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 Mon Nov 18, 2013 1:20 am
ipTRACKERonline.com wrote:Header Analysis Quick Report<br>Originating IP: 176.34.63.150<br>Originating ISP: Cdg4 Ec<br> City: Tokyo<br>Country of Origin: Japan<br>* For a complete report on this email header goto ipTRACKERonline


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Date: Mon, 18 Nov 2013 04:22:27 +0800 (CST)
From: "mr. abba lambert" <[email protected]>
Subject: Greetings Dear friend!
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Greetings Dear friend!

How are you doing today together with your family,Dear friend i hope that you will not expose or betray this trust that I am about to impose on you. I decided to contact you to help me actualize this business for our benefit. My name is Abba Lambert,the Auditing and Accounting section manager in Bank section, there is one of our customers who have made fixed deposit of sum of ($6.2)million for 9 years and upon maturity; I sent the notification to his address, but no response. After few months, we sent a reminder and finally we discovered from his business partner that he died after a brief illness in his country. We tried everything humanly possible to locate his relatives or family, but all efforts failed. The deposit is still intact with my bank and the interest is being paid into the principal sum at the end of each year.

The bank agrees recently that if the fund remains in the account for more months, it will be confiscated and transferred into the Government treasury as unclaimed funds based on the law. Hence my contact you for join hands with honesty and truth to ensure that the fund is transferred into your bank account and a bank account in anywhere in the world can help the transfer. All that will be required of you is to contact my bank with the information I will send you as the next of kin or a business associate of the depositor and the fund will be paid into a bank account you will provide. To be honest with you, this is totally legal and 100% risk free.

But the secret must remain between you and me, I have worked with this bank for many years and I know all the secrets and I have carefully mapped out my perfect strategies to handle this operation successfully. The depositor is my close friend before his death that is the main reason why I know much about the existence of this fund and the depositor. We will also use some part of the funds to help the orphanage and less privileged children in the world.

I promise you that i will take care of everything here in my country before the money goes into your account
If this proposal is acceptable to you, kindly email your following
information to me:
a. Full Name(s)
b. Direct phone & fax number(s)
c. Your direct email & any other information you may deem helpful.
I await your response.
Mr.Abba Lambert.

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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