Information on romance scams and scammers.
by Faizan Docherty Tue Oct 15, 2013 5:22 pm
ipTRACKERonline.com wrote:Header Analysis Quick Report<br>Originating IP: 209.85.223.193<br>Originating ISP: Google<br> City: Mountain View<br>Country of Origin: United States<br>* For a complete report on this email header goto ipTRACKERonline


Delivered-To: <snipped>
Received: by 10.70.54.202 with SMTP id l10csp50566pdp;
Tue, 15 Oct 2013 12:36:29 -0700 (PDT)
X-Received: by 10.50.13.66 with SMTP id f2mr18787498igc.17.1381865789007;
Tue, 15 Oct 2013 12:36:29 -0700 (PDT)
Return-Path: <[email protected]>
Received: from r8-chicago.webserversystems.com (r8-chicago.webserversystems.com. [184.154.1.124])
by mx.google.com with ESMTPS id pm10si2727714igb.4.2013.10.15.12.36.28
for <snipped>
(version=TLSv1 cipher=RC4-SHA bits=128/128);
Tue, 15 Oct 2013 12:36:28 -0700 (PDT)
Received-SPF: softfail (google.com: domain of transitioning [email protected] does not designate 184.154.1.124 as permitted sender) client-ip=184.154.1.124;
Authentication-Results: mx.google.com;
spf=softfail (google.com: domain of transitioning [email protected] does not designate 184.154.1.124 as permitted sender) [email protected];
dkim=pass [email protected];
dmarc=pass (p=NONE dis=NONE) header.from=gmail.com
Received: from mail-ie0-f193.google.com ([209.85.223.193]:49321)
by r8-chicago.webserversystems.com with esmtps (TLSv1:RC4-SHA:128)
(Exim 4.80)
(envelope-from <[email protected]>)
id 1VWAPr-0004lC-FF
for <snipped>; Tue, 15 Oct 2013 14:36:28 -0500
Received: by mail-ie0-f193.google.com with SMTP id qd12so2550086ieb.0
for <snipped>; Tue, 15 Oct 2013 12:36:26 -0700 (PDT)
DKIM-Signature: <snipped>
MIME-Version: 1.0
X-Received: by 10.50.20.99 with SMTP id m3mr18455047ige.54.1381865786483; Tue,
15 Oct 2013 12:36:26 -0700 (PDT)
Received: by 10.64.239.174 with HTTP; Tue, 15 Oct 2013 12:36:26 -0700 (PDT)
Date: Tue, 15 Oct 2013 12:36:26 -0700
Message-ID: <CAF8fkVR0-_qWQ9e2CsAtwH4Nv6SxmvASVSW6pTsNvpCrNgZXcQ@mail.gmail.com>
Subject: Hello dear
From: Astou <[email protected]>
To: undisclosed-recipients:;
Content-Type: multipart/mixed; boundary=047d7bd6b2b454cc1804e8ccb322
Bcc: <snipped>
X-Spam-Status: No, score=-0.7
X-Spam-Score: -6
X-Spam-Bar: /
X-Ham-Report: Spam detection software, running on the system "r8-chicago.webserversystems.com", has
identified this incoming email as possible spam. The original message
has been attached to this so you can view it (if it isn't spam) or label
similar future email. If you have any questions, see
root\@localhost for details.

Content preview: How are you doing today? Am Astou. I come across your profile
on Google, i will like to establish a vary serious and long time relationship
with you. Please write me directly to my email: [email protected]. So
that we can know each other vary well. [...]

