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.
#271667 by Tim Atem Sat Oct 17, 2015 9:24 am
ipTRACKERonline.com wrote:Header Analysis Quick Report
Originating IP: 46.23.66.107
Originating ISP: Uk2 - Ltd
City: n/a
Country of Origin: United Kingdom
* For a complete report on this email header goto ipTRACKERonline


Delivered-To: <snipped>
Received: by 10.107.39.129 with SMTP id n123csp265618ion;
Fri, 16 Oct 2015 20:41:13 -0700 (PDT)
X-Received: by 10.66.216.39 with SMTP id on7mr20375223pac.73.1445053273038;
Fri, 16 Oct 2015 20:41:13 -0700 (PDT)
Return-Path: <[email protected]>
Received: from web100209.mail.kks.yahoo.co.jp (web100209.mail.kks.yahoo.co.jp. [114.111.99.104])
by mx.google.com with SMTP id xi10si33896316pab.18.2015.10.16.20.41.12
for <<snipped>>;
Fri, 16 Oct 2015 20:41:13 -0700 (PDT)
Received-SPF: softfail (google.com: domain of transitioning [email protected] does not designate 114.111.99.104 as permitted sender) client-ip=114.111.99.104;
Authentication-Results: mx.google.com;
spf=softfail (google.com: domain of transitioning [email protected] does not designate 114.111.99.104 as permitted sender) [email protected];
dmarc=fail (p=NONE dis=NONE) header.from=gmail.com
Received: (qmail 25020 invoked by uid 60001); 16 Oct 2015 14:14:30 -0000
DomainKey-Signature: <snipped>
Message-ID: <[email protected]>
X-YMail-OSG: <snipped>
Received: from [46.23.66.107] by web100209.mail.kks.yahoo.co.jp via HTTP; Fri, 16 Oct 2015 23:14:30 JST
X-RocketYMMF: dolphinsatoko
X-Mailer: YahooMailWebService/0.8.111_67
X-YMail-JAS: <snipped>
Sender: [email protected]
References:
Date: Fri, 16 Oct 2015 23:14:30 +0900 (JST)
From: Barrister Oliver Eric <[email protected]>
Reply-To: Barrister Oliver Eric <[email protected]>
Subject: We have sent to you several mail regarding your fund $8.700,000.00
To: undisclosed recipients: ;
MIME-Version: 1.0


Attention Beneficiary.

We have sent to you several mail regarding your fund Eight Million Seven Hundred Thousand ($8.700,000.00) Dollars., please read the following emails and contact the money gram office immediately, you are informed that your payment sum of $8.700,000.00 Usd has been arranged with the money gram Transfer to send your payment via money gram transfer.

They will be sending you $10,000.00 every day to you starting from today, Contact Mr. Frank Ashley transaction supervisor, send your receiver's information to him, give them all your information such as:

Your receiver name:
Country:
Address:
Tel phone:
Marital statues:
Sex:
Age:
A copy of your ID Card:

N/B please send your full information to avoid mistake, I look forward to your urgent and positive response.

Best Regards.

Barrister Oliver Eric

====================================
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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#272677 by AlanJones Tue Oct 27, 2015 12:36 am
From: [email protected]
Reply-to: [email protected]
Tel. No.: +22999176724

Attention Beneficiary.

We have sent to you several mail regarding your fund $8.7 Million Us dollars, please read the following emails and contact the money gram office immediately, you are informed that your payment sum of $8.700,000.00 Usd has been arranged with the money gram Transfer to send your payment via money gram transfer.

He will be sending you $10,000.00 every day to you starting immediately after you contact him.

Contact person Mr. Frank Ashley
Tell: +229-991-76-724
E-mail: [email protected]

Send your receiver's information to him, give them all your information such as:

Your receiver name:
Country:
Address:
Tel phone:
Marital statues:
Sex:
Age:
A copy of your ID Card:

N/B please send your full information to avoid mistake, I look forward to your urgent and positive response.

Best Regards.

Barrister Oliver Eric

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.

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