Nigerian Scammers & Tracing Tripura Minister's Email Hacker

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By Saumen Sarkar

Once in a while I write blogs as its not something I like a lot but sometimes I have no options but to write on request of friends or awareness issues. About Hon. Minister Mr Jiten Chaudhury's Email hacking is one of these issues which I voluntarily acted upon at Minister's request to unearth the source of hacking which was traced to Lagos, Nigeria - one of the most lawless places on earth. This blog introduces some luring techniques they use in their email communications with target victims. And finally zeroing on the actual hacker.

Lets first take a look at the Hacker who hacked Mr. Chaudhury's Email and sent emails to Mr Chaudhury's friends for money. Email conversation between Hacker and Mr Chaudhury's friend Dr Subir C in brief below(Dr Subir C email not published) :

E-Mail Communication between Hacker and Dr Subir C
(Note the Hacker's IP addresses 41.217.65.3 and 41.217.65.4 - also watch the language )
--------------------------------------------------

==========================================
---------------------FIRST EMAIL FROM HACKER BELOW-------------
==========================================
On 18-Oct-2010=2C at 9:13 PM=2C Jitendra Chaudhury =
wrote:

Hi=2C
Sorry to disturb with this mail but I'm out of the country in Cyprus and=
found myself in a situation which i really need to take care of now. I ne=
ed a loan of $2000. I'll explain better and refund the money back to you i=
mmediately i get back on Friday. If you can help out with the money or what=
ever amount you can come up with I will really appreciate if you get back t=
o me as soon as you get this email.Please keep this between us.

Delivered-To: drsubirc@xxxxx.xxxx
Return-Path: chaudhuryj@hotmail.com
Content-Type: multipart/alternative;
X-Originating-IP: [41.217.65.4]
From: Jitendra Chaudhury
Subject: Urgent!!!
Date: Mon, 18 Oct 2010 15:43:45 +0000
Importance: Normal
MIME-Version: 1.0
Bcc:
X-OriginalArrivalTime: 18 Oct 2010 15:43:46.0663 (UTC)

======================================

Dr SUBIR'S RESPONSE BELOW (SEE HOW THEY PUT YOU IN TRAP)
======================================

From: drsubirc@xxxxx.xxx
To: chaudhuryj@hotmail.com
Subject: Re: Urgent!!!
Date: Tue=2C 19 Oct 2010 09:11:54 +0530

Respected Jiten Da=2C

No issue. Please let me know the details where I need to transfer the money=
and I will do the needfull.

Regards.

Dr. Subir C.
Mobile : +xxxxxxxxxx

=======================================

HACKER'S RESPONSE BELOW - HACKER TRAPPED VICTIM
======================================

Delivered-To: drsubirc@xxxxxx.xxx
Received: by 10.204.113.206 with SMTP id b14cs1517bkq;
X-Originating-IP: [41.217.65.3]
From: Jitendra Chaudhury
To:
Subject: RE: Urgent!!!
Date: Tue, 19 Oct 2010 05:50:50 +0000
Importance: Normal
MIME-Version: 1.0
X-OriginalArrivalTime: 19 Oct 2010 05:50:50.0612

Thanks a lot. You can send it to me via Western Union Transfer and these a=
re the details you will need=2C 46 Calvary Avenue=2CLimassol=2C Cyprus . I=
will also need the MTCN on the receipt that will be given to you by the WU=
to pick up the money here and please let me know the exact amount you send=
in Euro and the exact name you use in sending it. I really appreciate this=
and will tell you all about it later. Please email back to be sure you get=
this message.
=20
Thanks.

=========================================
Anthony Samuel Mogbolu's Nigerian Passport

These IP addresses 41.217.65.3 and 41.217.65.4 are tracked to Lagos, Nigeria and an earlier blog written on that in this website.

Nigerian Scammer " Anthony Samuel Mogbolu" is identified as the hacker of Mr Chaudhury's Email.

IP addresses Hacker's team uses for Scam/Hacks
-----------------------------------------

41.217.65.3
41.217.65.4
41.217.65.13
41.216.65.14
41.155.82.156
41,155.27.102
41.155.48.150
82.128.5.232
82.128.84.142
82.128.87.250
82.128.17.67
196.3.183.72
196.3.183.73
41.217.0.3
41.217.0.4

Anthony S. Mogbolu phone numbers
Phone numbers he uses:

234 808 726 1396 Nigeria
234 803 4177 641 Nigeria
234 070 2932 1756 Nigeria
254 731 042 250 Kenya
44 702 405 3565 UK
234 805 778 2017 Nigeria

Anthony S. Mogbolu with his Gang

Hacker/Hacking company is based in Lagos City in Nigeria and they have been in Hacking business for past year and half.
From the computer from where Hacker sent emails - details below

IP: [41.217.65.4]
server location:Lagos in Nigeria
Server/Router IP: 41.217.65.2 belongs to Zoom Mobile BGP AS number AS37065 ZOOM-AS
Next Hop Gateway: 196.1.179.194 which belongs to Nigerian Telecommunications Ltd - BGP AS number AS33775 NITEL-AS

ISP: ZOOM Mobile Nigeria Ltd

ISP(Internet Service Provider)HEAD OFFICE:
ZOOM Mobile Nigeria Ltd
8, Adeola Odeku Street,
Victoria Island,
Lagos, NIGERIA.
234-1-4801111Tel:
234-1-4801111Fax :
E-mail: info@zoomnigeria.com

All about Nigerian Scammer/Hacker Anthony S. Mogbolu can be found at

http://antifraudintl.org/showthread.php?s=5a91d710bdc4d4b9fc22766c340a2f...

or

http://antifraudintl.org/showthread.php?t=44134

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spectacular actual Lender іѕ an unaffiliated third celebration. C&#5034: Licensed stopping ɑt impressive
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receive more money and ʏοu сan аlso make ѕeveral payments till repay yοur loan." - Dennis J., Plano, TX

Over a hundred,0zerozero individuals devour experienced effective cobvenience of our personal loans.

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Our installment loans can be found in:

In my law installment loan is rather more higher than payday mortage as a consequence of longer time also lower rates. time that program:
In Texas, striking money retailer is a crediit services gtoup aand all money loans are made by means of a non-affiliated third-get together lender.
Customer discover: Payday loans / cash advances are usually for 2- to 4-extent terms. slightly borrowers, however, use authority now several months. Payday advances shouldn't be usefulnessd being a long-alias monetary resolution, moreoveer prolonged usefulness may be costly. borrowers by credit difficuties should seek credit score teach.

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