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“HOUSE OF LORD’S ORGANIZATION UK LONDON”

18 Nov

NIGERIAN 419 SCAM – COUNTERFEIT CHECK – FRAUD

UPDATE: This Nigerian scammer has emailed once again with a similar email but different IP and header information. He is still going under the email address of info@lordsdept.org but with the reply to address: consultationdept@yahoo.com – [213.154.64.102] –  41.203.79.249 – For more information on the updated email please click: HOUSE OF LORD’S ORGANIZATION UK LONDON 12/01/12

EMAIL: ATTN PLEASE

The HOUSE OF LORD’S ORGANIZATION UK LONDON Have just concluded the meeting with the board of Trustees of United Nations Organization and
Representative of all the financial institutions, The meeting that has
been for the past eight months on financial matters, It has been agreed to
release all long terms debt, These are the classes we are looking into:
those whom has been one way or the other denied their Inheritance or
Contract payment/award payment due to corrupt official services,

After our mutual investigation in the recent schedule for payment of
outstanding debts incurred since 1999 to 2012 according to your file
record where we got your email address; your payment is categorized under
section {B}: Contract type: Lottery, inheritance, unpaid contract funds
Undelivered Lottery fund, Attn: Beneficiary, We have decided to bring to
your attention, that you were listed as one of the beneficiary, The
executive council Have decided to pay as many they have their file record
on their desk on a direct wired transfer, The total sum of $5.5usd has
been approved under your file according to elect,

Contact the processing/paying manager for your direct payment of US$5.5M
(five Million Five Hundred Thousand United States Dollars), you are
directed to contact the International Remittance Department of Benin
Republic who is In-charge of the payment
via E-mail:
E-mail: managementfile1@gmail.com
E-mail: olusegunoniwon@ymail.com
Phone: +229-67406742
CONTACT PERSON: MRS. ANDRIANA U OLUSEG
INTERNATIONAL FUND REMITTING DIRECTOR
HOUSE OF LORDS BENIN REPUBLIC
Also provide the following detail to her for immediate release of your fund,
================================================================
Also it is very necessary and important that you send us an e-mail
containing your vital information?? As requested below so that you will be
given an immediate response and directives on what to do next:

Full Names:
Address:
City:
Zip/Postal Code:
State:
Country:
Present Occupation:
Company Owner:
Company Name:
Gender:
Age:
Reachable Tel#/Mob:…………..*No Voice Mail Service*
Fax:

THIS REQUIREMENT MUST BE PROVIDED TO HER COMPLETELY,
================================================================
As soon as the International Remittance Department in your file location
receives your information, your US$5.5M will be Transfer to your nominated
Bank account. this payment terms is to keep a clean slate of all debts
owned by the government and company to individuals either by contract or
award fund, we hereby plead for any inconvenient that you might have
received by any of this corrupt officials, The United Nations Organization
will not be interested in your story of not receiving your payment if you
fail to abide to this Instruction.

Yours Faithful,
Mr. Anderson Paul
Public Relation Officer
Strand Bridge House 138-142 Strand,
City of London,
E-mail: com.unit@net.hr
Hot line +440-2087599090
OUR REF: H/L/UNN/APXB/TF/08
IMMEDIATE PAYMENT
#:WB/PC/FMF/MIN/UN/APXB/08
HOUSE OF LORDS LIAISON HEADQUARTERS UK LONDON OFFICE

SORRY IF YOU RECEIVED THIS MESSAGE IN JUNK BOX IS DUE TO OUR SLOW NETWORK.

