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 Wed Jan 01, 2014 2:55 pm
ipTRACKERonline.com wrote:Header Analysis Quick Report<br>Originating IP: 41.82.142.114<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: Sat, 28 Dec 2013 05:27:51 -0800 (PST)
From: Nancy Duke <[email protected]>
Subject: Please contact this Lawyer Immediately for the Power of Attorney
To: <snipped>
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Hello Dearest
How are you doing today? I believe you are well.
God will bless and reward you for every effort you are making to see
me out from this horrible situation i found myself today.
As for me i am a little fine here with all hopes that you will assist
me to transfer my money to your position for a better life with you.
I appreciated the way you are handling this transfer of my money to
your position pending my arrival to meet with you to start a new life
in your country.
My love, I am suffering here in the prison called refugee camp and i
believe with you i can start a new life in your country after the
transfer of my money to your account.
I can see what the bank is demanding before they will transfer this
money to your position.
Presently i have my Late Father's Death Certificate and Statement of
Account with me here which i have attached here and have given the
Originals to the lawyer to send to you when you contact him.
The only problem we have now is the Power of Attorney which the bank
said that it will be issued by a Lawyer here in Senegal for me to
sign my signature on it.
After reading your mail and the mail from the bank, i discussed it
with Reverend Father PAUL EMMANUEL and he gave me the contact of this
lawyer Barrister FRED OWEN.
He is one of the lawyer's working with the United Nations here in Dakar Senegal.
Please, I will want you to contact him immediately on both phone and
email telling him that you are my foreign partner that you need his
services to prepare a power of attorney that will enable you transfer
my 5.7 million dollars from NATWEST BANK PLC LONDON to your account on
my behalf due to my refugee status and i believe he will help us.
Thank you once again for your concern. His contact information's are
as follows,
Dr FRED OWEN E-mail address


[email protected]


Office telephone number 221-774-677-578


God bless you as you contact him immediately.
Yours in Love.
Miss Nancy


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by Faizan Docherty Sun Jan 05, 2014 5:40 am
From: Nancy Duke <[email protected]>
Date: 2013/12/31
Subject: please copy this bellow and forward it to the lawyer
To: <snipped>


My Sweetheart,
How are you today and how have you been coping up with life over
there, hope fine, please i want to know how far you have been going
with the lawyer, regard to what you requested please you can copy this
bellow and forward it to him so that he can help us to get this power
of attorney,and as soon as you hear from him try to update me, thanks
and may God bless you.
Yours in love Nancy

please copy this bellow and forward it to the lawyer

Sir,
Dr. Owen Fred,


[email protected]


Number Office Telephone +221-774-677-578


First of all , I want to tell you that I have your contact information
from my fiancee, Miss Nancy through Reverend Father Paul Emmanuel in
Senegal.There's nothing much I can say but to ask for your help on our
case So i am going to keep it short.We would like you to help us to
prepare a document called power of attorney: bellow are what the bank
required from us.
.

1.) A Power of Attorney permitting you to claim and transfer the
Funds to your Bank Account on her behalf.
NOTE: - This Power of Attorney must be endorsed by a Senegalese
resident Lawyer so that Miss Nancy Duke can sign.
2.) An Affidavit/Oath Sworn by Miss Nancy Duke at the Senegal High Court.
3.) The Death Certificate of her Deceased Father confirming his Death.
4.) A copy of a Deposit Certificate issued to her Deceased Father by our Bank.


Please guide us through all of the process.Without you , we won't make
it through.Even though my partner Miss Nancy and I have never met you
in person ,I'm sure that we won't be disappointed according to what we
have heard of your reputation through the Rev father. we urgently
need the documents so i will like you to get back to me as soon as you
receive this mail.
Thanks for your kindness


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How do I find email headers???

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by Faizan Docherty Mon Jan 27, 2014 12:41 pm
ipTRACKERonline.com wrote:Header Analysis Quick Report<br>Originating IP: 41.219.31.142<br>Originating ISP: Sudatel-senegal<br> City: Dakar<br>Country of Origin: Senegal<br>* For a complete report on this email header goto ipTRACKERonline


From: Nancy Duke <[email protected]>
Date: 2014/1/8
Subject: I really need your help
To: <snipped>


My Love,
How are youi doing and how is life today, hope fine, please, i told
you what to do, i need your help but if you will not is better you
tell me because my condition here will not permitt me to be writing
all the time without any positive result, i wait till i hear from you,
i love you may God bless you for me.
Yours lovely Nancy

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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