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 2:24 am
ipTRACKERonline.com wrote:Header Analysis Quick Report<br>Originating IP: 41.82.155.247<br>Originating ISP: Clients-adsl<br> City: Dakar<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: Fri, 27 Dec 2013 10:49:32 +0000 (GMT)
From: Peace Dim <[email protected]>
Subject: Dearest one
To: <snipped>
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Dearest one

How are you today? mine was very hot over here in Dakar Senegal.My
name is Peace Gohourou 24 years old girl from Ivory Coast in west
Africa and presently i am residing as a refugee here in Dakar as
result of the civil war going on in my country.

I lost my mum when i was 23 years old i was the only child of late Mr
Hilaire Babri Gohourou .My late father Mr Hilaire Babri Gohourou was
a spokesman for the Ivorian army. He was killed on Monday, April 4,
2011 while attempting mediation", in the heart of the crisis, "to
avoid the Ivory Coast a hecatomb, If you are very familiar with news
from my country (Ivory Coast), you will understand that many
supporters of the opposition have been killed, attacked or wounded. My
father used to be one of them. It is very sad to say that he just died
this way.I pray to God to avenge his death.

It was only me that is alive now and i managed to make my way to near
by country Senegal where i am leaving now.Please I would like to know
more about you.Your likes and dislikes,your hobbies and what you are
doing presently my hobbies are reading watching music videos going to
beach with friends visiting a place like zoo and doing every other
thing that gives joy and happiness. I will tell more about myself in
my next mail.
Attach here is my picture hoping to hear from you

Waiting for your quick reply.
Yours in heart,
Peace


Image

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 Faizan Docherty Sat Jan 04, 2014 7:21 am
ipTRACKERonline.com wrote:Header Analysis Quick Report<br>Originating IP: 41.82.155.134<br>Originating ISP: Clients-adsl<br> City: Dakar<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: Fri, 3 Jan 2014 12:10:48 +0000 (GMT)
From: Peace Dim <[email protected]>
Subject: THIS IS ALL ABOUT MY LIFE YOU NEED TO KNOW
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Hello my dear

How are you today, i hope all is well with you over there, as for me,
i am fine here only that this place is too hot, over here in Dakar
Senegal. In this refugee we are only allowed to go out three times in
a week . Its just like one staying in the prison and i hope by Gods
grace i will come out very soon. I don't have any relatives now whom i
can go to all my relatives ran away in the middle of the war the only
person i have now is Rev. James Aka.who is the pastor of the church
here in the refugee he has been very nice to me since i came here but
i am not living with him rather i am leaving in the woman's hostel
because the refugee have two hostels one for men the other for women.

The Pastor Tell number is

+221-774912958

if you call and tell him that you want to speak with me he will send
for me in the hostel to come and talk with you. As a refugee here i
don't have any right or privilege to any thing be it money or whatever
because it is against the law of this country.Please I want to go back
to my studies because i only attended my first year before the tragic
incident that lead to my being in this situation now took place.
Please listen to this,i have my late father's statement of account and
death certificate here with me which i will send to you latter,because
when he was alive he deposited some amount of money in a leading bank
in Africa which he used my name as the next of kins,the amount in
question is
$3.6 M (THREE million six hundred Thousand us Dollars).


Please i will like you to help me by transfer this money to your
account in your country from there you send me some money for me to
get my traveling documents and air ticket to come over to meet you.I
kept this secret to people in the refugee here the only person that
knows about it is the Reverend because he is like a father to me.So in
the light of above i will like you to keep it to yourself and don't
tell it to anyone for i am afraid of loosing my life and the money.

But Remember that i am giving you all this information due to the
trust i deposed on you.I like honest and understanding people,truthful
and a man of vision,truth and hardworking. My favorite language is
English but our language is french but i speak English very fluently.
Meanwhile i will like you to call me like i said i have a lot to tell
you.and please i will like you to send me your information's.

Your full name
Your country
Your phone/fax number
Your occupation
Your Marital status
Your date of birth

Have a nice day and think about me.
Peace


Image
Image

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 Sat Jan 04, 2014 7:37 am
ipTRACKERonline.com wrote:Header Analysis Quick Report<br>Originating IP: 41.82.155.134<br>Originating ISP: Clients-adsl<br> City: Dakar<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: Fri, 3 Jan 2014 01:45:10 -0800 (PST)
From: Amelia Gohourou <[email protected]>
Subject: THIS IS ALL ABOUT MY LIFE YOU NEED TO KNOW
To: <snipped>
MIME-Version: 1.0
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boundary="-406315465-1704398130-1388742310=:65742"


Hello my dear

How are you today, i hope all is well with you over there, as for me,
i am fine here only that this place is too hot, over here in Dakar
Senegal. In this refugee we are only allowed to go out three times in
a week . Its just like one staying in the prison and i hope by Gods
grace i will come out very soon. I don't have any relatives now whom i
can go to all my relatives ran away in the middle of the war the only
person i have now is Rev. James Aka.who is the pastor of the church
here in the refugee he has been very nice to me since i came here but
i am not living with him rather i am leaving in the woman's hostel
because the refugee have two hostels one for men the other for women.

