Other messages i received from "Maria Mashatola" were from IP addresess 209.85.220.179 and 209.85.220.195, meaning they were all coming from the Mountain View area of Carlifonia. Person claims they are a Mulatto woman living around Johannesburg South Africa and looking for long term relationship; possibly marriage. They must be Nigerians or something who "reel in" victims from dating sites then siphon their funds via private emails.
Other messages i received from "Maria Mashatola" were from IP addresess 209.85.220.179 and 209.85.220.195, meaning they were all coming from the Mountain View area of Carlifonia. Person claims they are a Mulatto woman living around Johannesburg South Africa and looking for long term relationship; possibly marriage. They must be Nigerians or something who "reel in" their victims from dating sites then siphon off their funds via private emails.
Desmond McLaughlin (unitedlaisonpaymentunit@gmail.com) SCAM Desmond McLaughlin 27 High Street, North Scarle Lincoln, England LN6 9EP Sep /09, 2016. Dear Partner, I am Desmond McLaughlin Esq. an attorney to Christian Eicht Mason, a deceased Immigrant. Property magnate, who was based in the Spain, Also referred to as my client. On the 25th of July 2000, my client, his wife and their two Children died in the Air France concord plane crash bound for New York in their plan for a world cruise, http://news.bbc.co.uk/1/hi/world/europe/859479.stm Since then I have been managing his properties here in Spain. and some of his properties, which he put out for sale. Which I monitored the payment as his attorney, has been bought and paid for. Now the money paid was deposited into his Local account here. 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 his bank particularly, the bank has issued me a notice to provide any of his next of kin or have the account confiscated within a short time. My late client has an account valued at $12.5 million dollars. Since I have been unsuccessful in locating the relatives for some time now, and with the bank giving me deadline, I now seek your consent to present you as the next of kin of the deceased, so that the proceeds of this account valued at 12.5 million dollars can be paid to you And then you and I can share the money. The mode of shearing will be discussed on your interest in assisting the transaction. I have all necessary information that can be used to back up any Claim we may make. All i require is your honest co-operation to enable us seeing this deal through. I guarantee that this will be executed under a legitimate arrangement that will protect you from any breach of the law. Trust me, as his attorney; this is a Risk free business relationship. Please get in touch with me by my private email address: barrdesmondmclaughlinesq1@gmail.com For us to conclude this transaction I will want you to send me the following information stated below: 1) Your full name: 2) Phone: 3) Company name, position and address. 4) Profession, age and marital status.Country: This is to enable us discuss further about this transaction. Best regards, BARRISTER Desmond McLaughlin Esq
MR GARRY HARR (federalbureauod.investigation7@gmail.com) SCAM Cargo Unit NO:7152 Republic Airport, Farmingdale, 11739,NY United States Final Notice of Your Package In view of your inability to receive your package with registration # VH3590FP from National UK Lottery London united kingdom,originally scheduled to be delivered to you by an agency city express delivery (c.e.d).This package in a golden metal box valued $5,316,000 USD (five million three hundred and sixteen thousand dollars) arrived at Republic International Airport terminal 5 via British airways flight no.BA297 from Heath-row airport London sometime ago,The package with registration no,# VH3590FP has been cleared by the Agency and is 100% legitimate, also has been deposited with Front-point Security company,Due to incorrect address,The delivery agent assigned to delivered your package to your home address has return back to UK London for his order's delivery assignment that is why he deposited your package with Front-point Security company to enable you retrieve your package from Front-point Security company here in States with out any stress.you are advice to reconfirm these information's to us 1. Your Full Name; ................................ 2. Your current address; .......................... 3. Your phone number; ............................. 4. Nearest airport to your location ............... 5. Your Occupation; ............................... Therefore, writing to inform you that the days of grace has elapsed and we shall begin to charge the daily storage fee of $25usd.Please call MR GARRY HARR at Extension 21 terminal 5 or contact Email address:( gary_harr1@yahoo.com.my ) to release of your package directly to you. Note that this notice serves as our last recovery notice to you as our department will be compelled to shortlist your package as an unclaimed consignment and maybe forfeited. Note: Delivery of your package from the Front-point Security company to you residential address free.view the registration # VH3590FP of your package. Best regards, MR GARRY HARR STORAGE OFFICER Terminal 5 Extension 11
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DNSBL* - is a list of IP addresses published through the Internet Domain Name Service (DNS) either as a zone file that can be used by DNS server software, or as a live DNS zone that can be queried in real-time. DNSBLs are most often used to publish the addresses of computers or networks linked to spamming; most mail server software can be configured to reject or flag messages which have been sent from a site listed on one or more such lists.
WHOIS** - is a query/response protocol that is widely used for querying databases in order to determine the registrant or assignee of Internet resources, such as a domain name, an IP address block, or an autonomous system number. WHOIS lookups were traditionally performed with a command line interface application, and network administrators predominantly still use this method, but many simplified web-based tools exist. WHOIS services are typically communicated using the Transmission Control Protocol (TCP). Servers listen to requests on the well-known port number 43.
** Approximate Geographic Location - This is NOT the exact geographical location of the person/organization with the given IP address. However, this should still give you a good idea about the area/region where this person/orgranization is located.