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.
#262285 by Tim Atem Sat Aug 01, 2015 8:37 am
ipTRACKERonline.com wrote:Header Analysis Quick Report
Originating IP: 111.89.177.79
Originating ISP: Ntt Pc Communications,inc.
City: Tokyo
Country of Origin: Japan
* For a complete report on this email header goto ipTRACKERonline


Delivered-To: <snipped>
Received: by 10.107.143.18 with SMTP id r18csp762182iod;
Fri, 31 Jul 2015 14:47:52 -0700 (PDT)
X-Received: by 10.70.130.34 with SMTP id ob2mr11392576pdb.15.1438379272446;
Fri, 31 Jul 2015 14:47:52 -0700 (PDT)
Return-Path: <[email protected]>
Received: from palgreen.co.jp (palgreen.co.jp. [111.89.177.79])
by mx.google.com with ESMTP id rb6si13175725pab.13.2015.07.31.14.47.51
for <<snipped>>;
Fri, 31 Jul 2015 14:47:52 -0700 (PDT)
Received-SPF: neutral (google.com: 111.89.177.79 is neither permitted nor denied by best guess record for domain of [email protected]) client-ip=111.89.177.79;
Authentication-Results: mx.google.com;
spf=neutral (google.com: 111.89.177.79 is neither permitted nor denied by best guess record for domain of [email protected]) [email protected];
dmarc=fail (p=NONE dis=NONE) header.from=yahoo.co.uk
Reply-To: <[email protected]>
From: "Mr. Stephen"<[email protected]>
Subject: [SPAM] Good Day Get Back To Us
Date: Wed, 3 Jun 2015 17:37:29 +0100
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
Message-Id: <[email protected]>
To: undisclosed-recipients:;
X-Brightmail-Tracker: AAAAAxH1fn8RrD9lDK5N7g==
X-spam: YES


Corporate Headquarters
NNPC Towers Central Business
District Herbert Macaulay
Way P.M.B 190 Garki Abuja

Good Day,

Confidential Business Proposal

My Name is Stephen I am an accountant with the Nigerian National Petroleum Corporation (NNPC) having consulted with my colleagues and based on the information gathered from the Nigerian Chambers Of Commerce And Industry, I have the privilege to request your assistance to transfer the sum of $10,000,000.00 (Ten Million United States dollars) into your accounts. The above sum resulted from an over-invoiced contract, executed, commissioned and paid for about five years (5) ago by a foreign contractor. This action was however intentional and since then the fund has been in a suspense Account.

We are now ready to transfer the fund overseas and that is where you come in. It is important to inform you that as civil servants, we are forbidden to operate a foreign account; that is why we require for your assistance. The total sum will be shared as follows: 70% for us, 25% for you and 5% for local and international expenses incidental to the transfer.

The transfer is risk free on both sides. I am an accountant with the Nigerian National Petroleum Corporation (NNPC). If you find this proposal acceptable, get back to me thru my Email Address [email protected] or you can also call my Cell Phone +2348022813972

Alternatively we will furnish you with the text of what to type into your letter-headed paper, along with a breakdown explaining, comprehensively what we require of you. The business will take us three working weeks to accomplish.

Please reply urgently.

Best regards
Mr. Stephen

====================================
PLEASE DO NOT TELL A SCAMMER HE IS REPORTED HERE!

Learn what a scam is and how to protect yourself
https://www.scamwarners.com/forum/viewtopic.php?f=3&t=5
Advertisement

Who is online

Users browsing this forum: No registered users and 165 guests