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 Sat Jan 18, 2014 4:07 am
ipTRACKERonline.com wrote:Header Analysis Quick Report<br>Originating IP: 116.203.255.102<br>Originating ISP: Mts<br> City: Jaipur<br>Country of Origin: India<br>* For a complete report on this email header goto ipTRACKERonline


From: THE GREAT BRITISH MINISTRY OF FINANCE <[email protected]>
Date: 2014/1/6
Subject: ****OUR REF: GBMF/UKG/VOL/0740/013***
To: <snipped>


THE GREAT BRITAIN OFFICE OF THE PERMANENT SECRETARY
FOR NON RESIDENTIAL TAXATION ON INTERNATIONAL COMPENSATION
AWARD OF THE BRITISH MINISTRY OF FINANCE LONDON, UK.
Union Pay/ATM Compensation Payment Notification
(OUR REF: GBMF/UKG/VOL/0740/013)

This is to inform you that the British Global Finance Ministry Union
Pay settlement Committee and the ATM International Inc. wish to
congratulate you on the successful emergence in our ongoing fund
remittance promo of all ATM card users around the globe. This scheme
was initiated by the C.U.P and the ATM Inc. to compensate ATM card
users and also to help the world in the sustainable 2013 poverty
alleviation scheme. In regards to this, we wish to inform you that
your ATM compensation funds valued at (£1,000,000.00 GBP) One Million
Great British Pounds Only has been authorized to be released to you
through our corresponding financial institution in London, United
Kingdom.

British Global Finance Ministry Union Pay is a leading operator
approved by British's Welfare compensation center to develop and
operate real-time electronic paperless lottery services in Britain and
around the globe, in accordance with the rules and regulations set by
Britain's Welfare compensation center as a result of a joint
development effort by the British Union Pay and the ATM inc to all ATM
card users worldwide. You are hereby requested to contact the office
of our remittance agent (DR. CODY GOODWOOD) via email:


[email protected]


and telephone: (Tel: +447014262031) with details giving below with
your personal details for immediate procession of won compensation
fund.

Required information:
Your Full Name:
_____________________________________________________________________________________________
Your Sex: _____________________________________________________________________________________________…………
Address Were You Want Them to Send the ATM Card to (P.O Box Not
Acceptable): _____________________________________________________________________________________________…....
Your State: _____________________________________________________________________________________________.
Your Direct Mobile Phone:
_____________________________________________________________________________________________
Occupation: ____________________________________________________________________________________________
Date of Birth: _____________________________________________________________________________________________…
Your Office/ Home
Phone_____________________________________________________________________________________________
Account Holder
Bank Name: _____________________________________________________________________________________________.
Bank Account No:
_____________________________________________________________________________________________
Bank Swift Code_____________________________________________________________________________________________........
Bank Address: _____________________________________________________________________________________________

Note that because of impostors, we hereby issued you our code of
conduct, which is (GBMF/UKG/VOL/0740/013) so you have to indicate this
code when contacting the card center by using it as your subject. NOW
CONTACT OUR ATM CENTER MANAGER (DR. CODY GOODWOOD) for more details.
We Wait For Your Expedite Response.

ACCEPT OUR WARM REGARDS
DR TAYLOR SMITH
{PRIZE ADMINISTRATOR}

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 AlanJones Sat Jan 18, 2014 9:37 am
Variation from the same email address

THE GREAT BRITAIN OFFICE OF THE PERMANENT SECRETARY
FOR NON RESIDENTIAL TAXATION ON INTERNATIONAL COMPENSATION
AWARD OF THE BRITISH MINISTRY OF FINANCE LONDON, UK.
Union Pay/ATM Compensation Payment Notification
Telephone: +447014262031/+448713152220.

Attention Dear Beneficiary

This is a formal notification of the just concluded final draws of the THE GREAT BRITISH MINISTRY OF FINANCE UK for The ATM Card Compensation Mode of payment promotional program held here In United Kingdom. You have been approved to be paid a winning sum of £1,000.000.00 Great Britain Pounds Only.

In regards to your mail, The British Ministry Of Finance, hereby bring it to your acknowledgment that compensation fund sum of £1,000,000.00 has been deposited to the Royal Bank Of Scotland London, United Kingdom with the help of International Monetary Fund (IMF) Foreign Exchange Commission for easy mode of payment process. You are hereby require to click on the below link for the claims of your fund.

VERIFICATION AND CHEQUE ACTIVATION
Click here or copy this link to your internet browser to confirm your cheque status
http://foreignexchangecommission.cms4people.com/86.html
You will be redirected to window for access, endeavor to use your Remittance CODE : E198543314230684091141

Thank you in anticipation to your cooperation as we await your response. Call on me upon the receipt of this email for more clarification. Warms Regards to you and your family members.

Note: You are to keep us updated with any of your transaction with the bank for acknowledgement. This is a Special Notification to you as a beneficiary and I Dr Good-wood, yours fund claims manager.

Yours in Service
Dr. Cody Good-wood.
Great British Ministry of Finance.


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Please do not tell scammers that they are listed here - it will take them seconds to change their fake details and their new details will not be listed for any future victims to find.

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