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 Mon Aug 26, 2013 9:36 am
ipTRACKERonline.com wrote:Header Analysis Quick Report<br>Originating IP: 71.40.145.242<br>Originating ISP: Time Warner Cable<br> City: Plant City<br>Country of Origin: United States<br>* For a complete report on this email header goto ipTRACKERonline


Delivered-To: <snipped>
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Fri, 23 Aug 2013 11:29:20 -0700 (PDT)
X-Received: by 10.66.120.145 with SMTP id lc17mr232027pab.182.1377282559708;
Fri, 23 Aug 2013 11:29:19 -0700 (PDT)
Return-Path: <[email protected]>
Received: from woodruffconvalescent.com (smtpmail.woodruffconvalescent.com. [66.15.38.137])
by mx.google.com with ESMTP id xx2si1142523pac.140.1969.12.31.16.00.00;
Fri, 23 Aug 2013 11:29:19 -0700 (PDT)
Received-SPF: neutral (google.com: 66.15.38.137 is neither permitted nor denied by best guess record for domain of [email protected]) client-ip=66.15.38.137;
Authentication-Results: mx.google.com;
spf=neutral (google.com: 66.15.38.137 is neither permitted nor denied by best guess record for domain of [email protected]) [email protected]
Received: from User ([71.40.145.242]) by woodruffconvalescent.com with Microsoft SMTPSVC(6.0.3790.4675);
Fri, 23 Aug 2013 11:27:29 -0700
Reply-To: <[email protected]>
From: "PRIVAT BANK"<[email protected]>
Subject: I HAVE BEEN TRYING TO GET IN TOUCH WITH YOU!!!
Date: Fri, 23 Aug 2013 14:27:29 -0400
MIME-Version: 1.0
Content-Type: text/plain;
charset="Windows-1251"
Content-Transfer-Encoding: 7bit
X-Priority: 3
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X-Mailer: Microsoft Outlook Express 6.00.2600.0000
X-MimeOLE: Produced By Microsoft MimeOLE V6.00.2600.0000
Bcc:
Return-Path: [email protected]
Message-ID: <[email protected]>
X-OriginalArrivalTime: 23 Aug 2013 18:27:29.0904 (UTC) FILETIME=[6D102F00:01CEA02E]


Director: Vladimir Zavorotnyi
Telegraphic Transfer Department
Privat Bank.
Telephone: +380 630 720 887


ATTENTION PLEASE,

DID YOU SIGN THE DEED ON YOUR INHERITANCE FUNDS OF $7.5 MILLION USD

THIS IS TO NOTIFY YOU THAT YOUR OVER DUE INHERITANCE FUNDS HAS BEEN GAZETTED TO BE RELEASED,VIA KEY TELEX TRANSFER (KTT) -DIRECT WIRE TRANSFER TO YOU BY THE SENATE COMMITTEE FOR FOREIGN OVER DUE FUND TRANSFER.

MEANWHILE,A WOMAN CAME TO MY OFFICE FEW DAYS AGO WITH A LETTER,CLAIMING TO
BE YOUR TRUE REPRESENTATIVE, THAT YOU ARE DEAD.

HERE ARE HER INFORMATION:
NAME:MRS.JANET MELLBERG
BANK NAME: CITI BANK,YORK.
BANK ADDRESS:NEW YORK, USA.
ACCOUNT NUMBER: 6503809428.

PLEASE,DO RECONFIRM TO THIS OFFICE ,AS A MATTER OF URGENCY IF THIS WOMAN IS FROM YOU SO THAT THE UkRAINIAN GOVERNMENT WILL NOT BE HELD RESPONSIBLE FOR PAYING INTO THE WRONG ACCOUNT NAME.
THE RESERVE BANK GOVERNOR,EXECUTIVE, BOARD OF DIRECTORS AND THE SENATE COMMITTEE FOR FOREIGN OVER DUE INHERITANCE FUND HAVE APPROVED AND ACCREDITED THIS REPUTABLE BANK WITH THE OFFICE OF THE DIRECTOR,INTERNATIONAL REMITTANCE / FOREIGN OPERATIONS,TO HANDLE AND TRANSFER ALL FOREIGN INHERITANCE FUNDS THIS SECOND QUARTER PAYMENT OF THE YEAR.

PROVIDE US WITH YOUR FULL NAME AND ADDRESS FOR PROPER VERIFICATION OF FILE.

HOWEVER,WE SHALL PROCEED TO ISSUE ALL PAYMENTS DETAILS TO THE SAID MRS.JANET MELLBERG,IF WE DO NOT HEAR FROM YOU WITHIN THE NEXT SEVEN WORKING DAYS FROM TODAY.

CONGRATULATIONS IN ADVANCE.

Director: Vladimir Zavorotnyi
Telegraphic Transfer Department
Privat Bank.
Telephone: +380 630 720 887

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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