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.
#186452 by Faizan Docherty Mon Jan 06, 2014 1:26 am
ipTRACKERonline.com wrote:Header Analysis Quick Report<br>Originating IP:<br>Originating ISP: Visafone<br> City: Lagos<br>Country of Origin: Nigeria<br>* For a complete report on this email header goto ipTRACKERonline

Delivered-To: <snipped>
Received: by with SMTP id f1csp83007wbi;
Sun, 5 Jan 2014 20:55:11 -0800 (PST)
X-Received: by with SMTP id r5mr337717eev.115.1388984110954;
Sun, 05 Jan 2014 20:55:10 -0800 (PST)
Return-Path: <[email protected]>
Received: from trmsbs2k3.TRM.local ([])
by mx.google.com with ESMTP id s8si82216395eeh.122.2014.
for <snipped>;
Sun, 05 Jan 2014 20:55:10 -0800 (PST)
Received-SPF: neutral (google.com: is neither permitted nor denied by best guess record for domain of [email protected]) client-ip=;
Authentication-Results: mx.google.com;
spf=neutral (google.com: is neither permitted nor denied by best guess record for domain of [email protected]) [email protected]
Received: from User ([]) by trmsbs2k3.TRM.local with Microsoft SMTPSVC(6.0.3790.3959);
Sun, 15 Dec 2013 04:09:39 +0100
Reply-To: <[email protected]>
From: "ALISTAIR"<[email protected]>
Date: Sat, 14 Dec 2013 19:08:22 -0800
MIME-Version: 1.0
Content-Type: text/plain;
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-Antivirus: avast! (VPS 131214-0, 12/14/2013), Outbound message
X-Antivirus-Status: Clean
Return-Path: [email protected]
Message-ID: <[email protected]>
X-OriginalArrivalTime: 15 Dec 2013 03:09:39.0781 (UTC) FILETIME=[17CDC750:01CEF943]

Seven Continent Investment Ltd
Level 32, 25 Canada Square,
Canary Wharf, London,
E14 5LQ, United Kingdom.

My dear,

I write you based on a request for an investment option in your country by a client of mine. My name is Mr. Alistair Powell.I'm a consultant and I engage in business feasibility. My reason for contacting you is that my client has an urgent need to invest a considerable amount of funds into lucrative opportunities in your country. My client's request is for a competent individual such as you, who will be willing to put this money to good use for a period of 6 years for a start.

He is offering you these terms:

1). 15% will be paid to you as an administrator of the total fund to be managed.
2). The fund will be used by you as a foreign Administrator as a loan without any interest. i.e. you do not pay any interest on the money, but you will give him 85% of all profits after tax that will accrue from the use of the fund.

If these terms are agreeable to you, kindly get back to me and I will provide you with other necessary information.

Yours faithfully,
Mr. Alistair Powell.

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.

Who is online

Users browsing this forum: Majestic-12 [Bot] and 17 guests