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.
by Gateway Tue Mar 06, 2012 2:18 pm
Return-Path: <[email protected]>
Received: from compute1.internal (compute1.nyi.mail.srv.osa [10.202.2.41])
by sloti14d5p3 (Cyrus git2.5+0-git-fastmail-7759) with LMTPA;
Tue, 06 Mar 2012 08:32:08 -0500
X-Sieve: CMU Sieve 2.4
X-Spam-charsets: plain='iso-8859-1', html='iso-8859-1'
X-Mail-from: [email protected]
Received: from mx4.nyi.mail.srv.osa ([10.202.2.203])
by compute1.internal (LMTPProxy); Tue, 06 Mar 2012 08:32:08 -0500
Received: from snt0-omc4-s48.snt0.hotmail.com (snt0-omc4-s48.snt0.hotmail.com [65.54.51.99])
by mx4.nyi.mail.srv.osa (Postfix) with ESMTP id A5CA7180D06
Tue, 6 Mar 2012 08:32:07 -0500 (EST)
Received: from SNT130-W19 ([65.55.90.200]) by snt0-omc4-s48.snt0.hotmail.com with Microsoft SMTPSVC(6.0.3790.4675);
Tue, 6 Mar 2012 05:32:06 -0800
Message-ID: <[email protected]>
Content-Type: multipart/alternative;
boundary="_1762698c-a482-4c86-8d5a-447529ee93ec_"
X-Originating-IP: [41.54.196.72]
Reply-To: <[email protected]>
From: Marc Lu <[email protected]>
Subject: Dear Friend,
Date: Tue, 6 Mar 2012 13:32:05 +0000
Importance: Normal
MIME-Version: 1.0
X-OriginalArrivalTime: 06 Mar 2012 13:32:06.0068 (UTC) FILETIME=[85D52F40:01CCFB9D]
X-Truedomain-Domain: msn.com
X-Truedomain-SPF: Pass
X-Truedomain-DKIM: No Signature
X-Truedomain-ID: D65F5C036B3E71E047E908FC332D0EED
X-Truedomain: NeutralDear Friend,



I am Colonel Marcus Luthan, and I am a member of NATO-ISAF Task Force and Provincial Reconstruction Troops in Southern Afghanistan. In line with my business and family interest in the UK, I have a very confidential proposal for you.



Based on the USA legislative and executive decision of pulling our troop out of here as scheduled I have decided to contact you for this business opportunity and relationship. I want to inform you that I have in my possession the sum of USD$11.5 million, which I got from crude oil deals in Iraq. I deposited this money with a Red Cross Agent informing him that I am making contact for the real owner of the money and it is under my power to approve whoever comes forth for the money.



I want to invest the money in a good business as soon as my service here ends, anyway you will advice me on that since I am not a business person. I am solely interested in making a life for my two daughters and therefore I shall require the service of a person who is trustworthy and sincere and I am going to make you the beneficiary of the money and allowing you to invest for my Kids in the event anything happens to me here. I am an American and an intelligence officer, so I have a 100% authentic means of transferring the money through diplomatic courier service. I just need your acceptance and all is done.



Where we are now we can only communicate through our military communication facilities that are secured so nobody can monitor our emails, then I can explain in details to you. I will only reach you through email, because our calls might be monitored, I just have to be sure whom I am dealing with.



I need someone I could deal with on trust, so that is why i contacted you to work with me as the receiving partner in your country. If you accept, I will put you forward as the beneficiary of the funds and transfer the money to you because as a uniformed person I cannot be parading such an amount so I need to present someone as the beneficiary.



I am writing from a fresh email account so if you are not interested do not reply to this email and please delete this message, if no response after 3 days I will then search for someone else.



If you are interested, then let me know so we can proceed as time is very important to me. I wait for your contact details so we can go into action. In less than 5 days, the money should have been in your position and I will come over for my money. I will give to you 30% of the sum and 70% is for me because I know that nothing goes for nothing, I hope I am been fair to you for your assistance as my receiving partner.



Get back to me urgently; if you are interested in this business deal please contact me via my email address ([email protected]).



Kind regards,

Col.Marcus Luthan.

If you wish you can email me at
[email protected]

How to get E-Mail Headers
http://www.isipp.com/resources/email-headers/
Advertisement

by TheDane Fri Aug 03, 2012 10:35 pm
[email protected]

