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.
#258705 by Faizan Docherty Thu Jul 02, 2015 12:01 am
ipTRACKERonline.com wrote:Header Analysis Quick Report
Originating IP: 196.32.158.34
Originating ISP: Centennial De Puerto Rico
City: San Juan
Country of Origin: Puerto Rico
* For a complete report on this email header goto ipTRACKERonline


Delivered-To: <snipped>
Received: by 10.79.89.196 with SMTP id n187csp1793219ivb;
Mon, 29 Jun 2015 09:53:23 -0700 (PDT)
X-Received: by 10.140.98.36 with SMTP id n33mr20316960qge.62.1435596803336;
Mon, 29 Jun 2015 09:53:23 -0700 (PDT)
Return-Path: <[email protected]>
Received: from whm02.insidesign.com.br (whm02.insidesign.com.br. [186.224.105.20])
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(version=TLSv1.2 cipher=ECDHE-RSA-AES128-GCM-SHA256 bits=128/128);
Mon, 29 Jun 2015 09:53:23 -0700 (PDT)
Received-SPF: fail (google.com: domain of [email protected] does not designate 186.224.105.20 as permitted sender) client-ip=186.224.105.20;
Authentication-Results: mx.google.com;
spf=fail (google.com: domain of [email protected] does not designate 186.224.105.20 as permitted sender) [email protected]
Message-Id: <[email protected]>
Received: from [196.32.158.34] (port=52224 helo=User)
by whm02.insidesign.com.br with esmtpa (Exim 4.85)
(envelope-from <[email protected]>)
id 1Z9cJ3-002GeJ-S0; Mon, 29 Jun 2015 13:53:18 -0300
Reply-To: <[email protected]>
From: "Mr Andrew Tweedie"<[email protected]>
Subject: Did You Sign The Power Of Attorney
Date: Mon, 29 Jun 2015 17:53:16 +0100
MIME-Version: 1.0
Content-Type: text/plain;
charset="Windows-1251"
Content-Transfer-Encoding: 7bit
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X-Mailer: Microsoft Outlook Express 6.00.2600.0000
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X-AntiAbuse: Primary Hostname - whm02.insidesign.com.br
X-AntiAbuse: Original Domain - gmail.com
X-AntiAbuse: Originator/Caller UID/GID - [47 12] / [47 12]
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INTERNATIONAL MONETARY FUND (IMF)
DEPT: WORLD DEBT RECONCILIATION AGENCIES.
ADVISE: YOUR OUTSTANDING PAYMENT NOTIFICATION


A power of attorney was forwarded to our office this morning by two gentle men, one of them is an American national and he is MR DAVID DEANE by name while the other person is MR... JACK MORGAN by name a CANADIAN national.
This gentlemen claimed to be your representative, and this power of attorney stated that you are dead, they brought an account to replace your information in other to claim your fund of $12.5 Million Usd which is now lying DORMANT and UNCLAIMED, below is the new account they have submitted:

BANK.-HSBC CANADA
Vancouver, CANADA
ACCOUNT NO. 2984-0008-66

Be further informed that this power of attorney also stated that you suffered and died of throat cancer. You are therefore given 24hrs to confirm the truth in this information, If you are still alive, You are to contact us back immediately, Because we work 24 hrs just to ensure that we monitor all the activities going on in regards to the transfer of beneficiaries inheritance and contract payment.
You are to reply to this office immediately for clarifications on this matter as we shall be available 24 hrs to attend to you and give you the necessary guidelines on how to ensure that your payment is wired to you immediately.
Just also be informed that any further delay from your side could be dangerous, as we would not be held responsible of wrong payment.



Mr Andrew Tweedie
Finance Department Director
International Monetary Funds Agents

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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