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Name:        www.buyeleshop.com
IP:        200.63.46.26
Registrar: BIZCN.COM, INC.

inetnum:     200.63.40/21
status:      allocated
owner:       Panamaserver.com
ownerid:     PA-PANA2-LACNIC
responsible: Ch Group Corp.
address:     Bella Vista, El cangrejo, Calle 49, 0,
address:     00000 – Panama -
country:     PA
phone:       +507  263 3723

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Name:        www.onlinecnbcnews20.com
IP:        121.37.60.178

Registrar: BIZCN.COM, INC.
Registrant Contact:
zhang hai
hai zhang  cvhfgssds@126.com
01052412587 fax: 01052412587
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Name:        keywealthsystems.com
IP:        206.51.230.74

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Name:        ci-fi-herameviseneza-gipove.refouler.com
IP:        95.211.110.207
Registrar: ENOM, INC.
inetnum:        95.211.0.0 – 95.211.255.255
descr:          LeaseWeb B.V.

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IP:        98.124.198.1
NetRange:       98.124.192.0 – 98.124.255.255
OrgName:        eNom, Incorporated

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Name:        buguhizkup.com
IP:        190.123.46.147

Registrar: CENTER OF UKRAINIAN INTERNET NAMES
Registrant:
Son Svan  hdgi-domains@gmail.com
WATER STREET 45/54
CHRIST CHURCH, BB17056
BARBADOS
+1.24615566596

inetnum:     190.123.46.144/29
status:      reallocated
owner:       Ian Petersonsen
ownerid:     PL-IAPE-LACNIC
responsible: Ian Petersonsen
address:     1010 po box, 0, 0
address:     9902AL – Warsaw -
country:     PL
phone:       +507  8322443 []
owner-c:     MAC30
tech-c:      MAC30
abuse-c:     MAC30
created:     20110202
changed:     20110202
inetnum-up:  190.123.32/20

nic-hdl:     MAC30
person:      Manuel Cabrera
e-mail:       mailto:ABUSE@PANAMASERVER.COM
address:     El cangrejo, 49,
address:     0000 – Panama – PA
country:     PA
phone:       +507  8322443 []

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Spam du type:
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Name:        invite.superfuckbook.net
IP:        222.88.205.211
Registrar: MONIKER ONLINE SERVICES, INC.
NetRange:       222.0.0.0 – 222.255.255.255
CIDR:           222.0.0.0/8
OrgName:        Asia Pacific Network Information Centre

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IP:        98.124.199.1

Arnaque spam notice-board12@qatar.io +44-703 5936 703

spam envoyé par 61-219-82-146.HINET-IP.hinet.net 61.219.82.146

De : Microsoft Cooperation [mailto:info@microsoft.com]
Envoyé : jeudi 17 mars 2011 19:05
Objet : Notice!!!

Congratulation!!!Your Email Has Won 420,000.00,Your email address as
indicated was drawn and attached to ticket number 008795727498 with serial
numbers BTD/9080648302/06 and drew the lucky numbers 14-21-25-39-40-47(20)To
file for your claim Contact(MR.Garrick Oxford)EMAIL: notice-board12@qatar.io
TEL:+44-703 5936 703

Arnaque Benjamin Mtuli a member of Independent Committee of Eminent Persons (ICEP) benjaminmtuli@hotmail.com +27 732939136

Hello
I am Mr. Benjamin Mtuli, a member of Independent Committee of Eminent Persons (ICEP),
South Africa. ICEP is charged with the responsibility of finding bank accounts in South Africa
belonging to Non-South African indigenous, which have remained dormant since South
African apartheid was resolved in 1994.
It may interest you to know that in July of 1997, the South African Reserve Bank published a
list of dormant accounts originally opened by non- South African citizens.
These accounts had been dormant since the end of apartheid (27 April 1994). Most belonged
to apartheid victims. The continuing efforts of the Independent Committee of Eminent Persons
(ICEP) have since resulted in the discovery of additional dormant accounts – 14,000 in
December 1999. The published lists contain all types of dormant accounts, including interestbearing
savings accounts, securities accounts, safe deposit boxes, custody accounts, and
non-interest-bearing transaction accounts. Numbered accounts are also included. Interest is
paid on accounts that were interest bearing when established.
The Claims Resolution Tribunal (CRT) handles processing of all claims on accounts due to
non-South African citizens. I discovered a dormant account of Isidor Adler with a credit
balance of US$ 45,000,000 (Forty Five Million United State dollars) plus accumulated
interest. The beneficiary was murdered during the apartheid era, leaving no WILL and no
possible records for trace of heirs.
The Claims Resolution Tribunal has been mandated to report all unclaimed funds for
permanent closure of accounts and transfer of existing credit balance into the treasury of
South African government as provided by the law for management of assets of deceased
beneficiaries who died interstate (living no wills).
Being a top executive at ICEP, I have all secret details and necessary contacts for claim of
the funds without any hitch. The funds will be banked in a Very Reliable Bank here in South
African, safe haven for funds and we can share the funds and use in investment of our
choice. Due to the sensitive nature of my job, I need a foreigner to HELP claim the funds.
All that is required is for you to provide me with your details for processing of the necessary
legal and administrative claim documents for transfer of the funds in your name. Kindly
provide me with your full name, address, and telephone/fax. I will ensure all procedures to
see that the fund is transferred to a secure, numbered account in your name here South
African, of which you will be capable of accessing the funds and transferring gradually to your
country and other banks of our choice in the world. My share will be 75% and your share 25%
percent of the total amount. THERE IS NO RISK INVOLVED.
The Claims Resolution Tribunal has put funds in Escrow awaiting submission of valid
claims for necessary disbursement. I find myself privileged to have this information and this
may be a great opportunity for a lifetime success without risks. Due to security reasons, reply
to my private email: benjaminmtuli@hotmail.com . Or call me on : +27 732939136
The reason I choose South Africa is that they have one of the best Internet Account Facilities,
whereby you can access the account online and make transfers online to your account in your
country.
This transaction is not a Child’s Play and should not be treated as such, if you are capable
then reply, if not delete from your In-box.
Best Regards,
Benjamin Mtuli
Member (ICEP)

