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 Wed Aug 20, 2014 11:12 pm
ipTRACKERonline.com wrote:Header Analysis Quick Report
Originating IP: 14.98.206.190
Originating ISP: Tata Indicom
City: Delhi
Country of Origin: India
* For a complete report on this email header goto ipTRACKERonline


Delivered-To: <snipped>
Received: by 10.221.18.133 with SMTP id qg5csp89192vcb;
Sun, 17 Aug 2014 19:08:00 -0700 (PDT)
X-Received: by 10.68.68.143 with SMTP id w15mr31480751pbt.134.1408327680309;
Sun, 17 Aug 2014 19:08:00 -0700 (PDT)
Return-Path: <[email protected]>
Received: from cp.gosmartmail.com (abuse1.gosmartmail.com. [103.241.138.10])
by mx.google.com with ESMTPS id xq1si19322818pbb.128.2014.08.17.19.07.58
for <multiple recipients>
(version=TLSv1.2 cipher=ECDHE-RSA-AES128-GCM-SHA256 bits=128/128);
Sun, 17 Aug 2014 19:08:00 -0700 (PDT)
Received-SPF: softfail (google.com: domain of transitioning [email protected] does not designate 103.241.138.10 as permitted sender) client-ip=103.241.138.10;
Authentication-Results: mx.google.com;
spf=softfail (google.com: domain of transitioning [email protected] does not designate 103.241.138.10 as permitted sender) [email protected]
Message-Id: <53f16000.41a1440a.61ce.fffffd90SMTPIN_ADDED_MISSING@mx.google.com>
Received: from [14.98.206.190] (port=49880 helo=[192.168.1.100])
by cp.gosmartmail.com with esmtpsa (TLSv1:DHE-RSA-AES256-SHA:256)
(Exim 4.82)
(envelope-from <[email protected]>)
id 1XJCMG-0004CV-FR; Mon, 18 Aug 2014 07:37:48 +0530
Content-Type: multipart/mixed; boundary="===============0669008687=="
MIME-Version: 1.0
Subject: Hello dear
To: Recipients <[email protected]>
From: Miss Arlene Loe<[email protected]>
Date: Mon, 18 Aug 2014 07:37:15 +0530
Reply-To: [email protected]
X-OutGoing-Spam-Status: No, score=-0.8
X-AntiAbuse: This header was added to track abuse, please include it with any abuse report
X-AntiAbuse: Primary Hostname - cp.gosmartmail.com
X-AntiAbuse: Original Domain - gmail.com
X-AntiAbuse: Originator/Caller UID/GID - [47 12] / [47 12]
X-AntiAbuse: Sender Address Domain - hotmail.com
X-Get-Message-Sender-Via: cp.gosmartmail.com: authenticated_id: [email protected]
X-Source:
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I am writing this letter in confidence believing that it is the wish of God to meet with you since we have not met before, I got you esteemed contact during my comprehensive research for a reliable and trustworthy individual in your country and I decided to contact you.

Kindly open the attach fill to know more


Here are the contents of the attachment:

Hello dear

I humbly request your consent and co-operation so as I can present you as an heir/next-
of-kin of a deceased account proceeds value $3,700,000( Three Million Seven Hundred

Thousand United State Dollars )I am writing this letter in confidence believing that it is the

wish of God to meet with you since we have not met before, I got you esteemed contact

during my comprehensive research for a reliable and trustworthy individual in your country

and I decided to contact you.

I am Miss Arlene Loe of Auditing and accounting section staff in ROYAL FINANCE BANK OF

LONDON, during my investigation and auditing I came across many inactive accounts but

there is a particular account that has not been noticed by the previous/past auditors the

account has been dormant without any claim of the fund. I write to solicit for support and

assistance from you to carry out this deal in my bank that will benefit us

Laying in one of the many inactive accounts is the sum of $3,700,000( Three Million Seven

Hundred Thousand United State Dollars ) belonging to a foreign customer Mr. Holwentine

Smith who was a gas consultant there in India, he happened to be deceased during a

vacation trip with his wife (Mrs .Siriphut Smith) and the only child (Chawit Smith) on board

One-Two-Go Orient-Thai Airlines flight OG269 Phuket Airport plane crash of Monday, 17th

September 2007 from Bangkok to Phuket.

Info of this crash was on the news which we have tried to notify his relatives but to no avail,

see link below for more detailed information:

http://www.korat-info.com/forum/viewtopic.php?f=18 & t=1496#p6452

Unfortunately, he has no family member in India or Over-sea who are aware of the

existence of the funds, at this juncture, I have decided to do business with you by soliciting

your assistance in applying as the next of kin to the bank then the money will be released to

you, as I do not want the money to go into the bank treasury as an unclaimed bill, because

the banking laws and guidelines stipulates that if such money(S) remains unclaimed for a

period of five years(5yrs),the money will be moved into the bank treasury as an unclaimed

bill.

My request and interest for a next of kin is occasioned by the fact that the customer was a

foreigner and he secretly deposited the money without telling anybody, more importantly

I will be responsible for approving application from a next of kin as part of my duty and

recommendations but I will not let anybody know about the secret deal between us. 50% of

the money will be my share and 40% will be your share for your role, partner and assistance

to actualise this deal, while 10% will be for payment of expenses you made during and after

the deal/transfer into your account thereafter you will transfer my share to my account

once the money hits your account for disbursement according to the percentage indicated.

To affect the immediate transfer of the fund to your account as agreed, you must apply first

to the bank as the next of kin to the deceased, and then we will follow up all formalities for

the transaction. Send me your

Full Name_____________________

Address_______________________________

Telephone Number_____________________________

Fax Number________________________________________

Email Address_______________________________________

Sex__________________________________________________

Date of Birth_________________________________________

Occupation______________________________________________

Id PROOF____________________________________________________

To enable me fix it up in the deceased customer file immediately. It is 100% risk free

because it will be secret and nobody will find out.

Upon receipt of your reply, I will send to you, the text of application you are to send to the

bank, and further clarify you in other issues as to effect this business.

Waiting to hear from you urgently

Best Regards

E-Mail:[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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