Spam 419/Nigeria Online fraud jwSpamSpy Contact
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Data about the "company representative" scam - check fraud by Nigerian gangs
- The "company represenative" scam
- Aliases and companies in "represenative" scams
- List of names and sender addresses from "representative" spam
- Sender addresses and subject lines
- Contact addresses listed in spam emails
- By IP address
- Networks from which rep scam emails have been sent
- Vic Biz is watching the representative scam page!
- The Vic Biz tip-off
- Email from the family "lawyer"
- Vic Biz is watching this page!
- 419 spam from Vic Biz (Nigeria)
- About "419" fraud
- IP addresses used for "419" fraud
- Job offer spam: Processing payments
- Forwarding Paypal payments via Western Union (Fraud)
Data about the "company representative" scam - check fraud by Nigerian gangs
List of names and sender addresses from "representative" spam:
"[email protected]?=" <[email protected]> "abraham_kalu" <[email protected]> "[email protected]" <[email protected]> "Adamac Group of Company PLC" <[email protected]> "Agath Johnson" <[email protected]> "ALPHA Import and Export Company" <[email protected]> "ARTHURMEYER " <[email protected]> "Chang Grant" <[email protected]> "charles liuchang " <[email protected]> "CHEN WOO LUI" <[email protected]> "cheung pui" <[email protected]> "cheung pui" <[email protected]> "chinfang" <[email protected]> "Chris Bradbury" <[email protected]> "cmiec company" <[email protected]> "Customer Service" <[email protected]> "DAVE COLLINS OBI (SALES MANAGER)" <[email protected]> "david whytte" <[email protected]> "demola sogunle" <[email protected]> "DR ADEMOLASOGUNLE" <[email protected]> "Dr. Ashok Hooli" <[email protected]> "Dr. Benson Phils" <[email protected]> "Dr. Lee Wun Johnson" <[email protected]> "Dr.Barry Collin" <[email protected]> "Dr.Joseph Hill" <[email protected]> "eills red" <[email protected]> "ernest okeke" <[email protected]> "exagon" <[email protected]> "garret kimberly" <[email protected]> "hariet booker" <[email protected]> "howardsteve " <[email protected]> "Jessica Floyd" <[email protected]> "jfregene" <[email protected]> "JOHN MARTINS" <[email protected]> "John Edwards" <[email protected]> "JONES HARRY" <[email protected]> "Joseph Hill" <[email protected]> "Jun Shan" <[email protected]> "karenmok " <[email protected]> "Kim Liang" <[email protected]> "L_pjin" <[email protected]> "lee chen" <[email protected]> "lee chen" <[email protected]> "lee chen" <[email protected]> "lee chen" <[email protected]> "lee lee" <[email protected]> "Lee Wong" <[email protected]> "Lees agent" <[email protected]> "leu cheng" <[email protected]> "leu cheng" <[email protected]> "leu" <[email protected]> "leu_555" <[email protected]> "leucheng" <[email protected]> "liu chan" <[email protected]> "manfred benson" <[email protected]> "manfred" <[email protected]> "manfredbenson" <[email protected]> "martins olusegun" <[email protected]> "Maxwell Oteri" <[email protected]> "mr gus hull" <[email protected]> "Mr Kelvin carpenter" <[email protected]> "Mr kelvin carpenter" <[email protected]> "Mr Liu Peijin" <[email protected]> "Mr Newton Brick" <[email protected]> "Mr Yao Ming" <[email protected]> "MR YO CHANG LEE." <[email protected]> "Mr Yo Chang." <[email protected]> "MR. CHONG KHAN" <[email protected]> "Mr. Deng Yang." <[email protected]> "MR. GARY PAPILO" <[email protected]> "Mr. Lassee Daniel" <[email protected]> "Mr. Lin Zao" <[email protected]> "Mr. Steve H." <[email protected]> "Mr.Deng Yang" <[email protected]> "Mr.Deng Yang." <[email protected]> "MR.KOFFI PETERS" <[email protected]> "Mr.Lee Chung." <[email protected]> "MR.LEU CHENG." <[email protected]> "MR.LEU CHENG." <[email protected]> "Mr.Martins Olusegun" <[email protected]> "Mr.Martins Olusegun" <[email protected]> "Mrs Edward Jane" <[email protected]> "NEXTONPLC." <[email protected]> "oando plc" <[email protected]> "OCEANIC PLC" <[email protected]> "Oceanic Plc" <[email protected]> "paulobi obi" <[email protected]> "phillbrown" <[email protected]> "Deleted Import and Export" <rep_services@deletedimportandexport.com> "rich" <[email protected]> "richard fray" <[email protected]> "robert butler" <[email protected]> "Simon cheng" <[email protected]> "TAYLOR SMITH" <[email protected]> "ted brown" <[email protected]> "WangLee " <[email protected]> "WBC World Company" <[email protected]> "Wellidea Trading Co." <> "yin chin" <[email protected]> "yo chang lee" <[email protected]> "Yo Chang Lee" <[email protected]> "zeansplc" <[email protected]> <[email protected]> <[email protected]> <[email protected]> <[email protected]> <[email protected]> [email protected] adams <[email protected]> adams <[email protected]> adams5 <[email protected]> adamsmorgan <[email protected]> agencylexyio <[email protected]> agencywork <[email protected]> AGENT <[email protected]> AGENTS <[email protected]> [email protected] Akin Akinbobola <[email protected]> Arthur Meyer <[email protected]> Arthur Meyer <[email protected]> banson <[email protected]> bello <[email protected]> Bello <[email protected]> Bennard <[email protected]> benson <[email protected]> bensonphilips <[email protected]> bill <[email protected]> bill <[email protected]> blair25 <[email protected]> bond_group <[email protected]> Brandy <[email protected]> brimooil <[email protected]> brimooil_gas <[email protected]> Brown <[email protected]> BROWN_LEE <[email protected]> brown_lee <[email protected]> brown0lee <[email protected]> brown4lee <[email protected]> brownlee <[email protected]> BROWNLEE <[email protected]> BROWNLEE <[email protected]> BROWNLEE_05 <[email protected]> [email protected] [email protected] bruce <[email protected]> bruce craig <[email protected]> bruce craig <[email protected]> c_oneil <[email protected]> campbell03 <[email protected]> [email protected] changleelee <[email protected]> [email protected] charles_chiang <[email protected]> charleschiang <[email protected]> charlesero <[email protected]> chen <[email protected]> Chen Yi <[email protected]> chen1 <[email protected]> cheng <[email protected]> cheng <[email protected]> cheng <[email protected]> Cheng Leu <[email protected]> cheng007 <[email protected]> cheng11 <[email protected]> [email protected] chenge <[email protected]> chenge33 <[email protected]> chengjin <[email protected]> chenyi1 <[email protected]> Cheung Pui <[email protected]> cheung1 <[email protected]> cheunmeyer <[email protected]> Chiang Chu <[email protected]> chihanggi hanggi <[email protected]> China Metallurgical Company <[email protected]> CHINA METALLURGICAL IMPORT & EXPORT CORPORATION <[email protected]> CHINA METALLURGICAL IMPORT AND EXPORT COMPANY <[email protected]> china_group2005 <[email protected]> [email protected] <[email protected] > chinfang <[email protected]> CHINFANG <[email protected]> chinfang <[email protected]> chinfung <[email protected]> chinfung <[email protected]> chris_bagio <[email protected]> chrome_oigasltd <[email protected]> chrome_oilgasltd <[email protected]> chrome_oilgasltd <[email protected]> chrome_oilgesltd <[email protected]> chun <[email protected]> [email protected] clemthomson <[email protected]> CMEC HUBEI <[email protected]> cmiec <[email protected]> cmiec <[email protected]> cmiec <[email protected]> cmiec <[email protected]> cmieccorp <[email protected]> COMFIDENTIAL <[email protected]> craftimpexp_corporation <[email protected]> craig968 <[email protected]> david mangu <[email protected]> Davis Mangu <[email protected]> demola <[email protected]> Demola_Sogunle <[email protected]> [email protected] Dr. Lee Wun Johnson <[email protected]> eddy <[email protected]> eillsred <[email protected]> EUGENE TANG <[email protected]> EUGENE_TANG <[email protected]> Eugene_Tang <[email protected]> [email protected] Fadi <[email protected]> Fang Chi <[email protected]> fray2000 <[email protected]> fred adebayo <[email protected]> [email protected] garamond <[email protected]> garamondint <[email protected]> gblobaliz gblobaliz <[email protected]> georgehanes001 <[email protected]> gliec <[email protected]> [email protected] GLOREZE11 <[email protected]> goldeansealinvestments <[email protected]> grand <[email protected]> greendek_oandoplc <[email protected]> greenderk_oandoplc <[email protected]> guase <[email protected]> HAMPCL <[email protected]> harry <[email protected]> harry <[email protected]> hlee001 <[email protected]> hmart05 <[email protected]> [email protected] hong_yong <[email protected]> how <[email protected]> how <[email protected]> how1 <[email protected]> HOWARD <[email protected]> howardsteve <[email protected]> hussen <[email protected]> info <[email protected]> info_oneil <[email protected]> [email protected] INTERNATIONAL-REP <[email protected]> jamesrichard <[email protected]> japanarts <[email protected]> Jerry Briggs <[email protected]> jes_tung11 <[email protected]> jessi_tung <[email protected]> jessica <[email protected]> Jessica Tung Janet <[email protected]> jessica_tung <[email protected]> jessica_tung <[email protected]> Jessica_Tung <[email protected]> Jessica_Tung <[email protected]> jessica_tung <[email protected]> Jessica_Tung <[email protected]> jessica_tung <[email protected]> [email protected] jessitung <[email protected]> jfregene <[email protected]> jiangzemin <[email protected]> job_oppotunities <[email protected]> John Chan <[email protected]> [email protected] johnedwards <[email protected]> johnxuyang <[email protected]> johnzarrella <[email protected]> juiming900 <[email protected]> jun <[email protected]> kenn_oceanicoilgasfirm <[email protected]> khai <[email protected]> khai_kian <[email protected]> kian <[email protected]> kian0 <[email protected]> kian1 <[email protected]> kura <[email protected]> l101chen <[email protected]> l101chen <[email protected]> le <[email protected]> lee <[email protected]> lee <[email protected]> Lee Chen <[email protected]> Lee Chen <[email protected]> Lee Chen Lee <[email protected]> Lee Wun Johnson <[email protected]> lee_brown <[email protected]> lee_brown007 <[email protected]> lee_brown09 <[email protected]> lee_chen <[email protected]> lee00 <[email protected]> lee007 <[email protected]> lee4allchen <[email protected]> lee4chen <[email protected]> lee4realchen <[email protected]> lee4uchen <[email protected]> [email protected] leechen <[email protected]> leechui <[email protected]> leefang <[email protected]> leu <[email protected]> leu <[email protected]> leu <[email protected]> Leu Cheng <[email protected]> LEU_CHENG <[email protected]> leu_cheng <[email protected]> leu_co <[email protected]> leu190 <[email protected]> leu45cheng <[email protected]> leu7cheng <[email protected]> Leucheng <[email protected]> leucheng <[email protected]> leucheng <[email protected]> leucheng <[email protected]> leucheng <[email protected]> leucheng <[email protected]> leucheng_10 <[email protected]> leucheng_10 <[email protected]> leucheng_co <[email protected]> leucheng12 <[email protected]> leucheng22 <[email protected]> leucheng67 <[email protected]> leucheng70 <[email protected]> leucheng73 <[email protected]> Liang Ho <[email protected]> lichow501 <[email protected]> linzao <[email protected]> liu <[email protected]> liu <[email protected]> liu <[email protected]> liu <[email protected]> liu <[email protected]> liu <[email protected]> liu <[email protected]> liu <[email protected]> liu <[email protected]> liu <[email protected]> liu <[email protected]> liu <[email protected]> liu <[email protected]> liu <[email protected]> liu <[email protected]> liu <[email protected]> Liu Peijin <[email protected]> Liu Peijin <[email protected]> Liu Peijin <[email protected]> LIU PENJIN` <[email protected]> liu_chan <[email protected]> liu_chan002 <[email protected]> liu_chan002 <[email protected]> liu_pejin22 <[email protected]> liu20 <[email protected]> liu22 <[email protected]> liucha <[email protected]> liuchan <[email protected]> Liuchan <[email protected]> liue <[email protected]> liup <[email protected]> liup <[email protected]> liup <[email protected]> liup <[email protected]> liup <[email protected]> liup <[email protected]> liup <[email