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 1:30 pm
ipTRACKERonline.com wrote:Header Analysis Quick Report<br>Originating IP: 149.174.188.111<br>Originating ISP: Compuserve<br> City: n/a<br>Country of Origin: United States<br>* For a complete report on this email header goto ipTRACKERonline


From: Karim Wattara <[email protected]>
Date: 2014/1/6
Subject: Are You interested?
To: <snipped>


Greeting's,

I know that this mail will come to you as a surprise as we have never
met before, but need not to worry as I am contacting you independently
of my investigation and no one is informed of this communication. I
need your urgent assistance in transferring the sum of $11.3million
immediately to your private account. The money has been here in our
Bank lying dormant for years now without anybody coming for the claim
of it.

I want to release the money to you as the relative to our deceased
customer (the account owner) who died a long with her supposed NEXT OF
KIN since 31 January 2000. The Banking law here does not allow such
money to stay more than 15 years, because the money will be recalled
to the Bank treasury account as unclaimed fund.

Please, you have to respect the secrecy of most executives as my bank
does not have to know about my dealings with you. I mean that most
officials of my bank, my security they do not have to know I have a
hand deuce this operation or that I who gave you guidance on how to
claim these funds. The money will be transferred to your account for
us you and I share in a proportion of 60% for me and 40% to you. For
you and expenses incidental occur during the transfer will be incur by
both of us.

The transfer is risk free on both sides hence you are going to follow
my instruction till the fund transfer to your account.More details
information will be forwarded to you to breakdown explaining
comprehensively.

Please delete if you are not interested. Have a nice day and hope to
hear your response on


[email protected]


Call +226-65802355

Regards,

Mr Karim Wattara.

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 Mon Jan 20, 2014 10:07 am
Are You interested?
Karim Wattara <[email protected]> 17 January 2014 00:10

Greeting's,

I know that this mail will come to you as a surprise as we have never met before, but need not to worry as I am contacting you independently of my investigation and no one is informed of this communication. I need your urgent assistance in transferring the sum of $11.3million immediately to your private account. The money has been here in our Bank lying dormant for years now without anybody coming for the claim of it.

I want to release the money to you as the relative to our deceased customer (the account owner) who died a long with her supposed NEXT OF KIN since 31 January 2000. The Banking law here does not allow such money to stay more than 15 years, because the money will be recalled to the Bank treasury account as unclaimed fund.

Please, you have to respect the secrecy of most executives as my bank does not have to know about my dealings with you. I mean that most officials of my bank, my security they do not have to know I have a hand deuce this operation or that I who gave you guidance on how to claim these funds. The money will be transferred to your account for us you and I share in a proportion of 60% for me and 40% to you. For you and expenses incidental occur during the transfer will be incur by both of us.

The transfer is risk free on both sides hence you are going to follow my instruction till the fund transfer to your account.More details information will be forwarded to you to breakdown explaining comprehensively.

Please delete if you are not interested. Have a nice day and hope to hear your response on [email protected] Call+22665802355

Regards,

Mr Karim Wattara.

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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