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.
#241987 by Tim Atem Tue Mar 17, 2015 9:42 am
ipTRACKERonline.com wrote:Header Analysis Quick Report
Originating IP: 197.242.118.239
Originating ISP: Spectranet
City: Lagos
Country of Origin: Nigeria
* For a complete report on this email header goto ipTRACKERonline


Delivered-To: <snipped>
Received: by 10.202.73.207 with SMTP id w198csp451793oia;
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X-Received: by 10.107.138.232 with SMTP id c101mr91095538ioj.47.1426594477043;
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Tue, 17 Mar 2015 05:14:37 -0700 (PDT)
Received-SPF: none (google.com: [email protected] does not designate permitted sender hosts) client-ip=118.98.43.232;
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(envelope-from <[email protected]>)
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Message-ID: <[email protected]>
Date: Tue, 17 Mar 2015 19:13:50 +0700
From: Patricia Justina <[email protected]>
Reply-to: [email protected]
To: undisclosed-recipients:;
Subject: YOUR ATM CARD IS READY FOR DELIVERY...
MIME-Version: 1.0
Content-Type: text/plain;
charset=ISO-8859-1;
DelSp="Yes";
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X-Get-Message-Sender-Via: hosting2.telkomhosting.com: authenticated_id: [email protected]


Dear Sir/Madam,

Please contact Rev. Dr. Dennis Iwuji immediately for your ATM Card
payment that will be sent to you through the FedEx representative
here.His name and contact is as follows:

NAME ; Rev. Dr. Dennis Iwuji
Email: [email protected]

He will send you your ATM CARD which you will use to withdraw your
money via ATM MACHINE in any part of the world,and the maximum daily
limit is Fifteen Thousand United States dollars($15,000.00). And also
the Government/Presidency has taken care of the shipping fee of your
ATM card,So if the delivery agent is requesting for another shipping
fee, You will have to report him to me immediately.

When you receive your ATM card, you have to alert me so that we can
give you process of how to activate and make use of your ATM CARD.If
you like to receive your fund this way,Kindly contact him with the
following informations below, Send it to his email address;

(1) Your Full Name
(2) Full residential address
(3) Phone And Fax Number
(4) Occupation.
(5) Age
(6) Marital Status
(7) Country

This message is supported by the Federal Government, After you might
have started making use of your ATM card, you can reward my firm one
way or the other you knows best.

Thanks for your co-operation.

Respectively
Mrs Justina Patricia
Secretary
ATM CARD PROCESSING DEPARTMENT.

====================================
PLEASE DO NOT TELL A SCAMMER HE IS REPORTED HERE!

Learn what a scam is and how to protect yourself
https://www.scamwarners.com/forum/viewtopic.php?f=3&t=5
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#243747 by Tim Atem Sat Mar 28, 2015 10:09 am
ipTRACKERonline.com wrote:Header Analysis Quick Report
Originating IP: 203.14.188.254
Originating ISP: China Telecom (americas) Corporation
City: Central District
Country of Origin: Hong Kong
* For a complete report on this email header goto ipTRACKERonline


Delivered-To: <snipped>
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Thu, 26 Mar 2015 17:24:16 -0700 (PDT)
X-Received: by 10.70.108.232 with SMTP id hn8mr30542316pdb.68.1427415855212;
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by mx.google.com with ESMTPS id bs5si455475pdb.127.2015.03.26.17.24.13
for <<snipped>>
(version=TLSv1.2 cipher=ECDHE-RSA-RC4-SHA bits=128/128);
Thu, 26 Mar 2015 17:24:15 -0700 (PDT)
Received-SPF: pass (google.com: domain of [email protected] designates 119.9.64.10 as permitted sender) client-ip=119.9.64.10;
Authentication-Results: mx.google.com;
spf=pass (google.com: domain of [email protected] designates 119.9.64.10 as permitted sender) [email protected];
dkim=pass [email protected]
DKIM-Signature: <snipped>
Received: from revd_iwuji$163.com ( [41.138.186.212, 203.14.188.254] ) by
ajax-webmail-wmsvr140 (Coremail) ; Fri, 27 Mar 2015 08:23:47 +0800 (CST)
X-Originating-IP: [41.138.186.212, 203.14.188.254]
Date: Fri, 27 Mar 2015 08:23:47 +0800 (CST)
From: "Rev Dennis Iwuji" <[email protected]>
To: <<snipped>>
Subject: Re:Re: ABOUT YOUR ATM CARD
X-Priority: 3
X-Mailer: Coremail Webmail Server Version SP_ntes V3.5 build
20150119(59087.7062) Copyright (c) 2002-2015 http://www.mailtech.cn 163com
X-CM-CTRLDATA: gFWhlWZvb3Rlcl9odG09MTAyODc6ODE=
Message-ID: <[email protected]>
X-CM-TRANSID:jMGowEDpUUYUoxRVq8N6AA--.18002W
X-CM-SenderInfo: xuhyvsxlzxyxi6rwjhhfrp/1tbiDg3Jp1EAMP-MSAABs2
X-Coremail-Antispam: 1U5529EdanIXcx71UUUUU7vcSsGvfC2KfnxnUU==


OFFICE OF THE DIRECTOR OF OPERATION
INTERNATIONAL REMITTANCE DEPT, IRD.
ATM PAYMENT DEPARTMENT.
CENTRAL BANK (CBN).
ASO- ROCK, GARKI ABUJA

SWIFT CARD PAYMENT

Thanks for your email, this is your rightful ATM CARD as you name is on our record file and among those have not received their due payment through an ATM CARD as the federal government instructed, but to enable to us facilitate in shipping your ATM CARD to you, the information requested by my secretary Mrs Patricia Justina are really needed for proper confirmation to avoid mis-delivery of your ATM CAR, all you have to do now is to provide to me the following information as stated below.

