Scams operating under the guise of a charity.
#181612 by Faizan Docherty Wed Nov 20, 2013 2:00 am
ipTRACKERonline.com wrote:Header Analysis Quick Report<br>Originating IP: 123.63.112.107<br>Originating ISP: C48 Okhla Industrial Estate, New Delhi<br> City: Delhi<br>Country of Origin: India<br>* For a complete report on this email header goto ipTRACKERonline


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Reply-To: <[email protected]>
From: "Me and My Wife"<[email protected]>
Subject: RE:Greetings From My Wife and I !!!
Date: Wed, 20 Nov 2013 02:09:47 +0530
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Message-Id: <[email protected]>
To: undisclosed-recipients:;


Dear Beloved,

Thanks for your respond to my earlier mail. This is a personal mail directed to you from me and my wife.

My name is Mr. Adrian Bayford,I am 41 years old, my wife is Mrs Gillian Bayford, and she is 40 years old. We have 6 years old daughter Aimee and a son, Cameron, 4 years old.

My wife and I won ?148.6 million in the Euro Millions Jackpot in August 2012 and have voluntarily decided to donate ?500,000.00 GBP to you as part of our own charity project to improve the life of 10 lucky individuals all over the world. If you have received this email then you are one of the lucky recipients’

Kindly get back to us with your details so that we can forward it to the payout bank that will transfer your own part of the donation to you.

You are advice to send us below details:

1) YOUR FULL NAME:

2) YOUR FULL ADDRESS:

3) YOUR DIRECT MOBILE NUMBER/TELL:

4) A SCAN COPY OF YOUR IDENTITY PROOF OR A SCAN COPY OF YOUR PASSPORT PHOTOGRAPH SIZE:

5)BANKERS REFERENCE :


You can also verify this by visiting the web pages below.

http://www.guardian.co.uk/uk/2012/aug/1 ... s-revealed


http://www.bbc.co.uk/news/uk-england-19254228


Note: That my wife and i might not be able to access our email immediately due to our busy time, but you are advice to stay close your email at all time. Our email private email is: [email protected]
Congratulations!!!

Yours Truly,

Mr/Mrs.Bayford

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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#217273 by Faizan Docherty Mon Sep 01, 2014 6:40 pm
ipTRACKERonline.com wrote:Header Analysis Quick Report
Originating IP: 116.203.57.104
Originating ISP: Mts
City: Mumbai
Country of Origin: India
* For a complete report on this email header goto ipTRACKERonline


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Subject: Grant Donation
To: Recipients <[email protected]>
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From: Bayford'<[email protected]>
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Message-Id: <[email protected]>


You have received 1.5m pounds as donation see link http://www.bbc.co.uk/news/uk-england-19254228 Contact us via Our email at {[email protected]}

The information contained in this e-mail and any attachment herein is
confidential and privileged, belonging to Destimoney Group Companies and
is intended solely for the use of the intended recipient/addressee(s).
Access, copying or re-use of the e-mail or any attachment or any
information herein, by any other person is not authorized. This
communication is for informational purposes only. It is not intended as
an offer or solicitation for the purchase or sale of any financial
instrument or as an official confirmation or as an official statement on
any transaction. All market prices, data and other information are not
warranted as to completeness or accuracy and are subject to change
without notice. Any comments or statements made herein do not necessarily
reflect those of Destimoney Group Companies. If you are not the intended
recipient of this message you are hereby notified that any review,
dissemination, distribution or copying of this message is strictly
prohibited. This transmission may contain information that is privileged,
confidential, legally privileged,and/or exempt from disclosure under
applicable law. Although this transmission and any attachments are
believed to be free of any virus or other defect that might affect any
computer system into which it is received and opened, it is the
responsibility of the recipient to ensure that it is virus free and no
responsibility is accepted by Destimoney Group Companies, for any loss or
damage arising in any way from its use. If you received this transmission
in error, please immediately contact the sender and destroy the material
in its entirety, whether in electronic or hard copy format.

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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