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 6:53 pm
ipTRACKERonline.com wrote:Header Analysis Quick Report<br>Originating IP: 187.108.35.35<br>Originating ISP: America-net Ltda.<br> City: São Paulo<br>Country of Origin: Brazil<br>* For a complete report on this email header goto ipTRACKERonline


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Mon, 20 Jan 2014 19:30:23 -0200
Content-Type: text/plain; charset="iso-8859-1"
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Subject: Regards from Tony Balko....
To: Recipients <[email protected]>
From: "Mr. Tony Balko" <[email protected]>
Date: Mon, 20 Jan 2014 22:29:20 +0100
Reply-To: [email protected]
Return-Path: [email protected]
Message-ID: <[email protected]>
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Dear friend/funds trustee,

This letter might come to you as a suprise but do not let it be.My Name's Mr.Tony .O.Balko. Given my current state of health,I have decided to donate what I have to you, I am 76 years old and I was diagnosed for cancer about 2 years ago, immediately after the death of my Wife, Who had worked with me tirelessly until we were driven out of Peru and our farms seized. I have been touched to donate from what I have inherited from my late wife estate to you for the good work and support since we never had any child, rather than allow My wife's relatives to use our hard earned funds ungodly.Please pray that the good Lord forgive me my sins. I have asked God to forgive me and I believe he has because he is a merciful God. I will be going in for an operation soon. I decided to WILL/donate the sum of GBP £12,400,000.00 Pounds(Twelve million four Hundred thousand British Pounds) which is equivalent to $19,615,560.00 USD to you for the good work and expect you will help support the motherless and less privilege and also for the assistance of the widows. At the moment i cannot take any telephone calls right now due to my deteriorating health condition.You might be suprised how i came across your email,i was doing a research on how to get a charity home to donate this funds to before i came across your email on the web and my spirit told me to contact donate the funds to you.Immediately i sent to you this email,i adjusted my Will and my Executor is aware I have changed my will; you and him will arrange for the change of ownership of the funds and transfer of funds to you.The funds deposited with a finance outfit and the name is with held basically for security and confidential purposes and would only be released to (you).

I wish you all the best and may the good Lord bless you abundantly, and Please use the funds well and always extend the good work to others.

Contact my Executor:
Harrington smith Esq.
Principal Partner Harrington smith and Associates
Email: [email protected]

You are to contact him with your your information below for further process:

*Full names
*Contact direct mobile number
*and your full address
*Age

You are advised to tell him that I have WILLED GBP 12,400,000.00 to you that I have known you for some years before now as I rightly introduced you to him,and I have also notified him that I am WILLING that amount to you as my friend for a specific good work. I know you may not remember me too well again but I have been directed to do this from my heart. Thanks and God bless.

NB: I will appreciate your utmost confidentiality in this matter until the task is accomplished as I don't want anything that will Jeopardize my last wish.And Also I will be contacting with you by email from time to time. I sincerely hope I make the operation.

Regards,
Mr.Tony Balko

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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