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Scammer Information
NameMiss. Marie Avis    

Details of Scam Report
419 scam originating from user of IP (Mobitel ISP based in Lagos, Nigeria). Scammer pretends to be girl working near US Balad Airbase who together with her so-called Military friends has accessed a huge sum of money that has been transferred to UK bank but is unable to claim herself due to position so requests assistance!!! The scam has been routed from Lagos,Nigeria via servers of -------------- Source IP & Host Name: ISP & Organization: Mobitel Nigeria Limited Location: Lagos, 05 Lagos, Nigeria, West Africa ----------------------------------- Dear senior friend,
I am Miss. Marie Avis, Iraqis based operational girl, I confide on your profile that you will not let me down in anyway and decide to tell you everything about my confidential business opportunity since I cannot transact alone.
I work at Triumphant Food Court, US . Camp Balad East, Balad Iraqi around the U.S. military base in Balad, (Balad Airbase) about 60 miles from north of Baghdad and based on my good cooperation with soldiers in the airbase, a huge amount of U.S. Dollars was recovered by my top military pals and they brought it to my office and after sharing the fund my cut is twenty One Million, Five Hundred Thousand United States Dollars Only ($21.5million) and it was delivered to London United Kingdom by Red-Cross Aircraft by special arrangement and it was safely deposited in a bank for safekeeping’s in London.
Hence my age and class in the society prohibited me to claim the fund myself, I sincerely considered your high influence as big advantage and choose to front you to receive the fund while we share the fund 60% to me and 30% will be given to you, while 10% will take care of expense we incur at the end of the transaction.
See website:
If you are interested in this transaction please reply immediately and I will gently detailed you on how we will change the documents related to the fund to reflect in your name for smooth and successful transfer of the fund to you without problem.
I sincerely assure you this business is 100% risk free and for more familiarity attach are my international passport.
Yours Faithfully Miss. Marie Avis

Scam Email
Subject: hello
From: \"avis\" received: from User (unknown [])by (Postfix) with ESMTP id 63938576E50;Tue, 9 Jul 2013 11:17:51 +0300 (EEST)
date: Tue, 9 Jul 2013 09:13:03 +0100
mime-version: 1.0
content-type: text/plain;charset=\"Windows-1251\"
content-transfer-encoding: 7bit
message-id: <>


Tag Cloud
nigeria assistance lagos africa 1751.6393857 million hundred thousand united ... 5million sold national safe claim million hundred thousand deposited transaction opportunity 60% 30% 10% 100% access business transfer fund risk free bank share user confidential sincerely die will ach (mobitel isp based in lag... (balad airbase) ($21.5million) ([]) (6.0.3790.4900) ( []) (postfix) (eest) ([]) (amavisd-new, port 10024) (unknown []) (utc) filetime=[b4c8b4b0:... uk dear cooperation microsoft miss. marie avis, nmiss. marie avis 0

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