Arnaque spam www.un.org Ban Ki-Moon mrgodwinemefiele@yahoo.com

Spam envoyé par host217-35-93-9.in-addr.btopenworld.com 217.35.93.9

DIRECTORATE OF INTERNATIONAL PAYMENT AND TRANSFERS. UNITED NATIONS LIAISON OFFICE http://www.un.org <http://www.un.org/>  The Sum of $500,000.00 US D Only

Strictly Attn: Beneficiary,
Good day, from our records here we find out that up till this very moment you have not received your Compensation Payment.
We have been having a meeting for the passed 7 months which ended 2 days ago with the U.S. Secretary of State Mrs Hillary Clinton to the UNITED NATIONS.
This email is to all the people that have been scammed in any part of the world.
This includes every foreign contractors that may have not received their contract sum, and people that have had an unfinished transaction or international businesses that failed due to Government problems etc.
We found your name in our list and that is why we are contacting you, This have been agreed upon and have been signed Therefore, we are happy to inform you that an arrangement has perfectly been concluded to effect your payment as soon as possible in our bid to be transparent.
You are hereby advice to stop further communication with any person or Office regards to these and do take immediate contact with Mr Godwin Emefiele of Zenith Bank of Africa for immediate release of your Compensation Payment by ATM CARD. Zenith Bank is the only authorized Bank we are operating with as we are in partnership with the Bank, if you get any mail from any other Banks regards to these please disregard it to avoid Scam.
You have 3 working days to do these or forget all about it. And here with the advice given to you by him as he is our Representative over there. If in any way this message did not related to you, please do not take any further step.
Your payment File Number UN-005-JJ5, give it to him during the event of your contact with him. Mr Godwin Emefiele Contact Email : mrgodwinemefiele@yahoo.com
Making the world a better place for all.
With Kind Regards,
Ban Ki-Moon

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Type de spam envoyé par compte gmail vérolé:

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Name:        www.famous-elec.com
IP:        218.28.91.208
Registrar: XIN NET TECHNOLOGY CORPORATION
Name           : FeiLi
Organization   : FeiLi
Address        : Fujian province,Xiamen City
City           : Xiamen
Province/State : Aomen
Country        : cn
Postal Code    : 473000
Phone Number   : 86-101-2345678
Fax            : 86-101-2345678
Email          : web@comny.com.cn

Upgrade your account at Myspace spam faux message myspace arnaque russe

Type de spam :
De : Myspace [mailto:noreply@message.myspace.com]
Envoyé : mardi 15 mars 2011 16:15
Objet : Upgrade your account at Myspace

Myspase     Welcome
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Name:        mailinfo.animoney.net
IP:        66.11.135.26
Contact Name:            Boris E Sashin
Contact Organization:    Boris E Sashin
Contact Street1:         Obrazcova 14
Contact City:            Moscow
Contact State:           Moscow
Contact Postal Code:     127055
Contact Phone:           +7 9104233891
Contact E-mail:           borissashin@yahoo.com

Name:        brideslivechat.com
IP:        193.106.28.8
Registrar: CENTER OF UKRAINIAN INTERNET NAMES
Vladislav Petrenko  altsrv@gmail.com
127020, Moskva, Marksa, 237, 93
Moskva, 127020
RUSSIAN FEDERATION
+7.9072351981

inetnum:        193.106.28.0 – 193.106.31.255
descr:          TOO Centr Informacionnyh Technologii
address:        61129, Ukraine, Kharkov, Traktorostroiteley 156/41 str, office 200

