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 Tue Jul 30, 2013 1:39 pm
ipTRACKERonline.com wrote:Header Analysis Quick Report<br>Originating IP: 196.46.245.57<br>Originating ISP: Airtel Networks Limited<br> City: Lagos<br>Country of Origin: Nigeria<br>* For a complete report on this email header goto ipTRACKERonline


X-Apparently-To: <snipped> via 98.139.211.134; Tue, 30 Jul 2013 04:07:44 +0000
Return-Path: <[email protected]>
X-YahooFilteredBulk: 222.239.223.78
Received-SPF: permerror (encountered permanent error during SPF processing of domain of pain2u.info)
X-YMailISG: <snipped>
X-Originating-IP: [222.239.223.78]
Authentication-Results: mta1345.mail.ne1.yahoo.com from=pain2u.info; domainkeys=neutral (no sig); from=pain2u.info; dkim=neutral (no sig)
Received: from 127.0.0.1 (HELO dbpusan.co.kr) (222.239.223.78)
by mta1345.mail.ne1.yahoo.com with SMTP; Tue, 30 Jul 2013 04:07:38 +0000
Received: from User [196.46.245.57] by dbpusan.co.kr
(zxMailServer(v2) SMTP Server) Date 2013/7/30 13:7:21
Reply-To: <[email protected]>
From: "JOHNSON DAVID"<[email protected]>
Subject: CHASE SECURITY & TRUST COMPANY0110
Date: Tue, 30 Jul 2013 05:07:33 +0100
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CHASE SECURITY & TRUST COMPANY
CSTCRC. CSTCX6060777MD
EMail: ([email protected])
Email: ([email protected])

OUR REF. CSTC/MD/ESP/013

ATTN:SIR/MADAM,

RE: FINAL RECONCILIATION/SETTLEMENT OF PART PAYMENT
TOTALLING
$5.5M.

Following an excellent business report on total dedication to duty, we wish to inform you that we just received payment instructions from WEST AFRICA MONETARY UNIT to offset a part payment of your funds.

However, arrangement is on top gear regarding the liquidation of your debts. To proceed with remittance do reconfirm to this office with immediate effect, the preferable method of payment thus:

i. SWIFT WIRE TRANSFER/KEY TESTED TELEX TRANSFER.
ii. INTL CERTFIED BANK DRAFT
iii. LIQUID CAPITAL (CASH PAYMENT)
iv ATM MASTER CARD

We solicit your co-operation to reconfirm your account coordinates indicating your name as the beneficiary, banking detail, and attach a copy of your international passport via fax for proper identification.

Finally, the moment we receive the required information, we shall proceed immediately as regards final vetting, scrutiny as we instruct you for immediate payment. Do contact our chief payment
officer REV. DAVID. MOORE

for further directives.please reply to this email
addres([email protected])
Email:([email protected])

Best regards,

DR MICHAEL ANDERSON
(Director, CS&TC, UNION BANK PLC)
Xxxxxxxx220220013xxxxxxxxxxx

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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