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 Apr 09, 2015 8:36 pm
ipTRACKERonline.com wrote:Header Analysis Quick Report
Originating IP: 46.26.23.5
Originating ISP: Vodafone Spain
City: Bilbao
Country of Origin: Spain
* For a complete report on this email header goto ipTRACKERonline


Delivered-To: <snipped>
Received: by 10.25.17.31 with SMTP id g31csp546911lfi;
Thu, 9 Apr 2015 08:37:13 -0700 (PDT)
X-Received: by 10.68.143.227 with SMTP id sh3mr55746697pbb.166.1428593832815;
Thu, 09 Apr 2015 08:37:12 -0700 (PDT)
Return-Path: <[email protected]>
Received: from postur.skrin.is (postur.skrin.is. [212.30.252.20])
by mx.google.com with ESMTP id td9si21967516pac.213.2015.04.09.08.37.04;
Thu, 09 Apr 2015 08:37:12 -0700 (PDT)
Received-SPF: none (google.com: [email protected] does not designate permitted sender hosts) client-ip=212.30.252.20;
Authentication-Results: mx.google.com;
spf=none (google.com: [email protected] does not designate permitted sender hosts) [email protected]
Message-Id: <55269ca8.29e7420a.5a00.ffffcb15SMTPIN_ADDED_MISSING@mx.google.com>
Received: from acer-f8cd539086.Vodafone.DSLRouter (static-5-23-26-46.ipcom.comunitel.net [46.26.23.5] (may be forged))
(authenticated bits=0)
by postur.skrin.is (8.13.5/8.13.4) with ESMTP id t39EKDKi059505;
Thu, 9 Apr 2015 14:34:55 GMT
(envelope-from Armando)
Content-Type: text/plain; charset="iso-8859-1"
MIME-Version: 1.0
Content-Transfer-Encoding: quoted-printable
Content-Description: Mail message body
Subject: IN AN ATTEMPT TO REACH YOU AGAIN
To: Recipients <[email protected]>
From: [email protected]
Date: Thu, 09 Apr 2015 16:34:56 +0200
Reply-To: [email protected]
X-Antivirus: avast! (VPS 150409-0, 04/09/2015), Outbound message
X-Antivirus-Status: Clean
X-Greylist: Sender succeeded SMTP AUTH authentication, not delayed by milter-greylist-3.0 (postur.skrin.is [212.30.252.20]); Thu, 09 Apr 2015 14:34:58 +0000 (GMT)
X-skrin-MailScanner-Information: Please contact the ISP for more information
X-skrin-MailScanner: Found to be clean
X-skrin-MailScanner-SpamCheck: not spam, SBL+XBL, SpamAssassin (score=0,
required 4)
X-skrin-MailScanner-From: armando


NOTICE OF BEQUEST

On behalf of the Trustees and Executor of the estate of Late Engr. Fiorentino Ramos, I once again try to notify you as my earlier letter returned undelivered. I hereby attempt to reach you again by this same email address on the WILL.

I wish to notify you that Late Engr. Fiorentino Ramos made you a beneficiary to his WILL. He left the sum of Twenty two million five hundred thousand United States Dollars to you in the codicil and last testament to his WILL.

Please if I reach you this time as I am hopeful, endeavor to get back to me as soon as possible to enable me conclude my job. I hope to hear from you in no distant time through the email address or phone number below.

Email: [email protected]

Yours in Service,
Abogado Armando M. Garcia

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 AlanJones Sat Apr 11, 2015 4:40 am
From: Armando Martin Garcia - [email protected]
Tel. No.: +34602469482

FROM THE DESK OF : Barr. Armando Martin Garcia
F. G. Armando Martin Garcia & Asociado
Tel: 0034 602 469 482
DATE: 10th April, 2015.

Attn:

We acknowledge the receipt of your email in this chamber and also want you to know that you have absolute right to reject this WILL as much as you have the right to accept it as well. If you wish to turn it down then let me know so I can send you a WILL rejection form to fill and revert to this office. I am not going to impose it on you but just doing my job here. I can imagine that the Late Engr. Fiorentino Ramos must have known that you will put the money to good use for the less privileged of which he was aware that you can achieve, that is why he selected you. Also, understand that I don't know you neither have I met you before, but my contacting you is based on the recommendation of late Engr. Fiorentino Ramos.

Be further informed that these funds will not be released to you without some proper identification. I have never met you before like I said and to be able to carry out our duties effectively as sole executors of the WILL of Late Engr. Fiorentino Ramos, We must be convinced that you are who the testament says you are. Hence please re-confirm to us through email;

Your full names
Your direct address
Your contact telephone number
Your Fax number(if any)
Your identification, international passport or drivers license.

If you have moved to a new address then indicate both the new and old one for my verification with what I have in my file. Any difference or discrepancies in the information provided by you will mean that I am contacting the wrong person and I will stop all communication with you out rightly.

Your information would be taken to the probate division of the International Court of Justice for verification. After the confirmation, the probate division would now release your letter of administration for claims to these bequest/funds. This document as well as the Certificate of Deposit issued by the Security Deposit Bank to Engr. Fiorentino Ramos when the funds were deposited by him will then be released to you; this will give you the legal backing to receiving these funds. We sincerely hope that the above requirement be sent to us soon so we can proceed with the documentation. And note that we cannot send any document to you until we are fully convinced that we have the true beneficiary.

Thank you for your anticipated co-operation.

Yours in Service,

Monica Munoz (Mrs)
Secretary To-
Barr. Armando Martin Garcia
Tel: 0034 602 469 482

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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