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.
#242192 by Faizan Docherty Wed Mar 18, 2015 2:00 pm
ipTRACKERonline.com wrote:Header Analysis Quick Report
Originating IP: 46.231.117.50
Originating ISP: Tagadab Customer
City: n/a
Country of Origin: United Kingdom
* For a complete report on this email header goto ipTRACKERonline


Delivered-To: <snipped>
Received: by 10.25.43.144 with SMTP id r138csp1115946lfr;
Wed, 18 Mar 2015 02:36:05 -0700 (PDT)
X-Received: by 10.42.88.205 with SMTP id d13mr92664105icm.16.1426671364474;
Wed, 18 Mar 2015 02:36:04 -0700 (PDT)
Return-Path: <[email protected]>
Received: from server.rankpros.co.uk (server.rankpros.co.uk. [46.231.117.50])
by mx.google.com with ESMTPS id nr10si34872609pdb.201.2015.03.18.02.36.02
for <snipped>
(version=TLSv1 cipher=RC4-SHA bits=128/128);
Wed, 18 Mar 2015 02:36:04 -0700 (PDT)
Received-SPF: none (google.com: [email protected] does not designate permitted sender hosts) client-ip=46.231.117.50;
Authentication-Results: mx.google.com;
spf=none (google.com: [email protected] does not designate permitted sender hosts) [email protected]
Received: from eastgrin by server.rankpros.co.uk with local (Exim 4.80)
(envelope-from <[email protected]>)
id 1YYAO9-0002h1-Ry
for <snipped>; Wed, 18 Mar 2015 09:35:45 +0000
To: <snipped>
Subject: URGENT BUSINESS ASSISTANT NEED
From: Mr Turabi Wahab <[email protected]>
Reply-To: [email protected]
MIME-Version: 1.0
Content-Type: multipart/mixed; boundary=8566ABBF0763404A181FADF7906C00BD
Message-Id: <[email protected]>
Date: Wed, 18 Mar 2015 09:35:45 +0000
X-AntiAbuse: This header was added to track abuse, please include it with any abuse report
X-AntiAbuse: Primary Hostname - server.rankpros.co.uk
X-AntiAbuse: Original Domain - gmail.com
X-AntiAbuse: Originator/Caller UID/GID - [509 507] / [47 12]
X-AntiAbuse: Sender Address Domain - server.rankpros.co.uk
X-Get-Message-Sender-Via: server.rankpros.co.uk: authenticated_id: eastgrin/only user confirmed/virtual account not confirmed


Please Open The Attach Letter And Get Back To Me.


Contents of the attachment:

Dear Friend
You may be surprise to receive this mail since you don’t know me personally, but with due respect, trust and humility, I write to you this proposal. I am Mr. Turabi Wahab the son of Mr Hilal Wahab of Darfur Sudan. It is indeed my pleasure to contact you for assistance of a business venture which I intend to establish in your country.

I got your contact while I was doing a private research on the Internet for a reliable and capable foreign partner that will assist me and my family to transfer fund to your personal or private account for investment purpose Though I have not met with you before, but considering the recent political instabilities in my country, I believe one has to risk confiding in success sometimes in life.

There is this huge amount of money ( US$10 Million.) TEN MILLION UNITED STATES DOLLARS ) which my late Father deposited here in South Africa awaiting claim before he was assassinated by unknown persons during this war in Darfur Sudan.

Now I have decided to invest this money in your country or anywhere safe for security and political reasons. I want you to help me retrieve this money for onward transfer to any designated bank account of your choice for investment purposes on these areas below:

1) Transport Industry
2) Mechanized agriculture.
3} Estate investment

I will then furnish you with more details and I have mutually agreed to compensate you with 30% which is your share for assisting me, and 5% for any expenses that might be incurred by both parties in the course of the transaction. Then the remaining 65% will be for me and my family, which you will help us to invest in your country. Please, you can contact me through this
Email [email protected]

all I require is your honest & kind co-operation. I will give you further details as soon as you show interest in helping me.I wait for your kind consideration to my proposal.

Best Regards,
Mr. Turabi Wahab

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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#243038 by AlanJones Tue Mar 24, 2015 2:13 am
From: turabi wahab - [email protected]
Tel. No.: +27845199631

Good day sir,

My name is Turabi Wahab

Here is my cell phone number +27-8451-99631
I have called you but i cant get hold of on phone ,

regards

Turabi Wahab

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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