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.
#215758 by Faizan Docherty Fri Aug 22, 2014 10:11 am
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From Ahmed Hassan Wed Aug 20 11:50:13 2014
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Subject: Confidential Business Proposal
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From: Ahmed Hassan <[email protected]>
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ATTENTION PLS!

Please I want you to read this letter very carefully and I must apologize for barging this message into your mail box without any formal introduction due to the urgency and confidential of this issue. I know that this message will come to you as a surprise but please this is not a joke and I will not like you to joke with it.

I am Mr. Ahmed Hassan manager in Bank Of Africa (B.O.A) Ouagadougou, Burkina Faso. I Hoped that you will not expose or betray my trust and confident that I am about to establish with you for the mutual benefit of our both family. In my department I discover an abandoned sum of (US$18.2Million) in an account that belongs to one of our foreign customer who died along with his family in plane crash.

It is therefore upon this discovery that I now decided to make this business proposal to you and release the money to you as the next of kin or relation to the deceased for the safety and subsequent disbursement since nobody is coming for it. I agree that 40% of this money will be for you, and 60% would be for me. Then after the money is been transferred into your
account, I will visit your country for an investment under your kind control.

You have to contact my Bank directly as the real next of kin of this deceased account with next of kin application form which I will send to you immediately I hear from you. All you are required to do now is to confirm the bellow information through my private email address for a security reasons ([email protected]) to enable us commence immediately.

1. Your Full Name:---------------
2. Home Address: ---------------
3. Age & Sex: ---------------------
4. Occupation: --------------------
5. Cell Phone: ---------------------
6. State of Origin: ----------------
7. Country: --------------------------
8: Marital Status: -----------------

Waiting to hear from you soon.

Yours faithfully,
Mr. Ahmed Hassan

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#218135 by AlanJones Mon Sep 08, 2014 12:45 am
From: ahmed hassan - [email protected]
Other Emails: [email protected] & [email protected]
Tel. No.: +22678228311

Dear XXX,

Thanks for your mail. As I told you earlier I discovered
this fund during our bank routine audit check. I found out that if I
don't find a way to transfer the fund to a foreign account the fund
will be forfeited to the government as unclaimed fund. Please I will
like you to come over to my country if possible so that you can see
everything for yourself.

Meanwhile, the name of the deceased customer is: MR HAMID AMINE
RAZZAQ, he is a Lebanon, a physician and industrialist. He met his
sudden death in plane crash on the 25Th of December 2003 in BENIN
REPUBLIC. The doomed flight UTA 141 originated in Conakry,
Guinea and picked up passengers in Freetown, Sierra Leone and Cotonou
before heading on its way to Beirut before the airline crashed into
the sea off the West African nation of Benin, killing at least 111
people.

When my bank hear of his death, the bank board of directors set up a
three (3)men fact finding committee to investigate and find out the
related information’s about his family. I was made a member of the
committee and at the end of our assignment we collected information
which included that he died along with his wife and his only son who
was suppose to be his next of kin according to his file and he did not
name any other person as his beneficiary, since then the bank had been
waiting to see whether any of his relatives could come forward and put
claims over his balance fund with our bank but none showed up.

The edict establishing this bank states that any such fund (abandoned)
that is not claimed within five years will be forfeited to the
government as unclaimed fund, unfortunately, Some of the bank
authority are planning to share this fund among themselves as nobody
is coming up for the claims. My plan is for you to come over as the
next of kin to the deceased man to put a claim over the fund, all
arrangement to make this deal work out successfully have been putting
in place. I promise you a 100% risk free with my position in this
bank.

Please let me know immediately you receive this mail if it will be
possible for you to come over to my country or not so that I can tell
you what to do next. This is my private telephone number: 00226
78228311.

Waiting to hear from you soon,

Yours Brother
Mr. Ahmed Hassan
Last edited by AlanJones on Wed Sep 10, 2014 12:29 am, edited 2 times in total.

