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 31, 2013 12:46 am
ipTRACKERonline.com wrote:Header Analysis Quick Report<br>Originating IP: 41.82.23.52<br>Originating ISP: Sonatel<br> City: Dakar<br>Country of Origin: Senegal<br>* For a complete report on this email header goto ipTRACKERonline


Delivered-To: <snipped>
Received: by 10.52.158.101 with SMTP id wt5csp213855vdb;
Thu, 26 Dec 2013 02:21:05 -0800 (PST)
X-Received: by 10.43.172.4 with SMTP id nw4mr27291288icc.25.1388053265472;
Thu, 26 Dec 2013 02:21:05 -0800 (PST)
Return-Path: <[email protected]>
Received: from nm34.bullet.mail.ne1.yahoo.com
(nm34.bullet.mail.ne1.yahoo.com. [98.138.229.27])
by mx.google.com with SMTP id ri9si33119788igc.25.2013.12.26.02.21.05
for <snipped>;
Thu, 26 Dec 2013 02:21:05 -0800 (PST)
Received-SPF: pass (google.com: best guess record for domain of
[email protected] designates 98.138.229.27 as permitted sender)
client-ip=98.138.229.27;
Authentication-Results: mx.google.com;
spf=pass (google.com: best guess record for domain of
[email protected] designates 98.138.229.27 as permitted sender)
[email protected];
dkim=pass [email protected]
Received: from [127.0.0.1] by nm34.bullet.mail.ne1.yahoo.com with
NNFMP; 26 Dec 2013 10:21:04 -0000
Received: from [98.138.100.116] by nm34.bullet.mail.ne1.yahoo.com with
NNFMP; 26 Dec 2013 10:18:22 -0000
Received: from [77.238.189.238] by tm107.bullet.mail.ne1.yahoo.com
with NNFMP; 26 Dec 2013 10:18:22 -0000
Received: from [212.82.98.120] by tm19.bullet.mail.ird.yahoo.com with
NNFMP; 26 Dec 2013 10:18:21 -0000
Received: from [127.0.0.1] by omp1057.mail.ir2.yahoo.com with NNFMP;
26 Dec 2013 10:18:21 -0000
X-Yahoo-Newman-Property: ymail-4
X-Yahoo-Newman-Id: [email protected]
Received: (qmail 1289 invoked by uid 60001); 26 Dec 2013 10:18:21 -0000
DKIM-Signature: <snipped>
DomainKey-Signature: <snipped>
Received: from [41.82.23.52] by web171701.mail.ir2.yahoo.com via HTTP;
Thu, 26 Dec 2013 10:18:21 GMT
X-Rocket-MIMEInfo: <snipped>
X-Mailer: YahooMailClassic/387 YahooMailWebService/0.8.172.614
Message-ID: <[email protected]>
Date: Thu, 26 Dec 2013 10:18:21 +0000 (GMT)
From: Karen Kones <[email protected]>
Subject: Dearest Friend,
To: <snipped>
In-Reply-To: <CAJZN5EMF3k49cPoyAQWRa87AinJVbypAv4katQBdKfvEZFVTpw@mail.gmail.com>
MIME-Version: 1.0
Content-Type: text/plain; charset=utf-8
Content-Transfer-Encoding: quoted-printable


Dearest Friend,

This is Karen Kones , Who contacted you some few months ago over a
transfer of fund to your account as earlier stated in my proposal, I
am sending you this mail to remind you of how I concluded with the
said money transfer, though knowing very well that you showed concern
by offering the necessary help you could. I am thanking you very much
for the least assistance you gave me and at this, I intend to pay you
back good for good. I am very successful with the transfer of the
funds which I contacted you for an assistance which is today
completed.

I am happy to announce this to your hearing that i and my new husband
is residing in Paraguay as the transfer is completed. On your part, I
am COMPENSATING YOU with the sum of ($400,000,00)four HUNDRED THOUSAND
UNITED STATES DOLLARS for showing concern. Please I want you to accept
this as a gift from my heart I would have sent you this mail earlier
but due to how hurriedly my trip alongside with my husband to Paraguay
was and since then he has been mornitoring my movement, I signed a
cheque of $400,000,00 Dollars on your behalf as I am successful with
this transfer.

I will like you to contact the Reverend Anthony Uti for the collection
of this cheque. It is my desire to fulfill my dreams in life and to
humanity, therefore GET THE COMPENSATION that came from my true heart.

Contact him through his Email address below.
Name: Reverend Anthony Uti
Emai:

[email protected]


Phone: 221-778925778

My dear i may not have the chance to send you mail again as my husband
is watching my movement. All contact should be between you and
Reverend Anthony Uti. You can send me mail to tell me what he said
when you contact him. I may not have time to write you this days
because we are very busy because of our investment project.

Thanking you once more and God bless you and entire family.
Regards,
Miss Karen.

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.
Advertisement

by Faizan Docherty Wed Jan 15, 2014 1:12 pm
From: Reverend Anthony <[email protected]>
Date: 2014/1/3
Subject: GOD BLESS YOU.
To: <snipped>


Hello My Brother

How are you this today?. About the draft cheque your partner Miss
Karen Kones drop for you here. May the pace of our Lord Jesus Christ
be with you, Amen. Your partner Miss Karen Kones keep a draft cheque
of ($400,000,00) FOUR HUNDRED THOUSAND UNITED STATES DOLLARS here that
i should send it to you immediately you contacted me. Forward me your
information where i will send you this cheque through D.H.L

Name:_____________
Country:_____________
Home address:_____________
Telephone number:_____________

I will be waiting you to forward me those your information so that i
can go and post you those cheque through D.H.L poster service. Thanks
and remain bless.

Attach here is my picture

Respect your Rev father
Anthony Uti

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.

Who is online

Users browsing this forum: ClaudeBot and 30 guests