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 Thu Jan 02, 2014 1:45 am
From: Blessing Baby <[email protected]>
Date: 2013/12/27
Subject: From blessing.............!
To: <snipped>




My Dear,
how are you and your family, hope God is taking good care of you and
everything you do. It is my pleasure that we know each other and to
tell you all about me, Please read my below mail and the terrible
condition am into right now.

like i told you, my name is blessing Diane i am 23 yrs old single and
never married, 5.10 ft inches tall, 55kg weight, black hair and brown
eyes, from Ivory Coast West Africa and presently i am seeking asylum
(protection from danger) under the United Nations/ Red cross here in
Republic of Dakar Senegal as a result of the political Problem that
forced me out of my country after the death of my late parents in 2011
during the political crisis in our country.

My late father was a strong politician and also a successful
businessman before the rebels soldiers attacked our city and kill my
father with my mother and my only younger brother while on their way
to hospital, it was during when the formal president Laurent Gbagbo
refused to leave office even after formal poll results and
international observers recognized Allassane Dramane Ouattara as the
winner of last presidential elections, he caused a lot of deaths and
problem in our country, which includes the death of my late family and
more than over 3,000 people where found dead in our country. There was
no electricity and water for months, no food, every where was closed
and there was a lot of hunger and suffering.

I left my country and came here in this country with the help of the
United nation troops, i am living as a Refugee here Dakar Senegal
doing nothing, the political crisis deprived my education and
happiness, i mean i don't have any other relatives whom i can go to
because they ran away during the crisis and only God knows if any of
them still alive because our family was one of the target for the
Rebels and am afraid i cannot go back to my country even if i have the
opportunity, And remember that true love does not count age or color
what matters in life is to love and to care.

Well dear, i will like to know more about you, your residents, your
likes/dislikes, your hobbies, like i told you, i have something VERY
IMPORTANT to tell/shear with you in my next mail and in next mail i
will give you one of the Rev mobile phone number to call me.

Attached here is my pictures,
Hope you will like it.
Hoping to hear from you soonest.
thanks


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.
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by Faizan Docherty Thu Jan 16, 2014 2:15 am
From: Blessing Baby <[email protected]>
Date: 2014/1/3
Subject: Please i need your assistant.
To: <snipped>



My dear,
How are you, hope you are fine by God grace, mine i thank God for
today and Please i want you to read my below mail/story and the
condition am into right now here in Senegal which i need your help.

You still remember i told you that i have something very important to
tell you ? Now listen to this because of what am passing through here
i cant wait to tell you this because i believe God might use you to
help me out and give me a new life since i have no one, the only
person i have here in the camp is the (Rev. Paul Samson), he is the
Rev father of our Refugee Church ( St Luke Catholic Church ) but i am
not living with him, I leave in the women's hostel (inside the camp)
because they have two hostels the other one is for men. i told him
all that happened to me he pitted for me and allow me to make use of
his computer where i am writing to you now, if not him i don't have
any access to internet/phone, i don't have much right or privileged to
some thing be it money or whatever. its by God grace i feed once in a
day.

I wish to contact you personally for a long relationship, business and
investment assistance in your Country...Please listen to this, when my
father was alive he deposited some amount of money in a leading bank
in which he used my name as the next of kin, the amount in question is
$6.5(Six Million Five Hundred Thousand Dollars) So what i need from
you now is for you to assist and stand by me to see that this money is
transferred to a good account and also to make arrangement on how i
will come over there after the transfer and continue my life and
education.

I have with me here my late father's Bank Deposit Certificate and His
death certificate which i will send to you latter when i get them
scanned, Please help me stand and see that this money is transferred
from the bank to your personal account or any good account which you
know the money will be save, then after the transfer, you will send
some money to me to get my traveling documents and come over there to
complete my studies which you will help me to recommend a nice medical
Higher Institution because i was studying Health science as a first
year student in the University before the death of my parents.