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#218222 by AlanJones Mon Sep 08, 2014 12:19 pm
Dear XXX,

Thanks for your mail and for the information. Due to your mail, I
decided to send you the text of application which you will use to
apply to the bank as the next of kin to the deceased man. As you must
know, we shall follow the normal official procedures of our bank which
will take us 14working days to complete the transaction before the
transfer will be effected and the fund will be remitts into your bank
account in your country.

You are going to act with my directives and I assure you a 100% risk
free transaction in as much as you follow my instructions and
directive as am here to protect our interest and the entire
transaction. Don't forget that immediately the fund enter your bank
account you will send me an invitation letter to come to you in your
country for the investment under your kind control and guidance.

Waiting to hear from you soon

Yours Brother
Mr. Ahmed Hassan


Wording of application

FROM : MR..
DATE : 08-09-2014
PHONE: +
FAX : +
E-MAIL :
AGE :
OCCUPATION:
COUNTRY: MECCA,
HOME AND OFFICE ADDRESS:.

TO THE BOARD OF DIRECTORS, FOREIGN REMITTANCE DEPARTMENT
BANK OF AFRICA (B.O.A) ANNEX. AVENUE KWAME NKRUMAH, IMMEUBLE
KANAZOE 01 BP 1319 OUAGADOUGOU 01. BANK E-EMAIL: [email protected]

APPLICATION AS THE NEXT OF KIN TO YOUR DEACEASED CUSTOMER MR. HAMID AMINE RAZZAQ OF REPUBLIC OF LEBANON

DEAR SIR/MADAM,

I MR. ..............., HEREBY APPLY AS THE NEXT OF KIN TO YOUR DEACEASED CUSTOMER MR. HAMID AMINE RAZZAQ OF LEBANON HE IS MY COUSIN. I AM PUTING CLAIM TO THE FUND IN HIS ACCOUNT IN YOUR BANK AMOUNTING TO EIGHTEEN MILLION TWO HUNDRED THOUSAND UNITED STATE DOLLARS (US$18.2M) I WOULD BE GRATEFULL IF THIS FUND IS REMITTED INTO MY BANK ACCOUNT AS HEREIN STATED BELLOW.

MY BANKING DETAILS.
(A) MY ACCOUNT NUMBER:…… ….............................
(B) MY ACCOUNT SWIFT CODE:………………………….
(C) MY ACCOUNT NAME:…………………………………..
(D) MY BANK PHONE NUMBER:…………………………..
(E) MY BANK FAX NUMBER:...........................................
(F) MY BANK ADDRESS:.................................................
(G) MY BANK NAME:…………… …….............................
(H) NAME OF BENEFICIARY:MR....................................

I ANTICIPATE AN URGENT COMPLIANCE TO THIS MY APPLICATION. AND WELL OBLIGE YOU ALL NECESSARY COOPERATION TO THIS EFFECT.

THANKS

YOURS SINCERELY
MR................................

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#218438 by AlanJones Wed Sep 10, 2014 12:28 am
From bank of africa boa annex - [email protected]

ATTESTATION: OF XXX
BENEFICIALRY: XXX
BANK OF AFRICA BOA ANNEX

FOREIGN REMITTANCE DEPARTMENT.

N/REF: BOA-BF/RC/U05/VOL: 0025 /BF

SUBJET: OFFICIAL QUESTIONNAIRE

DEAR SIR,

REFERENCE TO YOUR APPLICATION SUBMITTED TO THE MANAGEMENT OF THIS HONOURABLE BANK DATED THE 08/09/2014; I WAS DIRECTED TO INFORM YOU THAT THE MANAGEMENT HAS ACCEPT YOUR APPLICATION. FIND THE ATTACHMENT AT JPG DOC FOR THE OFFICIAL QUESTIONNAIRE.

YOU ARE ADVISE TO FILL THE OFFICIAL QUESTIONNAIRE WITH PEN AND RETURN IT BACK TO THIS HONOURABLE BANK WITHIN THE NEXT 72 BANKING WORKING HOURS. WE WILL PROCEED AS SOON AS WE RECEIVE THE OFFICIAL QUESTIONNAIRE AS REQUESTED BY THE MANAGEMENT OF THIS BANK. THANKING YOU FOR YOUR ANTICIPATED CO-OPERATION IN ADVANCE.

