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.
by Faizan Docherty Fri Jul 26, 2013 7:12 am
ipTRACKERonline.com wrote:Header Analysis Quick Report<br>Originating IP: 200.111.103.218<br>Originating ISP: Chile S.a.<br> City: Santiago<br>Country of Origin: Chile<br>* For a complete report on this email header goto ipTRACKERonline


Delivered-To: <snipped>
Received: by 10.220.163.7 with SMTP id y7csp33998vcx;
Sun, 21 Jul 2013 17:24:13 -0700 (PDT)
X-Received: by 10.68.232.41 with SMTP id tl9mr27961367pbc.204.1374452653076;
Sun, 21 Jul 2013 17:24:13 -0700 (PDT)
Return-Path: <[email protected]>
Received: from umcervantes.cl (correo.umcervantes.cl. [200.111.103.218])
by mx.google.com with ESMTP id qn3si16605897pbc.152.2013.07.21.17.24.12
for <snipped>;
Sun, 21 Jul 2013 17:24:13 -0700 (PDT)
Received-SPF: pass (google.com: best guess record for domain of [email protected] designates 200.111.103.218 as permitted sender) client-ip=200.111.103.218;
Authentication-Results: mx.google.com;
spf=pass (google.com: best guess record for domain of [email protected] designates 200.111.103.218 as permitted sender) [email protected]
Received: from localhost (localhost [127.0.0.1])
by umcervantes.cl (Postfix) with ESMTP id ED4292329D54
for <snipped>; Sun, 21 Jul 2013 20:19:30 -0400 (CLT)
X-Virus-Scanned: Debian amavisd-new at umcervantes.cl
X-Amavis-Alert: BAD HEADER SECTION, Improper use of control character (char 0D
hex): From: e-CASH ONLINE <[email protected]>\r
Received: from umcervantes.cl ([127.0.0.1])
by localhost (sancho4.umcervantes.cl [127.0.0.1]) (amavisd-new, port 10024)
with ESMTP id nSB1QJRn8CA3 for <snipped>;
Sun, 21 Jul 2013 20:19:30 -0400 (CLT)
Received: by umcervantes.cl (Postfix, from userid 33)
id CE5C823284A1; Sun, 21 Jul 2013 20:19:29 -0400 (CLT)
To: <snipped>
Subject: FUND RELEASE THROUGH ATM MASTER CARD.
X-PHP-Originating-Script: 33:mailer.php(290) : eval()'d code
From: e-CASH ONLINE <[email protected]>
Reply-To: [email protected]
MIME-Version: 1.0
Content-Type: text/plain
Content-Transfer-Encoding: 8bit
Message-Id: <[email protected]>
Date: Sun, 21 Jul 2013 20:19:29 -0400 (CLT)


FROM THE DESK OF MR.
THE GENERAL DIRECTOR
e-CASH ONLINE
LOT T3-2, LEVEL 3, KPMG TOWER
NO. 8 FIRST AVENUE, BANDAR
UTAMA 47800 KUALA LUMPUR
MALAYSIA

OUR REF:UN/WR/011.4XXVX/100
YOUR REF: e-Cash/WBA/345-BS/2012

SUBJECT: FUND RELEASE THROUGH ATM MASTER CARD.

Good day to you,

The above subject refers.

Confirmation of payment amount of : ($9.600,000.00) was forwarded to us for the immediate release of your fund through inter bank ATM MASTER CARD process of the United Nations, World bank and the Interbank Payments.

Your Personal Identification Number is (8910) Please, indicate this code to your subject for confirmation.

Please confirm your mailing address for delivery of your fund via ATM MASTER CARD.

*YOUR FULL NAME:
*YOUR MOBILE TELEPHONE NUMBER:
*YOUR BANK NAME:
*GENDER:
*THE NEAREST AIRPORT:
*OCCUPATION:

Once more congratulations in advance, do get back to us without any further delay.

Yours in Service,

Johnson Adams

Chairman Chief Executive Officer





e-CASH ONLINE
LOT T3-2, LEVEL 3, KPMG TOWER
NO. 8 FIRST AVENUE, BANDAR
UTAMA 47800 KUALA LUMPUR
MALAYSIA

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.
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