Please do call me through the Rev pastor's phone number, here is the
Rev pastor's phone number (+221-77 1221 982 ). His name is Rev Paul
Samson, just call and tell him you want to speak with me he will send
for me to come and answer your call. I already told him that i will be
expecting a call from you, so he promised to leaving one of his phone
with me some times when he is not around so we can talk, my official
language is French, but my favorite language is English, i speak
English very fluently because i attended an America English School.

My choosing you is a question i knew you must ask and is a good
question, God directed me to you after some days of prayers, so in the
light of above i will like you to ( keep it to yourself) and please
don't tell it to anyone for i am afraid of loosing my life and the
money if people gets to know about it. Remember i am giving you all
this information on trust and love i deposited in you hoping that you
won't fail me, i will give you the contact of the bank in my next mail
when you reply showing your interest to help me.

So now please permit me to ask these few questions and hope to get
answers to know if my request was granted or not.

1. Can you honestly help me from your heart?
2. Can i completely trust you despite the distance ?

If yes, then i will like to have your details in other to know more
and more about you so i can write to the bank informing them about you
( my trustee partner ), then in my next reply i will give you all the
details of my Late father's Account and contacts of the bank.

Your full name and age......
personal mobile number/fax.. / ..
Home/office address.........
Country / state.............
occupation..................

Your likes, your dislikes, your hobbies, However you can call me with
one of the reverend mobile

+221-77 1221 982

And i will be grateful to see your picture.
Waiting to hear from you soonest,
Thanks and happy new year.
Miss Diane.

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 12:49 pm
From: Blessing Baby <[email protected]>
Date: 2014/1/4
Subject: Please i need your assistant.
To: <snipped>



My dear,
I am happy to communicate with you today, how are you, hope you are
fine by God grace, mine i thank God for today and Please i want you to
read my below mail/story and the condition am into right now here in
Senegal which i need your help.

You still remember i told you that i have something very important to
tell you ? Now listen to this because of what am passing through here
i cant wait to tell you this because i believe God might use you to
help me out and give me a new life since i have no one, the only
person i have here in the camp is the (Rev. Paul Samson), he is the
Rev father of our Refugee Church ( St Luke Catholic Church ) but i am
not living with him, I leave in the women's hostel (inside the camp)
because they have two hostels the other one is for men. i told him
all that happened to me he pitted for me and allow me to make use of
his computer where i am writing to you now, if not him i don't have
any access to internet/phone, i don't have much right or privileged to
some thing be it money or whatever. its by God grace i feed once in a
day.

I wish to contact you personally for a long relationship, business and
investment assistance in your Country...Please listen to this, when my
father was alive he deposited some amount of money in a leading bank
in which he used my name as the next of kin, the amount in question is
$6.5(Six Million Five Hundred Thousand Dollars) So what i need from
you now is for you to assist and stand by me to see that this money is
transferred to a good account and also to make arrangement on how i
will come over there after the transfer and continue my life and
education.

I have with me here my late father's Bank Deposit Certificate and His
death certificate which i will send to you latter when i get them
scanned, Please help me stand and see that this money is transferred
from the bank to your personal account or any good account which you
know the money will be save, then after the transfer, you will send
some money to me to get my traveling documents and come over there to
complete my studies which you will help me to recommend a nice medical
Higher Institution because i was studying Health science as a first
year student in the University before the death of my parents.

Please do call me through the Rev pastor's phone number, here is the
Rev pastor's phone number (+221-77 1221 982 ). His name is Rev Paul
Samson, just call and tell him you want to speak with me he will send
for me to come and answer your call. I already told him that i will be
expecting a call from you, so he promised to leaving one of his phone
with me some times when he is not around so we can talk, my official
language is French, but my favorite language is English, i speak
English very fluently because i attended an America English School.

