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 1:56 am
ipTRACKERonline.com wrote:Header Analysis Quick Report<br>Originating IP: 65.55.111.73<br>Originating ISP: Microsoft Hosting<br> City: Redmond<br>Country of Origin: United States<br>* For a complete report on this email header goto ipTRACKERonline


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From: United Trust Bank Canada <[email protected]>
Subject: TREAT AS URGENT
Date: Thu, 26 Dec 2013 21:31:33 -0900
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United Trust Bank Canada (UTBC)
10039 101 street Lac La Biche AB Canada 2C0
Telephone Number +19169148637


[email protected]
[email protected]


This is to inform you that United Trust Bank Canada after due
deliberation 14/06/2013 With IMF and World Bank Regarding the
immediate release of your fund Via United Trust Bank Canada. The
management of this great bank and the appropriate authority have
decided that your fund will be release to your designated bank account
immediately.

My name is Mrs. Gloria and i am the regional manager of this bank
here in Canada i am directly in charges to release your fund and the
meeting held on 13/11/2013 gives me the power and authorization to
release your fund without any further delay to you. The entire
management of this bank have reduced your cost of transferring your
fund

$480

and you are expected to carry out this payment with 48 banking hours
if truly you want to receive your fund from this bank here in Canada
Branch We have go through your payment file and discovered that this
is the only payment you need to send to enable you receive your Six
Million Eight Hundred Thousand dollars that is on your name in this
bank.

I will advice you to follow my instruction and make this payment as
instructed i assure you that United Trust Bank Canada will not fail
you because our service is our pride to our customer all over the
world. Here is the information to send the transfer charges using
Western Union or Money Gram;

Receivers Name: Gloria D. Tremblay
Receivers Address; 10039 101 street Lac La Biche AB Canada T0A 2C0
Country: Canada
State: Alberta Canada
Text Question: Color
Answer: Blue

You are Requested to send us the MTCN Number including the sender name
and address once you make this payment today.

Thanks,

Mrs. Gloria D. Tremblay
Regional Manager United Trust Bank Canada

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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