Fraud, William Dudley <firstname.lastname@example.org> Mar 18 (2 days ago) to FEDERAL BUREAU OF INVESTIGATION SEEKING TO WIRETAP THE INTERNET. FED GOVERNMENT OF THE UNITED STATES AND BENIN REPUBLIC Anti-Terrorist and Monitory Crimes Division FBI Headquarters in COTONOU Federal Bureau of Investigation No 28 AGHATA ROAD COTONOU BENIN REPUBLIC SEEKING TO WIRETAP INTERNET FEDERAL BUREAU OF INVESTIGATION FBI. FBI SEEKING TO WIRETAP INTERNET FBI OFFICIAL NOTICE!!! FINAL WARNING ATTENTION! This is the final warning you are going to receive from us. I hope you understand how many times this message has been sent to you? We have warned you several times and you have ignored our e-mail. If you fail to respond back to us with the payment details below, then we would be forced to contact other security agencies and have your name blacklisted. We would also send a letter to the company/agency that you are working to suspend you until we are through with our investigations Your Identification which we have in our database has been sent to all the crime agencies for them to insert you in their website as an internet fraudster and to warn people from having any deals with you. This would have been solved all this while if you had gotten the CERTIFICATE SIGNED, ENDORSED AND STAMPED as you where instructed in the e-mail below. This is the federal bureau of investigation (FBI) am using this medium to inform you that there is no more time left to waste because you have been given a mandate. As stated earlier to have the document endorsed, signed and stamped without failure and you must adhere to these directives to avoid you being arrested. You failed to comply with our directives/instructions, and right now the WARRANT OF ARREST has been signed against you and it will be carried out in the next 24hours as strictly signed by the FBI Director. We have investigated and believe (but have no proof) that you didn't have any idea when the fraudulent deal was committed with your information/identity and right now if your ID is placed on our website as a wanted person, I believe you know that it will be a shame to you and your entire family because after then it will be announced in all the local channels that you are wanted by the FBI. I decided to see how i could be of help to you because i would not be happy to see you end up in jail and all your properties confiscated all because your information's was used to carry out a fraudulent transactions, i called the Economic and Financial Crimes Commission of Benin Republic and they directed me to a private attorney who could help you get the process done and he stated that he will endorse, sign and stamp the document at the sum of $105.00usd only and i believe this process is cheaper for you. You need to do everything possible thing today and tomorrow to get this process done because our director has called to inform me that the warrant of arrest has been signed against you and once it has been approved, then the arrest will be carried out, and from our investigations we learnt that you were the person that forwarded your identity to one impostor/fraudsters in Benin Republic when he had an deal with you about the transfer of some illegal Lottery funds which is valued at Millions of dollars with proofs. I pleaded on your behalf so that this agency could give you till (1) day from now so that you could get this process done because i learnt that you were sent several e-mail without getting a response from you, Bear it in mind that this is the only way that i can be able to help you at this moment or you would have to face the law and its consequences once it has befall on you. You would make the payment through Money Gram transfer with the below details. Here is the Money Gram information for the transferand please, You should try to send the fee to Our Office in Porto-Novo so that the attorney who will do the work will have his money at once Receivers name: :::; MORRIS NNEKE RECEIVER COUNTRY IS BENIN REPUBLIC CITY ADDRESS No 28 AGHATA ROAD PORTO-NOVO COUNTRY CODE NUMBER 00229 QUESTION FOR? ANSWER NOW AMOUNT::::: $105USD Ref no ............................ Send the payment details to me with the senders name and address, mtcn number, text question and answer used and the amount sent. Make sure that you didn't hesitate making the payment down to the agency by today so that they could have the certificate endorsed, signed and stamped immediately without any further delay. After all this process has been carried out, then we would have to proceed to the bank for the transfer of your compensation funds to be complete which was suppose to have been transferred to you all this while. Note/ all the crimes agencies have been contacted on this regards and we shall trace and arrest you if you disregard this instructions. You are given a grace today to make the payment for the document after which your failure to do that will attract a maximum arrest and finally you will be appearing in court for act of terrorism, money laundering and drug trafficking charges, so be warned not to try any thing funny because you are been watched. William Dudley email@example.com for FBI Agent in PORTO-NOVO Benin Republic VICTOR COLLINS BENIN REPUBLIC CONSULATE TO THE FBI
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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.