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.
#246576 by Tim Atem Fri Apr 17, 2015 6:34 am
ipTRACKERonline.com wrote:Header Analysis Quick Report
Originating IP: 192.185.82.84
Originating ISP: Cyrusone Llc
City: Houston
Country of Origin: United States
* For a complete report on this email header goto ipTRACKERonline


Delivered-To: <snipped>
Received: by 10.107.170.83 with SMTP id t80csp1512637ioe;
Fri, 17 Apr 2015 03:15:55 -0700 (PDT)
X-Received: by 10.202.0.75 with SMTP id 72mr2109659oia.131.1429265755070;
Fri, 17 Apr 2015 03:15:55 -0700 (PDT)
Return-Path: <[email protected]>
Received: from scorpio.websitewelcome.com (scorpio.websitewelcome.com. [192.185.82.84])
by mx.google.com with ESMTPS id j5si7563972oev.82.2015.04.17.03.15.54
for <<snipped>>
(version=TLSv1.2 cipher=ECDHE-RSA-AES128-GCM-SHA256 bits=128/128);
Fri, 17 Apr 2015 03:15:55 -0700 (PDT)
Received-SPF: fail (google.com: domain of [email protected] does not designate 192.185.82.84 as permitted sender) client-ip=192.185.82.84;
Authentication-Results: mx.google.com;
spf=fail (google.com: domain of [email protected] does not designate 192.185.82.84 as permitted sender) [email protected]
Received: from [127.0.0.1] (port=21677 helo=mirnes.net)
by scorpio.websitewelcome.com with esmtpa (Exim 4.82)
(envelope-from <[email protected]>)
id 1Yj3JO-0000EB-Nl; Fri, 17 Apr 2015 05:15:50 -0500
MIME-Version: 1.0
Content-Type: text/plain; charset=UTF-8;
format=flowed
Content-Transfer-Encoding: 7bit
Date: Fri, 17 Apr 2015 05:15:50 -0500
From: DR ADAMS OBI <[email protected]>
To: undisclosed-recipients:;
Subject: ATM =?UTF-8?Q?DELIVERY=3F?=
Reply-To: [email protected]
Mail-Reply-To: [email protected]
Message-ID: <[email protected]>
X-Sender: [email protected]
User-Agent: Roundcube Webmail/0.9.5
X-AntiAbuse: This header was added to track abuse, please include it with any abuse report
X-AntiAbuse: Primary Hostname - scorpio.websitewelcome.com
X-AntiAbuse: Original Domain - gmail.com
X-AntiAbuse: Originator/Caller UID/GID - [47 12] / [47 12]
X-AntiAbuse: Sender Address Domain - 163.com
X-BWhitelist: no
X-Source-IP: 127.0.0.1
X-Exim-ID: 1Yj3JO-0000EB-Nl
X-Source:
X-Source-Args:
X-Source-Dir:
X-Source-Sender: (mirnes.net) [127.0.0.1]:21677
X-Source-Auth: [email protected]
X-Email-Count: 65
X-Source-Cap: bWlybmVzO2x1bmE7c2NvcnBpby53ZWJzaXRld2VsY29tZS5jb20=


--
Dear Sir/Ma,

This is to bring to your notice that orders given by the Presidency and the entire house of senate for the year 2011 is that my bank is the chosen bank to pay out all foreign contract/inheritance funds.My bank was ordered after meeting held in the presidential village to contact and proceed with payment of your contract/inheritance Funds by informing you that the former bank in charge of your payment via ATM card being,Zenith Bank,Union Bank,Eco Bank, ETC is no longer in charge of this payment.

I wish to inform you that you're (7.5M)outstanding payment has been approved and ready to be paid but we want to confirm first from you by giving you our mode of payment this arrangement was agreed between the Presidency and the Senate committees so take note that we have three modes of Payment delivery via ATM CARD:

DHL COURIER COMPANY
( insurance fee: $420)
( 2 day delivery )
======================
FedEx COURIER EXPRESS
( insurance fee:$350)
( 3 days delivery )
======================
UPS COURIER SERVICE
( insurance fee:$250)
( 4 days delivery )
======================

Also reconfirm your full information's such as

Your Full Name:
Your Address:
Your Country:
Your City:
Your Home Address:
Your Office Address:
Your Occupation:
Your Contact Home Phone Number:
Your Cell Phone Number
Your Age:
Your Sex:
Your Next Of Kin:

A Scan Copy of your Identity:
You are required to proceed to WESTERN UNION or MONEY GRAM and make the payment of the insurance fee of your ATM CARD while the shipping fee will be given to the diplomat once he arrive to your country

Receivers Name for the insurance fee
Receivers name==== ?
Country ========== LAGOS-NIGERIA
Text Question ==== FROM?
Answer =========== YOU
AMOUNT??

You are expected to provide the needed information correctly to avoid mistake during the delivery by any chosen courier service of your choice,furthermore,you are advice to stop all contact with any office,organization or individual claiming to be in charge of your fund,After following the instructions above you will receive your ATM CARD without any delay,feel free to call me for oral discussions.I will require you to get back to this office with your decision over a Chosen mode of payment and we will take it from there, Your urgent response will be highly appreciated

Congratulations


Dr Adams Obi

====================================
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