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 Faizan Docherty Sat Jul 13, 2013 1:46 pm
ipTRACKERonline.com wrote:Header Analysis Quick Report<br>Originating IP: 95.141.27.41<br>Originating ISP: Kaia Global Networks Ltd.<br> City: Kyiv<br>Country of Origin: Ukraine<br>* For a complete report on this email header goto ipTRACKERonline


From: "Robt hawel" <[email protected]>
To:
Bcc: <snipped>
Reply-To: [email protected]
Subject: hello
X-Mailer: NeoMail 1.29
X-IPAddress: 95.141.27.41
Message-Id: <NeoMail-saved-0.824541413781361>
Date: Fri, 24 May 2013 21:26:05 -0500
Status: R
MIME-Version: 1.0
Content-Type: text/plain; charset=iso-8859-1


Hello Dear,

I am 48 years old, just started working with (Barclays Bank plc). I
came across your file marked X and your

released disk painted RED. I took time to study it and tried to find
out why the funds were not released to you.


Those evil officials can never tell you the truth that they won't
release the fund to you; instead they allow you

spend your money unnecessarily. I do not intend to work here forever; I
can help you claim your fund if you can

certify me of my security and assure me that you would settle with me
after you must have received your payment. I

must do this because you need to know the status of your payment and
cause for the delay. This is like a Mafia

setting in LONDON and you may not understand because you are not in
London.


The only thing needed to release this fund to you is the (Stamp Flew
Certificate), which will be-tendered to any of

your nominated bank and the Internal Revenue Service IRS for clearance
of the transferred amount in your account.

Once the Original Currency Differentiation Certificate, fund will
immediately reflect in your bank within 24HRS.


A compensation fund release for all unpaid beneficiaries/contractors.
Therefore, you are

not going to receive your original initial fund, the compensation fund
release bonus will be added to your original

fund payment. The whole funds both your initial payment and the
compensation payment shall be transferred to your

bank account as soon as the Original documents are cleared.


Do get back to me ASAP if you are still interested in claiming your
fund and please keep this as a Secret because if

am being Caught for this i will loose not only my Job but more please
make this Confidencial till and after you get

your Fund and Promise me getting my own share as soon as your Fund
reflects into your bank Account.

I am contacting you with this email because what am doing is risky. My
contact e-mail address is [email protected],
get back to me through my Private email([email protected]) so we
can proceed Asap.


Yours sincerely,
BROWN JESSICA

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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