAL.
PLEASE IF YOU ARE INTERESTED FORWARD TO THIS
E-MAIL:karn_exporter@hotmail.com
1)YOUR FULL NAMES
2) PHONE NUMBER/FAX
3) CONTACT ADRESSES,
4)ANY FORM OF IDENTITY/INTERNATIONAL PASSPORT.
5)AGE
IN THIS FORMAL APPLICATION A MESSAGE WILL BE SENT TO YOU AS REGARDS APPOINTMENT.
THANKS.
FAITHFULLY,
MRS SARAH DOUGLAS,
SECRETARY,
BEZOAR EXPORT.

YUKINORI SASAKI.
C.E.O
BEZOAR EXPORT.



-----------------------------------------
Kunjungi pusat informasi Batam.

http://www.ibatam.com/

Received: from unknown (HELO ibatam.com) (127.0.0.1)
  by 0 with SMTP; 24 Dec 2004 23:01:51 -0000
Received: from 213.181.83.82
        (SquirrelMail authenticated user karnavati)
        by mail.ibatam.com with HTTP;
        Fri, 24 Dec 2004 16:01:51 -0700 (GMT+7)

"DELETED Import and Export company"

From: "Deleted Import and Export" <rep_services@deletedimportandexport.com>
Sent: Friday, 22 October, 2004 21:22
Subject: HELLO REP-NEEDED!!!

DELETED IMPORT AND EXPORT COMPANY
Mr.Standford:
I represent Deleted import and export company based in the Uk
My company exports cocoa and other goods/services for world trade.
We are looking for representatives in europe and America that can help my company in clearing our money ,because most of our customers pay with checks and we don,t have an account in your country that will clear this money.As our representative you will receive 10% of any money you clear for the company, that will be how you will be paid by the c! ompany the rest of the money will be paid into an account we will provide for you. If you are interested in our offer please send your name contact address and telephone number and please contact our procurement officer, Standford Walker: Email: w_standford@myway.com Phone:(+44)704 0110-836.

.looking forward to hear from you.
Very Respectfully,
Firstname Lastname, President
DELETED Import and Export company
Goods for Import / Export & Freight Fwdg. Svcs.
--------- and ---------------
President , COMPANYNAME
Import / Export & Freight Fwdg. Svcs.

WHOIS details for domain "deletedimportandexport.com":

Request: deletedimportandexport.com
connected to whois.melbourneit.com [203.27.227.114:43] ... 

Domain Name.......... deletedimportandexport.com
  Creation Date........ 2004-10-22
  Registration Date.... 2004-10-22
  Expiry Date.......... 2005-10-22
  Organisation Name.... Deleted Import and Export
  Organisation Address. 28 garrison rd apt#4
  Organisation Address. 
  Organisation Address. marietta
  Organisation Address. 30008
  Organisation Address. GA
  Organisation Address. UNITED STATES

Admin Name........... Deleted Import and Export
  Admin Address........ 28 garrison rd apt#4
  Admin Address........ 
  Admin Address........ marietta
  Admin Address........ 30008
  Admin Address........ GA
  Admin Address........ UNITED STATES
  Admin Email.......... rep_services@deletedimportandexport.com
  Admin Phone.......... +1.4045027392
  Admin Fax............ 

Tech Name............ MSN NOC
  Tech Address......... One Microsoft Way
  Tech Address......... 
  Tech Address......... Redmond
  Tech Address......... 98052
  Tech Address......... WA
  Tech Address......... UNITED STATES
  Tech Email........... MSN-PA-TECH@msn.com
  Tech Phone........... +1.4258828080
  Tech Fax............. 
  Name Server.......... pdomns1.msn.com
  Name Server.......... pdomns2.msn.com

• rep_services@deletedimportandexport.com
  
• w_stanford@deletedimportandexport.com
  
• angela_paulson@deletedimportandexport.com
  

[2005-05-19]
Here is a reply regarding a job enquiry:

Dear Firstname Lastname,
Thank you very much for your response and your interest in 
this transaction.

I appreciate the fact that you are ready to represent this 
company in your country. You should not have anything to worry 
about as there shall be no financial requirements from your side.

Firstly, I will want to know the type of occupation that you 
do and how old you are so as to ascertain the type of customers 
to assign you to. You should note that this kind of business 
transaction is based on reputation. As we have not met before, 
we have to develope trust for each other to see this through.
This is how it works, all our customers within your jurisdiction 
will be directed to you for payment. Note that they pay in cheques 
and your work as our representative is to cash these cheques, 
deduct your percentage from it and the balance made payable into 
our designated account that will be availed to you later.
However, you are to provide us with your contact details stating 
your full names, postal/residential address and your phone number 
and any form of identification .These should be sent via email. 
These details will be given to our different customers for the 
necessary contact for payment.
We will start giving your contact information to our customers 
as soon as you provide us with the above mentioned information.
An acknowledgement of this mail would be appreciated.
Thank you once again.
 
best regard
Firstname lastname





--------------------------------------------------------------------------------
Yahoo! Messenger - want a free & easy way to contact your friends online? 

Message headers:

Received: from [192.116.119.144] by web26001.mail.ukl.yahoo.com
 via HTTP; Thu, 19 May 2005 19:29:11 BST
Date: Thu, 19 May 2005 19:29:11 +0100 (BST)
From: firstname lastname <initial_lastname01@yahoo.co.uk>
Subject: RE:THANKS

2005-02-01

From: "RIEC" <riec@tsamail.co.za>
Sent: Tuesday, 01 February, 2005 9:16
Subject: REPRESENTATIVE NEEDED



         DELETED IMPORT AND EXPORT COMPANY 

            CLEARWATER COURT

            VASTERN ROAD

            READING RG3 9DB

                 U.K

phone:(44)704-011-0836  Fax:(44)709-284-4230

Dear sir,

  We are a group of business men who
deal on raw materials and export into america/europe.
We are searching for representatives who can help us
establish a medium of getting to our costumers in
america/europe as well as making payments through you to
us.Please if you are interested in transacting business with
us we will be very glad.
Please contact our procurement officer,Mr Charles Bush for 
more information : bcharles_riec@fastermail.com
Subject to your satisfaction you will be given the
opportunity to negotiate your mode of which we will pay for
your services as our representative in america/europe.
Please if you are interested forward to us your phone
number/fax and your full contact addresses.

                              Very Respectfully,
                            Firstname Lastname, President 
                   DELETED Import and Export company
                Goods for Import / Export & Freight Fwdg. Svcs.
                              --------- and ---------------
               President , COMPANYNAME
                  Import / Export & Freight Fwdg. Svcs.


___________________________________________________________________________
Mail sent from WebMail service at PHP-Nuke Powered Site
- http://optinsurplus.com

2005-02-05

Here is a spam in this series sent from IP 216.139.176.60 at Vic Biz Cybercafe, clearly linking this scam to the gang behind the "Liu Pejin" spams (thanks to cockbadgers.co.uk where this spam was found: http://www.cockbadgers.co.uk/mugu/?p=browse&id=1432).

Received: from 216.139.176.60 by by23fd.bay23.hotmail.msn.com with HTTP;
	Sat, 05 Feb 2005 11:41:25 GMT
X-Originating-IP: [216.139.176.60]
From: "Deleted Import and Export" <rep_services@deletedimportandexport.com>
Subject: GOODDAY!
Date: Sat, 05 Feb 2005 11:41:25 +0000
To: undisclosed-recipients: ;


 

 

*     DELETED IMPORT AND EXPORT COMPANY *

                            /CLEARWATER COURT// /

/                                 //VASTERN ROAD// /

/                                READING RG3 9DB /

/                                         U.K /

/         phone:(44)704-011-0836        Fax:(44)709-284-4230 /

 We are a group of business men who deal on raw materials and export into 
America, Europe and Canada. We are searching for representatives who can help us 
establish a medium of getting to our costumers in America Europe and Canada, as 
well as making payments through you to us.

Please if you are interested in transacting business with us we will be very glad.

Please contact our procurement officer, Stanford Walker

for more information @

w_stanford@deletedimportandexport.com

Subject to your satisfaction you will be given the opportunity to negotiate your 
mode of which we will pay for your services as our representative in America 
Europe and Canada.

Please if you are interested forward to us your phone

Number/fax and your full contact addresses.

                                /Very Respectful//
/                           Firstname Lastname, President/
/                  DELETED Import and Export company /
/           Goods for Import / Export & Freight Fwdg. Svcs. //

"Eliza Thambo, DELETED Import and Export company"

This spam email was abusing the name of a legitimate company, which we have removed to protect its identity.

From: "thambo" <thambo007@computermail.net>
Sent: Monday, 30 May, 2005 18:33
Subject: Reply

I,Mrs.Eliza Thambo

I represent Deleted import and export company based in
Nigeria My company exports cocoa and other
goods/services for world trade.

We are looking for representatives in europe and
America that can help my company in clearing our money
because most of our customers pay with checks and we
don,t have a foreign account  that will clear this
money.As our representative you will receive 10% of
any money you clear for the company, that will be how
you will be paid by the company,and the rest of the
money will be paid into an account we will provide for
you. 

If you are interested in our offer please send your
NAME, CONTACT ADDRESSS and TELEPHONE NUMBER.  

Looking forward to hear from you.