BEST REGARDS,

MRS. LINDA MOMODOU (SEC/FRD/BOA ANNEX) BF. OUAGA 01.

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.
#218611 by AlanJones Thu Sep 11, 2014 2:41 am
ATTESTATION: OF XXX
BENEFICIALRY: XXX BANK OF AFRICA BOA ANNEX

FOREIGN REMITTANCE DEPARTMENT.

N/REF: BOA-BF/RC/U05/VOL: 0025 /BF

SUBJET: OFFICIAL NOTIFICATION

DEAR SIR,

REFERENCE TO YOUR APPLICATION/ MESSAGE TO THE MANAGEMENT OF THIS HONOURABLE BANK TODAY THE 10/09/2014; I WAS DIRECTED TO INFORM YOU THAT THE YOUR MESSAGE HAVE BEEN RECEIVED.

OFFICIAL QUESTIONNAIRE WAS SEND TO YOU AND DEMANDS THAT YOU FILL WITH PEN AND RETURN IT BACK TO THIS HONOURABLE BANK WITHIN 72 WORKING HOURS FROM THE DATE OF DESPATACH. WE WILL PROCEED AS SOON AS WE RECEIVE THE OFFICIAL QUESTIONNAIRE AS REQUESTED BY THE MANAGEMENT OF THIS BANK. THANKING YOU FOR YOUR ANTICIPATED CO-OPERATION IN ADVANCE.

BEST REGARDS,

MRS. LINDA MOMODOU (SEC/FRD/BOA ANNEX) BF. OUAGA 01.

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.
#218737 by AlanJones Fri Sep 12, 2014 11:05 am
Dear XXX,

How are you and your family doing over there this morning, hope all is
well? I understand that you apply to the bank as the next of kin to
the deceased man and the bank have respond to your request, why are
you keeping it to yourself or are you trying to betray my trust? I
instructed you on what to do but you said to me that you are not
ready. Why are you doing this? Please I will like you to forward the
message and Questions form you receive from the bank to me immediately
you receive this mail.

Waiting to hear from you soon

Yours Faithfully
Mr. Ahmed Hassan

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.
#218818 by AlanJones Sat Sep 13, 2014 4:14 am
Dear XXX,

Thanks for your mail. Please what did you think will happen to me if
my bank come to know that I am involve in this matter, straight to
jail. Please you are the one to forward whatever message you receive
from the bank to me so that I can tell you what to do next.

Waiting to hear from you soon

Yours Faithfully
Mr. Ahmed Hassan

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.
#220863 by AlanJones Mon Sep 29, 2014 11:57 pm
Dear XXX,

Thanks for your mail. Please I will like you to understand that this
transaction is not a for a child play, I give you all the informations
concerning this transaction and instructed you on hwat to do but you
keep on insulting the bank authority and telling me other thing. Your
case come up in the executives meeting several times but I was unable
to say something because I know what was going on. Please I will like
you to forget about the transaction and delete all my messages to you
because we can not work this out together.



Yours Faithfully
Mr. Ahmed Hassan

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.
#223592 by AlanJones Sun Oct 19, 2014 7:09 am
From GROUP BANK OF AFRICA BOA B.F - [email protected], sent by [email protected]

ATTESTATION: OF xxx
BENEFICIALRY: xxx BANK OF AFRICA BOA ANNEX

FOREIGN REMITTANCE DEPARTMENT.


N/REF: BOA-BF/RC/U05/VOL: 0025 /BF

SUBJET: OFFICIAL FUND TRANSFER

DEAR SIR,

IN THE MEETING OF HOD/ADOC COMMITTEE HELD TODAY THE 18/10/2014, I WAS DIRECTED BY THE APEX AUTHORITY OF THIS BANK TO INFORM YOU THAT DUE TO MEETING HEAD WITH UNITED NATIONS/WORLD BANK REGARDING UNPAID FUND TO THE BENEFICIALRY OR DEPOSITORS, BE INFORM THAT YOUR FUND HAS BEEN SUCCESSFULY TRANSFER TO YOUR NOMINATED BANK ACCOUNT THROUGH THE ING BANK NETHERLANDS.

