419: Frank Peterson
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419: Frank Peterson         

Group: alt.fraud · Group Profile
Author: Scam Buster
Date: Nov 17, 2007 12:08

Spammer's contact info:
Email: directorandrewwolleyofficec@mail.md
MX for mail.md is:
mx3.mail.md <=> 193.84.183.45
193.84.183.0 - 193.84.183.255 is assigned to dnt.md (MD)

This junk came from:
203.12.160.61 <=> mail4.tpgi.com.au
203.12.160.0 - 203.12.167.255 is assigned to tpg.com.au (AU)
203.12.160.61 is listed at: Backscatter
Backscatter says:
Sorry 203.12.160.61 is blacklisted at
http://www.backscatterer.org/?ip=203.12.160.61

------- Forwarded Message

Return-Path: tpg.com.au>
[local routing snipped]
Received: from mail4.tpgi.com.au (mail4.tpgi.com.au [203.12.160.61])
by ip-64-139-1-69.sjc.megapath.net (Postfix) with ESMTP id E09F6BE2F
for <"hal-na..."@ip-64-139-1-69.sjc.megapath.net>; Sat, 17 Nov 2007 06:38:39
-0800 (PST)
X-TPG-Antivirus: Passed
Received: from User ([82.128.8.14])
(authenticated bits=0)
by mail4.tpgi.com.au (envelope-from ialhassa@tpg.com.au) (8.14.2/8.14.2)
with ESMTP id lAHEYA7A014024;
Sun, 18 Nov 2007 01:34:21 +1100
Message-Id: <200711171434.lAHEYA7A014024@mail4.tpgi.com.au>
Reply-To:
From: "UNITED NATION" tpg.com.au>
Subject: EUROPEAN UNION AND UNITED NATION ORGANIZATION (OFFICIAL PAYMENT
Date: Fri, 16 Nov 2007 14:34:01 -0800
MIME-Version: 1.0
Content-Type: text/plain;
charset="Windows-1251"
Content-Transfer-Encoding: 7bit
X-Priority: 3
X-MSMail-Priority: Normal
X-Mailer: Microsoft Outlook Express 6.00.2600.0000
X-MimeOLE: Produced By Microsoft MimeOLE V6.00.2600.0000
X-Antivirus: avast! (VPS 0617-3, 04/28/2006), Outbound message
X-Antivirus-Status: Clean
To: undisclosed-recipients:;

Our Ref: FGN /SNT/STB
Your Ref:

===================================================
===========================================
EUROPEAN UNION AND UNITED NATION ORGANIZATION (OFFICIAL PAYMENT VALUED $8.3M
USD) do hereby give this irrevocable approval order with Release Code:
GNC/3480/02/00 in your favor | for your contract entitlement/award winning
payment with the
UNITED NATION to your nominated bank account. Now you're new Payment,United
|
nation Approval No;UN5685P,White House Approved No:WH44CV,
Reference No.-35460021, Allocation No: 674632 Password No: 339331 , Pin Code
No: 55674 | and your Certificate of Merit Payment No : 103 , Released Code
No: 0763; Immediate Citibank Telex confirmation No: -1114433 ; Secret Code
No:| XXTN013, Having received these vital payment number , therefore You are
qualified now to received and confirm Your
payment with the United | Nation immediately within the next 72hrs.

As a matter of fact, you are required to Deal and Communicate only with MR.
ANDREW WOLLEY, DIRECTOR INTERNATIONAL REMITTANCE CITIBANK OF UNITED KINGDOM,
with the help and monitory team from the CITIBANK OF NEW YORK which is our
official remitting bank, Committee On Foreign Payment Matters in United
Nation, has look up to make sure you
receive your fund valued $8.3m. So contact: MR. ANDREW WOLLEY on his contact
information,Direct Citibank Telephone No +44-793-617-9966., +44-7011138970
Fax Number:+44 870 288 7323, Telephone Number:+44-793-617-9966., Email:
directorandrewwolleyofficec@mail.md for immediate release of your
contract/inheritance/Award Winning claim Be informed that you are not
allowed
to correspond with | any person or office anymore, You are required to send
bellow
information for your transfer.

1) YOUR FULL NAME:
2) ADDRESS,CITY,STATE AND COUNTRY:
3) PHONE,FAX AND MOBILE:
4) COMPANY NAME(IF ANY) POSITION AND ADDRESS:
5) BANK DETAILS: A/C NAME,A/C NUMBER,ROUTING NO,BANK ADDRESS FOR TRANSFER.
6) PROFESSION,AGE AND MARITAL STATUS:
7) COPY OF YOUR INT'L PASSPORT/DRIVERS LICENSE:

NOTE: YOUR PERSONAL CONTACT/COMMUNICATION CODE WITH CITIBANK IS(511),YOU ARE
ADVICE TO SEND YOUR FULL BANKING INFORMATION TO
THE CITIBANK OF LONDON INTERNATIONAL REMITTANCE DIRECTOR HEADED BY MR ANDREW
WOLLEY AND MAKE SURE YOU SPEAK WITH HIM, WITH YOUR
NEW PAYMENT CODE FOR RELEASE OF YOUR PAYMENT AND SEND HIM ALL YOUR BANKING
INFORMATION NOW.
CONTACT CODE(511)

OFFICER:MR ANDREW WOLLEY.
POSITION:DIRECTOR,INTL,REMITTANCE CITIBANK LONDON.
TELEPHONE OFFICE/BANK: +44-704-5765962,
FAX NUMBER:+44 870 288 7323
TELEPHONE,+44-793-617-9966.
EMAIL: directorandrewwolleyofficec@mail.md

SIR FRANK PETERSON.
(CHAIRMAN COMMITTE ON FOREIGN CONTRACT/AWARD WINING PAYMENT
UNITED NATION AND USA GOVERNMENT).

------- End of Forwarded Message
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