419 type scam/possible attempted Identity Theft : User ([84.53.240.62]) ; simon.baker7777@aol.com - Scamalot

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Scam Report Type: at  
Scam ReporterScam Tips Received
No Name
Nottingham, Nottingham, United Kingdom
2012-08-07 10:25:43
Nigerian/419 Scam
419 type scam/possible attempted Identity Theft : User ([84.53.240.62]) ; simon.baker7777@aol.com
 Scammer
  Information
Name:
   Simon Baker
Email Address:
   simon.baker7777@aol.com
ALERT:
419 type banking scam/attempted Identity theft from User of IP 84.53.240.62 ; Blacklisted Source Host: static.elcom.ru

IP: 84.53.240.62
ISP: OJSC CenterTelecom
Host Name: static.elcom.ru
Organization: OJSC CenterTelecom ELCOM ISP
Country: Vladimir, 83 Vladimir, Russian Federation (RU)


Scam from simon.baker7777@aol.com (Reply-To: ) routed via host bbmail.wmg-group.com.hk in Hong Kong

headers etc as follows:

header.from=simon.baker7777@aol.com; dkim=none header.d=aol.com; x-hmca=none
X-SID-PRA: simon.baker7777@aol.com
X-DKIM-Result: None
X-Message-Status: n:0:n
X-SID-Result: Neutral
X-AUTH-Result: NONE
X-Message-Delivery: Vj0xLjE7dXM9MDtsPTA7YT0wO0Q9MjtHRD0yO1NDTD00
XXXXXXXXXXXXXXXXXXXXX
Received: from bbmail.wmg-group.com.hk ([58.64.166.238]) by BAY0-MC4-F5.Bay0.hotmail.com with Microsoft SMTPSVC(6.0.3790.4900);
Mon, 6 Aug 2012 20:48:26 -0700
Received: from User ([84.53.240.62])
by bbmail.wmg-group.com.hk (IceWarp 9.2.1) with ASMTP id QFT68748;
Tue, 07 Aug 2012 07:13:48 +0800
Reply-To:
From: \"mbaker\"
Subject: ## Business For Us
Date: Tue, 7 Aug 2012 03:13:52 +0400
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
X-MimeOLE: Produced By Microsoft MimeOLE V6.00.2600.0000
Message-ID: 08e39ae2c6a1dcf5cb38d545bf83622c
Bcc:
Return-Path: simon.baker7777@aol.com
X-OriginalArrivalTime: 07 Aug 2012 03:48:26.0769 (UTC) FILETIME=[8051B810:01CD744F]

I am Simon Baker a Relationship Manager in a bank. An account exists with a huge balance which has been left dormant for nearly ten years now by a customer (a foreigner) who died long ago without a next of kin. With my position and connection, legal papers can be arranged for you in your name to claim the funds as next of kin. You will be adequately rewarded for your role. Kindly let me have your full contact details and telephone numbers so I can call you and explain more details to you.

Thanks.
Simon Baker
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