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 Tue Dec 03, 2013 3:28 pm
ipTRACKERonline.com wrote:Header Analysis Quick Report<br>Originating IP: 95.211.127.108<br>Originating ISP: Leaseweb<br> City: Amsterdam<br>Country of Origin: Netherlands<br>* For a complete report on this email header goto ipTRACKERonline


From UBA Bank Mon Dec 2 03:14:55 2013
X-Apparently-To: <snipped> via 72.30.238.253; Mon, 02 Dec 2013 03:14:58 -0800
Return-Path: <[email protected]>
X-YahooFilteredBulk: 95.211.127.108
Received-SPF: none (domain of web002.willygeerts.be does not designate permitted sender hosts)
X-YMailISG: <snipped>
X-Originating-IP: [95.211.127.108]
Authentication-Results: mta1145.mail.gq1.yahoo.com from=ubabank.net; domainkeys=neutral (no sig); from=ubabank.net; dkim=neutral (no sig)
Received: from 127.0.0.1 (EHLO web002.willygeerts.be) (95.211.127.108)
by mta1145.mail.gq1.yahoo.com with SMTP; Mon, 02 Dec 2013 03:14:57 -0800
Received: by web002.willygeerts.be (Postfix, from userid 10006)
id DE2CC14C08C7; Mon, 2 Dec 2013 12:14:55 +0100 (CET)
To: <snipped>
Subject: Payment Advise-
X-PHP-Originating-Script: 10006:l3.php
From: UBA Bank <[email protected]>
Reply-To: [email protected]
MIME-Version: 1.0
Content-Type: text/plain
Content-Transfer-Encoding: 8bit
Message-Id: <[email protected]>
Date: Mon, 2 Dec 2013 12:14:55 +0100 (CET)
Content-Length: 1521


Dear Valued Customer


Today is exactly 1 month; your ATM Card is in our Bank that has your name as the beneficiary. We have made several contacts to reach you and could not get through which we now write to inform you about it. It is very important that you respond to this so that we will know you got this letter.

I have been mandated to ask what the cause of the delay is about your non-response back to the Bank concerning the fund in our Bank to you.

The UBA Bank is under pressure from Mr Clinton Guzman the man who still claims that you are dead and that you made him your Beneficiary and next of kin of your fund so should be given to him .

We are very confused at this stage of this transaction because we have not heard from you and the next thing was silence which looks very suspicious as if you were not the one and truly dead as this gentle man claims you are, right now Mr. Clinton Guzman is ready to pay for all the fees for the transfer of the fund so the fund can be awarded to him as your next of kin.

Please Contact Mrs. Nday Jolly, ATM Department for your ATM Card
Email: [email protected]
Email:[email protected]
[email protected]
[email protected]

Address :
UNITED BANK FOR AFRICA COTE DIVOIREATM DEPARTMENT
BOTREAU ROUSSEL
City: ABIDJAN
Country: COTE DIVOIRE
Address : UNITED BANK FOR AFRICA COTE DIVOIRE ATM DEPARTMENT BOTREAU ROUSSEL
City: ABIDJAN
Country: COTE DIVOIRE

Treat as urgent and important.

Regards

Ms. Ann Shamsuz
Customer service department
[email protected]

Please DO NOT tell a scammer that he has been posted here!

If you wish you can email me at
faizandocherty @ scamwarners [dot] com

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How to analyze an email header.
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