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 Sat Dec 21, 2013 12:21 pm
ipTRACKERonline.com wrote:Header Analysis Quick Report<br>Originating IP: 98.139.160.160<br>Originating ISP: Yahoo!<br> City: Sunnyvale<br>Country of Origin: United States<br>* For a complete report on this email header goto ipTRACKERonline


X-Apparently-To: <snipped> via 98.138.211.181; Fri, 20 Dec 2013 13:58:17 +0000
Return-Path: <[email protected]>
X-YahooFilteredBulk: 72.30.235.68
Received-SPF: none (domain of yahoo.com does not designate permitted sender hosts)
X-YMailISG: <snipped>
X-Originating-IP: [72.30.235.68]
Authentication-Results: mta1453.mail.ne1.yahoo.com from=yahoo.com; domainkeys=pass (ok); from=yahoo.com; dkim=pass (ok)
Received: from 127.0.0.1 (HELO n8-vm9.bullet.mail.bf1.yahoo.com) (72.30.235.68)
by mta1453.mail.ne1.yahoo.com with SMTP; Fri, 20 Dec 2013 13:58:16 +0000
DKIM-Signature: <snipped>
DomainKey-Signature: <snipped>;
Received: from [72.30.235.65] by n8.bullet.mail.bf1.yahoo.com with NNFMP; 20 Dec 2013 13:58:16 -0000
Received: from [98.139.160.160] by t2.bullet.mail.bf1.yahoo.com with NNFMP; 20 Dec 2013 13:58:16 -0000
Date: 20 Dec 2013 13:58:16 +0000
Received: from [127.0.0.1] by ecx.unp.bf1.yahoo.com with NNFMP; 20 Dec 2013 13:58:16 -0000
To: <snipped>
From: "Amudu Smani" <[email protected]>
Reply-To: "Amudu Smani" <[email protected]>
MIME-Version: 1.0
X-Yahoo-Newman-Property: calendar-remind
X-Yahoo-Newman-Id: calendar-remind-fda2f964-3f9b-4426-920a-37225f064727
Subject: Invitation: If You're Really Trustworthy Confidentiality
Content-Type: multipart/mixed;
boundary="_004_CD15A92E9002734AADB6F2075789C4D70108100CB8EDEGLEX07VS01_"
Content-Length: 34760


Friday, 20 December 2013
01:00 PM to 02:00 PM
(GMT) Greenwich Mean Time - Dublin / Edinburgh / Lisbon / London

Dear Friend, Greetings to you and your family, I am Mr Amudu Smani, The Head Of File And Auditing Department in Banque Regional De Solidarity Burkina Faso (BOA,BANK). For your kind attention,i will be very glad if you do assist me to relocate a sum of (US$8.8million) to your personal bank account for the benefit of both of us. This is a genuine business transaction,Only that i can not operate it alone without using a Foreigner as required in my bank law, this money has been dormant for years in our Bank without claim, therefore i am contacting you to stand before my bank as the beneficiary next of kin of this fund, That is my reason of contacting you in this manner to assist me actualise this better opportunity, also to share the benefit together with me Insha Allah. You will be entitled to have 40% of this fund as a foreign partner, since you will provide a bank account where this money will be transferred to,While 60% will be for me, by indicating your interest on assurance of trust, i will send you the full details and how this business will be executed. Please keep this proposal as a top secret between both of us, because the secret of this transaction is as well as the success of it, and if you are really sure of your integrity, trustworthy and confidentiality reply back to me immediately to prove your integrity, I will be looking forward for your urgent response: reply back to me through this email: ([email protected]) Regards, in sincerity; Mr Amudu Smani.

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 AlanJones Sun Jan 19, 2014 6:02 am
Same email is also being sent from "Amudu Smani" [email protected], with [email protected] as the reply to address.

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 Bryon Williams Sat Jul 19, 2014 7:43 am
From KIM DR.ADAM Sat Jul 19 04:24:56 2014
X-Apparently-To: xxxxxxxx via 98.138.226.97; Sat, 19 Jul 2014 11:24:58 +0000
Return-Path: <[email protected]>
X-YahooFilteredBulk: 216.39.62.119
Received-SPF: pass (domain of yahoo.com designates 216.39.62.119 as permitted sender)
X-Originating-IP: [216.39.62.119]
Authentication-Results: mta1121.mail.ne1.yahoo.com from=yahoo.com.tw; domainkeys=pass (ok); from=yahoo.com.tw; dkim=pass (ok)
Received: from 127.0.0.1 (EHLO n5-vm9.bullet.mail.gq1.yahoo.com) (216.39.62.119)
by mta1121.mail.ne1.yahoo.com with SMTPS; Sat, 19 Jul 2014 11:24:58 +0000
DKIM-Signature: v=1; a=rsa-sha256; c=relaxed/relaxed; d=yahoo.com.tw; s=s2048; t=1405769096; bh=nnsnt7YKLXDPs6sf1HPz/p36eyib38EaeZhfmcVVMrw=; h=Received:Received:Date:Received:To:From:Reply-To:MIME-Version:X-Yahoo-Newman-Property:X-Yahoo-Newman-Id:Subject:Content-Type;
Received: from [216.39.60.185] by n5.bullet.mail.gq1.yahoo.com with NNFMP; 19 Jul 2014 11:24:56 -0000
Received: from [10.210.193.35] by t1.bullet.mail.gq1.yahoo.com with NNFMP; 19 Jul 2014 11:24:56 -0000
Date: 19 Jul 2014 11:24:56 +0000
Received: from [127.0.0.1] by ec01.unp.gq1.yahoo.com with NNFMP; 19 Jul 2014 11:24:56 -0000
To: xxxxxxxxxxxxx
From: "KIM DR.ADAM" <[email protected]>
Reply-To: "KIM DR.ADAM" <[email protected]>
MIME-Version: 1.0
X-Yahoo-Newman-Property: calendar-remind
X-Yahoo-Newman-Id: calendar-remind-bd38e0ff-3cb6-4a9f-91fe-8c968b58f4e1
Subject: Invitation: Re: LETTER FROM DIAMOND BANK PLC BENIN REP TO YOU,,,


When Saturday, 19 July 2014
03:30 PM to 04:30 PM
(GMT) Greenwich Mean Time - Dublin / Edinburgh / Lisbon / London
Message CHIEF EXECUTIVE OFFICER INTERNATIONAL REMITTANCE DEPT Dimond BANK INTERNATIONAL WIRE TRANSFER DEPT OUR REF/ 0011 DATE 04/ 01/ 2014 Electronic Mail: ([email protected]) REF: Transaction Code 2086856870 COB TEL:+ 229 64371941 LETTER FROM DIAMOND BANK PLC BENIN REP TO YOU,,, DR.ADAM KIM, DIAMOND BANK PLC,BENIN REP. OB OP 024 FDQ AKPAKPA, COTONOU-BENIN REPUBLIC. EMAIL: ([email protected]) MOTO: TRUTH s name... MR. DOMINIC EJIKEME Country.. Benin Republic City .. Cotonou Text,,.. Question..what for Text Answer...transfer Amount $105. MTCN.... Sender... Provide us with the MTCN and sender’s name once payment is made. The bank will issue Access transfer code as soon as we confirm payment details. MANAGEMENT Dimond BANK PLC

Please contacta moferatorstor if you have a question or information about this post.



Please do not tell the scammer he is posted here.


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