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.
#215034 by Faizan Docherty Sun Aug 17, 2014 11:30 pm
ipTRACKERonline.com wrote:Header Analysis Quick Report
Originating IP: 194.201.253.8
Originating ISP: Kenyaweb
City: n/a
Country of Origin: United Kingdom
* For a complete report on this email header goto ipTRACKERonline


Delivered-To: <snipped>
Received: by 10.221.18.133 with SMTP id qg5csp94551vcb;
Fri, 15 Aug 2014 02:47:13 -0700 (PDT)
X-Received: by 10.180.92.134 with SMTP id cm6mr19675209wib.72.1408096033186;
Fri, 15 Aug 2014 02:47:13 -0700 (PDT)
Return-Path: <[email protected]>
Received: from labda.kenyaweb.com ([194.201.253.8])
by mx.google.com with ESMTPS id e10si1907743wij.22.2014.08.15.02.47.12
for <snipped>
(version=TLSv1 cipher=RC4-SHA bits=128/128);
Fri, 15 Aug 2014 02:47:13 -0700 (PDT)
Received-SPF: none (google.com: [email protected] does not designate permitted sender hosts) client-ip=194.201.253.8;
Authentication-Results: mx.google.com;
spf=neutral (google.com: [email protected] does not designate permitted sender hosts) [email protected];
dmarc=fail (p=NONE dis=NONE) header.from=yahoo.co.uk
Received: from nobody by labda.kenyaweb.com with local (Exim 4.69)
(envelope-from <[email protected]>)
id 1XIE3O-0002ay-CP
for <snipped>; Fri, 15 Aug 2014 12:44:10 +0300
To: <snipped>
Subject: From Monetary Fund (IMF)
From: Monetary Fund (IMF) <[email protected]>
MIME-Version: 1.0
Content-Type: text/html
Message-Id: <[email protected]>
Date: Fri, 15 Aug 2014 12:44:10 +0300
X-AntiAbuse: This header was added to track abuse, please include it with any abuse report
X-AntiAbuse: Primary Hostname - labda.kenyaweb.com
X-AntiAbuse: Original Domain - gmail.com
X-AntiAbuse: Originator/Caller UID/GID - [99 99] / [47 12]
X-AntiAbuse: Sender Address Domain - labda.kenyaweb.com


International Monetary Fund (IMF)
Office 67/68 Long Bale Garden
Date/15/08/2014

Ref: Fund Release Notification


Attn:


Be informed that your fund that has been held by the IMF office here in AFRICA,are now being declared free from Money Laundry act ,after which we confirmed the genuinely of your fund with the IMF office in Africa,where your fund was originated as an Estate claims.

Furthermore be informed your fund are going to be release for your onward wire Transfer,through the UNITED BANK OF AFRICA.

However be advise that after the deduction of Tax clearance charges etc, by the RIS office here in Nigeria ,then your total sum of ($1,5 Million Usd) are now being left with the remaining Balance of $1,375 Million Usd, to be transferred to your designated account by the UNITED BANK OF AFRICA.

Do contact the Uba bank via information below.UNITED BANK OF AFRICA

Contact officer,Mr Stephen John.

E-mail: [email protected]




Thanks

Mrs.Linda Okoye
I.M.F Regional officer
Executive Controller

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

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

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How to analyze an email header.
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#275731 by AlanJones Sat Nov 21, 2015 3:47 am
From: UNITED BANK - [email protected]
Reply-to: UNITED BANK - [email protected]
Tel. No.: +2348127507061

United Bank For Africa Plc.
Head Office. Head Office:
U. B. A. House, 57, Marina,
P. O. Box 2406, Lagos
Phone: +234-8127507061


Attn XXX ,


TRANSFER UPDATE

Sir Your representative Mr. James Mark was in the Bank today, As a matter of fact we are going to work according to your
instruction since He is ready to pay the $750 on your behalf for the transfer charges, but why we need you to respond back before

we release the your scam victim compensation of $3million dollars to Him, but why we need to hear from you before we release the
fund to him is that he gave us a new account in Malaysia.

Here is the new Bank Information we received from Him today.

HSBC BANK MALAYSIA.
ACCOUNT NUMBER 29876539876.
Rutting number code 82390
ACCOUNT NAME JAMES MARK

Please confirm this so that we will finalize your transaction today since he told us that you gave him $750 to pay on your behalf,

Email Address ( [email protected] )

Thank God that after all your surfer, it is now well with you, looking forward to make the transfer today.

We await your immediate response via email and telephone.Reply to:
Officially Sealed

Yours faithfully,
Mr Stephen John,

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.
#276806 by AlanJones Mon Nov 30, 2015 12:06 am
From: UNITED BANK - [email protected]
Reply-to: UNITED BANK - [email protected]
Tel. No.: +2347051093328

United Bank For Africa Plc.
Head Office. Head Office:
U. B. A. House, 57, Marina,
P. O. Box 2406, Lagos
Date 23/09/2014
Phone: +234-7051093328

Dear XXX
I acknowledged the receipt of your e-mail.Firstly,Please re-confirm your bank account stated AND Telephone number above to avoid mistake in transfer or transfer your fund to a wrong person.Re-confirm it please.We are waiting.

Mr Stephen John
Phone: +234-7051093328

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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