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.
#239659 by Faizan Docherty Sun Mar 01, 2015 1:08 am
ipTRACKERonline.com wrote:Header Analysis Quick Report
Originating IP: 217.196.22.238
Originating ISP: As Jsc Kaztranscom
City: Zhanaozen
Country of Origin: Kazakhstan
* For a complete report on this email header goto ipTRACKERonline


Delivered-To: <snipped>
Received: by 10.25.43.144 with SMTP id r138csp4758326lfr;
Sat, 28 Feb 2015 14:44:20 -0800 (PST)
X-Received: by 10.140.238.87 with SMTP id j84mr40728689qhc.78.1425163460018;
Sat, 28 Feb 2015 14:44:20 -0800 (PST)
Return-Path: <[email protected]>
Received: from servidor1.virginia.cl ([190.114.252.124])
by mx.google.com with ESMTPS id q14si453920qkh.62.2015.02.28.14.44.17
(version=TLSv1 cipher=RC4-SHA bits=128/128);
Sat, 28 Feb 2015 14:44:20 -0800 (PST)
Received-SPF: none (google.com: [email protected] does not designate permitted sender hosts) client-ip=190.114.252.124;
Authentication-Results: mx.google.com;
spf=none (google.com: [email protected] does not designate permitted sender hosts) [email protected]
Message-Id: <[email protected]>
Received: from [217.196.22.238] (port=57412 helo=User)
by servidor1.virginia.cl with esmtpa (Exim 4.85)
(envelope-from <[email protected]>)
id 1YRq7B-0004Ti-O9; Sat, 28 Feb 2015 19:44:06 -0300
Reply-To: <[email protected]>
From: "Ms.Carman Lapointe"<[email protected]>
Subject: To: Unpaid Beneficiary,
Date: Sun, 1 Mar 2015 03:43:54 +0500
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 - servidor1.virginia.cl
X-AntiAbuse: Original Domain - gmail.com
X-AntiAbuse: Originator/Caller UID/GID - [47 12] / [47 12]
X-AntiAbuse: Sender Address Domain - CRAZYBEARBIKES.COM
X-Get-Message-Sender-Via: servidor1.virginia.cl: authenticated_id: [email protected]
X-Source:
X-Source-Args:
X-Source-Dir:


From: Ms. Carman L. Lapointe
Head Of United Nations Under-Secretary-
General For Internal Oversight Services




To: Unpaid Beneficiary,




This is to inform you that I came to Nigeria yesterday from Canada, after series of complaint from the FBI and other Security agencies from Asia, Europe, South America and the United States of America respectively, against the Federal Government of Nigeria and the British Government for the high volume of fraudulent activities going that is on in these two nations.




For more information about me kindly click on the below link or copy and paste on your web browser.



http://www.un.org/Depts/oios/pages/usg.html




Right now, as directed by UN secretary General named Ban Ki-Moon we are working in collaborations with the Nigerian Financial Crime Commission/agencies and we have decided to waive away all your clearance fees/Charges and authorized the Government of Nigeria to effect your overdue payment worth $10.5M only into your account without any delay as approved and instructed by CANADIAN government and UNITED NATIONS. But the only fee you will pay to receive your fund is the Notarization fee. Upon your request, I will tell you the amount and also send you the payment information you will use in sending the Notarization fee.




Sincerely, you are a lucky person because I have just discovered that some top Nigerian and Canadian Government Officials are interested in your fund and they are working in collaboration with One Mr. Richard Graves from USA to frustrate you and thereafter divert your fund into their personal account.




Note that I have a very limited time to stay in Nigeria here so I would like you to urgently respond to this message with your full name, full address, direct phone number so that I can advise you on how best to confirm your fund in your account within the next 72 hours. Once again, the only fee you will pay to receive your fund is the Notarization fee. Upon your request, I will tell you the amount and also send you the payment information you will use in sending the Notarization fee.




You can reach me with below information:




Email Address: [email protected]





Sincerely yours,
Ms. Carman L. Lapointe
Head Of United Nations Under-Secretary
General For Internal Oversight Services

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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