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 1:46 pm
ipTRACKERonline.com wrote:Header Analysis Quick Report<br>Originating IP: 196.46.186.7<br>Originating ISP: About It Online (pty) Ltd<br> City: Johannesburg<br>Country of Origin: South Africa<br>* For a complete report on this email header goto ipTRACKERonline


From: Churchill Moore <[email protected]>
Date: 2014/1/6
Subject: Re: Vital Information
To: <snipped>




--
This is Churchill Moore again; I really do not mean to waste your time.
Considering the fact that this is a 6,000,000.00 Dollars' deal, I hope you
understand why I have been very careful and also because we have not met
face to face. You and I do hear of many Internet frauds nowadays. Now, I
want to put my faith in you and if at the end you run away with the money,
I will leave everything to God. This is Mr. Asraf's account information.

Bank name: Royal Bank of Scotland
Bank Address: London, England
Account name: Mohammad Asraf
Account Number: 1103-8022-1351
Account Balance: 6,000,000.00 U.S. Dollars
Date of deposit: 19th December, 2009
Account officer: Anita Morgan

I was with Mr. Asraf as a legal witness when this money was deposited as
fixed deposit in 2009. Since his demise, I have visited this bank three
times. This is all you need at the moment to contact the bank. If there is
any query from the bank, do not answer them until you hear from me. And
our agreement still stands: 40% for you while 60% for me (in our agreement
is our faith. Ensure it stands, Please).You asked for the confirmation of
his involvement in the plane crash. Now I provide it for you below on
this website:

http://www.thehindu.com/news/national/l ... 435569.ece

Thanks
Attorney Churchill

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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