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 Sun Sep 28, 2014 8:44 pm
ipTRACKERonline.com wrote:Header Analysis Quick Report
Originating IP: 105.235.33.83
Originating ISP: Mtn Cote D'ivoire S.a
City: Abidjan
Country of Origin: Cote D'Ivoire
* For a complete report on this email header goto ipTRACKERonline


From MRS GLORIA PATTUGALAN, Sat Sep 27 05:48:42 2014
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Date: Sat, 27 Sep 2014 21:48:42 +0900 (JST)
From: "MRS GLORIA PATTUGALAN," <[email protected]>
Reply-To: "MRS GLORIA PATTUGALAN," <[email protected]>
Subject: HELLO DEAR, I AM MRS.GLORIA PATTUGALAN, A WIDOW TO LATE MR. NATHANIEL PATTUGALAN, I AM 68 YEARS OLD, I AM A NEW CHRISTIAN CONVERT, SUFFERING FROM LONG TIME CANCER OF THE BREAST,FLORA ALL INDICATION MY CONDITIONS IS REALLY DETERIORATING AND IT IS QUITE OBVIOUS THAT I WILL NOT LIVE MORE THAN THREE MONTHS, ACCORDING TO MY DOCTORS, AND IN ALL INDICATION REGARDS TO MEDICAL ANALYSIS, THIS IS BECAUSE THE CANCER STAGE HAS GOTTEN TO A VERY BAD STAGE THAT NO HOPE FOR ME TO BE A LIVING PERSON AGAIN. MY LATE HUSBAND DIED DURING THE FRANCE RAID AGAINST TERRORISM IN IVORY COAST , AND DURING THE PERIOD OF OUR MARRIAGE WE COULD NOT PRODUCE ANY CHILD. MY LATE HUSBAND WAS VERY WEALTHY AND AFTER HIS DEATH, I INHERITED ALL HIS BUSINESS AND WEALTH. THE DOCTORS HAS ADVISED ME THAT I MAY NOT LIVE FOR MORE THAN THREE MONTHS, SO I NOW DECIDED TO DIVIDE THE PART OF THIS WEALTH, TO CONTRIBUTE TO THE DEVELOPMENT OF THE CHURCH IN AMERICA, AFRICA,ASIA AND EUROPE ESPECIALLY CREATE SOLUTION TO PROBLEM OF LESS PRIVILEGED ONES AND ORPHANAGE HOMES. I SELECTED YOU AFTER VISITING THE INTERNET SEARCH I PRAYED AND FAST FOR THREE WEEKS OVER IT, I AM WILLING TO DONATE THE SUM OF $3 MILLION DOLLARS, TO THE LESS PRIVILEGED. PLEASE I WANT YOU TO NOTE THAT FUND IS LYING IN A BANK IN IVORY COAST AND UPON MY INSTRUCTION, WILL FILE IN AN APPLICATION FOR THE TRANSFER OF THE MONEY IN YOUR NAME. LASTLY, I HONESTLY PRAY THAT THIS MONEY WHEN TRANSFERRED WILL BE USED FOR THE SAID PURPOSE EVEN THOUGH I'M LATE THEN, BECAUSE I HAVE COME TO FIND OUT THAT WEALTH ACQUISITION WITHOUT CHRIST IS VANITY AND I MADE THE PROMISE TO GOD THAT THE FUND WILL BE USE TO BUILD HIS TEMPLE . MAY THE GRACE OF OUR LORD JESUS THE LOVE OF GOD AND THE FELLOWSHIP OF GOD BE WITH YOU AND YOUR FAMILY I AWAIT URGENT REPLY; PLEASE KINDLY REPLY ME IMMEDIATELY. GOD BLESSES YOU. MRS GLORIA PATTUGALAN, REMAIN BLESSED
To: undisclosed recipients: ;
MIME-Version: 1.0
Content-Type: multipart/alternative; boundary="1754631406-756793559-1411822122=:10179"
Content-Length: 442


No message in the email body. Entire message is on the subject line.

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by AlanJones Mon Oct 06, 2014 1:00 am
Reply from Gloria Pattugalan - [email protected]
Other Email: [email protected]
Tel. Nos.: +34634790715, +34604131020 & +34917692651

Hello Dear,

Thank you so much for your mail,

Your Sister have a little strength to write this mail,i am Mrs.Gloria Pattugalan.68 yrs old widow,

In the first place, let us glorify the name of God for giving us a new day with love and strength, which we knows too well that our money cannot get from the market. We honor his holy name.

