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.
#258965 by Faizan Docherty Fri Jul 03, 2015 4:09 pm
ipTRACKERonline.com wrote:Header Analysis Quick Report
Originating IP: 154.69.118.125
Originating ISP: Telkommobileinternetapnrbx
City: Johannesburg
Country of Origin: South Africa
* For a complete report on this email header goto ipTRACKERonline


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Wed, 1 Jul 2015 10:17:50 -0430 (VET)
Date: Wed, 01 Jul 2015 10:17:50 -0430 (VET)
From: "Mr. Philip Cohen " <[email protected]>
Reply-To: "MR. PHILIP COHEN" <[email protected]>
Subject: OFFICIAL LETTER 01\07\2015
Message-ID: <576f2a7d-dd8e-48e1-9e51-71cbdbef5122@swlxr8s5>
Content-Type: multipart/mixed;
boundary="=_50354e95-0452-41cf-b8cd-cb3934be20b1"
MIME-Version: 1.0
X-Originating-IP: [154.69.118.125]
X-Mailer: Zimbra 7.0.0_GA_3077 (zclient/7.0.0_GA_3077)
To: undisclosed-recipients:;


KINDLY VIEW THE ATTACHED BUSINESS PROPOSAL; I HAVE A BUSINESS DEAL WORTH THIRTY MILLION THREE HUNDRED THOUSAND DOLLARS FOR YOU, REPLY FOR DETAILS. IT'S URGENT & CONFIDENTIAL.


Contents of the attachment:

Mr. Philip Cohen
254 Collect Drive Sandton,
Johannesburg, South Africa.
Tel: +27-781763045
E-mail: [email protected]
Date: 01\07\2015
I only got your details from the South Africa Exchange Information On-line Service on my
personal programmed in search for a reputable company or individual to assist with a
profitable project, in which I do have your information satisfactory, so I decided to contact
you immediately.
I am Mr. Philip Cohen the director of Audit and Project Implementation of National and
Foreign Payments with Euro Million Lottery, I know that you will be surprised to receive
this letter, but it’s a 100% profitable and risk free transaction. I have in my position
accumulated sum of Thirty Million Three Hundred Thousand Dollars unclaimed by the
winners since January 2012. I and my partner had marked the sum XXXXXXX which means
that the winner has been identified and waiting for collection. Note that By virtue of my
position I can’t make claim to the fund, hence I have decided to contact you. All I require
from you is if you should be interested present your details for the claim as the
beneficiary.
As soon as this is done, you will then give instructions to the organization to release the
fund, after which we shall then share the amount upon agreed terms, after all legal
processes have been observed, you shall give the organization the instruction to release
the funds to a bank account you shall provide.
The proceeds shall be shared among us in the ratio of 25% for you, 70% for me and my
partner while 5% shall be mapped out for expenses that might be incurred in the release
process. The legality of what I have proposed to you is 100% as the director in charge I
shall provide the needed accreditation documents necessary to certify your personality as
the legitimate winner.
You are requested to forward the following information as stated below to me for the
immediate attendance to this profitable transaction.
1 YOUR FULL NAME:
2. RESIDENTIAL AND POSTAL ADDRESS:
3. OCCUPATION:
4. PRIVATE TELEPHONE:
5. AGE:
Note that absolute confidentiality and sincerity will be required considering our positions
with the organization including that of yours.
As I wait for your response, please treat with utmost confidentiality. Contact me on my
private phone or via E-mail [email protected]
Kind Regards,
Mr. Philip Cohen
Tel: +27-781763045

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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