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.
#242936 by Troy Platt Mon Mar 23, 2015 12:49 pm
ipTRACKERonline.com wrote:Header Analysis Quick Report
Originating IP: 154.120.87.94
Originating ISP: Spectranet
City: Lagos
Country of Origin: Nigeria
* For a complete report on this email header goto ipTRACKERonline


X-Apparently-To: [email protected]; Mon, 23 Mar 2015 14:05:20 +0000
Return-Path: <[email protected]>
Received-SPF: none (domain of frb.org does not designate permitted sender hosts)
X-YMailISG: kB8d6fkWLDsyR44cYjK83ALBKpluiEufq5T7mRBQMnsLHJJ6
HMchAfk84uDQMa1d25AFHCBJETd290mSI7lVv550yFJaE_EDEPXYI9moGo61
ttd9jy1x5Hvfm2NG1m7q.mW7rG_y1LXXqy__cRWKvlSGlde51_mubUwG3J2e
xHatdgWLy8fWAVy8s3ObEe9UufVI1iuYV1Saaz1f7gF37CUz9uNaIH83A5ea
ZWvS__7IrQkZiljsYy3fiGL4Zlx8wK2JJEFBMx12YswF_IyFYkuOZpi4xe3a
xf5NEo5xAYX9DWir9RAxeQ5DZzhmkNChJU3gxrwooyaUemoBcY1TIU6cj9Tw
bPiINAmLcxNNXwdx_aSja6v5aCMSswHrhXVBH3n1CDKDPGfzLV.2IBb5eSqM
BgXMg1uZtlvoCv7vTY01UGIcC8Nnueth9w2fiIwojXLvkwqLgqzD7HMQ01Ms
Fz1xAWG.TFoXkZGh.8b.5SQatr.O0DoklvFnvbe.m_AorGSt4HuBPFy2hfy3
.8czXL7M87kCqf7jnCF0cgnpOiI6ogOFUAQb3TGO3YZr2vZTaIASLwAkRqZt
KQB7ECtRuRfq8ZKNSbQu_2MJidMcHy7oz5g22ckfDTJ7SNZ4rUBvKcH12Bx9
z89MXaNB1sbzDBJ1QFRaQb5cblBx1mDYtORuUGglvzrMr9vN8MaEV377Hc_A
qNxs7Vmz9WSy3ZIl6MjKl8KvfIuuvFgr3WGEc0wur2icv1jdEsY.AxVcxTNC
vCGEbLZXLGa0Rmk7Vou7xq73JlgBEtmSOF4NcybWq2TQI0BiwdFi_p7LJN_T
Sa2un7FqS9HNR1bdleSZ3SDAoi6mYeNKg1OsNJZZYE2.1XMV0jkMMCNssZeL
3NfItduYSwSsA_8zucoLJRh9nQ2s3cvMVqGqxTo0XbkCQLVBqZXvmMvfpC3U
0_fcARHBFAl90yaZod9Zmh883779Aeho1HQH3IuaWcbmFKN0V2CJeiZWDKBL
bGdP6GMnZGHdSybpqIM8lAtkLS3s_PNsHOpLvLYGyWg2YJOe.yIoIBF6xtcf
I2j5yWd7ECJFiM4K9gg2xa6kHwAT4F5qvKbjBwPC1xOvHWD7_1_zw.Wy1JvC
FOx1PJNWahByxVkjojQJYOQlZSwU1w5NLziqsvsDQxskNmEa7pS8ahU22zu_
cqW3ElkykByX9UJPvGk_o.j1JZoSl4_esf3H8Hds3fiIovswnxaxsnd3tzzc
ElU5CoHSf7WrslW7DPnC4iWW7ZLApTbQtOK3FNsl7B31TMjdhAh0sago.aPH
BF.BsQYwD9e5tjTLMC1EvCjvOAmi35kC0CSJmCyaOBapzbRrPegbMS30oUtb
yN3HwUh6tQd1RqqNP4CG8EV31wYwIaVwxuihIv7UV0q4GVLFWR2G2wrPWZ61
BlCDSLUcsw--
X-Originating-IP: [216.172.176.102]
Authentication-Results: mta1427.mail.bf1.yahoo.com from=frb.org; domainkeys=neutral (no sig); from=frb.org; dkim=neutral (no sig)
Received: from 127.0.0.1 (EHLO hau.hauduai.com) (216.172.176.102)
by mta1427.mail.bf1.yahoo.com with SMTPS; Mon, 23 Mar 2015 14:05:16 +0000
Received: from [154.120.87.94] (port=4141 helo=User)
by hau.hauduai.com with esmtpsa (TLSv1:DHE-RSA-AES256-SHA:256)
(Exim 4.85)
(envelope-from <[email protected]>)
id 1Ya2yg-0004LY-LP; Mon, 23 Mar 2015 09:05:14 -0500
Reply-To: <[email protected]>
From: "Federal Reserve Bank NY"<[email protected]>
Subject: IMMEDIATE PAYMENT APPROVAL NOTICE VALUED $13.5M.F5B222
Date: Mon, 23 Mar 2015 15:04:54 -0800
MIME-Version: 1.0
Content-Type: text/html;
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 150323-0, 03/23/2015), Outbound message
X-Antivirus-Status: Clean
X-AntiAbuse: This header was added to track abuse, please include it with any abuse report
X-AntiAbuse: Primary Hostname - hau.hauduai.com
X-AntiAbuse: Original Domain - yahoo.com
X-AntiAbuse: Originator/Caller UID/GID - [47 12] / [47 12]
X-AntiAbuse: Sender Address Domain - frb.org
X-Get-Message-Sender-Via: hau.hauduai.com: authenticated_id: [email protected]
Content-Length: 4255



