SmartFeedSmartFeed          

Porsche Hangout


WELCOME - YOU ARE CURRENTLY VIEWING 419EATER AS A GUEST

By joining our community you will have the ability to post topics and access other forums reserved for members. Registration is quick, simple and absolutely free. Join our community today by clicking here.

ScamWarners.com - Internet Anti-Fraud Center - now open!


 Weird Lad mail with an Irish angle

View next topic
View previous topic
 
Post new topicReply to topic
Author Message
Fanny Plunge
Granny Pawn


Joined: 10 Jul 2006
Posts: 698
Location: Straight Baiting FTW!


PostPosted: Thu Apr 26, 2012 1:04 am Reply with quoteBack to top

Hey guys I was going through the 300+ strong lad mail mountain in my inbox and I came across this. I thought it was odd for a few reasons that hope some of you can shed some light on as I'm a bit baffled by the whole mail plus it's the first one I've seen with the Irish angle.

The name it's from is different from the name in the mail. Is this just a silly lad mistake or what? If he's Irish why is using two Spanish names? I have forgotten how to pin point IP's in that mess of numbers so is he in Ireland?

Lastly, I remember if we got a big list in the CC we could forward it somewhere. Anybody enlighten me on who to send it to. Cheers ^_^

Received: by 10.182.53.101 with SMTP id a5csp16817obp;
Thu, 19 Apr 2012 05:23:00 -0700 (PDT)
Received: by 10.180.94.161 with SMTP id dd1mr4789241wib.16.1334838179895;
Thu, 19 Apr 2012 05:22:59 -0700 (PDT)
Return-Path: <[email protected]>
Received: from nm6.bullet.mail.ukl.yahoo.com (nm6.bullet.mail.ukl.yahoo.com. [217.146.182.227])
by mx.google.com with SMTP id s65si2121563weq.63.2012.04.19.05.22.59;
Thu, 19 Apr 2012 05:22:59 -0700 (PDT)
Received-SPF: neutral (google.com: 217.146.182.227 is neither permitted nor denied by best guess record for domain of [email protected]) client-ip=217.146.182.227;
Authentication-Results: mx.google.com; spf=neutral (google.com: 217.146.182.227 is neither permitted nor denied by best guess record for domain of [email protected]) [email protected]
Received: from [217.146.183.214] by nm6.bullet.mail.ukl.yahoo.com with NNFMP; 19 Apr 2012 12:22:59 -0000
Received: from [217.146.183.165] by tm7.bullet.mail.ukl.yahoo.com with NNFMP; 19 Apr 2012 12:22:59 -0000
Received: from [127.0.0.1] by omp1006.mail.ukl.yahoo.com with NNFMP; 19 Apr 2012 12:22:59 -0000
X-Yahoo-Newman-Property: ymail-3
X-Yahoo-Newman-Id: [email protected]
X-Yahoo-Forwarded: from
Return-Path: <[email protected]>
X-YahooFilteredBulk: 146.83.195.21
X-Originating-IP: [146.83.195.21]
Authentication-Results: mta1034.mail.ukl.yahoo.com from=alumnos.ubiobio.cl; domainkeys=neutral (no sig); from=alumnos.ubiobio.cl; dkim=neutral (no sig)
Received: from 127.0.0.1 (EHLO relay.ubiobio.cl) (146.83.195.21)
by mta1034.mail.ukl.yahoo.com with SMTP; Thu, 19 Apr 2012 12:22:57 +0000
Received: from localhost (localhost.localdomain [127.0.0.1])
by forward.ubiobio.cl (Postfix) with ESMTP id D585791E6FC;
Thu, 19 Apr 2012 09:22:53 -0300 (CLST)
X-Virus-Scanned: Checked using amavisd-new at antivirus.dci.ubiobio.cl
Received: from alumnos.ubiobio.cl ([146.83.195.27])
by localhost (antivirus.dci.ubiobio.cl [146.83.195.21]) (amavisd-new, port 10024)
with ESMTP id 3v5k5dIpHrfi; Thu, 19 Apr 2012 09:22:52 -0300 (CLST)
Received: by alumnos.ubiobio.cl (Postfix, from userid 33)
id 9E51A802E81; Thu, 19 Apr 2012 09:22:09 -0300 (CLST)
Received: from 41.203.64.134 ([41.203.64.134]) by alumnos.ubiobio.cl (Horde
MIME library) with HTTP; Thu, 19 Apr 2012 09:22:06 -0300
Message-ID: <[email protected]>

