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.
#219782 by Faizan Docherty Sat Sep 20, 2014 10:30 am
ipTRACKERonline.com wrote:Header Analysis Quick Report
Originating IP: 98.138.84.38
Originating ISP: Yahoo
City: Sunnyvale
Country of Origin: United States
* For a complete report on this email header goto ipTRACKERonline


Delivered-To: <snipped>
Received: by 10.220.184.74 with SMTP id cj10csp346164vcb;
Fri, 19 Sep 2014 01:45:19 -0700 (PDT)
X-Received: by 10.50.142.37 with SMTP id rt5mr5649706igb.46.1411116318678;
Fri, 19 Sep 2014 01:45:18 -0700 (PDT)
Return-Path: <[email protected]>
Received: from nm14-vm3.bullet.mail.ne1.yahoo.com (nm14-vm3.bullet.mail.ne1.yahoo.com. [98.138.91.144])
by mx.google.com with ESMTPS id a12si1610249ici.15.2014.09.19.01.45.18
for <snipped>
(version=TLSv1.2 cipher=ECDHE-RSA-AES128-GCM-SHA256 bits=128/128);
Fri, 19 Sep 2014 01:45:18 -0700 (PDT)
Received-SPF: softfail (google.com: domain of transitioning [email protected] does not designate 98.138.91.144 as permitted sender) client-ip=98.138.91.144;
Authentication-Results: mx.google.com;
spf=softfail (google.com: domain of transitioning [email protected] does not designate 98.138.91.144 as permitted sender) [email protected];
dkim=pass [email protected];
dmarc=fail (p=NONE dis=NONE) header.from=outlook.com
DKIM-Signature: <snipped>
DomainKey-Signature: <snipped>;
Received: from [98.138.101.128] by nm14.bullet.mail.ne1.yahoo.com with NNFMP; 19 Sep 2014 08:45:17 -0000
Received: from [98.138.84.38] by tm16.bullet.mail.ne1.yahoo.com with NNFMP; 19 Sep 2014 08:45:17 -0000
Received: from [127.0.0.1] by smtp106.mail.ne1.yahoo.com with NNFMP; 19 Sep 2014 08:45:17 -0000
X-Yahoo-Newman-Id: [email protected]
Message-ID: <[email protected]>
X-Yahoo-Newman-Property: ymail-3
X-YMail-OSG: <snipped>
X-Yahoo-SMTP: qnH0L.2swBDUGVsl_5WbpwB8iHmuS6kVqoFm
Reply-To: <[email protected]>
From: "DR.K.C MATTEW"<[email protected]>
Subject: FROM THE DESK OF:FOREIGN OPERATIONS,
Date: Thu, 18 Sep 2014 20:45:17 -1200
MIME-Version: 1.0
Content-Type: text/plain;
charset="Windows-1251"
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 140918-0, 09/18/2014), Outbound message
X-Antivirus-Status: Clean


FROM THE DESK OF:FOREIGN OPERATIONS,
DR.K.C MATTEW ,
BANK OF GHANA,
TELEX:BoGgh00233
ACRRA-GHANA
TEL: + 233-546986781

ATTENTION:

THIS IS TO NOTIFY YOU THAT YOUR OVER DUE INHERITANCE/CONTRACT FUNDS HAS BEEN GAZETTED TO BE RELEASED, VIA KEY TELEX TRANSFER (KTT) -DIRECT WIRE TRANSFER TO YOU OR THROUGH ANY OF OUR CORRESPONDENT NOMINATED BANK,BY THE PARLIAMENT COMMITTEE FOR FINANCE ON FOREIGN OVER DUE FUND TRANSFER.MEANWHILE, A WOMAN CAME TO MY OFFICE FEW DAYS AGO WITH A LETTER,CLAIMING TO BE YOUR TRUE REPRESENTATIVE. HERE ARE HER INFORMATION'S FOR YOU TO CONFIRM TO THIS OFFICE IF THIS WOMAN IS TRULY FROM YOU OR NOT SO THAT THE FEDERAL GOVERNMENT WILL NOT BE HELD RESPONSIBLE FOR PAYING INTO ANY WRONG ACCOUNTS.CLAIMS NAME: JANET WHITE, BANK NAME: CITI BANK ARIZONA, USA. ACCOUNT NUMBER: <snipped>. PLEASE, DO RECONFIRM TO THIS OFFICE, AS A MATTER OF URGENCY IF THIS WOMAN IS FROM YOU.

YOU ARE REQUESTED TO FILL AND SEND THIS INFORMATION FOR VERIFICATIONS PURPOSES SO THAT YOUR FUND WILL BE REMITTED INTO YOUR NOMINATED BANK ACCOUNT ANY WHERE.

THIS FUND IS AS A RESULT OF INHERITANCE/CONTRACT ON YOUR BEHALF.
INFORMATION NEEDED FROM YOU FOR VERIFICATION IS AS FOLLOWS:
1.YOUR NAME:..........................
2.YOUR FULL ADDRESS...................
3.YOUR MOBILE PHONE NUMBER:...........
4.FAX NUMBER:.........................
5.AGE.................................
6.SEX:................................
7.YOUR OCCUPATION:....................
8.YOUR BANKING DETAILS:...............
9.ANY SCANNED COPY OF YOUR IDENTITY:..(NECESSARY).
AS SOON AS WE RECEIVE THIS INFORMATION'S, WE WILL COMMENCE WITH ALL NECESSARY PROCEDURES IN OTHER TO REMIT THIS MONEY INTO YOUR ACCOUNT.

THE BANK OF GHANA GOVERNOR, IN CONJUNCTION WITH THE MINISTRY OF FINANCE(MoF)EXECUTIVE BOARD OF DIRECTORS AND THE THE PARLIAMENT COMMITTEE FOR FINANCE ON FOREIGN OVER DUE INHERITANCE/CONTRACT FUND HAVE APPROVED AND ACCREDITED THIS REPUTABLE BANK WITH THE OFFICE OF THE DIRECTOR, INTERNATIONAL REMITTANCE/FOREIGN OPERATIONS,TO HANDLE AND TRANSFER ALL FOREIGN INHERITANCE/CONTRACT FUNDS THIS LAST QUARTER OF YEAR BANK PAYMENT OF THE 2014.

HOWEVER, WE SHALL PROCEED TO ISSUE ALL PAYMENTS DETAILS TO THE SAID MRS.WHITE,IF WE DO NOT HEAR FROM YOU WITHIN THE NEXT SEVEN WORKING DAYS FROM TODAY.WE ARE SORRY FOR ANY INCONVENIENCE THE DELAY IN TRANSFERRING OF
THIS FUND MUST HAVE CAUSED YOU.
CONGRATULATIONS.






DR.K.C MATTEW

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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