A
sample fraud mail report.
This
page: Sample fraud mail report - see also
Lottery winner fraud ,
Primer on Internet fraud and
Fraudsters haunting
dating/matchmaking websites.
The fake job offer fraud. The Bank Accounts ...
There can be lots of
variations but e-mail headers will tend to look like the block of text below
and have around the same number of lines. Your mail software may have an
option to "forward" an e-mail complete with full headers, or you may have to
do a bit of cutting and pasting. However you achieve it, a good report of scam
mail will look like the one below. Remember to include the body text of the
mail. You can preface such reports with any comments or questions you may
have.
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X-Apparently-To: ****@****.com via 217.146.189.164; Wed, 26 Mar 2008
23:24:47 +0000
X-Originating-IP: [196.25.211.4]
Authentication-Results: mta839.mail.ukl.yahoo.com from=gmail.com;
domainkeys=neutral (no sig)
Received: from 196.25.211.4 (EHLO telkomsa.net) (196.25.211.4)
by mta839.mail.ukl.yahoo.com with SMTP; Wed, 26 Mar 2008 23:24:47 +0000
Received: (qmail 13944 invoked from network); 26 Mar 2008 23:24:24 -0000
Received: from unknown (HELO User)
(telkomsa110791@telkomsa.net@[82.128.20.186])
(envelope-sender <mrwalterc@gmail.com>)
by O (qmail-ldap-1.03) with SMTP
for <****@yahoo.com>; 26 Mar 2008 23:24:21 -0000
Reply-To: <mrwalterc@gmail.com>
From: "MR. WALTER CASPER"<mrwalterc@gmail.com>
Subject: YOUR OVER DUE LOTTERY/INHERITANCE FUNDS.
Date: Wed, 26 Mar 2008 15:24:44 -0800
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
Content-Length: 1208
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THE DESK;MR. WALTER CASPER,
DIRECTOR WORLDBANK DELEGATES IN WEST AFRICA.
14 IDOWU CRESENTS, LAGOS-NIGERIA.
OUR REF: WBD/WAN/BX/021/08
ATTN; BENEFICIARY
YOUR OVER DUE LOTTERY/INHERITANCE FUNDS.
THIS IS TO NOTIFY YOU THAT YOUR OVER DUE INHERITANCE FUNDS HAS BEEN
GAZETTE TO BE RELEASED, VIA KEY TELEX TRANSFER (KTT) -DIRECT WIRE
TRANSFER TO YOU OR THROUGH ANY OF OUR CORRESPONDENT BANK NOMINATED BY
THE SENATE COMMITTEE FOR FOREIGN OVER DUE FUND TRANSFER. MEANWHILE, A
WOMAN CAME TO MY OFFICE FEW DAYS AGO WITH A LETTER, CLAIMING TO BE YOUR
TRUE REPRESENTATIVE.
HERE ARE HER INFORMATION FOR YOU TO CONFIRM TO THIS OFFICE IF THIS
WOMAN IS TRULY FROM YOU OR NOT SO THAT THE FEDERAL GOVERNMENT WILL NOT
BE HELD RESPONSIBLE FOR PAYING INTO THE WRONG ACCOUNT.
NAME:NAME JANET WHITE BANK NAME: CITI BANK
BANK ADDRESS: ARIZONA, USA.
ACCOUNT NUMBER: 6503809428.
PLEASE, DO RECONFIRM TO THIS OFFICE, AS A MATTER OF URGENCY IF THIS
WOMAN IS FROM YOU. YOU ARE REQUESTED TO FILL AND SEND THIS INFORMATION
FOR VERIFICATIONS PURPOSES SO THAT YOUR FUND VALID US$4.5M US DOLLARS
WILL BE REMITTED INTO YOUR NOMINATED BANK ACCOUNT.THIS FUND IS AS A
RESULT OF INHERITANCE ON YOUR BEHALF.
INFORMATION NEEDED FROM YOU FOR VERIFICATION IS AS FOLLOW:
1. YOUR NAME: 2. YOUR FULL ADDRESS:
3. YOUR TELEPHONE/ FAX :
4. AGE: 5. SEX:. 6. YOUR OCCUPATION:..
7. YOUR BANKING DETAILS:..
AS SOON AS WE RECEIVE THIS, WE WILL COMMENCE WITH ALL NECESSARY
PROCEDURES IN OTHER TO REMIT THIS MONEY INTO YOUR ACCOUNT. THE WORLD
BANK DELEGATES REPRESENTATIVE IN WEST AFRICA AND THE SENATE COMMITTEE
FOR FOREIGN OVER DUE INHERITANCE FUND HAVE APPROVED AND ACCREDITED THIS
REPUTABLE BANK WITH THE OFFICE OF THE DIRECTOR, INTERNATIONAL
REMITTANCE/FOREIGN OPERATIONS,TO HANDLEAND TRANSFER ALL FOREIGN
INHERITANCE FUNDS THIS FIRST QUARTER PAYMENT OF THE YEAR 2008. HOWEVER,
WE SHALL PROCEED TO ISSUE ALL PAYMENTS DETAILS TO THE SAID MRS.WHITE, IF
WE DO NOT HEAR FROM YOU WITHIN THE NEXT
SEVEN WORKING DAYS FROM TODAY.
WE ARE SORRY FOR ANY INCONVENIENCE THE DELAY IN TRANSFERRING OF THIS
FUND MUST HAVE CAUSE YOU REPLY ME TO: dworldbanks@yahoo.co.uk
mrwalterc@gmail.com )
BEST REGARDS,
MR. WALTER CASPER,
DIRECTOR WORLDBANK DELEGATES IN WEST AFRICA.
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