protected]> liup <[email protected]> liup <[email protected]> [email protected]; <[email protected]´> liupe <[email protected]> liupeij <[email protected]> liupeiji <[email protected]> liupeijin <[email protected]> liupeijin <[email protected]> liupeijin <[email protected]> liupeijin <[email protected]> liupeijin <[email protected]> liupeijin <[email protected]> liupeijin <[email protected]> liupeijin <[email protected]> liupeijin1 <[email protected]> liupeijinchina <[email protected]> liupine <[email protected]> liupj <[email protected]> Londrew Felter <[email protected]> lpp <[email protected]> LUE_CHENG_1 <[email protected]> MAJEUR_ARTS <[email protected]> majorbiz <[email protected]> management2 <[email protected]> manager <[email protected]> mart_olu <[email protected]> martins <[email protected]> micheal <[email protected]> micheal <[email protected]> michealjones <[email protected]> mickydooilgas <[email protected]> mickydooilgas <[email protected]> mickydooilgaslimited <[email protected]> mike <[email protected]> mike_cole <[email protected]> mikeowens <[email protected]> ministry of commerce and industry <[email protected]> MR ALLEN ROBERT <[email protected]> MR FEMI DAVIDS <[email protected]> Mr Lee Chen <[email protected]> Mr Leu Cheng <[email protected]> Mr Leu Cheng <[email protected]> Mr Leu Cheng <[email protected]> Mr Liu Chan <[email protected]> Mr Liu Chan <[email protected]> Mr Liu Peijin <[email protected]> Mr liupeijin <[email protected]> MR SEBASTINE VAN HANS <[email protected]> Mr woo <[email protected]> Mr Yo Chang Lee <[email protected]> MR YO CHANG LEE <[email protected]> Mr Yo Chang Lee <[email protected]> MR YO CHANG LEE <[email protected]> Mr Yo Chang Lee <[email protected]> Mr Yoshini Chung <[email protected]> MR. CHONG KHAN <[email protected]> MR. GARY PAPILO <[email protected]> Mr.Deng Yang <[email protected]> Mr.Lee Chung <[email protected] > Mr.Lee Chung. <[email protected] > MR.LEU CHENG. <[email protected]> [email protected] mr_liu <[email protected]> mr_liu <[email protected]> Mr_LiuChan <[email protected]> mrliu <[email protected]> mrliu <[email protected]> mrliu <[email protected]> mrliu <[email protected]> Mrliu_chan <[email protected]> [email protected] NAKATA CHENG <[email protected]> Nathanial Lords <[email protected]> nellypeinna <[email protected]> nike <[email protected]> nlloyds <[email protected]> oando <[email protected]> oandoplc <[email protected]> oceanicoilgasfirm <[email protected]> OCEANICPLC <[email protected]> ogbe505 [mailto:[email protected]] ogiesuyi <[email protected]> okakurasawao_ <[email protected]> olandoworldwideinvestmentv <[email protected]> olu <[email protected]> olu <[email protected]> oluabi_77 <[email protected]> omasan <[email protected]> osaretin <[email protected]> osaretin <[email protected]> osaretin <[email protected]> osaretin_ogie <[email protected]> osaretin_ogie <[email protected]> osaretin_ogie1 <[email protected]> osaretin_ogie70 <[email protected]> osaretin_ogie70 <[email protected]> paul lawani <[email protected]> paulsmith <[email protected]> Peijin <[email protected]> peijin <[email protected]> Peijin <[email protected]> peijin <[email protected]> peijin60 <[email protected]> peli <[email protected]> pelspencer <[email protected]> Pete <[email protected]> peterchang007 <[email protected]> peze <[email protected]> phillips_oilfirm <[email protected]> phillips_oilfirm <[email protected]> phillips_oilgasfirm <[email protected]> phillips_oilgasfirm <[email protected]> phillips_oilgasfirm <[email protected]> phillips_oilgasfirm20002 <[email protected]> phillips_oilgasfirm2005 <[email protected]> PK_oando_oilplc <[email protected]> pl <[email protected]> plp <[email protected]> qin wang <[email protected]> RAULGONZALES77 <[email protected]> rawlings <[email protected]> rawlings <[email protected]> [email protected] rep_212 <[email protected]> representative <[email protected]> representative3 <[email protected]> representative30 <[email protected]> DELETED[email protected] rhodes <[email protected]> rhodes <[email protected]> Richard <[email protected]> Richard Fray <[email protected]> riec <[email protected]> RIEC <[email protected]> robert <[email protected]> robertedward <[email protected]> Ronie <[email protected]> Rosemary Boateng <[email protected]> Seon Wang Qui <[email protected]> SHAWN MONET <[email protected]> shira <[email protected]> simonbandaras <[email protected]> simonbandaras <[email protected]> smithygroup <[email protected]> solechang123 <[email protected]> solenoids <[email protected]> South Export Plc <[email protected]> South Export Plc <[email protected]> stan_owen <[email protected]> stanleyowen <[email protected]> [email protected] [email protected] [email protected] susanjones <[email protected]> [email protected] tanman <[email protected]> tayo <[email protected]> tonsanmi <[email protected]> TREAT AS URGENT <[email protected]> tung_jes <[email protected]> tung_jesica <[email protected]> UKIDESMOND <[email protected]> walemartins <[email protected]> wang_lee <[email protected]> [email protected] wangli <[email protected]> wangqinz_10 <[email protected]> wellideatrading <[email protected]> Wesley Woods <[email protected]> williamabeke <[email protected]> williamabeke <[email protected]> williambrown <[email protected]> williams <[email protected]> woo1111 <[email protected]> Woofang <[email protected]> woolui <[email protected]> xiao-jun <[email protected]> xiao-jun <[email protected]> xiao_jun <[email protected]> xiaojun <[email protected]> [email protected] yangchen <[email protected]> yen lee <[email protected]> yimseongmo <[email protected]> yimseongmo <[email protected]> yung <[email protected]> zaolin <[email protected]> zhang <[email protected]> zhang_1 <[email protected]>
Sender addresses and subject lines:
[email protected];urgent
[email protected];Business Propposal
[email protected];Dear Sir/Madam,
[email protected];ARTCRAFTS PROJECT WORK WITH US
[email protected];urgent
[email protected];Good Day
[email protected];DE MAYOR TRADING CO LTD
[email protected];PROJEST MAIL ???