My dear in Christ Jesus, I want you to understand one explanation’s before going further with my word. Contacting you in this transaction is not by my power rather a divine direction from God. If contacting you in this transaction is by my power as a human being, I couldn't have done it due to fears.

Through the assurance the living God has given to me, I have no reason of applying fears in my life because he has confirmed the safety of this donation funds into your hand without using it personal which you knows that is for the survival of the poor one's in the world.

Yes we have not met each other before and in our hearts as human beings, we will be thinking how possibility it will be trusting each other without any fear but since God has made the last decision in this transaction for an a Widow like me whom in inherited the funds with the bank which the opportunity of to help the needs one's, then I need not to apply any fear in you being a fellow human being like me. God is the foundation of my relationship with you and with him; all your steps to my assistance will be gloriously to his Kingdom without applying any cheating mind towards me in future.

My reason of this donation funds into a humanitarian project to benefit less privileges is because if anything happening to me during my operation my late husband family or the Company will claim the money which I did not want this to happening because I and my late husband family is not in a good time, because they took all my late husband s' properties.

My late husband family also made me to understand that the customs of their village does not permit woman without a child to have access to the claims of their late husband ’s properties. So this is the reason I will not allow the family of my late husband to claim the money if anything happening to me.

About the transaction, I believe that with God everything concerning this transaction will be perfectly handle well without any betrayal to this trust in you. Please, what I want you to do now is to check yourself very well and get back to me because this transaction is something that requires every of your honesty and faithfulness.

So I need to know if you can be able to come here, if you cannot be able to come then I will give you the contacts of the bank for the immediate transfer of the funds into your account.
I will stop here for now due to limited strength on me now. I look forward hearing back from you so that i will give you more details.

I also need you to send me youe date to know whom am dealing with me.

Such as:

1) Your mobile phone number:
2) A Copy I;D Card or passport:
3) Your Age/Your resident address
4) Your full name.

I hopefully awaiting your soonest response for us to proceed immediately,

GOD BLESSES YOU.
MRS GLORIA PATTUGALAN,
REMAIN BLESSED


ipTRACKERonline.com wrote:Header Analysis Quick Report
Originating IP: 196.47.153.147
Originating ISP: Mtn Cote D'ivoire S.a
City: Abidjan
Country of Origin: Cote D'Ivoire
* For a complete report on this email header goto ipTRACKERonline
Last edited by AlanJones on Mon Oct 06, 2014 7:40 am, edited 1 time in total.

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by AlanJones Mon Oct 06, 2014 7:38 am
Hello Dear,

Thanks for your mail. Now all you have to do is to contact the bank in Spain for the transfer.

I am giving you the contact information of the bank in Spain and i want you to contact them today.

When you contact them tell them that you are the foreign partner of LATE Nathaniel Pattugalan that you want to transfer the money deposited on your behalf by your late partner to your country for helping the poor and needy especially orphans and also do the work for God to propagate the gospel of God.

Please try your effort so that we can conclude this transaction within 10 days before i will undergoing the cancer operation.

Sir,you contact the bank through email or call the bank on telephone. this is their contact information and do contact them today and instruct them to transfer the money to your account which you will provide to their office.

Bank name: BANCO DE ESPAÑA
TELEGRAPHIC TRANSFER DEPARTMENT OF THE BANCO DE ESPAÑA
MADRID, SPAIN,
CONTACT PERSON: Mr.Alonso Lozano
PHONE: 0034 634 790 715
PHONE:0034 604 131 020
FAX: +34 917692651
E-mail: [email protected]


when you contact them pls do make sure that they transfer the money to your account immediately .you have to remember to tell them that you are the foreign partner of LATE Nathaniel Pattugalan.

MY HUSBAND'S NAME ///// LATE Nathaniel Pattugalan AMOUNT //////// (US$3 Million)

If you contact them please remember to pass on the whole information you gather from them to me. Please always put me in your daily prayers for me to survive.

I hopefully awaiting your soonest response.

Yours Faithfully,

Mrs.Gloria Pattugalan.