Very Respectfully,

Eliza Thambo, President 
DELETED Import and Export company
Goods for Import / Export & Freight Fwdg. Svcs.
--------- and ----------
President , COMPANYNAME 
Import / Export & Freight Fwdg. Svcs.
Reply to Email: thambo007@computermail.net

"greg tievey, DELETED Import and Export company"

This spam email was abusing the name of a legitimate company, which we have removed to protect its identity.

From: greg tievey <mr_g_tievey25@hotmail.com>
To: mr_g_tievey25@hotmail.com 
Sent: Wednesday, June 01, 2005 11:51 AM
Subject: Mr G. Tievey


From the desk of Mr G. Tievey
DELETED Import and Export company
Jhb, South Africa


I represent Deleted import and export company based in South Africa My company 
exports Gold and other goods/services for world trade.

We are looking for representatives in europe and America that can help my 
company in clearing our money because most of our customers pay with checks 
and we don,t have a foreign account  that will clear this money.As our 
representative you will receive 10% of any money you clear for the company, 
that will be how you will be paid by the company,and the rest of the money 
will be paid into an account we will provide for you.

If you are interested in our offer please send your
NAME, CONTACT ADDRESSS and TELEPHONE NUMBER.

Looking forward to hear from you.

Very Respectfully,

Mr G. Tievey President
DELETED Import and Export company
Goods for Import / Export & Freight Fwdg. Svcs.

"Joshi Sitaram, DELETED Import and Export company"

This spam email was abusing the name of a legitimate company, which we have removed to protect its identity.

From: "Joshi Sitaram" <joshi007@planetdeletedimportandexport.org>
To: <undisclosed-recipients:>
Sent: Monday, 06 June, 2005 0:44
Subject: Let US Work Together !

Joshi Sitaram

I represent Deleted import and export company based in
Nigeria My company exports cocoa and other
goods/services for world trade.

We are looking for representatives in europe and
America that can help my company in clearing our money,
because most of our customers pay with checks and we
don,t have a foreign account that will clear this
money.As our representative you will receive 10% of
any money you clear for the company, that will be how
you will be paid by the company,and the rest of the
money will be paid into an account we will provide for
you.

If you are interested in our offer please send your
NAME, CONTACT ADDRESSS and TELEPHONE NUMBER.

Looking forward to hear from you.

Very Respectfully,

Joshi Sitaram, President
DELETED Import and Export company
Goods for Import / Export & Freight Fwdg. Svcs.
--------- and ----------
President , COMPANYNAME
Import / Export & Freight Fwdg. Svcs.

Message headers:

Received: from 195.44.170.98 by by15fd.bay15.hotmail.msn.com
 with HTTP;
	Sun, 05 Jun 2005 15:44:07 GMT
X-Originating-IP: [195.44.170.98]
X-Originating-Email: [joshi007@planetdeletedimportandexport.org]
X-Sender: joshi007@planetdeletedimportandexport.org
From: "Joshi Sitaram" <joshi007@planetdeletedimportandexport.org>
Subject: Let US Work Together !

WHOIS details for sending network (IP 195.44.170.98):

     inetnum:      213.181.64.0 - 213.181.95.255
     org:          ORG-BL4-RIPE
     netname:      NG-BROADBANDTECH-20000327
     descr:        BT Limited
     descr:        PROVIDER Local Registry
     country:      NG
     admin-c:      IO243-RIPE
     tech-c:       IO243-RIPE
     status:       ALLOCATED PA
     mnt-by:       RIPE-NCC-HM-MNT
     mnt-routes:   BT-LIMITED-MNT
     mnt-lower:    BT-LIMITED-MNT
     source:       RIPE # Filtered
     
     organisation: ORG-BL4-RIPE
     org-name:     BT Limited
     org-type:     LIR
     address:      BT Limited
     address:      8B Ademola Street,
     address:      Off Awolowo Road,
     address:      S. W. Ikoyi,
     address:      Lagos, Nigeria.
     phone:        +234 1 2693192
     fax-no:       +234 1 2693192
     e-mail:       bt@micro.com.ng
     admin-c:      IO243-RIPE
     admin-c:      IO243-RIPE
     mnt-ref:      BT-LIMITED-MNT
     mnt-ref:      RIPE-NCC-HM-MNT
     mnt-by:       RIPE-NCC-HM-MNT
     source:       RIPE # Filtered
     
     person:       Israel Oyeleke
     address:      BT Limited
     address:      8B Ademola Street
     address:      Ikoyi S.W.
     address:      Lagos, Nigeria
     phone:        +234 1 2673532
     fax-no:       +234 1 2673203
     e-mail:       i.oyeleke@moneynett.com
     nic-hdl:      IO243-RIPE
     source:       RIPE # Filtered

WHOIS details for domain "planetdeletedimportandexport.org":

Request: planetdeletedimportandexport.org
whois server for *.org is whois.publicinterestregistry.net ...
connected to whois.publicinterestregistry.net [129.33.96.137:43] ... 
Domain ID:D106525280-LROR
Domain Name:PLANETDELETEDIMPORTANDEXPORT.ORG
Created On:05-Jun-2005 14:43:39 UTC
Expiration Date:05-Jun-2006 14:43:39 UTC
Sponsoring Registrar:eNom, Inc. (R39-LROR)
Status:TRANSFER PROHIBITED
Registrant ID:1EF501756D8D54DB
Registrant Name:Suling Hsu
Registrant Organization:Suling Hsu
Registrant Street1:11SilverHollow
Registrant Street2:
Registrant Street3:
Registrant City:NorthBrunswick
Registrant State/Province:NJ
Registrant Postal Code:08902
Registrant Country:US
Registrant Phone:+1.7328213456
Registrant Phone Ext.:
Registrant FAX:
Registrant FAX Ext.:
Registrant Email:joshi007@planetdeletedimportandexport.org
Admin ID:61C58B4112D7B8BB
Admin Name:Suling Hsu
Admin Organization:Suling Hsu
Admin Street1:11SilverHollow
Admin Street2:
Admin Street3:
Admin City:NorthBrunswick
Admin State/Province:NJ
Admin Postal Code:08902
Admin Country:US
Admin Phone:+1.7328213456
Admin Phone Ext.:
Admin FAX:
Admin FAX Ext.:
Admin Email:joshi007@planetdeletedimportandexport.org
Tech ID:64F401BB67A64D01
Tech Name:NOC MSN
Tech Organization:NOC MSN
Tech Street1:One Microsoft Way
Tech Street2:
Tech Street3:
Tech City:Redmond
Tech State/Province:WA
Tech Postal Code:98052
Tech Country:US
Tech Phone:+1.4258828080
Tech Phone Ext.:
Tech FAX:
Tech FAX Ext.:
Tech Email:MSN-PA-TECH@msn.com
Name Server:PDOMNS1.MSN.COM
Name Server:PDOMNS2.MSN.COM

From: brown_lee <brown_lee@jumpy.it>
To: none
Sent: Tuesday, 09 November, 2004 10:40
Subject: REPRESENTATIVE NEEDED



Dear Friend,
I am Mr.Brown Lee,managinig director of HUAMAO ARTS AND CRAFTS IMPORT./EXPORT. CORP.(HMARTS) China.
we are a group of business men who deal on Art and Craft and export into the Canada/America and Europe.
We are searching for representatives who can help us establish a medium of getting to our customers in the Canada/America and Europe as well as making payments through you to us.Please if you are interested in transacting business with us, we will be very glad. Please contact us for more information.
Subject to your satisfaction you will be given the opportunity to negotiate your mode of which we will pay you for your services as our representative in Canada/America and Europe Please if you are interested forward to us your phone number/fax and your full contact address.
Thanks In advance
Managing Director,
Mr.Brown Lee.

Pleace contact me through this private email address
brown_lee@3xl.net



___________________________________________________________________________
Mail sent from WebMail service at PHP-Nuke Powered Site eliteut.comr
- http://eliteut.com

"Mr CRAIG BRUCE, MAJORBIZ LIMITED"

From: "majorbiz" <majorbiz@codehot.co.uk>
To: none
Sent: Friday, 12 November, 2004 18:12
Subject: REQUEST FOR REPRESENTATIVES !
MAJORBIZ LIMITED.
PO. BOX 1010 LIVERPOOL
FAX:+448701334412.

Dear Sir/Madam,
We will be very glad if you can represent us in your country and earn 10% of every payment made through you to us.
For more information ,please contact us through email.
Kind Regards,
CEO:MAJORBIZ LIMITED
Mr CRAIG BRUCE.


___________________________________________________________________________
Mail sent from WebMail service at PHP-Nuke Powered Site - http://www.club-der-wirren.de

This posting was made through an insecure PHP-Nuke installation. The sender address is fake.

UK phone number in the 08701 range are from the "special services range". It's not a regular area code. See http://www.ukphoneinfo.com/cgi-bin-Phones/nng?GNG=08701334412&Submit=Submit

We received another, very similar one sent via an insecure PHP-Nuke installation in Indonesia:

From: majorbiz2004 <craigbrc@yahoo.com>
To: none
Sent: Mon, 22 Nov 2004 07:10:38 +0000
Subject: ***REPRESENT OUR COMPANY, WE GUARANTEE YOU GREAT PROFITS***
MAJORBIZ LIMITED.
PO. BOX: 1010 LIVERPOOL
FAX:+448701334412.

Dear Sir/Madam,
We will be very glad if you can represent us in your
country and earn 10% of every payment made through you
to us.
For more information,
please contact :

Mr Craig Bruce.
CEO:MAJORBIZ LIMITED

Thanks and have a great day!
CEO:MAJORBIZ LIMITED
Mr CRAIG BRUCE.

