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 Tim Atem Fri Mar 13, 2015 6:51 am
ipTRACKERonline.com wrote:Header Analysis Quick Report
Originating IP: 202.62.17.106
Originating ISP: Pt Internux
City: Jakarta
Country of Origin: Indonesia
* For a complete report on this email header goto ipTRACKERonline


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for <<snipped>>; Fri, 13 Mar 2015 12:10:19 +0700 (WIB)
From: "Dr Mike Willaims, Libyan politician" <[email protected]>
To: <<snipped>>
Reply-To: [email protected]
Date: Fri, 13 Mar 2015 12:12:20 +0700
Subject: ATTENTION PLEASE
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Message-ID: <DECKYPCfbf6d7504e6f4162b9b71b1d5a4a8edb@DECKYPC>



Dear Friend,
I'm Dr Mike Willaims, a Libyan politician who served as the interim Prime Minister of Libya for seven and half months during the Libyan civil war
Having come through your contact information via business directory. I would like to know if you will be willing to take up our offer of becoming our business partner in your country. I am looking for a foreign reliable partner whom I can trust to handle some funds on my behalf. A deposit was made one time ago by my late boss Muammar Gaddafi in cash USD $110,000,000.00 (One Hundred and Ten million dollars) in a security vault Company in Europe in an undisclosed open beneficiary name. They have freezed most assets and funds bearing my late boss name Gaddafi's, around the world but this fund is safe because it is not in his family name and I'm the only person that knows about this deposit which I have the document.
Consequently, my status/position of the present state does not permit me to open an account or run any huge financial business at the moment, hence I contacted you to claim the funds. The necessary Legal documents will be changed to your name to enable the release of the funds to you by the Company and deliver it to your choice country where you can operate freely. Your assistance will enable us invest the funds in your country. But before we proceed you will assure me that you will not betray or abscond with the funds when it eventually released to you. Last time the government moved to officially freeze the assets held by the Libyan regime in the UK following sanctions imposed by the UN Security Council.
I will furnish you with more info as soon as I receive your response indicating your interest to partner with me and also, I will let you know about the sharing of the fund. At present I don't receive or make calls for security reasons. All communication is based on Emails. Waiting for your prompt and positive response.
Regards,
Dr Mike Willaims

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by AlanJones Tue Mar 17, 2015 12:39 am
From: Mike Williams - [email protected]
Tel. No.: +44708622651

Dear XXX,

I deem it a respect and honor as well as a privilege to receive your mail and to submit that the advisory content is welcomed.

Unfortunately, the menace of internet abuse has drastically killed the good intention of good business men, there are no more fidelity, trust and confidence within the internet communication and this is negatively affecting legitimate deal and international businesses. I will like us to build a mutual trust binding the two parties together.

However, I got your contact from your country directories.I want to trust you in this deal because I will not like to lose these funds for any reason. I believe we can work together on mutual trust and we shall achieve the success. Also, I'm willing to give 40% of the total sum and 60% for me after a successful conclusion of this deal.

On this juncture, I wish to satisfy to you that the funds are readily available for claim and a legal lawyer will secure all documents in your name for claims and approval will be granted on your behalf to release the funds to your designated account.

I shall wholesomely agree with the pattern of securing the funds from the security firms one after another and the funds will be transferred to your account in bits to avoid raising an eyebrow from your government authorities.

Based on the above, I will also like you to send to me a proof of your ID/Address because I barely knows you. As soon as I hear from you, I will inform you the procedures and also give you the full contact of the lawyer who will work for us in proxy to secure all documents from the legal ministries for claim and details to proceed and contact the security company.Please also send to me your phone numbers for easy communication. I tried to call you several times yesterday but I can't reach you with this number XXX.


I remain yours sincerely,
Mike Williams

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 Mar 17, 2015 12:40 am
Call me at +44708622651

Mike Williams, PhD

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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