Making the Most of the Internet - Blog

 

Saturday, December 01, 2007

David Jones

 

Fraud.

One out of five.

FROM BARRISTER DAVID JONES
SOLICITORS ADVOCATES
NOTARY PUBLIC & LEGAL ADVISER
COLLINS PLAZA, NO:44 WILLIAMS ROAD.
IKEJA LAGOS.
STATE-NIGERIA.
Cell: +234-8073333764

Dear Sir/Madam,

I am sorry for the embarrassment this mail might cause you, as we have not met before. I am Barrister David Jones, a solicitor at law, I am the personal attorney to Engineer Gimple Shanghai, a national of your Country,who used to work with Mobil oil Nigeria plc. Hereinafter shall be referred to as my client. On the 4th of May 2002, my client, his wife and their children were involved in a fatal air disaster, My Client and his family together with other people's had boarded the Executive Airlines Services (EAS Airlines) which took off from Aminu Kano International Airport and crash at Gwamaja on the outskirts of Kano City killing all passengers on board}. Let me refer you to the front page of (BBC) World News of Saturday, 4 May 2002,You can check it through the website at below.

http://news.bbc.co.uk/1/hi/world/africa/1968616.stm
http://news.bbc.co.uk/1/hi/world/africa/1968300.stm

Since then I have made several enquiries to locate any of my clients extended relatives this has been unsuccessful. I came across your name and contact, while I was searching for Gimple's relations, since my search did not yield the desired result, I had to contact you for this project.I am contacting you to assist in repatriating the money and properties left behind by my client before they get confiscated or declared unserviceable by the finance house where these funds were deposited. Particularly, the finance house where the deceased has an account valued $USD 40. 5 million Dollars, last year issued me a 12 months notice to provide the Next of Kin or have the fund consignment confiscated, and this ultimatum expires by next month. Since I have been unsuccessful in locating the relatives for over two years now, I seek your consent to present you as the Next of Kin of the deceased since i know that you can stand on his behave so that the proceed of this deposit valued at $USD 40.5 Million Dollars can be rel

Furthermore, he made the money in one of the Oil deals he had with our Oil Minister. Also the family picture of Engr. Gimple can be provide to you if needed. This is just to proof to you that my proposal is genuine. I will also process all necessary legal documents that can be used to back up any claim we may make, as soon as I receive your below required information.
All I require is your honest co-operation to enable us see this business through. I guarantee that this will be executed under a legitimate arrangement that will protect you from any breach of the law.

PROVIDE THE FOLLOWING INFORMATIONS:-

NAME: __________SURNAME:__________________

SEX: _____ AGE: ______MARITAL: _______________

Country: _______CITY: _________

STATE _______ZIP CODE: _______

CONTACT ADDRESS: ________________________

CELL PHONE AND HOME NO#___________FAX NO#_________________

OCCUPATION: ______________POSITION: _____________

Your International Passport/Working ID/Driving Lincence.

With these informations from you, I will proceed with this transaction as the next of kin to late Engr. Gimple Shanghai, Immediately. I also believe that it is (GOD) who join us together for this transaction, and I also pray for (GOD) to give us the spirit of been honest to ourselves by the successful end of this transaction. I wait for your urgent response.
Contact me immediately through my private Cell phone line +234-8073333764 only.

Sincerely yours,REPLY ME TO:(jones.barrdavid@yahoo.co.uk)

Barr. David Jones.((Esq)
[LLB HONS.BL. LLM]
Cell: - +234-8073333764

I've dug out the headers on this one to see if we can gain any information.

Return-Path:
X-Original-To: james@daisy.co.uk
Delivered-To: james@daisy.co.uk
Received: from host2.serveralias.com (unknown [64.27.3.65])
by enfocast.viper.enta.net (Postfix) with ESMTP id A4D8F2AB0D6
for ; Sat, 1 Dec 2007 16:56:38 +0000 (GMT)
Received: from redliqui by host2.serveralias.com with local (Exim 4.68)
(envelope-from )
id 1IyUuG-0000wQ-Gb; Sat, 01 Dec 2007 11:09:28 -0500
Received: from 41.219.237.86 ([41.219.237.86])
(SquirrelMail authenticated user brandowills@redliquid.fajo.pl)
by www.redliquid.fajo.pl with HTTP;
Sat, 1 Dec 2007 11:09:28 -0500 (EST)
Message-ID: <3439.41.219.237.86.1196525368.squirrel@www.redliquid.fajo.pl>
Date: Sat, 1 Dec 2007 11:09:28 -0500 (EST)
Subject: NOTICE PERSONAL MEMO
From: "Barrister David Jones"
Reply-To: jones.barrdavid@yahoo.co.uk
User-Agent: SquirrelMail/1.4.9a
MIME-Version: 1.0
Content-Type: text/plain;charset=iso-8859-1
Content-Transfer-Encoding: 8bit
X-Priority: 3 (Normal)
Importance: Normal
X-AntiAbuse: This header was added to track abuse, please include it with any abuse report
X-AntiAbuse: Primary Hostname - host2.serveralias.com
X-AntiAbuse: Original Domain - daisy.co.uk
X-AntiAbuse: Originator/Caller UID/GID - [32879 32881] / [47 12]
X-AntiAbuse: Sender Address Domain - yahoo.com
To: undisclosed-recipients:;

serveralias.com appears to be some server, which is designed for selling anonymous e-mails and the IP address 62.27.3.65 is somewhere in Los Angeles. Try and open serveralias.com and you get a blank page.

Shouldn't the US authorities be shutting down ISPs that help crooks send out spam.

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