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 6:28 am
ipTRACKERonline.com wrote:Header Analysis Quick Report<br>Originating IP: 41.83.207.119<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: Tue, 31 Dec 2013 04:20:33 -0800 (PST)
From: Joy Mimiii <[email protected]>
Reply-To: Joy Mimiii <[email protected]>
Subject: Happy Christmas and prosperous new year.
To: <snipped>
In-Reply-To: <CAJZN5EP6bDP9+oEn9C+G=ycFp4o_WWULfjFhuCLW+uLD0cEL5w@mail.gmail.com>
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Content-Type: multipart/alternative;
boundary="1769100296-2067305324-1388492433=:49175"

--1769100296-2067305324-1388492433=:49175
Content-Type: text/plain; charset=iso-8859-1
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Hello Dearest,
How are you today?
I believe you are doing fine,
mine is a little bit hot over here in Dakar Senegal. Its just like one
staying in the prison and i hope by Gods grace i will come out here
soon.I don't have any relatives now whom I can go to all our relatives
ran away in the middle of the war the only person I have now is Rev.
Frank Peter who is the pastor of the(Christ For All Nations
Mission)here in the camp he has been very nice to me since i came
here, but i am not living with him rather i am leaving in the women
hostel because the camp have two hostels one for men the other for
women.

I love every details about you,the way you approach my matter and you
kind heart thanks for the wonderful prayer you prayed for all those
that lost their lives and my since prayer for you that God who create
a good and love man like you will ever keep you and reward you,Please
dear it will my grate joy to hear from you as soon as you get my mail
and call me with the Rev Pastor number below and tell him that you
want to speak with me so that he can send for me.

The Pastors Tel number is +221-77-406-49-69

if you call tell him that you want to speak with me he will send for
me in the hostel. As a refugee here i don't have any right or
privileged to any thing be it money or whatever because it is against
the law of this country.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 Europe which he used my name as the next of kin,the amount in
question is $6.9M (Six Million Nine Hundred Thousand Dollars). So i
will like you to help me transfer this money to your account and from
it you can send some money for me to get my traveling documents and
air ticket to come over to meet with you.I kept this secret to people
in the camp here the only person that knows about it is the Reverend
because he is like a father to me.You know we women are so wick and
men stronger,so always understand that,i see actually you are a kind
man,hope to read from you soon.

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, if people gets to know about it. Remember i am giving you all
this information due to the trust i have on you.I like honest and
understanding people,truthful and a man of vision,truth and hard
working.
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.
Have a nice day and think about me.

Please i am waiting to hear from you soonest
Your Miss Joy.

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 11, 2014 3:59 am
From: Joy Mimiii <[email protected]>
Date: 2014/1/2
Subject: Re: Happy new year.
To: <snipped>


My dear,
just like i told you,i am miss Joy Edward,
from Ivory Cost living here in Senegal as refugee after the death of
my family in a cold war in my country,
so i will like you to help me and assist me,here in the camp am
suffering,but thank God for the Rev Frank as i told you he has being
so nice and caring,but now i need you to assist me in feeding because
we don't have a good food and water to drink,
Please contact the bank through the email contact of the bank that i
sent to you,
waiting for your immediate reply.


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 11, 2014 4:01 am
From: Joy Mimiii <[email protected]>
Date: 2014/1/2
Subject: Please darling contact this bank today for a confirmation and transfer.
To: <snipped>



Hello My dearest,
How are you doing?.
I believe that you are doing well. As for me am fine here with all
hopes to meet with you immediately after the transfer of my money to
your position for a better life. God will bless and reward you and
your family for every effort you are about to make to see me out from
this horrible prison called refugee camp where i am living today as a
result of the untimely death of my parents(may their gentle souls rest
in peace).

I appreciate your interest to assist me in transferring my money
deposited by my late father at CO-OPERATIVE BANK PLC of which my name
appears as the next of kin.
Like i told you in my first mail my father was the special adviser of
the opposition party of my country before he was killed by forces
loyal to the ruling government which put me in this situation i am
today.

After the death of my parents i managed to make my way to Senegal
where the United Nations have their refugee camp in West Africa. This
place is like a prison and i thank God for the life of the pastor of
this church located in this camp where i send and receive emails. And
I have 100% trust and confidence in you and I am rest assured that you
will surely help me out from this terrible place called refugee camp.
Here is the contact information of the bank in London where the money
was deposited by my late father,

THE CO-OPERATIVE BANK OF LONDON P L C.
NAME OF THE TRANSFER OFFICER IS MR RICHARD W. DUNCAN
EMAIL ADDRESS OF THE BANK OF LONDON,


[email protected]


Thames Court,1 queenhithe,EC4V 4RL,London,United kingdom
ATT. MR RICHARD W. DUNCAN.
Phone.. +44-70-31-82-38-16
Fax .. + 44-70-31-82-89-32,

Already I have informed this bank about my intention to claim my late
father's deposit of which my name appears as the next of kin. The only
thing the bank told me is to look for a foreign partner who will
assist me in the transfer due to my refugee status here in Senegal, as
a refugee i am not allowed direct claim of the money but through an
appointed representative as the united refugee law governing refugee
all over the world states.

Based on this information I will like you to send an email to the
transfer department of the bank with this email address


[email protected]


Attention to Mr.Richard . w.Duncan the foreign transfer officer of
the bank telling him that you are my representative and that you want
to assist me transfer my 6.9 million dollars deposited by my late
father of which i am the next of kin and I have equally forwarded your
contact details to them so that they will recognize you when you
contact them.

THE ACCOUNT INFORMATION ARE AS FOLLOWS.
ACCOUNT NAME : DR GEORGE EDWARD
AMOUNT : 6.9 MILLION DOLLARS.
NEXT OF KIN : MISS JOY EDWARD
ACCOUNT NUMBER : CBLP/43111123
God bless you as I wait for your mail.
Yours In Love Joy.

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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