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 Sat Sep 06, 2014 10:45 am
ipTRACKERonline.com wrote:Header Analysis Quick Report
Originating IP: 116.202.74.20
Originating ISP: Mts
City: Ahmedabad
Country of Origin: India
* For a complete report on this email header goto ipTRACKERonline


Delivered-To: <snipped>
Received: by 10.220.221.79 with SMTP id ib15csp609367vcb;
Wed, 3 Sep 2014 00:30:24 -0700 (PDT)
X-Received: by 10.229.206.68 with SMTP id ft4mr63294627qcb.28.1409729424577;
Wed, 03 Sep 2014 00:30:24 -0700 (PDT)
Return-Path: <[email protected]>
Received: from mail.fleischmann.cl (mail.fleischmann.cl. [200.55.222.70])
by mx.google.com with ESMTP id h73si8281562qge.29.2014.09.03.00.30.22
for <multiple recipients>;
Wed, 03 Sep 2014 00:30:24 -0700 (PDT)
Received-SPF: fail (google.com: domain of [email protected] does not designate 200.55.222.70 as permitted sender) client-ip=200.55.222.70;
Authentication-Results: mx.google.com;
spf=hardfail (google.com: domain of [email protected] does not designate 200.55.222.70 as permitted sender) [email protected]
Received: from localhost (localhost [127.0.0.1])
by mail.fleischmann.cl (Postfix) with ESMTP id 6FB2F25A7F91;
Wed, 3 Sep 2014 03:30:22 -0400 (CLT)
Received: from mail.fleischmann.cl ([127.0.0.1])
by localhost (mail.fleischmann.cl [127.0.0.1]) (amavisd-new, port 10032)
with ESMTP id OMvknPwirwB0; Wed, 3 Sep 2014 03:30:22 -0400 (CLT)
Received: from localhost (localhost [127.0.0.1])
by mail.fleischmann.cl (Postfix) with ESMTP id 3CD4C25A7FAA;
Wed, 3 Sep 2014 03:30:22 -0400 (CLT)
X-Virus-Scanned: amavisd-new at fleischmann.cl
Received: from mail.fleischmann.cl ([127.0.0.1])
by localhost (mail.fleischmann.cl [127.0.0.1]) (amavisd-new, port 10026)
with ESMTP id AFHzAhNwhtKj; Wed, 3 Sep 2014 03:30:22 -0400 (CLT)
Received: from [116.202.74.20] (unknown [116.202.74.20])
by mail.fleischmann.cl (Postfix) with ESMTPSA id EBD9825A7F91;
Wed, 3 Sep 2014 03:30:05 -0400 (CLT)
Content-Type: multipart/mixed; boundary="===============0360830776=="
MIME-Version: 1.0
Subject: FOLLOW THE INSTRUCTION
To: Recipients <[email protected]>
From: "OFFICIAL ATM PAYMENT NOTIFICATION" <[email protected]>
Date: Wed, 03 Sep 2014 12:59:44 +0530
Reply-To: [email protected]
Message-Id: <[email protected]>

You will not see this in a MIME-aware mail reader.
--===============0360830776==
Content-Type: text/plain; charset="iso-8859-1"
MIME-Version: 1.0
Content-Transfer-Encoding: quoted-printable
Content-Description: Mail message body


ATTENTION !!!!


OPEN THE ATTACHMENT IN YOUR MAIL AND FILL THE FORM CORRECTLY
AND RETURN IT FOR PROPER VERIFICATION AND PROCESSING OF YOUR
PRIZE,AND CONTACT (ROYAL BANK OF SCOTLAND).
Bank Email ID: ([email protected])

FROM THE DESK OF GREAT BRITISH MINISTRY OF FINANCE OFFICE,
KING CHARLES STREET,LONDON,SW1A.


Contents of the attachment:

GREAT BRITIAN!

OFFICE OF THE PERMANENT SECRETARY FOR NON RESIDENTIAL TAXATION ON

INTERNATIONAL LOTTERY AWARD OF THE BRITISH MINISTRY OF FINANCE LONDON UNITED

KING CHARLES STREET

OUR REF: BMF/UKG/VOL/0940/012

FROM THE DESK OF THE PERMANENT SECRETARY FOR NON RESIDENTIAL TAXATION ON INTERNATIONAL

THE GOVERNMENT VISION FOR UK FOREIGN POLICY.

