Has someone offered you a huge sum of money or a valuable consignment? It's a 419 or advance fee fraud - find out how they work, and what to do to be safe.
#216077 by Faizan Docherty Sun Aug 24, 2014 3:19 pm
ipTRACKERonline.com wrote:Header Analysis Quick Report
Originating IP: 209.217.227.82
Originating ISP: Landis Holdings
City: Colorado Springs
Country of Origin: United States
* For a complete report on this email header goto ipTRACKERonline


Delivered-To: <snipped>
Received: by 10.221.18.133 with SMTP id qg5csp35925vcb;
Sun, 24 Aug 2014 06:20:53 -0700 (PDT)
X-Received: by 10.180.10.166 with SMTP id j6mr9214071wib.73.1408886452501;
Sun, 24 Aug 2014 06:20:52 -0700 (PDT)
Return-Path: <[email protected]>
Received: from server.234hostingng.com ([209.217.227.82])
by mx.google.com with ESMTPS id u8si5870520wie.3.2014.08.24.06.20.20
for <multiple recipients>
(version=TLSv1.2 cipher=ECDHE-RSA-AES128-GCM-SHA256 bits=128/128);
Sun, 24 Aug 2014 06:20:52 -0700 (PDT)
Received-SPF: none (google.com: [email protected] does not designate permitted sender hosts) client-ip=209.217.227.82;
Authentication-Results: mx.google.com;
spf=neutral (google.com: [email protected] does not designate permitted sender hosts) [email protected];
dmarc=fail (p=NONE dis=NONE) header.from=yahoo.com.ph
Received: from localhost ([::1]:33205 helo=209.217.227.82)
by server.234hostingng.com with esmtpa (Exim 4.82)
(envelope-from <[email protected]>)
id 1XLXIH-0008Oi-DJ; Sun, 24 Aug 2014 08:53:13 -0400
MIME-Version: 1.0
Content-Type: text/plain; charset=US-ASCII;
format=flowed
Content-Transfer-Encoding: 7bit
Date: Sun, 24 Aug 2014 08:53:12 -0400
From: "MR. JULIUS TOMARI" <[email protected]>
To: undisclosed-recipients:;
Subject: Attention: Funds Beneficiary
Reply-To: [email protected]
Mail-Reply-To: [email protected]
Message-ID: <[email protected]>
X-Sender: [email protected]
User-Agent: Roundcube Webmail/1.0.1
X-AntiAbuse: This header was added to track abuse, please include it with any abuse report
X-AntiAbuse: Primary Hostname - server.234hostingng.com
X-AntiAbuse: Original Domain - gmail.com
X-AntiAbuse: Originator/Caller UID/GID - [47 12] / [47 12]
X-AntiAbuse: Sender Address Domain - yahoo.com.ph
X-Get-Message-Sender-Via: server.234hostingng.com: authenticated_id: [email protected]


(CENTRAL BANK OF NIGERIA)
OFFICE OF THE DIRECTOR
TELEX / COMPUTER DEPARTMENT
TINUBU SQUARE
ABUJA - NIGERIA

I AM SENDING THIS PRIVATE EMAIL BASED ON THE CONFIDENTIALITY OF THE TRANSACTION.
PLEASE, I WILL LIKE TO ADVISE IF AFTER GOING THROUGH MY PROPOSAL AND
YOU DO NOT ACCEPT IT, KINDLY KEEP IT TO YOURSELF. AS OF THIS MOMENT,
I AM STILL IN SERVICE WITH (CENTRAL BANK OF NIGERIA).AND I WILL NOT
BY ANY MEANS LIKE TO LOSE MY JOB, IF YOU ARE NOT INTERESTED.