Content analysis details: (-0.7 points, 5.0 required)

pts rule name description
---- ---------------------- --------------------------------------------------
0.0 FREEMAIL_FROM Sender email is commonly abused enduser mail provider
(jethurigunjan1998[at]gmail.com)
-0.0 SPF_PASS SPF: sender matches SPF record
0.2 FREEMAIL_ENVFROM_END_DIGIT Envelope-from freemail username ends in
digit (jethurigunjan1998[at]gmail.com)
-1.9 BAYES_00 BODY: Bayes spam probability is 0 to 1%
[score: 0.0001]
0.0 HTML_MESSAGE BODY: HTML included in message
-0.1 DKIM_VALID_AU Message has a valid DKIM or DK signature from author's
domain
-0.1 DKIM_VALID Message has at least one valid DKIM or DK signature
0.1 DKIM_SIGNED Message has a DKIM or DK signature, not necessarily valid
1.0 FREEMAIL_REPLY From and body contain different freemails
X-Spam-Flag: NO
X-AntiAbuse: This header was added to track abuse, please include it with any abuse report
X-AntiAbuse: Primary Hostname - r8-chicago.webserversystems.com
X-AntiAbuse: Original Domain - scamwarners.com
X-AntiAbuse: Originator/Caller UID/GID - [47 12] / [47 12]
X-AntiAbuse: Sender Address Domain - gmail.com
X-Get-Message-Sender-Via: r8-chicago.webserversystems.com: none
X-Source:
X-Source-Args:
X-Source-Dir:


How are you doing today? Am Astou. I come across your profile on Google, i will like to establish a vary serious and long time relationship with you. Please write me directly to my email: [email protected]. So that we can know each other vary well.


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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

How do I find email headers???

How to analyze an email header.
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by Maggie Matlock Sun Jan 12, 2014 10:01 pm
Also uses emails: [email protected] for the fake bank and [email protected] for the fake lawyer.

My Dearest,

First I thank you for your reaction to my email, inline with the message which I have sent to you.How is every thing over there in your country, i believe that you are in good health, and that the atmosphere over there in your country is very nice today? Mine is a little bit warm over here in Dakar Senegal.

My name is (Astou Mecca) i am (24years old) but your age does not matter in a real relationship, I am from (Sudan, in west Africa,) 5.2ft tall, fair in complexion single, (never married) and presently i am residing here in Dakar as a result of the civil war that was fought in my country some years ago

My late father Late Dr. Ephraim Mecca; was a politician and the managing director of a (Gold & Mine Industry.) In Khartoum the capital of Sudan, before the rebels attacked our house one early morning and killed my father and mother in cold blood.

Right now, as I am talking to you, I am the only person alive in my family, and I managed to make my way to a near by country (Senegal) where i am leaving now as a refugee under the care of a Reverend Pastor and His computer I am using to send this message to you now.

Please do not be offended for this message that comes from me please, its just that i do not know what else to do because I my situation here as a refugee is giving me a great concern.Therefore, i will like you to consider in my situation as an orphan and be kind with me, as i am putting the whole of my trust on you without fear, though I do not know who you are before, but i believe that you can not betray it at the end.

I have communicated you because I of my difficult situation here in this refugee camp, Its just like one staying in the prison and i hope by Gods grace i will come out here soon.

I do not have any relatives now whom i can go to, all my relatives ran away in the middle of the war the only person i have now is the pastor (Reverend Paul Adana), who is the pastor of the (CHRIST DE SAVIOR MISSION)
here in the camp, he has been very nice to everybody in the camp, but we are not living with him, rather we are living in the hostel, Which is divided into two sections, one for the male, and the other for the female .

The Pastors Tel number is (+221772488456) if you call and tell him that you want to speak with me (Astou Mecca) he will send for me in the hostel. As a refugee here, I do not have any right or privileged to anything, be it phone or money whatever, because I it is against the law of this country.

My love I want to go back to my studies because i only attended my first year before the tragic incident that lead to my being in this situation now took place.

Please listen to this (please it's a secret, no one knows about it except the Reverend Pastor)

I have my late father's statement of account and death certificate here with me, which i will send to you later, because I When he was alive he deposited some amount of money in a leading Foreign bank Which he used my name as the next of kin, the total amount, ie $ 6.5 (Six million Five Hundred Thousand U.S. Dollars).

So i will like you to help me transfer this money to your account and from it, you can send some money for me to get my traveling documents and air ticket to come over to meet with you. I kept this secret to people in the camp here, the only person that knows about it is the Reverend because I he is like a father to me.

So, i will like you to keep it to yourself and do not anyone about it because 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 on you. I like honest and understanding people, truthful and a man of vision, hardworking and GOD fearing people.