The Pastor Tell number is

+221-774912958

if you call and tell him that you want to speak with me he will send
for me in the hostel to come and talk with you. As a refugee here i
don't have any right or privilege to any thing be it money or whatever
because it is against the law of this country.Please I want to go back
to my studies because i only attended my first year before the tragic
incident that lead to my being in this situation now took place.
Please listen to this,i have my late father's statement of account and
death certificate here with me which i will send to you latter,because
when he was alive he deposited some amount of money in a leading bank
here in Africa which he used my name as the next of kins,the amount
in question is
$3.6 M (THREE million six hundred Thousand us Dollars).


Please i will like you to help me by transfer this money to your
account in your country from there you send me some money for me to
get my traveling documents and air ticket to come over to meet you.I
kept this secret to people in the refugee here the only person that
knows about it is the Reverend because he is like a father to me.So in
the light of above i will like you to keep it to yourself and don't
tell it to anyone for i am afraid of loosing my life and the money.

But Remember that i am giving you all this information due to the
trust i deposed on you.I like honest and understanding people,truthful
and a man of vision,truth and hardworking. My favorite language is
English but our language is french but i speak English very fluently.
Meanwhile i will like you to call me like i said i have a lot to tell
you.and please i will like you to send me all your information's.


Have a nice day and think about me.
Amelia.


Image
Image

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 Thu Jan 16, 2014 12:39 pm
From: Peace Dim <[email protected]>
Date: 2014/1/4
Subject: HONEY PLEASE CONTACT THE BANK FOR THE FUND
To: <snipped>


My love,
Happiness is the best word to express my feelings towards you this
morning. How are today and the condition of your work? I am of the
fate that life is treating you very kindly. I believe as well that
your working is going very smoothly.thank you for the hope and life
which you have renewed in me. My only constraint right now is that I
am suffering so terribly in this bad place called refugee camp and I
am confident that now that you are in my, that my suffering will soon
be over.i will like you to help me by transfer this money to your
account in your country because they told me that i needed a foreign
partner before god send you to me please i will like you to please
help me on this transaction and after this you send me some money for
me to get my traveling documents and air ticket to come over to meet
with you. and like i told you I kept this secret to people in the
refugee here the only person that knows about it is the Reverend
because he is like a father to me

NB: Please contact the bank my love so that the process of
transferring my money to you will be in motion. Honey, when you
contact the bank, tell them that you are my foreign partner and
representative and that you want to assist me transfer my late
father's money secured in their bank before his death. Bellow is the
contact information of the bank;

Honey please send the letter bellow to the bank. As soon as the bank
responds to you, let me know. Make sure that the email address will be
put in correctly as that is the only way the mail can be sent. Bellow
is the letter and this is the email address


[email protected]


Royal Bank of Scotland
Operation of Service Drummond
49 Charing Cross GB - Admiralty SW1A 2DX ARCH.
Name of wire transfer officer Mr. Luke Moore.
Telephone number is +447031807796
Email:


[email protected]
[email protected]


Attention Mr Luke Moore, the foreign transfer officer of Royal bank of
Scotland. I am the foreign partner and representative of Miss Peace
Gohourou , I want to assist her in the transfer of 3.6 million secured
by the end of her father's death, of which she is the next of kin.

THE ACCOUNT INFORMATION ARE AS FOLLOWS.
ACCOUNT NAME: Mr Hilaire Babri Gohourou.
AMOUNT: 3.6 Million Dollars.
NEXT OF KIN: Miss Peace Gohourou .
ACCOUNT NUMBER: 002560869346

Thanks,
Yours always Peace

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 Sat Jan 18, 2014 3:11 am
ipTRACKERonline.com wrote:Header Analysis Quick Report<br>Originating IP: 212.52.159.74<br>Originating ISP: Onatel/fasonet's<br> City: Ouagadougou<br>Country of Origin: Burkina Faso<br>* For a complete report on this email header goto ipTRACKERonline


From: Peace Dim <[email protected]>
Date: 2014/1/6
Subject: HONEY SEND THE LETTER TO THE BANK
To: <snipped>


My love,
God morning, have are you today? please try to understand my condition
in this refugee camp, i am suffering here, please help me out, there
is no good food and no good water, i want to see you, please transfer
my money in your account, after that i will come to your country and
start a new life, i have my late father death certificate and his
statement of account, but i want you to cantact the bank, if you hear
from the bank, you let me know, bellow is the letter and i attach my
pictures here.

