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.
#239958 by Faizan Docherty Tue Mar 03, 2015 8:56 am
ipTRACKERonline.com wrote:Header Analysis Quick Report
Originating IP: 41.203.69.3
Originating ISP: Globacom Ltd
City: Lagos
Country of Origin: Nigeria
* For a complete report on this email header goto ipTRACKERonline


From "BARCLAY'S GROUP UNITED KINGDOM, Mon Mar 2 11:12:47 2015
X-Apparently-To: <snipped>; Mon, 02 Mar 2015 18:53:18 +0000
Return-Path: <[email protected]>
X-YahooFilteredBulk: 5.34.149.13
Received-SPF: none (domain of bank.co.uk does not designate permitted sender hosts)
X-YMailISG: <snipped>
X-Originating-IP: [5.34.149.13]
Authentication-Results: mta1463.mail.bf1.yahoo.com from=BANK.CO.UK; domainkeys=neutral (no sig); from=BANK.CO.UK; dkim=neutral (no sig)
Received: from 127.0.0.1 (EHLO 2serverova.1Ovalo.local) (5.34.149.13)
by mta1463.mail.bf1.yahoo.com with SMTP; Mon, 02 Mar 2015 18:53:17 +0000
Received: from User ([41.203.69.3]) by 2serverova.1Ovalo.local with Microsoft SMTPSVC(6.0.3790.3959);
Mon, 2 Mar 2015 12:12:38 +0100
Reply-To: <[email protected]>
From: "BARCLAY'S GROUP UNITED KINGDOM,"<[email protected]>
Subject: Your Inheritance Sum of £7,500,000:00 GBPS
Date: Sun, 1 Mar 2015 23:12:47 -1200
MIME-Version: 1.0
Content-Type: text/plain;
charset="Windows-1251"
Content-Transfer-Encoding: 7bit
X-Priority: 3
X-MSMail-Priority: Normal
X-Mailer: Microsoft Outlook Express 6.00.2600.0000
X-MimeOLE: Produced By Microsoft MimeOLE V6.00.2600.0000
Bcc:
Return-Path: [email protected]
Message-ID: <[email protected]>
X-OriginalArrivalTime: 02 Mar 2015 11:12:38.0370 (UTC) FILETIME=[CAF90C20:01D054D9]
Content-Length: 1866


Attention,Beneficiary.

I know that this letter will be a surprising one to you....
Firstly, I will like to introduce myself formally as Mr. Matthew Bell,
The bank Area Director of The BARCLAY'S BANK PLC UNITED KINGDOM,
You are been officially contacted by me because your Inheritance
Funds were Re-deposited into the "UK" Suspense Account" of
BARCLAY'S BANK PLC UNITED KINGDOM,last week, because you did not Claim your
funds as the Rightful beneficiary in our Corresponding bank.

Well known to all.This morning at about (9:00am Standard Pacific
Time), I was alerted by my Secretary that Three men were at my
Office Reception waiting to see me and so I told my Secretary to
let them in.I had to ask them why they came to see me in person
and they said that they were here to Collect the Inheritance Bill
Sum of (Ј7,500,000:00 Gbps) which rightfully
belongs to you, on your behalf.

These foreigners actually claimed this beyond reasonable doubts.
At this development I asked them who authorized them to come down
to United Kingdom for the Collection of this Payment and they told
me that you asked them to come and collect this Funds on your Behalf.
In-fact this was the biggest shock that this Bank have ever
received so far because your Inheritance Funds is still in the
UK Suspense Account of Barclay's Bank, yet you sent these men
to come and collect this Funds on your behalf without notifying us.
We in this Bank do not understand why you sent these men to come
and Collect your Funds on your behalf. Kindly clarify us on this
issue before we make this Payment to these foreigners whom came on
your behalf. In receipt of this confidential Letter, you are required
to call this Bank (+447045720090 or +447012975211)
immediately you receive this Confidential Letter.

Thanks,
Mr. Matthew Bell,
Area Director, Barclay's Bank
United Kingdom.
Tel:+447045720090

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.
Advertisement

#283490 by Tim Atem Wed Feb 03, 2016 5:38 am
They're still at it using the same email address [email protected]


