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.
#243041 by AlanJones Tue Mar 24, 2015 2:22 am
From: hani jafa - [email protected]
Tel. No.: +221766905844

Hello dear,

Good day to you, my name is haniya jafar a female i got your email address in the google search when i was browsing and searching for the important once so i got your email and decided to contact you for an important proposal so here is my private email address ([email protected] ) please do write me back because my proposal is an important issue which i will like ti share with you dear,

Thanks and best regards,


Miss Haniya.

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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#243043 by AlanJones Tue Mar 24, 2015 2:22 am
Greetings from me dear,

Good day to you,
How is your day , hope you are doing great dear?
My name is miss Hania Jafar a dauther of Engr. Waleed Jafar the former minister of Agriculture of South Sudan in northern African and also the general director of Sudagold mining company, who died as the result of rebelion war moving on in my country uptill now.

They kill all my beloved parents and one of my younger brother who try to fight them as loosing our lovely parents in a cool blood, so i have to make a move with my remining younger brother to be able to secured our life's, so we managed to relocate to another peacefull country so called Dakar Senegal here in west africa where i am now currently, this number here is for me and my younger brother ( 00221766905844 ) because i never have my own private telephone number yet so both of us use this one for the meantime so when ever you call tell him that you want to speak with Miss Haniya Jafar, then he will locate me and pass me the phone to speak with you if i was'nt around our room.

Then read carefully here dear, as i am moving out from my country i make it possible to take away my late Father 's important things and the covered documents along, so i thank God that i can be able to make it by going with my late father's morethan 57 Kg of law Gold and some Grams of the Diamonds which is with me here where i am and beside i never told this to any body here because i am afraid of African black people.

So my dear i will really need your help by helping me to sale this Golds and the diamond, so you have to inquired for the Gold prices and also the diamond because i don't know any thing or how much they are saling them so please help me out in this matter am in need of help right away.

After negociating the prices with the Gold buyer's over there in your country then you write me back for us to know how we are going to meet and verify what am saying and also to see those stuff am talikng about , in regarding of coming here to meet with me i will give you all the neccessary covered documents of the Gold and diamond for the verification, then also tell me more about your self too in your next mail.

I trust you thats why i can be able to disclose this issue for you so fast because i really in need of your help.

Have a nice day, will be waiting for your kind reply,

Miss Hania.


Image

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.
#256017 by Tim Atem Sat Jun 13, 2015 7:56 am
Now she's a fake American Soldier in Afghanistan. Same email addresses:
[email protected]
[email protected]


ipTRACKERonline.com wrote:Header Analysis Quick Report
Originating IP: 41.82.82.88
Originating ISP: Sonatel
City: Dakar
Country of Origin: Senegal
* For a complete report on this email header goto ipTRACKERonline


Delivered-To: <snipped>
Received: by 10.107.170.28 with SMTP id t28csp609856ioe;
Fri, 12 Jun 2015 06:54:52 -0700 (PDT)
X-Received: by 10.68.219.201 with SMTP id pq9mr23747979pbc.97.1434117292298;
Fri, 12 Jun 2015 06:54:52 -0700 (PDT)
Return-Path: <[email protected]>
Received: from nm39-vm1.bullet.mail.gq1.yahoo.com (nm39-vm1.bullet.mail.gq1.yahoo.com. [98.136.217.92])
by mx.google.com with ESMTPS id oe9si5389428pbc.247.2015.06.12.06.54.51
for <<snipped>>
(version=TLSv1 cipher=ECDHE-RSA-RC4-SHA bits=128/128);
Fri, 12 Jun 2015 06:54:52 -0700 (PDT)
Received-SPF: pass (google.com: domain of [email protected] designates 98.136.217.92 as permitted sender) client-ip=98.136.217.92;
Authentication-Results: mx.google.com;
spf=pass (google.com: domain of [email protected] designates 98.136.217.92 as permitted sender) [email protected];
dkim=pass [email protected];
dmarc=pass (p=REJECT dis=NONE) header.from=yahoo.com
Received: from [127.0.0.1] by nm39.bullet.mail.gq1.yahoo.com with NNFMP; 12 Jun 2015 13:54:51 -0000
Received: from [98.137.12.57] by nm39.bullet.mail.gq1.yahoo.com with NNFMP; 12 Jun 2015 13:52:00 -0000
Received: from [212.82.98.63] by tm2.bullet.mail.gq1.yahoo.com with NNFMP; 12 Jun 2015 13:51:59 -0000
Received: from [212.82.98.76] by tm16.bullet.mail.ir2.yahoo.com with NNFMP; 12 Jun 2015 13:51:58 -0000
Received: from [127.0.0.1] by omp1013.mail.ir2.yahoo.com with NNFMP; 12 Jun 2015 13:51:58 -0000
X-Yahoo-Newman-Property: ymail-4
X-Yahoo-Newman-Id: [email protected]
Received: (qmail 93157 invoked by uid 60001); 12 Jun 2015 13:51:58 -0000
DKIM-Signature: <snipped>
X-YMail-OSG: <snipped>
Received: from [41.82.82.88] by web173204.mail.ir2.yahoo.com via HTTP; Fri, 12 Jun 2015 14:51:58 BST
X-Rocket-MIMEInfo: <snipped>
X-Mailer: YahooMailBasic/539 YahooMailWebService/0.8.203.798
Message-ID: <[email protected]>
Date: Fri, 12 Jun 2015 14:51:58 +0100
From: haniwu <[email protected]>
Reply-To: [email protected]
Subject: Good day my dear,
To: undisclosed recipients: ;
MIME-Version: 1.0
Content-Type: text/plain; charset=utf-8
Content-Transfer-Encoding: quoted-printable


