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.
#216718 by Faizan Docherty Thu Aug 28, 2014 8:00 pm
ipTRACKERonline.com wrote:Header Analysis Quick Report
Originating IP: 81.218.196.216
Originating ISP: Bezeq International
City: Yehud
Country of Origin: Israel
* For a complete report on this email header goto ipTRACKERonline


From DR. GEORGE MAXWELL Wed Aug 27 19:59:48 2014
X-Apparently-To: <snipped> via 72.30.238.252; Thu, 28 Aug 2014 03:00:47 +0000
Return-Path: <[email protected]>
X-YahooFilteredBulk: 192.185.81.220
Received-SPF: softfail (transitioning domain of arenerasanmartin.com does not designate 192.185.81.220 as permitted sender)
X-YMailISG: <snipped>
X-Originating-IP: [192.185.81.220]
Authentication-Results: mta1488.mail.ne1.yahoo.com from=arenerasanmartin.com; domainkeys=neutral (no sig); from=arenerasanmartin.com; dkim=neutral (no sig)
Received: from 127.0.0.1 (EHLO quattro.websitewelcome.com) (192.185.81.220)
by mta1488.mail.ne1.yahoo.com with SMTPS; Thu, 28 Aug 2014 03:00:47 +0000
Received: from [81.218.196.216] (port=3491 helo=User)
by quattro.websitewelcome.com with esmtpa (Exim 4.82)
(envelope-from <[email protected]>)
id 1XMpws-0004fA-OP; Wed, 27 Aug 2014 22:00:31 -0500
Reply-To: <[email protected]>
From: "DR. GEORGE MAXWELL"<[email protected]>
Subject: GOOD NEWS
Date: Thu, 28 Aug 2014 05:59:48 +0300
MIME-Version: 1.0
Content-Type: text/html;
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
X-AntiAbuse: This header was added to track abuse, please include it with any abuse report
X-AntiAbuse: Primary Hostname - quattro.websitewelcome.com
X-AntiAbuse: Original Domain - yahoo.com
X-AntiAbuse: Originator/Caller UID/GID - [47 12] / [47 12]
X-AntiAbuse: Sender Address Domain - arenerasanmartin.com
X-BWhitelist: no
X-Source-IP: 81.218.196.216
X-Exim-ID: 1XMpws-0004fA-OP
X-Source:
X-Source-Args:
X-Source-Dir:
X-Source-Sender: (User) [81.218.196.216]:3491
X-Source-Auth: [email protected]
X-Email-Count: 239
X-Source-Cap: YXJlbmVyYXM7cHBoeXNpYztxdWF0dHJvLndlYnNpdGV3ZWxjb21lLmNvbQ==
Content-Length: 1804



ttn:Beneficiary,

This is to bring to your notice that orders given by the Presidency and the entire house of senate for the year 2014 is that my bank is the chosen bank to pay out all foreign contract/inheritance funds. My bank was ordered after meeting held in the presidential village Aso-Rock Abuja to contact and proceed with payment of your contract/inheritance Funds by informing you that the former bank in charge of your payment via ATM Card being Oceanic Bank plc, Zenith Bank,Union Bank, EcoBank, ETC is no longer in charge of this payment.
I wish to inform you that you're ($7.5M) outstanding payment has been approved and ready to be paid but we want to confirm first from you by giving you our mode of payment this arrangement was agreed between the Presidency and the Senate Committees so take note that we have 2 modes of Payment:
(1) Diplomatic Delivery: That Is Cash Payment Funds Will Be Delivered To Your Address by A Government Accredited Diplomat
(2) ATM Card Payment: An ATM Card Will Be Charged With This Amount with Limited Withdrawals per Day.
I will require you to get back to this office with your decision over a Chosen mode of payment and we will take it from there.
Your urgent response will be highly appreciated.
Yours Respectfully,
DR. GEORGE MAXWELL
Director Foreign Payment Department.
Fidelity Bank Plc

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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