by Faizan Docherty
Mon Jan 20, 2014 3:23 pm
ipTRACKERonline.com wrote:Header Analysis Quick Report<br>Originating IP: 64.12.101.137<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: Mr Pholus Datos <[email protected]>
Date: 2014/1/7
Subject: I NEED YOUR URGENT RESPOND.
To: <snipped>
I NEED YOUR URGENT RESPOND.
FROM Mr.Pholus Datos.
The Head of File and Auditing Department,
BANK OF AFRICA (B.O.A)
Ouagadougou Burkina-Faso (West Africa)
REMITTANCE OF US$20, 5; MILLION
CONFIDENTIAL IS THE CASE. VERY URGENT ATTENTION.
This message might meet you in utmost surprise, however, it's just my
Urgent need for foreign partner that made me to contact you for this
transaction I am a banker by profession from Burkina Faso in West
Africa and currently holding the post of director Auditing and
accounting unit of the bank.
I have the opportunity of transferring the left over Funds ($20.5
million) of one of my bank clients who died Along with his entire
family in a plane crash.
http://newswww.bbc.net.uk/2/hi/uk_news/ ... 537663.stm
I will come over to your Country as soon as the transfer is over to
receive my own share of the fund for further investments by your
advice. Please I want you to understand that a stitch in time saves
nine so write back and tell me if you really want to carry out this
transaction with me.
From my banking experience it will take up to fourteen (14) working days
to conclude this transfer. I sincerely need your help because this
might be my first and last opportunity of hitting big money. I also
would want you to treat this affair as both urgent, top secret and
confidential. I want you to also know that this transaction will
involve some expenses.
This payment will be effected through Swift Telegraphic Transfer.
Your Urgent response is needed for immediate transfer of this fund in
to your receiving bank account.
Your reply should be sent to my private email
[email protected]
(FILL THIS FORM BELLOWS PLEASE AND RESEND IT TO ME).
Your name in full.......................... ........
Your country....................... ..................
Your age............................................
Your cell phone...................................
Your occupation................. ...............
Your sex...............................................
Your International passport..................
Your marital status................................
Your bank name.......................... ..........
Best Regards,
Mr.Pholus Datos.
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.
If you wish you can email me at
faizandocherty @ scamwarners [dot] com
How do I find email headers???
How to analyze an email header.