My choosing you is a question i knew you must ask and is a good
question, God directed me to you after some days of prayers, so in the
light of above i will like you to ( keep it to yourself) and please
don't tell it to anyone for i am afraid of loosing my life and the
money if people gets to know about it. Remember i am giving you all
this information on trust and love i deposited in you hoping that you
won't fail me, i will give you the contact of the bank in my next mail
when you reply showing your interest to help me.

So now please permit me to ask these few questions and hope to get
answers to know if my request was granted or not.

1. Can you honestly help me from your heart?
2. Can i completely trust you despite the distance ?

If yes, then i will like to have your details in other to know more
and more about you so i can write to the bank informing them about you
( my trustee partner ), then in my next reply i will give you all the
details of my Late father's Account and contacts of the bank.

Your full name and age......
personal mobile number/fax.. / ..
Home/office address.........
Country / state.............
occupation..................

Your likes, your dislikes, your hobbies, However you can call me with
one of the reverend mobile ( +221-77 1221 982 ).

And i will be grateful to see your picture.
Waiting to hear from you soonest,
Thanks and have a blessed day.
Miss Diane.

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 12:55 pm
ipTRACKERonline.com wrote:Header Analysis Quick Report<br>Originating IP: 41.82.17.25<br>Originating ISP: Sonatel<br> City: Dakar<br>Country of Origin: Senegal<br>* For a complete report on this email header goto ipTRACKERonline


From: Blessing Baby <[email protected]>
Date: 2014/1/6
Subject: Please contact this bank for confirmation and possible transfer.
To: <snipped>




My dear,
thanks for your interest to assist me, hope all is well with you there.
And am sorry if i ever reply late, it was due to bad network service.

Please i have not told anyone about this money except you, and i will
like you to please keep it secret to other people because since it is
(MONEY) all eyes will be on it, and remember i trusted you that is why
i am giving you all this information's, 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, you will have 20% of the
money for helping me, and 5% for anything expenses that might come
up/you made during the transfer and the remaining money will be
managed by ( YOU AND I ) in any recommended business of your choice.


The contact information's of the Bank is as follow.

Bank name:................... Royal Bank Of Scotland
Contact Person:.............. Mr Stephen Hester ( Director )
Email address:...............


[email protected]

[email protected]


Phone number:................ +44-703-180-8754


My dear, am given you all the information about the money and the bank
contacts information and also everything about my late father, please
contact the bank and let me know what is their reply to you. Please Am
waiting to hear from you when you contact the bank and please make
sure that you forward to me every mail you will send to the bank and
the ones you will receive from the bank so that i will be following up
and know when you receive the money in your country.

-------------------------------------------------------------------------
To make everything fast & easy, forward this mail bellow here to the bank
-------------------------------------------------------------------------


TO ROYAL BANK OF SCOTLAND

[email protected]


Transfer officer: Mr Stephen Hester.
Tel:. +44-703-180-8754


(Subject).... Confirmation and possible Transfer.


My name is Mr ...
From ........
Tel is: + .....
Email(s).....
I am writing you on behalf of Miss Blessing Diane who reside in the
refugee of Senegal. Her father Late Dr Banabas Diane was your late
customer before he died. i am her foreign partner and i want to know
the possibilities and guide lines of transferring Late Dr Banabas
Diane's deposit which miss Diane is the next of kin from your bank to
my account, this is the Deposit Account Details.

Account name of my late father:....Dr. Banabas Diane,
Deposit account type:...................Fix Suspense Deposit account,
Deposit account number:..............RBS-766254999744
Date of Deposit is:.......................24/08/2010,
Amount Deposited:.....................$6.5 million dollars,
Next of kin contact Number:........+221-77 1221 982 ( Truth the Rev
father of the camp )

Please inform me the step to fellow in making the transfer come
through without delay.
I will be waiting to receive your reply immediately.
Mr .


I thank you once again and have a blessed day.
Awaiting to hear from you soonest!.
Yours forever in love,

Miss Diane.

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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