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.
#260230 by Tim Atem Tue Jul 14, 2015 7:14 pm
ipTRACKERonline.com wrote:Header Analysis Quick Report
Originating IP: 108.168.215.139
Originating ISP: River's Edge, Inc.
City: Dallas
Country of Origin: United States
* For a complete report on this email header goto ipTRACKERonline


Delivered-To: <snipped>
Received: by 10.107.143.18 with SMTP id r18csp1215489iod;
Tue, 14 Jul 2015 07:33:41 -0700 (PDT)
X-Received: by 10.202.51.66 with SMTP id z63mr34327885oiz.49.1436884421392;
Tue, 14 Jul 2015 07:33:41 -0700 (PDT)
Return-Path: <[email protected]>
Received: from rebsi.rebsi.com (rebsi.rebsi.com. [108.168.215.139])
by mx.google.com with ESMTPS id ov17si1005996oeb.81.2015.07.14.07.33.41
for <<snipped>>
(version=TLSv1.2 cipher=ECDHE-RSA-AES128-GCM-SHA256 bits=128/128);
Tue, 14 Jul 2015 07:33:41 -0700 (PDT)
Received-SPF: pass (google.com: best guess record for domain of [email protected] designates 108.168.215.139 as permitted sender) client-ip=108.168.215.139;
Authentication-Results: mx.google.com;
spf=pass (google.com: best guess record for domain of [email protected] designates 108.168.215.139 as permitted sender) [email protected];
dmarc=fail (p=NONE dis=NONE) header.from=gmail.com
Received: from rebsico by rebsi.rebsi.com with local (Exim 4.85)
(envelope-from <[email protected]>)
id 1ZF1HA-00013j-NC
for <snipped>; Tue, 14 Jul 2015 09:33:40 -0500
Date: Tue, 14 Jul 2015 09:33:40 -0500
To: <snipped>
From: From Desk of Mrs Janet.Yellen. (President) <[email protected]>
Subject: YOUR PAYMENT NOTIFICATION
Message-ID: <[email protected]>
X-Priority: 3
MIME-Version: 1.0
Content-Type: text/html; charset=UTF-8
Content-Transfer-Encoding: 8bit
X-AntiAbuse: This header was added to track abuse, please include it with any abuse report
X-AntiAbuse: Primary Hostname - rebsi.rebsi.com
X-AntiAbuse: Original Domain - gmail.com
X-AntiAbuse: Originator/Caller UID/GID - [502 502] / [47 12]
X-AntiAbuse: Sender Address Domain - rebsi.rebsi.com
X-Get-Message-Sender-Via: rebsi.rebsi.com: authenticated_id: rebsico/only user confirmed/virtual account not confirmed


From Desk of Mrs Janet.Yellen. (President)
Federal Reserve Bank of New York
33 Liberty Street, New York, NY 10045, United States
646) 720-5000
Reply to. [email protected]
Direct Cash delivery from (FRB)..

Attention: Beneficiary From Federal Reserve Bank of America

We wish to draw your attention over your fund valued at $5.5M (Five Million Five Hundred Thousand United States Dollar Only) now recovered and stashed under the custody of the Federal Reserve Bank of New York under the supervision and enforcement of the Federal Bureau of Investigation and Financial Security Home Land department attached to this body to ensure adequate service delivery.

Bureaucratic,protocols bottlenecks and other fraudulent sharp practices ignited the call for the total recovery of all over due debts owed to our citizens back to America for direct payment to beneficiaries cleared by our security and safety agency. Availability of enough cash for this project has further given hope on the reduction of hardship owing to payment delay,The G8 Community and European Union headed by United States wants every beneficiary to have a good festive season celebration because their cash will be delivered straight away from the Federal Reserve Bank of New York.

This was made possible due to the last minute economic and financial debt management agreement secured by the government of America and G8 Community over debts owed to our citizens and other corporate organization though our negotiating diplomats backed with FBI
intelligence operation produced this desired results and applauds has been given for their achievement.

