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.
#186353 by Faizan Docherty Sun Jan 05, 2014 7:30 am
ipTRACKERonline.com wrote:Header Analysis Quick Report<br>Originating IP: 41.215.163.18<br>Originating ISP: Millicom Ghana Limited<br> City: Accra<br>Country of Origin: Ghana<br>* For a complete report on this email header goto ipTRACKERonline


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[email protected] designates 98.138.229.24 as permitted sender)
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spf=pass (google.com: best guess record for domain of
[email protected] designates 98.138.229.24 as permitted sender)
[email protected];
dkim=pass [email protected]
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References: <CAJZN5EPMUFsrmxmFQwHvJfeq93GtfbNiNkzt3-8nprw9uNY4UQ@mail.gmail.com>
Message-ID: <[email protected]>
Date: Thu, 2 Jan 2014 03:39:01 -0800 (PST)
From: Zenab Wilfried <[email protected]>
Reply-To: Zenab Wilfried <[email protected]>
Subject: Lovely One please I Need Your Assistant
To: <snipped>
In-Reply-To: <CAJZN5EPMUFsrmxmFQwHvJfeq93GtfbNiNkzt3-8nprw9uNY4UQ@mail.gmail.com>
MIME-Version: 1.0
Content-Type: multipart/mixed; boundary="-559651860-151556345-1388662741=:78841"


Hello Dear,

How was your day?,Mine is a little bit cool over here in Dakar
Senegal.Like I told you before my name is Zenab Wilfried, 24yrs
old,single and never married before.I believe that it is important we
get to know each other better for trust and confidence which is
necessary in any good and lasting relationship built on truth and real
love.

I love reading and spots and like to visit parks and garden to be
close to nature. I love children too and will like to have many
children when i get married.I am from Ivory Coast in West Africa and i
am presently staying in a refugee camp here in Dakar Senegal as a
result of the civil war that was fought in my country.

My late father Dr Patrick Wilfried was the managing director of
Fredcocoa and Associates (Ltd) before the rebels attacked our house
one early morning and killed my mother and my father in cold blood.It
was only me that is alive now and I managed to make my way to a near
by country Senegal where i am leaving now.

Please listen to my main reason for contacting you.I have my late
father's statement of account and death certificate here with me which
i will send to you latter,because when he was alive he deposited some
amount of money in one of his bank account which he used my name as
the next of kin,the amount in question is $7.3 (Seven Million three
Hundred Thousand US Dollars) and the bank gave me a condition to get a
foreign partner who will stand for me due to my living status,I hope i
can confined on you

So i will like you to help me transfer this money to your account and
from it you can send me some money for me to get my traveling
documents and air ticket to come over to meet with you.I will give you
all the necessary information about the money and will introduce you
directly to the bank transfer manager for discussions because the
manager is waiting for me now to present my partner so that they
release this money to me.As a refugee here i don't have any right or
privilege to work or engage in any business or financial matters,be
it money or whatever because it is against the law of this country and
I will like to come over to your country and start a new life and go
back to school because i only attended my first year before the tragic
incident that lead to my being in this situation now took place.

I kept this secret from people in the camp here the only person that
knows about it is the Reverend because he is like a father to me.So in
the light of above i will like you to keep it to yourself and don't
tell it to anyone for i am afraid of loosing my life and the money if
people gets to know about it.
Remember i am giving you all this information due to the trust i have
deposed on you, i like honest and understanding person with vision,
truth and hardworking,

In this Refugee camp its like one staying in the prison because you do
not have freedom of your own,I hope by Gods grace i will come out of
here soon if everything works out well between me and you together.I
don't have any relatives now whom i can go to because they all ran
away in the middle of the war in my country,The only person i have now
is ( Rev.Chris Anthony ) who is the pastor of (Kingdom's Assembly
Int'l Churches) here in the camp,he has been very nice to me since i
came here,you can reach me through the reverend's telephone number,our
main language is french but English is my favorite because i also
speaks it fluently.I will send you the bank's details in my next mail
but for trust and confidence firstly i will like you to send me in
your reply your details such as your full name,your country and
address,your age and occupation so that i can send to the bank and let
them know you.

Meanwhile i wd like you to call me through the reverend's phone number
so we can talk more, the Reverend's phone number is

+221-777355857

if you call and tell him that you want to speak with me he will send
for me in the hostel to come and answer your call.
Have a nice day and think about me,
awaiting to hear from you soonest,
Yours in love
Zenab.


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Please DO NOT tell a scammer that he has been posted here!

If you wish you can email me at
faizandocherty @ scamwarners [dot] com

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#187348 by Faizan Docherty Wed Jan 15, 2014 1:55 am
From: Zenab Wilfried <[email protected]>
Date: 2014/1/3
Subject: I NEED THOSE INFORMATION FROM YOU,
To: <snipped>


Good Day my dear,

Please i want you to understand that every thing i told you about my
self, my family and the money is truth and i will appreciate it so
much if you can help me to receive the money in your account first,
then after you have received the money, you will send some money to me
to enable me arrange for my traveling documents to come over to meet
with you. please Dear try to send those your details to me in my
email address okay

As my appointed trustee to receive the money on my behalf, please I
will like you to forward to me those information bellow so that i can
know you very well: and also give you the bank details as you are
sending you information send it along with your e-mall address so that
i can forward the bank details there for you not on Facebook here
okay.

1. YOUR NAMES:

2. YOUR ADDRESS:

3. YOUR AGE:

4. OCCUPATION:

5. NATIONALITY:

6. TELEPHONE NO:

I will give you the full details of my late father's Deposit account
information and the Bank contact information for you to contact them
on my behalf for the transfer of the money in to your account as soon
as i receive those information from you.

I look forward to your positive response.
Yours
Zenab

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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