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 Thu Dec 05, 2013 12:55 pm
ipTRACKERonline.com wrote:Header Analysis Quick Report<br>Originating IP: 41.86.234.103<br>Originating ISP: Isocel<br> City: Cotonou<br>Country of Origin: Benin<br>* For a complete report on this email header goto ipTRACKERonline


From Mr.Mark Golden Thu Dec 5 01:52:27 2013
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Thu, 5 Dec 2013 04:52:27 -0500 (EST)
Message-ID: <[email protected]>
Date: Thu, 5 Dec 2013 04:52:27 -0500 (EST)
Subject: From Mark Golden
From: "Mr.Mark Golden" <[email protected]>
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--
Mr.Mark Golden
The Manager Bank of Scotland Intl
PO Box 23581 Edinburgh,
EH1 1WH London.


I need your urgent assistance in transferring the sum of Three Million
Two hundred British Pounds Sterling (£3.2,000,000.00) to your account.on
further discreet investigation, I also discovered that the account holder
has long since passed away (dead) leaving no beneficiary to the
account.The fund has been dormant (in-active) for more than 8 years in our
Bank here without anybody coming for it. I want to release the fund to you
as the nearest person to our deceased customer (the owner of the account)
who died along after a brief Illness in London. The Bank will release the
fund to you as the nearest person to the deceased customer. For more
information about the deceased customer you can visit this site:
http://news.bbc.co.uk/2/hi/uk_news/2956897.stm

The bank will approve this money to any foreigner who come with the
correct information's that I will be given to you because the former
operator of the a/c is a foreigner This is by virtue of its nature as
being utterly confidential. I am sure and have confidence of your ability
and reliability to prosecute a project of this great magnitude. I solicit
your assistance to enable us transfer the said amount into your safe
account for onward investment. You can either provide me with an existing
bank account or to set up a new Bank account immediately to receive this
money, even an empty a/c can serve to receive this money, as long as you
will remain honest to me till the end of this important business, trusting
in you and believing in God that you will never let me down in future when
the funds will transferred into your account.

The owner of this account is a foreigner and no other person knows about
this account or anything concerning it, the account has no other
beneficiary and until his death he was the manager of his company. My
investigation through the National immigration department and Ministries
here proved to me as well that he was single during his first visit in UK.
As a matter of fact, I have decided to transfer this fund abroad for
investment plan.

I want to assure you that the transaction is without risk if due process
is followed accordingly. Finally, I will give you 35% for your
corporation.If you are interested, please fill and forward me the
following information as below to start the transfer process accordingly.

{1} Your Name/company's name and full address:.............
{2} Bank Name:..........
{3} Bank Address.........
{4} Account No:............
{5} Swift Code or Routing #
{6} Account Holder's Name: ............
{7} Your telephone Number both Home, Office &
Cell/Mobile and fax Numbers:........
{8} Your Occupation:.........

I look forward to your earliest response through mine private e-mail if
you are interested. ([email protected])



Regards,

Mr.Mark Golden.
The Manager Bank of Scotland Intl

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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