Nigeria handles all processing condition required for the delivery of the said fund to the owner, copies of your fund transfer process has been screened and approved by our financial home land security and safety agency for remittance to the owner.

As a proof of ownership of the said fund, you are hereby advised to forward your personal information to enable us re-access information and make recommendation for your fund due processing and payment under 7days from the Federal Reserve Bank clearing house.

Our management will be appreciate if you will adequately respond to this constituted authority demand in order to pave way for an irrevocable and unconditional delivery of your fund under 7days The following services were obtainable here, ATM, Checks, Wire Transfer and Cash if you are ready to take care of logistics and cash movement security.

Take note that this management is instructed not allow any recovered fund from Africa to stay more than two weeks from the time of deposition into the clearing house of Federal Reserve Bank of America and failure to address the withdrawal issue the said fund will be revoked owing to demands, availability and banking mopping season.

Thank you.

Mrs Janet.Yellen

====================================
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
Advertisement

#260396 by Tim Atem Thu Jul 16, 2015 10:32 am
She has a new email address [email protected] and same phone number.

Delivered-To: <snipped>
Received: by 10.112.26.75 with SMTP id j11csp141144lbg;
Thu, 16 Jul 2015 03:42:17 -0700 (PDT)
X-Received: by 10.112.89.201 with SMTP id bq9mr8557297lbb.39.1437043337490;
Thu, 16 Jul 2015 03:42:17 -0700 (PDT)
Return-Path: <[email protected]>
Received: from mail-lb0-x241.google.com (mail-lb0-x241.google.com. [2a00:1450:4010:c04::241])
by mx.google.com with ESMTPS id jt6si6562762lab.77.2015.07.16.03.42.17
for <<snipped>>
(version=TLSv1.2 cipher=ECDHE-RSA-AES128-GCM-SHA256 bits=128/128);
Thu, 16 Jul 2015 03:42:17 -0700 (PDT)
Received-SPF: pass (google.com: domain of [email protected] designates 2a00:1450:4010:c04::241 as permitted sender) client-ip=2a00:1450:4010:c04::241;
Authentication-Results: mx.google.com;
spf=pass (google.com: domain of [email protected] designates 2a00:1450:4010:c04::241 as permitted sender) [email protected];
dkim=pass [email protected];
dmarc=pass (p=NONE dis=NONE) header.from=gmail.com
Received: by mail-lb0-x241.google.com with SMTP id b1so2846706lbv.2
for <<snipped>>; Thu, 16 Jul 2015 03:42:17 -0700 (PDT)
DKIM-Signature: <snipped>
MIME-Version: 1.0
X-Received: by 10.152.36.102 with SMTP id p6mr8753723laj.19.1437043337425;
Thu, 16 Jul 2015 03:42:17 -0700 (PDT)
Received: by 10.112.51.111 with HTTP; Thu, 16 Jul 2015 03:42:17 -0700 (PDT)
Date: Thu, 16 Jul 2015 11:42:17 +0100
Message-ID: <CAJX9BE7kcrk9d+98jgMutVAwbE43JS54dqo4Ww+9gLYdi6bvsQ@mail.gmail.com>
Subject: URGENT!!!!
From: MrsJanet Yellen <[email protected]>
To: <snipped>
Content-Type: text/plain; charset=UTF-8


From Desk of Mrs Janet.Yellen. (President)
Federal Reserve Bank of New York
33 Liberty Street, New York, NY 10045, United States
646) 720-5000
Reply to. [email protected]
Direct Cash delivery from (FRB)..

Attention:

I am very sure,please do reconfirm the below details to enable us
commence processing the transfer of the said fund to your account.

1. Your Full Names:

2. Your Exact Contact Address:

3. Your occupation/profession:

4. Your Age:

5. Phone Number.

As soon as these details are received and confirmed from our
record,you shall be informed of your payment schedule.

