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.
#247407 by Tim Atem Wed Apr 22, 2015 7:36 am
ipTRACKERonline.com wrote:Header Analysis Quick Report
Originating IP: 138.38.6.24
Originating ISP: University Of Bath
City: Bath
Country of Origin: United Kingdom
* For a complete report on this email header goto ipTRACKERonline


Delivered-To: <snipped>
Received: by 10.107.170.83 with SMTP id t80csp788586ioe;
Tue, 21 Apr 2015 12:23:25 -0700 (PDT)
X-Received: by 10.140.217.201 with SMTP id n192mr26457444qhb.37.1429644204293;
Tue, 21 Apr 2015 12:23:24 -0700 (PDT)
Return-Path: <[email protected]>
Received: from mail.depecil.com.br (mail.depecil.com.br. [187.85.166.242])
by mx.google.com with ESMTP id m22si2801339qhb.128.2015.04.21.12.23.23
for <<snipped>>;
Tue, 21 Apr 2015 12:23:24 -0700 (PDT)
Received-SPF: softfail (google.com: domain of transitioning [email protected] does not designate 187.85.166.242 as permitted sender) client-ip=187.85.166.242;
Authentication-Results: mx.google.com;
spf=softfail (google.com: domain of transitioning [email protected] does not designate 187.85.166.242 as permitted sender) [email protected]
Received: from localhost (localhost [127.0.0.1])
by mail.depecil.com.br (Postfix) with ESMTP id 1A19CCC94E0
for <<snipped>>; Tue, 21 Apr 2015 16:21:23 -0300 (BRT)
X-Virus-Scanned: amavisd-new at depecil.com
Received: from mail.depecil.com.br ([127.0.0.1])
by localhost (mail.depecil.com.br [127.0.0.1]) (amavisd-new, port 10024)
with ESMTP id 8GNiA9212OQr for <<snipped>>;
Tue, 21 Apr 2015 16:21:23 -0300 (BRT)
Received: from [138.38.6.24] (138-38-6-24.vpn.bath.ac.uk [138.38.6.24])
by mail.depecil.com.br (Postfix) with ESMTPSA id B0CA3CC4BB5
for <<snipped>>; Tue, 21 Apr 2015 15:31:49 -0300 (BRT)
Content-Type: text/plain; charset="iso-8859-1"
MIME-Version: 1.0
Content-Transfer-Encoding: quoted-printable
Content-Description: Mail message body
Subject: {FINAL NOTICE}: - YOUR UNCLAIMED $7,600 DAILY INSTALLMENT
To: <snipped>
From: "Western Union Malaysia" <[email protected]>
Date: Tue, 21 Apr 2015 14:31:44 -0400
Reply-To: [email protected]
X-Antivirus: avast! (VPS 150421-1, 04/21/2015), Outbound message
X-Antivirus-Status: Clean
Message-Id: <[email protected]>


Attention,

Congratulations! You have been randomly chosen to receive the sum of $1.5 Million United States Dollars in the United Nations/Western Union Cash Aid Program for the year 2015.
Send you Name, Address and Phone number to Mrs. Pamela Lee at: [email protected] OR call our 24 hours Helpline @ +60.111.640.1468 for any inquiries on the above message.

Yours truly,
Mrs. Ivy Amir
For: United Nations/Western Union, Malaysia

====================================
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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#271493 by AlanJones Fri Oct 16, 2015 12:44 am
From: Jessy Praet - [email protected]
Reply-to: "[email protected]" - [email protected]
Other Email: [email protected]
Tel. No.: +60164713357

Attention,

Your E-mail has been randomly chosen in the 2015 Cash Aid Program for a prize of $1,500,000.00 USD. This amount is to be remitted to you in daily installments of $7,600 USD.

Kindly send your Full Name, Contact Address, and Phone Number to Adam Lee at: Email: [email protected] OR call +60.164.713.357 for more information on your prize status.

Congratulations!

Yours truly,

Ms. Ivy Binti Noor
For: Western Union Malaysia

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.
#298245 by Tim Atem Fri Jun 17, 2016 11:07 am
from: Monica Eek - [email protected]
reply-to: [email protected] - [email protected]
phone number: +60-102484297

Image

Western Union
moving money for better

Dear Email Beneficiary,

We with to inform you that you are one of the seven email beneficiaries approved to receive the sum of $1,500,000.00 USD in the on-going UN Humanitarian aid / Poverty Alleviation Program ( UNPAP ) 2016.

The United Nation's Organisation has deposited your funds with us at the Western Union Payout Center in Malaysia ,and they have contracted us to take full responsibility in the transfer process of the funds to all seven beneficiaries. They have now ordered us to take full responsibility in the transfer process of your funds and thus commence the immediate remittance of your funds to you. Be strongly informed that because of our Western Union transfer policy, your funds will be paid to you via our Western Union Daily Transfer limit of $7,600USD. This means that you will continuously receive a daily amount of $7,600USD USD from us, and this amount can be collected from any of our numerous Western Union outlets in your current location.

To begin receiving your daily payment as stated above, we need you to provide us with; Your Full Name, Address, and Phone Number. Upon receipt of the requested details.

Your first transaction will be activated and we shall then proceed to provide you with the Money Transfer Control Number (MTCN) for the first installment, and we will continue to email you after 24 hours of receiving each payment.

For more information on your payment status: Call Tony Yung on our 24 hours phone helpline @ +601-02484297 and reply to this message via: [email protected] for inquiries on this message.

Yours truly,

Western Union Malaysia

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