Milton Joe gets extreme!!

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Posted: Fri Dec 02, 2005 3:09 pm

Well, seems my main bating account got yet ANOTHER e-mail from Milton Joe. Seems he is ALSO handling the case of my relative Raymond that died in April of 2002.
Let the fun begin!

Quote:

MILTON ASSOCIATES AND CHAMBERS,
128 DESTMOND AVENUE KENT LONDON,
DESK OF BARRISTER MILTON JOE,
PHONE ; +447031945240,
DATE: 1ST DEC 2005 .

I am Barrister Milton Joe, a solicitor at law. I am the personal
Attorney To
the late Mr. Raymond xxxxx, a national of your country, On the 21st of
April 2002, my client was involved in a car accident.Unfortunately he
lost
his life.

I have contacted you to assist in repatriating the money and property
left
behind by my client before they get confiscated or declared
unserviceable by
the Bank where this huge deposit was lodged. The bank where the
deceased had
an account valued at about $7.8Million dollars Has issued me with a
notice
to provide the next of kin or have the account Confiscated within the
next
twenty one official working days.

Since I have been unsuccessful in locating the relatives, I now seek
your
consent to present you as the next of kin Of the deceased since you
have the
same last name so that the Proceeds of this account valued at $7.8
Million
dollars can be paid to you,subsequently to be shared among us If you
agree,
we can discuss your percentage.
I have all necessary Legal documents that can be used to back up any
claim
we may make.

All I require is your honest cooperation to enable us see this
transaction
through. I guarantee that this will be executed under a legitimate
arrangement that will protect you from any breach of the law.

I Awaits your urgent response.

Best regards,
Milton Joe(Esq.)

Wow! How could I get so lucky? It seems his e-mail found its way into the e-mail account of a certain Kenny Blankenship, who happens to be in need of some funds.

Quote:

My dear Barrister Milton:
I must say when I recieved your kind e-mail this morning, you definitely got my attention.Being that I have been looking to expand my company's business for a few months now, these funds you speak of would allow me the growth I am seeking.
A little bit about myself and my company. My name is Kenny Blankenship, and I, with my partner, Vic Romano, own Midwest Extreme Competition, or, as we like to call it, MXC. We are a supplier of skateboard, inline skating, and BMX bicycle parts and equipment We've been in business for about ten years now, and last year we had a profit of $700,000.
As I said, I am interested to hear more about this business proposition. So, if you could forward me more information about it, and I will get back to you as soon as my work schedule allows.

Extremely yours,
Kenny Blankenship
President, Midwest Extreme Competition

Those Americans that watch the Spike Channel on cable will recognize these names from the show MXC, a comedic comic dubbing of the Japanese game show Takeshi's Castle.
I'll keep you posted!

Posted: Fri Dec 02, 2005 11:23 pm

Well, what do you know?? Seems Barrister Joe was glad to hear from me. Imagine that!

Quote:

MILTON ASSOCIATES AND CHAMBERS,
128 DESTMOND AVENUE KENT LONDON,
DESK OF BARRISTER MILTON JOE,
PHONE ; +447031945240,
DATE: /2ND/ DEC/ 2005 .

Dear Kenny Blankenship,

Its my pleasure to have received your email dated 2nd Dec 2005,well i
must
tell you that the contents of your mail were well noted ,and to make
you
really understand that i am who i claim to be i will need you to work
with
me and be honest in all things,its rightfully said that a man's word is
his
bond ,so let us keep to what ever we agree on.

I must also make you understand that it's my duty to educate you in you
role
in this transaction and to provide every document needed for this
transaction,of which i will need your conscent in some aspect because
you
are the "next of kin" and the rightful beneficiary of the said
funds,this is
why i contacted you.

I will need you to send me some information which shall help me to open
a
pay file(in your name) in the security company where this funds are
depsoited,note that in due course of this transaction i will need you
to
give me an address where i can meet up with you in your country to have
my
own share of the funds of which i will need also a good business to
invest
on with your advice .

