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.
#284339 by Faizan Docherty Fri Feb 12, 2016 6:15 pm
ipTRACKERonline.com wrote:Header Analysis Quick Report
Originating IP: 41.138.172.78
Originating ISP: Visafone Communications Limited
City: Lagos
Country of Origin: Nigeria
* For a complete report on this email header goto ipTRACKERonline


reply-to: [email protected]
date: Fri, 12 Feb 16 10:07:50 +0000
message-id: <[email protected]>
bcc: <snipped>
X-Priority: 3
x-msmail-priority: normal
importance: normal
priority: normal
subject: ATM CARD
x-origin: 41.138.172.78
from: C.B.N <[email protected]>
content-type: text/html; charset=utf-8
content-transfer-encoding: QUOTED-PRINTABLE
mime-version: 1.0


Attention: Beneficiary

Your fund payment has been credited into an ATM Card; and you are
invited to be here to collect it in person for some security mapped
out, title of ATM Card Inter-Switch ATM Card, powered by VISA Card
International,withdrawal limit is $2,000 per day.

Value in card, $1.5 MILLION USD only as part payment funds owned (One
Million Five Hundred Thousand, United State Dollars Only) you are free
to withdraw your funds at any ATM Machine Cash point all over the
world, for this new development stop any further dealing with
whosoever in regards to this payment for security reasons

Contact: Dr Chris Mba
Email:([email protected])

And forward to him this information bellow:

1. Your full name
2. Full address
3. Telephone /mobile number

Yours Sincerely

Mr.Peter Jim.

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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#286440 by AlanJones Tue Mar 01, 2016 3:37 am
From: CENTRAL BANK - [email protected]
Tel. No.: +2349083472517

From;Mr Chris Mba
Date;29/2/2016
Attention; XXX

Good Afternoon,

Regard to your message i called you in order to discuss in details base on your request unfortunately your phone was on answering machine.

This is to notify you that we have concluded the Processing of your ATM Card
The ATM CARD was issued by the Bank on Thursday evening and was brought to our office this morning by the protocol officer so based on that the delivery is now on your hand,And your name is required to avoid wrong delivery

However,the Bank advised that you will be require to come here and take the Legal Tender or it will be send to you through Courier Services EMS,DHL,UPS and FedEx so the only delaying your payment now is for you to decide how to have it deliver as we do not use Regular Mail to make the delivery

Finally,i will direct our protocol officer to go to the various courier services and know their mode of delivery so as soon as he return then i will email you again
Kindly reply back to me for further instructions .


Please you can call me back for more explanation on my direct line +2349083472517

Best Regards

Mr Chris Mba

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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