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 Nov 18, 2013 7:15 pm
ipTRACKERonline.com wrote:Header Analysis Quick Report<br>Originating IP: 36.37.238.167<br>Originating ISP: Viettel (cambodia) Pte., Ltd.<br> City: Phnom Penh<br>Country of Origin: Cambodia<br>* For a complete report on this email header goto ipTRACKERonline


From DAVID HEANG Sun Nov 17 10:16:39 2013
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Authentication-Results: mta1328.mail.bf1.yahoo.com from=gmail.com; domainkeys=neutral (no sig); from=gmail.com; dkim=neutral (no sig)
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Thu, 14 Nov 2013 06:13:03 -0800
Reply-To: <[email protected]>
From: "DAVID HEANG"<[email protected]>
Subject: RE COMPLIMENT OF DAY,
Date: Sun, 17 Nov 2013 10:16:39 -0800
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DEAR FRIEND,

Complement of the day to you and your love ones,

I hope this proposal meats you in a good state of health. I need your help to transfer and invest US$11,700,000.00 that accumulated as undeclared profit made by our financial institution. All that is required to get the funds transferred out of here is to put your name on the Non-investment account holding the funds. this practically make you a Non-Resident customer of our bank.I will then guide you on how to apply for closure of the Account and credit transfer of the funds to your designated bank account. you will get 40% of the funds for your role. if you get back to me with your physical contact state below, we will consummate the funds transfer within one week.

(1)Your full name:.....
(2)Your address:....
(3)Country:....
(4)Age:....
(5)Occupation:....
(6)Sex:.....
(7)private telephone number:.....

Sincerely,
Mr DAVID HEANG,

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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