I HAVE PUT IN OVER 23 YEARS IN THIS BUT I DO NOT HAVE ANYTHING TO
SHOW FOR IT. THIS IS JUST MY OPPORTUNITY TO MAKE SURE THAT I GIVE MY
CHILDREN A DECENT TRAINING SINCE MY GOVERNMENT WHICH IS CORRUPT HAS
REFUSED TO TAKE CARE OF ITS RESPONSIBILITY. INFACT I AM SICK AND TIRED
OF EVERYTHING HERE I NEED TO GET OUT. I FOUND OUT THAT YOU ALMOST MET
ALL THE STATUTORY REQUIREMENTS IN RESPECT OF YOUR PAYMENTS. PLEASE BE
EQUALLY ADVISED THAT NO SECURITY COMPANY IN AFRICA CAN HANDLE YOUR
CONTRACT PAYMENTS/INHERITANCE FUND WITH ANY WITHOUT THE INSTRUCTIONS
OF THE CENTRAL BANK OF NIGERIA

I WISH TO ASSURE YOU THAT WITH MY POSITION HERE AT CENTRAL BANK OF
NIGERIA, I CAN ACCOMPLISH THIS UNDER FIVE WORKING DAYS. BUT WE HAVE TO
REACH AN AGREEMENT. FIRST OF ALL, YOU HAVE TO LET ME KNOW HOW MUCH YOU
WILL GIVE ME AT THE CONSUMMATION OF THIS DEAL. GET BACK TO ME ON THIS EMAIL: [email protected]




MR. JULIUS TOMARI

Please DO NOT tell a scammer that he has been posted here!

If you wish you can email me at
faizandocherty @ scamwarners [dot] com

How do I find email headers???

How to analyze an email header.
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#217365 by AlanJones Tue Sep 02, 2014 4:57 am
Attn: XXX

I got your e-mail received with thanks and as I told you in my first e-mail security company or any financial advisor in London, you can transfer your money without the instruction of the Central Bank of Nigeria and we heard about your transaction through our intelligence network that you have been dealing with the wrong people in the area of ​​your funds.

Your problem is that the Interest Group in the Central Bank of Nigeria which is supposed to be valid Your Fund Transfer at USD18Million With the approval of the Board of Directors (BOD) Many people are interested in your payment and that explains why you receive emails and phone calls from different people every day.

Their whole game plan is to frustrate you to see the payment for you, and then they will be comfortable and free enough funds in their account overseas. Their goal and purpose is not the money you give them, but to frustrate you. Hence, Have You Lost Confidence on who to believe to be genuine.

I can assure you that it may take years, but nothing happens. In summary, I can assure you that my position here at Telex / Department of Computer Science, I Will Punch Into Your Computer And Credit Account Right through our subsidiary Bank (Financial Advisor) and leave this country with my family.

I can be reached under five working it. But we have to come to an agreement in the first place, Will You Give Me 20% reimbursement upon the consummation of this deal.

Mail me your full address and private phone numbers, Please note that you must email me coordinate your bank; Bank name, Bank address, Swift Code, Account Name & Account Number for the sake of re - confirmation, so I do not make mistakes in the transfer of the fund.

Finally, you will have to accept To Keep This transaction Strictly Confidential if you accept my proposal and not tell someone who knows about this fund Transaction until you receive your fund within the next five banking days from the day we start the process.

Please Get Back To Me Immediately And reconfirm your Particulars reply or Phone call so I can go:

Waiting for your prompt response.

greetings

Julius Tomari
Computer / Telex Dep

Please do not tell scammers that they are listed here - it will take them seconds to change their fake details and their new details will not be listed for any future victims to find.
#217386 by AlanJones Tue Sep 02, 2014 6:23 am
Attn: XXX

I have received your email and you have asked a very good question.

The funds is a contract inheritance funds and you are the beneficiary of the funds and that's but you have been delayed the payment of the funds .

I assure you there is no risk, this transaction is 100% genuine all you have to do is follow my instruction step by step and you will surely receive this funds.

Get back to me with your bank information as requested so we can move forward.

Regards

Julius
Call+23481 08244363

Please do not tell scammers that they are listed here - it will take them seconds to change their fake details and their new details will not be listed for any future victims to find.

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