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.
#284338 by Faizan Docherty Fri Feb 12, 2016 6:09 pm
ipTRACKERonline.com wrote:Header Analysis Quick Report
Originating IP: 41.138.103.199
Originating ISP: Onatel
City: Ouagadougou
Country of Origin: Burkina Faso
* For a complete report on this email header goto ipTRACKERonline


reply-to: [email protected]
date: Tue, 09 Feb 16 08:14:21 +0000
message-id: <[email protected]>
bcc: <snipped>
X-Priority: 3
x-msmail-priority: normal
importance: normal
priority: normal
subject: I NEED YOUR URGENT RESPOND.
x-origin: 41.138.103.199
from: komi zongo <[email protected]>
content-type: text/html; charset=utf-8
content-transfer-encoding: QUOTED-PRINTABLE
mime-version: 1.0


ASALAMU’ALAYKUM!!!!!

FOR YOUR KIND ATTENTION.

IF YOU ARE INTERESTED PLEASE WRITE BACK FOR MORE CLARIFICATION WITH YOUR INFORMATION AS REQUESTED THROUGH THIS EMAIL ADDRESS [email protected].

COULD YOU PLEASE CONSIDER TO HELP ME TO RELOCATE THIS TEN MILLION FIVE HUNDRED THOUSAND DOLLARS (US$10.5M) TO YOUR COUNTRY FOR ESTABLISHING AN INDUSTRY IN YOUR COUNTRY

THIS FUND WAS DEPOSITED IN OUR BANK BY MR PAUL LOUIS HALLEY FROM FRANCE WHO DIED IN A PLANE CRASH IN 2003 TBS 700 AIRCRAFT ON 6 DECEMBER WITH HIS WIFE AND THE WHOLE CREW ON BOARD.

WITHOUT A (HEIR) HENCE THE MONEY IS FLOATING AND IF I DO NOT REMIT THIS MONEY OUT URGENTLY IT WILL BE FORFEITED FOR NOTHING AND THE BIG GUNS AT THE HEMS OF ADMINISTRATION AT THE BANK WILL SHARE THIS FUND AMONGST THEMSELVES AS IT HAS BEEN DONE IF NO TRACE OF HEIR TO SUCH FUND IS FOUND.

WE HAVE TRIED TO CONTACT HIS FAMILY TO COME FORWARD FOR CLAIMS BUT COULD NOT SUCCEED.

I WILL GIVE YOU ALL VITAL INFORMATION CONCERNING THE PROCESS ON HOW WE ARE GOING TO ACHIEVE OUR DESIRE AIM IN THIS GOLDEN OPPORTUNITY SO THAT YOU WILL CONTACT MY BANK FOR THEM TO RELEASE THE MONEY TO YOU AS THE NEXT OF KIN TO THE DECEASED PERSON.

YOU WILL HAVE TO ESTABLISH CONTACT WITH THE BANK WHILE I WILL GUIDE YOU ON THE STEPS TO FOLLOW TILL THE TRANSFER OF THIS FUND REACHES TO YOU AND YOUR ACCOUNT.

AS ONE OF THE BANK DIRECTORS,I WILL PLAY A ROLE TO MAKE SURE THAT THE FUND IS RELEASED TO YOU.

THIS IS A LEGITIMATE TRANSACTION AND YOU WILL BE COMPENSATED WITH 40% FOR YOUR ASSISTANCE FOR PRESENTING YOURSELF AS THE NEXT OF KIN AND ACCOUNT TO RECEIVE THIS FUND IN YOUR COUNTRY.

IF YOU ARE INTERESTED PLEASE WRITE BACK FOR MORE CLARIFICATION WITH YOUR INFORMATION AS REQUESTED THROUGH THIS EMAIL ADDRESS [email protected].

I WILL KNOW THAT ACTUALLY YOU ARE READY TO BE MY PARTNER AND THEN I WILL HAVE TO SEND TO YOU A DRAFT APPLICATION FORM WHICH YOU ARE TO FILL AND APPLY FOR THE RELEASE OF THE FUND TO YOUR ACCOUNT IN YOUR DESIRED COUNTRY.

THE REQUESTED INFORMATION BELOW.
==================================

1.FULL NAME..........
2.TELEPHONE NUMBERS/MOBILE/FAX.......
3.YOUR AGE......
4.YOUR SEX.........
5.YOUR OCCUPATION........
6.YOUR COUNTRY AND CITY......
7.YOUR HOME ADDRESS..........
8.MARITAL STATUS............
9.Your passport or ID Card.......

MR. KOMI ZONGO.

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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#286922 by AlanJones Fri Mar 04, 2016 1:32 am
From: komi zongo - [email protected]
Reply-to: [email protected]
Tel. No.: +982188716949

Dear Friend XXX
This is to notify you that i have succeeded in that business
transaction of Nine million three hundred thousand US dollars
10,500,000.00 USD) ($which I contacted you earlier as a partner and
the total money has been released/transferred successfully out of the
country with the help of my new partner from Islamic Republic of Iran.
In fact, currently I’m in Tehran, Islamic Republic of Iran but I’m
writing this Email just to ask you if truly you have received the sum
of three hundred thousand US dollars ($300,000.00) I left with my
lawyer in Burkina Faso for your compensation?
Actually, I tried to contact you earlier before I travelled but
couldn’t reach you then i have to give my lawyer your contacts to
communicate you on the development, so I’m writing to confirm if he
has finally transferred the money to you as I instructed him because
till now he has not reply me if he has sent you the money or not, so I
decided to confirm from you now that i have little time.
Like I said earlier, I’m presently in a hideout here in Tehran,
Islamic Republic of Iran where I’m investing part of my funds, I have
also been into Real Estate investment project in Canada since after
sharing the ($10,500,000.00 USD) with my new partner who actually
helped me to accomplish the deal, but I did not forget you despite
that you were not very serious at that time and i thank GOD who made
me to realized early that your intentions was perhaps to spoil the
business for me.
Notwithstanding your inability to help me in the business, yet I have
conscience to express sympathy by giving you ($300,000.00 USD) out of
my own share after my achievement, I rewarded you not really because
you merited to be compensated but it was because some of the
(top-secret) about the business (claiming of the funds) were made
known to you which somehow almost part of the business although we
didn’t succeed during that time, but I chooses to reward you with
($300,000.00 USD) as a bribe to keep everything about me and my recent
wealth top secret to everybody.
Therefore, you should let me know if my lawyer have finally
transferred the ($300,000.00 USD) to you but if it has not transferred
it yet then all you have to do now is to quickly make contact with my
lawyer whose name of ahmed barry and his E-mail address;
ask him to speedily transfer your
(300,000.00 USD) to you without delaying.
Once again, I thank you very much for your understanding. May God
bless you and everyone in your family!
Best regards,
Phone: +98 218 871 6949

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