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.
#241283 by Tim Atem Thu Mar 12, 2015 11:14 am
The domain name utghc-gh.com is in the process of being reported for fraud.

ipTRACKERonline.com wrote:Header Analysis Quick Report
Originating IP: 41.138.187.78
Originating ISP: Visafone
City: Lagos
Country of Origin: Nigeria
* For a complete report on this email header goto ipTRACKERonline


Delivered-To: <snipped>
Received: by 10.112.17.37 with SMTP id l5csp10634lbd;
Wed, 11 Mar 2015 23:41:53 -0700 (PDT)
X-Received: by 10.60.179.227 with SMTP id dj3mr9719087oec.29.1426142512109;
Wed, 11 Mar 2015 23:41:52 -0700 (PDT)
Return-Path: <[email protected]>
Received: from bh-21.webhostbox.net (bh-21.webhostbox.net. [199.79.62.190])
by mx.google.com with ESMTPS id fg1si3307139obb.62.2015.03.11.23.41.50
for <<snipped>>
(version=TLSv1 cipher=RC4-SHA bits=128/128);
Wed, 11 Mar 2015 23:41:52 -0700 (PDT)
Received-SPF: none (google.com: [email protected] does not designate permitted sender hosts) client-ip=199.79.62.190;
Authentication-Results: mx.google.com;
spf=none (google.com: [email protected] does not designate permitted sender hosts) [email protected]
Received: from mailnull by bh-21.webhostbox.net with sa-checked (Exim 4.82)
(envelope-from <[email protected]>)
id 1YVwoY-0032jL-56
for <snipped>; Thu, 12 Mar 2015 06:41:50 +0000
Received: from localhost ([127.0.0.1]:54045 helo=utghc-gh.com)
by bh-21.webhostbox.net with esmtpa (Exim 4.82)
(envelope-from <[email protected]>)
id 1YVwoX-0032j4-5j
for <snipped>; Thu, 12 Mar 2015 06:41:50 +0000
Received: from 41.138.187.78 ([41.138.187.78])
(SquirrelMail authenticated user [email protected])
by utghc-gh.com with HTTP;
Thu, 12 Mar 2015 06:41:49 -0000
Message-ID: <[email protected]>
In-Reply-To:
<CABOce3tmSDwEzJXyzqGX4uX5A1DTJm4bzbUKfvUzWr6DdH-sZA@mail.gmail.com>
References:
<CABOce3tmSDwEzJXyzqGX4uX5A1DTJm4bzbUKfvUzWr6DdH-sZA@mail.gmail.com>
Date: Thu, 12 Mar 2015 06:41:49 -0000
Subject: Re: FROM:Payment Directives
From: "Remittance Department" <[email protected]>
To: "" <<snipped>>
User-Agent: SquirrelMail/1.5.2 [SVN]
MIME-Version: 1.0
Content-Type: text/plain;charset=iso-8859-1
Content-Transfer-Encoding: 8bit
X-Authenticated_sender: [email protected]
X-OutGoing-Spam-Status: No, score=0.9
X-Spam-Checker-Version: spamc_ctasd client on
localost
X-Spam-Level:
X-Spam-Status: No, score=0.0 required=50.0 tests=SpamClass_Unknown,
VirusClass_Unknown autolearn=disabled
version=1.0.0
X-CTCH-PVer: 0000001
X-CTCH-Spam: Unknown
X-CTCH-VOD: Unknown
X-CTCH-Flags: 0
X-CTCH-RefID: str=0001.0A020201.5501352E.00B1,ss=1,re=0.001,recu=0.000,reip=0.000,cl=1,cld=1,fgs=0
X-CTCH-Score: 0.001
X-CTCH-ScoreCust: 0.000
X-CTCH-Rules: C_4847,
X-CTCH-SenderID: [email protected]
X-CTCH-SenderID-Flags: 0
X-CTCH-SenderID-TotalMessages: 1
X-CTCH-SenderID-TotalSpam: 0
X-CTCH-SenderID-TotalSuspected: 0
X-CTCH-SenderID-TotalConfirmed: 0
X-CTCH-SenderID-TotalBulk: 0
X-CTCH-SenderID-TotalVirus: 0
X-CTCH-SenderID-TotalRecipients: 0
X-AntiAbuse: This header was added to track abuse, please include it with any abuse report
X-AntiAbuse: Primary Hostname - bh-21.webhostbox.net
X-AntiAbuse: Original Domain - gmail.com
X-AntiAbuse: Originator/Caller UID/GID - [47 12] / [47 12]
X-AntiAbuse: Sender Address Domain - utghc-gh.com
X-Get-Message-Sender-Via: bh-21.webhostbox.net: mailgid no entry from get_relayhosts_entry
X-Source:
X-Source-Args:
X-Source-Dir:


DEPARTMENT OF FOREIGN TRANSFER
UT BANK GHANA(UTG)
OPERATION DEPARTMENT(Foreign Exchange remittance unit
CONTACT PERSON:JOSEPH NSONAMOAH
Tel: +233545233900
Email: [email protected]
Email: [email protected]


Attention :,

This establishment have confirmed receipt of your application for claim as
next of kin to James Burgenson.

Kindly provide to this office with the following as proof of funds to
enable us give you further guideline for payment


1.Proof of Funds for(James Burgenson
2.Death Certificate (James Burgenson
3.Passport of James Burgenson

We wait to hear from you

Best regards,
Joseph Nsonamoah
Remittance Department

UTB Bank Ghana will treat your information with the utmost respect and
in accordance with the Ghanaian data privacy Laws.

---------------------------------------------
Disclaimer

The Information contained and transmitted by this E-MAIL is
proprietary to UTB Bank Ghana and/or its Customer and is intended for use
only by the individual or entity to which it is addressed, and may contain
information that is privileged, confidential or exempt from a
disclosure under applicable law. If this is a forwarded message, the
content of this E-MAIL may not have been sent with the authority of the Bank.

UTB Bank Ghana shall not be liable for any mails sent without due
authorization or through unauthorized access. If you are not the intended
recipient,an agent of the intended recipient or a person responsible for
delivering the information to the named recipient, you are notified that
any use,distribution, transmission, printing, copying or dissemination of
this

====================================
PLEASE DO NOT TELL A SCAMMER HE IS REPORTED HERE!

Learn what a scam is and how to protect yourself
https://www.scamwarners.com/forum/viewtopic.php?f=3&t=5
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