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.
#265005 by Tim Atem Tue Aug 25, 2015 8:17 am
ipTRACKERonline.com wrote:Header Analysis Quick Report
Originating IP: 154.120.109.2
Originating ISP: Spectranet Ltd
City: Lagos
Country of Origin: Nigeria
* For a complete report on this email header goto ipTRACKERonline


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reply-to: [email protected]
date: Mon, 24 Aug 15 14:32:29 +0000
X-Priority: 3
x-msmail-priority: normal
importance: normal
priority: normal
subject: Attention Beneficiary
x-origin: 154.120.109.2
from: "MISS KARIMA IDIMINI" <[email protected]>
message-id: <[email protected]>
content-type: text/plain; charset=utf-8
content-transfer-encoding: QUOTED-PRINTABLE
mime-version: 1.0
to:
X-CMAE-Score: 100


Attention Beneficiary

It is obvious that you have neglected one of your responsibilities
that is immediately demanded of you to discharge such responsibilities
to your late business partner's daughter. According to our records,
the late Mr. Ahmend Indimi from Libya who got dead in the last Libya crisis
indicated strongly that you should help his daughter (Karima Indimi to
claim her next of kin funds from us and help her invest with that funds.

Am contacting you because this is my department.The following are thedetails
of the account and the profit margins from 2011 to 2015. I will also add his
next of kin email to contact her officially so that you can work together as
the father suggested.Amount;$14,250,000 Us Dollars.(fourteen million two hundred
and fifty thousand us dollars only)

FULL NAMES=============
AGE========================
RELIGION=============
SEX=====================
CONTACT=====================
OFFICE MOBILE============
FAX NUMBER==================
COUNTRY ================
CITY=================
ADDRESS==================
OCCUPATION =================
ANY COPY OF YOUR ID:==========

Next of Kin (Karima Indim) E-mail: [email protected]

Note: The said funds can delivered to your door steps either by or
affiliated delivery company, Diplomatic Delivery. Delivery charges are
not paid .

Regards.....

Dr. Linda Mike
(Head - Claim Dept.)

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

Learn what a scam is and how to protect yourself
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#265168 by Tim Atem Wed Aug 26, 2015 10:54 am
She may be running other scams using the name Mary Dakota because that's the name she signed this email with.

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for <<snipped>>
(version=TLS1_2 cipher=ECDHE-RSA-AES128-SHA bits=128/128);
Tue, 25 Aug 2015 11:07:05 -0700 (PDT)
Received-SPF: pass (google.com: domain of [email protected] designates 65.54.190.92 as permitted sender) client-ip=65.54.190.92;
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X-TMN: [tv5UPhlU8D0iYR90sSMPEV+vZEuFqUE9]
X-Originating-Email: [[email protected]]
Message-ID: <[email protected]>
Return-Path: [email protected]
Content-Type: multipart/mixed;
boundary="_52822588-e94e-4cf9-a1d7-0bf45aa6b031_"
From: KARIMA INDIM <[email protected]>
To: <<snipped>>
Subject: MY FATHER'S PICTURE
Date: Tue, 25 Aug 2015 18:06:06 +0000
Importance: Normal
MIME-Version: 1.0
X-OriginalArrivalTime: 25 Aug 2015 18:06:06.0444 (UTC) FILETIME=[B670BAC0:01D0DF60]


Dear Sir

Thank you for your urgent reply,i don't know what to say for now.
1,Your full name
2,Your contact address
3,your occupation
4,your country name
5,your age
The fund is now in the Atlast security company where my late father deposit the fund to.i will give you the information of the security company where the fund was deposited and can you promise me that you can not disappoint me for anything when the fund transfer to you country.
I will send you my late father picture to show you that what i am telling you is relly.
i will stop from here.

the information of the security company.


Website; http://www.atlastsecurity.tk
Email; [email protected]
Director name Linder Mike
Phone; +22998926274
Thanks
Mary Dakota

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

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