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.
#257470 by Tim Atem Mon Jun 22, 2015 10:26 am
ipTRACKERonline.com wrote:Header Analysis Quick Report
Originating IP: 212.52.159.73
Originating ISP: Onatel (office National Des Telecommunications, Pt
City: Ouagadougou
Country of Origin: Burkina Faso
* For a complete report on this email header goto ipTRACKERonline


Delivered-To: <snipped>
Received: by 10.27.175.80 with SMTP id y77csp2051728wle;
Mon, 22 Jun 2015 06:22:11 -0700 (PDT)
X-Received: by 10.50.108.102 with SMTP id hj6mr21142002igb.39.1434979330707;
Mon, 22 Jun 2015 06:22:10 -0700 (PDT)
Return-Path: <[email protected]>
Received: from nm29-vm6.bullet.mail.ne1.yahoo.com (nm29-vm6.bullet.mail.ne1.yahoo.com. [98.138.91.122])
by mx.google.com with ESMTPS id z35si9544815ioi.3.2015.06.22.06.22.09
for <<snipped>>
(version=TLSv1 cipher=ECDHE-RSA-RC4-SHA bits=128/128);
Mon, 22 Jun 2015 06:22:10 -0700 (PDT)
Received-SPF: pass (google.com: domain of [email protected] designates 98.138.91.122 as permitted sender) client-ip=98.138.91.122;
Authentication-Results: mx.google.com;
spf=pass (google.com: domain of [email protected] designates 98.138.91.122 as permitted sender) [email protected];
dkim=pass [email protected];
dmarc=pass (p=REJECT dis=NONE) header.from=yahoo.com
Received: from [98.138.100.115] by nm29.bullet.mail.ne1.yahoo.com with NNFMP; 22 Jun 2015 13:22:09 -0000
Received: from [98.138.87.11] by tm106.bullet.mail.ne1.yahoo.com with NNFMP; 22 Jun 2015 13:22:09 -0000
Received: from [127.0.0.1] by omp1011.mail.ne1.yahoo.com with NNFMP; 22 Jun 2015 13:22:09 -0000
X-Yahoo-Newman-Property: ymail-3
X-Yahoo-Newman-Id: [email protected]
Received: (qmail 75383 invoked by uid 60001); 22 Jun 2015 13:22:09 -0000
DKIM-Signature: <snipped>
X-YMail-OSG: <snipped>
Received: from [212.52.159.73] by web121705.mail.ne1.yahoo.com via HTTP; Mon, 22 Jun 2015 06:22:09 PDT
X-Rocket-MIMEInfo: <snipped>
X-Mailer: YahooMailBasic/545 YahooMailWebService/0.8.203.798
Message-ID: <[email protected]>
Date: Mon, 22 Jun 2015 06:22:09 -0700
From: Barrister Peterson Barry <[email protected]>
Subject: HON.PETERSON BARRY ASSOCIATES & CO.CHAMBERS
To: <<snipped>>
In-Reply-To: <CA+67fMiFbK997=pktD-MRsKMiNCdttP2ZtyPPz2h-OZ8-S6ZyQ@mail.gmail.com>
MIME-Version: 1.0
Content-Type: text/plain; charset=us-ascii


ATTN: DATE.... 22/06/2015

BE INFORM THAT THE BANK STILL WAITING TO RECEIVED THE DOCUMENTS THEM ASK FROM YOU TO ENABLE THEM TO RELEASE YOUR FUND INTO YOUR ACCOUNT AS THE OWNER TO THE FUND, AS YOUR LAWYER HERE I AM STILL WAITING TO RECEIVED THE PAYMENT SLIP TO ENABLE ME TO GET THE DOCUMENTS WITH YOUR NAME AND SUMMIT TO THE BANK AND SIGN ON YOUR BEHALF TO RELEASE YOUR FUND INTO YOUR ACCOUNT AS WELL, DO NOT FOOLW THE CBI WORD? WHAT EVER THEM MAY SHOW TO YOU IS NOT TRUE BECAUSE THEY DO NOT NEED YOUR SUCCESS AND YOU HAVE TO UNDERSTAND THAT IN MIND, SO ALL YOPU HAVE TO DO NOW FOLLOW THE INSTRUCTION SO THAT THIS FUND RELEASE INTO YOUR ACCOUNT EASILY AS WELL.

GO AHEAD NEW AND MAKER THE PAYMENT WITH THIS INFORMATION NAME BELOW THROUGH WESTERN UNION MONEY TRANSFER WITH TWO NAMES YOU CAN USE TO SEND IT HALP BY HALP.

RECEIVED NAME. COLLINS OBARISIUWA
RECEIVED COUNTRY. BURKINA FASO

IMMEDIATELY YOU HAVE SEND THE MONEY, SEND ME THE INFORMATION WITHOUT DELAY, DO NOT AFRIAD TRUST ME AS YOUR LAWYER AND FOLLOW MY INSTRUCTION TO RECEIVED YOUR FUND EASY INTO YOUR ACCOUNT IN AMERICA OKAY.

WAITING FOR YOUR URGENT RESPOND IMMEDIATELY BECAUSE THE BANK IS CALL ME AS YOUR LAWYER ALREADY.

HON.PETERSON BARRY ASSOCIATES & CO.CHAMBERS
OF PETERSON ASSOCIATES & CO.CHAMBERS
OUAGADOUGOU,BURKINA FASO.
(P.A.C).

====================================
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
Advertisement

#315080 by Tim Atem Tue Dec 20, 2016 11:03 am
from: Barrister Peterson Barry - [email protected]

ATTN:

DATE.... 20/12/2016

I WANT YOU TO KNOW THAT ON BEHALF OF YOUR FUND $2.3 MILLION DOLLARS THERE IN THE AFRICA DEVELOPMENT BANK A.D.B, I WANT YOU TO KNOW THAT I AM STILL FIGHTING ON YOUR BEHALF TO MAKE SURE YOUR FUND TRANSFER INTO YOUR ACCOUNT, BUT THE BANK STILL STAND ON THEY WORD THAT YOU MOST SUMMIT THE TWO DOCUMENTS ASK FROM YOU FIRST BEFORE YOUR FUND CAN ABLE TO TRANSFER INTO YOUR ACCOUNT IMMEDIATELY.

I WANT YOU TO KNOW THAT I STILL WAITING FOR THE CONSULTATION FEE AND THE DOCUMENTS FEE WISH IS $40,350 DOLLARS TO ENABLE ME TO GET THE DOCUMENTS WITH YOUR NAME AND SUMMIT TO THE BANK TO ENABLE YOUR FUND TRANSFER INTO YOUR ACCOUNT IMMEDIATELY, IF ARE YOU READY TO MAKE THE PAYMENT LET ME KNOW SO THAT I FORWARD YOU THE CHAMBERS SECURITY ACCOUNT INFORMATION TO MAKE IN THE PAYMENT FEE IMMEDIATELY.

KINDLY RESPOND TO ME IMMEDIATELY TO KNOW WHY YOU ABANDON YOUR FUND TRANSFER SINCE TWO YEARS AGO.

HON.PETERSON BARRY ASSOCIATES & CO.CHAMBERS
OF PETERSON ASSOCIATES & CO.CHAMBERS
OUAGADOUGOU,BURKINA FASO.
(P.A.C).

====================================
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

Who is online

Users browsing this forum: No registered users and 272 guests