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IP:        66.11.135.25
Registrant Name:         LLC « Web Service »
Registrant Organization: LLC « Web Service »
Registrant Street1:      Obrazcova 14
Registrant City:         Moscow
Registrant Postal Code:  127055

spam DHL dhl.courierservice97@superposta.com cheng.homediy.com.tw 220.130.205.134

Dear Beneficiary,
Having reviewed all the obstacles and problems surrounding the transfer of your (USD$3,500,000.00) and your inability to meet up with some charges levied against you due to the past transfer options, We the Board of Directors, Bank Of Africa (BOA) has ordered our Foreign Payment Remittance Unit to issue you a CORPORATE ATM CARD where your payment will be uploaded and today, we got notice that your Payment has been uploaded into this CORPORATE ATM CARD and also have registered it with DHL for delivery to you.
For your information, The delivery charges has been paid and they were supposed to have shipped your packaged ATM CARD but they insisted that you must re-confirm to them your current delivery address to ensure accurate Delivery. MOST IMPORTANT:Due to the content of the package,DHL mandated that before your package will be shipped, A Tax/Stamp Duty MUST be procured according to the New Customs Creed and the essence of such Document is to ensure a hitch-free delivery and the amount is $185.usd.Therefore reconfirm your current delivery address (i.e 1.Full Names,2. Delivery Address and 3.Telephone Number)to
DHL. Mr. Johnson Bright
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Email: dhl.courierservice97@superposta.com
Tel:+229 989 313 56
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Arnaque Foreign Operations Unit Processing & Payment Department empresario.com.co 190.60.240.62

Spam envoyé par www.empresario.com.co empresario.com.co 190.60.240.62

Return-Path: markbraxon@live.com

—–Message d’origine—–
De : Foreign Operations Unit [mailto:markbraxon@k.ro]
Envoyé : jeudi 10 mars 2011 15:14
À : undisclosed-recipients:
Objet : Processing & Payment Department

Foreign Operations Unit Processing & Payment Department

File Ref No: ADB/97531/SCB-OX1/11
AMOUNT: US$1,400,000.00 DOLLARS ONLY.

Attn,

We hereby confirmed receipt of part payment of US$1,400,000.00 dollars
only, into our official ESCROW account with the Guaranty Trust Bank by
order of the African Development Bank (ADB) in charge of Foreign Debt
Recovery Committee on Overdue Contract/ Inheritance payments in Africa, as
indicated in our database.

Kindly provide us with the below information by E-mail: re-confirm your
details in our database for immediate remittance into your designated
account.

Personal Details:
Beneficiary name:
Address:
Tel:
Occupation:
Date of Birth:
Marital Status:
Country:

We sincerely apologize for the delays and advice you to STOP any further
communication with your associate in any of the African countries for they
contributed 100% hindrances to the release of your funds. Our final fund
release order will be forwarded to our operational paying bank, the
Guaranty Trust Bank for immediate transfer of your allocation into your
designated account upon receipt and official re-confirmation of your
information in our
database.

Fund will be retrieved to treasury after ten (10) business days of this
notice.

Yours in service,
Mark Braxon

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Site qui spam, produits bidons

© 2005-2011 apple-3g.com Copyright, All Rights Reserved.
NO.006 of GONGYE ROAD, NANYANG HENAN CHIAN E-mail: info@apple-3g.com

Name:        www.apple-3g.com
IP:        173.201.160.64
Registrar: NETFIRMS, INC.
NetRange:       173.201.0.0 – 173.201.255.255
CIDR:           173.201.0.0/16
NetName:        GO-DADDY-SOFTWARE-INC

Arnaque et spam martins_akosombo51@rediff.com Ghana Ministry of energy (M.O.E)

Spam envoyé par :
Name:        syscomptechweb.com
IP:        72.55.168.116
syscomptech communications ltd
5B, Kudirat Abiola Way, Ikeja
Lagos,  10101
NG
+2348060002562

Eng. Martins Akosombo.
Ministry of Energy.
Plot 2008 Castle Road.
Osu, Accra Ghana.
email: martins_akosombo51@rediff.com

I am Engineer Martins Akosombo, a Director of the Contracts Award and review Department with the Ghana Ministry of energy (M.O.E). I am contacting you for an urgent and important business dealing which will be beneficial to both of us, and with out any risks as regards this would be business dealing, I don’t know if I can confide in you, though we may be in two different countries apart, but that is what I actually needed in a partner, someone from a distant place or country, please do revert back to me if you think we can work for the good of both of us in good faith, as that will enable me to let you into the project proper.

Please do send to me your telephone number in your next email to my private email as martins_akosombo51@rediff.com to enable us talk in confidence about this proposal.
Thanks.
Eng.Martins Akosombo