___________________________________________________________________________
Mail sent from WebMail service at Bogor Linux- http://bogor.linux.or.id

"Jason Scott, MAJORBIZ INT'L" (Vic Biz)

MAJORBIZ INT'L
112,Benton Road,
Tottenham,UK
TEL/FAX +448701310585

Dear Sir/Madam,

We will be very glad if you can be our representative
in your country and earn 10% of every payment made
through you to us.For more information,contact us
through email.

Kind Regards,
Email:majorbiz_jasonscott@yahoo.co.uk
Mr.Jason Scott(CEO)

Message headers:

Received: from 216.139.176.61 by by15fd.bay15.hotmail.msn.com with HTTP;
 Mon, 13 Jun 2005 00:02:39 GMT
X-Originating-IP: [216.139.176.61]
X-Originating-Email: [jason_scott@majorbiznation.net]
X-Sender: jason_scott@majorbiznation.net
From: "Jason Scott" <jason_scott@majorbiznation.net>

"MR JOHN COLE, LEGENDBIZ LIMITED"
This is the same scam as "Mr CRAIG BRUCE, MAJORBIZ LIMITED" (same phone number).

From:"john cole" <legendbiz2005@yahoo.com>

Dear Firstname Lastname,
  Compliments of the day to you.
  We recieved your email.  
    We thank you for the interest shown to my proposal.
 
  LEGENDBIZ LIMITED is a premier enterprise engaged in International 
Trade to serve the needs of the Wholesalers, the Retailers and the 
Industry across the Continental United States and Canada.
 LEGENDBIZ is a company which deals on raw materails like timber,
rubber,cocoa etc. 
      
     LEGENDBIZ exports these raw materials  to companies situated 
in Europe, America and Asia.
 LEGENDBIZ exports these raw materails to companies that produce 
home and office furnitures,plastic items, tyre for cars,beverages 
and drinks etc.
   
 
    We are searching for GOD fearing representative who can help 
us establish a medium of getting to our costumers in Europe, America 
and Asia  as well as making payments through you to us.
     Remember,Like I said earlier,you will be entitled to 10% of 
everypayment made through you to us.
   
Please forward to us the following Requirements for your application:
1). FULL NAMES:_______________________________________     
2). DATE OF BIRTH:_____________________________________ 
3). GENDER:________________________ 
4). MARITAL STATUS:_____________________________________ 
5).FULL POSTAL ADDRESS:___________________________________ 
6).TELEPHONE NUMBER:________________________________________
7).OCCUPATION:_______________________________________________ 
8).BRIEF DESCRIPTION OF COMPANY/INDIVIDUAL:____________________

 
  
 Have alovely day.      
 Warm Regards,      
 CEO:LEGENDBIZ LIMITED
 MR JOHN COLE



PRESIDENT
LEGENDBIZ LIMITED,
23 LEGEND HOUSE, COLLING WOOD ROAD SUTTON SURREY, 
PO. BOX: 9005 LONDON,
TELEFAX: +448701334412.
_____________________________________________________
Copyright © 2005  Legendbiz! Inc. All rights reserved

"MR JOHN COLE, LEGENDBIZ LIMITED"
Received through Alibaba.com:

From: legendbizltd009 
Subject: OFFICE MAIL (EARN 10% )  
Date: 2005-05-26 20:56:33

Dear Sir/Madam, 
We the management,members and staff of legendbiz limited will be very 
glad if you can represent us in your country and earn 10% of every 
payment made through you to us. 

For more information, 
Please contact : 
MR JOHN COLE. 
CEO:LEGENDBIZ LIMITED. 
Thanks and have a great day! 

LEGENDBIZ LIMITED. 
23 LEGEND HOUSE, COLLING WOOD ROAD SUTTON SURREY, 
PO. BOX: 9005 LONDON 
TELEFAX: +448701334412 

"JOHN COLE, LEGENDBIZ LIMITED"

From: "JOHNCOLE" <info_legendbizlimited@yahoo.co.uk>
Sent: Friday, 27 May, 2005 12:51
Subject: OFFICE MAIL (EARN 10% )


Dear Sir/Madam, 
  We the management,members and staff of legendbiz limited will be very 
glad if you can represent us in your country and earn 10% of every 
payment made through you to us. 

For more information, 
Please contact : 
MR JOHN COLE. 
CEO:LEGENDBIZ LIMITED. 
Thanks and have a great day! 

LEGENDBIZ LIMITED. 
23 LEGEND HOUSE, COLLING WOOD ROAD SUTTON SURREY,
PO. BOX: 9005 LONDON 
TELEFAX: +448701334412
____________________________________________________
Copyright @ 2005  Legendbiz! Inc. All rights reserved.


___________________________________________________________________________
Servizio WebMail offerto da www.barzellette.tv

"CHRISTOPHER HARKINS, LEGENDBIZ LIMITED"

From: "Christopher Harkins" <info@harkinsinternational.net>
Sent: Wednesday, 03 August, 2005 10:28
Subject: OFFICE MAIL !!!

Dear Sir/Madam,
We the management,members and staff of legendbiz limited will be very glad
if you can represent us in your country and earn 10% of every payment made
through you to us.

For more information,
Please contact :
MR CHRISTOPHER HARKINS.
CEO:LEGENDBIZ LIMITED.
Thanks and have a great day!

LEGENDBIZ LIMITED.
23 LEGEND HOUSE, COLLING WOOD ROAD SUTTON SURREY,
PO. BOX: 9005 LONDON
TELEFAX: +447031947253

"FATI HIDERO, FHIDERO HOLDINGS"
Received through Alibaba.com:

From: hidero 
Subject: REPRESENTATIVE NEEDED  
Date: 2005-05-26 21:51:34

Dear Sir/Madam, 

I am Mrs. FATI HIDERO,chief administrative officer 
of FHIDERO HOLDINGS,an establishment that deals 
on raw materials such as Cocoa,Rubber,Cassava,Cotton 
etc,and export them into the U.K,Canada,and America. 
We are searching for representatives who can help us 
establish a medium of getting to our costumers 
in Canada,America and Europe,as well as making payments through you to us. 
subject to your satisfaction, you will be given the 
opportunity to negotiate your mode of payment and earn 
10% of every transaction for your services, as our representative. 
If you are interested,please fill in the blank spaces below: 

1.Your Full Names............................................. 
2.Your Full Contact Address................................... 
3.Your E.Mail address......................................... 
4.State/Country............................................... 
5.Your Phone/Fax Numbers...................................... 
And send to the Sales Manager, 

Rasheed Sadiq 
sadiq_rasheed@excite.com 

Thanks 
Yours truly, 

Mrs.Fati Hidero 

"Yo chang lee, China National Arts & Crafts imp./Exp. Corp."
See also:

• "Yo Chang Lee, JPARTS / Biglobe Inc."
  

From: <yochanglee@ilse.nl>
To: none
Sent: Monday, 15 November, 2004 12:13
Subject: Job Opportunity Based on Commission!!!


I am Mr.Yo chang lee ,managinig director of a China National Arts & Crafts imp./Exp. Corp.

we are a group of business men who deal on Art and Craft and export into the Canada/America and Europe We are searching for representatives who can help us establish a medium of getting to our costumers in the Canada/America and Europeans as well as making payments through you to us.Please if you are interested in transacting business with us we will be very glad. Please contact us for more information.

Subject to your satisfaction you will be given the opportunity to negotiate your terms of contract for your services as our representative in Canada/America and Europe.
Please if you are interested forward to us your phone number/fax and your full contact addresses.And your correspondence Or reply should be via my alternative email box:hmarts@fastermail.com


Thanks In advance.
Mr.Yo Chang Lee.

(anaging Director).

"Shan L. Wang, cmiec ch"

From: "shanlee" <shan_lee@walla.com>
Sent: Sunday, 03 April, 2005 12:59
Subject: HI,

CHINA METALLURGICAL IMPORT & EXPORT CORPORATION

Dear Friend,
Top of the day to you,
My name is Shan L.Wang, CEO.(cmiec ch) China.
We are a group of business men who deal on import and export raw 
materials.
We are looking for a representative who can help our company collect 
money been owed by our customer in, Europe,America,and Canada.
If you are interested in reperesenting cmiec, we are willing to give 
you10% for any  payment you collect on our company's behalf. Mail us 
back, so we can discuss in details.
Best regards,
Shan L. Wang 
CEO.(cmiec ch)
China

"Jun L. Wang, cmiec ch"

From: "wang7" <wang.l@jmail.co.za>
Sent: Sunday, 22 May, 2005 12:56
Subject: REPRESENTATIVE NEEDED..................

Dear Friend,
Top of the day to you,
My name is Jun L. Wang, CEO.(cmiec ch) China.
We are a group of business men who deal on import and export raw 
materials into Canada, America and Europe.
We are looking for a representative who can help our company collect 
money been owed by our customer in, Europe,America,and Canada.
Please if you are interested in transacting business with our company
subject to your satisfaction and in view of helping us, we will be very
glad.
Contact us for more information, If this proposal is acceptable to you,
forward to us this information:
CONTACT ADDRESS:
FULL NAME:
PHONE AND FAX NUMBER:
Best regards,
Jun L. Wang
CEO.(cmiec ch)
China

"Woo Lui, CHINA METALLURGICAL IMPORT AND EXPORT COMPANY"

From: woolui <woolui@cmiecs.com>
To: none
Sent: Thursday, 25 November, 2004 4:12
Subject: PROJECTMAIL/REPRESENTATIVE NEEDED


COMPANYADDRESS:338,YINGZEAVENUE,
YINGZE TAIYUAN,
SHANXI, CHINA.

