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 Fri Nov 29, 2013 1:18 am
ipTRACKERonline.com wrote:Header Analysis Quick Report<br>Originating IP: 41.203.236.65<br>Originating ISP: Onatel<br> City: n/a<br>Country of Origin: Burkina Faso<br>* For a complete report on this email header goto ipTRACKERonline


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Message-ID: <[email protected]>
Date: Thu, 28 Nov 2013 18:31:21 +0000 (GMT)
From: "Dr.Dim Micheal" <[email protected]>
Reply-To: [email protected]
Subject: "TOP SECRET" YOUR URGENT REPLY NEED.
To: undisclosed recipients: ;
MIME-Version: 1.0
Content-Type: text/plain; charset=iso-8859-1
Content-Transfer-Encoding: quoted-printable


FROM THE DESK OF DR DIM MICHAEL.
BANK OF AFRICA (B.O.A.) BILL AND EXCHANGE
DEPARTMENT, OUAGADOUGOU, BURKINA-FASO.

Dear Friend,

I have a proposal for you, this however is not mandatory nor will I in any manner compel you to honor the content against your will. I am Dr Dim Michael; I work with a bank (one of the leading banks in Africa). Here in this bank exists a dormant account for the past 12years which belongs to an American national who is now late, by name Engineer Christian Eich the account owner an engineer who owns a Carmaker BMW's Museum, his wife and two children and his wife's parents were also among the victims in a plane crash of Alaska airlines flight number AF4590 which crashed on 31st July, 2000.

When I discovered that there had been no deposits or withdrawals from this account for this long period, I decided to carry out a system investigation and discovered that none of the family members or relations of the late person is aware of this account. Now I want an account overseas where the bank will transfer this fund.

Thereafter, I will destroy all related documents to this account. It is a careful network and for the past eleven months I have worked out everything to ensure a hitch-free operation. The amount plus all the accumulated interest is $14.150M (Fourteen Million One Hundred and Fifty Thousand United States dollars).

Now my questions are: -
1. Can you handle this project?
2. Can I give you this trust?
3. Can you keep this transaction secret?

As I intend giving you 40% of the total amount Consider these and get back to me as soon as possible with your full names, private telephone, Mobile and fax numbers, corresponding postal address, etc. Finally, it is my humble request that the information as contained herein be accorded with every confidentiality and the necessary secrecy it deserves I expect your urgent response.

Please reply with the assurance, come up with the information's showed below:-

1) YOUR FULL NAME.............
2) YOUR AGE.....................
3) MARITAL STATUS....................
4) YOUR CELL PHONE NUMBER..............
5) YOUR FAX NUMBER.....................
6) YOUR COUNTRY.........................
7) YOUR OCCUPATION......................
8 ) SEX..................................
9) YOUR RELIGION........................
10) YOUR PRIVATE E-MAIL ADDRESS.........

NOTE: THIS TRANSACTION IS STRICLY AND CONFIDENTIAL.
Best Regards,
Dr Dim Michael

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 Faizan Docherty Sat Nov 30, 2013 7:44 am
ipTRACKERonline.com wrote:Header Analysis Quick Report<br>Originating IP: 41.138.99.62<br>Originating ISP: Onatel/fasonet's<br> City: n/a<br>Country of Origin: Burkina Faso<br>* For a complete report on this email header goto ipTRACKERonline


From [email protected] Sat Nov 30 02:43:25 2013
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Date: Sat, 30 Nov 2013 11:43:25 +0100
From: [email protected]
Reply-To: [email protected]
Message-ID: <195037170.241829.1385808205083.JavaMail.www@wwinf8316>
Subject: "TOP SECRET" YOUR URGENT REPLY NEED.
MIME-Version: 1.0
Content-Type: multipart/alternative;
boundary="----=_Part_241828_831048294.1385808205080"
X-Originating-IP: [41.138.99.62]
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Content-Length: 6970


FROM THE DESK OF DR DIM MICHAEL.
BANK OF AFRICA (B.O.A.) BILL AND EXCHANGE
DEPARTMENT, OUAGADOUGOU, BURKINA-FASO.

Dear Friend,

I have a proposal for you, this however is not mandatory nor will I in any manner compel you to honor the content against your will. I am Dr Dim Michael; I work with a bank (one of the leading banks in Africa). Here in this bank exists a dormant account for the past 12years which belongs to an American national who is now late, by name Engineer Christian Eich the account owner an engineer who owns a Carmaker BMW's Museum, his wife and two children and his wife's parents were also among the victims in a plane crash of Alaska airlines flight number AF4590 which crashed on 31st July, 2000.

When I discovered that there had been no deposits or withdrawals from this account for this long period, I decided to carry out a system investigation and discovered that none of the family members or relations of the late person is aware of this account. Now I want an account overseas where the bank will transfer this fund.

Thereafter, I will destroy all related documents to this account. It is a careful network and for the past eleven months I have worked out everything to ensure a hitch-free operation. The amount plus all the accumulated interest is $14.150M (Fourteen Million One Hundred and Fifty Thousand United States dollars).

Now my questions are: -
1. Can you handle this project?
2. Can I give you this trust?
3. Can you keep this transaction secret?

As I intend giving you 40% of the total amount Consider these and get back to me as soon as possible with your full names, private telephone, Mobile and fax numbers, corresponding postal address, etc. Finally, it is my humble request that the information as contained herein be accorded with every confidentiality and the necessary secrecy it deserves I expect your urgent response.

Please reply with the assurance, come up with the information's showed below:-

1) YOUR FULL NAME.............
2) YOUR AGE.....................
3) MARITAL STATUS....................
4) YOUR CELL PHONE NUMBER..............
5) YOUR FAX NUMBER.....................
6) YOUR COUNTRY.........................
7) YOUR OCCUPATION......................
8 ) SEX..................................
9) YOUR RELIGION........................
10) YOUR PRIVATE E-MAIL ADDRESS.........

NOTE: THIS TRANSACTION IS STRICLY AND CONFIDENTIAL.
Best Regards,
Dr Dim Michael

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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