IP address originating from USA ?

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Not quite a Newb Joined: 04 Oct 2011 Posts: 31

Hi Guys.
I'm on my first bait, would someone check that I am getting the IP check correct. Below is the header and below that is the assesment that this originated in California went to Chicago and Ireland then me, nowhere near Africa. At the very bottom I've put the email for your perusal and my edited reply.
Thanks in advance

Quote:

by mx0.gmx.net (mx029) with SMTP; 05 Oct 2011 22:33:31 +0200
Received: from [77.238.189.231] by nm3.bullet.mail.ird.yahoo.com with NNFMP; 05 Oct 2011 20:33:31 -0000
Received: from [212.82.108.251] by tm12.bullet.mail.ird.yahoo.com with NNFMP; 05 Oct 2011 20:33:31 -0000
Received: from [127.0.0.1] by omp1016.mail.ird.yahoo.com with NNFMP; 05 Oct 2011 20:33:31 -0000
X-Yahoo-Newman-Property: ymail-3
X-Yahoo-Newman-Id: [email protected]
Received: (qmail 14256 invoked by uid 60001); 5 Oct 2011 20:33:31 -0000
DKIM-Signature: v=1; a=rsa-sha256; c=relaxed/relaxed; d=yahoo.ie; s=s1024; t=1317846810; bh=KwbNLLzd9tTGPw7L1jeYqdLnoweq+IiNoT1Shg9R5TE=; h=X-YMail-OSG:Received:X-Mailer:Message-ID:Date:From:Subject:To:In-Reply-To:MIME-Version:Content-Type; b=aZ7xRprDabKKG1Z2QV3z1ZUwM8QVJdY0DVhUaIMIcIBrXwnuqM7CnldQkQGzF+0k7UqS0F4e3zOGXyH3gjlrsa7OBZ6Tx3nYmf/uGIctRFjpFXd/noOYx8vH3bvE3d23fJBZocO7RFIdHamUHFsD9SqlcOLZWA7foLNznupirxc=
DomainKey-Signature:a=rsa-sha1; q=dns; c=nofws;
s=s1024; d=yahoo.ie;
h=X-YMail-OSG:Received:X-Mailer:Message-ID:Date:From:Subject:To:In-Reply-To:MIME-Version:Content-Type;
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X-YMail-OSG: npo.sZ0VM1kjhF44UPCckn4LPj7WQ9cBsQ9yko6s6x645Nq
Hsu8pFdfAkbeF22TbHhqsIVeT5.6NwhXWj7Jfth8HPPpJMMgKjH3hJ463gUv
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q7tnkzJrPXJ12fxLmiQS7YXTNV2iYL31uqV0t.SrDgplQg4HykcYr8y_Sjil
NmXqTkfSr3sbVeQ--
Received: from [69.22.174.183] by web24816.mail.ird.yahoo.com via HTTP; Wed, 05 Oct 2011 21:33:30 BST
X-Mailer: YahooMailClassic/14.0.7 YahooMailWebService/0.8.114.317681
Message-ID: <[email protected]>
Date: Wed, 5 Oct 2011 21:33:30 +0100 (BST)
From: British Online <[email protected]>
Subject: Contact Trans Express Courier Company Immediately For Delivery
To: Me****@gmx.co.uk>
In-Reply-To: <[email protected]>
MIME-Version: 1.0
Content-Type: multipart/alternative; boundary="570235307-223367073-1317846810=:10649"
X-GMX-Antivirus: 0 (no virus found)
X-GMX-Antispam: 5 (Score=6.000;ADVANCE_FEE_2,ADVANCE_FEE_3,ADVANCE_FEE_4,HTML_MESSAGE,KAM_LOTTO1);
Detail=5D7Q89H36p7FMR9d41H1wwm+TURUceSYs2z8bLQRityLEzpgaP6H7ccHU6PrJw9prRGmA
ZVBESVSV8yNcH32fW9JYhg+qTWQZruZutgrzcyCxL8k9kc6WFnjPdiLHarwdtpI/8kWW8rNHiwad
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+DBeChOj0L87Q==V1;
X-GMX-UID: SXQnc2lmF2UgSI+JGnVIDdcnc8zzyx6x
X-Flags: 1411

MailID: SXQnc2lmF2UgSI+JGnVIDdcnc8zzyx6x

message opened by mailclient 6.46.6.0 (6.46.5.0)

Email header analysis report

All valid IP Addresses found in the header.

