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 Thu Aug 21, 2014 4:55 pm
ipTRACKERonline.com wrote:Header Analysis Quick Report
Originating IP: 62.113.238.145
Originating ISP: Serverhousing - Hosting - It-services
City: n/a
Country of Origin: Germany
* For a complete report on this email header goto ipTRACKERonline


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id 1XKZ5k-0004It-DK; Thu, 21 Aug 2014 16:36:16 -0400
Reply-To: <[email protected]>
From: "Ms. Daryna Adam"<[email protected]>
Subject: I'm an Ukrainian girl, a lonely war victim.
Date: Thu, 21 Aug 2014 13:36:17 -0700
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Hi,

I'm an Ukrainian girl, a lonely war victim.
I need your help.My parents were killed.
I've discovered one document belonging to my late father.
That Document contains money value.
This money is for investment
Money is somewhere in Europe.
I want you to assist me to invest this money.
I am in a very bad condition right now.
I am in trauma of war!
Please help urgently !
Please answer me quickly.

Yours Sincerely,
Ms. Daryna Adam

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by AlanJones Sun Aug 24, 2014 12:25 am
Hi Dear XXX,

Thank you for your reply.

I really need your help urgently.

The war in my country Ukraine is terrible, i lost every one , parents and my only brother.

Please help, I have not money to feed. I am completely stranded.

The money of my parents it is 18.5 Million Pounds is dormant deposit somewhere in Europe.

Please assist me to claim my father's funds in Europe.
I will tell you where the fund is when you start helping me, then we go together to collect the fund.

Right now I need money to get some food to eat, I need money to buy few clothes.
I need money to fly to Europe to claim my late father's fund.

When you reply this mail I shall give you the details of the holding company so that you can speak to the director as if you are my late father's partner.

Please assist me with some money immediately to buy food and eat right now and make my trip to Europe.
I have not eaten for few days because I don't have any money with me the war is terrible and bad destructive.

Please help me with small money to get some food to eat.I need some money to eat right now.



Yours sincerely

Ms. Daryna Adam

Please do not tell scammers that they are listed here - it will take them seconds to change their fake details and their new details will not be listed for any future victims to find.
by AlanJones Sun Aug 24, 2014 12:26 am
My Dear Beloved,

It is important to take my time to thank you.Thank you for taking the time to replying my mail and coming for my rescue today. I sincerely appreciate the time you spent reviewing my career goals and recommending strategies for achieving them. Your advice will be very helpful and would give me a new perspective on available opportunities. I want to assure you with every kinds of assurance that this is risk free when you're helping me to claiming my father's fund; at same time it's bringing a new hope of life to me and a great investment opportunity to you.

I especially appreciate your offer to helping to give me this new hope and my Europe trip which gives me access to my late father's fund. As you recommended ,surely I will also book low cost accommodation when booking my flight to Europe.

Any additional suggestions you may have would be welcome.

Again, thank you so much for your help. I greatly appreciate the assistance you are providing me.
Just wanted to let you know you're appreciated. Your leadership and ability to get things done are an inspiration to me. Thank you.
Thank you for your vision, your extraordinary ability and leadership to guide me, sponsor my feeding,clothing , accommodation and above all retrieving my father's fund, at all times I'll appreciate the efforts taken by you.

Thank you for being the most wonderful person to me at this time I am lonely, no parents and no brother nor sister, it is a very hard trauma and don't know what to do this moment but thank you for coming into my life at this traumatic lonely time!

Thank you for being a great inspiration to me. I am grateful for all that you have to be doing for me.

You've not only granted me an opportunity to have new life with you, but you also given me hope of guidance, parental and brotherly and made me strengthen my focus on all that I ever wanted to achieve. Thank you so much!

My beloved , I just want you to know that I consider myself really lucky to have gotten an opportunity to know someone like you.
Thank you for all the encouragement and the guidance. Thank you for helping me grow in my life once again. May God bless you dear beloved.
Thanks a ton for everything that you are doing to me.

Thank you for all the encouragement and support you are giving to me.

Thank you for giving me food, clothing, accommodation and mostly importantly assisting me to retrieving my late father's fund which is another hope for a new life.
Thank you for all the guidance!

I would like to take this opportunity to express my heartfelt thanks to you for giving me the opportunity to have a new life. I really appreciate the time that I spent writing to you, also in advance the more times I will spent with you soon my late father's fund be retrieved. I genuinely appreciate all your effort from the bottom of my heart.
I wish you continued success.

Please I need copy of your international passport or driver's license, phone and your complete address, so that i will start releasing my late father's document of the fund and address of holding company in Europe. i think you have to come to the holding company to make the claim by yourself on my behalf so that you can be there to handle the claim processes by yourself.

In my next mail I will forward to you details of itemized list of my needs and costs and where to send it to me.
Thank you for your confidence in me. I'm sure you're going to be pleased with the results at the end.

Apology for this long mail. It's out of my excitement hope of new life! you are very wonderful person to me !

Yours Sincerely,
Ms. Daryna Adam

Please do not tell scammers that they are listed here - it will take them seconds to change their fake details and their new details will not be listed for any future victims to find.
by AlanJones Sun Aug 24, 2014 12:27 am
My Dear Beloved,

I want to let you know that immediately my parents and only brother were killed. I had to leave Ukraine by an red-cross relief flight was on transit London UK and coming here to be stranded again. So since that time the red cross was to fly back to Ukraine with some relief food I didn't follow in the red-cross flight back to Ukraine, they told me to remain in London for safety but i decided to contact you from here for help. So understand that I am totally stranded coupled with a strange country i never knew before,help me I will work out to claim my father's fund.

I need urgently right now money for feeding, clothing etc I need your financial support right now.

I need urgently that you help me with the money to purchase these Itemized list of needs:-
1. Food : 400 Euro
2. clothes: 600 Euro
Total food and clothes money 1000 Euro.

Send the food and clothes money through western union agent to me as given my names below:-
First name: Daryna
Last name: Adam
City: London
Country: United Kingdom

Due to starving without food in this place, Please help me by sending immediately food and clothes money.

Yours Sincerely,
Ms. Daryna Adam

Please do not tell scammers that they are listed here - it will take them seconds to change their fake details and their new details will not be listed for any future victims to find.
by AlanJones Sun Aug 24, 2014 12:27 am
My Dear Beloved,

Below is bank account details

Bank name: BARCLAYS BANK PLC
Account name: John Pandian
Sort code: 205706
Account No. : 437060XX
IBAN: GB37BARC205706437060XX
BIC Code: BARCGB21

Yours sincerely
Ms Daryna Adam

Please do not tell scammers that they are listed here - it will take them seconds to change their fake details and their new details will not be listed for any future victims to find.
by AlanJones Sun Aug 24, 2014 10:45 pm
ok thank you

Please do not tell scammers that they are listed here - it will take them seconds to change their fake details and their new details will not be listed for any future victims to find.

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