(1) Your Full Name
(2) Full residential address
(3) Phone And Fax Number
(4) Occupation.
(5) Age
(6) Marital Status
(7) Country

Once i receive the above information, i shall get back to you with details and date of receiving your ATM CARD.
for further communications please call or text me with this number.+234 8108084515.
Thank you and God bless you.

Kind regard.

YOURS SINCERELY,

Rev. Dr. Dennis Iwuji
ATM CARD PROCESSING OFFICER

( Secretary Mrs. Patricia Justina )
Dept. International Remittance
Swift Card Payment Center.
Mobile Number...+234 8108084515.

====================================
PLEASE DO NOT TELL A SCAMMER HE IS REPORTED HERE!

Learn what a scam is and how to protect yourself
https://www.scamwarners.com/forum/viewtopic.php?f=3&t=5
#274216 by Tim Atem Mon Nov 09, 2015 11:42 am
He's still at it:

ipTRACKERonline.com wrote:Header Analysis Quick Report
Originating IP: 154.120.92.203
Originating ISP: Spectranet Ltd
City: Lagos
Country of Origin: Nigeria
* For a complete report on this email header goto ipTRACKERonline


Delivered-To: <snipped>
Received: by 10.27.132.212 with SMTP id g203csp1104554wld;
Mon, 9 Nov 2015 03:43:36 -0800 (PST)
X-Received: by 10.66.97.105 with SMTP id dz9mr39547823pab.101.1447069416808;
Mon, 09 Nov 2015 03:43:36 -0800 (PST)
Return-Path: <[email protected]>
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by mx.google.com with ESMTPS id ya7si21982502pbc.121.2015.11.09.03.43.34
for <<snipped>>
(version=TLS1_2 cipher=AES128-SHA bits=128/128);
Mon, 09 Nov 2015 03:43:36 -0800 (PST)
Received-SPF: pass (google.com: domain of [email protected] designates 220.181.13.44 as permitted sender) client-ip=220.181.13.44;
Authentication-Results: mx.google.com;
spf=pass (google.com: domain of [email protected] designates 220.181.13.44 as permitted sender) [email protected];
dkim=pass [email protected]
DKIM-Signature: <snipped>
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ajax-webmail-wmsvr44 (Coremail) ; Mon, 9 Nov 2015 19:26:13 +0800 (CST)
X-Originating-IP: [154.120.92.203, 10.144.1.72]
Date: Mon, 9 Nov 2015 19:26:13 +0800 (CST)
From: "Rev Dennis Iwuji" <[email protected]>
To: <<snipped>>
Subject: YOUR FUND HAS BEEN TRANSFERED TO BANK OF AMERICA (BOA)
X-Priority: 3
X-Mailer: Coremail Webmail Server Version SP_ntes V3.5 build
20150911(74783.7961) Copyright (c) 2002-2015 http://www.mailtech.cn 163com
X-CM-CTRLDATA: jkco9GZvb3Rlcl9odG09Nzk4Njo1Ng==
Content-Type: multipart/alternative;
boundary="----=_Part_369577_871742902.1447068373931"
MIME-Version: 1.0
Message-ID: <[email protected]>
X-CM-TRANSID:LMGowADX3MjVgkBW3y4CAQ--.602W
X-CM-SenderInfo: xuhyvsxlzxyxi6rwjhhfrp/1tbiDhWtp1XlcXNM1AACs5
X-Coremail-Antispam: 1U5529EdanIXcx71UUUUU7vcSsGvfC2KfnxnUU==


OFFICE OF THE DIRECTOR OF OPERATION
INTERNATIONAL REMITTANCE DEPT, IRD.
ATM PAYMENT DEPARTMENT.
CENTRAL BANK (CBN).
ASO- ROCK, GARKI ABUJA

SWIFT CARD PAYMENT

Dear,

How are you doing today? it been long since i hear from you i hope you are in good condition, well i want to inform you that the federal government has transfer your fund to BANK OF AMERICA (BOA) for immediate delivery of your fund via same ATM CARD, this decision was taken last week Friday after they confirm that lack of communication and to avoid further delay in receiving your fund, so please confirm to me if you still want to receive your ATM CARD so i can send you the (BOA) contact details and the operation manager direct contact for immediate delivery of your ATM CARD, and i believe it will be easier for you to receive your card this time.

I wait to hear from you soon.
Thank you and God Bless you.

Kind regard.

http://images.google.com.ng/imgres?imgu ... hl=en&sa=N

YOURS SINCERELY,

Rev. Dr. Dennis Iwuji
ATM CARD PROCESSING OFFICER

( Secretary Mrs. Patricia Justina )
Dept. International Remittance
Swift Card Payment Center.
Mobile Number...+234 8108084515.

====================================
PLEASE DO NOT TELL A SCAMMER HE IS REPORTED HERE!

Learn what a scam is and how to protect yourself
https://www.scamwarners.com/forum/viewtopic.php?f=3&t=5

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