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.
#174482 by Faizan Docherty Tue Aug 20, 2013 1:02 am
ipTRACKERonline.com wrote:Header Analysis Quick Report
Originating IP: 82.114.70.142
Originating ISP: Kujtesa Internet Services
City: Skënderaj
Country of Origin: Albania
* For a complete report on this email header goto ipTRACKERonline


X-Apparently-To: <snipped> via 98.139.211.138; Mon, 19 Aug 2013 08:54:40 -0700
Return-Path: <[email protected]>
X-YahooFilteredBulk: 82.57.200.119
Received-SPF: none (domain of alice.it does not designate permitted sender hosts)
X-YMailISG: <snipped>
X-Originating-IP: [82.57.200.119]
Authentication-Results: mta1154.mail.gq1.yahoo.com from=alice.it; domainkeys=neutral (no sig); from=alice.it; dkim=neutral (no sig)
Received: from 127.0.0.1 (EHLO smtp303.alice.it) (82.57.200.119)
by mta1154.mail.gq1.yahoo.com with SMTP; Mon, 19 Aug 2013 08:54:39 -0700
Received: from feu14-alice (82.57.204.69) by smtp303.alice.it (8.6.060.28)
id 51F28CF900B57E3E; Mon, 19 Aug 2013 17:26:51 +0200
Received: from (82.114.70.142) by wmlight.rossoalice.alice.it; Mon, 19 Aug 2013 17:26:51 +0200
Message-ID: <[email protected]>
Date: Mon, 19 Aug 2013 17:26:51 +0200 (CEST)
From: Mrs Maria Jonathan <[email protected]>
Reply-To: [email protected]
Subject: payment
Mime-Version: 1.0
Content-Type: text/plain;charset="UTF-8"
Content-Transfer-Encoding: quoted-printable
X-Originating-IP: 82.114.70.142
Content-Length: 457


Attn. I want to acknowledge you that we have finally succeeded in getting your
package worth’s $7.5million out of (ECOWAS) Economic Community of West
African
States department Get in touch with John Nelson for delivery of the package. E-
mail: [email protected] Phone +22 99 951 53oo.

he's in the united state right now endeavor to reconfirm your delivery address
to him!

Thanks
Mrs Maria Jonathan
Director, TNT Express

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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#287803 by Tim Atem Thu Mar 10, 2016 11:40 am
Still at it using [email protected]

from: Barrister Ben Rochas - [email protected]
reply-to: [email protected]

ATTN

I have paid the fee for your Cheque draft and i took it to the FINANCIAL
BANK PLC to confirm it then the Manager of the Bank MR BENARD UGO told me
that before the check can get to you it will expire on the way and if it
expired it will become useless so He advice me to convert $7.5usa
(SEVEN MILLION FIVE HUNDRED
THOUSAND US DOLLARS) into cash and pack it into the strong iron box and

deposite it in FEDEX EXPRESS DELIVERY COMPANY BENIN REPUBLIC to deliver
it in cash to you.and i did it as he advice me because he is a Banker he
knows the durability of any foriegn check or draft.
I deposited the package in the Fedex Express Delivery Company as an
cotton materials for secuirty reasons.This is the registration Number of
your Package fed/122p/mtm/2009 Zip Code;0113388 so do not let the company
to know the real
contents of the package so that they can deliver it for you safely. I want
you to

contact the company immediately with the following informations,i give
them your information but you need to reconfirm it for them again. Below
is the required infomation you need to give them now.
1.YOUR FULL NAME______________
2.YOUR HOME ADDRESS.______________
3.YOUR COUNTRY_______________
4.YOUR CURRENT HOME TELEPHONE NUMBER._______________
5.YOUR CURRENT OFFICE TELEPHONE.______________
6..A COPY OF YOUR PICTURE_____________

All these things is needed from you now to submmit to the company for
urgent delivery of your package contains $7.5usa US Dollar Please
contact the delivery company immediately and reconfirm your info to them
to enable their agent locate you when he arrived in your country. This is
the company contact information.
MR MOHAMMED TANKO Director General
Fedex Express Delivery Company Benin Republic.
Email:([email protected])

Please contact the company immediately you receive this email so that your
package will leave tonight to be deliver to you. Get back to me as soon as
you receive your package
from the company.
ours Faithfully

Barrister Ben Rochas

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

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