Scam Tip Report #1875 - The Electronic Payment Association URGENT!Instructions â„–12984372‏


Scam ReporterScam Tips Received
No Name
Cricklewood, Brent, United Kingdom
2012-03-13 12:16:38
Nigerian/419 Scam
The Electronic Payment Association URGENT!Instructions â„–12984372‏ 
 Scammer
  Information
Name:
Jai Mondem
Email Address:
mondemj79@yahoo.com
Scam Website:
Indian Scam (Geo-Location: Tirunelveli, India.)IP: 117.206.86.143 routed via yahoo.com.

X-SID-PRA: Jai Mondem
X-DKIM-Result: Pass(t)
X-AUTH-Result: NONE
X-Message-Delivery: Vj0xLjE7dXM9MDtsPTA7YT0wO0Q9MjtHRD0yO1NDTD00
X-Message-Info: o9rlR4nWDTfJuzYaLPaTp1mr+oVRdePjnjWSsl5E+4m9/qqkNE+CNIrBNdpY2jqrAXuRFhPbyBFcSrzc/t8QOpkBvSqJ3Cop3cNUlZZPO4kdKvPulmPM87hFhlqHe66j8mq54Qu2MKY=
Received: from nm3-vm0.bullet.mail.sg1.yahoo.com ([115.178.12.242]) by BAY0-MC4-F23.Bay0.hotmail.com with Microsoft SMTPSVC(6.0.3790.4900);
Tue, 13 Mar 2012 01:50:18 -0700
Received: from [115.178.12.222] by nm3.bullet.mail.sg1.yahoo.com with NNFMP; 13 Mar 2012 08:50:17 -0000
Received: from [115.178.12.216] by tm3.bullet.mail.sg1.yahoo.com with NNFMP; 13 Mar 2012 08:50:17 -0000
Received: from [127.0.0.1] by omp1001.mail.sg1.yahoo.com with NNFMP; 13 Mar 2012 08:50:17 -0000
X-Yahoo-Newman-Property: ymail-3
X-Yahoo-Newman-Id: 439023.65189.bm@omp1001.mail.sg1.yahoo.com
Received: (qmail 82375 invoked by uid 60001); 13 Mar 2012 08:49:59 -0000
DKIM-Signature: v=1; a=rsa-sha256; c=relaxed/relaxed; d=yahoo.com; s=s1024; t=1331628599; bh=WRTS8sPunH1/kquU4nU0904/8UWjFrEl+usdXxhL1sw=; h=X-YMail-OSG:Received:X-Mailer:Message-ID:Date:From:Subject:To:MIME-Version:Content-Type:Content-Transfer-Encoding; b=edX+9DXLYmHdJpN5NE/Uk8qXnsW4v+i+TfzDrmNiJ/N3RkTj9rRm5kbGUS0v6BfeVbsFFrF50P1V4p2e3lLpGnmh+biAYB/RqmnTMNxrS6m5DPywHOk6kUlRVCsxAAG/EKmAbSeStHnGpHCqi67IDZDKg8O4SuTGXSHMfIpQ68o=
DomainKey-Signature:a=rsa-sha1; q=dns; c=nofws;
s=s1024; d=yahoo.com;
h=X-YMail-OSG:Received:X-Mailer:Message-ID:Date:From:Subject:To:MIME-Version:Content-Type:Content-Transfer-Encoding;
b=DWpptgC1AAVOaksjr5pRvY+jtY8axi9AGyi7w8lRHnhj72diO6s1KW5UXABzlCqpx4asVzjaL8+Hl4fZaAdf3PzMnUxSW0/N2Cgw1W/vQ2UgZvnzvn/rMi7CxJkBZzgRq8alelPJDGkb9dkzTz+onHIhkKd8otwhG8JW0rM8JPo=;
X-YMail-OSG: KDtw1w8VM1krKOI9cuHWhz.2uA9NYoAHUDggSD.aNE__2jU
EOYUXsydV8Jrj1APkwgGzGZylQ3v1CZ2tG2ShWC6QoaCsvGhVbKhFjZGNEWv
BTvrxsm6eAH_LkYCY9ezpHrwcbKjkeM_CDUlmOJVRQ.3cCCSpsPF0gwpqn2j
qJJXUeCuSBPN4JRoiLP4mEDtdHgg9r3uFseaoE68.Fda90gsTbZhjAldRwto
DZ_UR4PqS5L8wtQlF_xL1ksze9.1.adu0ZWjQEBBdE1UvF5Y9r7eZFy5wSit
8_dDwlYd55L8KI2dVwjpi1_MimmEcivQIF6Im5Plzil.2yEKwhhiUEweT0Y1
PpCkicUnmoretirvE8olO7.waO__QsiRoIUeJHcqWcCZ4xchXKJJgCgMLR8_
Y5M5QRT1wHeVCU3.DVkPJTU0EPcRz2fqk_v2AGDnBSEYxPAJ3neuTPICDphv
pDkb74XNJ1tDbWqOkDBE3p9LNACd4c7cqdIFMoEkj7BQD0HCNT5NCA8GKUFO
CTqgXMYI-
Received: from [117.206.86.143] by web190003.mail.sg3.yahoo.com via HTTP; Tue, 13 Mar 2012 16:49:58 SGT
X-Mailer: YahooMailWebService/0.8.116.338427
Message-ID: <1331628598.81860.yint-ygo-j2me@web190003.mail.sg3.yahoo.com>
Date: Tue, 13 Mar 2012 16:49:58 +0800 (SGT)
From: Jai Mondem
Subject: =?utf-8?B?IFRoZSBFbGVjdHJvbmljIFBheW1lbnQgQXNzb2NpYXRpb24gVVJHRU5UIUlu?=
=?utf-8?B?c3RydWN0aW9ucyDDouKAnuKAkzEyOTg0Mzcy?=
To: ******@mybigplanet.com, *******@insightbb.com, *****@yahoo.com,
*******@escapees.com, *******@wmconnect.xom, ******@yahoo.com,
********@dotstandards.com, *****@yahoo.com, **********@gmail.com,
**********@hotmail.com
MIME-Version: 1.0
Content-Type: text/plain; charset=utf-8
Content-Transfer-Encoding: quoted-printable
Return-Path: mondemj79@yahoo.com
X-OriginalArrivalTime: 13 Mar 2012 08:50:18.0797 (UTC) FILETIME=[51349DD0:01CD00F6]

=0A=C3=A2=E2=80=9E=E2=80=93 39-8581997-49605720-9-031=20
PING