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.
#215614 by Faizan Docherty Thu Aug 21, 2014 2:39 pm
ipTRACKERonline.com wrote:Header Analysis Quick Report
Originating IP: 134.255.166.76
Originating ISP: Wave-max S.r.l.
City: Fabriano
Country of Origin: Italy
* For a complete report on this email header goto ipTRACKERonline


Delivered-To: <snipped>
Received: by 10.221.18.133 with SMTP id qg5csp281002vcb;
Wed, 20 Aug 2014 11:58:49 -0700 (PDT)
X-Received: by 10.112.158.199 with SMTP id ww7mr42306465lbb.71.1408561129166;
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Return-Path: <[email protected]>
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by mx.google.com with ESMTP id s13si35273687lal.40.2014.08.20.11.58.48
for <multiple recipients>;
Wed, 20 Aug 2014 11:58:49 -0700 (PDT)
Received-SPF: pass (google.com: domain of [email protected] designates 212.52.84.105 as permitted sender) client-ip=212.52.84.105;
Authentication-Results: mx.google.com;
spf=pass (google.com: domain of [email protected] designates 212.52.84.105 as permitted sender) [email protected];
dkim=fail [email protected]
Message-ID: <[email protected]>
X-Google-Original-Message-ID: <[email protected]> (added by [email protected])
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DKIM-Signature: <snipped>
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Received: from User (134.255.166.76) by outrelay08.libero.it (8.6.033) (authenticated as [email protected])
id 53EB5C070264109A; Wed, 20 Aug 2014 20:58:40 +0200
Reply-To: <[email protected]>
From: "World Bank Group Chief Financial Officer(CFO)"<[email protected]>
Subject: REF/PAYMENTS CODE: 020/2014 (USD$1.5 MILLION ) FOR 3RD QUARTER PAYMENT 2014
Date: Wed, 20 Aug 2014 04:07:38 -0700
MIME-Version: 1.0
Content-Type: text/html;
charset="Windows-1251"
Content-Transfer-Encoding: 7bit
X-Priority: 3
X-MSMail-Priority: Normal
X-Mailer: Microsoft Outlook Express 6.00.2600.0000
X-MimeOLE: Produced By Microsoft MimeOLE V6.00.2600.0000


(WORLD BANK) Head Office
The World Bank 1818 H Street,
N.W. Washington, DC 20433 U.S.A.
Debt Release Funds.
Our Ref:-4C9X0UE3X0
Your Ref: 35460021
Call:+1-213-261-5258
E-Mail: [email protected]
Websites:https: https://finances.worldbank.org/

REF/PAYMENTS CODE: 020/2014 (USD$1.5 MILLION ) WORLD BANK COMPENSATION

Dear Beneficiary,

Your name & E-mail id appeared in our payment schedule list of beneficiaries that will receive their funds in this 3RD Quarter payment of the year for poverty alleviation programmes and World Bank compensations.
Your E-mail i.d was mentioned by our security intelligent monitoring database as one of their victims of the operations as was noted down from the Microsoft, you are hereby warned not to communicate or duplicate this message to anyone or who so ever, for any reason what so ever, the secret service is already on trace of the criminals.

You will receive your compensations payments either by ATM CARD or Bank direct wire transfer to your destination local account.

We shall feed you with further modalities as soon as we hear from you. We wish to inform you that the board of trustees and management of WORLD BANK COMPENSATION TEAM has finalized and have being given an Immediate transfer approval order by the of the Federal Reserve Bank of AmericaTreasury committee members of The Federal Reserve Board of Governors in Washington DC,by this following means of choice below for your own security reasons.

Now your new Payment, World Bank Approval No; WB5685P, White House Approved No: WH44CV, Reference No.-35460021. Your part payment inheritance fund is One million five hundred thousand United State Dollars ( USD$1.5Million ).
I hope this is clear. Any action contrary to this instruction is at your own risk. Respond to this e-mail: [email protected] with immediate effect and we shall give you further details on how your fund will be released.

According to the number of applicants at hand, 78 beneficiaries have been paid, we still have more left to receive theirs.

