Scam Tip Report #4607 - From: \"Jeffery Baker\"<al.dia@terra.com> Subject: Re:Proposal ; Reply-To: <jeferryyy@yahoo.com>


Scam ReporterScam Tips Received
No Name
Cricklewood, Brent, United Kingdom
2012-08-20 10:47:07
Nigerian/419 Scam
From: "Jeffery Baker"<al.dia@terra.com> Subject: Re:Proposal ; Reply-To: <jeferryyy@yahoo.com> 
 Scammer
  Information
Name:
Mr Jeffery Baker
Email Address:
jeferryyy@yahoo.com
Scam Website:
Fax:
419 Scam by jeferryyy@yahoo.com (envelope-from smtp.mail=al.dia@terra.com.
Attempted phishing sent from blacklisted IP and source Host 41.189.52.183 in Abidjan, Lagunes 82, Ivory Coast.
The ISP is Cote d\'Ivoire Telecom.

Authentication-Results: hotmail.com; sender-id=fail (sender IP is 184.173.8.238) header.from=al.dia@terra.com; dkim=none header.d=terra.com; x-hmca=fail
X-SID-PRA: al.dia@terra.com
X-SID-Result: Fail
X-DKIM-Result: None
X-Message-Status: n:0:n
X-AUTH-Result: FAIL
X-Message-Delivery: Vj0xLjE7dXM9MDtsPTA7YT0wO0Q9MjtHRD0yO1NDTD02
X-Message-Info: b4I8WUx3vmtkZG+CoDkjdW/4BsrEmVlzbkRxQVV0zzTgTv/dRZmQUN3EfTKYpioxavL86RmsVVpt6yyqVVvSSXN7mTUovFWaXFAsUP9iu1DqLccSTAsc+UCxVeKosuCapP7qLvbpn8LrgvFjFyEm0Q==
Received: from robertjr.deepafrica.net ([184.173.8.238]) by SNT0-MC1-F38.Snt0.hotmail.com with Microsoft SMTPSVC(6.0.3790.4900);
Sun, 19 Aug 2012 14:30:45 -0700
Received: from [41.189.52.183] (port=61692 helo=User) by robertjr.deepafrica.net with esmtpa (Exim 4.77) (envelope-from ) id 1T3D4p-0007xI-8O; Mon, 20 Aug 2012 00:30:31 +0300 Reply-To:
From: \"Jeffery Baker\"
Subject: Re:Proposal
Date: Sun, 19 Aug 2012 21:30:36 -0000
MIME-Version: 1.0
Content-Type: text/plain;
charset=\"Windows-1251\"
Content-Transfer-Encoding: 7bit
X-Priority: 3
X-MSMail-Priority: Normal
X-Mailer: Microsoft Outlook Express 6.00.2600.0000
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X-AntiAbuse: This header was added to track abuse, please include it with any abuse report
X-AntiAbuse: Primary Hostname - robertjr.deepafrica.net
X-AntiAbuse: Original Domain - hotmail.com
X-AntiAbuse: Originator/Caller UID/GID - [47 12] / [47 12]
X-AntiAbuse: Sender Address Domain - terra.com
X-Source:
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Bcc:
Return-Path: al.dia@terra.com
Message-ID:
X-OriginalArrivalTime: 19 Aug 2012 21:30:45.0642 (UTC) FILETIME=[E49AE6A0:01CD7E51]

Hello dear, please accept my sincere apologies if my mail does not meet your personal ethic. By introduction, I am Jeffery Baker a Fund Manager with a bank in west African rigion, and I handle all our Investor\'s Capital Project Funds Which Enables me to divert 1.2 Percent Investors Excess Return Capital Funds to our Magellan Trust Funds Account I would love to build up a solid foundation with you in time coming if you can be able to help me in this business proposal. Listen, the total sum of 9.5 million Dollars (Nine million five hundred thousand Dollars) I Hoped that you will not betray this trust and confident that I am about to rest on you for the mutual benefit of both our families. I need your help urgent assistance in transferring this above mentioned sum into your bank account or you come here in this bank for cash paying into your hands. I do not want the money to go into our Bank treasury as an abandoned fund. Since our bank could not locate any of his nearest person to inherit this money. So this is the reason why I contacted you, so that with me giving you all his information we can release the money to you as the nearest person to the deceased customer. Please I would like you to keep this proposal as a top secret and delete if you are not interested. and endeavor to reach me through this my private email(jeferryy@yahoo.com) for more details..this is 50/50 parcentage and any expensese you will take care of it,
Remain blessed
Mr Jeffery Baker

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