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 Fri Jan 17, 2014 12:58 am
ipTRACKERonline.com wrote:Header Analysis Quick Report<br>Originating IP: 212.52.84.101<br>Originating ISP: Italia Online S.p.a<br> City: Milan<br>Country of Origin: Italy<br>* For a complete report on this email header goto ipTRACKERonline


Delivered-To: <snipped>
Received: by 10.227.64.201 with SMTP id f9csp365827wbi;
Wed, 15 Jan 2014 23:15:23 -0800 (PST)
X-Received: by 10.15.51.13 with SMTP id m13mr1076199eew.103.1389856522768;
Wed, 15 Jan 2014 23:15:22 -0800 (PST)
Return-Path: <[email protected]>
Received: from outrelay01.libero.it (outrelay01.libero.it. [212.52.84.101])
by mx.google.com with ESMTP id p46si12778987eem.189.2014.01.15.23.14.52
for <multiple recipients>;
Wed, 15 Jan 2014 23:15:22 -0800 (PST)
Received-SPF: pass (google.com: domain of [email protected] designates 212.52.84.101 as permitted sender) client-ip=212.52.84.101;
Authentication-Results: mx.google.com;
spf=pass (google.com: domain of [email protected] designates 212.52.84.101 as permitted sender) [email protected]
X-CTCH-Spam: Unknown
X-CTCH-RefID: str=0001.0A0C0207.52D786EB.019C,ss=1,re=0.000,fgs=0
X-libjamoibt: 1587
Received: from wmail43 (172.31.0.232) by outrelay01.libero.it (8.5.140.03)
id 52D4E111005148FC; Thu, 16 Jan 2014 08:14:51 +0100
Message-ID: <27146520.9533081389856491752.JavaMail.root@wmail43>
Date: Thu, 16 Jan 2014 08:14:51 +0100 (CET)
From: Mrs Linda <[email protected]>
Reply-To: Mrs Linda <[email protected]>
Subject:
Cc: [email protected]
MIME-Version: 1.0
Content-Type: multipart/mixed;
boundary="----=_Part_826227_15386272.1389856491501"
X-SenderIP: 115.241.206.88
X-libjamv: vgc7K5QRsWE=
X-libjamsun: n1C9i5mhbYf8yNADIU/AB/xQpLY/cqEG

------=_Part_826227_15386272.1389856491501
Content-Type: multipart/alternative;
boundary="----=_Part_826228_26622733.1389856491501"

------=_Part_826228_26622733.1389856491501
Content-Type: text/plain; charset=UTF-8
Content-Transfer-Encoding: 7bit


No email message. Here are the contents of the attachment:

My Dear Beloved in The Lord,

My Name is Mrs. Linda Hopewell; I am married to late Brian Hopewell who was an Oil
Merchant and international businessman before he died in the Year 2001 after a brief illness
that lasted for only five days. Before the Untimely death of my late husband, while he was
Alive, he deposited the sum of ($17.5 000,000.00USD) with a Bank in Asia. Following my ill
health, recently, my Doctor told me that I have limited days to live due to the stroke
and cancerous problems I am suffering from.

The one that disturbs me most is my inability to move around and having known my condition
I decided to donate this fund to charity Home through you and want you to use my husband’s
effort to fund the upkeep of widows and charities worldwide. I took this decision because I do
not have any child that will inherit this money and my husband Relatives are bourgeois and very
wealthy persons and I do not want my husband hard earned money to be misused or ungodly
way. I am not afraid of death Hence I know where I am going. I know that I am going to be in
the Blossom of the Lord. Exodus 14 VS 14 says that "the lord will fight my case and I shall hold
my peace.

As soon as I receive your reply, I shall give you the contact of my trusted Lawyer who will also
issue you a Letter of Authorization from the High Court of Justice that will prove you to be a
beneficiary of this fund. Any delay in your reply will give me room in sourcing another individual
for this same purpose.

With God all things are possible.
Your Sister in Christ,
MRS LINDA HOPEWELL
Please reply to this Email ([email protected])

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.
Advertisement

by Faizan Docherty Sun Feb 02, 2014 6:52 pm
From: MRS.LINDA HOPWELL <[email protected]>
Date: 29 January 2014 07:12
Subject: GOD BLESS YOU/Contact My Lawyer
To: <snipped>

Dearest One,

Thank you for your response towards me, It goes to show that you have been destined to be great and I implore you to be as honest as possible in this willing as the spirit of my late husband will be with you always and the Almighty will also bless you for your effort in seeing that persons are brought out of their predicament.


I have discussed this matter with my Lawyer and I have emailed him about you and he is going to work with the Bank and secure this funds from the Bank where it is been kept for safe custody in a very proper and legal manner and he will make the arrangement with the Bank in your name, as the new beneficiary of the fund, to move the fund from its current location to meet you in your country, Please contact Him with the information below for recognition


Name: Barrister Bill Gateway.
Email: [email protected]

do email him at once and let him commence with the transfer modalities, you are implored to use this funds for the less-privileged, widows, and orphans, destitute and indigent persons in the society.

Please, do your best to see that the dreams of my husband of blessed memory and my dream is fulfilled and make sure the good works of charity commence, as you are the only one contacted for this and aware of this too. GOD BLESS YOU

I await your swift response
Sincerely yours,
Mrs. Linda Hopewell

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 Mon Feb 03, 2014 1:08 am
From: BARRISTER BILL <[email protected]>
Sent: Thursday, 30 January 2014 7:12 a.m.
To: <snipped>
Cc: <snipped>

I am in receipt of your mail. Mrs Linda Hopewell is at her prime and
presently there's absolutely nothing anyone can do with her present
situation. Also her contacting you was due to the fact that she wanted
someone far off to help her carry out this wish in helping the less
privileged.

