by Faizan Docherty
Sun Sep 28, 2014 8:21 pm
ipTRACKERonline.com wrote:Header Analysis Quick Report
Originating IP: 217.27.219.167
Originating ISP: Netregator Kft.
City: Budapest
Country of Origin: Hungary
* For a complete report on this email header goto ipTRACKERonline
From Mr. John Eze Sun Sep 28 16:54:15 2014
X-Apparently-To: <snipped> via 76.13.25.66; Sun, 28 Sep 2014 23:54:17 +0000
Return-Path: <[email protected]>
X-YahooFilteredBulk: 64.29.152.8
Received-SPF: pass (domain of myfairpoint.net designates 64.29.152.8 as permitted sender)
X-YMailISG: <snipped>
X-Originating-IP: [64.29.152.8]
Authentication-Results: mta1482.mail.gq1.yahoo.com from=myfairpoint.net; domainkeys=neutral (no sig); from=myfairpoint.net; dkim=neutral (no sig)
Received: from 127.0.0.1 (EHLO mail28c26.carrierzone.com) (64.29.152.8 )
by mta1482.mail.gq1.yahoo.com with SMTPS; Sun, 28 Sep 2014 23:54:17 +0000
X-Authenticated-User: officemai.myfairpoint.net
Received: from terminal (iroda.novoparts.hu [217.27.219.167])
(authenticated bits=0)
by mail28c26.carrierzone.com (8.13.6/8.13.1) with ESMTP id s8SNrM4v016750
for <snipped>; Sun, 28 Sep 2014 23:54:15 +0000
Message-Id: <[email protected]>
From: "Mr. John Eze" <[email protected]>
Subject: Re:
To: <snipped>
Content-Type: multipart/mixed; boundary="WxObdPyBxV9=_3mEv0Uaq9SPYNK7HJPaml0"
MIME-Version: 1.0
Reply-To: [email protected]
Disposition-Notification-To: "Mr. John Eze" <[email protected]>
Date: Mon, 29 Sep 2014 01:54:15 +0200
X-CTCH-RefID: str=0001.0A020201.54289FA8.0025,ss=1,re=2.100,recu=0.000,reip=0.000,cl=1,cld=1,fgs=0
X-CTCH-VOD: Unknown
X-CTCH-Spam: Unknown
X-CTCH-Score: 2.100
X-CTCH-Rules: FREEMAIL_FORGED_REPLYTO,FREEMAIL_REPLYTO,
X-CTCH-Flags: 0
X-CTCH-ScoreCust: 0.000
X-Origin-Country: HU
Content-Length: 4188
Attn:
Due to bad network in Africa we could not be able to complete your transfer through Bank Online Transfer as programmed. Our network here will not carry on the programming, so we have decided to use ATM VISA CARD method to finalize the transaction. KINDLY CHECK THE ATTACHMENT BELOW AND KNOW THE STATUS OF YOUR ATM CARD DELIVERY URGENTLY, I HOPE TO HEAR FROM YOU ASAP
Mr. John Eze
Call +2348056941925
Contents of the attachment:
Dear Beneficiary,
Due to bad network in Africa we could not be able to complete your transfer through Bank Online Transfer as programmed. Our network here will not carry on the programming, so we have decided to use ATM VISA CARD method to finalize the transaction. We have programmed an ATM VISA CARD with your name and uploaded your total fund of (US$2.500.000.00) Two Million Five Hundred Thousand United State Dollars) in the Card so that you will be withdrawing it in any ATM MACHINE The ATM VISA CARD works worldwide and the daily amount according to our programming system is (US$10.000.00) Five Thousand Dollars every day.
I have made the delivery arrangement with DHL DELIVERY COMPANY that will carry on the delivery to your given address and the Director told me that Delivery Cost of the ATM VISA CARD to your house is US $75.He assured me that their Company takes good 4-days to complete any delivery registered with accurate address.
So you are advised to send the delivery charge of the ATM CARD with your full address such as:
Full Name: ____________________Home Address: _________________Country: ______________________
Telephone Number: _____________Occupation_____________________
Send the Delivery charge of your ATM VISA CARD through Western Union Money Transfer to the following name:
Receiver Name: Iheme Ifeanyi Martins.
Country: Lagos Nigeria
Test Question: What Color?
Test Answer: Blue.
Amount: US$75
MTCN#
SENDER'S NAME:
However, you have only five working days to send this $75 for the delivering of your card, if we don't hear from you with the payment information; the Federal Government will cancel the card. Call me immediately on this line +2348056941925.
I am waiting to receive feedback urgently.
Regards,
Mr. John Eze
Executive Director,
Remittance/Foreign Operations Dept,
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.
If you wish you can email me at
faizandocherty @ scamwarners [dot] com
How do I find email headers???
How to analyze an email header.