[email protected];Re: Representative
[email protected];REPRESENTATIVE AGENT NEEDED !!
[email protected];REPRESENTATIVE NEEDED
[email protected];REPRESENTATIVE NEEDED
[email protected];REPRESENTATIVE NEEDED
[email protected];Be Our Representative
[email protected];READ AND GET BACK
[email protected];REPRESENTATIVE NEEDED
[email protected];BE OUR REPRESENTATIVE
[email protected];ENJOY ART&CRAFT
[email protected];FROM KOFFI PETERS.
[email protected];could you assist please!
[email protected];WEMBER IMPORT AND EXPORT COMPANY
[email protected];CAN YOU BE OUR REPRESENTATIVE?
[email protected];RE:BUSINESS PROPOSAL
[email protected];=?iso-8859-1?Q?REQUEST=20FOR=20REPRESENTATIVE?=
[email protected];URGENT RESPONSE NEEDED
[email protected];URGENT REPRESENTATIVE
[email protected];REQUEST FOR REPRESENTATIVE/ URGENT..
[email protected];OFFICER OF PAYMENT
[email protected];BUSINESS TRANSACTION
[email protected];REPRESENTATIVE NEEDED,
[email protected];Representative Needed
[email protected];URGENT REPLY NEEDED!!!
[email protected];Interested Partner Needed
[email protected];JOB OFFER
[email protected];WORK WITH US
[email protected];URGENT REPRESENTATIVE NEEDED!!!
[email protected];URGENT
[email protected];URGENT
[email protected];REPRESENTATIVE NEEDED URGENTLY?
[email protected];TRUSTWARDEN REPRESENTATIVE NEEDED
[email protected];BE A REPRESENTATIVE
[email protected];Be Our Partner.
[email protected];YOUR PARTNERSHIP IS NEEDED.
[email protected];WORK WITH US!
[email protected];REPRESENTATIVE WANTED URGENTLY
[email protected];BE OUR REPERSENTATIVE
[email protected];FOREIGN REPRESENTATIVE
[email protected];BE OUR REPRESENTATIVE
[email protected];REPRESENTATIVE NEEDED !!!
[email protected];WE ARE SEARCHING FOR REPRESENTATIVE
[email protected];BE OUR REPRESENTATIVE.
[email protected];REPRESENTATIVE NEEDED
[email protected];HELLO
[email protected];REPRESENTATIVE NEEDED
[email protected];RELIABLE REPRESENTATIVE NEEDED!
[email protected];REPRESENTATIVE NEEDED
[email protected];REPRESENTATIVE NEEDED
[email protected];BE OUR REPRESENTATIVE!
[email protected];REPRESENTATIVE NEEDED
[email protected];CAN YOU REPRESENT OUR COMPANY
[email protected];BE OUR REPRESENTATIVE/EARN GREAT PROFITS
[email protected];HEY! INTERESTED IN REPRESENTING US?
[email protected];HEY! INTERESTED IN REPRESENTING US?
[email protected];REP WANTED
[email protected];REPRESENTATIVE REQUIRED
[email protected];REPRESENTATIVE NEEDED!!!
[email protected];work with us
[email protected];Good day!
[email protected];JOB OFFER FOR YOU MY DEAR FRIEND.
[email protected];BUSINESS TRANSACTION
[email protected];Representative
[email protected];Representative
[email protected];(FROM OANDO Oil&Gas PLC)URGENT INQUIRY!!!!!
[email protected];Representative Required Urgently
[email protected];GOOD DAY
[email protected];GOODDAY
[email protected];COMPANY REPRESENTATIVE REQUIRED
[email protected];REQUEST FOR REPRESENTATIVE
[email protected];URGENTLY NEEDED...
[email protected];INQUIRY!!!
[email protected];REPRESENTATIVE REQUEST ??????
[email protected];URGENT RESPONSE.
[email protected];urgent
[email protected];REPRESENTATIVE
[email protected];ALPHA & OMEGA IMPORT AND EXPORT COMPANY NEED REPRESENTATIVES
[email protected];ALPHA IMPORT & EXPORT COMPANY NEED REPRESENTATIVES
[email protected];attn:Representative Wanted
[email protected];GOOD DAY
[email protected];REPRESENTATIVE NEEDED
[email protected];Project mail/Representative required............
[email protected];BUSSINESS PROPOSAL?
[email protected];Representative required
[email protected];BUSINESS TRANSACTION
[email protected];BUSSINESS PROPOSAL?
[email protected];REPRESENTATIVE NEEDED
[email protected];BUSSINESS PROPOSAL?
[email protected];BUSINESS PROPOSAL?
[email protected];PROPOSAL !
[email protected];PROPOSAL !
[email protected];REPRESENTATIVE NEEDED--
[email protected];REPRESENTATIVE NEEDED
[email protected];Dear Sir/Madam,
[email protected];WORK WITH US!
[email protected];.RELIABLE REPRESENTATIVE NEEDED
[email protected];With trust
[email protected];MUTAUL BENEFIT
[email protected];REPRESENTATIVE REQUIRED!!
[email protected];REPRESENTATIVE NEEDED PLEASE!
[email protected]´;REPRESENTATIVE REQUIRED!!
[email protected];PAYMENT COLLECTION AGENT.
[email protected];Good Day
[email protected];URGENT ASSISTANCE NEEDED
[email protected];OVERSEA REPRESENTATIVE NEEDED
[email protected];REPRESENTATIVE / AGENT NEEDED
[email protected];JOB PROPOSAL ( URGENT RESPONDS NEEDED )
[email protected];REPRESENTATIVE NEEDED(MART IMPORT AND EXPORT CO, LTD)
[email protected];REPRESENTATIVE NEEDED...
[email protected];sales representative
[email protected];( WOSH BOND CO-OPRATION)
[email protected];REPRESENTATIVE REQUIRED
[email protected];AGENT
[email protected];REPRESENTATIVE/AGENT NEEDED.
[email protected];=?iso-8859-1?Q?Company/Representative=2E?=
[email protected];BEST REGARDS
[email protected];GOOD DAY.
[email protected];PLEASE, INDICATE YOUR URGENT INTREST!
