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.
#225081 by Faizan Docherty Tue Oct 28, 2014 7:18 am
ipTRACKERonline.com wrote:Header Analysis Quick Report
Originating IP: 23.249.163.250
Originating ISP: Colocrossing
City: Buffalo
Country of Origin: United States
* For a complete report on this email header goto ipTRACKERonline


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Reply-To: <[email protected]>
From: "Hassan Rasheed Ahmed"<[email protected]>
To: [email protected]
Subject: PRIVATE MAIL
Date: Tue, 28 Oct 2014 02:15:15 -0400
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My Dear,
I know this will come to you as a surprise but never mind; I got your Contact in my search for a reputable and trust worthy person/Company, Who can stand confidently with me in this successful business arrangement. Before I proceed, I will like to introduce my humble self to you,I am Hassan Rasheed Ahmed it is my pleasure to send you this proposal to share this brief with you and also to seek your assistance in the receiving of our consignment funds and gold that was deposited by my father before he was late, so please note that this consignment funds contains an amount of (US$252,000.000.00) million united state dollars and gold 100 kilograms,
so please i want you to stand as my late father foreign partner and received the consignment maybe through diplomatic means or bank to bank transfer, so please try and get back to me so that i can give you more details of my self and the consignment funds. So please try and get back to me for more information will be giving to you and to know the best way to received the funds consignment funds (US$252,000.000.00) million united dollars including gold 100 kilograms of gold is involve all together.
So more information will be giving to you as soon as i heard from you.
Hopping to hear from you soonest.
Best Regard.
Hassan Rasheed Ahmed.
+447452266897

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If you wish you can email me at
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How to analyze an email header.
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#399455 by AlanJones Thu Oct 31, 2019 4:16 am
From: Elder Bazie Ahemd - [email protected]
Reply-to: [email protected]
Subject: Re:Urgent Respond
Tel. No.: +256708076038

Dear Colleague,

It is my pleasure to reach you through this medium, by the way of
introduction: I am Robert Elder Bazie Ahemd, a Kampala Uganda, Advocate
and secrete personal Financial Consultants to the Sudanese President Omar
al-Bashir, who was ousted and arrested through military coup on Apr 11,
2019.I am writing on behalf of my client wife, Widad Babiker Omer who
mandated me to look for reliable foreign counterpart to collaborate with
her in handling some pressing issues in preparation for the outcome of her
husband case, especially to device means of moving the consignment what of
US $250,000,000.00 deposited with Security Company in Uganda out of Africa
continent and invest it in your country.

I will furnish you with more detail on this issue and possibly arrange
meeting with you and my client once I get your feedback.Email me on this
address [email protected] or whatsapp me +256708076038
Regards

Elder Bazie Ahemd
Financial Consultants
Tel:+256708076038
Email:[email protected]

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.
#401235 by AlanJones Fri Dec 06, 2019 12:45 am
From: Elder Bazie Ahemd - [email protected]
Reply-to: [email protected]
Subject: Details Will Be Give To You
Tel. No.: +256708076038

Dear,

It is my pleasure to reach you through this medium, by the way of introduction: I am Elder Bazie Ahemd, a Kampala Uganda, Advocate and secrete personal Financial Consultants to the Sudanese President Omar al-Bashir, who was ousted and arrested through military coup on Apr 11, 2019.I am writing on behalf of my client wife, Widad Babiker Omer who mandated me to look for reliable foreign counterpart to collaborate with her in handling some pressing issues in preparation for the outcome of her husband case, especially to device means of moving the consignment what of US $250,000,000.00 deposited with Security Company in Uganda out of Africa continent and invest it in your country.

I will furnish you with more detail on this issue and possibly arrange meeting with you and my client once I get your feedback. whats-app me +256708076038
Regards

Elder Bazie Ahemd
Financial Consultants
Tel:+256708076038
Email:[email protected]

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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