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.
#270768 by Tim Atem Fri Oct 09, 2015 8:59 am
ipTRACKERonline.com wrote:Header Analysis Quick Report
Originating IP: 146.185.31.215
Originating ISP: Hosting Services
City: n/a
Country of Origin: United Kingdom
* For a complete report on this email header goto ipTRACKERonline


Delivered-To: <snipped>
Received: by 10.107.130.220 with SMTP id m89csp998851ioi;
Fri, 9 Oct 2015 04:41:41 -0700 (PDT)
X-Received: by 10.129.157.144 with SMTP id u138mr8657573ywg.258.1444390901929;
Fri, 09 Oct 2015 04:41:41 -0700 (PDT)
Return-Path: <[email protected]>
Received: from if00-mail-sr05-mia.mta.terra.com (if00-mail-sr05-mia.mta.terra.com. [208.84.243.12])
by mx.google.com with ESMTP id y62si539083ywa.42.2015.10.09.04.41.38;
Fri, 09 Oct 2015 04:41:41 -0700 (PDT)
Received-SPF: pass (google.com: domain of [email protected] designates 208.84.243.12 as permitted sender) client-ip=208.84.243.12;
Authentication-Results: mx.google.com;
spf=pass (google.com: domain of [email protected] designates 208.84.243.12 as permitted sender) [email protected]
Received: from mail-smtp03-mia.tpn.terra.com (unknown [10.235.200.60])
by mail-sr05-mia.tpn.terra.com (Postfix) with ESMTP id 80CE160023BD;
Fri, 9 Oct 2015 11:41:38 +0000 (UTC)
X-Terra-Karma: -2%
X-Terra-Hash: f9c84a6e4c28c350f63a983a1e75a653
Received: from localhost (25p.terra.com [208.84.242.168])
(authenticated user claudia.rensi!terra)
by mail-smtp03-mia.tpn.terra.com (Postfix) with ESMTPA id 648DAC0005BF;
Fri, 9 Oct 2015 11:41:35 +0000 (UTC)
reply-to: [email protected]
date: Fri, 09 Oct 15 11:41:35 +0000
message-id: <[email protected]>
X-Priority: 3
x-msmail-priority: normal
importance: normal
priority: normal
subject: Dear:Valuable Customer
x-origin: 146.185.31.215
from: "NOTIFICATION CENTER" <[email protected]>
content-type: text/html; charset=utf-8
content-transfer-encoding: QUOTED-PRINTABLE
mime-version: 1.0
to:
X-CMAE-Score: 0


Dear:Valuable Customer

I have deposited the check to the ATM OFFICE. All you have to do is to contact them at: ([email protected]) they will give you direction on how you will be receive your ATM card. My agreement with them is 6000 USD daily until the whole of $2.5USD is withdraw end.

You are not expected to pay for the delivery fee or stamp duty fee or any certificate fee because all the fee is already Paid for you. The only fee you will send to them before the delivery is activation fee which i do not know the amount when you contact the ATM office, try to ask them how much is activation fee.

Email them with your full address, the contact person is.Dr Fred Akosa


Thank you.

Mr.Williams Obi

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