digger27
Bronze Member
- May 18, 2011
- 1,506
- 3,225
He is also known as Blunt_Force and who knows what else.
Scamming detecting forums are not his only hunting grounds, either.
A few years ago he was Nigerian...
Posted on a scam warning site...
James Kirby <[email protected]>
WARNING: this is a SCAM.
X-Originating-IP: [41.138.164.76] - Uyo, Nigeria
WITH CARE:
Greetings,
Please accept my sincere apologies if my email does not meet your business or personal ethics. I will first introduce myself more elaborately; I am Mr. James Kirby, Fund Manager/Senior account Officer with National Savings And Investment (NS&I) in United Kingdom.
One of our accounts, with holding balance of 12.500 000.00 (Twelve Million Five Hundred Thousand British pounds Sterling) has been dormant, and last operated many years ago.
Nobody has done anything as regards the claiming of this money, because the account owner has no family member or relatives that have any knowledge as to the existence of either the account or the funds. I have decided to find a reliable foreign partner to deal with since the said amount which is part of the lost amount in our bank totaling (1.8bn British Pounds Sterling).My proposition to you is to seek your consent and partnership to present you as the Next of kin and beneficiary of this obsolete account and lost money So that the proceeds of this account valued a huge sum shall be paid to you, and then we can share the amount on a mutually agreed percentage.
Let me hear from you as soon as you get this message and contact me via;[email protected], so that we can proceed,
Best Regards,
Mr. James Kirby
National Savings And Investment
You can view more on www.nsandi.com
Email me immediately at [email protected]
Scamming detecting forums are not his only hunting grounds, either.
A few years ago he was Nigerian...
Posted on a scam warning site...
James Kirby <[email protected]>
WARNING: this is a SCAM.
Delivered-To: martina.bismuth**********
Received: by 10.216.153.130 with SMTP id f2csp47034wek;
Mon, 27 Feb 2012 19:10:10 -0800 (PST)
Received: by 10.236.154.137 with SMTP id h9mr19358005yhk.91.1330398608835;
Mon, 27 Feb 2012 19:10:08 -0800 (PST)
Return-Path: <[email protected]>
Received: from snt0-omc3-s11.snt0.hotmail.com (snt0-omc3-s11.snt0.hotmail.com. [65.55.90.150])
by mx.google.com with ESMTP id s49si17376754yhg.115.2012.02.27.19.10.04;
Mon, 27 Feb 2012 19:10:08 -0800 (PST)
Received-SPF: pass (google.com: domain of [email protected] designates 65.55.90.150 as permitted sender) client-ip=65.55.90.150;
Authentication-Results: mx.google.com; spf=pass (google.com: domain of [email protected] designates 65.55.90.150 as permitted sender) [email protected]
Received: from SNT139-W7 ([65.55.90.137]) by snt0-omc3-s11.snt0.hotmail.com with Microsoft SMTPSVC(6.0.3790.4675);
Mon, 27 Feb 2012 19:09:23 -0800
Message-ID: <[email protected]>
Return-Path: [email protected]
Content-Type: multipart/alternative;
boundary="_e465e4ba-b098-48e8-9f17-610e3abdc497_"
X-Originating-IP: [41.138.164.76]
Reply-To: <[email protected]>
From: James Kirby <[email protected]>
Subject: I SEEK YOUR CONSENT
Date: Tue, 28 Feb 2012 03:09:22 +0000
Importance: Normal
MIME-Version: 1.0
Bcc:
X-OriginalArrivalTime: 28 Feb 2012 03:09:23.0505 (UTC) FILETIME=[5F1E4210:01CCF5C6]
Received: by 10.216.153.130 with SMTP id f2csp47034wek;
Mon, 27 Feb 2012 19:10:10 -0800 (PST)
Received: by 10.236.154.137 with SMTP id h9mr19358005yhk.91.1330398608835;
Mon, 27 Feb 2012 19:10:08 -0800 (PST)
Return-Path: <[email protected]>
Received: from snt0-omc3-s11.snt0.hotmail.com (snt0-omc3-s11.snt0.hotmail.com. [65.55.90.150])
by mx.google.com with ESMTP id s49si17376754yhg.115.2012.02.27.19.10.04;
Mon, 27 Feb 2012 19:10:08 -0800 (PST)
Received-SPF: pass (google.com: domain of [email protected] designates 65.55.90.150 as permitted sender) client-ip=65.55.90.150;
Authentication-Results: mx.google.com; spf=pass (google.com: domain of [email protected] designates 65.55.90.150 as permitted sender) [email protected]
Received: from SNT139-W7 ([65.55.90.137]) by snt0-omc3-s11.snt0.hotmail.com with Microsoft SMTPSVC(6.0.3790.4675);
Mon, 27 Feb 2012 19:09:23 -0800
Message-ID: <[email protected]>
Return-Path: [email protected]
Content-Type: multipart/alternative;
boundary="_e465e4ba-b098-48e8-9f17-610e3abdc497_"
X-Originating-IP: [41.138.164.76]
Reply-To: <[email protected]>
From: James Kirby <[email protected]>
Subject: I SEEK YOUR CONSENT
Date: Tue, 28 Feb 2012 03:09:22 +0000
Importance: Normal
MIME-Version: 1.0
Bcc:
X-OriginalArrivalTime: 28 Feb 2012 03:09:23.0505 (UTC) FILETIME=[5F1E4210:01CCF5C6]
X-Originating-IP: [41.138.164.76] - Uyo, Nigeria
WITH CARE:
Greetings,
Please accept my sincere apologies if my email does not meet your business or personal ethics. I will first introduce myself more elaborately; I am Mr. James Kirby, Fund Manager/Senior account Officer with National Savings And Investment (NS&I) in United Kingdom.
One of our accounts, with holding balance of 12.500 000.00 (Twelve Million Five Hundred Thousand British pounds Sterling) has been dormant, and last operated many years ago.
Nobody has done anything as regards the claiming of this money, because the account owner has no family member or relatives that have any knowledge as to the existence of either the account or the funds. I have decided to find a reliable foreign partner to deal with since the said amount which is part of the lost amount in our bank totaling (1.8bn British Pounds Sterling).My proposition to you is to seek your consent and partnership to present you as the Next of kin and beneficiary of this obsolete account and lost money So that the proceeds of this account valued a huge sum shall be paid to you, and then we can share the amount on a mutually agreed percentage.
Let me hear from you as soon as you get this message and contact me via;[email protected], so that we can proceed,
Best Regards,
Mr. James Kirby
National Savings And Investment
You can view more on www.nsandi.com
Email me immediately at [email protected]