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.
#216495 by Faizan Docherty Wed Aug 27, 2014 9:06 am
ipTRACKERonline.com wrote:Header Analysis Quick Report
Originating IP: 41.138.171.245
Originating ISP: Visafone Communications Limited
City: Lagos
Country of Origin: Nigeria
* For a complete report on this email header goto ipTRACKERonline[/quote

X-Apparently-To: <snipped> via 98.138.113.34; Tue, 26 Aug 2014 14:12:14 +0000
Return-Path: <[email protected]>
X-YahooFilteredBulk: 205.188.167.67
Received-SPF: pass (domain of aol.co.uk designates 205.188.167.67 as permitted sender)
X-YMailISG: <snipped>
X-Originating-IP: [205.188.167.67]
Authentication-Results: mta1641.mail.gq1.yahoo.com from=aol.co.uk; domainkeys=neutral (no sig); from=mx.aol.com; dkim=pass (ok)
Received: from 127.0.0.1 (EHLO oms-dc02.r1000.mx.aol.com) (205.188.167.67)
by mta1641.mail.gq1.yahoo.com with SMTPS; Tue, 26 Aug 2014 14:12:14 +0000
Received: from mtaout-aag01.mx.aol.com (mtaout-aag01.mx.aol.com [172.26.126.77])
by oms-dc02.r1000.mx.aol.com (AOL Outbound OMS Interface) with ESMTP id 172FF38000AB7
for <snipped>; Tue, 26 Aug 2014 10:12:13 -0400 (EDT)
Received: from Hp-HP (unknown [41.138.171.245])
by mtaout-aag01.mx.aol.com (MUA/Third Party Client Interface) with ESMTPA id 89B0D38000094
for <snipped>; Tue, 26 Aug 2014 10:12:11 -0400 (EDT)
From: "ECitic Bank China" <[email protected]>
Subject: China Citic Bank overdue Inheritance Claim
To: <snipped>
Content-Type: multipart/alternative; boundary="eUoFx4BFFKI7tOB6iwUiwD8LOC0=_LOkYk0"
MIME-Version: 1.0
Reply-To: [email protected]
Disposition-Notification-To: "ECitic Bank China" <[email protected]>
Date: Tue, 26 Aug 2014 15:12:12 +0100
x-aol-global-disposition: S
X-SPAM-FLAG: YES
DKIM-Signature: <snipped>
X-AOL-REROUTE: YES
x-aol-sid: 3039ac1a7e4d53fc95bb382a
X-AOL-IP: 41.138.171.245
Content-Length: 2761


Mrs. Li Zhu
Head of Claims Department
China Citic Bank

Our Ref: CONF/14/0TT/2014

Re: AN OVERDUE INHERITANCE CLAIM.

Attention: Beneficiary

I am Mrs. Li Zhu, I work with the Citic Bank of China,I wish to place your name as the beneficiary to USD15.3M due to the death of the depositor who died many years ago along with her family.

However, I assure you that this transaction will be executed under a legitimate arrangement that will protect you from any breach of the law both in your country and here in China once the fund is transferred to your bank account.The funds I am referring to is right here in this bank floating in suspense account,therefore i solicit for your cooperation to be in collaboration with me to have this done,it will be transferred into an account you will provide any where in the world.I will need you to provide the following information urgently to enable the attorney start the processing of the all the relevant legal documents for the fund remittance.

1)Name:
2)Address:
3)Tel:
4)Age:
5)Sex:
6)Occupation Status:

Waiting for your reply soon.
Yours Faithfully,
Mrs. Ii Zhu.

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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