JOHN GREEN (johngeen08@gmail.com) SCAM From: Mr. John Green Dear Sir/Madam, E-mail: johngeen07@gmail.com Investment Proposal My name is Mr. John Green. I am a staff of a government ministry in South Africa responsible for awarding and execution of contracts. I have in my possession an outstanding contract payment of USD15, 000,000 Million. These funds represent certain percentage of the total contract value executed on behalf of a Department by a foreign contracting firm, which was officially over-invoiced to the amount of (USD15, 000,000). Though the actual contract cost has been paid to the original contractor, leaving the excess balance unclaimed. So I am in search of an individual who will assist me to transfer the outstanding amount of the total fund and subsequently we invest same in lucrative ventures in his country. You will receive this fund as an applied contractor. For your support and partnership, please reply to negotiate the fee or the percentage you will be paid when the funds arrive in your account overseas. I have the surety to secure approvals with the concerned Departments. You must however note that this transaction, with regard to my disposition to continue with you is subject to these terms: Firstly, our conviction of your transparency; ’meaning you will not ‘sit’ on the funds when it arrives in your account, Secondly, that you treat this transaction with confidentiality and also provide an account for which you have absolute control. It does not matter whether you/your Company does contract projects, as a transfer of powers will be secured in favor of you/your Company. Also, your area of specialization is not a hindrance to the successful execution of this transaction as what we need is a foreign individual or firm we will present and do the paperwork to clear the funds. I have reposed my confidence in you and hope that you will not disappoint me in any way. I am looking forward to doing business with you and please email your response to me through my private email address below. Kindly provide me with your full names and telephone number so I can reach you for more details and further deliberations. Best regards Mr. John Green Mr. John Green E-mail: johngeen07@gmail.com
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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.