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 AlanJones Thu Dec 12, 2013 11:36 am
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Message-ID: <[email protected]>
Date: Mon, 2 Dec 2013 14:23:17 -0800 (PST)
From: Ronald toldo koehn <[email protected]>
Reply-To: Ronald toldo koehn <[email protected]>
Subject: Please Sir,Your Swift Response Is Needed
To: undisclosed recipients: ;
MIME-Version: 1.0
Content-Type: multipart/mixed; boundary="-1589821586-1282203446-1386022997=:53133"

Good day sir,
My name’s are Ronald Toldo Koehn,am from Kansas United state. I know you might not know me, but a friend of mine gave me your email that you could be of help to me. I was on a trip with my son to MALAYSIA for a holiday, on getting to Malaysia we pick up a taxi to drop us in a hotel, on our way to the hotel we had an accident which the driver did not make it and I only had an injury on my head and my son was so hurt due to he was in the front with the driver. I know you might be asking why am I telling you all this my friend, but we were rush to the hospital and the doctor said that my son need a surgery in less than three day from now my friend, and that we should deposit the sum of $8,000dollars for my hospital bill and my son’s own including my son’s surgery. I have paid the sum of $2,500dollars to them which was with me remaining $5,500dollars.Please my friend am telling you all this because right now I have no one to run to, I know no body in this country, I try every day begging in the street for help but everybody ignores me because they don’t know me. please my friend help me with whatever you can, I can’t afford to lose my son, he is the only thing I have now in this world. Please I beg of you. In the attach file is my International passport and my son’s picture for you to know how much pain my son is going through every day my friend and the hospital bill. Remember if you help me you have saved a soul and I promise you that the good Lord I serve will reward you.please your swift response is needed as you are the only hope I have now.
Thanks,
Ronald T.


ipTRACKERonline.com wrote:Header Analysis Quick Report
Originating IP: 196.46.245.124
Originating ISP: Airtel Networks Limited
City: n/a
Country of Origin: Nigeria
* For a complete report on this email header goto ipTRACKERonline

Please do not tell scammers that they are listed here - it will take them seconds to change their fake details and their new details will not be listed for any future victims to find.
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by AlanJones Thu Dec 12, 2013 11:41 am
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Message-ID: <[email protected]>
Date: Tue, 10 Dec 2013 15:29:11 -0800 (PST)
From: bruce alverez <[email protected]>
Reply-To: bruce alverez <[email protected]>
Subject: Report
To: XXX
MIME-Version: 1.0
Content-Type: multipart/alternative; boundary="-90341488-820946678-1386718151=:79217"

Hello XXX,
My Name's are Dr Bruce Alverez,from Island Hospital Palau Malaysia.
I got a phone call this mid night from the father of my patient that you needed a doctors report before your church can issue them the fund they required.so am writing you un-behalf of the man by the name Ronald Told. that his son Patrick is critical ill and need an immediately surgery, because he had a block on his chest as the xray reported.so please help them in any way you can.And sister I must tell you this,the boy have only 4days to live now if the surgery is not done. am sorry to say this but I have to let you know that Mr Ronald needs your help, he has been crying all day wondering about in the city of Malaysia begging for money.
please help him in any way you can.
thanks.
Dr Bruce


ipTRACKERonline.com wrote:Header Analysis Quick Report
Originating IP: 197.210.248.17
Originating ISP: Mtn Nigeria
City: n/a
Country of Origin: Nigeria
* For a complete report on this email header goto ipTRACKERonline

Please do not tell scammers that they are listed here - it will take them seconds to change their fake details and their new details will not be listed for any future victims to find.
by AlanJones Thu Dec 12, 2013 11:45 am
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Message-ID: <[email protected]>
Date: Thu, 12 Dec 2013 04:39:21 -0800 (PST)
From: bruce alverez <[email protected]>
Reply-To: bruce alverez <[email protected]>
To: XXX
MIME-Version: 1.0
Content-Type: multipart/alternative; boundary="1124294693-1944780683-1386851961=:5166"

Hello sister,
am here to let you know that Mr patrick toldo koehn has been transferred to Glen eagles Hospital Kuala lumpur for the surgery.am contacting you due to that the father of the patient told us that your church has accepted to pay for the surgery fee.So please if you are sending the money send it over to the son who said that he will be coming to the hospital this evening from UK or you can send it to the doctor incharge of the surgery with this account number
(Norizan Binti Khalib,CIMB BANK.MALAYSIA.070300045362XX SWIFT CODE.CIBBMYKL)please we await your reply immediately you get this message.
Regards
Dr Bruce


ipTRACKERonline.com wrote:Header Analysis Quick Report
Originating IP: 197.210.248.36
Originating ISP: Mtn Nigeria
City: n/a
Country of Origin: Nigeria
* For a complete report on this email header goto ipTRACKERonline

Please do not tell scammers that they are listed here - it will take them seconds to change their fake details and their new details will not be listed for any future victims to find.
by Michelle Thu Dec 12, 2013 12:12 pm
Account details noted
by AlanJones Sun Dec 15, 2013 12:15 pm
Another account:

Hello XXX,
Am sorry to hear that,but I can swear to you that I know no body by the name Dr bruce,and about him treating my brother Patrick.And I swear to you that I called the hospital and the lady there by the name Sally swear to me on the phone that the hospital has no body with the name Mr XXX in there staff.I also send the number I use in calling the hospital to sister french for her to call them, even went ahead and ask XXX to send me her number so that my dad will go to the hospital and call her number and give it to Mr sally for her to confirm to her what exactly she told my dad but sister refused.I also ask her to send me the number she use in contacting the hospital but she refuse to send the number to me,which gave me the benefit of the doubt that she never wanted to help me.About being a scammer Rev,I can swear to you, that since my life I have never taken anything that does not belong to me no matter how much I need that.am contented with what I have,I seek for you peoples help because I can't afford the bills even my salary a month can't fill the bills.
So XXX all I could say is that If you people truly want to help me, here is account number(Hello XXX,
Here is the account you will make the transfer XXX,
Name:Michaelar
Account Number:77-56-07-44846768
Bank Name:LLOYDS.) send the money over to the account here in UK and I will take the money my self over to Malaysia I promise you that.
Here is the things you requested from me.
The Hospital Name is St John Hospital Kuala Lumpur Malaysia.
the Doctor in charge is Dr Henry.
his Number is +60169158695
Please let the money be transferred, my brother needs a medical care XXX.and let me know when the money is transferred I beg of you.
I also want you to know that,if am a scammer I can never XXX.I pray that the money should be transferred today cos I will be on break on my job tomorrow so that I can fly to Malay tomorrow and fill the bills.
Thanks
Franky.

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