Scams operating under the guise of a charity.
#176356 by Faizan Docherty Fri Sep 13, 2013 11:45 am
ipTRACKERonline.com wrote:Header Analysis Quick Report<br>Originating IP: 217.151.197.12<br>Originating ISP: Qbranch Stockholm Ab<br> City: Stockholm<br>Country of Origin: Sweden<br>* For a complete report on this email header goto ipTRACKERonline


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From: Zdenka Bajramovic <[email protected]>
Subject: Good News
Thread-Topic: Good News
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Dear Sir / Madam,

This is a personal email directed to you. My wife and I won a Euromillions of £101m Pounds jackpot on October 11, 2011 and we have voluntarily decided to donate the sum of ONE MILLION POUNDS to you as part of our own charity project to improve the lot of 20 lucky individuals all over the world.

We believe that this wonderful opportunity came to us from God and we cannot keep it to ourselves alone, If you have received this email then you are one of the lucky recipients and all you have to do is get back to us with your particulars so that we can send your details to the pay-out bank.

Please you can verify this by visiting the web pages below to see our interview;

http://www.bbc.co.uk/news/uk-england-15253038
https://www.youtube.com/watch?v=UmHXRDH ... dcSJ8niqQm

And one more thing, this donation is made out to you as to enable you strengthen your personal issues and mostly to generously help us extend hands of giving to the less privilege, orphans and charity organizations within your locality.

We await your urgent response.

Good-luck,
Dave and Angela Dawes.
Please you must SEND your reply to: [email protected]


GOOD NEWS


Dear Sir / Madam,

This is a personal email directed to you. My wife and I won a Euromillions of £101m Pounds jackpot on October 11, 2011 and we have voluntarily decided to donate the sum of ONE MILLION POUNDS to you as part of our own charity project to improve the lot of 20 lucky individuals all over the world.

We believe that this wonderful opportunity came to us from God and we cannot keep it to ourselves alone, If you have received this email then you are one of the lucky recipients and all you have to do is get back to us with your particulars so that we can send your details to the pay-out bank.

Please you can verify this by visiting the web pages below to see our interview;

http://www.bbc.co.uk/news/uk-england-15253038
https://www.youtube.com/watch?v=UmHXRDH ... dcSJ8niqQm

And one more thing, this donation is made out to you as to enable you strengthen your personal issues and mostly to generously help us extend hands of giving to the less privilege, orphans and charity organizations within your locality.

We await your urgent response.

Good-luck,
Dave and Angela Dawes.
Please you must SEND your reply to: ang[email protected]


GOOD NEWS


Dear Sir / Madam,

This is a personal email directed to you. My wife and I won a Euromillions of £101m Pounds jackpot on October 11, 2011 and we have voluntarily decided to donate the sum of ONE MILLION POUNDS to you as part of our own charity project to improve the lot of 20 lucky individuals all over the world.

We believe that this wonderful opportunity came to us from God and we cannot keep it to ourselves alone, If you have received this email then you are one of the lucky recipients and all you have to do is get back to us with your particulars so that we can send your details to the pay-out bank.

Please you can verify this by visiting the web pages below to see our interview;

http://www.bbc.co.uk/news/uk-england-15253038
https://www.youtube.com/watch?v=UmHXRDH ... dcSJ8niqQm

And one more thing, this donation is made out to you as to enable you strengthen your personal issues and mostly to generously help us extend hands of giving to the less privilege, orphans and charity organizations within your locality.

We await your urgent response.

Good-luck,
Dave and Angela Dawes.
Please you must SEND your reply to: [email protected]


GOOD NEWS


Dear Sir / Madam,

This is a personal email directed to you. My wife and I won a Euromillions of £101m Pounds jackpot on October 11, 2011 and we have voluntarily decided to donate the sum of ONE MILLION POUNDS to you as part of our own charity project to improve the lot of 20 lucky individuals all over the world.

We believe that this wonderful opportunity came to us from God and we cannot keep it to ourselves alone, If you have received this email then you are one of the lucky recipients and all you have to do is get back to us with your particulars so that we can send your details to the pay-out bank.

Please you can verify this by visiting the web pages below to see our interview;

http://www.bbc.co.uk/news/uk-england-15253038
https://www.youtube.com/watch?v=UmHXRDH ... dcSJ8niqQm

And one more thing, this donation is made out to you as to enable you strengthen your personal issues and mostly to generously help us extend hands of giving to the less privilege, orphans and charity organizations within your locality.

We await your urgent response.