      CHINA METALLURGICAL IMPORT AND EXPORT COMPANY
  ATTN: Sir/Madam,
  I am Mr.Woo Lui.of (CMIEC) a company that deals on import and export of various metallurgical products, equipments, spare parts, mechanical and electrical products, as well as metallurgical technology into the Canada,America and Europe.
  We are searching for representatives who can help us establish a medium of getting to our costumers in the Canada, America and Europe as well as making payments through you to us.   Subject to your satisfaction you will be given the opportunity to negotiate your mode of which we will pay for your services as our representative in Canada,America and Europe.
 Please if you are interested forward to us your phone number/fax and your full contact addresses for contact.
Regards
Managing Director(cmiec).
Mr.Woo Lui

"Lee Chan, CHINA METALLURGICAL IMPORT & EXPORT CORPORATION"

From: "lee chan" <leechan@leechancmiec.com>
Sent: Sunday, 22 May, 2005 6:25
Subject: URGENT FROM CMIEC

CHINA METALLURGICAL IMPORT & EXPORT CORPORATION    
 
Dear Friend,
 
Compliments of the season. it is a pleasure to write to you in respect 
of our company china metallurgical import and export we are expertize 
in the sale of raw materials, we export into the canada/america/parts 
of europe.
We are searching for representatives who can help us establish a medium 
of getting our funds from our costumers in the canada/america/europe as 
well as making payments through you to us. Please if interested in transacting 
business in view helpings us,so our clients could make payment to you 
being a representative for us we will be very glad.and adequate compensations 
will be given and other benefits as follows Pleasecontact us for more 
information.
 
38, YINGZE AVENUE,
YINGZE,TAIYUAN,
SHANXI. CHINA.
 
Subject to your satisfaction you will be given the opportunity to 
negotiate your mode of which we will pay for your services as our 
representative in canada/america/europe. if interested forward to us 
your phone number/fax and your full contact addresses.
 
Regards,
Mr Lee Chan

Message headers:

Received: from 195.166.240.195 by BAY15-DAV13.phx.gbl with DAV;
	Sat, 21 May 2005 13:25:46 +0000
X-Originating-IP: [195.166.240.195]
X-Originating-Email: [leechan@leechancmiec.com]
X-Sender: leechan@leechancmiec.com
Reply-To: "lee chan" <lee_chan6@yahoo.com.cn>
From: "lee chan" 
Subject: URGENT FROM CMIEC
Date: Sat, 21 May 2005 14:25:37 -0700

WHOIS details for sending network (IP 195.166.240.195):

     inetnum:      195.166.224.0 - 195.166.255.255
     org:          ORG-LNL1-AFRINIC
     netname:      NG-LINKSERVE-971217
     descr:        Linkserve Nigeria Limited
     descr:        PROVIDER
     country:      NG
     admin-c:      CO445-AFRINIC
     tech-c:       OC5192-AFRINIC
     status:       ALLOCATED PA
     notify:       chima@linkserve.net
     notify:       obinna@linkserve.net
     mnt-by:       AFRINIC-HM-MNT
     mnt-lower:    MNT-LKS-AS8770
     mnt-domains:  MNT-LKS-AS8770
     changed:      hostmaster@ripe.net 19971022
     changed:      hostmaster@ripe.net 20040706
     changed:      hostmaster@ripe.net 20040922
     changed:      hostmaster@ripe.net 20040922
     changed:      hostmaster@ripe.net 20040927
     changed:      hostmaster@ripe.net 20041122
     changed:      hostmaster@afrinic.net 20050205
     remarks:      data has been transferred from RIPE Whois Database 20050221
     source:       AFRINIC
     
     organisation: ORG-LNL1-AFRINIC
     org-name:     Linkserve Nigeria Limited
     country:      NG
     org-type:     LIR
     address:      Plot 308 Adeola Odeku Street
     address:      N/A
     address:      Victoria Island
     address:      Nigeria
     phone:        +234 1 2623900
     phone:        +234 1 2623901
     fax-no:       +234 1 2623906
     e-mail:       chima@linkserve.net
     admin-c:      CO445-AFRINIC
     admin-c:      OC5192-AFRINIC
     mnt-ref:      AS8770-MNT
     mnt-ref:      AFRINIC-HM-MNT
     mnt-ref:      MNT-LKS-AS8770
     notify:       obinna@linkserve.net
     mnt-by:       AFRINIC-HM-MNT
     changed:      hostmaster@ripe.net 20040415
     changed:      bitbucket@ripe.net 20040514
     changed:      bitbucket@ripe.net 20040820
     changed:      bitbucket@ripe.net 20040903
     changed:      hostmaster@ripe.net 20040903
     changed:      bitbucket@ripe.net 20040903
     changed:      bitbucket@ripe.net 20040906
     changed:      bitbucket@ripe.net 20040922
     changed:      hostmaster@ripe.net 20040922
     changed:      bitbucket@ripe.net 20040927
     changed:      bitbucket@ripe.net 20040927
     changed:      bitbucket@ripe.net 20041005
     changed:      bitbucket@ripe.net 20041006
     changed:      bitbucket@ripe.net 20041007
     changed:      bitbucket@ripe.net 20041012
     changed:      bitbucket@ripe.net 20041012
     changed:      bitbucket@ripe.net 20041012
     changed:      bitbucket@ripe.net 20041022
     changed:      bitbucket@ripe.net 20041117
     changed:      bitbucket@ripe.net 20041117
     changed:      bitbucket@ripe.net 20041117
     changed:      bitbucket@ripe.net 20041201
     changed:      hostmaster@afrinic.net 20050205
     remarks:      data has been transferred from RIPE Whois Database 20050221
     source:       AFRINIC
     
     person:       chima onyekwere
     address:      Linkserve plot 308 adeola Odeku street, Victoria Island
     notify:       chima@linkserve.net
     phone:        +234 1 262 3900
     nic-hdl:      co445-AFRINIC
     changed:      hostmaster@ripe.net 20041117
     changed:      hostmaster@afrinic.net 20050205
     remarks:      data has been transferred from RIPE Whois Database 20050221
     source:       AFRINIC
     
     person:       Obinna Chukwujekwu
     address:      308 Adeola Odeku Street
     phone:        +234 1 2624802
     nic-hdl:      OC5192-AFRINIC
     mnt-by:       MNT-LKS-AS8770
     changed:      obinna@linkserve.net 20040927
     changed:      hostmaster@afrinic.net 20050205
     remarks:      data has been transferred from RIPE Whois Database 20050221
     source:       AFRINIC

"Chang Lee, CHINA METALLURGICAL IMPORT & EXPORT CORPORATION"

From: "CHINA-IMPORT-EXPORT" <chinaimportandexport@lycos.co.uk>
Sent: Sunday, 05 June, 2005 16:04
Subject: REPRESENTATIVE REQUIRED

38, YINGZE AVENUE,
YINGZE,TAIYUAN,
SHANXI. CHINA.

CHINA METALLURGICAL IMPORT & EXPORT CORPORATION

Dear Sir/madam

  Compliments of the season. it is a pleasure to write to 
you in respect of our company china Metallurgical Import and 
Export we are expertise in the sale of raw materials, we 
export into the Canada,America,parts Europe, We are searching 
for representatives who can help us establish a medium of 
getting our funds from our Customers in the Canada,America,
Europe as well as making payments through you to us. Please 
if interested in  transacting business in view helpings us,so 
our clients could make payment to you being a representative 
to us We will be very glad and adequate compensations will be 
given and other benefits as follows, Please  contact us for 
more information.

Subject to your satisfaction you will be given the opportunity 
to negotiate your mode of which we will pay for your services 
as our representative in canada,america,europe. if interested 
forward to us your phone number,fax and your full contact 
addresses. I look forward to your Prompt response to this 
proposal.

Regards,
[CEO]Mr Chang Lee
NB:Kindly reply us via  my email Address: 
"chinaimportandexport@lycos.co.uk "  
As I will be the one incharge of this "fair Request

From: ArthurMeyerr [mailto:arthurmeyerr1@web-mail.co.ar]
Sent: Friday, December 31, 2004 2:49 AM
Subject: REPRESENTATIVE NEEDED
Importance: High

Good day,

I am Mr. Arthur Cheung Meyer.We are a group of businessmen who deal on raw materials and export into Canada,America/Europe.

We are searching for representatives who can help us establish a medium of getting to our costumers in America/Europe as well as making payments through you to us.

If you are interested in transacting business with us we will be very glad.Kindly contact us.

Subject to your satisfaction you will be given the opportunity to negotiate your mode of which we will pay for your services as our representative in America/Europe.

If your interest to this proposal is affirmative forward to us

1.Full names
2.Detailed mailing address
3.Contact telephone/fax numbers

Thanks you.

Mr.Arthur Cheung Meyer

CHAIRMAN/CEO

GREATVISTA CHEMICALS LTD

___________________________________________________________________________
Asocine Email

Please compare the following spam with a later version that reveals the source of the spam:

From: "mike_cole" <petjunmba@yahoo.com>
Sent: Tuesday, 11 January, 2005 12:13
Subject: SINCERE REPRENSENTATIVE NEEDED...