Send the following informations to me as soon as possible:

[1] Complete name:-

[2] Phone (cell phone) & Fax Numbers:-

[3] Full Address:-

[4] Age and sex:-

[5] Marital status:-

[6] Occupation and years of experince :-

Note that what ever information i give you here should be kept under
the
confirms of your person and should not be disclosed to any one ,same is
also
applicable to me as i will keep every information about you secret .

Finally i must also reminde you that you should be rest assured that
this
transaction is 100% risk free,so keep your mind relaxed .

Your Faithfully,
Barrister Milton Joe.

100% risk-free, huh? Well, sign me up! Where's my checkbook? Laughing

Why do I get the feeling that before too long, he will come up with a reason for me to send the money to Africa instead? Rolling Eyes

Thoughts on how I should proceed?

Posted: Fri Dec 02, 2005 11:48 pm

Get your Lawyer involved also, and a Co - Baiter to do a double team! Very Happy

Oh....them stupid Lads! Very Happy

Posted: Fri Dec 02, 2005 11:51 pm

A co-baiter sounds like a marvelous idea!! Any takers?

Posted: Sat Dec 03, 2005 12:02 am

Ill take, I've got no Baits and im a little bored...PM me with your Baiter Charecter Info, and ill set up a Gmail account Very Happy

Posted: Sat Dec 03, 2005 2:22 am

Well, Mr. Blankenship is in a co-operative mood, so he shoots Mr. J03 straight (for now).

Quote:

Milton:
I will only be more than happy to answer your questions. As I have mentioned before, I would like to conduct this transaction as quickly as possible, so if there is anything I can do to speed the process, please don't hesitate to let me know.

[1] Complete name:-
Kenneth Wayne Blankenship
[2] Phone (cell phone) & Fax Numbers:-
No cell phone (textphone only, due to random fits of deafness since birth). No fax, either. I only ever recieved junk faxes through it, so I became annoyed with it and had it removed.
[3] Full Address:-
Work:
Midwest Extreme Competition
9842-Y E. Low Brick Road
Central City, IA 52214
Home:
8702 S. Mel Leigh Place
Central City, IA 52214
[4] Age and sex:-
36, male
[5] Marital status:-
Happily married for 15 years
[6] Occupation and years of experince :-
President/CEO for 10 years at Midwest Extreme Competition

If there is anything else you require of me, let me know.

Extremely yours,
Kenny Blankenship
President, Midwest Extreme Competition

Somehow, I have the feeling there will be fees involved before too long. I give it two more mails from him. Laughing

More to come!

Posted: Sat Dec 03, 2005 1:47 pm

Everything is in place...Watch this space! Very Happy

Posted: Sat Dec 03, 2005 2:00 pm

By the way, anyone wanna figure out where he's actually mailing me from?

Quote:

X-Apparently-To: [email protected] via 209.191.84.233; Fri, 02 Dec 2005 10:30:49 -0800
X-Originating-IP: [65.54.248.244]
Return-Path: <[email protected]>
Authentication-Results: mta147.mail.re2.yahoo.com from=msn.com; domainkeys=neutral (no sig)
Received: from 65.54.248.244 (EHLO omc1-s42.bay6.hotmail.com) (65.54.248.244) by mta147.mail.re2.yahoo.com with SMTP; Fri, 02 Dec 2005 10:30:49 -0800
Received: from hotmail.com ([65.54.173.12]) by omc1-s42.bay6.hotmail.com with Microsoft SMTPSVC(6.0.3790.211); Fri, 2 Dec 2005 10:29:39 -0800
Received: from mail pickup service by hotmail.com with Microsoft SMTPSVC; Fri, 2 Dec 2005 10:29:39 -0800
Message-ID: <[email protected]>
Received: from 213.185.106.151 by by5fd.bay5.hotmail.msn.com with HTTP; Fri, 02 Dec 2005 18:29:39 GMT
X-Originating-IP: [213.185.106.151]

I get the strangest feeling he's NOT from the UK. Laughing

Posted: Sat Dec 03, 2005 2:06 pm

Interesting....
IP: 65.54.173.12
Country: United States
City: Redmond, Washington

Country Code: US
Currency: USD [United States Dollars]
Private IP? No
Known Proxy? No

Even stranger, this particular ip is registered to Microsoft? Does Microsoft hide IP addresses and just puts the servers IP?

