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.
#266518 by Tim Atem Sat Sep 05, 2015 11:53 am
ipTRACKERonline.com wrote:Header Analysis Quick Report
Originating IP: 23.235.227.106
Originating ISP: Secured Servers Llc
City: Tempe
Country of Origin: United States
* For a complete report on this email header goto ipTRACKERonline


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reply-to: [email protected]
date: Sat, 05 Sep 15 10:57:44 +0000
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subject: ARE YOU DEAD OR ALIVE ?
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from: "USA TREASURY DEPARTMENT" <[email protected]>
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Attention : Beneficairy,


My name is Rosie Rios,the secretary of the United State Treasury department. I am serving as the 43rd Treasurer of the United States.

Presently there is a counter claims on your funds by one Mr. David J. Sundstrom, who is presently trying to make us believe that you are

dead and even explained that you entered into an agreement with him before your death, to help you in receiving your fund valued at presnt US$8,500,000 million.

Here comes the big question.Did you sign any Deed of Assignment in favor of ( Mr. David Sundstrom ) for the claim of your $8,500,000 million from the
paying Bank ?He claimed that you died on the 24/06/2014 and you have been buried , thereby making him the current beneficiary with his following account details:

Mr. David Sundstrom
AC/NUMBER: 435028025643
ROUTING : 026009593

We shall proceed to issue all payments details to the said Mr. David Sundstrom, if we do not hear from you within the next two working days from today.

Yours Sincerely,
Rosie Rios
E-mail : [email protected]


CONFIDENTIALITY NOTICE: This E-Mail is intended only for the use of the individual or entity to which it is addressed and may
contain information that is privileged, confidential and exempt from disclosure under applicable law.

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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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