Dear Sir/Madam,
I am Mr.Benson Phillips ,Managing Director WBC.We are a company
who deals on mechanical equipment,hardware and minerals,
electrical products, Medical & Chemicals,
light industrial products and office equipment, and export into the
Canada/America and Europe.
We are searching for representatives who can help us establish a
medium of getting to our customers in the Canada/America and Europe as
well as making payments through you to us.
Please if you are interested in transacting business with us we will
be glad.
Please contact us for more information,Subject to your satisfaction you will be given the opportunity to negotiate your mode of which we
will pay for your services as our representative in Canada/America
and Europe.Please if you are interested forward to us your phone
number/fax and your full contact addresses.
Thanks in advance

please fillinn the blank spaces below:

1.Your Full
Names.....................................................
2.Your Full Contact
Address......................................
3.State/Country........................................................
4.Your Phone/Fax
Numbers......................................

And send details to: agroexim@post.cz


Mr.Benson Phillips
Managing Director
Wbc

From: "cmiec" <cmiec01@yahoo.com.hk>
Sent: Tuesday, 11 January, 2005 13:02
Subject: REPRESENT OUR COMPANY, WE GUARANTEE YOU GREAT PROFITS.

CHINA METALLURGICAL IMPORT AND EXPORT COMPANY
Dear Sir/Madam,
We are a import and export company searching for representatives in Canada, America and Europe who can help us establish a medium of getting to our custumers from Canada, America and Europe, as well as making payments through you to us.
If you are interested in transacting business with us,contact us for more information through: Email: xiaolin@cmiecs.com
CHINA METALLURGICAL IMPORT AND EXPORT COMPANY(CMIEC).
COMPANY ADDRESS: 338, YINGZE AVENUE, YINGZE,TAIYUAN, SHANXI, CHINA.
TEL: 0351406202
FAX: 0351404324

Subject to your satisfaction you will be given the opportunity to negotiate your mode of which we will pay for your services as our representative in Canada,America and Europe. Thanks,
Mr.Yang Xiaolin.
General Manager.

"wbcincorporated.net" (formerly hosted MSN, now shut down)

Received: from mail pickup service by hotmail.com with Microsoft SMTPSVC;
  Mon, 24 Jan 2005 07:09:02 -0800
Message-ID: <BAY21-F2799D1A08B8F2962C82EF1A4850@phx.gbl>
Received: from 192.116.119.135 by by21fd.bay21.hotmail.msn.com with HTTP;
 Mon, 24 Jan 2005 15:08:51 GMT
X-Originating-IP: [192.116.119.135]
X-Originating-Email: [customerservice@wbcincorporated.net]
X-Sender: customerservice@wbcincorporated.net
From: "wbc incorporated" <customerservice@wbcincorporated.net>
Bcc:
Subject: FOREIGN REPRESENTATIVE NEEDED
Date: Mon, 24 Jan 2005 15:08:51 +0000
Mime-Version: 1.0
Content-Type: text/plain; format=flowed
X-OriginalArrivalTime: 24 Jan 2005 15:09:02.0272 (UTC)
FILETIME=[A35CFC00:01C50226]

Dear Friend,

I am Dr Benson Phillip,CEO and Owner of WBC (a company based in France). A
Company that is specialized in Import and Export of Machinery &
equipment,Communication Accessories and Household Appliances. We are a
company who deal on mechanical equipment,hardware and minerals, electrical
products, Medical & Chemicals,light industrial products and office
equipment, and export into the Canada/America and Europe, being a General
Merchantile Company.

I am currently running my business from my United Kingdom Office where I
am
located for now.We are searching for representatives who can help us
establish a medium of getting to our customers in the Canada/America and
Europe as well as making payments through you to us.

Please if you are interested in transacting business with us we will be
glad
to be your partners.Please contact us for more information,Subject to your
satisfaction you will be given the opportunity to negotiate your mode of
which we will pay for your services as our representative in
Canada/America
and Europe.

Please if you are interested forward to us your phone number/fax and your
full contact addresses. Please note that your areas of specialization or
occupation is of no relevance to resolve to assisting us.

Thanks in advance
Dr Benson Phillip
President / CEO
WBC.

FOR SAFETY AND CONFIDENTIAL REASONS PLEASE SEND YOUR RESPONSE TO ONLY MY
DIRECT AND CONFIDENTAIL EMAIL ADDRESS AT

bensonphilips@wbcincorporated.net

THANKS.

Registration Service Provided By: Microsoft
Contact: pdenomcs@microsoft.com
Visit: http://support.msn.com/contactus.aspx?pk=PersonalAddress
	
Domain name: wbcincorporated.net

Registrant Contact:
   benson philips
   benson philips (bensonphilips@wbcincorporated.net)
   +1.2125365393
   Fax: none
   34 oak lane brooklyn
   new york, NY 11212
   US

Administrative Contact:
   benson philips
   benson philips (bensonphilips@wbcincorporated.net)
   +1.2125365393
   Fax: none
   34 oak lane brooklyn
   new york, NY 11212
   US

Technical Contact:
   NOC MSN
   NOC MSN (MSN-PA-TECH@msn.com)
   +1.4258828080
   Fax: none
   One Microsoft Way
   Redmond, WA 98052
   US

Billing Contact:
   NOC MSN
   NOC MSN (MSN-PA-BILL@MSN.COM)
   +1.4258828080
   Fax: none
   One Microsoft Way
   Redmond, WA 98052
   US

Status: Locked

Name Servers:
   pdomns1.msn.com
   pdomns2.msn.com
   
Creation date: 11 Jan 2005 03:56:15
Expiration date: 11 Jan 2006 03:56:15

The email was sent through Gilat, a satellite ISP in Israel that provides connectivity for Nigeria (IP address 192.116.119.135, 192.116.119.147):

     inetnum:      192.116.119.0 - 192.116.119.255
     netname:      GILAT-SATCOM-BLOCK-3
     descr:        Gilat-Satcom
     remarks:      For abuse issues related to Gilat, email abuse-gilat@012.net.il
     notify:       abuse-gilat@012.net.il
     country:      GB
     admin-c:      GS3350-RIPE
     tech-c:       GS3350-RIPE
     status:       ASSIGNED PA
     mnt-by:       AS9116-MNT
     mnt-lower:    AS9116-MNT
     changed:      lir@linux.goldenlines.net.il 20050102
     source:       RIPE
     
     route:        192.116.64.0/18
     descr:        Goldenlines
     remarks:      For addressing issues, email lir@linux.goldenlines.net.il
     remarks:      For abuse issues, email abuse@012.net.il
     origin:       AS9116
     mnt-by:       AS9116-MNT
     changed:      lir@linux.goldenlines.net.il 20041121
     source:       RIPE
     
     role:         Gilat Support
     address:      Gilat Satcom
     address:      21D Yagia Kapaim st. Petach-Tikva, Israel
     phone:        +972 3 9255000
     fax-no:       +972 3 9217938
     admin-c:      DR5299-RIPE
     admin-c:      GE2074-RIPE
     tech-c:       DR5299-RIPE
     tech-c:       GE2074-RIPE
     trouble:      abuse-gilat@012.net.il
     e-mail:       customer@gilat.net
     nic-hdl:      GS3350-RIPE
     mnt-by:       AS9116-MNT
     changed:      hank@att.net.il 20040909
     source:       RIPE

Maybe the domain above (wbcincorporated.net) got suspended by MSN, because little over a week later an almost identical spam went out using a new maildrop address:

From: "Mr Benson Phillips" <wbcincorpration@outgun.com>
Sent: Wednesday, 02 February, 2005 21:23
Subject: Dear Friend


Dear Friend,

I am Mr. Benson Phils ,CEO and Owner of WBC (a company based in France). A Company that is specialized in Import and Export of Machinery & equipment,Communication Accessories and Household Appliances.

We are a company who deal on mechanical equipment,hardware and minerals, electrical products, Medical & Chemicals,light industrial products and office equipment, and export into the Canada/America and Europe, being a General Merchantile Company.

I am currently running my business from my United Kingdom Office where I am located for now.We are searching for representatives who can help us establish a medium of getting to our customers in the Canada/America and Europe as well as making payments through you to us.

Please if you are interested in transacting business with us we will be glad to be your partners.

Please contact us for more information,Subject to your satisfaction you will be given the opportunity to negotiate your mode of which we will pay for your services as our representative in Canada/America and Europe.

Please if you are interested forward to us your phone number/fax and your full contact addresses. Please note that your areas of specialization or occupation is of no relevance to resolve to assisting us.

Thanks in advance
Mr. Benson Phils
President / CEO
WBC.

FOR SAFETY AND CONFIDENTIAL REASONS PLEASE SEND YOUR RESPONSE TO ONLY MY DIRECT AND CONFIDENTAIL EMAIL ADDRESS:Benson_phillips@outgun.com
THANKS.

The following reply was received ("Received: from unknown (192.116.119.135) by rediffmail.com via HTTP; 05 feb 2005 10:49:50 -0000") after contacting Benson_phillips@outgun.com:

From: "Benson Phillips" >wbcincorpration@rediffmail.com>
To: <emailaddress>
Sent: Saturday, 05 February, 2005 19:49
Subject: Attn:Firstname Lastname

Your Ref:2810/04/TF-WBC

First I must thank you for picking up the consideration to be our agent via our costumers who are already and able to pay some of our outstanding bills.

Surprise to say that your role in this endeavour is to serve as our agent to get to our customers who has been indebted to us over a considerable lenght of time and help stand as an agent through which they will make such payments to us.

Your reward for helping us collect such an outstanding debt will be 5% of whatever money that is being paid to our Company through your Account.

