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 L uk y T rades P V T Ltd

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Shenling
Hello I'm New here!


Joined: 06 Nov 2008
Posts: 15


PostPosted: Mon Nov 10, 2008 7:17 am Reply with quoteBack to top

Hi everybody I received this strange e-mail and I was wondering If its truly a scam

Quote:

Delivered-To:my gmail account
Received: by 10.181.149.8 with SMTP id b8cs55502bko;
Sun, 9 Nov 2008 08:50:29 -0800 (PST)
Received: by 10.151.103.11 with SMTP id f11mr8030045ybm.169.1226249428177;
Sun, 09 Nov 2008 08:50:28 -0800 (PST)
Return-Path: <[email protected]>
Received: from smtp.leland.bj (smtp.leland.bj [81.91.225.130])
by mx.google.com with ESMTP id 3si15824704gxk.86.2008.11.09.08.49.35;
Sun, 09 Nov 2008 08:50:28 -0800 (PST)
Received-SPF: neutral (google.com: 81.91.225.130 is neither permitted nor denied by domain of [email protected]) client-ip=81.91.225.130;
Authentication-Results: mx.google.com; spf=neutral (google.com: 81.91.225.130 is neither permitted nor denied by domain of [email protected]) [email protected]
Received: from bow.intnet.bj (bow.intnet.bj [81.91.225.19])
by smtp.leland.bj (Postfix) with ESMTP id 30BD667EFB7;
Sun, 9 Nov 2008 16:55:17 +0100 (WAT)
Received: from localhost (localhost.localdomain [127.0.0.1])
by bow.intnet.bj (Postfix) with ESMTP id 87C3125A4B1;
Sun, 9 Nov 2008 17:47:09 +0100 (WAT)
Received: by bow.intnet.bj (Postfix, from userid 4Cool
id B486C25A4AE; Sun, 9 Nov 2008 17:47:06 +0100 (WAT)
Received: from 83.229.62.12
(SquirrelMail authenticated user ersuma)
by intnet.bj with HTTP;
Sun, 9 Nov 2008 16:47:06 -0000 (GMT)
Message-ID: <[email protected]>
Date: Sun, 9 Nov 2008 16:47:06 -0000 (GMT)
Subject: Attend to
From: "LuckyTraders" <[email protected]>
Reply-To: [email protected]
User-Agent: SquirrelMail/1.4.1-2
MIME-Version: 1.0
Content-Type: text/plain;charset=iso-8859-1
Content-Transfer-Encoding: 8bit
X-Priority: 3
Importance: Normal
To: undisclosed-recipients: ;
X-Virus-Scanned: by AMaViS perl-11


Lucky Trades PVT Ltd.
259 Oak Avenue
Randburg 2125
South Africa.
Tel/Fax: +27(0)86 6386 152
Email: [email protected]

Greetings...,

The Government of South Africa through Department of Home Affairs requires
serious foreign suppliers for immediate supply of 1 million basic T-Shirts
and below listed items/products: I request your reply if you are
interested.
1. Pharmaceutical products, hospital appliances, diagnostic and veterinary
products, hospital bed sheets and Pillow cases
2. Agricultural chemicals, insecticides, pesticides, fertilizers,
Veterinary, animal health products including poultry Vaccines etc.
Agricultural equipment.
3. T-shirts, Towels, Bed sheet, Rugs/Carpets. (Over 1 million)
4. Analytical and research laboratory equipment, education and training
equipment, Stationeries, Computers, Laptop and Desk Tops
5. Asphalt plants, Steel Formwork /Scaffolding systems/ Ladders, Fall
Arrest, Custom made Fabrication formwork, Bitumen.
6. Earth Moving equipments, graders, concrete batch plants, Asphalt laying
machines and all Construction machines/equipments.
7. Municipal Sanitation's Solution equipments such as Waste disposal
trucks, street flusher and sewer flusher trucks. For
8. Fire fighting equipment, gas detection and alarm system. Breathing
apparatus, civil defense and rescue equipment and industrial protective
clothing and footwear.
9. Aviation Equipments: Supplies of ground support equipment (GSE) for
Airlines, airport terminal.
10. Security equipment to deal with explosives and narcotics. x-ray
screening systems,
11. WTMD (Walk through Metal Detectors), H.H. (Hand Held Metal detectors),
trace detection (IMS spectrometry)
12. Baggage handling systems and FIDS (Flight Information Display Systems).
13. Motorbikes, super bikes, Bicycles.

The Ministry is inviting reputable companies to submit tenders. I am a
registered agent with the government and wish to know if you could be
interested in biding for any of the products?

If you are interested then contact me and provide your company details
plus direct phone contact and I will inform you the modalities for
participating in the bid. I have strong relationship with some of the
Contract Awarding Committee Members in the Ministry and my contacts in the
Ministry will help you win the contract if you are interested. It is also
important to inform you that you will pay me 3% commission after your
receipt of payment from the Government for helping you win the contract.
The contract payment terms is 100% upfront through bank T/T payable before
production and supplying, while the delivery period is negotiable.

Thanks for your kind understanding and waiting for your reply.

Best regards,

Walter Simbi.
Lucky Traders Pvt Ltd.
[email protected]


I've checked the ips that show in in the header and i found that the following:

Quote:
83.229.62.12

Is from United Kingdom but the ips
Quote:
81.91.225.130
and
Quote:
81.91.225.19
are from Cotonou, Benin

So what do you think about guys?


Last edited by Shenling on Mon Nov 10, 2008 7:24 am; edited 1 time in total
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Shenling
Hello I'm New here!


