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 Sep 02, 2014 11:12 am
ipTRACKERonline.com wrote:Header Analysis Quick Report
Originating IP: 59.33.253.210
Originating ISP: China Telecom Guangdong
City: Guangzhou
Country of Origin: China
* For a complete report on this email header goto ipTRACKERonline


From MR ALI IBRAHIM Sat Aug 30 03:38:33 2014
X-Apparently-To: <snipped> via 76.13.25.64; Sun, 31 Aug 2014 05:39:46 +0000
Return-Path: <[email protected]>
X-YahooFilteredBulk: 59.33.253.210
Received-SPF: none (domain of peacebright.com does not designate permitted sender hosts)
X-YMailISG: <snipped>
X-Originating-IP: [59.33.253.210]
Authentication-Results: mta1352.mail.ne1.yahoo.com from=chongia.com; domainkeys=neutral (no sig); from=chongia.com; dkim=neutral (no sig)
Received: from 127.0.0.1 (EHLO ex2010.cpi.com) (59.33.253.210)
by mta1352.mail.ne1.yahoo.com with SMTPS; Sun, 31 Aug 2014 05:39:46 +0000
Received: from User (172.16.1.1) by ex2010.cpi.com (192.168.0.3) with
Microsoft SMTP Server id 14.1.438.0; Sat, 30 Aug 2014 18:38:27 +0800
Reply-To: <[email protected]>
From: "MR ALI IBRAHIM" <[email protected]>
Subject: KINDLY RESPOND
Date: Sat, 30 Aug 2014 11:38:33 +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]>
To: Undisclosed recipients:;
Return-Path: [email protected]
X-Originating-IP: [172.16.1.1]
CC: "[email protected]" <[email protected]>
Content-Length: 2419


Dear friend

With a very desperate need for assistance, I have summed up courage to contact you. I am from (will disclose this later),presently working in Iraq with an international organization that I will also disclose later, I found your contact particulars in an address journal.I am seeking your assistance to evacuate the sum of (US$18.523 Million Dollars) Eighteen Million, five Hundred And Twenty Three Thousand US Dollars to your country or any other safe country of your choice, as far as I can be assured that my share will be safe in your care untill I complete my service here,this is no stolen money,and there are no dangers involved.
SOURCE OF MONEY:
http://news.bbc.co.uk/2/hi/middle_east/2988455.stm
Some money in various currencies was discovered concealed in barrels with piles of weapons and ammunitions at a location near one of Saddam,s old palaces during a rescue operation, and it was agreed by all party present that the money be shared amongst us, this was quite an illegal thing to do, but I tell you what? no compensation can make up for the risks we have taken with our lives in this hell hole. The above figure was given to me as my share, and to conceal this kind of money became a problem for me, so with the help of a German contact working here, and his office enjoys some immunity, I was able to get the package out to a safe cation entirely out of trouble spot.
He does not know the real contents of the package, and believes that it belongs to an Asian/American who died in an air raid, and before giving up, trusted me to hand over the package to his business associate. I have now found a secured way of getting the package out to a safer country for you to pick up, and will discuss this with you when I am sure that you are willing to assist me.One passionate appeal I will make to you is not to discuss this matter with a third party, should you have reasons to reject this offer, please destroy this mail as any leakage of this information will be too bad for us.I do not know for how long we will remain here, and I have survived 6 suicide bomb attacks by the special grace of God, this and other reasons I will mention later has prompted me to reach out for help, I honestly want this matter to be resolved immediately.
kindly fill up this requirements like:Kindly respond .

Your full name:
Your country:
Contact phone/fax number
Age:
Occupation:
Regards,
Mr Ali Ibrahim.

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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