#191032 by Faizan Docherty
Sat Feb 15, 2014 2:32 am
ipTRACKERonline.com wrote:Header Analysis Quick Report
Originating IP: 157.55.0.237
Originating ISP: Microsoft Corporation
City: Redmond
Country of Origin: United States
* For a complete report on this email header goto ipTRACKERonline
Return-Path: <[email protected]>
Received: from compute3.internal (compute3.nyi.mail.srv.osa [10.202.2.43])
by sloti32d2t12 (Cyrus git2.5+0-git-fastmail-9750) with LMTPA;
Thu, 13 Feb 2014 10:08:30 -0500
X-Sieve: CMU Sieve 2.4
X-Spam: spam
X-Spam-score: 9.9
X-Spam-hits: ADVANCE_FEE_3_NEW 0.001, ADVANCE_FEE_4_NEW 0.001, ADVANCE_FEE_5_NEW 0.001,
BAYES_50 0.8, FILL_THIS_FORM_FRAUD_PHISH 0.334, FORM_FRAUD_5 0.001,
FREEMAIL_FROM 0.001, HTML_MESSAGE 0.001, ME_419_MANY0 1.5,
ME_419_MANY1 1.5, RCVD_IN_DNSWL_NONE -0.0001, TVD_PH_BODY_META 3.396,
T_FILL_THIS_FORM_SHORT 0.01, UNCLAIMED_MONEY 2.427, LANGUAGES en,
BAYES_USED global, SA_VERSION 3.3.2
X-Spam-source: IP='157.55.0.213', Host='dub0-omc1-s14.dub0.hotmail.com', Country='US',
FromHeader='com', MailFrom='com'
X-Spam-charsets: plain='Windows-1252', html='Windows-1252'
X-Resolved-to: <snipped>
X-Delivered-to: <snipped>
X-Mail-from: [email protected]
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Thu, 13 Feb 2014 07:08:27 -0800
X-TMN: [liVer5Dn2tIt6bNq3rs1klFcoohpulX7]
X-Originating-Email: [[email protected]]
Message-ID: <[email protected]>
Content-Type: multipart/alternative;
boundary="_1a883589-00c9-4cab-87fe-631259609da8_"
From: FBI INVESTIGATION <[email protected]>
To: <snipped>
Subject: Federal Bureau Of Investigation ( FBI )
Date: Thu, 13 Feb 2014 15:08:26 +0000
Importance: Normal
MIME-Version: 1.0
X-OriginalArrivalTime: 13 Feb 2014 15:08:27.0355 (UTC) FILETIME=[72A052B0:01CF28CD]
--_1a883589-00c9-4cab-87fe-631259609da8_
Content-Type: text/plain; charset="Windows-1252"
Content-Transfer-Encoding: quoted-printable
To
KIND RESPECT,
We the Management and Board of the Federal Bureau Of Investigation ( FBI ) hereby contact you reference to your long awaited payment for quite some times now. This funds transfer had been strongly monitored under our (Monitoring Team 25RPD) without you achieving your payment. To that effect, we have received an URGENT MESSAGE from our Monitoring Team 25RPD to stop your funds transfer and call for the funds back and have it deposited into private Bank which we had already done since last weekend. For your Information, You are expected to stop every further communication with all those corrupt officials you have been dealing who planed to divert your funds into their personal account that is why you have not received your payment into your bank account since all this years.
You are expected to stop all your communication with your lawyer and other corrupt official in Africa who is involve in this dirty deal because they all tried to divert your fund into their Private account and also they do not have any legal right over this fund. We sincerely apologies for all that you have gone through in getting this funds. Your funds had been deposited into our recovery account with African Fiscal Commission.
This commission is in-charge of all unclaimed funds recovered by our Monitoring Unit for Security Reasons. Upon receipt of your immediate response, we shall forward to you the following; Name, address and contact details of the accredited paying centre where your fund will be transfer from to your bank account in your Country. Please note that our assurance is that you would receive your fund within 7 working days if you adhere to our simple advice and directives without any stress.
As a matter of fact, we have many Individuals from United States and other parts of the world who had also gone through such things and we have helped in the past to get their funds. They even spent lots of money more than you to these same corrupt officials in AFRICA before we came to their rescue and now they have received their payment. It is a pride to us to release this fund to you hence you will adhere and maintain secret to the highest level. First and foremost, you are obliged to stop further communication to those impostors who claim to be Bank Officer's in Africa you had been dealing with for the past couple of years.
This will enable us work effectively and make our investigation to trap and prosecute them and also it will enable us to effect your payment secretly without these bad eggs knowing to avoid intercepting it. The Federal Bureau Of Investigation ( FBI ) would instruct the AFRICA FISCAL COMMISSION as well as the paying Bank to effect payment of this. Your money to your designated bank account in your country immediately you have contacted them. You are advised to reconfirm to us the following information for documentation and processing of your payment through the Bank.
1 Your home or Office address.---------
2. Telephone Number----------
3. Bank Account Information----------
4. ID Card or International Passport---------
5. Reconfirm Amount---------
6.Reconfirm Amount to be transferred......................
Please Note that as soon as we receive this information’s, we shall forward your payment file to the IFC in Africa . We the management and staffs of the Federal Bureau Of Investigation ( FBI ) assures you of receiving your funds without any problem within (7) business Days from today if we receive from you requested information from you.
Kindly Call the Director immediately you receive this information on 24hrs Telephone Line. +2347081111294. CONGRATULATIONS.
Mr. Williams Smith
Federal Bureau Of Investigation ( FBI )
Marylynne-Accra Ghana
Address 103-109 Lavender Hill Batter sea GHANA SW11 109 QL
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.
If you wish you can email me at
faizandocherty @ scamwarners [dot] com
How do I find email headers???
How to analyze an email header.