BE INFORM THAT THE ING BANK NETHERLANDS MANAGEMENT WILL REACH YOU IN LESS THAN 72 BANKING WORKING HOURS TO CONFIRM YOUR FUND TO YOU AFTER THE SECURIY CHECK. ONCE AGAIN, CONGRATULATIONS.

BEST REGARD

MRS. LINDA MOMODOU (SEC/FRD/BOA) BF. OUAGA 01.

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#227689 by AlanJones Tue Nov 18, 2014 12:14 am
ATTESTATION: OF XXX
BENEFICIALRY: XXX
BANK OF AFRICA BOA ANNEX

FOREIGN REMITTANCE DEPARTMENT.


N/REF: BOA-BF/RC/U05/VOL: 0025 /BF

SUBJET: OFFICIAL NOTIFICATION

DEAR SIR,

IN THE MEETING OF HOD/ADOC COMMITTEE HELD TODAY THE 17/11/2014, I WAS DIRECTED BY THE APEX AUTHORITY OF THIS BANK TO INFORM YOU THAT THE MANAGEMENT OF THIS BANK COMMUNICATE WITH THE MANAGEMENT OF THE ING BANK NETHERLANDS REGARDING YOUR MESSAGE. BELLOW ARE THE MESSAGES WE RECEIVE THIS MORNING AS A COMMUNICATION BETWEEN YOU AND THE ING BANK MANAGEMENT.

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#228930 by AlanJones Sun Nov 30, 2014 11:27 pm
From inter bank - [email protected]

Attn:XXX,

This is to inform you that we have received signal from the bank of africa(BOA)that there was a mistake in your name that was why you did not know that we are the corresponding bank to the bank of africa in charge of your financial transaction.

I want to inform you that this finance house want you to tell us when you will be able to come to the Netherlands to conclude with your transaction with this finance house and also you are to come with the following requirements below.

You are to come with your international passport or driver's license for identification purposes.

You are to come with Nine Thousand Five Hundred and Fifty-Eight Euro, Thirteen Cent(€9,558.13)being for the Netherlands Stamp Tax,Handling and Administrative charges,which must be paid before you are allowed to sign the final bond release document after which an official receipt will be issued out to you,after which your bonded fund will be released to you or into any of your nominated account or accounts.

Hope I have informed you correctly.

Best Regards,
Mr.Roger Francis.
( Director Of Operations And Foreign Remittance.)

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#231180 by AlanJones Wed Dec 17, 2014 12:48 am
Attn:XXX,

This is to acknowledge the receipt of your mail and I have been directed to inform you and ask you of what yuou want us to do for you,since you said you do not have the intention of coming to the Netherlands to complete the transaction you have with this finance house of a bonded fund from Burkina Faso,Africa.

Sir,in my letter of notification and invitation to you,this finance house stated of what requirements you have to meet to enable you have a successful transaction with this finance house and also for the transfer of the bonded fund to you or into any of your nominated account or accounts.Please I will like to refer you to the first notification you got from this finance house to enable you have a clear picture of what you are required to furfill to enable you have successful transaction with us.

Waiting to hear from you again on the way forward.

Hope I have informed you correctly,

Best Regards,
Mr.Roger Francis.
(Director Of Operations And Foreign Remittance.)

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#232114 by AlanJones Fri Dec 26, 2014 3:24 am
Attn:XXX,

This is to acknowledge the receipt of your mail and to responed back to you regarding the ultimaltum you gave to this finance house,I have been directed to inform you that what you have requested is not possible as you have to follow the due process,which you have been duly informed by this office and not the other way round.

You are required as a matter of urgency to comply with our instructions or requirements or you will be given a penalty or fine which you will be required to meet up with before anything can be done on your transaction.

Hope I have informed you correctly,

Best Regards,
Mr.Roger Francis.
(Director Of Operations And Foreign Remittance.)

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