Identity theft/419 Scam email from user of IP 41.211.229.217 From: DR. MICHAEL ELO (skye.bkplc@wss-id.org) Source Host Server2.bsslserver.org in Lagos, Nigeria International Monitory Fund World Lotto Merit Award 2012 Phishing scam routed via server in Brazil: mto.ucob.org.br (187.5.111.234) Received: from mto.ucob.org.br ([187.5.111.234]) by *********; Wed, 2 May 2012 11:07:14 -0700 Received: from User (unknown [41.211.229.217]) by mto.ucob.org.br (Postfix) with ESMTPA id 585677AFBE8; Wed, 2 May 2012 15:05:17 -0300 (BRT) Reply-To: <skye-ebnk@wss-id.org> From: "DR. MICHAEL ELO"<skye.bkplc@wss-id.org> Skye Bank Plc Head office,Plot 113 Bank Plaza Abuja Nigeria Email:skynk.plc@wss-id.org Our.Ref.No icbgh/db/af/03/11 Unpaid Beneficiary We the management of Skye Bank Plc wishes to congratulate and inform you that your Email address has won the sum of $3.5M USD through the International Monitory Fund World Lotto Merit Award 2012 and has been approved and released today by the Government of the Nigeria.To this effect, we have been mandated to pay you Via ATM Visa Card.Should you adhere to our directives,your payment will be made within 24 hours. However,you are required to reconfirm your information for verification and immediate payment. 1. Full names: 2 Address: 3 Direct mobile telephone number: 4 Your age: 5 Your occupation: 6 Scanned copy of your ID: We shall proceed with your payment as soon as the above information are received. Yours faithfully, Dr. Michael Elo Director Atm Swift Card Foreign Operation Dept Skye Bank Plc Tel:+2348021245418 (SKYE BANK PLC) COPYRIGHT ©2012
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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.