* 6.46.5.0
Headquarters, USAISC
Fort Huachuca
United States

6.46.6.0
Headquarters, USAISC
Fort Huachuca
United States

69.22.174.183
GIGLINX
Chicago
United States

212.82.108.251
n/a
Dublin
Ireland

77.238.189.231
n/a
n/a
Ireland

7.238.189.213
n/a
n/a
Ireland

THE EMAIL

Quote:

THE BRITISH NATIONAL LOTTERY

INTERNATIONAL GRANTS ALLOCATION UNIT(IGAU)

P O Box 1010
3b Olympic Way, Sefton Business Park,
Aintree, Liverpool , L30 1RD

(Customer Services)

CONGRATULATIONS ! This is to inform you that you have been cleared a winner of the British National Lottery. we are glad to inform you that we have forwarded your Original winning Certificate and your Certified bank cheque to the courier company who will be delivering your winning prize safely to you in your country.

As you already know your email address was randomly selected along with others from websites on the internet. Each email address was attached to a ticket number. Your email address was selected along with four others as winners.

A certificate of prize claims and some vital documents will be sent along side your winnings cheque.

The documents to be sent are;

1.WINNING CERTIFICATE FROM THE BRITISH NATIONAL LOTTERY.
2. WINNERS CHEQUE FOR THE VALUE OF ONE MILLION TWO HUNDRED THOUSAND POUNDS STERLING.
3. CLEAR SOURCE OF FUNDS CERTIFICATES (C.S.F.C.);
4.ANTI-TERRORISM CERTIFICATES (A.T.C);
5.CERTIFICATES OF ORIGIN OF FUNDS (C.O.F.).

Contact Trans Express Courier Delivery Department with the contact information below for further instructions on how to send the consignment to your location. Please you should also send a copy of your verification form down to the security company so as to authenticate your winnings.

Below is the name of the security agent you are to forward your claims requirement form to, via email:

***************************************************************

Courier Name: Trans Express Courier Ltd.

Company Address: Unit 7 McKay Trading Estate Blackthorne Road Colnbrook
Berkshire SL3 0AH

United Kingdom. Contact Person: Mr. Thomas Cox

Direct Tel:+44-7024-0849-56
Direct Tel:+44-7024-0357-74
Direct Fax:+44-707-570-0209

Email: [email protected]
Prize safely to you for immediate claim.
When contacting them, you are to include this order number as your subject. Please you are advised to write down the order number and save it.

YOUR ORDER NUMBER: TAT231282UK

Note: you are to provide the courier firm with the underlisted information's to enable them deliver the parcel to your address.:
1.Name:
2.Sex:
3.Age:
4.Marital Status:
5.Contact Address:
6.City/State:
7.Country Of Residence:
8.Nationality:
9.Telephone Number:
10.Occupation:
11.Your Order Number:

Also: you are to Quote your complete names, Ref/Batch Numbers and your direct phone number so that they can honour your letter, also do keep me updated with your communications with the courier company.

Have it in mind that your won prize cannot be deducted; this is because the total amount has been insured to the real value. This is in accordance with section 13(1) (n) of the national gambling act as adopted in 1993 and amended on 3RD July 1996 by the constitutional assembly.

This is to protect winners and to avoid misappropriation of funds. It is imperative that you add your IDENTIFICATION NUMBERS {CPEL/OWN/9876} as the subject of any correspondence with the courier company to ensure they respond in a timely manner.

Furthermore, as soon as you receive your cheque from the courier company, you are to proceed to your bank in your country so that the full value of your cheque will be paid to you.
This means that your winning cheque is a certified cheque and as such can be cashed across the counter of any bank in your country.
Regards,
Mr. Richard Carpenter

+44-7035-9129-03
FIDUCIARY AGENT.

I HAVE REPLIED WITH

Dear Sir
In order to expediate the transfer of funds into my bank accunt please find below the details you have requested.

1.Name: ****ME****
2.Sex: Male
3.Age: 48
4.Marital Status: Married
5.Contact Address: 14a Silver street
6.City/State: Manchester
M1 3LA

7.Country Of Residence: U.K
8.Nationality: American
9.Telephone Number: 087191******
10.Occupation: Gynacologist / Vagina stretcher
11.Your Order Number: TAT231282UK

added quote tags - JC

Posted: Thu Oct 06, 2011 5:56 pm

I've seen this before. IIRC, the IPs resolving to Ft Huachuca are not actually IP's, they are just numbers within the header which the program picks up as an IP.