You will be given adequate coordinates and banking instructions through which you will remit our balance 95% from your Account to us.

Please be advised that we will have to begin the necessary process of approving you as our agent/partner on our receipt of your understanding, transparency, honesty and your sincere abilities.

The main reason why we are sourcing for your help as our Agent is because we are currently having tax problems with the government and as a result all our Company Accounts worldwide are under strict watch and scrutiny, based on an unecessarily high progressive taxation rate which is politically motivated by masterminds in the government which our Company has fallen out of favour with.

On our receipt of your understanding/mail we will need some vital information from you that will enable us legitimise the process of this transaction, by drafting a Power of Appointment creating an Agency for the relationship of a Principal and Agent, also stating your benefits by way of Fiduciary gains or commission for your Fiduciary services.

Please send down the needed information;
Company name as a legal entity or your personal name acting in your personal capacity in the eyes of the law.

Contact Address, email address and tel/fax numbers.
Age, occupation and position in the Company (if you belong to a company).
A valid mode of Identification (e.g Drivers License, passport etc.) to this email id.

We will inform you on the next step to follow as regards our approval for you to be our representative, upon getting the above information from you and will also forward my own valid form of identification to you.

Note: Endeavour to indicate your reference number as above in all of your correspondence with us. I await your immediate response and a customer will soon make payment through you to us.

Thanks in advance.
Mr.Benson Phillips
President/CEO, WBC Inc

"Christopher Bagio, WBC, Spain"

Dear Friend,

I am Dr Christopher Bagio,CEO and Owner of WBC (a company based in Madrid,
Spain).
A Company that is specialized in Import and Export of Machinery &
equipment,Communication Accessories and Household Appliances.

We are a company who deal on mechanical equipment,hardware and minerals,
electrical products, Medical & Chemicals,light industrial products and
office equipment, and export into the Canada/America and Europe, being a
General Merchantile Company. I am currently running my business from my
madrid Office where I am located for now.We are searching for
representatives who can help us establish a medium of getting to our
customers in the Canada/America and Europe as well as making payments
through you to us.

Please if you are interested in transacting business with us we will be glad
to be your partners. Please contact us for more information,Subject to your
satisfaction you will be given the opportunity to negotiate your mode of
which we will pay for your services as our representative in Canada/America
and Europe.

Please if you are interested forward to us your phone number/fax and your
full contact addresses. Please note that your areas of specialization or
occupation is of no relevance to resolve to assisting us.

Thanks in advance Dr Christopher Bagio. President / CEO WBC. FOR SAFETY AND
CONFIDENTIAL REASONS PLEASE SEND YOUR RESPONSE TO ONLY MY DIRECT AND
CONFIDENTAIL EMAIL
ADDRESS AT:
                     christopher@wbc-world.com
                                                         THANKS

Message headers:

Received: from 216.139.181.214 by by21fd.bay21.hotmail.msn.com
 with HTTP; Wed, 23 Mar 2005 20:34:23 GMT
X-Originating-IP: [216.139.181.214]
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X-Sender: chris_bagio@wbc-world.com
From: "WBC World Company" 
Bcc:
Subject: REP'S NEEDED URGENTLY !!
Date: Wed, 23 Mar 2005 20:34:23 +0000

WHOIS details for sending network (IP 216.139.181.211, 216.139.181.214):

     OrgName:    Global Communicaton Network NetExpress 
     OrgID:      GCNN
     Address:    Plot 287 Ajose Adeogun Street
     City:       Lagos
     StateProv:  
     PostalCode: 
     Country:    NG
     
     NetRange:   216.139.181.128 - 216.139.181.255 
     CIDR:       216.139.181.128/25 
     NetName:    NETEXPRESS1
     NetHandle:  NET-216-139-181-128-1
     Parent:     NET-216-139-160-0-1
     NetType:    Reassigned
     Comment:    
     RegDate:    2002-10-04
     Updated:    2002-10-04
     
     TechHandle: TIK-ARIN
     TechName:   Ikoko, Tekena 
     TechPhone:  234-84-237-536
     TechEmail:  tikoko@onebox.com 
     
     OrgTechHandle: ETI2-ARIN
     OrgTechName:   Timitimi, Ebibomo 
     OrgTechPhone:  2341-262-0934
     OrgTechEmail:  ebibomo@yahoo.com

Domain registration details for "wbc-world.com":

Request: wbc-world.com
connected to whois.crsnic.net [198.41.3.54:43] ... 
connected to whois.enom.com [66.151.151.170:43] ... 

Registration Service Provided By: Microsoft
Contact: personal_address@css.one.microsoft.com
Visit: http://support.msn.com/contactus.aspx?pk=PersonalAddress
	
Domain name: wbc-world.com

Registrant Contact:
   WBC Company
   WBC Company (christopher@wbc-world.com)
   +1.5592917520
   Fax: none
   7031 West 750 North
   Winamac, IN 46996
   US

Administrative Contact:
   WBC Company
   WBC Company (christopher@wbc-world.com)
   +1.5592917520
   Fax: none
   7031 West 750 North
   Winamac, IN 46996
   US

Technical Contact:
   NOC MSN
   NOC MSN (MSN-PA-TECH@msn.com)
   +1.4258828080
   Fax: none
   One Microsoft Way
   Redmond, WA 98052
   US

Billing Contact:
   NOC MSN
   NOC MSN (MSN-PA-BILL@MSN.COM)
   +1.4258828080
   Fax: none
   One Microsoft Way
   Redmond, WA 98052
   US

Status: Locked

Name Servers:
   pdomns1.msn.com
   pdomns2.msn.com
   
Creation date: 02 Mar 2005 13:53:04
Expiration date: 02 Mar 2006 13:53:04

"Mike Brown, WBC (UK)"

From: "mike brown" <info@webmail-uk.org>
To: <undisclosed-recipients:>
Sent: Friday, 20 May, 2005 7:04
Subject: COMPANY REPRESENTATIVE NEEDED!

Dear Friend,
I am Dr. Mike Brown,Foreign Transaction Officer of WBC
(a company based in the UK). A Company that is specialized
in Import and Export of Machinery & equipment, Communication
Accessories and Household Appliances. We are a company who
deal on mechanical equipment,hardware and minerals,
electrical products, Medical & Chemicals,light industrial
products and office equipment,and export into Canada/America and
Europe, being a General Merchantile Company.

We are currently running our business from our United
Kingdom Office where  we are located for now.We are searching for
representatives who can help  us establish a medium of getting
to our customers in Canada/America and Europe as well as making
payments through you to us.

Please if you are interested in transacting business with
us we will be glad to be your partners.Please contact us for more
information,Subject to your satisfaction you will be given
the opportunity to negotiate  your mode of which we will pay for your
services as our representative in Canada/America and Europe.

Please if you are interested, forward to us your phone
number/fax and  your full contact addresses. Please note that
your areas of specialization or occupationis of no relevance to
resolve to assisting  us.

Thanks in advance
Dr. Mike Brown
(Foreign Transaction Officer)
WBC.
FOR SAFETY AND CONFIDENTIAL REASONS PLEASE SEND YOUR
RESPONSE TO ONLY  MY DIRECT AND CONFIDENTAIL EMAIL ADDRESS
AT: wbcukinc@yahoo.co.in
THANKS.

Message headers:

Received: from 66.250.69.6 by by15fd.bay15.hotmail.msn.com
 with HTTP;
	Thu, 19 May 2005 22:04:42 GMT
X-Originating-IP: [66.250.69.6]
X-Originating-Email: [info@webmail-uk.org]
X-Sender: info@webmail-uk.org
From: "mike brown" <info@webmail-uk.org>
Subject: COMPANY REPRESENTATIVE NEEDED!
Date: Thu, 19 May 2005 22:04:42 +0000

WHOIS details for sending network (IP 66.250.69.6):

     NetName:    COGENT-NB-0001
     OrgName:    Cogent Communications 
     OrgID:      COGC
     Address:    1015 31st Street, NW
     City:       Washington
     StateProv:  DC
     PostalCode: 20007
     Country:    US
     
     ReferralServer: rwhois://rwhois.cogentco.com:4321/
     
     NetRange:   66.250.0.0 - 66.250.255.255 
     CIDR:       66.250.0.0/16 
     NetName:    COGENT-NB-0001
     NetHandle:  NET-66-250-0-0-1
     Parent:     NET-66-0-0-0-0
     NetType:    Direct Allocation
     NameServer: AUTH1.DNS.COGENTCO.COM
     NameServer: AUTH2.DNS.COGENTCO.COM
     Comment:    ADDRESSES WITHIN THIS BLOCK ARE NON-PORTABLE
     Comment:    
     Comment:    ********************************************
     Comment:    Reassignment information for this block is
     Comment:    available at rwhois.cogentco.com port 4321
     Comment:    ********************************************
     RegDate:    2002-03-20
     Updated:    2003-12-01
     
     TechHandle: ZC108-ARIN
     TechName:   Cogent Communications 
     TechPhone:  877-875-4311
     TechEmail:  noc@cogentco.com 
     
     OrgAbuseHandle: COGEN-ARIN
     OrgAbuseName:   Cogent Abuse 
     OrgAbusePhone:  877-875-4311
     OrgAbuseEmail:  abuse@cogentco.com
     
     OrgNOCHandle: ZC108-ARIN
     OrgNOCName:   Cogent Communications 
     OrgNOCPhone:  877-875-4311
     OrgNOCEmail:  noc@cogentco.com
     