[email protected];BE OUR OVERSEAS AGENT AND EARN MORE
[email protected];URGENT INQUIRY!!!!!
[email protected];Dr Osaretin Ogiesuyi.(C.e.o Oceanic Oil & Gas Limited)
[email protected];REPRESENTATIVE NEEDED FOR OUR PRODUCTS
[email protected];REPRESENTATIVE NEEDED FOR OUR PRODUCTS
[email protected];business investment
[email protected];URGENT RESPONSE
[email protected];GET BACK TO ME
[email protected];E-MAIL(FROM MR MARTINS)
[email protected];GET BACK TO ME
[email protected];Mutual Benefit ( URGENT REPLY )
[email protected];Goodday!!!
[email protected];BUSINESS REPRESENTIVE NEEDED?
[email protected];TREAT AS URGENT
[email protected];BE OUR SALES REPRESENTATIVE.
[email protected];URGENT INQUIRY.....
[email protected];URGENT INQUIRY......
ppowell@deletedimportandexport.com;Hello
[email protected];URGENT RESPONSE NEEDED.
[email protected];REPRESENTATIVE REQUIRED
[email protected];REPRESENTATIVE REQUIRED
[email protected];Represesntive Required
[email protected];REPRESENTATIVES URGENTLY NEEDED
[email protected];Goodday
[email protected];HELLO
[email protected];Interested Partner Needed
[email protected];Liaise
[email protected];COMPANY REPRESENTATIVE NEEDED URGENT.
[email protected];OVERSEAS REPRESENTATIVE/CUSTOMERS WANTED URGENTLY
[email protected];REPRESENTATIVE REQUIRED!!
[email protected];PLEASE,RESPOND
[email protected];PLEASE,RESPOND
[email protected];YOUR ATTENTION IS NEEDED.
[email protected];Trade Partnership Solicited
[email protected];PRIVATE AND URGENT
[email protected];URGENT-PLEASE READ CAREFULLY
[email protected];representative needed
[email protected];Establish A Medium
[email protected];COMPANY REPRESENTATIVE REQUIRED
[email protected];CHINA NATIONAL PEARLS DIAMOND & GEM JEWELRY(CNPDGJ).
[email protected];GOOD DAY
[email protected];PROPOSAL.
[email protected];PROPOSAL:
[email protected];Representative Required
[email protected];OPEN INVITATION
[email protected];=?iso-8859-1?Q?BE=20OUR=20PAYMENT=20AGENT?=
[email protected];REPRESENTATIVE NEEDED
[email protected];BUSINESS PARTNERSHIP
[email protected];YOUR URGENT RESPOND IS NEEDED
[email protected];Repesentitive Needed
[email protected];REPRSENTATIVE NEEDED FOR OUR PRODUCT
[email protected];BE OUR COMPANY'S AGENT
[email protected];REPRESENTATIVE NEEDED.
Contact addresses listed in spam emails
[email protected] [email protected] [email protected] [email protected] [email protected] [email protected] [email protected] [email protected] [email protected] [email protected] [email protected] [email protected] [email protected] [email protected] [email protected] [email protected] [email protected] [email protected] [email protected] [email protected] [email protected] [email protected] [email protected] [email protected] [email protected] [email protected]
| [email protected] | 62.128.163.211 | "Sat, 9 Apr 2005 22:29:45 +0200" |
| [email protected] | 62.177.189.40 | "Wed, 9 Feb 2005 08:20:46 -0500 (EST)" |
| [email protected] | 64.110.93.98 | "Wed, 20 Apr 2005 16:25:11 +0200" |
| [email protected] | 64.201.33.215 | "Sat, 4 Dec 2004 00:46:21 -0800" |
| [email protected] | 64.201.33.215 | "Sat, 4 Dec 2004 00:46:21 -0800" |
| [email protected] | 64.201.33.97 | "Thu, 21 Apr 2005 14:15:39 +0200" |
| [email protected] | 64.233.170.192 | "Thu, 23 Dec 2004 16:48:13 +0100" |
| [email protected] | 66.178.82.211 | "Sat, 30 Apr 2005 03:57:22 +0100" |
| [email protected] | 69.46.135.17 | "Thu, 28 Apr 2005 18:40:25 +0200" |
| [email protected] | 80.179.100.202 | "Wed, 13 Apr 2005 14:29:54 +0000" |
| [email protected] | 80.179.100.202 | "Fri, 29 Apr 2005 03:42:12 +0200" |
| [email protected] | 80.179.191.228 | "Wed, 23 Mar 2005 23:59:24 +0200" |
| [email protected] | 80.179.191.228 | "Wed, 23 Mar 2005 23:59:24 +0200" |
| [email protected] | 80.179.242.244 | "Wed, 2 Mar 2005 05:09:21 +0100" |
| [email protected] | 80.179.242.244 | "Wed, 2 Mar 2005 05:09:21 +0100" |
| [email protected] | 80.179.242.244 | "Wed, 2 Mar 2005 05:09:21 +0100" |
| [email protected] | 80.179.242.244 | "Thu, 10 Mar 2005 04:25:36 +0200" |
| [email protected] | 80.88.128.12 | "Wed, 10 Nov 2004 13:24:27 +0100" |
| [email protected] | 80.88.128.12 | "Wed, 05 Jan 2005 12:06:58 +0000" |
| [email protected] | 80.88.128.12 | "Fri, 04 Mar 2005 15:16:52 +0000" |
| [email protected] | 80.88.128.12 | "Tue, 12 Apr 2005 10:50:01 +0000" |
| [email protected] | 80.88.143.163 | "Thu, 11 Nov 2004 20:17:24 +0100" |