CONTACT WORLD BANK AUTHORIZE PAYING BANK WITH THIS BELOW FORM:

FULL NAME...........................................
DATE OF BIRTH.......................................
POSTAL/ADDRESS....................................
SEX......................................................
NATIONALITY.........................................
OCCUPATION..........................................
MOBILE TELEPHONE.................................
EMAIL ADDRESS......................................
PIN CODE NO.........................................
SCAN COPY OF YOUR IDENTITY...................

Send a copy of your response to;

Union Bank Of Switzerland(UBS)
Address: 1 Finsbury Avenue, London EC2M 2PB. UBS AG
London Branch,United Kingdom,
Contact Person: Dr.John Oswel
General Manager, Foreign Transfer Unit,
Bank Email ID: [email protected]
Bank Phone Numbers: +44(0)8719745472,+44(0) 8719746681
Bank Fax Numbers: +44(0)8719747122,+44( 0)8719747832

Also call us as soon as you send the e-mail to Union Bank Of Switzerland(UBS) to enable us give immediate response to your mail after sending your information's to the Bank:Direct Hot-line: Call: +1-213-261-5258 or email us directly on: [email protected]

Regards,
Mr.Vincenzo La Via
World Bank Group Chief Financial Officer(CFO)
( World Bank) Head Office
The World Bank 1818 H Street,
N.W. Washington, DC 20433 U.S.A.
Tel: +1-213-261-5258
E-Mail: [email protected]
Website: https://finances.worldbank.org

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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#229812 by Wiljames Sat Dec 06, 2014 2:04 pm
New email address for Mr. La Via

From: "Mr.Vincenzo La Via"
To: No recipient address
Subject: REF/PAYMENTS CODE: 020/2014 (USD$2.5 MILLION ) WORLD BANK COMPENSATION
(WORLD BANK) Head Office
The World Bank 1818 H Street,
N.W. Washington, DC 20433 U.S.A.
Debt Release Funds.
Our Ref:-4C9X0UE3X0
Your Ref: 35460021
Call:+1-213-261-5258
Websites:https: https://finances.worldbank.org/

REF/PAYMENTS CODE: 020/2014 (USD$2.5 MILLION ) WORLD BANK COMPENSATION

Dear Beneficiary,

Your name & E-mail id appeared in our payment schedule list of beneficiaries that will receive their funds in this 3RD Quarter payment of the year for poverty alleviation programmes and World Bank compensations.
Your E-mail i.d was mentioned by our security intelligent monitoring database as one of their victims of the operations as was noted down from the Microsoft, you are hereby warned not to communicate or duplicate this message to anyone or who so ever, for any reason what so ever, the secret service is already on trace of the criminals.

You will receive your compensations payments Western Union Gold Card or Bank direct wire transfer to your destination local account.

We shall feed you with further modalities as soon as we hear from you. We wish to inform you that the board of trustees and management of WORLD BANK COMPENSATION TEAM has finalized and have being given an Immediate transfer approval order by the of the Federal Reserve Bank of AmericaTreasury committee members of The Federal Reserve Board of Governors in Washington DC,by this following means of choice below for your own security reasons.

Now your new Payment, World Bank Approval No; WB5685P, White House Approved No: WH44CV, Reference No.-35460021. Your part payment inheritance fund is five million (USD$5Million ).
I hope this is clear. Any action contrary to this instruction is at your own risk. Respond to this e-mail with immediate effect and we shall give you further details on how your fund will be released.

According to the number of applicants at hand, 78 beneficiaries have been paid, we still have more left to receive theirs.

CONTACT WORLD BANK AUTHORIZE PAYING BANK WITH THIS BELOW FORM:

FULL NAME...........................................
DATE OF BIRTH.......................................
POSTAL/ADDRESS....................................
SEX......................................................
NATIONALITY.........................................
OCCUPATION..........................................
MOBILE TELEPHONE.................................
EMAIL ADDRESS......................................
PIN CODE NO.........................................
SCAN COPY OF YOUR IDENTITY...................