Delivered-To: <snipped>
Received: by 10.114.27.41 with SMTP id q9csp89512ldg;
Fri, 3 Aug 2012 09:10:08 -0700 (PDT)
Received: by 10.50.187.170 with SMTP id ft10mr4343411igc.37.1344010207379;
Fri, 03 Aug 2012 09:10:07 -0700 (PDT)
Return-Path: <[email protected]>
Received: from nm23-vm1.bullet.mail.sp2.yahoo.com (nm23-vm1.bullet.mail.sp2.yahoo.com. [98.139.91.225])
by mx.google.com with SMTP id fn10si10764806icc.5.2012.08.03.09.10.06;
Fri, 03 Aug 2012 09:10:07 -0700 (PDT)
Received-SPF: neutral (google.com: 98.139.91.225 is neither permitted nor denied by domain of [email protected]) client-ip=98.139.91.225;
Authentication-Results: mx.google.com; spf=neutral (google.com: 98.139.91.225 is neither permitted nor denied by domain of [email protected]) [email protected]; dkim=pass (test mode) [email protected]
Received: from [98.139.91.61] by nm23.bullet.mail.sp2.yahoo.com with NNFMP; 03 Aug 2012 16:10:06 -0000
Received: from [68.142.194.244] by tm1.bullet.mail.sp2.yahoo.com with NNFMP; 03 Aug 2012 16:10:06 -0000
Received: from [66.94.237.100] by t2.bullet.mud.yahoo.com with NNFMP; 03 Aug 2012 16:10:06 -0000
Received: from [127.0.0.1] by omp1005.access.mail.mud.yahoo.com with NNFMP; 03 Aug 2012 16:10:06 -0000
X-Yahoo-Newman-Property: ymail-5
X-Yahoo-Newman-Id: [email protected]
Received: (qmail 82875 invoked by uid 60001); 3 Aug 2012 16:10:05 -0000
DKIM-Signature: v=1; a=rsa-sha256; c=relaxed/relaxed; d=yahoo.com; s=s1024; t=1344010205; bh=9uKEhtqeQ29iv801qnqAiFDzjxJ1DIT2u4iKKLBt04k=; h=X-YMail-OSG:Received:X-RocketYMMF:X-Mailer:Message-ID:Date:From:Reply-To:Subject:To:MIME-Version:Content-Type; b=tppKSGYZ7eBXdAo+yaAMqNNsFIlIAVPaHrK0uhP/rycr8H3t+shRVjkHe6+KcO4XQfZxzXkBqrbDr3iIZcQHwp0IZ6RPXxMKrtKUwF37wJfGLzbXEBBMZO/baj+XwBxUB3RUEZlqSlr1lgWMyWys6C0HAXfrWQ6XwfhAAckYB8A=
X-YMail-OSG: 6dzuyGkVM1nc.km5NT2ebnbioGAKdne2Fu6X0G7ef6HNqzr
E5p08kbdH3N.OVsVVSmn.HDSCtpwBfrQPdZiN.2HqsRXW.0qvLvtEF5dtpoo
jtZGpP8QaBjDMZc8j1O9ni4FR3yBubHchFPKVa7HXfv3pQaQgfVzJ997D4CT
xNvcr.pinbeOcDZZFrmRgAF0M.wQcnDHgOsOun3a695y_qcBv3.dh8kVSB2O
CSx1vACaU.TIa1kzdDtlgmSzNdlRs30KDbvxyg9wf_TCd8_nvqJJCxUwE1BE
MrEKTqu617PpAZyoh9PtdyKna7GIb3vdq_XSv1OrWIARHWjTkyZDvN6nRYC8
0yU0Neo5JoOgisNcNFYwQ5F4PDTJEKSgU_1yGQNlsqkW9pFB_v4D2QRaMkHm
YQijTvhnl7JgEiDBjXgIQdXFYykoYaMKdus4YtrabCw_37YkACfTyeETrEeO
RYEaTdAh_AlPe377i3BU7tzVaMtYUfRJjAwnqxyQYhAw9
Received: from [68.68.107.30] by web5710.biz.mail.ne1.yahoo.com via HTTP; Fri, 03 Aug 2012 09:10:05 PDT
X-RocketYMMF: webyuytred
X-Mailer: YahooMailClassic/15.0.8 YahooMailWebService/0.8.120.356233
Message-ID: <[email protected]>
Date: Fri, 3 Aug 2012 09:10:05 -0700 (PDT)
From: "Col. Marcus Luthan" <[email protected]>
Reply-To: [email protected]
Subject: Message from Col. Marcus Luthan (See details in attachment)
To: undisclosed recipients: ;
MIME-Version: 1.0


Dear Friend,

I am Colonel Marcus Luthan, and I am a member of NATO-ISAF Task Force and Provincial
Reconstruction Troops in Southern Afghanistan. In line with my business and family interest in
the UK, I have a very confidential proposal for you.

Based on the USA legislative and executive decision of pulling our troop out of here as
scheduled I have decided to contact you for this business opportunity and relationship. I want to
inform you that I have in my possession the sum of USD 11.5 million, which I got from crude
oil deals in Iraq. I deposited this money with a Red Cross Agent informing him that I am making
contact for the real owner of the money and it is under my power to approve whoever comes
forth for the money.

I want to invest the money in a good business as soon as my service here ends, anyway you will
advice me on that since I am not a business person. I am solely interested in making a life for my
two daughters and therefore I shall require the service of a person who is trustworthy and sincere
and I am going to make you the beneficiary of the money and allowing you to invest for my Kids
in the event anything happens to me here. I am an American and an intelligence officer, so I have
a 100% authentic means of transferring the money through diplomatic courier service. I just need
your acceptance and all is done.

Where we are now we can only communicate through our military communication facilities that
are secured so nobody can monitor our emails, then I can explain in details to you. I will only
reach you through email, because our calls might be monitored, I just have to be sure whom I am
dealing with.

I need someone I could deal with on trust, so that is why i contacted you to work with me as the
receiving partner in your country. If you accept, I will put you forward as the beneficiary of the
funds and transfer the money to you because as a uniformed person I cannot be parading such an
amount so I need to present someone as the beneficiary.

I am writing from a fresh email account so if you are not interested do not reply to this email and
please delete this message, if no response after 3 days I will then search for someone else.

If you are interested, then let me know so we can proceed as time is very important to me. I wait
for your contact details so we can go into action. In less than 5 days, the money should have been
in your position and I will come over for my money. I will give to you 30% of the sum and 70%
is for me because I know that nothing goes for nothing, I hope I am been fair to you for your
assistance as my receiving partner.

Get back to me urgently; if you are interested in this business deal please contact me via my
email address ([email protected]).

Kind regards,
Col.Marcus Luthan.

I am a scambaiter with expierience in dealing with scammers. Kindly do not correspond with any of these criminals in any way.

Who is online

Users browsing this forum: ClaudeBot, Google [Bot] and 18 guests