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 27, 2014 9:47 am
ipTRACKERonline.com wrote:Header Analysis Quick Report<br>Originating IP: 205.188.252.95<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 Of Scotland <[email protected]>
Date: 2014/1/7
Subject: TRANSFER DEPARTMENT (RBS.)
To: <snipped>


[email protected]



TO
ROYAL BANK OF SCOTLAND TRANSFER DEPARTMENT.

Telephone: +447035932539 or +447031863762. Fax +447031889715
Royal Bank of Scotland Registered in Scotland No. 90312.
Registered Office: 36 St Andrew Square, Edinburgh EH2 2YB.
07/JANUARY/2014.

Attention:

Sir,

I have been directed by the director of Foreign Operation/
wire-transfer to write you in respect of your partner's mail which we
received in our Bank. Actually, we have earlier been informed about
you by the young lady (Miss Anita Andrew the next of kin) that she
wishes you to be her trustee/represent for the claim of her late
father's deposit with our bank.

Late (Dr. Andrew Kamara) is our late customer with sum substantial
amount of money he deposit with us, $5.7MDollars. (Five Million Seven
Hundred Thousand Dollars). Hence you have been really appointed as a
trustee to represent the next of Kin. How ever before our bank will
transact any business concerning the transfer of the fund to your
bank, we will like you to send the followings immediately to our bank.

(1.) A power of attorney permitting you to claim and transfer the
funds to your bank account on her behalf. Note: This Power of attorney
must been endorsed by a Senegalese resident lawyer. (Since the young
lady is presently in Senegal for her to put her signature)

(2.) The death certificate of (Her deceased father) confirming his death.

(3.) A Certificate Deposit issued to him by our bank.

Note: The above are compulsory, and are needed to protect our
interest, yours and the next of kin after the transfer has been made.
Therefore you have to hurry up to present these documents to our bank
to enable us wire the fund (US$5,700,000.00) into your account. These
shall also ensure that a smooth, quick and successful transfer of the
fund is made.(We promise to give our customers the best of our
services.)

Should you have any question(s), please contact our Foreign Operational
Director- Mr. Alison Davis, through his, Via Phone for more
directives/clarifications.
Yours Faithfully,
Mr. Alison Davis.

Office Telephone Numbers: (+447035932539 or +447031863762)
(Foreign Operation/Wire Transfer Dept).
R.B.S.

Registered office:
The Royal Bank of Scotland plc.
36 St Andrew Square, Edinburgh, EH.

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

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by Faizan Docherty Mon Jan 27, 2014 9:54 am
ipTRACKERonline.com wrote:Header Analysis Quick Report<br>Originating IP: 65.54.190.125<br>Originating ISP: Microsoft Hosting<br> City: Redmond<br>Country of Origin: United States<br>* For a complete report on this email header goto ipTRACKERonline


From: Anita Kamara <[email protected]>
Date: 2014/1/7
Subject: Darling please contact the lawyer for the preparation of the
power of attorney.

To: <snipped>


Darling,
I believe that you receive the mail i forwarded to you which i
receive from the bank. I hope that you have a copy of it. God will
bless and reward you for every effort you are making to see me out
from this horrible situation i found myself today.
I appreciated the way you are handling this transfer of my money to
your position pending my arrival to meet with you to start a new life
over there.
I am suffering here in the prison called refugee camp and i believe
with you i can start a new life in your country after the transfer of
my money to your account.
Darling I can see what the bank is demanding before they will transfer
my money to your position .Presently i have my Late Father 's Death
Certificate and Deposit Certificate with me.
The only problem we have now is the Power of Attorney which the bank
said that it will be issued by a lawyer here in Senegal for me to
sign my signature on it.
After going through the bank reply , i discussed it with Rev
Emmanuel Williams and he gave me the contact of this lawyer.
Barrister Farooq Ahmed.
He is one of the lawyers working with the (UN) united nations here in
Dakar Senegal I will want you to contact him on both phone and email
telling him that you are my foreign partner that you need his services
to prepare a power of attorney that will enable you transfer my 5.7
million dollars from Royal Bank of Scotland to your account on my
behalf due to my refugee status.
His contact information are as follows,
Name : Barrister Farooq Ahmed
E-mail address

[email protected]


Tel. +221-768470445


God bless you as you contact him immediately.
Yours love Anita.

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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