| [email protected] | 81.241.234.10 | "Mon, 18 Apr 2005 10:23:54 +0200" |
| [email protected] | 82.169.144.32 | "Mon, 28 Feb 2005 15:12:18 +0100" |
| [email protected] | 82.169.144.32 | "Thu, 3 Mar 2005 16:02:19 +0100" |
| [email protected] | 82.169.144.32 | "Thu, 3 Mar 2005 16:01:56 +0100" |
| [email protected] | 82.169.144.32 | "Thu, 3 Mar 2005 15:58:47 +0100" |
| [email protected] | 82.169.144.32 | "Wed, 20 Apr 2005 11:10:30 +0000" |
| [email protected] | 82.169.148.17 | "Wed, 2 Mar 2005 15:43:45 +0100" |
| [email protected] | 192.116.119.134 | "Wed, 6 Apr 2005 20:28:21 -0700" |
| [email protected] | 192.116.119.143 | "Sat, 23 Apr 2005 16:35:48 +0000" |
| [email protected] | 192.116.119.147 | "Tue, 05 Apr 2005 23:39:06 +0200" |
| [email protected] | 192.116.127.66 | "Tue, 29 Mar 2005 19:29:56 +0100" |
| [email protected] | 192.116.80.164 | "Thu, 14 Apr 2005 14:13:39 +0200" |
| [email protected] | 192.116.80.164 | "Mon, 25 Apr 2005 21:44:26 +0200" |
| [email protected] | 193.219.248.1 | "Tue, 12 Apr 2005 19:17:57 +0200" |
| [email protected] | 193.219.248.1 | "Sat, 30 Apr 2005 21:22:10 +0200" |
| [email protected] | 193.219.248.1 | "Sun, 01 May 2005 18:46:04 +0200" |
| [email protected] | 194.178.109.250 | "Sat, 30 Apr 2005 06:56:42 +0550" |
| [email protected] | 195.166.240.195 | Mon, 16 May 2005 00:33:31 UTC |
| [email protected] | 195.166.240.195 | Mon, 16 May 2005 00:37:47 UTC |
| [email protected] | 195.166.240.195 | Thu, 19 May 2005 16:04:34 UTC |
| [email protected] | 195.166.240.195 | Sat, 21 May 2005 13:25:46 +0000 |
| [email protected] | 195.166.242.75 | "Sat, 23 Apr 2005 09:45:10 +0000" |
| [email protected] | 195.166.242.75 | "Sat, 23 Apr 2005 10:31:38 +0000" |
| [email protected] | 195.44.172.21 | "Wed, 09 Feb 2005 17:43:05 +0200" |
| [email protected] | 195.44.172.21 | "Wed, 09 Feb 2005 17:44:19 +0200" |
| [email protected] | 196.201.131.157 | "Tue, 26 Apr 2005 00:14:20 +0200" |
| [email protected] | 196.201.134.46 | "Wed, 13 Apr 2005 16:43:14 -0700" |
| [email protected] | 196.201.135.34 | "Mon, 07 Mar 2005 23:19:20 +0200" |
| [email protected] | 212.227.126.173 | "Sun, 17 Oct 2004 00:16:12 -0400" |
| [email protected] | 212.227.126.177 | "Sat, 15 Jan 2005 11:02:58 +0100" |
| [email protected] | 212.227.126.185 | "Thu, 4 Nov 2004 03:57:24 -0700" |
| [email protected] | 212.227.126.186 | "Wed, 24 Nov 2004 11:56:57 -0500" |
| [email protected] | 212.247.114.2 | "Wed, 23 Mar 2005 19:36:49 -0800" |
| [email protected] | 212.247.114.2 | "Wed, 23 Mar 2005 19:36:49 -0800" |
| [email protected] | 213.181.81.242 | "Tue, 03 May 2005 11:05:56 +0200" |
| [email protected] | 213.185.106.3 | "Thu, 21 Apr 2005 06:50:26 -0400" |
| [email protected] | 213.31.42.102 | "Mon, 01 Nov 2004 14:12:02 +0000" |
| [email protected] | 216.139.164.27 | "Sat, 19 Mar 2005 06:59:17 -0500" |
| rep_services@deletedimportandexport.com | 216.139.164.99 | "Mon, 01 Nov 2004 12:56:18 +0000" |
| [email protected] | 216.139.164.99 | "Mon, 07 Mar 2005 20:25:35 +0200" |
| rep_services@deletedimportandexport.com | 216.139.164.99 | "Fri, 22 Oct 2004 12:22:38 +0000" |
| rep_services@deletedimportandexport.com | 216.139.176.60 | "Wed, 17 Nov 2004 04:01:28 +0000" |
| [email protected] | 216.139.176.60 | "Sat, 4 Dec 2004 03:14:34 -0800 (PST)" |
| [email protected] | 216.139.176.60 | "Sat, 4 Dec 2004 03:15:37 -0800 (PST)" |
| [email protected] | 216.139.176.60 | "Sat, 4 Dec 2004 03:17:17 -0800 (PST)" |
| [email protected] | 216.139.176.60 | "Sat, 4 Dec 2004 03:18:09 -0800 (PST)" |
| [email protected] | 216.139.176.60 | "Sat, 4 Dec 2004 03:18:48 -0800 (PST)" |
| [email protected] | 216.139.176.60 | "Sat, 4 Dec 2004 04:15:51 -0800 (PST)" |
| [email protected] | 216.139.176.60 | "Sat, 4 Dec 2004 04:16:40 -0800 (PST)" |
| [email protected] | 216.139.176.60 | "Sat, 4 Dec 2004 04:17:38 -0800 (PST)" |
| [email protected] | 216.139.176.60 | "Sat, 4 Dec 2004 04:18:23 -0800 (PST)" |
| [email protected] | 216.139.176.60 | "Sat, 4 Dec 2004 04:19:08 -0800 (PST)" |
| [email protected] | 216.139.176.60 | "Sat, 4 Dec 2004 04:20:03 -0800 (PST)" |
| [email protected] | 216.139.176.60 | "Sat, 4 Dec 2004 04:21:01 -0800 (PST)" |
| [email protected] | 216.139.176.60 | "Sat, 4 Dec 2004 04:26:49 -0800 (PST)" |
| [email protected] | 216.139.176.60 | "Sat, 4 Dec 2004 04:39:49 -0800 (PST)" |
| [email protected] | 216.139.176.60 | "Sat, 4 Dec 2004 04:44:49 -0800 (PST)" |