OUR PRIORITIES ADMITTED:

Dear Beneficiary,

We the Board of Directors, Members and Committee of the British Ministry of Finance and

the United Nations Organisation Committee are now aware of your winning prize. Recently

on the 15th of May 2014 the (BANK of ENGLAND ) Governor, Dr. Carney Mark and Mr. Ban

Kin-Moon Secretary-General of the United Nations met with the Bank of England and the

British Ministry of Finance and gave a mandate for all unclaimed funds to be released back

to the beneficiary stating that it is an unfair practice to withhold funds for government

basket for one reason or the other for tax accumulations.

From the report they gave to us and after our investigations,we confirmed that you are

the true beneficary of the total sum of amount. £1,000,000.00 GREAT BRITISH POUNDS

Receiving by: ATM CARD We have also confirmed that since 2009 to 2014 that you have

not received your Winning prize money from the awarded company in United Kingdom.

After our numerous verifications we found out that you could not get your winning amount

due to your low co-operation to your country Government Airport Authority as well as

your country banking system. Also due to terrorism problems going on around globaly. In

regards to the above mentioned problems, we the BRITISH MINISTRY OF FINANCE have

decided to release your winning amount directly to your personal bank account without

LISTEN VERY ATTENTIVELY TO ENABLE YOU RECEIVE YOUR WINNING PRIZE!

By the power and authority bestore on us we have conveyed your transaction to trusted

Bank which will transfer your winning prize; You are to contact the bank with your personal

bankingdetails/ Your personal infomations for them to move your winning amount directly

to your bank account without any further delay.

Be informed that the only money you will pay to them is (£95 Pounds) equivalent to

(9,800 Rupees)which is their Processing/crediting charge. The reason why you have to pay

the Charge first to them is because there is an instruction place by the (B.M.O.F) British

Ministry of Finance and UK government not to deduct any charges from your winning

amount for security purposes. So there will be no possiblity of deducting any charge(s) out

of it till it gets to you. For security reasons.A sum of £1,000,000.00 GREAT BRITISH POUNDS

Receiving by: ATM CARD has been issued on your behalf and you are requested to contact

ROYAL BANK OF SCOTLAND.With your original data for the claim of your compensation

prize Chque. And your bank details, is also very important to deposit your Chque to any

branch of your local bank over there in your country.

DETAILS TO CONTACT ROYAL BANK OF SCOTLAND

Bank Name: Bank of Scotland United Kingdom

Contact Person: Dr. Frank Steve

General Manager Foreign Transfer,

Email Address: [email protected]

Tell: +44-7017046059/+44-8719744075

Below is the information you are required to fill and forward to the ROYAL BANK OF

SCOTLAND and to Dr.FRANK STEVE office.make sure you fill this form before forwarding it

do not send this form to them without filling it, do this immediately.

State of Provience ..........

Your Direct Mobile Phone........

Next of Kin..................

Account Holder..........

Scan copy of your ID card or Driving License/Photo: ID card – SERVICE ID CARD......

While sending the above listed details, remember to ask the ROYAL BANK OF SCOTLAND

on how you will pay their bank required Processing/crediting charge of (£95 Pounds)

which is the only money you will pay to them for immediate transfer of your compensation

amount. If they ask you for any additional money after you have paid (£95 Pounds)

equivalent to (9,800 Rupees) do report to us and legal action will be taken against

them.We guarantee your transaction with the ROYAL BANK OF SCOTLAND Follow our

instructions; you will not have any problem.

We are writing from a fresh email account so if you are not interested do not reply to this email and

please delete this message. If this email is received accidentally and you are not capable of handling a

huge fund, please Ignore and do not respond.

ACCEPT OUR WORM REGARDS

SIGNED,



Mr.George Pirintzi

THE BRITISH MINISTRY OF FINANCE

Permanent Secretary to the Ministry

Copyright ©2014 British Ministry of Finance, All rights reserved.


Image
Image
Image

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.
Advertisement

Who is online

Users browsing this forum: ClaudeBot and 30 guests