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 Tue Oct 07, 2014 1:36 am
Hello Dear,

I hope all is well with you today? If so glory to our Lord.I want to know if you have reached the bank in Spain,please try to contact the bank in Spain for the transfer.I will be happy if you receive this fund to use it as plan to help the needy and less privileges around the world and your country.

I hope to hear from you.Please alway put me in your prayers,there is no improvment in my health.

Thanks and God Bless You,
Mrs.Gloria Pattugalan,

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 Tue Oct 07, 2014 11:19 am
Hello Dear,

Thanks for your mail. I am very glad to hear that you have reached the bank in Spain, Now i will be waiting to hear good news from you as soon as you receive the transfer.



Thanks and God Bless You,
Mrs.Gloria Pattugalan,

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 Wed Oct 08, 2014 8:45 am
Hello Dear,

Thank you for your mail. i wait to hear good news from you.Please remember to use the fund to help the less privileges. That is the promise i have made to my God to use this fund to help people as i don't know what will happen during my operation.Always pray for me.

Thanks and God bless you,
Mrs.Gloria Pattugalan.

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 Thu Oct 09, 2014 10:57 am
Hello Dear,

Thank you so much, All i want is for you to get that fund and use it as planned. I am confiding everything in you now.



Thanks and God bless you,
Mrs.Gloria Pattugalan.

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 Fri Oct 10, 2014 12:08 am
From "TELEGRAPHIC TRANSFER DEPARTMEN BANCO DE ESPAÑA" - [email protected]>

TELEGRAPHIC TRANSFER DEPARTMENT OF THE BANCO DE ESPAÑA

PAYMENT RECONCILIATION COMMITTEE.

MADRID, SPAIN,

PHONE: 0034 634 790 715

FAX: +34 917692651

Our Ref: BDEL/LD/IT-VOL.47/07

To The Attention Of:

XXX

Madrid,8 October, 2014
Sir,
We write to acquaint you that we have received valid funds transfer telex reference to further credit to your account to the tune of Three million dollars($3 – 000.000.00)only.
Banco De España swift telex voucher have been programmed for this purpose.In our bid perfect bid to
ensure transparency and as well avoid further delays in transferring your funds, we advise you to send
to us by fax or email your account information and the name of your bank to confirm that we are
dealing with the right person. Once we are satisfied with all documentation relating to this transfer,
your full funds will without delay be credited to your account from ECB escrow account via KTT in
which case funds will reach destination account with 48 hours.
All further correspondence regarding your transfer should be directed to this office as we are under strict mandate to credit your account within the next 10 working days.
Kindly complete attached transfer application form and return to us via fax no: 0034917692651.Copy of your international passport data base page should also be faxed to us to enable us open a new transfer file for you.

Treat with desired urgency.

Kind regards,
Alonzo Lozano


Image

ipTRACKERonline.com wrote:Header Analysis Quick Report
Originating IP: 79.151.121.63
Originating ISP: Telefonica De Espana
City: Madrid
Country of Origin: Spain
* For a complete report on this email header goto ipTRACKERonline

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 Sat Oct 18, 2014 2:35 am
Hello Dear,

Good day,

I was informed by the bank in Spain that they need your bank account details and a copy of your passport, Please send the information's as the bank required to enable them proceed the transfer.send the details they need through their email of fax. I need you to receive this fund before my undergoing the operation.

I hope to hear from you and please do fax to the bank all the information's they need or you send through email to them.



Thanks and God bless you,
Mrs.Gloria Pattugalan.

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 Nov 02, 2014 4:05 am
Hello Dear,

Good day,

Yes i never write you because i have been in the hospital bed for operation,but thank God i am recovering now. Our last message was that the bank requested your information's which they told me by mail that you should send to them a copy of your passport data base and other information via fax which you never did. You have to follow the bank directives to receive these fund into your account. Please send to the bank all the information's required through their fax and not by mail so that they will proceed the transfer.

I hope you will follow my advice now.



Thanks and God bless you,
Mrs.Gloria Pattugalan.

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 Mon Nov 24, 2014 1:09 pm
Hello Dear,

Yes you never heard from me because of the operation i undergo, so i am still in the hospital taken treatment.All i will advise you is to comply with the bank in Spain for them to credit the funds to your account. The fund are still in their custody in Spain,so do what they ask you, that is all i have to tell you.

I hope you will follow my advice now.

Thanks and God bless you,
Mrs.Gloria Pattugalan.

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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