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.
#215590 by Faizan Docherty Thu Aug 21, 2014 11:04 am
ipTRACKERonline.com wrote:Header Analysis Quick Report
Originating IP: 14.3.195.1
Originating ISP: Asahi Net,inc.
City: Tokyo
Country of Origin: Japan
* For a complete report on this email header goto ipTRACKERonline


Delivered-To: <snipped>
Received: by 10.221.18.133 with SMTP id qg5csp221289vcb;
Tue, 19 Aug 2014 16:58:36 -0700 (PDT)
X-Received: by 10.152.5.194 with SMTP id u2mr22325875lau.68.1408492715739;
Tue, 19 Aug 2014 16:58:35 -0700 (PDT)
Return-Path: <[email protected]>
Received: from mail.krao.ru (mail.krao.ru. [212.41.14.22])
by mx.google.com with ESMTPS id gl9si32006054lbc.117.2014.08.19.16.58.02
for <multiple recipients>
(version=TLSv1 cipher=ECDHE-RSA-AES128-SHA bits=128/128);
Tue, 19 Aug 2014 16:58:35 -0700 (PDT)
Received-SPF: pass (google.com: domain of [email protected] designates 212.41.14.22 as permitted sender) client-ip=212.41.14.22;
Authentication-Results: mx.google.com;
spf=pass (google.com: domain of [email protected] designates 212.41.14.22 as permitted sender) [email protected]
Received: from User (123.85.142.160) by srv-exch2-guo.local.cross-edu.ru
(192.168.21.33) with Microsoft SMTP Server id 14.3.195.1; Wed, 20 Aug 2014
07:54:50 +0800
Reply-To: <[email protected]>
From: Mr Ahmed Sultan <[email protected]>
Subject: Good day friend
Date: Wed, 20 Aug 2014 06:54:44 +0700
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
Message-ID: <f3c1c306-9924-4f82-adb7-19a64d30b25f@SRV-EXCH2-GUO.local.cross-edu.ru>
To: Undisclosed recipients:;
Return-Path: [email protected]
X-Originating-IP: [123.85.142.160]


From The Desk of Mr. Ahmed Al Sultan. Branch Manager National Bank of Abu Dhabi Al Ain Branch Ali Ibn Abi Talib St, Near Oud Al Tawba Round About,United Arab Emirates U.A .E


Good day Friend,

I am pleased to get across to you for a very urgent and profitable business proposal, I got your e-mail address in Internet while browsing after I decided to contact you and ask for your assistance in this urgent matter, requiring trust and confidentiality. I am Mr. Ahmed Al Sultan, the Branch manager, National Bank of Abu Dhabi Al Ain Branch,Al Ain BranchAli Ibn Abi Talib St, Near Oud Al Tawba Roundabout,(UNITED ARABEMIRATES), Married with Five children.

I am writing this letter to ask for your support and co-operation to carry out this business opportunity in my department, On June 6, 1999, an America Oil consultant/contractor with Petroleum Corporation, Mr. Thomas Stone, made a numbered time (fixed) deposit for twelve calendar months, Valued at US$12,000,000.00 (Twelve Million United State Dollars in my branch upon maturity.

I sent a routine notification to his forwarding address but got no reply. After a month, we sent a reminder and finally we discovered from his contract employers, the Petroleum Corporation that Mr. Thomas Stone, died in the plane crash On October 31, 1999, (an Egyptian Boeing 767 Flight 990) with other passengers on board as you can confirm it yourself via the WEBSITE below for verification (BBC WORLD NEWS. WEBSITE)


http://news.bbc.co.uk/1/hi/world/americas/502503.stm

Most asttorning of my discovery was that, all records bear no next of kin, meaning no member of Mr. Thomas Stone, family knows about the deposit therefore, no member of his family will ever come forward to claim the money, In order for the bank not to transfer the said sum of Twelve Million United State Dollars ($12,000,000.00) as unclaimed funds to the emirates treasury account, the above stated funds most be claimed immediately by somebody standing in as late Mr. Thomas Stone.

Next of Kin, because According to (UNITED ARAB EMIRATES LAW), at the expiration of (16) Sixteen years; the money will revert to the ownership of the (UNITED ARAB EMIRATES) Government if nobody applies to claim the fund, This revelation is only known to me because I was his personal account officer before I was posted to become the branch manager, now I seek your collaboration to act as next of kin to late Mr. Thomas Stone, to claim the funds and move them into useful investments.

We shall split the cash between our self upon the confirmation of the money into your account, I am ready to offer you 35% of the total fund and 60% for me while 5% will be set aside for any expenses might occur during the transaction. Please note that by the virtue of my position in the bank, I have worked out the perfect modality as well as I shall provide the relevant information's and documents for the successful claim and transfer of the funds in the account that will be provided by you. I cannot stand in the forefront of this transaction because I work with the bank, that is why I have come to you, for assistance be rest assured that this project involve no risk to you, upon the receipt of your acceptance mail me, I will like you to provide me with the following details, to my private email address: [email protected]

(1) Your Valid Direct Tel/ Mobile/Fax Number.
(2) Your Full Name:
(3) Current Resident Address.
(4) Your Private E-mail Box.
(5) Your Occupation:
(6) Your Age and Sex:
(7) Your Nationality:

Then I shall furnish you with due process of concluding this transaction without any delay. Please discard this message if you are not interested. One Passionate appeal I will make to you is not to discuss this matter with anybody, if you have any reasons to reject this offer, please and please destroy this message as any Leakage of this information will be too bad for me at my work place, as the Branch Manager National Bank of Abu Dhabi, here in U.A.E.

Thanks for your kind Understanding.

Mr. Ahmed Al Sultan.
Branch Manager National Bank of Abu Dhabi Al Ain Branch Ali Ibn Abi Talib St, Near Oud Al Tawba Round About, United Arab Emirates

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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