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.
#258328 by Tim Atem Mon Jun 29, 2015 7:36 am
ipTRACKERonline.com wrote:Header Analysis Quick Report
Originating IP: 120.139.126.98
Originating ISP: Packet One Networks (m) Sdn
City: Petaling Jaya
Country of Origin: Malaysia
* For a complete report on this email header goto ipTRACKERonline


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Subject: I NEED YOUR URGENT ASSISTANCE
To: Recipients <[email protected]>
From: <[email protected]>
Date: Mon, 29 Jun 2015 16:15:10 +0800
Reply-To: [email protected]
Outgoingd: 0.4.0_m1
Message-Id: <[email protected]>


Attention
I am Mrs. Anita Robert the wife of Mr. Lawton Robert who died along with other passengers on board MH370 Malaysia, read below link for confirmation of my proposal, I am asking for your partnership in re-profiling funds worth $10.5M UNITED STATE DOLLARS.) Your sincere co-operation is anticipated and I shall furnish you with the details and procedures, why i contacted you is due to since the death of my husband, the family decided to push me out due to my husband and i invested alot into our company, right now they have taken over everything and left me with nothing not knowing that above amount is been Deposit with a security FIRM on my name.
For me to proved this to you, see the site below for more information.
http://www.scmp.com/news/asia/article/1 ... enger-list
For this reason, you will be REWARDED with 25% of the total sum for your partnership. Can you handle this?
YOUR ROLE:
All I need from you is to stand as the beneficiary of the above mentioned sum and I will re-profile the funds with your data, which will enable the Security FIRM move the consignment of the fund to you. I have decided to use this sum to relocate to your country and never to be connected to any of my late husband family anymore since they are after my life, presently I am in Canada, for a hideout.
The TRANSACTION has to be concluded as soon and as I confirm your readiness to proceed with me.
I will provide you with details.
I do not need your telephone number because I cannot call you, we can only communicate through email.
Regards,
Mrs. Anita Robert.
[email protected]

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#258941 by Tim Atem Fri Jul 03, 2015 1:11 pm
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In-Reply-To: <CABvzxd7LnwhY3oNqx79jdm0hGbsd9zju-HX-88ye3TkJrncLvA@mail.gmail.com>
References: <CABvzxd7LnwhY3oNqx79jdm0hGbsd9zju-HX-88ye3TkJrncLvA@mail.gmail.com>
Date: Fri, 3 Jul 2015 22:32:54 +0800
Message-ID: <CAHQH4AFjm11NPB9+BPU_xRJJj3bDN34S3d39sarDrTX-RDvDdA@mail.gmail.com>
Subject: Re: I NEED YOUR URGENT ASSISTANCE
From: "Mrs. Anita Robertmr" <[email protected]>
To: <<snipped>>


Dear Friend ,

With due respect, thank you very much for your response. I want you to help me keep the $10.5M UNITED STATE DOLLARS in your place for safety purpose, i would be very grateful if you could handle this transaction for me successfully, I hope you went through my previous email? I highly need your trust and honesty as you can understand that the amount involved is huge. I need a capable person to handle this funds, like i have explained to you on my earlier email.All i need is your trust and honest on this transaction as we don't know each other before, but due to my present situation i have no option than to contact any person to help me keep this money for the future of my children,if you know you are capable to receive this fund lets proceed.

First and foremost it is a good thing that you have responded timely and I must use this medium to assure you that we must succeed in this business. I would like to be sure of your willingness, trustworthiness and commitment to execute this transaction with me, I cannot afford to compromise these virtues considering the money involved, it is necessary for me to be sure of the person to whom I will be entrusting this money to and my trust is not given out lightly. What I expect from you is trust and commitment; I want this large sum of money ship with your assistance. I want to know if you are willing to follow up this business seriously. I will ensure that i do everything possible from my end here for you to have a safe delivery of the funds. The money was deposited in a very good, trusted and reliable diplomatic courier contact used mostly by my husband, that can send goods easily through diplomatic and private military way, to anywhere in the world, without them being checked at any port of entry. They can deliver this money to you easily, to any address of your choice.

The baggage was tagged as personal effects and covered with a diplomatic coverage consignment trunk box, and the courier company did not know the contents of the boxes. A few friends have used this means to convey goods, without being checked because of the diplomatic coverage system. Their charges are very high, but I will negotiate a way out from this end, till it gets to your door step any where and I will follow up immediately and meet you for disbursement after you have received it. I am very sure you will know the best way to handle this money for me, when it gets to your base. Please do send us your phone numbers and your address, I hope the address is where you want the company to deliver the goods through to you. It could be a home address I will start making arrangements as possible sending the funds to you.

Your Direct Phone number will be use to contact you as soon as Shipment is in Motion. I will send the total since I can not take any chances by keeping cash on me. Your percentage stands at 25%. Meanwhile' I will like to know what you do for a living? Are you married with kids? Can you handle these funds? I will also want to see your passport copy or id/, driver’s License if you have one so I can know who I am dealing with. We need to build trust okay? The only people that knew about this is just me and my you. You know that the security is very important, you can not trust anybody therefore, remember to keep it secret and don't tell anybody. The total sum amount in the box is $10.5 MILLIONS US DOLLARS and I hope that you can handle it? I hope you are okay with this? Everything must be done by email until the funds get's to your possession. Immediately the money get to you just go ahead and take your 25% and then keep my 75% very safe until i am through with my husband family problem. I will really appreciate if you can respond back with your full contact details so that we can proceed further.Hoping to hear from you soonest. Attach is the copy of my Certificate Of Deposit and i want you to take a look. I hope you understand me? Once again thanks for your response.

Regards,
Mrs. Anita Robert

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

Learn what a scam is and how to protect yourself
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