Date: Thu, 19 Apr 2012 09:22:06 -0300
From: Victor Andres Quintana Aedo <[email protected]>
Reply-to: [email protected]
Cc: <huge contact list snipped>
Subject:

My name is Mr.Gil Cesar, I am a senior partner in the Technical Advisory Board
of Allied Irish Bank Group(Senior Security Specialist). We are conducting a
standard process investigation on behalf of "AIB Group”, the International
Banking conglomerate.

This investigation involves a client who shares the same surname with you and
also the circumstances surrounding investments made by this client at "AIB
Group”, the Private Banking arm of Allied Irish Bank.

The client died in testate and nominated no successor in title over the
investments made with the bank. would respectfully request that you keep the
contents of this mail private and respect the integrity of the information you
come by as a result of this mail.

I contact you independently of our investigation and no one is informed of this
communication. I would like to intimate you with certain facts that I believe
would be of interest to you. You share similar details to the late fellow; I
am prepared to place you in a position to instruct the firm to release the
deposit to you as the closest surviving relation. Upon receipt of the deposit,
I am prepared to share the money with you, that is, I will simply nominate you
as the next of kin and have them release the deposit to you. We share the
proceeds 60/40.
I would have gone ahead to ask the funds be released to me, but that would have
drawn a straight line to me and my involvement in claiming the deposit. But on
the other hand, you with the same very name as the depositor's would easily
pass as the beneficiary with right to claim. I assure you that I could have
the deposit released to you within few working days.

I am aware of the consequences of this proposal. I ask that if you find no
interest in this project that you should discard this mail. I ask that you do
not be vindictive and destructive. If my offer is of no appeal to you, delete
this message and forget I ever contacted you. Do not destroy my career because
you do not approve of my proposal. You may not know this but people like
myself who have made tidy sums out of comparable situations run the whole
private banking
sector.

I am not a criminal and what I do, I do not find against good conscience, this
may be hard for you to understand, but the dynamics of my industry dictates
that I make this move. Such opportunities only come ones in a lifetime. I
cannot let this chance pass me by, for once, I have found myself in total
control of my destiny. These chances won't pass me by. I ask that you do not
destroy my chance, if you will not work with me let me know and let me move on
with my life but do not destroy me.

I have family and this is an opportunity to provide them with new opportunities.
There is a reward for this project and it is a task well worth undertaking. I
have evaluated the risks and the only risk I have here is from you refusing to
work with me. I am the only one who knows of this situation, good fortune has
blessed you with a name that has planted you into the center of relevance in
my life.

Lets share the blessing. If you find yourself able to work with me, contact
me.If you give me positive signals,I will initiate this process towards a
conclusion.

I send you this mail not without a measure of fear as to what the consequences,
but I know within me that nothing ventured is nothing gained and that success
and riches never come easy or on a platter of gold.

This is the one truth I have learned from my private banking clients. Do not
betray my confidence. If we can be of one accord, we should plan a meeting
soon.

Kind regards,
Mr.Gil Cesar
Email:[email protected]

_________________
Don Felix,"Iwant to know if Im being initiated in a kind of cultic society,Also a wooden spoon could be difficult to get"
vPeter Renta,"I was in the wester onion with my brother but they told us there know money there"
Dr Famoru El-phram,"Look at you Kangaroo Imsucha Donkee.Bastard you pile patient.Nicompoop"
verkwyn,"You are just a bloody foolish Nigerain,It sounds like an email writen by an illitrate"
Humanity Hicham,"wooooow u are very pretty and lovely but u have dick"
Easter Egg 2012 Nigeria United States Spain United Kingdom x2 Ivory Coast Turkey Italy Netherlands Cellphonex280-WebSitesx21
View user's profileSend private messageSkype Name
Justcold
Swineherd


Joined: 27 Dec 2011
Posts: 6465
Location: Where dafuq is www.scamwarners.com? Do they serve Yukon Jack?


