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 Sat Aug 24, 2013 11:36 am
ipTRACKERonline.com wrote:Header Analysis Quick Report
Originating IP: 176.31.185.84
Originating ISP: Ovh Systems
City: n/a
Country of Origin: France
* For a complete report on this email header goto ipTRACKERonline


X-Apparently-To: <snipped> via 98.138.85.203; Sat, 24 Aug 2013 02:49:13 +0000
Return-Path: <[email protected]>
X-YahooFilteredBulk: 176.31.185.84
Received-SPF: none (domain of troyes-expo.com does not designate permitted sender hosts)
X-YMailISG: <snipped>
X-Originating-IP: [176.31.185.84]
Authentication-Results: mta1168.mail.ne1.yahoo.com from=yahoo.cn; domainkeys=neutral (no sig); from=yahoo.cn; dkim=neutral (no sig)
Received: from 127.0.0.1 (EHLO vps23749.ovh.net) (176.31.185.84)
by mta1168.mail.ne1.yahoo.com with SMTP; Sat, 24 Aug 2013 02:49:13 +0000
Received: by vps23749.ovh.net (Postfix, from userid 33)
id 1B5A23123735; Fri, 23 Aug 2013 12:41:25 +0200 (CEST)
To: <snipped>
Subject: IMF PENDING PAYMENT APPROVED
X-PHP-Originating-Script: 1000:auto.php(290) : eval()'d code
From: Mr Shaw Jr Wallace Byrl <[email protected]>
Reply-To: [email protected]
MIME-Version: 1.0
Content-Type: text/plain
Content-Transfer-Encoding: 8bit
Message-Id: <[email protected]>
Date: Fri, 23 Aug 2013 12:41:25 +0200 (CEST)
Content-Length: 1746


IMF PENDING PAYMENT APPROVED
From I.M.F.MONITORING TEAM
African Regional Department building
International Monetary Fund (I.M.F),

Subject: Re: Intercepted Transfer

Attention: Beneficiary,

It has come to our notice in our Headquarters building (I.M.F) that your impending funds from Africa, which was intercepted,has not been released to you ,We noticed that you made several attempt to transfer your funds but to no avail. Our investigation continued to the African Department (I.M.F),The monitoring team gave an unsatisfactory report to your transaction, hence the chairman is presently under investigation for conspiracy with your representative with intension to divert your funds.

You are advised to desist from contacting anyone including your agent or representative in these regard, International Monetary Fund has taken full responsibility to transfer your fund to you,respond to these mail by providing your full below:

YOUR FULL NAME:
YOUR ADDRESS:
YOUR TELE/FAX NUMBER:
YOUR OCCUPATION:
YOUR INTERNATIONAL PASSPORT COPY OR DRIVERS LICENSE COPY ( SCAN ED COPY )

SEND REPLY TO THIS EMAIL: [email protected]

Regards,
Mr Shaw Jr Wallace Byrl
African Regional Department Director


It has come to our notice that you have been receiving emails from criminals who worked for some of this vital offices where your payment was originated saying your atm card have been approved, compensation fund approved, federal government of Nigeria have approved funds via office of the presidency, paymaster general have approved fund and diplomatic delivery approved to your favor, etc, please don�t listen to this criminals because they want to divert your payment only IMF can direct where to go for your money, waiting your reply.

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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