Thank you.

Mrs Janet Yellen

====================================
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
#260700 by Tim Atem Sat Jul 18, 2015 10:47 am
This is part of this scam but portraying themselves to be the FBI in order to convince a victim to believe the scam. This shows you the length that some of these scammers will go to!

Delivered-To: <snipped>
Received: by 10.112.26.75 with SMTP id j11csp264826lbg;
Sat, 18 Jul 2015 03:26:18 -0700 (PDT)
X-Received: by 10.68.191.167 with SMTP id gz7mr38402587pbc.43.1437215177344;
Sat, 18 Jul 2015 03:26:17 -0700 (PDT)
Return-Path: <[email protected]>
Received: from nm36-vm10.bullet.mail.gq1.yahoo.com (nm36-vm10.bullet.mail.gq1.yahoo.com. [98.136.216.171])
by mx.google.com with ESMTPS id u9si23225192pbs.1.2015.07.18.03.26.16
for <<snipped>>
(version=TLSv1 cipher=ECDHE-RSA-RC4-SHA bits=128/128);
Sat, 18 Jul 2015 03:26:17 -0700 (PDT)
Received-SPF: neutral (google.com: 98.136.216.171 is neither permitted nor denied by best guess record for domain of [email protected]) client-ip=98.136.216.171;
Authentication-Results: mx.google.com;
spf=neutral (google.com: 98.136.216.171 is neither permitted nor denied by best guess record for domain of [email protected]) [email protected];
dkim=pass [email protected];
dmarc=pass (p=NONE dis=NONE) header.from=yahoo.in
DKIM-Signature: <snipped>
Received: from [127.0.0.1] by nm36.bullet.mail.gq1.yahoo.com with NNFMP; 18 Jul 2015 10:26:16 -0000
Received: from [98.137.12.63] by nm36.bullet.mail.gq1.yahoo.com with NNFMP; 18 Jul 2015 10:23:23 -0000
Received: from [106.10.166.126] by tm8.bullet.mail.gq1.yahoo.com with NNFMP; 18 Jul 2015 10:23:22 -0000
Received: from [106.10.151.239] by tm15.bullet.mail.sg3.yahoo.com with NNFMP; 18 Jul 2015 10:23:22 -0000
Received: from [127.0.0.1] by omp1023.mail.sg3.yahoo.com with NNFMP; 18 Jul 2015 10:23:22 -0000
X-Yahoo-Newman-Property: ymail-4
X-Yahoo-Newman-Id: [email protected]
X-YMail-OSG: <snipped>
Received: by 106.10.197.99; Sat, 18 Jul 2015 10:23:22 +0000
Date: Sat, 18 Jul 2015 10:23:21 +0000 (UTC)
From: James Comey <[email protected]>
Reply-To: James Comey <[email protected]>
To: "<snipped>" <<snipped>>
Message-ID: <[email protected]>
Subject: From Federal Bureau of Investigation



Image result for FBI image flag
FBI Headquarters
935 Pennsylvania Avenue, NW
Washington, D.C. 20535-0001
(202) 324-3000

Attention.

We wish to inform you about your lottery wining overdue fund.Your fund had been transferred to Federal Reserve Bank of New York. Mrs Janet Yellen of Reserve Bank of New York is now the person you are instructed to deal with alone for immediate transfer of your fund to your account.

You are advise to follow her instruction for onward payment of your overdue fund.

