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 Dec 24, 2013 1:39 am
ipTRACKERonline.com wrote:Header Analysis Quick Report<br>Originating IP: 208.77.99.188<br>Originating ISP: Infinitum Technologies<br> City: Altamonte Springs<br>Country of Origin: United States<br>* For a complete report on this email header goto ipTRACKERonline


Delivered-To: <snipped>
Received: by 10.227.64.193 with SMTP id f1csp266754wbi;
Mon, 23 Dec 2013 08:22:32 -0800 (PST)
X-Received: by 10.224.79.13 with SMTP id n13mr43653274qak.70.1387815751573;
Mon, 23 Dec 2013 08:22:31 -0800 (PST)
Return-Path: <[email protected]>
Received: from mydomain.com ([208.77.99.188])
by mx.google.com with ESMTPS id s1si15049414qed.148.2013.12.23.08.22.31
for <snipped>
(version=TLSv1.2 cipher=ECDHE-RSA-AES128-GCM-SHA256 bits=128/128);
Mon, 23 Dec 2013 08:22:31 -0800 (PST)
Received-SPF: neutral (google.com: 208.77.99.188 is neither permitted nor denied by domain of [email protected]) client-ip=208.77.99.188;
Authentication-Results: mx.google.com;
spf=neutral (google.com: 208.77.99.188 is neither permitted nor denied by domain of [email protected]) [email protected]
Received: from nobody by mydomain.com with local (Exim 4.82)
(envelope-from <[email protected]>)
id 1Vv8H0-0003gc-Dc
for <snipped>; Tue, 24 Dec 2013 00:22:30 +0800
To: <snipped>
Subject: Urgent
From: David Mckay <[email protected]>
Reply-To: [email protected]
MIME-Version: 1.0
Content-Type: text/plain
Content-Transfer-Encoding: 8bit
Message-Id: <[email protected]>
Date: Tue, 24 Dec 2013 00:22:30 +0800
X-AntiAbuse: This header was added to track abuse, please include it with any abuse report
X-AntiAbuse: Primary Hostname - mydomain.com
X-AntiAbuse: Original Domain - gmail.com
X-AntiAbuse: Originator/Caller UID/GID - [99 99] / [47 12]
X-AntiAbuse: Sender Address Domain - mydomain.com
X-Get-Message-Sender-Via: mydomain.com: uid via acl_c_vhost_owner from authenticated_id: nobody from /only user confirmed/virtual account not confirmed


ROYAL BANK OF CANADA
INTERNATIONAL REMITTANCE DEPARTMENT
200 BAY STREET, ONTARIO, CANADA.


Dear Madam/Sir,

I am Mr. DAVID I. McKay, The Personal Financial Services and Business Financial Serviceing businesses, as well as RBC's Canadian sales and branch distribution. The World Largest Fund Management Company with over ?1.2 Trillion Capital Investment Fund. Nevertheless, as the RBC Financial Services Officer, I handle all our Investor's Direct Capital Funds and secretly extracted 1.2% Excess Maximum Return Capital Profit (EMRCP) per annual on each of the Investor's Marginal Capital Fund.

As an expert, I have made over ?5,500,000.00 Million from the Investor's EMRCP and hereby looking for someone to trust who will stand as an Investor to receive the fund as Annual Investment Proceeds from RBC Marginal Capital Fund. All confirmable documents to back up the claims will be made available to you prior to your acceptance.

Meanwhile, I have worked out the modalities and technicalities whereby the funds can be claimed in any of our 6 Clearing Houses without any hitches. Our sharing ratio will be 50-50%. If you are interested, you should send your Name in full and your direct phone number so we could discuss more on phone as regard the transaction.

N:B: Do not contact my office numbers or email, all correspondence must be on this box and will send to you a private number you can reach me at any point in time. This is a serious transaction and I need a trust worthy partner, you could view my information about me with the link below

http://www.rbc.com/newsroom/down2-mckay.html

Sincerely,

Mr. DAVID I. McKAY

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.
Advertisement

Who is online

Users browsing this forum: ClaudeBot and 19 guests