PostPosted: Thu Apr 26, 2012 1:32 am Reply with quoteBack to top

Hi Fanny! I am very happy to see the more "mature" members of 419Eater, please post more. Your lad is from Lagos.

ipTRACKERonline.com wrote:
Header Analysis Quick Report
Originating IP: 41.203.64.134
Originating ISP: Globacom Ltd
City: Lagos
Country of Origin: Nigeria
* For a complete report on this email header goto ipTRACKERonline

_________________
* Help Keep Eater Running - Click here to donate
Mortar Golden Pig United States United Kingdom Canada Nigeria United Arab Emirates South Africa Ghana
Safari Wimp'd Safari Art Lad Safari w/Mortal Benin/Lagos/Abuja
Vcamera Sand Timer Easter 2015 Whip Jack Boot Goat Flying Monkey Purple Flower
06/24/2015 Good journey Paranoid. RIP
02/20/2017 You are missed Capone. RIP
View user's profileSend private messageSkype Name
Branwen
Baiting Guru


Joined: 18 Oct 2008
Posts: 4771
Location: Down on the (Playmobil) farm


PostPosted: Thu Apr 26, 2012 5:48 am Reply with quoteBack to top

Despite the wordiness, it is a standard Next-of-Kin scam:

Quote:
This investigation involves a client who shares the same surname with you .... The client died in testate and nominated no successor in title over the investments .... I am prepared to place you in a position to instruct the firm to release the deposit to you as the closest surviving relation.


The lad had to select some bank to pretend to represent, and just happened to choose the Allied Irish Bank - probably just a random bank he found on the internet, and which seemed 'foreign' enough for his targets.

The 'from' address may have been obtained by phishing, or may belong to someone he knows, or it may be forged. He doesn't want anyone replying there, anyway - the reply-to Hotmail address is the one he wishes to use, and the name in that matches the fake banker name in the email.

Regarding cc-lists - the cc-ed recipients will probably be receiving as many scam mails as your own catcher account, and most people probably ignore all of them. There's no way of telling if any of these people will respond and stay believing the lad. It could even be confusing to many people to receive a scam warning, when they haven't replied to any scam mails. Therefore, it is no longer usual to warn people who have merely received a first script/introductory scam mail. If, however, you discover that a 'deeper into the scam' email contains victim's details, then that information should certainly be forwarded to a mod.

_________________
Purple Flower Mc Fry Sand Timer x14

It is your first time to use western union so therefore none can blame you. It is always like this at the first experience. - Yes lad, and at the second, and the third... you'll see.

I don't want to guess the number - But, lad, isn't that the best fun to be had with MoneyGram reference numbers?
View user's profileSend private message
Yabadabadoo
Master of Master Baiters


Joined: 04 Jan 2008
Posts: 934
Location: In UK, behind my lad in the Moneygram queue


PostPosted: Thu Apr 26, 2012 6:32 pm Reply with quoteBack to top

[URL=http://scamwarners.com/main/v.php?id=12306Secure form jpg.jpg][IMG]http://scamwarners.com/main//guestupload/12306Secure form jpg.jpg[/IMG][/URL]

We have a big problem with money laundering, begorrah. Allied Irish like all banks must take big precautions or the bosses all go to jail (I wish)

PM me with your address so I can send you this special five page Irish Govt security form, your lad will find it most helpful Twisted Evil

By the way, I don't speak Irish, I think the heading means Citizens' Advice Bureau or similar

_________________
Closed lad accounts lots Easter Egg 2011

Send the money and stop this dragging thing you engaging yourself with the bank - Mrs Rose after 80+ emails

I WAS LIKE A LAUGHING STOCK IN MONEY GRAM OFFICE TODAY..I WILL NEVER GO THERE AGAIN - Barrister Bediako after four trips

The UN diplomat feel so embaranced going to Money Gram twice without receiving any money from Money Gram - Prince Zulusofola

You could have made the payment but you go turning a rev. Sister like me ups and downs forgetting that God is watching you - Sister Mary, charity scammer

He called himself Satan Gomer, is that name not evil? May God protect me and my work from him - Scammer Patrick meets Gomer, the Demon Dollar-chopper
View user's profileSend private message
Opuntia Microdasys
Hello I'm New here!


