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.
#259907 by Faizan Docherty Sun Jul 12, 2015 1:35 am
ipTRACKERonline.com wrote:Header Analysis Quick Report
Originating IP: 105.112.8.188
Originating ISP: Airtel Networks Limited
City: n/a
Country of Origin: Nigeria
* For a complete report on this email header goto ipTRACKERonline


Delivered-To: <snipped>
Received: by 10.79.89.196 with SMTP id n187csp188471ivb;
Sat, 11 Jul 2015 04:28:47 -0700 (PDT)
X-Received: by 10.182.236.200 with SMTP id uw8mr13222972obc.19.1436614127745;
Sat, 11 Jul 2015 04:28:47 -0700 (PDT)
Return-Path: <[email protected]>
Received: from 10ibl20ser04.datacenter.cha.cantv.net (10ibl20ser04.datacenter.cha.cantv.net. [200.11.173.11])
by mx.google.com with ESMTPS id x81si8798707oia.136.2015.07.11.04.28.18
(version=TLSv1 cipher=RC4-SHA bits=128/128);
Sat, 11 Jul 2015 04:28:47 -0700 (PDT)
Received-SPF: pass (google.com: domain of [email protected] designates 200.11.173.11 as permitted sender) client-ip=200.11.173.11;
Authentication-Results: mx.google.com;
spf=pass (google.com: domain of [email protected] designates 200.11.173.11 as permitted sender) [email protected]
X-Virus-Scanned: amavisd-new at cantv.net
Received: from webmail-02.datacenter.cha.cantv.net (webmail-02.datacenter.cha.cantv.net [200.11.153.85])
(authenticated bits=0)
by 10ibl20ser04.datacenter.cha.cantv.net (8.14.3/8.14.3/3.0) with ESMTP id t6BBSDON027935;
Sat, 11 Jul 2015 06:58:13 -0430
X-Matched-Lists: []
Received: from 105.112.8.188 ([105.112.8.188]) by webmail-02.datacenter.cha.cantv.net (Cantv Webmail) with HTTP; Sat, 11 Jul 2015 06:58:13 -0430 (VET)
Date: Sat, 11 Jul 2015 06:58:13 -0430 (VET)
From: MR SAMUEL JUDE <[email protected]>
Reply-To: [email protected]
To: <snipped>
Message-ID: <[email protected]ter.cha.cantv.net>
Subject: i appreciate your past effort
MIME-Version: 1.0
Content-Type: multipart/mixed;
boundary="----=_Part_7103613_130868635.1436614093027"
X-Mailer: Cantv Webmail
X-Originating-IP: [105.112.8.188]


open the attachment file from Mr Samuel Jude


Contents of the attachment:

Dear Friend,

Please accept my apology for not contacting you earlier before now due to my tight schedules. I am very happy to inform you about my success in getting that money under the cooperation of a new partner from Paraguay; Presently I'm in London with the partners for some new projects with the money.

Contact my Priest in Lagos state, federal Republic of Nigeria, because I have left the instruction with him on your behalf and instructed him where to send the $5,000,000.00. Without any further delay for your compensation.

Remember that the $5,000,000.00, five million dollars, is in draft, not cash, so you need to send to him you’re full Information where the draft/check will be posted/delivered. I appreciated your efforts at that time very much so feel free to get in touched with him. As at the time I was leaving Nigeria he was the only one I could trust with that kind of money, he is a very simple and understanding person. His name is Rev Father Dr Ugorji Email ([email protected])


NOTE: BELLOW IS THE REQUIRED INFORMATION YOU WILL SEND TO MY PRIEST:-

(1) YOUR FULL NAMES
(2) YOUR HOUSE ADDRESS
(3) YOUR DIRECT CELLPHONE NUMBER
(4) YOUR COUNTRY ADDRESS

So feel free to get in touch with him and discuss with him how the amount will reach you. Please do let me know immediately you contact him to receive it, so that we can share the joy after all the suffering at that time.

As at the moment, I am very busy here because of the projects which I and the new partner have at hand. Finally, remember that I had forwarded instruction to the priest on your behalf to receive that money, so you get in touch with him and he will send the amount to you without any delay.

