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.
#242920 by Tim Atem Mon Mar 23, 2015 9:45 am
ipTRACKERonline.com wrote:Header Analysis Quick Report
Originating IP: 202.144.147.206
Originating ISP: Druknet Isp
City: Thimphu
Country of Origin: Bhutan
* For a complete report on this email header goto ipTRACKERonline


Delivered-To: <snipped>
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Return-Path: <[email protected]>
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by mx.google.com with ESMTPS id e18si18254878wjx.62.2015.03.22.17.45.32
(version=TLSv1 cipher=RC4-SHA bits=128/128);
Sun, 22 Mar 2015 17:45:45 -0700 (PDT)
Received-SPF: softfail (google.com: domain of transitioning [email protected] does not designate 202.144.147.206 as permitted sender) client-ip=202.144.147.206;
Authentication-Results: mx.google.com;
spf=softfail (google.com: domain of transitioning [email protected] does not designate 202.144.147.206 as permitted sender) [email protected]
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Mon, 23 Mar 2015 06:46:49 +0600
MIME-Version: 1.0
Content-Type: text/plain; charset=UTF-8;
format=flowed
Content-Transfer-Encoding: 7bit
Date: Sun, 22 Mar 2015 19:46:47 -0500
From: "Miss Suzanna Duke." <[email protected]>
To: undisclosed-recipients:;
Subject: [SPAM] Hello, Dear,
Reply-To: <[email protected]>
Mail-Reply-To: <[email protected]>
Message-ID: <d103a6f17abea10bdd4d56a4f42e77be@localhost>
X-Sender: [email protected]
User-Agent: Roundcube Webmail/0.7.2


--

Hello, Dear,

I am Miss Suzanna Duke from (KwaZulu-Natal) South Africa, I am
contacting you because I need your help in management of some amount
that my father left for me before he died.

My father was a very successful business man into timber plantations
and exportation but was poisoned by his step brothers, my uncles that
was assisting him in his business due to envy and they are now after me
so I had to escape my way to Benin where I am presently.

Please I want you to stand as my guardian to enable you receive the
money in your country and as well assist me secure papers that will
enable me come over to your country immediately for continuation of my
education and investing of the money according to your advise since I am
only 17 years without mother or father.

Please indicate if you are interested in taking me along because my
present situation here is critically frustrating.

I will be waiting for your response via [email protected] and
please kindly let me know if you are not willing so that I can continue
searching.

Yours sincerely
Miss Suzanna Duke.

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

Learn what a scam is and how to protect yourself
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#243345 by Tim Atem Thu Mar 26, 2015 6:58 am
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for <<snipped>>
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Wed, 25 Mar 2015 10:02:39 -0700 (PDT)
Received-SPF: pass (google.com: domain of [email protected] designates 65.54.190.80 as permitted sender) client-ip=65.54.190.80;
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X-TMN: [5N+GsJiIj0mdBJx2DL6FzLx21zcy6wN8]
X-Originating-Email: [[email protected]]
Message-ID: <[email protected]>
Return-Path: [email protected]
Content-Type: multipart/mixed;
boundary="_72c45f9c-de56-44c4-8961-27364061cc3a_"
From: Suzanna Duke <[email protected]>
To: "<snipped>" <<snipped>>
Subject: Re: Hello, Dear,
Date: Wed, 25 Mar 2015 19:02:24 +0200
Importance: Normal
MIME-Version: 1.0
X-OriginalArrivalTime: 25 Mar 2015 17:02:25.0205 (UTC) FILETIME=[779A2E50:01D0671D]


Hello Dear,

Thanks so much for bringing out your valuable time to respond
positively to my request as I am believing that you are God sent to
liberate me from this my present predicament.

Everything concerning my inheritance is legitimate and I am going to
use a legitimate means to transfer it to you and come over to your
country to continue with my studies and start a new life, I am
currently out of school and do not want to be a school drop out
because of my future dreams.