Sincerely
Director James Comey

Director James B. Comey

====================================
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
#261004 by Tim Atem Tue Jul 21, 2015 6:51 am
Another script from her:


Delivered-To: <snipped>
Received: by 10.107.143.18 with SMTP id r18csp1156941iod;
Mon, 20 Jul 2015 07:09:31 -0700 (PDT)
X-Received: by 10.180.92.40 with SMTP id cj8mr20924070wib.92.1437401370715;
Mon, 20 Jul 2015 07:09:30 -0700 (PDT)
Return-Path: <[email protected]>
Received: from elephant ([2001:4b98:dc0:43:216:3eff:fef4:c188])
by mx.google.com with ESMTP id gi4si13527892wib.116.2015.07.20.07.09.30
for <<snipped>>;
Mon, 20 Jul 2015 07:09:30 -0700 (PDT)
Received-SPF: neutral (google.com: 2001:4b98:dc0:43:216:3eff:fef4:c188 is neither permitted nor denied by best guess record for domain of [email protected]) client-ip=2001:4b98:dc0:43:216:3eff:fef4:c188;
Authentication-Results: mx.google.com;
spf=neutral (google.com: 2001:4b98:dc0:43:216:3eff:fef4:c188 is neither permitted nor denied by best guess record for domain of [email protected]) [email protected];
dmarc=fail (p=NONE dis=NONE) header.from=gmail.com
Received: by elephant (Postfix, from userid 33)
id B709FFEA4; Mon, 20 Jul 2015 16:06:20 +0200 (CEST)
Date: Mon, 20 Jul 2015 16:06:20 +0200
To: <snipped>
From: From Desk of Mrs Janet.Yellen. (President) <[email protected]>
Subject: YOUR PAYMENT NOTIFICATION
Message-ID: <[email protected]>
X-Priority: 3
MIME-Version: 1.0
Content-Transfer-Encoding: quoted-printable
Content-Type: text/plain; charset="us-ascii"


From Desk of Mrs Janet.Yellen. (President)
Federal Reserve Bank of New York
33 Liberty Street, New York, NY 10045, United States
646) 720-5000
Reply to. [email protected]
Direct Cash delivery from (FRB)..

Attention: Beneficiary From Federal Reserve Bank of America

We wish to draw your attention over your fund valued at $5.5M (Five Million Five Hundred Thousand United States Dollar Only) now recovered and stashed under the custody of the Federal Reserve Bank of New York under the supervision and enforcement of the Federal Bureau of Investigation and Financial Security Home Land department attached to this body to ensure adequate service delivery.

Bureaucratic,protocols bottlenecks and other fraudulent sharp practices ignited the call for the total recovery of all over due debts owed to our citizens back to America for direct payment to beneficiaries cleared by our security and safety agency. Availability of enough cash for this project has further given hope on the reduction of hardship owing to payment delay,The G8 Community and European Union headed by United States wants every beneficiary to have a good festive season celebration because their cash will be delivered straight away from the Federal Reserve Bank of New York.

This was made possible due to the last minute economic and financial debt management agreement secured by the government of America and G8 Community over debts owed to our citizens and other corporate organization though our negotiating diplomats backed with FBI
intelligence operation produced this desired results and applauds has been given for their achievement.

Nigeria handles all processing condition required for the delivery of the said fund to the owner, copies of your fund transfer process has been screened and approved by our financial home land security and safety agency for remittance to the owner.

As a proof of ownership of the said fund, you are hereby advised to forward your personal information to enable us re-access information and make recommendation for your fund due processing and payment under 7days from the Federal Reserve Bank clearing house.

Our management will be appreciate if you will adequately respond to this constituted authority demand in order to pave way for an irrevocable and unconditional delivery of your fund under 7days The following services were obtainable here, ATM, Checks, Wire Transfer and Cash if you are ready to take care of logistics and cash movement security.

Take note that this management is instructed not allow any recovered fund from Africa to stay more than two weeks from the time of deposition into the clearing house of Federal Reserve Bank of America and failure to address the withdrawal issue the said fund will be revoked owing to demands, availability and banking mopping season.

Thank you.


Mrs Janet.Yellen

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

Who is online

Users browsing this forum: Bing [Bot], Google [Bot], Google Adsense [Bot] and 79 guests