Here is his email address again


([email protected])


Regards

MR SAMUEL JUDE

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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#260065 by Tim Atem Mon Jul 13, 2015 10:46 am
He's using the phone number +234-8168865581

Delivered-To: <snipped>
Received: by 10.202.199.78 with SMTP id x75csp1040156oif;
Mon, 13 Jul 2015 06:41:24 -0700 (PDT)
X-Received: by 10.52.14.200 with SMTP id r8mr30660260vdc.79.1436794884134;
Mon, 13 Jul 2015 06:41:24 -0700 (PDT)
Return-Path: <[email protected]>
Received: from mail-vn0-x242.google.com (mail-vn0-x242.google.com. [2607:f8b0:400c:c0f::242])
by mx.google.com with ESMTPS id e6si17338483vds.5.2015.07.13.06.41.23
for <<snipped>>
(version=TLSv1.2 cipher=ECDHE-RSA-AES128-GCM-SHA256 bits=128/128);
Mon, 13 Jul 2015 06:41:24 -0700 (PDT)
Received-SPF: pass (google.com: domain of [email protected] designates 2607:f8b0:400c:c0f::242 as permitted sender) client-ip=2607:f8b0:400c:c0f::242;
Authentication-Results: mx.google.com;
spf=pass (google.com: domain of [email protected] designates 2607:f8b0:400c:c0f::242 as permitted sender) [email protected];
dkim=pass [email protected];
dmarc=pass (p=NONE dis=NONE) header.from=gmail.com
Received: by mail-vn0-x242.google.com with SMTP id g190so11859371vnb.2
for <<snipped>>; Mon, 13 Jul 2015 06:41:23 -0700 (PDT)
DKIM-Signature: <snipped>
MIME-Version: 1.0
X-Received: by 10.52.139.210 with SMTP id ra18mr9578049vdb.5.1436794883847;
Mon, 13 Jul 2015 06:41:23 -0700 (PDT)
Received: by 10.31.109.199 with HTTP; Mon, 13 Jul 2015 06:41:23 -0700 (PDT)
In-Reply-To: <[email protected]om>
References: <[email protected]om>
Date: Mon, 13 Jul 2015 14:41:23 +0100
Message-ID: <[email protected]om>
Subject: Re: i appreciate your past effort
From: rev father drugorji <[email protected]>
To: <<snipped>>


http://images.google.com.ng/imgres?imgu ... hl=en&sa=G ST JOHN'S

HELLO BENEFICIARY,

Good day and may the peace of lord be with you My name is Rev Father Dr Ugorji, i 'hope all is well with you and your family, Actually I' was asked to send you, this certified bank draft of ($ 5,000,000.00) by Mr Samuel Jude, the federal government of nigeria, is compensate the beneficiary of scammed victims in the year 2014/2015, i 'want you to understand that, this bank draft have nothing to with anything called fraudulent activities or scam. I' ma man of God i 'can not lie to you. So feel free with me as we proceed in this transaction. be inform The sender have paid for the delivery fee of this bank draft.

Beneficiary for the year 2014/2015 and be inform I' m sending you this bank draft from Country Republic of Nigeria. and take note this is 100% Genuine and Guarantee. please you have to choose the potions and your information on how to send you this draft before 24 hours so you get back to us now, also feel free to call me today for more discussion

i 'want you to understand that, this bank draft have nothing to with anything called fraudulent activities or scam. I' ma man of God i 'can not lie to you. So feel free with me as we proceed in this transaction. be inform The sender have paid for the delivery fee of this bank draft.

i 'will send you the Money in a bank draft. But Meanwhile i' will like you to send me your ID card, because that will really proved to me that you are dealing with the right person. Which i have attached my . own ID Card for you your data is required once again for proper verification:

NOTE: BELLOW IS THE REQUIRED INFORMATION YOU WILL SEND TO MY PRIEST:-

(1) YOUR FULL NAMES
(2) YOUR HOUSE ADDRESS
(3) YOUR DIRECT CELLPHONE NUMBER
(4) YOUR COUNTRY ADDRESS

meanwhile, i 'have only 4 ways of sending the bank draft to you Here is the ways as follows.:

1, Through DHL Service: To your doorstep within 2days.
2, Through FedEx Service: To your doorstep within 3 days.
3, Through UPS Service: To your doorstep within 3 days.
4, Through Bank Wire Transfer to your account.