HEADER:
Return-Path: <info@lordsdept.org>
X-YahooFilteredBulk: 213.154.64.102
Received-SPF: none (domain of lordsdept.org does not designate permitted sender hosts)
X-YMailISG: 5SdGaNQWLDvvYHp8wyYLuM2f3bwOEdaSUKV6XBBVe6hWpcz0 mFuo8Y2oaNrqDj22Ohzu0oL9_xUAUGpVAT9WTkrNfXpfhRZhAzaCMjFQLZSZ l9VFNPyEtPWan6MvVjrQ3ovhzmJHN_1SHU9AVi3jpqKvS2wEdVTlvyfMK8KR jksTXAKUE6Sf_5IfpN0xy9ui5SAV6IU5HKJsLFDw3Z.dBMout_YpKyucZmaB AO2wv.9CZjpQRw.VjOZWwN35uNWrk3TMozf51DdpKZ1OB4eKabo2WddedkBH TzgtRYd0FWnyKtcvDybxiULHFetbGZdL74D0tCktUsIVKWdpPwfkpXrItOIp zqhg_wl3_nNK2oKL7.24CKdBAuNMBd1bZAvYKGykECCpUPFKVWPWYInEY8sp hjGiu7iZL2ezBTU34qSjLbwrvzINuGB0HXwR7sXDMku0XaFl8AxSvgtqK5jz iyroR6IZtROq8oQo_G0S0WtcxQJqBq_tqYfuU1yL5Q1y9Vv8gBYfO2ZKQIsn 4tp78g9ek5p_ldZjrH0H3pb8VSFzwgb1YlPWdfwjz3V4eUdQ8Wc6LvdV1Bk3 Ebo9LOewB28iJlr3vRdbuEP7jJYkRurMtiENPZ4OpAWrsgtTHRjh4.K9ZGW. YbbOacCIzO5V3F7GGXiZ3ScdhF3XWt9pIfdx7b_Wf72rsHQbLIGERr2OtDWc HC.sJVS7KnS13B5ZG9Kw9r3fAwduJ756DJIokZ6T02UQ4BV94Boh4HVm2nE1 rLLM202..KURsn2Y56xHwWZkl2OJ5KeL_KOdbw0T2xg59OQbkPJ4U7p2px0P wrE_MqHYmHnNPEeeGkdQMoHrpfTvX_VA5sN9gyuiEvFEQH3SeHLl1bujoh2q JPDhnCU8MyU1VNw0mglmQU8ukdVaXyvmw6iCU.ExiST2nU7sAVrTpyZD3T74 mHMQIzhhccOtUfYNdc5ieCMjdeiFYrtiWSn1M7C.1.5FZl3UHh557It28nRc kyO9hTQahnXehBhBIBLgX0SeUbuX1c2xyPeHZ0hS1KWadku2Btw_i7MM7d8u lRdz9hQK9tvzJ0e3THNbwaRLGKGDi0dDufeH0dm.f8aUYH6DOHAMk4d_Q62o E0TcNsdP3qstS7isosqDtZ6nzZ5d.0O.RyEx.YQGNuz6ij7ZXKtqAMzjU6il qqd3oatNO8mZOrrt345Mymz1hOG36kPJm4xF1uV9VYG8TCUv_bpceIPN_PZa L1npBNUz14RSXUwVtzWamCoGiX7lkXvz9mcWS5fmuXatiSF3kJrFJrjScfz9 xVNjcF3S4JFC6hBkQvZng1YkHWIo5Q52g0ZaHBNKayYrFvDGZ_umEobzZyMU wdXaZlsiAHL3Squ1Mzqo3pWml0BcKp5SpZVuIvRTSVTPSJ0nSfrQkKTUNn1L 7QIg9MknXIB5xWPBPFih6H6mqsgWZXdyEEHeMVvDDqQqrOymGLlnkSeQyTjT ku6cuXmXNnnj41LaKoxjWbx0mNJ4PijZaELLzJfDnAoEuiDFi6PNesR4vUe3 rg–
X-Originating-IP: [213.154.64.102]
Authentication-Results: mta1132.mail.bf1.yahoo.com from=lordsdept.org; domainkeys=neutral (no sig); from=lordsdept.org; dkim=neutral (no sig)
Received: from 127.0.0.1 (EHLO smtpgp.orange.sn) (213.154.64.102) by mta1132.mail.bf1.yahoo.com with SMTP; Tue, 13 Nov 2012 08:46:37 -0800
Received: from sunumail.sn (HELO srv1-smtfree-msg.orange.sn) ([213.154.64.61]) by smtpgp.orange.sn with ESMTP; 13 Nov 2012 00:17:42 +0000
Received: from [213.154.64.43] (helo=www.sunumail.sn) by srv-smtfree.orange.sn with smtp (Exim 4.43) id 1TY4iV-0006iG-FO; Tue, 13 Nov 2012 00:51:03 +0000
Received: from 41.216.50.32 (SquirrelMail authenticated user david_fletcher) by http://www.sunumail.sn with HTTP; Tue, 13 Nov 2012 00:51:03 -0000 (GMT)
Message-ID: <55106.41.216.50.32.1352767863.sunumail@www.sunumail.sn>
Date: Tue, 13 Nov 2012 00:51:03 -0000 (GMT)
Subject: NOW CONTACT THE GLOBAL FUND REMITTING OFFICE FOR YOUR APPROVED CHEQUE.
From:
HOUSE OF =?iso-8859-1?Q?LORD=92S_ORGANIZATION_UK_LONDON?= <info@lordsdept.org>
Reply-To: managementfile1@gmail.com
User-Agent: SUNUMAIL/1.4.2
MIME-Version: 1.0
Content-Type: text/plain;charset=iso-8859-1
Content-Transfer-Encoding: 8bit
X-Priority: 3
Importance: Normal
X-SA-Exim-Connect-IP: 213.154.64.43
X-SA-Exim-Mail-From: info@lordsdept.org
X-SA-Exim-Scanned: No (on srv-smtfree.orange.sn); SAEximRunCond expanded to false
Content-Length: 3748
702034464
9291969056
Below is a list of other email headers which were sent by this same scammer.