EDIT: And the second IP:
IP: 213.185.106.151
Country: United Kingdom
City: Unknown

Country Code: UK
Currency: GBP [United Kingdom Pounds]
Private IP? No
Known Proxy? No

Hmmm...

Posted: Sat Dec 03, 2005 2:08 pm

Check the originating IP. That may yield more interesting results. I traced it to the Netherlands, but that was all the info I could find. I'm sure you can find more.

Posted: Sat Dec 03, 2005 2:18 pm

Well, I dug a little deeper and came up with this:

Quote:

IP address 213.185.106.151
Hostname Not available
ISP Reassignment to Timasy customer, Nigeria
Country Nigeria Nigeria

� track another IP address
How to handle an abusive or fraud mail
In case you are tracking an abusive or fraud mail here is a possible list of email addresses to complain to.

* [email protected]
* [email protected]
* [email protected]

Extra Technical Information

inetnum: 213.185.106.0 - 213.185.106.255
netname: INTELSAT-CUST-Timasy-NG
descr: Reassignment to Timasy customer, Nigeria
country: NG
admin-c: OO120-RIPE
tech-c: AO895-RIPE
status: ASSIGNED PA
remarks: *************************************************************
remarks: * *
remarks: * For issues of abuse related to this IP address block, *
remarks: * including spam, please send email to: *
remarks: * *
remarks: * [email protected] *
remarks: * [email protected] *
remarks: * *
remarks: *************************************************************
mnt-by: AS22351-MNT
mnt-lower: AS22351-MNT
mnt-routes: AS22351-MNT
source: RIPE # Filtered

person: Osita Okeke
address: 8b Akerele Street
Surulere, Lagos State, Nigeria
phone: +234 7736477
e-mail: [email protected]
nic-hdl: OO120-RIPE
mnt-by: AS22351-MNT
source: RIPE # Filtered

person: Anthony Onyeka
address: 8b Akerele Street
Surulere, Lagos State, Nigeria
phone: +234 1 891 1621
e-mail: [email protected]
nic-hdl: AO895-RIPE
mnt-by: AS22351-MNT
source: RIPE # Filtered

Very interesting!

Posted: Sat Dec 03, 2005 2:43 pm

And, after digging some more, I came across his Yahoo profile!
Go to profiles.yahoo.com and use the user name of the second e-mail address. Classic stuff! Laughing

Posted: Sat Dec 03, 2005 2:54 pm

And M1lt0n just got mail saying my Yahoo account was full of spam and that I got a new, secure Gmail account. This is just on the outside chance he can trace IPs. Gotta bait safe, you know. Very Happy

419Eater is my life Joined: 21 Nov 2005 Posts: 264

NightStalker wrote:

Interesting....
IP: 65.54.173.12
Country: United States
City: Redmond, Washington

Country Code: US
Currency: USD [United States Dollars]
Private IP? No
Known Proxy? No

Even stranger, this particular ip is registered to Microsoft? Does Microsoft hide IP addresses and just puts the servers IP?

EDIT: And the second IP:
IP: 213.185.106.151
Country: United Kingdom
City: Unknown

Country Code: UK
Currency: GBP [United Kingdom Pounds]
Private IP? No
Known Proxy? No

Hmmm...

If it traces to Microsoft then it's probably a Hotmail account.

Posted: Tue Dec 06, 2005 2:58 am

Well, seeing as how my lad has gotten lazy, I had to pull out an early slap to motivate him.

Quote:

Barrister Milt0n:
It has been two days since I last heard from you. I am very eager to get this transaction concluded. I have even set aside $25,000 to cover any fees that may arise, as they commonly do with a dealing of this size.
I have had a couple of other offers from other gentlemen like yourself. They are offering me less money, but they are keeping in touch with me. If I do not heard from you within the next day or so, I will assume that you no longer wish to carry on with this deal, and I will actively entertain these other offers. I, like you, consider my time valuable, and as such, I dispise having it wasted.
I look forwad to your prompt reply.

Wonder if he'll reply? Laughing

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