Send a copy of your response to; ([email protected])

Union Bank Of Switzerland(UBS)
Address: 1 Finsbury Avenue, London EC2M 2PB. UBS AG
London Branch,United Kingdom,
Contact Person: Dr.Chris Ray
General Manager, Foreign Transfer Unit,

Also call us as soon as you send the e-mail to Union Bank Of Switzerland(UBS) to enable us give immediate response to your mail after sending your information's to the Bank:Direct Hot-line: Call: +1-213-261-5258 or email us.

Regards,
Mr.Vincenzo La Via
World Bank Group Chief Financial Officer(CFO)
( World Bank) Head Office
The World Bank 1818 H Street,
N.W. Washington, DC 20433 U.S.A.
Tel: +1-213-261-5258
Website: https://finances.worldbank.org
#239470 by Faizan Docherty Fri Feb 27, 2015 10:15 am
ipTRACKERonline.com wrote:Header Analysis Quick Report
Originating IP: 41.71.216.156
Originating ISP: Visafone
City: Lagos
Country of Origin: Nigeria
* For a complete report on this email header goto ipTRACKERonline


From ritahawel Thu Feb 19 06:36:02 2015
From: "WORLD BANK GROUP" <[email protected]>
To: <snipped>
Bcc: <snipped>
Reply-To: [email protected]
Subject: WORLD BANK GROUP
X-Mailer: NeoMail 1.29
X-IPAddress: 41.71.216.156
Message-Id: <NeoMail-saved-0.0963444594267173>
Date: Thu, 19 Feb 2015 06:36:02 -0500
Status: R
MIME-Version: 1.0
Content-Type: text/plain; charset=iso-8859-1


DEAR FUND BENEFICIARY,

THE UNITED STATES GOVERNMENT, WORLD BANK AND UNITED NATION ORGANIZATION
HAS OFFICIAL APPROVED TO PAY YOU PART PAYMENT OF YOUR CONTRACT/
INHERITANCE AND LOTTO FUNDS VALUED AT US$5.5MILLION IN CONJUNCTION WITH
UNITED KINGDOM GOVERNMENT. THIS DECISION WAS MADE LAST WEEK.

WITH THIS DEVELOPMENT, A WOMAN BY NAME (MRS. JANET WHITE) CAME TO OUR
OFFICE WITH AN APPLICATION STATING THAT YOU GAVE HER POWER OF ATTORNEY
TO BE THE BENEFICIARY OF YOUR OUTSTANDING CONTRACT/INHERITANCE/AWARD
FUND, SHE MADE US TO BELIEVE THAT YOU ARE DEAD AND THAT SHE IS YOUR
NEXT OF KIN.

WE GOT YOUR EMAIL ADDRESS AND DECIDED TO SEND AN EMAIL THROUGH THIS
ADDRESS HOPING TO FIND OUT IF YOU ARE DEAD OR ALIVE AND ALSO TO FIND
OUT IF YOU AT ANY TIME GAVE THIS WOMAN THE POWER OF ATTORNEY TO
REPRESENT YOU.

PLEASE LET US KNOW ALSO IF YOU ARE AWARE THAT WE ARE ALMOST READY TO
TRANSFER PART PAYMENT OF US$5.5MILLION OF YOUR OUTSTANDING FUND TO HER
NOMINATED BANK ACCOUNT STATED BELOW;

BANK NAME: CHASE BANK
ADDRESS: 1723 PALMDALE BULV.
PALMDALE CA. 93550
ACCT #: <snipped>
ROUT #: 322271627
SWIFT CODE #: WMSBUS66
BENEFICIARY: JANET WHITE.

IF YOU ARE NOT AWARE OF THE ABOVE INSTRUCTION, DO RESPOND TO THIS EMAIL
IMMEDIATELY.

YOURS FAITHFULLY,
MRS. YOLANDA LOPEZ
GENERAL BANK MANAGER
EMAIL: [email protected]
EMAIL: [email protected]
WORLD BANK FUND TRANSFER DEPARTMENT

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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