Return-path: freshtools@wanadoo.fr
Received: from smtpgp.orange.sn ([unknown] [213.154.64.102])
by vms172061.mailsrvcs.net
(Sun Java(tm) System Messaging Server 7u2-7.02 32bit (built Apr 16 2009))
with ESMTP id 0M4M00FBGCMOLW80@vms172061.mailsrvcs.net for x;
Sat, 26 May 2012 02:25:37 -0500 (CDT)
Received: from sunumail.sn (HELO srv-smtfree.orange.sn) ([213.154.64.61])
by smtpgp.orange.sn with ESMTP; Fri, 25 May 2012 07:52:17 +0000
Received: from [213.154.64.43] (helo=sunumail.sn) by srv-smtfree.orange.sn with
smtp (Exim 4.43) id 1SXpo6-0007u1-1u; Fri, 25 May 2012 08:23:34 +0000
Received: from 197.251.184.232 (SquirrelMail authenticated user hackk)
by sunumail.sn with HTTP; Fri, 25 May 2012 08:23:34 +0000 (GMT)
Date: Fri, 25 May 2012 08:23:34 +0000 (GMT)
From: “HACK TOOLS FOR SALE” freshtools@wanadoo.fr
Subject: SELLING WORLD WIDE EMAILS, MAILER, SMTP, WEB MAIL, BANK LO GIN,
ATM TRACK 1&2, CC V, RD P, SHELL, CC,
ALIBABA HACKING SOFTWARE OF ID AND PASSWORD.
X-Originating-IP: [213.154.64.102]
Reply-to: hackk@smtp.com
Message-id: 28154.197.251.184.232.1337934214.sunumail@sunumail.sn
MIME-version: 1.0
Content-type: text/plain; CHARSET=US-ASCII
Content-transfer-encoding: 7BIT
Importance: Normal
X-Priority: 3
X-SA-Exim-Connect-IP: 213.154.64.43
X-SA-Exim-Mail-From: freshtools@wanadoo.fr
X-SA-Exim-Scanned: No (on srv-smtfree.orange.sn); SAEximRunCond expanded to
false
User-Agent: SUNUMAIL/1.4.2
Original-recipient: rfc822;x

Return-path: freshtools@wanadoo.fr
Received: from smtpgp.orange.sn ([unknown] [213.154.64.102])
by vms172075.mailsrvcs.net
(Sun Java(tm) System Messaging Server 7u2-7.02 32bit (built Apr 16 2009))
with ESMTP id 0M4M000XKBUHW020@vms172075.mailsrvcs.net for x;
Sat, 26 May 2012 02:08:43 -0500 (CDT)
Received: from sunumail.sn (HELO srv-smtfree.orange.sn) ([213.154.64.61])
by smtpgp.orange.sn with ESMTP; Fri, 25 May 2012 07:52:17 +0000
Received: from [213.154.64.43] (helo=sunumail.sn) by srv-smtfree.orange.sn with
smtp (Exim 4.43) id 1SXpo6-0007u1-1u; Fri, 25 May 2012 08:23:34 +0000
Received: from 197.251.184.232 (SquirrelMail authenticated user hackk)
by sunumail.sn with HTTP; Fri, 25 May 2012 08:23:34 +0000 (GMT)
Date: Fri, 25 May 2012 08:23:34 +0000 (GMT)
From: “HACK TOOLS FOR SALE” freshtools@wanadoo.fr
Subject: SELLING WORLD WIDE EMAILS, MAILER, SMTP, WEB MAIL, BANK LO GIN,
ATM TRACK 1&2, CC V, RD P, SHELL, CC,
ALIBABA HACKING SOFTWARE OF ID AND PASSWORD.
X-Originating-IP: [213.154.64.102]
Reply-to: hackk@smtp.com
Message-id: 28154.197.251.184.232.1337934214.sunumail@sunumail.sn
MIME-version: 1.0
Content-type: text/plain; CHARSET=US-ASCII
Content-transfer-encoding: 7BIT
Importance: Normal
X-Priority: 3
X-SA-Exim-Connect-IP: 213.154.64.43
X-SA-Exim-Mail-From: freshtools@wanadoo.fr
X-SA-Exim-Scanned: No (on srv-smtfree.orange.sn); SAEximRunCond expanded to
false
User-Agent: SUNUMAIL/1.4.2
Original-recipient: rfc822;x

This Scammer has sent more then one email and according to ProjectHoneyPot this IP address is malicious and is considered a ”Dictionary Attacker”

Location: BENIN – NIGERIA (BJ)

Example User Names Used By 41.216.50.32 – AS28683
User-namebuh
User-namebuhg
User-namebuhgalter
User-namebuhgalteria
User-namenastya
User-namenatalya
User-namenatasha
User-namenataly
User-namenatah
User-namenaumov
User-nameburov
User-namenatash
User-namenazarov
User-namenataha
User-namenasty
User-namenaumovsvetlana
User-namenationalpf223
User-nameneddi
User-namendrey.lashenov
User-namendrew
User-namenationwidedk1
User-namenataly1
User-namenekol

NAME & EMAIL-ADDRESS: HOUSE OF LORD’S ORGANIZATION UK LONDON <> info@lordsdept.org <> com.unit@net.hr <> managementfile1@gmail.com <>  olusegunoniwon@ymail.com <>  freshtools@wanadoo.fr <> hackk@smtp.com <>

from 41.203.79.249 (SquirrelMail authenticated user fletcherdavid) by http://www.sunumail.sn with HTTP; Sat, 1 Dec 2012 09:51:11 -0000 (GMT)

 

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