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 12:51 am
ipTRACKERonline.com wrote:Header Analysis Quick Report<br>Originating IP: 41.83.20.207<br>Originating ISP: Sonatel<br> City: n/a<br>Country of Origin: Senegal<br>* For a complete report on this email header goto ipTRACKERonline


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Message-ID: <[email protected]>
Date: Thu, 26 Dec 2013 12:24:44 +0000 (GMT)
From: Tessy Williams <[email protected]>
Reply-To: Tessy Williams <[email protected]>
Subject: PLEASE CONTACT THIS BANK IN LONDON FOR MORE INFORMATION.
To: <snipped>
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boundary="1921167399-1370254916-1388060684=:82654"


My Dear Good Afternoon,
How are you doing today? I want to help me out from this prison called
refugee camp,
And please concerning my fathers money in London i will like you to
contact the bank in London first for more information so that they
will guide you on how the transfer can be made possible to your
account,

Please i have not told anyone except you about the existence of this
money and i will like you to please keep it secret to other people
because since it is (MONEY) all eyes will be on it. Remember i trust
you and that is why i am giving you all this information!.
I have informed the bank about my plans to claim this money and the
only thing they told me is to look for a foreign partner who will
stand on my behalf due to my refugee status and the laws of this
country.
In this regards i will like you to contact the bank immediately with
this information,tell them that you are my foreign partner and that
you want to know the possibilities of assisting me transfer my 5.7
million dollars deposited by my late father of which i am the next of
kin to your account in your country.
The contact information of the bank is as follows,

ROYAL BANK OF SCOTLAND

Contact person ;Mr Ross McEwan
Tel. (+447042061538) (+44-703-189-8768) (if you are calling from abroad)
Monday to Friday 9.00am-5.00pm
Saturdays 9.30am - 12.30pm ;Email address;


[email protected]
[email protected]


ACCOUNT HOLDER…… MR.JACK WILLIAMS
ACCOUNT NUMBER.........BLB-74510893346/QB/91/B.
SWIFT CODE……………… SNDKBHTF07
ADDRESS…………………... PLOT 75 AFRICAN ROAD, SUDAN
NEXT OF KIN...... ................ TESSY WILLIAMS

contact them now on how to transfer the 5.7 million dollars deposited
by my late father of which i am the next of kin.
I have mapped out 15% for your assistance and 5% for any expenses that
might come up in this transfer.
My dear i am glad that God has brought you to see me out from this
situation and i promise to be kind and will equally need you in every
area of my life plus investing this money since i am still too young
to manage it.
As i told you before,this camp is just like a prison and my prayers
is to move out from here as soon as possible.Please make sure that you
contact the bank so that after the transfer you can send some money
from that money for me to prepare my traveling documents to meet with
you in your country.
Awaiting to hear from you soonest!.
Yours forever in love

Tessy.

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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by Faizan Docherty Sun Jan 05, 2014 7:21 am
From: Tessy Williams <[email protected]>
Date: 2014/1/2
Subject: Please dear try and contact the bank..
To: <snipped>


My Dear Good Morning,
Happy New Year,I hope your health is fine?Mine is not fine
here,honestly its pain me so much that you don't care or concern about
my health,i told you my condition,but you dont care about this,why?
Please my dear think about my condition here and help me,So dear if
you are willing to help me,just go on and contact the bank as to know
about the procedure of the transfer,
Awaits to read from you,
Yours
Tessy

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.
by Faizan Docherty Wed Jan 15, 2014 1:53 am
From: Royal Bank <[email protected]>
Date: 2014/1/3
Subject: FROM THE DESK OF MR ROSS MCEWAN.
To: <snipped>


ROYAL BANK OF SCOTLAND PLC .
E-mail address: [email protected]
[email protected]
The Royal Bank of Scotland plc,
Registered in Scotland No. 90312.
Registered Office: 36 St Andrew Square, Edinburgh EH2 2YB.


Attention ,

Our reputable bank wish to inform you that we have noted your account
detail,So we are waiting to receive the document which our bank needed
for the transfer,So you are advised to send the document before our
bank will proceed with the transfer,

Note that the above Documents are compulsory, and are needed to
protect our interest,yours,the Next of Kin after the claims of the
fund into your Account. This shall also ensure that a smooth,quick and
successful transfer of the fund will be made into your Account within
48hours at reception of those important Documents.
As soon as those important Documents are being provided by you and
your partner, The Transfer will be made into your Account, Therefore
You are request to present those Documents Urgent to our bank to
Enable Us wire the fund (U.S$5,700,000.00 ) into your Account. We
promise to give our customers the best of our services. If you have
any question(s),please contact Our foreign transfer officer .

Yours Faithfully,
Mr Ross McEwan
(Foreign Operation/Wire Transfer Dept)

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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