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.
#267471 by Faizan Docherty Sat Sep 12, 2015 8:42 pm
ipTRACKERonline.com wrote:Header Analysis Quick Report
Originating IP: 168.1.10.126
Originating ISP: Softlayer Technologies
City: Sydney
Country of Origin: Australia
* For a complete report on this email header goto ipTRACKERonline


reply-to: [email protected]
date: Thu, 10 Sep 15 12:12:59 +0000
message-id: <[email protected]>
bcc: <snipped>
X-Priority: 3
x-msmail-priority: normal
importance: normal
priority: normal
subject: Waiting for your immediate respond.
x-origin: 168.1.10.126
from: "FROM.MR.DIALLO ALIDU." <[email protected]>
content-type: text/plain; charset=utf-8
content-transfer-encoding: QUOTED-PRINTABLE
mime-version: 1.0


Good Day,


I'm Mr. Diallo Alidu, I work at the auditing and accounting department, bank of Africa, (B.O.A) Burkina Faso, West Africa, with due respect and regard, i have decided to contact you for a business transaction that will be beneficiary to the both of us.



This transaction involve the sum of eight millions two hundred thousand united stated dollars ($8.2m) belong to a deceased customer who died with his entire family in a plane crash.



As a Burkinabe, i cannot claim the fund alone because the deceased customer is a foreigner and is only foreigner that can apply for the release of the fund.



I look forward to receive your reply urgently. Show your readiness to assist me in this transaction by replying this proposal as early as possible and I want you to assure me of your capability of handling this transfer with trust by giving me the following information's about yourself:



1) Your age:...............................

2) Your occupation:.......................

3) Are you married?:...............................

4) Your private mobile phone number.:...............................

5) Your location and full address.

6) Scan and send a copy of your Identity card to me. :...............................

7) Your Fax Number: :...............................

8 ) Sex:.:...............................



All necessary details about this transaction and how you are going to apply for the release of the fund into your account will be sent to you immediately i hear from you.



REPLY BACK TO ME THROUGH MY PRIVATE E-MAIL ADDRESS- [email protected] OR call +226 66 758 474



Waiting for your immediate respond.



Regard,

Mr.Diallo Alidu.

Please DO NOT tell a scammer that he has been posted here!

If you wish you can email me at
faizandocherty @ scamwarners [dot] com

How do I find email headers???

How to analyze an email header.
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