| [email protected] | 216.139.176.60 | "Sat, 4 Dec 2004 06:09:57 -0800 (PST)" |
| [email protected] | 216.139.176.60 | "Sat, 4 Dec 2004 06:39:08 -0800 (PST)" |
| [email protected] | 216.139.176.60 | "Sat, 4 Dec 2004 06:40:19 -0800 (PST)" |
| [email protected] | 216.139.176.60 | "Sat, 4 Dec 2004 06:45:24 -0800 (PST)" |
| [email protected] | 216.139.176.60 | "Sat, 4 Dec 2004 06:47:37 -0800 (PST)" |
| [email protected] | 216.139.176.60 | "Sat, 4 Dec 2004 06:49:19 -0800 (PST)" |
| [email protected] | 216.139.176.60 | "Sat, 4 Dec 2004 06:53:12 -0800 (PST)" |
| [email protected] | 216.139.176.60 | "Sat, 4 Dec 2004 06:54:27 -0800 (PST)" |
| [email protected] | 216.139.176.60 | "Sat, 4 Dec 2004 06:55:51 -0800 (PST)" |
| [email protected] | 216.139.176.60 | "Sat, 4 Dec 2004 06:58:49 -0800 (PST)" |
| [email protected] | 216.139.176.60 | "Sat, 4 Dec 2004 04:22:06 -0800 (PST)" |
| [email protected] | 216.139.176.60 | "Wed, 8 Dec 2004 22:31:53 -0800 (PST)" |
| [email protected] | 216.139.176.60 | "Mon, 27 Dec 2004 17:54:25 +0100 (CET)" |
| [email protected] | 216.139.176.60 | "Mon, 27 Dec 2004 18:05:53 +0100 (CET)" |
| [email protected] | 216.139.176.62 | "Mon, 28 Feb 2005 21:24:46 +0000" |
| deleted[email protected] | 216.139.176.62 | "Thu, 10 Mar 2005 08:22:26 -0500" |
| deleted[email protected] | 216.139.176.62 | "Thu, 10 Mar 2005 14:06:47 -0500" |
| [email protected] | 216.139.176.62 | "Tue, 15 Mar 2005 20:24:06 +0200" |
| [email protected] | 216.139.176.62 | "Wed, 16 Mar 2005 16:13:12 +0200" |
| [email protected] | 216.139.176.62 | "Thu, 17 Mar 2005 12:33:22 +0200" |
| [email protected] | 216.139.176.62 | "Thu, 17 Mar 2005 13:17:39 +0200" |
| [email protected] | 216.139.176.62 | "Wed, 23 Mar 2005 09:33:10 -0500" |
| [email protected] | 216.139.176.62 | "Fri, 22 Apr 2005 20:19:27 -0700" |
| [email protected] | 216.139.176.62 | "Sat, 26 Mar 2005 04:11:19 -0500" |
| [email protected] | 216.139.176.62 | "Wed, 23 Mar 2005 09:33:10 -0500" |
| [email protected] | 216.139.176.62 | "Sat, 26 Mar 2005 04:11:19 -0500" |
| [email protected] | 216.139.176.62 | "Fri, 01 Apr 2005 03:49:25 -0500" |
| [email protected] | 216.139.176.62 | "Wed, 06 Apr 2005 23:33:13 -0400" |
| [email protected] | 216.139.176.62 | "Sat, 9 Apr 2005 19:10:34 +0200" |
| [email protected] | 216.139.176.62 | "Tue, 12 Apr 2005 03:01:09 +0200" |
| [email protected] | 216.139.176.62 | "Wed, 13 Apr 2005 16:20:16 +0200" |
| [email protected] | 216.139.176.62 | "Wed, 13 Apr 2005 16:01:02 +0200" |
| [email protected] | 216.139.176.62 | "Sat, 16 Apr 2005 02:31:36 +0200" |
| [email protected] | 216.139.176.62 | "Wed, 20 Apr 2005 05:21:29 -0400" |
| [email protected] | 216.139.176.62 | "Wed, 20 Apr 2005 05:25:22 -0400" |
| [email protected] | 216.139.176.62 | "Fri, 22 Apr 2005 19:56:36 -0400" |
| [email protected] | 216.139.176.62 | "Wed, 27 Apr 2005 18:54:13 -0700" |
| [email protected] | 216.139.176.62 | "Sat, 30 Apr 2005 11:29:06 -0400" |
| [email protected] | 216.139.176.62 | "Sat, 30 Apr 2005 10:10:09 -0400" |
| [email protected] | 216.139.176.62 | "Sat, 30 Apr 2005 10:32:12 -0400" |
| [email protected] | 216.139.176.62 | "Sat, 30 Apr 2005 10:10:09 -0400" |
| [email protected] | 216.139.176.62 | "Sat, 30 Apr 2005 10:32:12 -0400" |
| [email protected] | 216.139.181.214 | "Wed, 23 Mar 2005 20:34:23 +0000" |
| [email protected] | 216.139.181.214 | "Mon, 14 Mar 2005 15:56:31 +0100" |
| [email protected] | 216.139.181.214 | "Sun, 20 Mar 2005 06:46:48 -0800 (PST)" |
| [email protected] | 216.139.181.214 | "Sun, 20 Mar 2005 06:46:48 -0800 (PST)" |
| [email protected] | 217.194.149.170 | "Thu, 7 Apr 2005 17:08:27 +0100" |
| [email protected] | 217.194.149.170 | "Thu, 7 Apr 2005 17:14:23 +0100" |
| [email protected] | 217.194.152.198 | "Sat, 27 Nov 2004 07:42:25 +0200" |
On 2005-05-29 I received "fan mail" from Nigeria. Two days earlier I had received this email from the same address:
Two days later:Other IPs and scams in that neighbourhood:
195.166.238.131 - Rolls Royce Charity Foundation Heritage Trust
195.166.239.3 - [email protected]
195.166.241.58 - DELIVERYMAN COURIER SERVICES
195.166.242.75 - Dennis Mills, ZIBO LINZI FURICH ARTS & CRAFTS CO., LTD
195.166.242.75 - mark williems, GRAND IMPORT AND EXPORT
The two hits for 195.166.242.75 are also rep scams.
The 195.166.240.195 IP is not one of the familiar Vic Biz address ranges, but clearly the same scam, down to the CMIEC reference.