Good-luck,
Dave and Angela Dawes.
Please you must SEND your reply to: [email protected]

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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#186296 by Faizan Docherty Sun Jan 05, 2014 3:28 am
ipTRACKERonline.com wrote:Header Analysis Quick Report<br>Originating IP: 116.202.82.195<br>Originating ISP: Mts<br> City: n/a<br>Country of Origin: India<br>* For a complete report on this email header goto ipTRACKERonline


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Subject: ER
To: Recipients <[email protected]>
From: <[email protected]>
Date: Sat, 4 Jan 2014 14:20:45 +0530
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Dear Sir / Madam,

This is a personal email directed to you. My wife and I won an Euro Millions Jackpot Lottery of 101 million Pounds on October 11, 2011 and have voluntarily decided to donate the sum of 1,000,000.00 Pounds to you as part of our own charity project to improve the lot of 20 lucky individuals all over the world.

We believe that this wonderful opportunity came to us from God and we cannot keep it to ourselves alone, If you have received this email then you are one of the lucky recipients and all you have to do is get back to us with your particulars so that we can send your details to the pay-out bank.

Please you can verify this by visiting the web pages below to see our interview;

http://www.bbc.co.uk/news/uk-england-15253038
https://www.youtube.com/watch?v=UmHXRDH ... dcSJ8niqQm

And one more thing, this donation is made out to you as to enable you strengthen your personal issues and mostly to generously help us extend hands of giving to the less privilege, orphans and charity organizations within your locality.

We await your urgent response.

Good-luck,
Dave and Angela Dawes.

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.
#187836 by Faizan Docherty Sat Jan 18, 2014 4:53 pm
ipTRACKERonline.com wrote:Header Analysis Quick Report<br>Originating IP: 116.203.228.135<br>Originating ISP: Mts<br> City: n/a<br>Country of Origin: India<br>* For a complete report on this email header goto ipTRACKERonline


From: Nelson Mogollon <[email protected]>
Date: 2014/1/7
Subject: Mssg. From Dave!
To: <snipped>


This is my personal email to you:

I am Dave Dawes, My fiancé and I won a Lottery Jackpot of 101 million
pounds ($156 million), and have voluntarily decided to donate the sum
of 1 million pounds ($1.56 million) to you as part of our own charity
project to improve the lives of 15-20 unknown lucky individuals all
over the world plus 15 close friends and family. If you have received
this email then you are one of the lucky recipients and all you have
to do is get back to us so that we can send your details to the payout
bank for fund disbursement.

You can verify this by visiting the web pages below

http://www.telegraph.co.uk/news/newstop ... amily.html



Kind Regards,
DAVE & ANGELA DAWES/CHARITY DONATION

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.
#188014 by Reportandie Sun Jan 19, 2014 9:00 pm
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From: "=?utf-8?B?RGF2ZSBBbmQgQW5nZWxhIERhd2Vz?=" <[email protected]>
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Dave And Angela Dawes

This is a personal email directed to you. My wife and I won a Euromillions of £101m Pounds jackpot on October 11, 2011 and we have voluntarily decided to donate the sum ofONE MILLION POUNDS to you as part of our own charity project to improve the lot of 20 lucky individuals all over the world.

We believe that this wonderful opportunity came to us from God and we cannot keep it to ourselves alone, If you have received this email then you are one of the lucky recipients and all you have to do is get back to us with your particulars so that we can send your details to the pay-out bank.

Please you can verify this by visiting the web pages below to see our interview;

http://www.bbc.co.uk/news/uk-england-15253038
https://www.youtube.com/watch?v=UmHXRDH ... dcSJ8niqQm


And one more thing, this donation is made out to you as to enable you strengthen your personal issues and mostly to generously help us extend hands of giving to the less privilege, orphans and charity organizations within your locality.

Please contact us with your details so that we can direct you to our pay-out bank.

Good-luck,
Dave and Angela Dawes.
#238541 by Faizan Docherty Fri Feb 20, 2015 11:51 am
ipTRACKERonline.com wrote:Header Analysis Quick Report
Originating IP: 197.255.175.117
Originating ISP: Spectranet
City: Lagos
Country of Origin: Nigeria
* For a complete report on this email header goto ipTRACKERonline


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Message-ID: <[email protected]>
Date: Fri, 20 Feb 2015 08:01:50 +0800
Subject: Dear Good Friend,
From: [email protected]
Reply-To: [email protected]
User-Agent: SquirrelMail/1.4.22
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Importance: Normal


Dear Good Friend,

My wife and I won the biggest Euro Millions lottery prize of
£101,203,600.70 GBP and we just commenced our Charity Donation and we will
be giving out a cash donation

of £1,500,000.00 GBP to ten (10) lucky individuals and ten (10) charity
organizations from any part of the world.

Your email address was amongst the email address submitted by (YAHOO
INC/GOOGLE INC) as a web user. On receipt of this email, you should count
yourself as one of the

lucky individuals.

Kindly get back to us with the below details so that we can send your
details to our payout bank via our email

Full Name: Age:

Country:

Phone Number:

Kindly visit the web pages for further verification:

(JUST CLICK ON THE WEBSITE BELOW OR COPY AND PASTE IT ON YOUR WINDOW)

http://www.telegraph.co.uk/finance/pers ... amily.html



Regards,
Dave & Angela Dawes
[email protected]

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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