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 Bryon Williams Mon Aug 12, 2013 7:06 pm
Originating IP: 41.66.207.136
Originating ISP: Vodafone Ghana
City: n/a
Country of Origin: Ghana

from: Sgt. David Haliday < [email protected] >
reply-to: [email protected]
subject: Waiting to hear from you

Hello,

My name is Sgt. David Haliday, a former member of the 3rd Infantry Division of the United States Army deployed to Iraq during the War, Now serving with the US Army Iraqi Special Forces Baghdad, Iraq, before i go further with my email i want you to please take your time to read the News bellow.

http://news.bbc.co.uk/2/hi/middle_east/2988455.stm

Now i happen to be one of the soldiers in the above story that found the barrels containing all the money and i have a very good business deal for you if you dont mind, if you are interested you will make 3 Million Dollars in few days very simple, i found a very reliable way to ship Two trunk metallic boxes containing the amount of Twelve Million Five Hundred Thousand Dollars(US$12,500 Million) to any destination of my choice and with this opportunity all i need is someone honest and capable to receive the boxes and keep the Money safe till we are able to meet in person. Everything is very simple, all you have to do is receive the boxes containing the 12.5 Million Dollars, take out your 3 Million and keep the rest safe till i am able to meet you in few weeks, if you are interested please email me the following details so i can get the ball rolling.

Full Name:

Full Address:

Direct Phone Number:

Waiting to hear from you.
Sgt. David Haliday

Please contacta moferatorstor if you have a question or information about this post.



Please do not tell the scammer he is posted here.


Please remember the fallen. https://www.odmp.org/
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by Faizan Docherty Wed Aug 14, 2013 12:19 am
ipTRACKERonline.com wrote:Header Analysis Quick Report<br>Originating IP: 97.67.198.9<br>Originating ISP: Itc Deltacom<br> City: Decatur<br>Country of Origin: United States<br>* For a complete report on this email header goto ipTRACKERonline


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Return-Path: <[email protected]>
X-YahooFilteredBulk: 91.121.79.203
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X-YMailISG: <snipped>
X-Originating-IP: [91.121.79.203]
Authentication-Results: mta1096.mail.sg3.yahoo.com from=yahoo.com; domainkeys=neutral (no sig); from=yahoo.com; dkim=neutral (no sig)
Received: from 127.0.0.1 (EHLO global-developpement.fr) (91.121.79.203)
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Tue, 13 Aug 2013 00:54:45 +0200
Reply-To: <[email protected]>
From: "Sgt. David Haliday"<[email protected]>
Subject: Waiting to hear from you
Date: Mon, 12 Aug 2013 17:56:52 -0500
MIME-Version: 1.0
Content-Type: text/plain;
charset="Windows-1251"
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Return-Path: [email protected]
Message-ID: <[email protected]>
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X-TM-AS-Product-Ver: SMEX-10.5.0.1061-7.000.1014-20078.002
X-TM-AS-Result: Yes-66.052900-4.000000-31
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Hello,


My name is Sgt. David Haliday, a former member of the 3rd Infantry Division of the United States Army deployed to Iraq during the War, Now serving with the US Army Iraqi Special Forces Baghdad, Iraq, before i go further with my email i want you to please take your time to read the News bellow.

http://news.bbc.co.uk/2/hi/middle_east/2988455.stm

Now i happen to be one of the soldiers in the above story that found the barrels containing all the money and i have a very good business deal for you if you dont mind, if you are interested you will make 3 Million Dollars in few days very simple, i found a very reliable way to ship Two trunk metallic boxes containing the amount of Twelve Million Five Hundred Thousand Dollars(US$12,500 Million) to any destination of my choice and with this opportunity all i need is someone honest and capable to receive the boxes and keep the Money safe till we are able to meet in person. Everything is very simple, all you have to do is receive the boxes containing the 12.5 Million Dollars, take out your 3 Million and keep the rest safe till i am able to meet you in few weeks, if you are interested please email me the following details so i can get the ball rolling.

Full Name:

Full Address:

Direct Phone Number:



Waiting to hear from you.

Sgt. David Haliday

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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