Joined: 14 Nov 2011
Posts: 5
Location: a flower pot near you


PostPosted: Fri Apr 27, 2012 7:33 am Reply with quoteBack to top

Hi all,

I'm a total newb and I don't feel ready to bait yet, but I speak Irish fluently, so if you need anything translated to or from Irish, let me know.
After all, being of the AIB, they *should* know some Gaeilge, should't they? Twisted Evil
View user's profileSend private message
vonpaso xlura
Different and Distinctive


Joined: 10 Apr 2011
Posts: 12246
Location: Bertcad, Lojbanistan


PostPosted: Fri Apr 27, 2012 10:50 am Reply with quoteBack to top

Ignore Victor Quintana. That's someone in a Chilean school whose account was cracked to send the email.

Send the list of CCed recipients to a mod. She'll pass it on to someone at Scamwarners who will notify everyone that it's a scam. If the mail has not been read in a day or two, resend it to another mod.

_________________
Easter Egg 2012 United Kingdom×12 United States×3 Russia×3 CanadaNigeriaGermanyMalaysiaNetherlandsAustraliaTogo
United KingdomUnited KingdomCanada unwashed
Closed lad accounts×75
×110
Safari Accra - SH Cotonou
This is very frustrating ... their said they is know transaction ... I feel very ebasared right now ... I feel very dissapoited again
YOU CAN'T EVEN KEEP YOUR BULLSHIT SCAM STORIES STRAIGHT!! YOU AREN'T EVEN A SMART CRIMINAL!! YOU ARE GOING TO PRISON!!
E NO GO BETTER FOR YOUR MAMA NAA ME U DEY WYNE ABI GOD PUNISHED YOU AND YOUR GENERATION
you are a fake people so do not ever write to me again.
Am mad at you right now ... Am tired of your questions ... Am sick and tire you and your bank
Nigerian pig . go swallow a grenade idiot. Boko Haram will solve your problem idiot .
View user's profileSend private messageSend e-mail
TheFae
Groped by a wheelie bin


Joined: 15 Jun 2009
Posts: 14291
Location: Playing Space in the Street - DECENT!


PostPosted: Sat Apr 28, 2012 6:56 pm Reply with quoteBack to top

Quote:
if you will not work with me let me know and let me move on
with my life but do not destroy me.


Is there a website involved? Twisted Evil

_________________
Easter Egg 2011 Closed lad accounts x 4 Goat Flying Monkey Mc Fry Penguin Purple Flower Mugu Reseller x 5 Mortar x 6
United KingdomCanadaIsle Of ManNigeria BeninFranceUnited StatesNetherlandsMalaysia TogoGhanaSouth AfricaUnited Arab EmiratesKorean Flag Saudi ArabiaBurkina FasoHong KongJapan
United NationsRussiaSpainChinaPortugal SwedenItalyIvory CoastCayman IslandsPanama GuernseySwitzerlandIrelandcameroon Iraq FlagTaiwan x 3,000+
GO GOLD! **CLICKY**
"This is really bad"
"my account has been disable and can not sell anymore and this is all i live on"
View user's profileSend private messageSkype Name
Display posts from previous:      
Post new topicReply to topic


 Jump to:   



View next topic
View previous topic
You cannot post new topics in this forum
You cannot reply to topics in this forum
You cannot edit your posts in this forum
You cannot delete your posts in this forum
You cannot vote in polls in this forum



** Find out information about your IP address **


All Content © 2003 - 419Eater.com
Powered by phpBB © 2001, 2002 phpBB Group :S5: FI Theme :: All times are GMT