My favorite language is English and i speak English very fluently. Meanwhile i will like you to call me, like i said i have a lot to tell you, this is my pictures. I will send you more in my next mail.
Have a nice day and think about me.
Waiting to hear from you soonest? I attach my pictures for you.
Yours in love,
Astou.


My Dearest,
Thank you for your kind reply full of love,confidence and truth.I believe GOD is on our side for you are the chosen one.yes i believe with you we can start a good life together and forever after this transfer.
Daddy please send me your full contact details below to enable me send you the Bank details for you to contact them for the transfer of my late fathers money into your account in your country.

Full names
date of birth
private mobile phone number
country of origin
occupation

As soon i receive your information's above i will send you the bank contact so you can contact them on my behalf for the transfer of the money into your account in your country.I will also forward a copy of your contact details to the bank for them to know you very well.


Hope to hear from you soon,
yours forever,
Astou


Greetings My Dearest,
How are you and how is the weather over there in your country?hope fine. As you already know that am not fine due to my status here as a refuge. Life here is vary critical and miserable for a young girl like me.
Dear pertaining to what you ask me about the transaction. As i early told you in my first mail.

My late father Late Dr. Ephraim Mecca; was a politician and the managing director of a (Gold & Mine Industry.) In Khartoum the capital of Sudan, before the rebels attacked our house one early morning and killed my father and mother in cold blood.

Right now, as I am talking to you, I am the only person alive in my family, and I managed to make my way to a near by country (Senegal) where i am leaving now as a refugee under the care of a Reverend Pastor and His computer I am using to send this message to you now.
Before my Dad's death, he deposited $6.5 Million U.S Dollars in a leading foreign bank.Which he used my name as the next of kin. I have my late father's statement of account and death certificate here with me, which i will send to you later.

So dear i want you to help me contact the foreign bank, because i have written to them, but due to my status here as a refugee, their told me to look for a foreign partner who will stand on my behalf for my late father's money $6.5 Million U.S Dollars. And thats why i contact you with trust and confidence and i hope you will not let me down.
Please send me your full contact details so as to enable me send you the bank contact details for you to contact them on my behalf for the money.

Be strong for me and in whatever you are doing.Hope to hear from you soonest,
Your forever in love,
Astou.


FIBI Bank (UK) plc.
24 Creechurch Lane, London, EC3A 5J
BP 1384. CP-18 LONDON.
Tel/ 00441213182255
Fax: 00448447734268
Web:http ://www .fibi.co.uk/
Email:Fibibank.onlineservices@ everymail.net


For Kind Attention Sir

I have been directed by the director of Foreign Operation/Wire Transfer to write you in respect to your email which we have received in our bank today.

Actually, we have earlier been informed about you by the young lady Miss Astou Mecca, she wishes you to be her trustee/representative for the claim of her late father's deposit with our bank.

(Late) Dr. Ephraim Mecca is our late customer with substantial amount. Hence you have been really appointed as a trustee to represent the next of Kin.

However before our bank will transact any business concerning the transfer of the fund to your account according to international Banking rules, we will like you to send the followings:

1.A power of attorney and affidavit of oath permitting you to claim and transfer the fund to your bank account on her behalf. This document must be endorsed by a Senegalese resident lawyer since the girl is currently residing in Senegal Refugee camp.

2.The death certificate of (Her deceased father)confirming the death.

3.A certificate of deposit issued to him by our bank.

Note that the above are compulsory, and are needed to protect our interest, yours, the next of kin after the claims. These shall also ensure that a smooth, quick and successful transfer of the fund is made.

(WE PROMISE TO GIVE OUR CUSTOMERS THE BEST OF OUR SERVICE.)

We hope that you should understand that our request for the above documents and information's is part of our security protocols to avoid fraudulent claims or an unwarranted taking advantage of his absence by some individuals or some other distance relatives who might have had access to his privacy.

