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.
#258702 by Faizan Docherty Wed Jul 01, 2015 11:26 pm
ipTRACKERonline.com wrote:Header Analysis Quick Report
Originating IP: 184.168.200.90
Originating ISP: Godaddy.com, Llc
City: Scottsdale
Country of Origin: United States
* For a complete report on this email header goto ipTRACKERonline


Delivered-To: <snipped>
Received: by 10.79.89.196 with SMTP id n187csp1373696ivb;
Sun, 28 Jun 2015 18:08:09 -0700 (PDT)
X-Received: by 10.66.118.199 with SMTP id ko7mr3295101pab.147.1435540088915;
Sun, 28 Jun 2015 18:08:08 -0700 (PDT)
Return-Path: <[email protected]>
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by mx.google.com with ESMTPS id zl5si61505834pbc.186.2015.06.28.18.07.42
(version=TLSv1.2 cipher=RC4-SHA bits=128/128);
Sun, 28 Jun 2015 18:08:08 -0700 (PDT)
Received-SPF: pass (google.com: domain of [email protected] designates 184.168.200.145 as permitted sender) client-ip=184.168.200.145;
Authentication-Results: mx.google.com;
spf=pass (google.com: domain of [email protected] designates 184.168.200.145 as permitted sender) [email protected]
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by p3nlsmtpcp01-04.prod.phx3.secureserver.net with : CPANEL :
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Received: from localhost ([127.0.0.1]:53527 helo=p3plcpnl0065.prod.phx3.secureserver.net)
by p3plcpnl0065.prod.phx3.secureserver.net with esmtpa (Exim 4.85)
(envelope-from <[email protected]>)
id 1Z9NXr-0002pD-1z; Sun, 28 Jun 2015 18:07:35 -0700
MIME-Version: 1.0
Content-Type: text/plain; charset=US-ASCII;
format=flowed
Content-Transfer-Encoding: 7bit
Date: Sun, 28 Jun 2015 19:07:34 -0600
From: Cedric Lizin <[email protected]>
To: undisclosed-recipients:;
Subject: Your urgent attention is needed
Reply-To: [email protected]
Mail-Reply-To: [email protected]
Message-ID: <[email protected]>
X-Sender: [email protected]
User-Agent: Roundcube Webmail/1.0.5
X-AntiAbuse: This header was added to track abuse, please include it with any abuse report
X-AntiAbuse: Primary Hostname - p3plcpnl0065.prod.phx3.secureserver.net
X-AntiAbuse: Original Domain - gmail.com
X-AntiAbuse: Originator/Caller UID/GID - [47 12] / [47 12]
X-AntiAbuse: Sender Address Domain - oillift.net
X-Get-Message-Sender-Via: p3plcpnl0065.prod.phx3.secureserver.net: authenticated_id: [email protected]
X-Source:
X-Source-Args:
X-Source-Dir:


Dear Sir/Madam,

I am Cedric Lizin, Managing Director of Barclays Bank in United Arab Emirates .I write you this proposal in good faith hoping that I will rely on you in a business transaction that require absolute confidentiality and of great interest and benefit to our both families.

In 2007,one Mr. Weimin , an Emirati Citizen whose surname is same as yours and has your country in his file as his place of origin, made a fixed deposit for 36 months, valued at $26,700,000.00 with my bank. I was his account officer before I rose to the position of Managing Director. The maturity date for this deposit contract was 27th of September 2010.Sadly Mr. Weimin was among the death victims in the September 2009 earthquake in Indonesia that left over 1,200 people dead while he was there on business trip.

Since the last quarter of 2010 until today, the management of my bank has been finding means to reach him so as ascertain if he will roll over the Deposit or have the contract sum withdrawn. When I discovered that this will happen, I have tried to think up a procedure to preserve this fund and use the proceeds for business.

Some directors here have been trying to find out from me the information about this account and the owner, but I have kept it closed because, I know that if they become aware that Mr. Weimin is late, they will corner the funds for themselves. Therefore, am seeking your co-operation to present you as the one to benefit from his fund at his death since you have the same name, so that my bank headquarters will pay the funds to you. I have done enough inside bank arrangement and you only have to put in your details into the information network in the bank computers and reflect you as his next of kin.

If you concur with this proposal, I intend for you to retain 50% of the funds while 50% shall be for me. Kindly forward your response to me.

Best Regards
Mr. Cedric Lizin
E-mail:[email protected]
Managing Director (Head of Barclays Wealth and Investment Management)

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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