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 Mon Sep 01, 2014 6:33 pm
ipTRACKERonline.com wrote:Header Analysis Quick Report
Originating IP: 154.120.99.96
Originating ISP: Spectranet
City: n/a
Country of Origin: Nigeria
* For a complete report on this email header goto ipTRACKERonline


Delivered-To: <snipped>
Received: by 10.220.221.79 with SMTP id ib15csp85636vcb;
Fri, 29 Aug 2014 16:09:33 -0700 (PDT)
X-Received: by 10.152.88.46 with SMTP id bd14mr10128291lab.0.1409353773055;
Fri, 29 Aug 2014 16:09:33 -0700 (PDT)
Return-Path: <[email protected]>
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by mx.google.com with ESMTP id b5si1997615lbf.54.2014.08.29.16.09.29
for <multiple recipients>;
Fri, 29 Aug 2014 16:09:33 -0700 (PDT)
Received-SPF: none (google.com: [email protected] does not designate permitted sender hosts) client-ip=213.239.219.151;
Authentication-Results: mx.google.com;
spf=neutral (google.com: [email protected] does not designate permitted sender hosts) [email protected]
Received: from User ([154.120.99.96]) by domain.com with MailEnable ESMTP; Fri, 29 Aug 2014 17:47:27 +0430
Reply-To: <[email protected]>
From: "Larry Owene"<[email protected]>
Subject: Re: CHANGE OF YOUR BANK ACCOUNT INFO
Date: Fri, 29 Aug 2014 14:17:23 +0100
MIME-Version: 1.0
Content-Type: text/plain;
charset="Windows-1251"
Content-Transfer-Encoding: 7bit
X-Priority: 3
X-MSMail-Priority: Normal
X-Mailer: Microsoft Outlook Express 6.00.2600.0000
X-MimeOLE: Produced By Microsoft MimeOLE V6.00.2600.0000
Message-ID: <[email protected]>


From the Desk of
Dr.Larry Owens, Director of Funds
Office of the President.
Abuja-Nigeria.
Email: [email protected]

Attention Beneficiary:,

In our office , One Mr. John T. Kehoe of <snipped>, Sacramento, CA.USA 95864 filed application contrary to your pending fund transfer. The above mentioned person visited this office this morning with a power of attorney given in his favor by your good self, granting him the benefit to process and claims of your inheritance of $ 10,500,000.00 (Ten Million Five Hundred Thousand United States Dollars Only) for personal reasons. He further stated that the fund should be wired to his bank as stated below.

Bank Account with Bank Of America,
Account Number # <snipped>
Routing Number # <snipped>.


Our office have asked Mr. John T. Kehoe to return back to us within 48hours to enable us have a personal confirmation from you being hitherto the beneficiary. We are sorry to have delayed your instruction in giving out this fund since we must adhere to the due process of Law by making sure this request is verified and confirmed by the beneficiary.


The President Federal Republic of Nigeria directed the above office to ensure that the above approved and unpaid funds be released. It is therefore pertinent to inform you that your payment file has been transferred to this office since those assigned to process and release the funds were the reason for the delay of your Payment.
From today, you should stop every Communication with those in Touch with you to Avoid further delay of this Transfer.

In the Event, you are not aware of this Account stated above; you are advised to Reconfirm your

Receiving Bank Account ...................
Private Phone number ......................
Contact address and a copy of ...
Your Valid ID .....

so that we can reprocess the funds in your favor.

Your confirmation to the above will be appreciated.

We look forward to hearing from you soon.

Yours sincerely,

Dr. Larry Owens
[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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by Faizan Docherty Fri Dec 19, 2014 10:18 am
ipTRACKERonline.com wrote:Header Analysis Quick Report
Originating IP: 212.82.98.121
Originating ISP: Yahoo! Europe
City: n/a
Country of Origin: United Kingdom
* For a complete report on this email header goto ipTRACKERonline


Delivered-To: <snipped>
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Wed, 17 Dec 2014 04:43:47 -0800 (PST)
X-Received: by 10.180.73.143 with SMTP id l15mr14079837wiv.24.1418820226783;
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Return-Path: <[email protected]>
Received: from nm33-vm9.bullet.mail.ir2.yahoo.com (nm33-vm9.bullet.mail.ir2.yahoo.com. [212.82.97.114])
by mx.google.com with ESMTPS id o7si27127036wiz.41.2014.12.17.04.43.40
for <snipped>
(version=TLSv1 cipher=ECDHE-RSA-RC4-SHA bits=128/128);
Wed, 17 Dec 2014 04:43:46 -0800 (PST)
Received-SPF: none (google.com: [email protected] does not designate permitted sender hosts) client-ip=212.82.97.114;
Authentication-Results: mx.google.com;
spf=none (google.com: [email protected] does not designate permitted sender hosts) [email protected];
dkim=pass [email protected];
dmarc=pass (p=NONE dis=NONE) header.from=yahoo.pt
DKIM-Signature: <snipped>
DomainKey-Signature: <snipped>;
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X-Yahoo-Newman-Id: [email protected]
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Date: Wed, 17 Dec 2014 12:43:09 +0000 (UTC)
From: ray ogor <[email protected]>
Reply-To: ray ogor <[email protected]>
Message-ID: <939665235.232034.1418820189004.JavaMail.yahoo@jws11169.mail.ir2.yahoo.com>
Subject: CHANGE OF BENEFICIARY,
MIME-Version: 1.0
Content-Type: multipart/alternative;
boundary="----=_Part_232033_1363616545.1418820189002"
Content-Length: 3991


ZENITH BANK NIGERIA PLC,
ADEOLA HOPEWELL STREET.
VICTORIA - ISLAND ,
LAGOS-NIGERIA.

Attention: Beneficiary,
CHANGE OF BENEFICIARY,

In our office today,was a present of One Mr. John T. Kehoe of 122 Fitch Way, Sacramento,CA.USA 95864 filing application contrary to your pending fund transfer. The above mentioned person visited this Bank yesterday with a power of attorney given in his favor by your good self, granting him the benefit to process and claim your inheritance of $32,000,000.00(Thirty Two Million United States Dollars Only) for personal reasons. He further Stated that the online account will be Terminated while the fund should be wired to his

Bank account with Bank Of America,
Account Number # <snipped>
Routing Number# <snipped>.

Our office have ask Mr. John T. Kehoe to return back to the Bank within 48hours to enable us have a personal confirmation from you being hitherto the beneficiary.We are sorry to have delayed your instruction in giving out this fund since we must adhere to the modus operandi of this honorable bank by making sure this request is verified and confirmed by the beneficiary and his existing attorney.

Your confirmation to the above will be appreciated. We look forward to hear from you soon.Reply to this email ([email protected])


Yours sincerely,
Mr.Ray Ogor
Group MD/CEO
ZENITH BANK PLC ( NIGERIA

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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