Delivered-To: <snipped>
Received: by 10.112.228.136 with SMTP id si8csp497178lbc;
Thu, 28 Jan 2016 07:13:24 -0800 (PST)
X-Received: by 10.182.144.133 with SMTP id sm5mr2738659obb.69.1453994004385;
Thu, 28 Jan 2016 07:13:24 -0800 (PST)
Return-Path: <[email protected]>
Received: from nm31-vm9.bullet.mail.sg3.yahoo.com (nm31-vm9.bullet.mail.sg3.yahoo.com. [106.10.151.200])
by mx.google.com with ESMTPS id v207si10703378oif.90.2016.01.28.07.13.22
for <<snipped>>
(version=TLS1 cipher=ECDHE-RSA-AES128-SHA bits=128/128);
Thu, 28 Jan 2016 07:13:24 -0800 (PST)
Received-SPF: pass (google.com: domain of [email protected] designates 106.10.151.200 as permitted sender) client-ip=106.10.151.200;
Authentication-Results: mx.google.com;
spf=pass (google.com: domain of [email protected] designates 106.10.151.200 as permitted sender) [email protected];
dkim=pass [email protected];
dmarc=pass (p=REJECT dis=NONE) header.from=yahoo.com
DKIM-Signature: <snipped>
Received: from [106.10.166.116] by nm31.bullet.mail.sg3.yahoo.com with NNFMP; 28 Jan 2016 15:13:18 -0000
Received: from [106.10.151.219] by tm5.bullet.mail.sg3.yahoo.com with NNFMP; 28 Jan 2016 15:13:18 -0000
Received: from [127.0.0.1] by omp1017.mail.sg3.yahoo.com with NNFMP; 28 Jan 2016 15:13:18 -0000
X-Yahoo-Newman-Property: ymail-3
X-Yahoo-Newman-Id: [email protected]
X-YMail-OSG: <snipped>
Received: by 106.10.196.183; Thu, 28 Jan 2016 15:13:17 +0000
Date: Thu, 28 Jan 2016 15:13:11 +0000 (UTC)
From: Mr Mathew Bell <[email protected]>
Reply-To: Mr Mathew Bell <[email protected]>
Message-ID: <[email protected]>
Subject: YOUR INHERITANCE PAYMENT OF £7,500,000.00 GBPS POUNDS.
MIME-Version: 1.0


FROM THE DESK OF MR. MATHEW BELL,
DIRECTOR OF EXCHANGE AND REMITTANCE
DEPARTMENT, BARCLAYS BANK PLC.
Private Banking Sectors.
http://WWW.barclaysbank.co.uk
Tel: +447045720090
Tel: +447042057999
Ref: Remittance of (£7,500,000.00 GBPS)

Attention Beneficiary,

YOUR INHERITANCE PAYMENT OF £7,500,000.00 GBPS POUNDS.

We wish to bring to your notice about the due process of your outstanding Contract/Inheritance payment which was suspended by the management of this Bank by stopping the telex unit to pause the transfer of your contract/inheritance funds to your nominated bank account. During the auditing of all financial records in our Bank (BARCLAY'S BANK UNITED KINGDOM), it was discovered from the records of outstanding payment with our Bank that, your name is next on the list of those who will receive their funds. As a result of this development, verification conducted by credit department in conjunction with the Debt Verification Panel on your contract/inheritance fund, your file has been endorsed for immediate payment awaiting your confirmations.

Meanwhile, three men came to my office few days ago with a letter, claiming to be your true representative. They were two CANADIANS and a BRITISH BARRISTER and they introduced themselves as Mr. Timothy Stephenson and Mr. Andrew Scott and the Barrister's name David Green.

Below is the information they presented to my office:

BANK NAME: BANK OF AMERICA
BENEFICIARY OF THE ACCOUNT: MR.ANDREW SCOTT
BANK ACCOUNT: 260880559653
SWIFT CODE: USBKUS44IMT
ACCOUNT ROUTING NUMBER: 104000029

As the Financial Director of this Noble Bank, I was supposed to Release your Funds to them but I refused to do so because I wanted to hear from you first. Due to the Nature of my job, I would not want to make any mistake in releasing your Funds to anyone except you whom is the Recognized as real Beneficiary to these Funds. Please we would like you to confirm to this office immediately if these men are truly from you or not, so that our bank will not be held responsible for paying into wrong account. You are also requested to fill and forward the information below for verification purposes so that your fund valued £7,500,000.00 GBPS will be remitted into your nominated bank account

(1)Your Full Name and Address:
(2) Your Age and Marital Status:
(3) Your Occupation:
(4) Your Telephone Number:
(5). Your Nationality:
(6) Your Bank Details:

As soon as we receive the above requested information, we will proceed with the process of remitting your funds into your bank account. We are sorry for any inconvenience the delay in transferring of this fund must have caused you. We are waiting for your urgent response in regards to this notification to this email respectively.

Yours Faithfully

Mr. Matthew Bell,
Area Director, Barclay's Bank
United Kingdom.
Tel:+447045720090

====================================
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] and 288 guests