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  • Mr. Peter Sands [email protected]

  • 419 scam database with 50,000+ reports. Verify suspicious inheritance emails, lottery wins, and money transfer requests. Names, emails and bank details exposed.
Who are you really talking to? Check their location - InfoSniper
419 scam database with 50,000+ reports. Verify suspicious inheritance emails, lottery wins, and money transfer requests. Names, emails and bank details exposed.
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  by Tim Atem
 
ipTRACKERonline.com wrote:Header Analysis Quick Report
Originating IP: 41.58.119.44
Originating ISP: Swiftng
City: Lagos
Country of Origin: Nigeria
* For a complete report on this email header goto ipTRACKERonline
Delivered-To: <snipped>
Received: by 10.107.170.6 with SMTP id t6csp1086ioe;
Tue, 31 Mar 2015 09:05:52 -0700 (PDT)
X-Received: by 10.52.177.105 with SMTP id cp9mr39321400vdc.50.1427817939421;
Tue, 31 Mar 2015 09:05:39 -0700 (PDT)
Return-Path: <[email protected]>
Received: from oms-mc01.r1000.mx.aol.com (oms-mc01.r1000.mx.aol.com. [64.12.81.66])
by mx.google.com with ESMTPS id ft10si11182229vdb.75.2015.03.31.09.05.17
for <<snipped>>
(version=TLSv1 cipher=RC4-SHA bits=128/128);
Tue, 31 Mar 2015 09:05:39 -0700 (PDT)
Received-SPF: pass (google.com: domain of [email protected] designates 64.12.81.66 as permitted sender) client-ip=64.12.81.66;
Authentication-Results: mx.google.com;
spf=pass (google.com: domain of [email protected] designates 64.12.81.66 as permitted sender) smtp.mail=[email protected];
dkim=pass [email protected];
dmarc=pass (p=NONE dis=NONE) header.from=aol.co.uk
Received: from omr-m08.mx.aol.com (omr-m08.mx.aol.com [64.12.222.129])
(using TLSv1 with cipher ADH-AES256-SHA (256/256 bits))
(No client certificate requested)
by oms-mc01.r1000.mx.aol.com (AOL Outbound OMS Interface) with ESMTPS id BE10938000231
for <<snipped>>; Tue, 31 Mar 2015 12:03:00 -0400 (EDT)
Received: from mtaout-mad01.mx.aol.com (mtaout-mad01.mx.aol.com [172.26.221.205])
by omr-m08.mx.aol.com (Outbound Mail Relay) with ESMTP id B1BBF7047FB4C
for <<snipped>>; Tue, 31 Mar 2015 12:03:00 -0400 (EDT)
Received: from PEDRO-PC (unknown [41.58.119.44])
(using TLSv1 with cipher DHE-RSA-AES256-SHA (256/256 bits))
(No client certificate requested)
by mtaout-mad01.mx.aol.com (MUA/Third Party Client Interface) with ESMTPSA id 3C2C838000093
for <<snipped>>; Tue, 31 Mar 2015 12:02:59 -0400 (EDT)
From: "Peter Sands" <[email protected]>
Subject: Hello
To: <snipped>
Reply-To: [email protected]
Date: Tue, 31 Mar 2015 17:03:01 +0100
Message-ID: <[email protected]>
x-aol-global-disposition: S
X-SPAM-FLAG: YES
DKIM-Signature: <snipped>
X-AOL-REROUTE: YES
x-aol-sid: 3039ac1addcd551ac5336a1d
X-AOL-IP: 41.58.119.44
Hello,

Be informed we have received directives from British Bankers Association (BBA)/Financial Conduct Authority (FCA) respectively to contact you for the transfer of your contract/inheritance payment of US$8,500,000. Get back to us for more details.

Thanks,

Mr. Peter Sands.