My late father was a very rich business man but due to selfish reasons
was poisoned along with my mother by his business colleagues who also
are my uncles because they were all working for my father in his firm,
and they are now after me since I am the only child, so I had to
escape my way to where I am presently in Benin. I was smuggled into
Benin through a ship because I have no passport.

Please I want you to stand as my guardian, help me receive my
inheritance in your country and as well assist me secure papers that
will enable me come over to your country immediately for continuation
of my education and investing/safe guarding of the money according to
your advise since I am only 17 years of age without mother or father.
I really need urgent help because my present condition here is very
bad.

I shall introduce you to the finance company where the money was
deposited and as well forward all the document you will need when they
request for it to enable them release the money to you as my guardian
because they said that my under age 17 is against their operation
policy that I should present a relation or a guardian that is above 21
years of age before they can approve release of the money.

My present condition here is very bad, I hardly afford good meals as I
did not come with enough raw cash but I have all the document of
US$2,500,000 that I inherited from my late father and the finance
company has office here in this country where I am presently. That is
his only wealth that I could lay my hands on. I want you to assist me
receive the money, then as soon as you receive the money, you send
some to me to me and you will help me arrange traveling papers to
start coming over to your country.

When I arrive your country, you will assist me invest the money
in any good business that will be profitable and as well put me back
to school as I really need to finish my education. and I am hopping
that you will treat me like your own sister or daughter.

Please try and be of good help to me as I really need to get out of
this hell that I am living in presently because I was not brought up
this way and in this kind of dirty environment. You will not need to
stress your self much, is only for you to be on email and telephone
communication with them.

You can call me on this phone number +229 68408117, I have attached
some of my pictures to enable you know how I look.

Also send me your picture and tell me more about your self and how you
intend to help me.

I expect your quick reply.

Sincerely,

Miss Suzanna Duke

Image

Image

Image

Image

Image

====================================
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
#245652 by Tim Atem Sat Apr 11, 2015 10:26 am
Delivered-To: <snipped>
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for <<snipped>>
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Fri, 10 Apr 2015 10:21:24 -0700 (PDT)
Received-SPF: pass (google.com: domain of [email protected] designates 65.54.190.80 as permitted sender) client-ip=65.54.190.80;
Authentication-Results: mx.google.com;
spf=pass (google.com: domain of [email protected] designates 65.54.190.80 as permitted sender) [email protected];
dmarc=pass (p=NONE dis=NONE) header.from=outlook.com
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X-TMN: [UPH5zgjnErLywoTZRA26ccNZUB5n67NB]
X-Originating-Email: [[email protected]]
Message-ID: <[email protected]>
Return-Path: [email protected]
Content-Type: multipart/alternative;
boundary="_2b80eada-f5f7-4e43-ace7-96d84498a648_"
From: Suzanna Duke <[email protected]>
To: <<snipped>>
Subject: RE: Hello, Dear,/ATTORNEY CONTACT
Date: Fri, 10 Apr 2015 19:20:30 +0200
Importance: Normal
In-Reply-To: <[email protected]>
X-OriginalArrivalTime: 10 Apr 2015 17:20:30.0995 (UTC) FILETIME=[A5649630:01D073B2]


I will always be truthful to you and I will prefer after my coming over to your country that you get me citizenship in your country, I want to continue my studies from University and I want to join my mates soonest, I shall love and respect you, I shall be loyal to you and will always tell you the truth.

Like I told you before, an attorney has been contacted concerning processing all legal documents for this transaction. Contact the attorney that shall assist in securing all the necessary paper work that shall make you my legal guardian and the sole trustee to my inheritance valued $2.5 Million, his name is DMITRY MELIKHOV LL.M, email: [email protected] , Tel: +229 68408117.

Contact the attorney immediately and tell him that you were directed by me to contact him in respect of the claim of my inheritance in your name as my legal guardian and the sole trustee and also forward him copy of this email.

Please reply back sooner because I am waiting online to hear from you.

God bless you.

Best wishes and Love,

Suzanna Duke

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