     OrgTechHandle: IPALL-ARIN
     OrgTechName:   IP Allocation 
     OrgTechPhone:  877-875-4311
     OrgTechEmail:  ipalloc@cogentco.com

WHOIS details for domain "webmail-uk.org":

Domain ID:D106319964-LROR
Domain Name:WEBMAIL-UK.ORG
Created On:15-May-2005 12:49:42 UTC
Expiration Date:15-May-2006 12:49:42 UTC
Sponsoring Registrar:Melbourne IT, Ltd. dba Internet Names Worldwide (R52-LROR)
Status:TRANSFER PROHIBITED
Registrant ID:D111615418782217
Registrant Name:Joshua Culpepper
Registrant Organization:
Registrant Street1:150 Longview Dr.
Registrant Street2:
Registrant Street3:
Registrant City:Athens
Registrant State/Province:GA
Registrant Postal Code:30605
Registrant Country:US
Registrant Phone:+1.7065499893
Registrant Phone Ext.:
Registrant FAX:
Registrant FAX Ext.:
Registrant Email:info@webmail-uk.org
Admin ID:D111615418782214
Admin Name:Joshua Culpepper
Admin Organization:
Admin Street1:150 Longview Dr.
Admin Street2:
Admin Street3:
Admin City:Athens
Admin State/Province:GA
Admin Postal Code:30605
Admin Country:US
Admin Phone:+1.7065499893
Admin Phone Ext.:
Admin FAX:
Admin FAX Ext.:
Admin Email:info@webmail-uk.org
Tech ID:D111615418782216
Tech Name:MSN NOC
Tech Organization:Microsoft
Tech Street1:One Microsoft Way
Tech Street2:
Tech Street3:
Tech City:Redmond
Tech State/Province:WA
Tech Postal Code:98052
Tech Country:US
Tech Phone:+1.4258828080
Tech Phone Ext.:
Tech FAX:
Tech FAX Ext.:
Tech Email:MSN-PA-TECH@msn.com
Name Server:PDOMNS1.MSN.COM
Name Server:PDOMNS2.MSN.COM

"DR KASIM AHMED, ZEANS INTERNATIONAL PLC"

Received: from [194.65.158.15] (helo=servicos.te.pt)
	by mxeu9.kundenserver.de with ESMTP (Nemesis),
	id 0MKt64-1CxNjJ0anJ-0003La; Sat, 05 Feb 2005 12:03:57 +0100
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Date: Sat, 5 Feb 2005 11:03:10 GMT
Message-Id: <200502051103.j15B3AcQ028567@servicos.te.pt>
X-Authentication-Warning: servicos.te.pt: apache set sender to
 z_plc@jovem.te.pt using -f
From: "ZEANS INTERNATIONAL PLC" <z_plc@jovem.te.pt>
To: 
Reply-To: z_plc101@yahoo.com, z_plc@myway.com, zwaplc@hotmail.com
Subject: BE OUR COMMISSION AGENT
X-Mailer: NeoMail 1.22
X-IPAddress: 217.20.243.165
MIME-Version: 1.0
Content-Type: text/plain; charset=iso-8859-1
X-SpamScore: 0.551
	tests= REPLY_TO_ULINE_NUMS SUBJ_ALL_CAPS

ZEANS INTERNATIONAL PLC
REF NO:4324
RC NUMBER:3101
KUWAIT

ATTN:SIR/MADAM

WE ARE MEMBERS OF THE DEPARTMENT OF FOREIGN DEBTS AND
REMITTANCE.WE ARE LOOKING FOR COMPANIES OR INDIVIDUALS THAT
WILL ASSIST US AND BECOME A COMMISSION AGENTS TO OUR ORGANISATION.
WE HAVE BEEN OWED LARGE SUMS OF MONEY BY COMPANIES OVERSEA,SO
WE WANT YOU TO BE A COMMISSION AGENTS TO HELP US CLAIM
SOME OF OUR MONEY BEEN OWED US BY FOREIGN COMPANIES.WE WILL
COMPENSATE YOU BY GIVING YOU 10% OF ANY DEBTS CLAIMED BY YOU.
SO WE WILL WANT YOU TO SEND US YOUR COMPANY NAME/YOUR FULL
NAME,KIND OF FIRM OR OCCUPATION,RESIDENTIAL AND OFFICE
ADDRESS,TELEPHONE AND FAX NUMBERS,AND A COPY OF ANY OF YOUR
IDENTITY.WE ARE ASKING FOR THIS TO ENABLE US REGISTER YOUR
COMPANY OR NAME AS AN AGENT OF OUR COMPANY.
WE HOPE TO GET YOUR QUICK RESPONSE TO THIS LETTER BY
ACKNOWLEDGING THE LETTER BY REPLYING TO THE ABOVE EMAIL
ADDRESS:z_plc01@yahoo.com,z_plc@myway.com,zwaplc@hotmail.com
BEST REGARDS
DR KASIM AHMED
CHAIRMAN
ZEANS INTERNATIONAL PLC

     inetnum:      217.20.243.160 - 217.20.243.191
     netname:      Microchip-Tech
     descr:	      Microchip Technoliges Internet from
     descr:	      Redwing Satellite Solutions
     country:      NG
     admin-c:      JD1480-RIPE
     tech-c:	      rt868-RIPE
     status:	      ASSIGNED PA
     remarks:      INFRA-AW
     remarks:      ------------------------------
     remarks:      Please email abuse to:
     remarks:      abuse@redwingsat.com
     remarks:      ------------------------------
     notify:	      support@redwingsat.com
     mnt-by:	      REDWING-MNT
     mnt-lower:    REDWING-MNT
     mnt-routes:   REDWING-MNT
     changed:      dbell@redwingsat.com 20030929
     source:	      RIPE
     
     role:         redwing tech
     address:      Redwing Satellite Solution Ltd
                   Transmission Station
                   Great North Road
                   Brookmans Park
                   Herts.
                   AL9 6NE
                   United Kingdom
     remarks:      --------------------------------------------------
                   Please do NOT e-mail abuse to the contacts given
                   here, e-mail them to abuse@redwingsat.com instead.
                   --------------------------------------------------
                   ** Contact by E-Mail ONLY. ***
                   --------------------------------------------------
     e-mail:       support@redwingsat.com
     admin-c:      db977-ripe
     tech-c:       mm7279-ripe
     nic-hdl:      rt868-RIPE
     changed:      support@redwingsat.com 20030217
     mnt-by:       REDWING-MNT
     source:       RIPE
     
     person:       Joshua Denila
     address:      3 Ekabor Street
     address:      off Kosini Street
     address:      Warri
     address:      Delta State
     address:      Nigeria
     phone:        +234 8033 836341
     phone:        +234 8042 129641
     mnt-by:       REDWING-MNT
     notify:       support@redwingsat.com
     e-mail:       joshuadenila@hotmail.com
     fax-no:       +1 425 790 4839
     nic-hdl:      JD1480-RIPE
     changed:      support@redwingsat.com 20030929
     source:       RIPE

"Dr.Peter Ukwa, Zeans Plc"
This scam is related to the "MR. IBRAHIM TASSAN, AL-TASSAN COMPANY" scam.

Zeans Plc
123 church road,
Johannesburg,
South Africa.
Tel:+27837594356
Fax:+27112197033
Email:zeanspls@myway.com
Dear Friend,
I am Dr Peter Ukwa,Foreign Transaction Officer of Zeansplc
(a company based in South Africa ). A Company that is specialized
in Import and Export of Machinery & equipment, Communication
Accessories and Household Appliances. We are a company who
deal on mechanical equipment,hardware and minerals,
electrical products, Medical & Chemicals,light industrial
products and office equipment,and export into Canada/America and
Europe, being a General Merchantable Company.
We are currently running our business from our South Africa
Office where we are located for now.We are searching for
representatives who can help us establish a medium of getting
to our customers in Canada/America and Europe as well as making
payments through you to us.
WE are been owed large sums of money by companies based overseas,We
are looking for companies/Person's to be a commission agent to help us
claim the money.
Any payment been made through you/ your company,you are entitled to
ten percent(10%) of the total sum of money.
Please if you are interested in transacting business with
us we will be glad to be your partners.Please contact us for more
information,Subject to your satisfaction you will be given
the opportunity to negotiate your mode of which we will pay for your
services as our representative in Canada/America and Europe.
Please if you are interested, forward to us your phone
number/fax and your full contact addresses. Please note that
your areas of specialization or occupations of no relevance to
resolve to assisting us.
Thanks in advance
Dr.Peter Ukwa
(Foreign Transaction Officer)
Zeansplc.
FOR SAFETY AND CONFIDENTIAL REASONS PLEASE SEND YOUR
RESPONSE TO ONLY MY DIRECT AND CONFIDENTIAL EMAIL ADDRESS
AT:
zeansplc2005@myway.com
THANKS.

Message headers:

Received: from [216.147.157.52] (account zeansplc2005@tsamail.co.za)
  by mail01.infosat.net (CommuniGate Pro WebUser 4.1.8)
  with HTTP id 732777119; Wed, 04 May 2005 02:35:11 +0200
From: "zeans plc" <zeansplc2005@tsamail.co.za>
Subject: BE OUR COMPANY'S AGENT.
X-Mailer: CommuniGate Pro WebUser Interface v.4.1.8
Date: Wed, 04 May 2005 02:35:11 +0200
Message-ID: <web-732777119@mail01.infosat.net>

The same IP address is the source of the the "MR. IBRAHIM TASSAN, AL-TASSAN COMPANY" representative scam.