Posted: Thu Oct 06, 2011 8:22 pm

There is more on this guy if you google the number...

http://antifraudintl.org/showthread.php?t=23332

To be honest I do not give the early emails much notice where they are coming from as they get passed up the gangs as you look more like a sucker. Take the advice you have read in the Uni and we'll work out a plan of attack when they are hooked...

Not quite a Newb Joined: 04 Oct 2011 Posts: 31

Thanks Guys, I've just received my next email and I'm going to choose the 24 hr delivery Very Happy

Trans Express Courier Service
Unit 7 McKay Trading Estate
Blackthorne Road Colnbrook
Berkshire SL3 0AH
United Kingdom.

Direct Tel:+44-7024-0849-56
Direct Tel:+44-7024-0357-74
Direct Fax:+44-707-570-0209

Email: [email protected]
You are welcome to TRANS EXPRESS INTERNATIONAL COURIER SYSTEMS, I have just been notified by the lottery office, which means you have been officially cleared for payment by the Verifications Dept. at the headquarters of the BRITISH NATIONAL LOTTERY.
The original copy of this lottery certificate, together with a covering document (Money Laundering protection and Letter of Affidavit for Claims) from the British government stating that the money was obtained legally through their National Lotto will be sent to you as soon as you meet with any of the option selected.
This office has been Notified by the BRITISH NATIONAL LOTTERY. of the amount won with their National lottery in the amount of £1,200,000(One Million Two Hundred Thousand Pounds Sterling ) This means that you have been officially cleared for payment by the Verifications Dept at the headquarters of the BRITISH NATIONAL LOTTERY.

You can now begin the final step of the claims process, which is the delivery of your winning package to you. With regards to this, there are Four Options, you are required to choose any of the option below.

Courier of your winning draft to you via any of this channel listed below:
Delivery within 24 hours:{1 Working Day}
Mailing /freight cost....................£200.00

Handling Fee..............................£80.00

Insurance..................................£210.00

Vat(5%)...................................£60.00

TOTAL:...£550.00 GBP =903.152 USD

Delivery within 48 hours:{2 Working Days}
Mailing /freight cost......................£160.00
Handling Fee..................................£75.00
Insurance.....................................£190.00
Vat(5%)......................................£50.00

TOTAL:...£475.00 GBP = 780.013 USD

Delivery in 72 Hours:{3 Working Days}
Mailing/freight cost..................£140.00

Handling Fee............................£60.00

Insurance................................£150.00

Vat (5%).................................£40.00

TOTAL:...£390.00 GBP =640.436 USD
Delivery in 96 Hours:{4 Working Days}
Mailing/freight cost..................£110.00

Handling Fee............................£40.00

Insurance................................£100.00

Vat (5%).................................£30.00

TOTAL:...£280.00 GBP = 459.955 USD
Direct Bank to Bank Transfer Option: This is the Direct Bank Transfer that will enable you receive the sum of £1,200,000(One Million Two Hundred Thousand Pounds Sterling ) in any account that you will provide for this to us to effect the transfer as it is always done electronically as it will TAKE 3 WORKING DAYS to Reflect In The account that you will provide. Also you will be charged by our transferring bank, which is ( 850.00 GBP = 1,395.81 USD) of the cash being transferred will be paid by you.

Note:The charges cannot be Deducted from your winnings.This is in accordance with section 13(1)(n) of the National Gambling Act as adopted in 1993 and amended on 3RD July 1996 by the constitutional assembly.This is to protect winners and to avoid misappropriation of funds and win and win Situations.Please respond to this email by making a selection from the options above.Do attach a scanned copy of either your driver's licence, international passport (photo page) or any other legally identifying document.

Be reminded that the deadline for the claiming of winnings is exactly Five working days after the receipt of this email. After this period, your cash prize will be deemed to have been forfeited by you and will be refused in the drawings of the next edition of the lottery.Good luck and Congratulations once again. Please send your response to this same email address.

Your urgent reply will be most welcome

Treat with dispatch,
Mr. Thomas Cox.
Trans Express Courier Ltd

This e-mail and any files transmitted with it are confidential and may be legally privileged and are solely for the individual or entity to whom they are addressed. If you have received this e-mail in error please delete this message and any attachment files, or contact Trans Express Courier Delovery Service . All business is transacted under our Standard Trading Terms and Conditions a copy of which is available upon request . E .& .O. E . All liability for viruses.

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