So 'get back to me and let me know, the option you choose so that i will proceed immediately in your favor. And find out how much it will cost for Insurance Permit and Guarantee Document.

thank you and may god bless you,

Yours' Truly,

Rev. Father Dr Ugorji
+234-8168-865-581

Attachments area
Preview attachment Rev Fr Dr Ugorji.JPG
Image
Rev Fr Dr Ugorji.JPG

Image

====================================
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
#260413 by Tim Atem Thu Jul 16, 2015 11:49 am
Payment information and fake bank contact information:

Bank Name;United bank for Africa (ADB)
E-mail; [email protected]
Name;DR DONALD KABERUKA.


Delivered-To: <snipped>
Received: by 10.202.199.78 with SMTP id x75csp2551893oif;
Wed, 15 Jul 2015 11:43:30 -0700 (PDT)
X-Received: by 10.52.32.34 with SMTP id f2mr5914917vdi.11.1436985810527;
Wed, 15 Jul 2015 11:43:30 -0700 (PDT)
Return-Path: <[email protected]>
Received: from mail-vn0-x244.google.com (mail-vn0-x244.google.com. [2607:f8b0:400c:c0f::244])
by mx.google.com with ESMTPS id ib4si5096886vdb.44.2015.07.15.11.43.29
for <<snipped>>
(version=TLSv1.2 cipher=ECDHE-RSA-AES128-GCM-SHA256 bits=128/128);
Wed, 15 Jul 2015 11:43:30 -0700 (PDT)
Received-SPF: pass (google.com: domain of [email protected] designates 2607:f8b0:400c:c0f::244 as permitted sender) client-ip=2607:f8b0:400c:c0f::244;
Authentication-Results: mx.google.com;
spf=pass (google.com: domain of [email protected] designates 2607:f8b0:400c:c0f::244 as permitted sender) [email protected];
dkim=pass [email protected];
dmarc=pass (p=NONE dis=NONE) header.from=gmail.com
Received: by mail-vn0-x244.google.com with SMTP id g129so1213748vnb.1
for <<snipped>>; Wed, 15 Jul 2015 11:43:29 -0700 (PDT)
DKIM-Signature: <snipped>
MIME-Version: 1.0
X-Received: by 10.53.0.226 with SMTP id bb2mr5905250vdd.4.1436985809676; Wed,
15 Jul 2015 11:43:29 -0700 (PDT)
Received: by 10.31.109.199 with HTTP; Wed, 15 Jul 2015 11:43:29 -0700 (PDT)
Date: Wed, 15 Jul 2015 19:43:29 +0100
Message-ID: <[email protected]om>
Subject: ATTN;
From: rev father drugorji <[email protected]>
To: <<snipped>>


HELLO,

Good day may the peace of the lord be with you. Take note I' receive your email and i' want you to know that. i' have contacted the Bank in charge of your bank draft for bank to bank wire transfer without know delay, Be Inform that the Bank have stipulated and stated to me today that you the beneficiary of this bank draft must pay for this bank draft Insurance and registration fee. before they can transfer to your bank in India without know delay and the bank only charge you just only $350 for the transfer registration and insurance fee as soon as possible you send the fee today your $5 million dollars will be transfer to you bank account in India,

please contact the bank,
Bank Name;United bank for Africa (ADB)
E-mail; [email protected]
Name;DR DONALD KABERUKA.

4, Through bank wire transfer ..... (Cost $350)


Please I' want you to know that the registration and Insurance transfer fee, will be sent via Western Union Money Transfer or money gram immediately with this payment details below:


Receiver Name: .......Yusuf Hussein,
Address: .................Lagos-Nigeria
Question:................. When
Answer: ....................Today
Amount: --------------$350
MTCN: ----------------

Senders Name................
Senders Address............


You call me with the phone number below immediately. +234-8168-865-581..

I' wait your kind responds as soon as possible.

Yours Truly,

Rev. Father Dr Ugorji
+234-8168-865-581

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