Hello dear,

Good day to you my dear, I am Sargent. Hani J.
Helms a United of American Army who is in war front right away for the
peace keeping here in Afganistan. i got your email address in the google when i was browsing and searching for the important people's
online, so i got your email and decided to contact you for an important
proposal that i want you to be the person that will paticipate on it, so
you have to contact me with my private email address.... here (
[email protected] ) for the discussion, please do write me back because
my proposal is an important issue which i will like to share with you in
personally dear, waiting for your quick respond.

Thanks and best regards,

Yours sincerely.

Sgt. Hani.

====================================
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
#258905 by Tim Atem Fri Jul 03, 2015 9:09 am
And another:

Delivered-To: <snipped>
Received: by 10.107.170.76 with SMTP id t73csp33624ioe;
Thu, 2 Jul 2015 20:44:22 -0700 (PDT)
X-Received: by 10.43.39.208 with SMTP id tn16mr15259082icb.27.1435895062594;
Thu, 02 Jul 2015 20:44:22 -0700 (PDT)
Return-Path: <[email protected]>
Received: from nm36-vm0.bullet.mail.ne1.yahoo.com (nm36-vm0.bullet.mail.ne1.yahoo.com. [98.138.229.112])
by mx.google.com with ESMTPS id qh4si3735188igb.55.2015.07.02.20.44.22
for <<snipped>>
(version=TLSv1 cipher=ECDHE-RSA-RC4-SHA bits=128/128);
Thu, 02 Jul 2015 20:44:22 -0700 (PDT)
Received-SPF: pass (google.com: domain of [email protected] designates 98.138.229.112 as permitted sender) client-ip=98.138.229.112;
Authentication-Results: mx.google.com;
spf=pass (google.com: domain of [email protected] designates 98.138.229.112 as permitted sender) [email protected];
dkim=pass [email protected];
dmarc=fail (p=NONE dis=NONE) header.from=outlook.com
DKIM-Signature: <snipped>
Received: from [127.0.0.1] by nm36.bullet.mail.ne1.yahoo.com with NNFMP; 03 Jul 2015 03:44:21 -0000
Received: from [98.138.100.102] by nm36.bullet.mail.ne1.yahoo.com with NNFMP; 03 Jul 2015 03:41:38 -0000
Received: from [212.82.98.50] by tm101.bullet.mail.ne1.yahoo.com with NNFMP; 03 Jul 2015 03:41:37 -0000
Received: from [212.82.98.112] by tm3.bullet.mail.ir2.yahoo.com with NNFMP; 03 Jul 2015 03:41:37 -0000
Received: from [127.0.0.1] by omp1049.mail.ir2.yahoo.com with NNFMP; 03 Jul 2015 03:41:37 -0000
X-Yahoo-Newman-Property: ymail-4
X-Yahoo-Newman-Id: [email protected]
X-YMail-OSG: <snipped>
Received: by 212.82.98.115; Fri, 03 Jul 2015 03:41:37 +0000
Date: Fri, 3 Jul 2015 03:41:37 +0000 (UTC)
From: "Sgt. Hani J Helms" <[email protected]>
Reply-To: "Sgt. Hani J Helms" <[email protected]>
Message-ID: <[email protected]>
Subject: Hello,
MIME-Version: 1.0


Good day my dear,

I am Sargent. Hani J.Helms, A United States of America Army Force, Currently in Afganistan for Peace keeping. I browsed through the internet and i came across your email.. then i choosed to write you a mail so you can directly write me back in your reply with thiis my email id ... ( [email protected] ) i have a great proposal that leads me to contact you dear, i think i like you for a new friend. so i will be looking forward to read from you ok,
Thank and best Regards,
Sgt.Hani.J.Helms.

====================================
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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