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.
#216713 by Faizan Docherty Thu Aug 28, 2014 7:20 pm
ipTRACKERonline.com wrote:Header Analysis Quick Report
Originating IP: 68.115.225.246
Originating ISP: Charter Communications
City: Asheville
Country of Origin: United States
* For a complete report on this email header goto ipTRACKERonline


Delivered-To: <snipped>
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Thu, 28 Aug 2014 10:55:57 -0700 (PDT)
X-Received: by 10.70.36.33 with SMTP id n1mr4471669pdj.26.1409248557005;
Thu, 28 Aug 2014 10:55:57 -0700 (PDT)
Return-Path: <[email protected]>
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for <multiple recipients>;
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Received-SPF: fail (google.com: domain of [email protected] does not designate 207.155.252.172 as permitted sender) client-ip=207.155.252.172;
Authentication-Results: mx.google.com;
spf=hardfail (google.com: domain of [email protected] does not designate 207.155.252.172 as permitted sender) [email protected]
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with ESMTP id BA1A2A0D2; Thu, 28 Aug 2014 13:55:56 -0400 (EDT)
Received: from User (68-115-225-246.static.spbg.sc.charter.com [68.115.225.246])
(Authenticated sender: [email protected])
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Thu, 28 Aug 2014 13:55:31 -0400 (EDT)
Reply-To: <[email protected]>
From: "MR ADI PUTERA"<[email protected]>
Subject: 28/08/14, GREETING FROM MALAYSIAN.
Date: Thu, 28 Aug 2014 17:55:25 +0100
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
Message-Id: <[email protected]>
To: undisclosed-recipients:;


From The Desk of Mr. Adi putera, Branch Manager standard chartered bank Malaysia, 16th Floor, Menara Standard Chartered, 30

Jalan Sultan Ismail, 50250, Kuala Lumpur.


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. Adi putera, Branch Manager standard chartered bank Malaysia, 16th Floor, Menara Standard

Chartered, 30 Jalan Sultan Ismail, 50250, (KUALA LUMPUR ), 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. Edmund Miller Sr, made a numbered

time (fixed) deposit for twelve calendar months, Valued at US$52,000,000.00 (Fifty two 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. Edmund Miller Sr, 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. Edmund Miller Sr,

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 Fifty two Million United State Dollars ($52,000,000.00) as unclaimed funds to the

emirates treasury account, the above stated funds most be claimed immediately by somebody standing in as late Mr. Edmund

Miller Sr.

Next of Kin, because According to (MALAYSIAN), at the expiration of (17) Sixteen years; the money will revert to the

ownership of the (MALAYSIAN) 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. Edmund Miller Sr, 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 standard chartered bank Malaysia.

Thanks for your kind Understanding.

Mr. Adi putera
Branch Manager standard chartered bank Malaysia, 16th Floor, Menara Standard Chartered, 30 Jalan Sultan Ismail, 50250,

(KUALA LUMPUR )

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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