IP Address Inspector

J.Woody commented...

SPAM SCAM(Nigerian Scam)
From: MRS.ANN DIM fpena@datamarkets.com.ar Argentina
Received:
from postinofz1.prima.com.ar (unknown [200.42.0.149]); Tue, 12 Jul 2011 20:45:49 +0000 (UTC)
(qmail 45832 invoked from network); 12 Jul 2011 20:15:49 -0000
from unknown (HELO User) (fpena@datamarkets.com.ar@173.165.66.75) by 200-42-0-152.prima.net.ar with SMTP; 12 Jul 2011 20:15:49 -0000
Reply-To: anndimefcc@gmail.com
Return-Path: fpena@datamarkets.com.ar
Subject: YOUR ATM CARD
OFFICE OF THE PRESIDENCY
ECONOMIC AND FINANCIAL CRIMES COMMISSION
14A AWOLOWO LANE, IKOYI
LAGOS NIGERIA.
CONTACT PERSON:
DR.PAUL MARTIN
DIRECTOR,CBN ATM PAYMENT DEPARTMENT
PHONE:+234-7080344756
EMAIL: mrpaulmartinatmoffice01@gmail.com
July 12 2011 06:19 PM

H.User7043 commented...

"Victim's Compensation" SpamScam from IP 69.38.137.68 (possibly forged or hijacked), using above IP as relay:

(Ref/Congratulation Code:06654).........
From: SGT. LINO TELVIN (uguyen@bonobo.tv)

Note the last entry (above) from "Example Messages Sent From 200.42.0.149"
November 05 2010 11:20 PM

H.User7043 commented...

"MYSTERY SHOPPER" scam from IP 64.119.152.203, using above IP as relay:

RE: Shopper
Graymark Security Group®
graymarksecurit@aol.com
September 20 2010 04:47 PM

H.User7043 commented...

419 SpamScam from IP 82.145.240.37, using above IP as relay:

Dear Beneficiary
contact delivery officer Mr. Marry obasanjo:
obasanjo.marry@yahoo.com.hk
Telephone: +234-813-931-6996
September 20 2010 01:01 PM

H.User7043 commented...

"Lottery Winner" SpamScam from IP 97.78.125.145 , using above IP as relay:

Mr. Carl Gareth
Financial Director
Premium Trust Agency 76 New Fetter Lane London, EC4A 1AG
Tel: +44-7024-028-518,
Fax:+ 44-7006-092-923
Email: premiumtrustagency9090@gmail.com
September 10 2010 12:01 PM

H.User7043 commented...

Attachment email from IP 75.64.198.88, using above IP as relay:

LETTER OF COMPENSATION/SETTLEMENT.
From: HON. JUSTICE AYOOLA ayoolajustice61@mail.com)

ICPC LETTER OF COMPENSATION.txt (3KB)
VIEW THE ATTACHED LETTER OF COMPENSATION IN YOUR FAVOUR.
September 06 2010 12:00 PM