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 Thu Dec 05, 2013 11:32 am
ipTRACKERonline.com wrote:Header Analysis Quick Report<br>Originating IP: 8.2.255.0<br>Originating ISP: Level 3 Communications<br> City: n/a<br>Country of Origin: United States<br>* For a complete report on this email header goto ipTRACKERonline


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Reply-To: <[email protected]>
From: OFFICE PAYMENT <[email protected]>
Subject: Your Payment Release Is Ready
Date: Thu, 5 Dec 2013 06:00:18 -0800
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Return-Path: [email protected]


Debt Payment center,
of Nigeria.Suite 305,
Fax +234-701-095-5119
Tel +234-701-095-5119

Dear Beneficiary,

Provisional Approval for the Immediate Transfer of your contract Funds Worth Ten Million, United States Dollars (U.S$10,000,000.00)/Signing of the Final Funds Release.Order Documents.The office of the Director, Debt Payment Center U.S.A and Nigeria Goverment hereby writes to officially inform you that we have received on your behalf from our Correspondent Bank in africa the sum of Ten Million,United States Dollars.(U.S$10,000,000.00).

We have been directed to carry out the necessary verification to confirm that you are the true beneficiary of these funds before transferring it to you or making it available to you via A T M card or consignment box and have it delivered to you. which will be delivered to you as soon as possible you comfirm receipt of this mail.

The Funds are presently with our Corrrespondent Bank here in Africa, Consequently we hereby write to inform you that final approval has been given for the release of these funds to your notification. Hence you are now required to forward to our office the needed information below.

Your Full Name:
Address:
Telephone:
Cell: phone:
Nationality:
Age:
Occupation:
Sex: MALE

Which will enable us effect the transfer of these funds through ATM CARD and have it sent to you immediately. Also get back to us with your complete address and telephone number where we can call you for more information.Please reply this mail immediately, i will give to you our telephone number where to call us as soon as you receive this mail for further directives regarding the transfer of your funds. Accept our congratulations as we await your response.


Dr.Don Mike.
Direct ine: +234-701-095-5119
[email protected]

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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