If you have any questions or help regarding this transaction don't hesitate to contact
( Mr. M.M Bregman) Direct Office
Tel/ 00447024050997

Thanks for co-operation
Managements.
FIBI bank(UK)plc
MR. M.M Bregman

Yours in service,
FIBI Bank (UK) plc.
Customer Service Unit

DISCLAIMER NOTICE
=================
The information contained and transmitted by this E-MAIL is proprietary to FIBI Bank (UK) plc.and/or its customer (s) and is intended for use only by the individual (s) or entity (ies) to whom it is addressed, and may contain privileged or confidential information. If this is a forwarded message then its content may not have been sent with the authority of FIBI Bank (UK) plc.Consequently, FIBI Bank (UK) plc .shall not be liable for any mail (s) sent without due authorization or through unauthorized access. If you are not the intended recipient, an agent of this intended recipient or a person responsible for delivering the information to the named recipient, you are hereby notified that any use, distribution, transmission,printing, copying or dissemination of this information in any way or in any manner is strictly prohibited. Whilst every reasonable precaution to minimize this risk has been taken, the sender cannot accept liability for any damage, which you sustain as a result of software viruses. You should carry out your own virus checks before opening the attachment. If you have received this communication in error, please delete and notify us immediately via email.


RIVA LANGE CHAMBERS INTERNATIONAL AID TRANSFERS,SOLICITORS AND LEGAL PRACTITIONERS..
No 15 High Court Street,along airport Road Dakar,
P. O. Box 2454 Dakar Senegal,
Tel: +221-772-58-1651.
Emal: [email protected]

OUR REF:JLC/01541 YOUR REF:LMC/0549 DATE 27/10/2013

REF: POWER OF ATTORNEY/ AFFIDAVIT OF SUPPORT

ATTN. xxxxxxxxxxxxx,

IN RESPECT OF THE MAIL WE RECEIVED TODAY IN OUR NOBLE LAW FIRM ON HOW TO PREPARE AN AFFIDAVIT OF SUPPORT AND POWER OF ATTORNEY IN YOUR NAME FOR YOU TO STAND ON BEHALF OF YOUR PARTNER (MISS ASTOU MECCA) TO TRANSFER SOME MONEY FROM THE (FIBI BANK OF LONDON) TO YOUR ACCOUNT .

OUR NOBLE LAW FIRM WISHES TO BRING TO YOUR NOTICE THAT BEFORE WE CAN PROCEED WITH THIS SERVICES WE WILL WANT YOU TO FORWARD YOUR PERSONAL INFORMATION TO OUR LAW FIRM IMMEDIATELY .
FROM:

1) NAME;
2) ADDRESS ;
3) TEL ;
4) FAX;
5)E-MAIL;
6) DATE OF BIRTH:
7) COUNTRY:
8) PROFESSION;

ALL THIS INFORMATION LISTED ABOVE WILL APPEAR ON THE POWER OF ATTORNEY AND THE AFFIDAVIT OF OATH )SO THAT I WILL GO TO THE FEDERAL HIGH COURT HERE IN SENEGAL, TO ASCERTAIN THE COST OF THE AUTHENTICATION OF THE POWER OF ATTORNEY AND THE AFFIDAVIT OF OATH BEFORE IT BECOMES VALID FOR THE TRANSFER OF THE MONEY INTO YOUR ACCOUNT.

AFTER WHICH OUR LAW FIRM WILL CONTACT YOU BACK WITH THE REQUIRED COST BEFORE ACCEPTING TO RENDER THE REQUIRED LEGAL SERVICES.

OUR PRIORITY IS TO RENDER THE BEST AND EFFICIENT SERVICES TO OUR CLIENTS.

THANK YOU FOR YOUR DECISION TO WORK WITH OUR LAW FIRM IN THIS TRANSACTION

Thanks.
Faithfully yours,
Bar. Wilson Aliu.
International Aid Transfers,
Legal Solicitors and Practitioners
No 15 High Court Street,along
airport Road Dakar Senegal.
Office tel:( +221-77-258-1651)

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Please DO NOT tell the scammer that his information is posted here!
If you have any questions, feel free to send me a PM or email me at maggiematlocks[AT]gmail.com.

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