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 10:58 am
ipTRACKERonline.com wrote:Header Analysis Quick Report<br>Originating IP: 65.55.116.7<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: United Trust Bank Canada <[email protected]>
Date: 2014/1/8
Subject: Incoming Wire Transfer of your fund
To: <snipped>


United Trust Bank Canada (UTBC)
10039 101 street Lac La Biche AB Canada 2C0
Telephone Number +19169148637


[email protected]


Be Informed That another fresh meeting was conducted today 8/1/2014 in
your favour to enable you receive your fund. Management of this bank
have have strongly advice that this bank will release your fund to
your designated bank account or via ATM card once you make the payment
of $480 this meeting was conducted successfully and signed by senior
attorney of the bank today.

I will advice you to follow my instruction and make this payment as
instructed i assure you that United Trust Bank Canada will not fail
you because our service is our pride to our customer all over the
world. Here is the information to send the transfer charges using
Western Union or Money Gram;

Receivers Name: Gloria D. Tremblay
Receivers Address; 10039 101 street Lac La Biche AB Canada T0A 2C0
Country: Canada
State: Alberta Canada
Text Question: Color
Answer: Blue

You are Requested to send us the MTCN Number including the sender name
and address once you make this payment today.

Thanks,

Mrs. Gloria D. Tremblay
Regional Manager United Trust Bank Canada

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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