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 Aug 21, 2014 12:23 am
ipTRACKERonline.com wrote:Header Analysis Quick Report
Originating IP: 93.62.59.120
Originating ISP: Fastweb
City: Como
Country of Origin: Italy
* For a complete report on this email header goto ipTRACKERonline


Delivered-To: <snipped>
Received: by 10.221.18.133 with SMTP id qg5csp174403vcb;
Tue, 19 Aug 2014 02:42:43 -0700 (PDT)
X-Received: by 10.70.63.74 with SMTP id e10mr48034560pds.87.1408441362736;
Tue, 19 Aug 2014 02:42:42 -0700 (PDT)
Return-Path: <[email protected]>
Received: from hk.uvel.com (hk.uvel.com. [202.60.240.2])
by mx.google.com with ESMTPS id g7si22517875pat.62.2014.08.19.02.42.41
for <snipped>
(version=TLSv1 cipher=RC4-SHA bits=128/128);
Tue, 19 Aug 2014 02:42:42 -0700 (PDT)
Received-SPF: none (google.com: [email protected] does not designate permitted sender hosts) client-ip=202.60.240.2;
Authentication-Results: mx.google.com;
spf=neutral (google.com: [email protected] does not designate permitted sender hosts) [email protected]
Received: from User (93-62-59-120.ip21.fastwebnet.it [93.62.59.120])
(authenticated bits=0)
by hk.uvel.com (8.14.1/8.14.1) with ESMTP id s7J9jhHd015097;
Tue, 19 Aug 2014 17:45:45 +0800
Message-Id: <[email protected]>
Reply-To: <[email protected]>
From: "MRS. TANNER WILLIAMS"<[email protected]>
Subject: GOOD INFORMATION ABOUT YOUR OUTSTANDING FUNDS
Date: Tue, 19 Aug 2014 11.43.57 +0200
MIME-Version: 1.0
Content-Type: text/plain;
charset="Windows-1251"
Content-Transfer-Encoding: 7bit
X-Priority: 3
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X-Mailer: Microsoft Outlook Express 6.00.2600.0000
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Counter-terrorism and Cyber Crime Division
Foreign Payment Department
GRANTED APPROVAL FROM INTERNATIONAL MONETARY FUND

Dear Subscriber,

This is in regards of your overdue funds which has been pending on delivery due to the involvement of bad officials both governmental and non governmental. Records show that you are among one of the individuals and organizations who are yet to receive their overdue payment from overseas which includes those of Lottery/Gambling, Contract and Inheritance.

The Cyber Crime Division of the FBI, British Interpol and the American Truth and Reconciliation Commission gathered information from the Internet Fraud Complaint Center (IFCC) on how some people have lost outrageous sums of money to these impostors. As a result of this, we hereby advise you to stop communication with any one not referred to you by us.

In conclusion of the annual audit planned and documented activity performed by the World Bank and Swiss Reconciliation Committee, It might interest you to know that we have received a mandate and instruction to remit your unclaimed overdue funds of $3.5,000,000.00(Three Million And Five Hundred Thousand United States Dollars) which has been delayed due to unforeseen circumstances and events.

Your funds has been loaded and fragmented into an ATM Card which will be posted to you once you reconfirm the following information's below,

Full Names/Age/Sex:
Contact Mobile Number:
Country/Receiver's Address:

All documents that will give legal back up to your FUNDS have been made available for your kind perusal. The only requirement from you is $350 (Three Hundred And fifty Dollars) for the Administrative Endorsement and Governmental Clearance Order on your package.

To redeem your funds, you are hereby advised to contact the Compensation Center via email for their requirement to proceed and procure your Approval of Payment Warrant and Endorsement of your FUNDS Release Order on your behalf. Everything else has been taken care of by the Federal Government including taxes, custom paper and clearance duty.

Contact Barrister David Scott on the following in-formations below,

Barrister David Scott (Compensation Center Director)
Attorney And Fiduciary Agent
American Regional Office
Email: [email protected]
Tel: (202) 769-4982

You are expected to respond to this email within the next 7 working days to avoid closing your payment file and tagging it as unclaimed.

Note: Disregard any email you get from any impostors or offices claiming to be in possession of your Compensation Funds and forward any emails you get from impostors to this office so we could act upon it immediately. Help stop cyber crime.

Regards,

MRS. TANNER WILLIAMS
Dir. Reimbursement Committee
United States Department
Washington, D.C. 20535.

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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