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 Jan 09, 2014 2:59 pm
ipTRACKERonline.com wrote:Header Analysis Quick Report<br>Originating IP: 78.136.30.237<br>Originating ISP: Rackspace<br> City: n/a<br>Country of Origin: United Kingdom<br>* For a complete report on this email header goto ipTRACKERonline


Delivered-To: <snipped>
Received: by 10.227.64.201 with SMTP id f9csp61862wbi;
Tue, 7 Jan 2014 10:43:19 -0800 (PST)
X-Received: by 10.180.12.146 with SMTP id y18mr18326131wib.37.1389120199067;
Tue, 07 Jan 2014 10:43:19 -0800 (PST)
Return-Path: <[email protected]>
Received: from maria.tangentlabs.co.uk ([78.136.30.237])
by mx.google.com with ESMTP id b19si1414205wiw.77.2014.01.07.10.43.18
for <snipped>;
Tue, 07 Jan 2014 10:43:19 -0800 (PST)
Received-SPF: neutral (google.com: 78.136.30.237 is neither permitted nor denied by best guess record for domain of [email protected]) client-ip=78.136.30.237;
Authentication-Results: mx.google.com;
spf=neutral (google.com: 78.136.30.237 is neither permitted nor denied by best guess record for domain of [email protected]) [email protected]
Received: by maria.tangentlabs.co.uk (Postfix, from userid 48)
id BD25091821F; Tue, 7 Jan 2014 18:43:18 +0000 (GMT)
To: <snipped>
Subject: Internal Audit,Monitoring,Consulting And Investigations Division
Date: Tue, 7 Jan 2014 18:43:18 +0000
From: UNITED NATIONS OFFICE OF INTERNATIONAL OVERSIGHT SERVICES <[email protected]>
Message-ID: <[email protected]>
X-Priority: 3
X-Mailer: PHPMailer 5.0.0 (phpmailer.codeworxtech.com)
Sender: [email protected]
MIME-Version: 1.0
Content-Transfer-Encoding: 8bit
Content-Type: text/html; charset="iso-8859-1"


UNITED NATIONS OFFICE OF INTERNATIONAL OVERSIGHT SERVICES
Internal Audit,Monitoring,Consulting And Investigations Division
Division 5H087 Washington, DC 20233,
Website:http://www.un.org/sg/biography.shtml
De-facto Chief Compensation Officer
United Nations Compensation Committee
United Nations Anti-fraud Committee
Dialing code: (+44) 702- 408 -5135 or (+44) 702- 403- 7288
E-mail: [email protected]
Date: 7th Jan, 2014

Dear Beneficiary.

It has come to my knowledge that your over-due contract/Inheritance/Winning sum placed on HOLD by the United State Government due to lack of proper documentations will be released to your within 24hrs from now. This latest development is due to the exit of former US Treasury Secretary Mr. Timothy Geithner.

The fund in the value of $4,520.000.00 with the Barclay Bank Plc will be ready for transfer as soon as you pay for the Income Duty Tax fee of $187.00 only to Mr. RICHARD LOPEZ,Michigan United State of America. Agent Joshua will get the duty income tax fee paid on your behalf to the IRS office and then the Barclays Bank Plc will transfer the fund to your Bank Account.

In response to this email kindly provide your bank account and if you wish for an electronic card payment it will be arranged for you.

Your are therefore advise to send the below details to my secured email.

FULL NAME, HOME ADDRESS, MOBILE AND HOME TELEPHONE

Call me as soon as you get this email.

Yours faithfully,



MR. BAN KI-MOON
(UN) SECRETARY GENERAL.

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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