Attention

Mr Luke Moore, the foreign transfer officer of Royal bank of Scotland.
I am Mr..., the foreign partner and representative of Miss Peace
gohourou , I want to assist her in the transfer of 3.6 million
secured by the end of
her father's death, of which she is the next of kin. and this is the bank e-mail


[email protected]

[email protected]



THE ACCOUNT INFORMATION ARE AS FOLLOWS.
ACCOUNT NAME: Hilaire Babri Gohourou.
AMOUNT: 3.6 Million Dollars.
NEXT OF KIN: Miss Peace Gohourou.
ACCOUNT NUMBER: 002560869346

Thanks,
Yours always Peace


Image
Image
Image

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 Sun Jan 26, 2014 3:16 am
From: "melisa gohourou" <[email protected]>
Date: 23 Jan 2014 10:44
Subject: I WILL LIKE TO KNOW MORE ABOUT YOU
To: <snipped>
Cc:

I am more than happy in your reply to my mail How are you today? mine was very hot over here in Dakar Senegal.My name is melisa Gohourou 24 years old girl from Ivory Coast in west Africa and presently i am residing as a refugee here in Dakar as result of the civil war going on in my country.

I lost my mum when i was 23 years old i was the only child of late Mr Hilaire Babri Gohourou .My late father Mr Hilaire Babri Gohourou was a spokesman for the Ivorian army. He was killed on Monday, April 4, 2011 while attempting mediation", in the heart of the crisis, "to avoid the Ivory Coast a hecatomb, If you are very familiar with news from my country (Ivory Coast), you will understand that many supporters of the opposition have been killed, attacked or wounded. My father used to be one of them. It is very sad to say that he just died this way.I pray to God to avenge his death.

It was only me that is alive now and i managed to make my way to near by country Senegal where i am leaving now.Please I would like to know more about you.Your likes and dislikes,your hobbies and what you are doing presently my hobbies are reading watching music videos going to beach with friends visiting a place like zoo and doing every other thing that gives joy and happiness. I will tell more about myself in my next mail.
Attach here is my picture hoping to hear from you

Waiting for your quick reply.
Yours in heart,
melisa.


Image
Image

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 Sun Jan 26, 2014 3:19 am
From: "melisa gohourou" <[email protected]>
Date: 25 Jan 2014 12:33
Subject: HONEY THIS IS ALL ABOUT ME
To: <snipped>
Cc:

Hello my dear

How are you today, i hope all is well with you over there, as for me, i
am fine here only that this place is too hot, over here in Dakar Senegal. I am more than happy in your reply to my mail today.In this refugee we are only allowed to go out three times in a week . Its just like one staying in the prison and i hope by Gods grace i will come out very soon. I don't have any relatives now whom i can go to all my relatives ran away in the middle of the war the only person i have now is Rev. James Aka.who is the pastor of the church here in the refugee he has been very nice to me since i came here but i am not living with him rather i am leaving in the woman's hostel because the refugee have two hostels one for men the other for women.

The Pastor Tell number is( +221774912958)if you call and tell him that you want to speak with me he will send for me in the hostel to come and talk with you. As a refugee here i don't have any right or privilege to any thing be it money or whatever because it is against the law of this
country.Please I want to go back to my studies because i only attended my first year before the tragic incident that lead to my being in this situation now took place. Please listen to this,i have my late father's statement of account and death certificate here with me which i will send to you latter,because when he was alive he deposited some amount of money in a leading bank here in Africa which he used my name as the next of kins,the amount in question is
$3.6 M (THREE million six hundred Thousand us Dollars).


Please i will like you to help me by transfer this money to your account in your country from there you send me some money for me to get my traveling documents and air ticket to come over to meet you.I kept this secret to people in the refugee here the only person that knows about it is the Reverend because he is like a father to me.So in the light of above i will like you to keep it to yourself and don't tell it
to anyone for i am afraid of loosing my life and the money.

But Remember that i am giving you all this information due to the trust i deposed on you.I like honest and understanding people,truthful and a man of vision,truth and hardworking. My favorite language is English but our language is french but i speak English very fluently. Meanwhile i will like you to call me like i said i have a lot to tell you.and please i will like you to send me your information's.


Have a nice day and think about me.
melisa

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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