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 Wed Feb 05, 2014 1:40 am
ipTRACKERonline.com wrote:Header Analysis Quick Report<br>Originating IP: 64.12.107.173<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


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Subject: Hello
X-MB-Message-Type: User
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From: Abu Zakaria <[email protected]>
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Hello

I work with a bank In West Africa , Burkina Faso .I have a business
transaction for you.
In my department we discovered an abandoned sum of$10.5 Million US
Dollars .In an account that belongs to one of our foreign costomer who
died along with his entire family in car bomb in Iraq .

Since his supposed next of kin died along side with him at the Bomb
blast, there is nobody to claim the left overbalance in the account. It
is therefore upon this discovery that I and other officials in my
department decided to seek your assistance and present you to the bank
as his Next of kin. If you accept i would give you the guide lines of
how we can achieve this transfer of the balance (10.5Million Dollars)to
your account. and we will shear the money 50-50%.

I expect that you will give me your telephone and fax numbers for
easycommunication with you and for more details. Kindly reply to me
with this my alternative email address.( [email protected] )
Best Regards
Mr.Abu Zakari


CALL +226 79674814 Kindly reply to me with this my alternative email
address.( [email protected] )

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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by Grandma Grim Wed Oct 15, 2014 5:09 pm
Mr.Abu Zakaria
15/10/14 at 9:53 PM

Hello

I work with a bank In West Africa , Burkina Faso . I have a business
transaction for you. In my department we discovered an abandoned sum
of$10.5 Million US Dollars .In an account that belongs to one of our
foreign customer who died along with his entire family in car bomb in
Iraq .

Since his supposed next of kin died along side with him at the Bomb
blast, there is nobody to claim the left overbalance in the account.
It is therefore upon this discovery that I and other officials in my
department decided to seek your assistance and present you to the bank
as his Next of kin. If you accept i would give you the guide lines of
how we can achieve this transfer of the balance (10.5Million
Dollars)to your account. And we will shear the money 50-50%.

I expect that you will give me your telephone and fax numbers for easy
communication with you and for more details. Kindly reply to me with
this my alternative email address ([email protected])
Best Regards
Mr.Abu Zakari CALL 00226 67175311
Kindly reply to me with this my alternative emailaddress.( [email protected])
*************
From Mr.Abu Zakaria Wed Oct 15 21:50:48 2014
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Date: Wed, 15 Oct 2014 20:50:48 +0000 (UTC)
From: "Mr.Abu Zakaria" <[email protected]>
Reply-To: "Mr.Abu Zakaria" <[email protected]>
Message-ID: <791248249.5949.1413406248029.JavaMail.yahoo@jws10785.mail.gq1.yahoo.com>
Subject: I AM WAITING URGENT FOR YOUR RESPOND
MIME-Version: 1.0
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boundary="----=_Part_5948_1673376624.1413406248026"
Content-Length: 3844

PLEASE PLEASE PLEASE never tell a scammer he is posted here....
Never Ever send money to anyone via Western Union,Moneygram or Bank if you haven't met them.
If unsure, please ask... better ask and know than trust and be scammed....
by Grandma Grim Fri Oct 17, 2014 10:56 am
Image

PLEASE PLEASE PLEASE never tell a scammer he is posted here....
Never Ever send money to anyone via Western Union,Moneygram or Bank if you haven't met them.
If unsure, please ask... better ask and know than trust and be scammed....

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