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 Nov 23, 2014 12:33 pm
ipTRACKERonline.com wrote:Header Analysis Quick Report
Originating IP: 2.0.0.0
Originating ISP: Orange
City: Leipzig
Country of Origin: Germany
* For a complete report on this email header goto ipTRACKERonline


From "Mariam Bakayoko" Thu Nov 20 13:40:19 2014
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To: undisclosed-recipients
From: "Mariam Bakayoko" <[email protected]>
Subject: MUTUAL TRANSACTION
Date: Thu, 20 Nov 2014 13:40:19 -0000
Message-ID: <[email protected]>
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Dear Sir,

May I humbly solicit your confidence in this transaction, as being utterly confidential and top secret. But I am assuring you that you shall be very happy at the end of the day. I decided to contact you due to the urgency of this transaction, as I wish to repose my trust and confidence on your discreteness and ability in transaction of this nature. Let me start by introducing my self properly to you, my name is Mrs. Mariam Bakayoko, I am the regional Bank Manager of BOA Bank Abidjan-Cote D' Ivoire. I came to know about you in my Private Search for a reliable and reputable foreigner to handle this Confidential Transaction.

As the regional Bank Manager of BOA BANK; it is my duty to send a financial report to my head office at the end of each year. On the course of the 2007 year report, We discovered an excess profit of Fifteen Million Us Dollars , [ $ 15,000,000.00 ] which we have kept in SUSPENSE ACCOUNT without any beneficiary.

As an officer of the bank I can not be directly connected to this Fund for Security Reasons, that is why I am contacting you for us to work together to get the said Fund into your bank account for INVESTMENT in your Country.
The percentage Ratio is thus: 40% for you , 60 % for me and my colleagues .

Note: There are practically no risks involved in this transaction as it is 100% risk free and will be legally bonded, it will be bank to bank transfer, all I need from you is to stand as the original depositor of this fund who made the deposit with Kumasi branch so that my Head office can order the transfer to your designated bank account. If you accept this offer to work with me, if you find this proposal suitable for you, kindly reply for full details .

I will appreciate it very much, If this proposal is acceptable by you, do not make undue advantage of the trust I have bestowed on you, and I assure you that we shall achieve it successfully.

NOTE : For Security Reason's Reply Via this My Private email address ( [email protected] ) if you are interested in my Proposal OR give me a call.


Best regards ,

Mrs. Mariam Bakayoko
Email: [email protected]
Tel: + 22554395906

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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How to analyze an email header.
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by AlanJones Wed Dec 24, 2014 5:00 am
From Mariam Bakayoko - [email protected]

Dear XXX.

Thanks for your Reply and your Interest in my Proposal . As i told you in my previous mail , This Transaction is 100% Risk Free and Shall be Legally bounded . All i need from you is your TRUST ,TRANSPARENCY as good Partners , And we shall achieve our Goal Positively. Every necessary arrangements as regards the success of the Transaction , Has been put in Place , Let's work together .

Therefore in the Reply Of this mail ,Kindly send the Below information's .


1 .YOUR FULL NAME
2.ADDRESS
3.PHOTOCOPY OF YOUR ID
4.YOUR DIRECT TELEPHONE AND FAX NUMBERS


As soon as we receive the above information's ,I shall give you the full details of the transaction and all the Deposit Documents , And direct you on what Next.

Till i hear from you.

Mariam.


Dear XXX.

I called your Telephone number this Morning as informed you , And mentioned my name and email address with the Code as you said , But Nobody picked the call . Don't know what else to do . You can then call me on my direct Line + 22554395906 , You are free to call me any time , OR You tell me exact time to call you and you will ANSWER .

Waiting.

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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