Scam Tip Report #9603 - From: \'Williams Larry\'; Subject: Yours sincerely,,, ; blacklisted Saudi Arabian IP 212.11.162.172


Scam ReporterScam Tips Received
No Name
Exeter, Devon, United Kingdom
2013-05-06 12:00:57
Nigerian/419 Scam
+1 From: 'Williams Larry'; Subject: Yours sincerely,,, ; blacklisted Saudi Arabian IP 212.11.162.172 
 Scammer
  Information
Name:
Mr. Williams Larry(?) (ns1.meconverge.com: authenticated_id: info@cbtgulf.com )
Email Address:
i_info4@aol.com ; info@cbtgulf.com
419 type fraudulent email requesting personal info (Possible attempted Identity Theft) sent from blacklisted Saudi Arabian IP 212.11.162.172 (cbl.abuseat.org; xbl.spamhaus.org; zen.spamhaus.org) .

X-Get-Message-Sender-Via: ns1.meconverge.com: authenticated_id: info@cbtgulf.com

Sender & Reply-To: i_info4@aol.com

Originating IP: 212.11.162.172 (Blacklisted)
ISP: SPSNET
Host Name: 212.11.162.172 (u162-172.sps.net.sa)
Organization: KSA\'s Internet Service Provider
Country: Saudi Arabia
Follow Ups/Extra Information. Most recent is listed first.
X-Get-Message-Sender-Via: ns1.meconverge.com: authenticated_id: info@cbtgulf.com
contact details for cbtgulf.com: Convergence Business Technologies. P.O. Box No. 52240. Sharjah, U.A.E.. Mobile: 055 6457197 / 050 2263490 , + 971 65254568. Email: info@cbtgulf.com ...

No Name   (Exeter, Devon, United Kingdom) Added the following extra information on :2013-05-06 12:12:37
 Scammer
  Information
Name:
? (info@cbtgulf.com)
Telephone:
mobile 055 6457197 / 050 2263490

 Got more information on this Scam/Scammer?
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