IP Address Inspector

M.Davenport3 commented...

Received 10 December 2013 - Phishing email, From: "Joseph Zadari" (josephzadari[at]live[dot]com)
Return-Path: harryopokulaw[at]gmail[dot]com
Subject: "Request for a confidential financial management partner"
Email message body: "My name is Mr. Joseph Zadari a personal assistance to late Engr. James Bale an Engineer with the Obuasi Gold Mine here in Ghana an Albania national who died accidentally two years ago while on duty.
After his death the company decided to compensate him in line with the
contract agreement with the sum of six million five thousand united states dollars (US$6,500.000.00) which as already been deposited in a bank pending the appearance of the next of kin or any of his relatives. The bank now expects the next of kin as beneficiary to come forward for the claim. Valuable effort being made by myself and other close allies to get in touch with any of the James relative or family has been unsuccessful. Though he has no wife or kids known to me before his death.
All documents and proofs to enable you get this funds will be carefully worked out. I have been mandated by the bank and the company management to officially declare the next of kin within the shortest possible time, that is why I am writing you and more so, I am assuring you that the business is 100% risk free involvement.
If this proposal is acceptable to you do not take due advantage of the
trust bestowed on you, kindly respond immediately furnishing me with your most confidential telephone number.
Thank you in advanced for your anticipated co-operation.
Best Regards,
Joseph Zadari"
December 10 2013 11:33 AM

N.Spitzbarth commented...

These individuals have invaded Armslist. Get people to send money orders and get your federal firearms license you would have the firearm shipped to. They relist same items weekly across the country. 1.Sniperman Eric Pickett 2. Shotgun Roush Jacki.
209.85.220.193 with SMTP I have lists
209.85.128.180
209.85.217.194
209.85.128.177
209.85.220.176
209.85.217.179
209.83.212.48
209.85.216.49
209.85.220.180
209.85.212.42-craigslist fraud
209.85.212.68-craigslist fraud
209.85.227.235
209.85.220.195
209.85.220.193
209.85.216.66- fraud
209.85.128.54
209.85.128.52
209.85.216.52
209.85.216.65. craigslist scammer
209.85.217.194
I have lost about $2000 with these scammers. I have tried to contact armlist but they just post a warming once enough people flag the lister. Contacted ATF said go to states attorney general. attorney general says consumer protection which I have done. Also filed internet fraud complaint. Please help me and others.
March 14 2013 12:31 PM