Joined: 06 Nov 2008
Posts: 15


PostPosted: Mon Nov 10, 2008 7:21 am Reply with quoteBack to top

I've send the usual mumbo jumbo about being very interested in the deal and they send-me this:
Quote:
Delivered-To: my gmail account
Received: by 10.181.149.8 with SMTP id b8cs57329bko;
Sun, 9 Nov 2008 14:01:00 -0800 (PST)
Received: by 10.100.9.19 with SMTP id 19mr1517715ani.8.1226268058615;
Sun, 09 Nov 2008 14:00:58 -0800 (PST)
Return-Path: <[email protected]>
Received: from n15c.bullet.mail.mud.yahoo.com (n15c.bullet.mail.mud.yahoo.com [68.142.207.203])
by mx.google.com with SMTP id b14si9831781ana.52.2008.11.09.14.00.56;
Sun, 09 Nov 2008 14:00:57 -0800 (PST)
Received-SPF: pass (google.com: domain of [email protected] designates 68.142.207.203 as permitted sender) client-ip=68.142.207.203;
DomainKey-Status: good (test mode)
Authentication-Results: mx.google.com; spf=pass (google.com: domain of [email protected] designates 68.142.207.203 as permitted sender) [email protected]; domainkeys=pass (test mode) [email protected]
Received: from [68.142.200.224] by n15.bullet.mail.mud.yahoo.com with NNFMP; 09 Nov 2008 22:00:56 -0000
Received: from [68.142.201.247] by t5.bullet.mud.yahoo.com with NNFMP; 09 Nov 2008 22:00:56 -0000
Received: from [127.0.0.1] by omp408.mail.mud.yahoo.com with NNFMP; 09 Nov 2008 22:00:56 -0000
X-Yahoo-Newman-Property: ymail-5
X-Yahoo-Newman-Id: [email protected]
Received: (qmail 77017 invoked by uid 60001); 9 Nov 2008 22:00:56 -0000
DomainKey-Signature: a=rsa-sha1; q=dns; c=nofws;
s=s1024; d=yahoo.com;
h=X-YMail-OSG:Received:X-Mailer:Date:From:Reply-To:Subject:To:MIME-Version:Content-Type:Message-ID; Deleted - Page Blowout

Received: from [83.229.62.11] by web111109.mail.gq1.yahoo.com via HTTP; Sun, 09 Nov 2008 14:00:56 PST
X-Mailer: YahooMailWebService/0.7.260.1
Date: Sun, 9 Nov 2008 14:00:56 -0800 (PST)
From: Lucky Trader <[email protected]>
Reply-To: [email protected]
Subject: information
To: my gmail account
MIME-Version: 1.0
Content-Type: multipart/alternative; boundary="0-437104720-1226268056=:76238"
Message-ID: <[email protected]>

--0-437104720-1226268056=:76238
Content-Type: text/plain; charset=iso-8859-1
Content-Transfer-Encoding: quoted-printable

Dear My myself and I,
=A0
Thank you very much for your reply. To further give you more information, I=
need to know what you will be bidding for, you have to specify, the produc=
t you want to bid for and the quotations and quantity you can be able to co=
me up with.
=A0
Send catalogue of your product, this will enable me give you more informati=
on.
=A0
Let me know what you manufacture or produce immediately.
=A0
Get back to me urgently.
=A0
Regards
Walter Simbi
=A0
=A0=0A=0A=0A
--0-437104720-1226268056=:76238
Content-Type: text/html; charset=us-ascii

<table cellspacing="0" cellpadding="0" border="0" ><tr><td valign="top" style="font: inherit;"><DIV>Dear Smith,</DIV>
<DIV>&nbsp;</DIV>
<DIV>Thank you very much for your reply. To further give you more information, I need to know what you will be bidding for, you have to specify, the product you want to bid for and the quotations and quantity you can be able to come up with.</DIV>
<DIV>&nbsp;</DIV>
<DIV>Send catalogue of your product, this will enable me give you more information.</DIV>
<DIV>&nbsp;</DIV>
<DIV>Let me know what you manufacture or produce immediately.</DIV>
<DIV>&nbsp;</DIV>
<DIV>Get back to me urgently.</DIV>
<DIV>&nbsp;</DIV>
<DIV>Regards</DIV>
<DIV>Walter Simbi</DIV>
<DIV>&nbsp;</DIV>
<DIV>&nbsp;</DIV></td></tr></table><br>


--0-437104720-1226268056=:76238--



So its time for becoming a false goods manufacturer? or its a legitimate business offer?
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lotta
Baiting Guru


Joined: 08 Jun 2005
Posts: 13613
Location: 2 Speckled Cct Springfield Lakes QLD 4300


PostPosted: Mon Nov 10, 2008 7:39 am Reply with quoteBack to top

100% scam. A false goods manufacturer sounds good. Laughing

The phone number he lists here is a South African mobile number

http://online-biz-today.blogspot.com/2008/11/attend-to.html

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Shenling
Hello I'm New here!


Joined: 06 Nov 2008
Posts: 15


PostPosted: Mon Nov 10, 2008 8:29 pm Reply with quoteBack to top

Maybe I'll play a false small arms manufacturer, you know lots of long and boring security and anti-terrorist forms Very Happy Very Happy Very Happy
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Mugatu
** Retired **


Joined: 13 May 2007
Posts: 3773
Location: The star of India


PostPosted: Mon Nov 10, 2008 8:45 pm Reply with quoteBack to top

His IP is owned by Skyvision services, a UK company that provides satellite internet to 120 countries.

However, a google on his email address gets 3 hits, 2 of them are threads at 419scam.org listing him as a known scammer, and the third is on an anti 419 blog.

Looks like you are clear to engage... I love the arms trader modality. I'd probably go for something non-existent though, say you're a leading exporter of mechanical clacker valves and tubular flange pumpers.

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