IMMEDIATE PAYMENT APPROVAL NOTICE VALUED $13.5M.
Dear Sir/Madam,

The GOVERNMENT OF UNITED STATES OF AMERICA, WORLD BANK, UNITED NATIONS ORGANIZATION, EUROPEAN UNION do hereby give this
payment irrevocable approval order with Release Code: GNC/3480/0112/15 which is in your favor as the bonafide beneficiary for your inheritance, contract and lottery award winning prize which was approved for payment within the 48 banking hours with us as the official approved paying bank and various paying agencies are hereby authorized to submit your payment file to us and you are advise to provide us with required detail for confirmation with what we have in our file submitted.

Now, your new Payment code is, United Nations Approval No; UN5685P, White House Approved No: WH44CV, Reference No.-35460021,
Allocation No: 674632 Password No:339331, Pin Code No: 55674 and your Certificate of Merit Payment No: 103, Released Code No:
0763; Immediate union Bank Telex Confirmation No: -1114433; Secret Code No: XXTN013, Having received these vital payment
numbers approved herein, You are qualified now to received and confirm Your payment with the United Nations immediately
within the next 72hrs.

As a matter of fact, you are required to Deal and Communicate only with MR.CHARLES H. MENARD, DIRECTOR INTERNATIONAL
REMMITTANCE DEPARTMENT HSBC Bank N.A NEW YORK, with the help and monitory team from the INTERNATIONAL MONETORY FUND (IMF) NEW
YORK and which is our official remitting reserve bank. Our prime objective and duty is to make sure you receive your fund into your bank account. You are hereby instructed to contact Mr.Charles H. Menard on his contact information, Email: [email protected] for immediate release of your inheritance,contract and lottery award winning claim. Be informed that you are not allowed to correspond with any person or offices anymore because your payment file have been submitted to HSBC BANK N.A, NEW YORK, you are required to send below this information to Mr.Charles H. Menard to facilitate your approved fund in less
than 48hrs.


Information request for your transfer.

1) YOUR FULL NAME:
2) FULL ADDRESS OF YOUR CITY, STATE AND COUNTRY:
3) PHONE, FAX AND MOBILE:
4) COMPANY NAME, POSITION AND ADDRESS:

5) BANK INFORMATIONS:
a) BANK NAME:
b) BANK ADRESS:
c) ACCOUNT NUMBER:
d) SWIFT CODE/
e) ROUTING NUMBER:
F) IBAN NUMBER
6) PROFESSION, AGE AND MARITAL STATUS:
7) A COPY OF YOUR INT'L PASSPORT/DRIVERS LICENSE

Note: Your personal contact/communication code with HSBC Bank is (HSBC PAYMENT CODE 111), you are advice once again to send your full banking Information to the HSBC BANK N.A, NEW YORK, The International Remittance Director headed by Mr.Charles H. Menard and make sure you quote your payment approval number to him, with your new payment code for release of your fund.

CONTACT CODE (HSBC PAYMENT CODE 111)
contact Person: Mr.CHARLES H. MENARD.
Position: Director International Remittance Department
Email Address: [email protected]


CHAIRMAN COMMITTEE ON FOREIGN CONTRACT/AWARD WINING PAYMENT UNITED NATIONS AND EUROPEAN UNION.

Google is your friend!

Every email I've posted is a scam. Contacting the email addresses associated with my posts may lead to a loss of money for you. Do not let the scammers know they are posted here!
Image
Advertisement

Who is online

Users browsing this forum: No registered users and 262 guests