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 Mon Jan 20, 2014 2:27 pm
ipTRACKERonline.com wrote:Header Analysis Quick Report<br>Originating IP: 64.12.75.231<br>Originating ISP: America Online<br> City: n/a<br>Country of Origin: United States<br>* For a complete report on this email header goto ipTRACKERonline


From: ROYAL BANK <[email protected]>
Date: 2014/1/7
Subject: INHERITANCE FUND RELEASE TRANSFaER
To: <snipped>



MR PETER SANDS
DIRECTOR FOREIGN OPERATION (RBS)


INHERITANCE FUND RELEASE TRANSFER

Dear Customer,

I have been directed by the director of Foreign Operation / Wire
Transfer to write you in respect to the E-mail which we receive today
in our bank today..

Actually,we have earlier been informed about you by the young lady who
is (the next of kin to her late father's deposit in our bank here
that she wishes you to be her trustee/representative for the claim of
her late father's deposit with this bank.
where you inform that we don,t need any money from you,we need you to
proved all this document so that we will transfer the money to your
account with out any delaying, you are to contact your partner for her
to help you to look for a Senegalese lawyer who will help you for
these document,you don,t need to delay about this issue now,we are
waiting for the document now,below are those document which we need
from you,

1.A Copy of your International Passport /Drivers License . Or any of
your identity.
2.A power of attorney permitting you to claim and transfer the funds
to your bank account on her behalf.
3.An Affidavit of support from Senegalese high court.
Note:This Power of attorney must be endorsed by a Senegalese resident
lawyer( since the Girl is Currently residing in Senegal)

Note:The above are compulsory,and are needed to protect our
interest,yours and the next of kin after the transfer has been made.
These shall also ensure that a smooth,quick and successful transfer of
the fund is made within 48hrs from when we receive the above named
documents.

We promise to give our customers the best of our services
Should you have any question(s) please contact the
Operational/transfer officer, Mr PETER SANDS (Director of Finance)
for more clarifications and directives.
Mrs Peter Sands
(Foreign/Transfer Department

Please DO NOT tell a scammer that he has been posted here!

If you wish you can email me at
faizandocherty @ scamwarners [dot] com

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How to analyze an email header.
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