I have already spoken with Mrs Linda Hopewell's and she has asked me to
move ahead from this point with the necessary legal documentations to
make you the sole beneficiary of the Hopewell's funds. I can assure
you that this project is 100% risk and hitch free so you have nothing
to worry about. The transaction is actually a bank means,
so there's nothing to worry about.

In this regards, you are to provide me the following details to start
the procurement of the documents that would accustom you as the sole
heir to the said funds.

[FULL NAMES].......
[FULL MAILING ADDRESS].......
[COUNTRY/ REGION].............
[STATE/ PROVINCE]..............
[DATE OF BIRTH]................
[SEX].........................
.
[MARITAL STATUS]...............
[OCCUPATION]..................
.
[CURRENT E-MAIL]...............
[TEL HOME].....................
[CELLPHONE NUMBER].............
[FAX]..........................
SCANNED COPY OF YOUR IDENTITY(INTERNATIONAL PASSPORT/DRIVERS LICENSE).

Upon the receipt of these information's, I would start the necessary
documentations. I await your response,and endeavor to help me so as
to help you and in turn help the said Hopewell's Family.


Sincerely,
Attorney Bill Gateway
Mobile : +448719741173

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 Mon Feb 03, 2014 1:10 am
BARRISTER BILL <[email protected]> wrote:


GOOD DAY

I am in receipt of your mail with details as well.

In the meantime, I want you to know that Mrs Linda Hopewell is currently
in great pains and as at this morning, she has been rushed into the
intensive care unit. She indeed needs our prayers to survive this, so
i implore you upon receipt of this email to take a minute silence for
your benefactress.

I want you to know that i have already started documents preparation
and as soon as i am through, I will forward the necessary document on
your behalf to the bank and to the security Company and will give you
directives on how to go further on this transaction and lately was i
informed that the funds were allocated to Reserve Bank of India
so all communication will have to be redirected there as soon as possible

I will update you soon.

Sincerely,
Attorney Bill Gateway

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 Mon Feb 03, 2014 1:12 am
BARRISTER BILL <[email protected]> wrote:


Dear CLIENT,


It is with a heavy heart that I bring to your immediate notice, the demise of my client MRS. Linda Hopewell in the early hours of this morning. I hope that this news of the demise of MRS. Linda Hopewell is taken with a strong heart. We take solence in the fact that she lived a life worthy of emulation. As Those who knew her were blessed by her.

May her soul rest in perfect peace.

I would have notified you earlier but I have been really busy with clients and the issue of the death of MRS. Linda Hopewell

I have completed my duties as your Attorney by procuring the necessary documents to facilitate the release of the fund(17.5 Million Dollars) to you and I have on Your Behalf forwarded all documentations to the Bank in charge of the funds, this should be reviewed as we speak. However you will have to make a formal application to the bank requesting that the funds be released to you as the beneficiary to the late MRS. Linda Hopewell. All you have to do is write the application and send it down via email to the bank. kindly contact them via the below email.

Reserve Bank Of India, INDIA®
Transferring Money Online In One Minute
100 Greater Keilash,
INDIA 10112.
Email: [email protected]


I await your urgent and prompt response as soon as you hear from the bank. I will endeavor to monitor things from this end. Do make out an application yourself and make formal contact with the bank, time is of the essence. I know you are very busy but as at this moment I need your prompt responses to pressing issues. Always check your email often.

Here is the application text you are expected to use:
THE GENERAL MANAGER
BANKING SERVICES DEPARTMENT

DEAR SIR/MADAM,
APPLICATION FOR THE RELEASE OF INHERITED FUNDS TO THE BENEFICIARY OF LATE MRS. Linda Hopewell

I, -(your full name)----- SITUATED AT, (your address) BENEFICIARY TO THE LATE MRS. Linda Hopewell, A CUSTOMER OF YOUR BANK, WHO IS DECEASED, HEREBY DO WISH TO APPLY FOR THE RELEASE TO ME OF AN INHERITED FUND TOTALING 17,500,000 DOLLARS ONLY (write in words too)PRESENTLY DEPOSITED BY YOUR BANK UNDER THE INSTRUCTION OF THE DECEASED.

I WAS NOTIFIED OF THE ABOVE INHERITANCE AS THE BENEFICIARY TO LATE MRS. Linda Hopewell THROUGH A PROBATE ORDER OF MANDAMUS FROM THE PRIVATE BANKING DEPARTMENT OF YOUR BANK. I REFER YOU TO YOUR PRIVATE BANKING DEPARTMENT FOR PROPER BANK CO-ORDINATES AND REFERENCES OF LATE MRS. Linda Hopewell. IN THIS REGARD, I HAD FURTHER BROUGHT THIS TO THE NOTICE OF OTHER IMMEDIATE FAMILY MEMBERS AND I HAVE BEEN GIVEN THEIR CONSENT TO MY CLAIM OF THE FUND.I WISH FOR THE FUND TO BE TRANSFERRED VIA ANY MEANS APPLICABLE TO MY BANK ACCOUNT.

I WOULD BE GRATEFUL IF THIS APPLICATION IS TREATED IN EARNEST AND GRANTED. PROMPTLY.

THANK YOU.
YOURS FAITHFULLY,
BILL GATEWAY
(Sign)

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.

Who is online

Users browsing this forum: ClaudeBot and 31 guests