Networks from which rep scam emails have been sent
We know Vic Biz in Akpakpava street, Benin City is hooked up via the
QKON (PanAmSat) and EMP-MUL01 (Emperion) ranges, but the rep scam is bigger than that. They use various networks for sending rep scam emails and responding to replies:
Afsat Communications Ltd IWAY-NOC (Kenya) 62.128.160.0 - 62.128.175.255 BBeyond2 (NL) 62.177.188.0 - 62.177.191.255 Verestar VERE (Fairfax/VA, US) 64.110.0.0 - 64.110.191.255 AvroSat Communications JTI-AVRO-2 64.201.33.0 - 64.201.33.255 Turner Technologies TURNER-CHNOLOGIES (NET-66-178-82-192-1) 66.178.82.192 - 66.178.82.255 Crawford Communications CRAW (Atlanta/GA, US) 69.46.128.0 - 69.46.159.255 Gilat-ART491 (IL) 80.179.100.200 - 80.179.100.207 Gilat-ART4211 (IL) 80.179.191.226 - 80.179.191.255 Gilat-ART2036 (IL) 80.179.242.224 - 80.179.242.255 EMP-MFG-NOC (DK) 80.88.128.0 - 80.88.128.127 EMP-EJI01 (EjiNet NG/Emperion DK) 80.88.143.160 - 80.88.143.175 BE-SKYNET-20011108 (Belgacom ISP SA/NV (ADSL), BE) 81.241.234.0 - 81.241.235.255 EASYWAY (Easyway BV, NL) 82.169.144.0 - 82.169.147.255 GILAT-SATCOM-BLOCK-4-27-28-33 192.116.79.0 - 192.116.82.255 GILAT-SATCOM-BLOCK-3 192.116.119.0 - 192.116.119.255 GILAT-SATCOM-BLOCK-15 192.116.127.0 - 192.116.127.255 RCNG-NET-NG (9 Aburime Street, Benin City Edo State, Nigeria) 193.219.248.0 - 193.219.248.63 CHANG-INTERNET-NET1-AMS-NL (Chang Internet, NL) 194.178.109.248 - 194.178.109.255 NG-LINKSERVE-971217 (Linkserve Nigeria Limited, NG) 195.166.224.0 - 195.166.255.255 CW-NITEL-RESERVED-NET (Nigeria Telecommunications Limited, NG) 195.44.168.0 - 195.44.175.255 IWAY-NOC (Iway network, KE) 196.201.128.0 - 196.201.143.255 SE-QUARK-NET3 (Quark Telecom Consulting Constellation Networks, SE) 212.247.114.0 - 212.247.114.255 EU-INFONET-20000327 (Infonet S.A/N.V., BE) 213.31.0.0 - 213.31.255.255 NG-BROADBANDTECH-20000327 (BT Limited, NG) 213.181.64.0 - 213.181.95.255 INTELSAT-CUST-Timasy-NG 213.185.106.0 - 213.185.106.255 Qkon QKON35 (NET-216-139-164-24-1) 216.139.164.24 - 216.139.164.31 Qkon QKON17 (NET-216-139-164-96-1) 216.139.164.96 - 216.139.164.103 Vic Biz QKON30 (NET-216-139-176-56-1) THIS IS THE MAIN ONE! 216.139.176.56 - 216.139.176.63 Global Communicaton Network NetExpress NETEXPRESS1 (NET-216-139-181-128-1) 216.139.181.128 - 216.139.181.255 PulsarNet (NG) 217.194.149.168 - 217.194.149.175 Starnet (NG) 217.194.152.0 - 217.194.153.255
Vic Biz is watching the representative scam page!
Here are some accesses from IP address 216.139.176.61 (Vic Biz QKON30; NET-216-139-176-56-1), the IP address adjacent to the address we received one of the scam emails from (216.139.176.60) and mentioned in the tip-off about the the bank account in Japan that we reported about. All these accesses were made on 2004-01-24. Times are UTC+0100. Click on the links to see what other hits persons at Vic Biz found during their searches.
419representative.htm (this page):
| 09:17:31 | vic biz and 419 Mozilla/4.0 (compatible; MSIE 5.01; Windows NT 5.0) | - |
| 10:51:07 | nosa liu peijin Mozilla/4.0 (compatible; MSIE 6.0; Windows NT 5.0) | - |
| 11:02:02 | nosa liu peijin Mozilla/4.0 (compatible; MSIE 6.0; Windows NT 5.0) | - |
| 11:09:20 | vic biz and 419 Mozilla/4.0 (compatible; MSIE 6.0; Windows NT 5.0) | - |
| 12:08:01 | vic biz cafe in benin city Mozilla/4.0 (compatible; MSIE 6.0; Windows NT 5.0) | - |
| 12:45:43 | VIC BIZ 419 Mozilla/4.0 (compatible; MSIE 6.0; Windows NT 5.0; FunWebProducts) | - |
| 13:22:28 | vic biz cyber cafe Mozilla/4.0 (compatible; MSIE 5.01; Windows NT 5.0; {864281C0-25C3-498E-9124-193BBAFC1331}) | - |
| 13:32:08 | vic biz cyber cafe Mozilla/4.0 (compatible; MSIE 6.0; Windows NT 5.0; Crazy Browser 1.0.5) | - |
| 13:57:52 | vic biz Mozilla/4.0 (compatible; MSIE 6.0; Windows NT 5.0; FunWebProducts-MyWay) | - |
| 14:03:56 | uyi aruloye Mozilla/4.0 (compatible; MSIE 6.0; Windows NT 5.0; .NET CLR 1.1.4322) | - |
| 15:25:49 | vic biz cyber cafe Mozilla/4.0 (compatible; MSIE 6.0; Windows NT 5.0; Crazy Browser 1.0.5) | - |
| 15:49:01 | vic biz spam Mozilla/4.0 (compatible; MSIE 6.0; Windows NT 5.1) | - |
| 16:07:19 | vic biz spam Mozilla/4.0 (compatible; MSIE 6.0; Windows NT 5.1; SV1) | - |
| 16:57:11 | vic biz Mozilla/4.0 (compatible; MSIE 6.0; Windows NT 5.0) | - |
| 17:30:43 | nosa aruloye Mozilla/4.0 (compatible; MSIE 5.01; Windows NT 5.0) | - |
| 17:59:46 | vic biz spam Mozilla/4.0 (compatible; MSIE 6.0; Windows NT 5.0) | - |
419-bl.htm:
| 19:28:28 | - Mozilla/4.0 (compatible; MSIE 4.0; Windows 95) | - |
Other examples:
CHINA METALLURGICAL IMPORT AND EXPORT COMPANY.
(2004-09-24)
INVESTMENT. (2004-09-19)
CNART Groups Distances itself from fraudulent mail abusing its name