WHOIS details for sending network (IP 216.147.157.52):

     OrgName:    Lyman Bros Inc. 
     OrgID:      OKCC
     Address:    10288 South Jordan Gateway #K
     City:       South Jordan
     StateProv:  UT
     PostalCode: 84095
     Country:    US
     
     NetRange:   216.147.128.0 - 216.147.159.255 
     CIDR:       216.147.128.0/19 
     NetName:    LYMANBROS-1
     NetHandle:  NET-216-147-128-0-1
     Parent:     NET-216-0-0-0-0
     NetType:    Direct Allocation
     NameServer: NS1.GLOBALSAT.NET
     NameServer: NS2.GLOBALSAT.NET
     Comment:    ADDRESSES WITHIN THIS BLOCK ARE NON-PORTABLE
     RegDate:    1998-12-17
     Updated:    2002-01-03

Shipro Kasei Kaisha Ltd. is a legitimate Japanese chemical company whose name was abused by the criminals for this scam (see disclaimer).

From: "osawok" <osworkwork@yahoo.com>
Sent: Wednesday, 09 February, 2005 6:07
Subject: REPRESENTATIVE NEEDED FOR OUR PRODUCTS

REPRESENTATIVE NEEDED FOR OUR PRODUCTS

Mr. Okakura Sawao
Shipro Kasei Kaisha, Ltd,
North 7 West 4, Sapporo,
Hokkaido 060-8628,
Japan.
Tel/Fax: +81-344964662
EMAIL:osawaomd@myway.com

Dear Sir/Madam,

I am Mr.Okakura Sawao ,Managing Director of Japan Shipro Kasei Kaisha, Ltd. We are a company who dealS on UV Absorbers, Antioxidants, Corrosion Inhibitors and Plastics. We export into The United States, Canada and parts of Europe.

We are searching for competent representatives who can help us establish a medium of getting to our costumers in the USA, Canada and Europe as well as making payments through you to us.

Please if you are interested in transacting business with us we will be glad and would be willing to give a good percentage for this. Please contact us for more information on the above email,Subject to your satisfaction you will be given the opportunity to negotiate your mode of which we will pay for your services as our representative.

Please if you are interested forward to us your contact information.

Thanks in advance

Mr.Okakura Sawao

managing Director



PLEASE REPLY TO:osawaomd@myway.com



___________________________________________________________________________
Mail sent from WebMail service at PHP-Nuke Powered Site
- http://www.pariseoboricua.com

In October/November 2004 the criminals used email address "yoshimoritada@netscape.net" to send email from various providers in the Netherlands, directing victims to make wire transfers to a bank account in the Netherlands. Here is the sender history for those IPs:

62.163.37.210
2004-11-30 17:33:03 UTC	yoshimoritada@netscape.net
62.177.147.104
2004-10-28 15:08:10 UTC	yoshimoritada@netscape.net
62.195.79.253
2004-11-22 18:57:07 UTC	yoshimoritada@netscape.net
82.169.144.2
2004-11-15 11:04:52 UTC	yoshimoritada@netscape.net
2005-01-17 17:44:48 UTC	magoorafarms@tsamail.co.za
2005-02-07 18:29:00 UTC	rr_estella@handbag.com
213.148.228.55
2004-11-09 12:13:10 UTC	yoshimoritada@netscape.net
2004-11-26 09:44:54 UTC	yoshimoritada@netscape.net
2005-01-06 17:15:18 UTC	nanantional@handbag.com
2005-01-06 17:37:52 UTC	nanantionalll@handbag.com
2005-01-11 13:43:42 UTC	estherbush@handbag.com
213.148.236.60
2004-11-25 17:38:36 UTC	yoshimoritada@netscape.net

"Okakura Sawao, Shipro Kasei Kaisha, Ltd"

Shipro Kasei Kaisha Ltd. is a legitimate Japanese chemical company whose name was abused by the criminals for this scam (see disclaimer).

From: "management2" <frn_world@yahoo.com>
Sent: Saturday, 12 February, 2005 23:29
Subject: REPRESENTATIVE NEEDED FOR OUR PRODUCTS

REPRESENTATIVE NEEDED FOR OUR PRODUCTS



Mr. Okakura Sawao
Shipro Kasei Kaisha, Ltd,
North 7 West 4, Sapporo,
Hokkaido 060-8628,
Japan.
Tel/Fax: +81-344964662
Emails:okakurasawao@asiamail.com;
okakura_sawao@myway.com


Dear Sir/Madam,

I am Mr.Okakura Sawao ,Managing Director of Japan Shipro Kasei Kaisha, Ltd.
We are a company who dealS on UV Absorbers, Antioxidants, Corrosion Inhibitors and Plastics. We export into The United States, Canada and parts of Europe.
We are searching for competent representatives who can help us establish a medium of getting to our costumers in the USA, Canada and Europe as well as making payments through you to us.
Please if you are interested in transacting business with us we will be glad and would be willing to give a good percentage for this. Please contact us for more information on the above email,Subject to your satisfaction you will be given the opportunity to negotiate your mode of which we will pay for your services as our representative.
Please if you are interested forward to us your contact information.

Thanks in advance

Mr.Okakura Sawao

managing Director





___________________________________________________________________________
Mail sent from WebMail service at PHP-Nuke Powered Site
- http://www.pariseoboricua.com

This company claims to be based in Sapporo, but the phone number listed is a Tokyo number. The real Shipro Kasei Kaisha, Ltd. (http://www.shipro.co.jp) is a legitimate company based in Osaka and it has no connection to the scam, as you can see from this FRAUDULENT EMAILS ALERT on their website. The criminals actually made a copy of the real company's website (http://www.shiraishikasei.com) for another version of this scam:

"Yoshimori Tada, Shiraishi Kasei Ltd"

Shiraishi is the surname of the president of Shipro Kasei Kaisha Ltd., a legitimate Japanese chemical company whose name was abused by the criminals for this scam (see disclaimer).

From: "shira" <marketting_shira@yahoo.com>
Sent: Friday, 15 April, 2005 21:24
Subject: REPRSENTATIVE NEEDED FOR OUR PRODUCT

Mr. Yoshimori Tada 
Shiraishi Kasei Ltd,
North 7 West 4, Sapporo,
Hokkaido 060-8628,
Japan.
Tel/Fax: +81-344964662
Email:marketting@shiraishikasei.com 
Email:yoshimoritada@mailasia.com
 
Dear Sir/Madam,
I am Mr.Yoshimori Tada  , a Director at Shiraishi Kasei Ltd. We are a 
company who dealS on UV Absorbers, Antioxidants, Corrosion Inhibitors 
and Plastics. We export into The United States, Canada and parts of Europe. 
We are searching for competent representatives who can help us establish 
a medium of getting to our costumers in the USA, Canada and Europe as 
well as  making payments through you to us.
Please if you are interested in transacting business with us we will 
be glad and would be willing to give a good percentage for this. 
Please contact us for more information on the above email,Subject to 
your satisfaction you will be given the opportunity to negotiate your 
mode of payment of which we will pay for your services as our 
representative. For further information about our goods and services 
please visit our website on www.shiraishikasei.com
Please if you are intrested forward to us your contact information.
 
Thanks in advance
 
Mr.Yoshimori Tada
Director
Shiraishi Kasei Ltd
 
N/B Please send replies to the above E-mail addresses.


___________________________________________________________________________
Mail sent from WebMail service at Jahad Nasr Kerman 
- http://j-nasrkerman.com

WHOIS details for fake domain "shiraishikasei.com":

Request: shiraishikasei.com
connected to whois.OnlineNIC.com [218.107.207.4:43] ... 

Registrant:
	 PAUL MARTIN sitehosting2004@yahoo.com +91.31645968612
	 ICEGLD.COM
	 13 Harriet Freezersraat Holland
	 DEN HAAG,NL,NL 1109


Domain Name:shiraishikasei.com 
Record last updated at 2005-04-08 05:33:33
Record created on 2005/4/8
Record expired on 2006/4/8


Domain servers in listed order:
	 ns1.webcomindia.net 	 ns3.webcomindia.net 

Administrator:
	 Name-- PAUL MARTIN
 EMail-: (sitehosting2004@yahoo.com)
 tel --: +91.31645968612
	 org: ICEGLD.COM
	 13 Harriet Freezersraat Holland
	 DEN HAAG,NL,NL 1109

Technical Contactor:
	 Name-- PAUL MARTIN
 EMail-: (sitehosting2004@yahoo.com)
 tel --: +91.31645968612
	 org: ICEGLD.COM
	 13 Harriet Freezersraat Holland
	 DEN HAAG,NL,NL 1109

Billing Contactor:
	 Name-- PAUL MARTIN
 EMail-: (sitehosting2004@yahoo.com)
 tel --: +91.31645968612
	 org: ICEGLD.COM
	 13 Harriet Freezersraat Holland
	 DEN HAAG,NL,NL 1109


Registration Service Provider:
	name: Webcom Systems 
	tel: +91.116910358
 	fax: +91.116910358
 	web:http://www.webcomindia.net

The registration details provide interesting information. First of course they show this website is not linked to any Japanese company - the address listed is in the Netherlands, where Nigerian mobster Rafiu Otono is based, the man handling the setup of bank account in the Far East for this scam. The second interesting fact is the link to the Barnby lottery scam / "Icegld.com" (Ice Gold) scam: