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 Oct 07, 2014 11:55 pm
ipTRACKERonline.com wrote:Header Analysis Quick Report
Originating IP: 211.125.90.197
Originating ISP: Gmo Internet,inc
City: n/a
Country of Origin: Japan
* For a complete report on this email header goto ipTRACKERonline


Delivered-To: <snipped>
Received: by 10.220.184.69 with SMTP id cj5csp427876vcb;
Tue, 7 Oct 2014 14:37:38 -0700 (PDT)
X-Received: by 10.70.37.7 with SMTP id u7mr4246483pdj.155.1412717857981;
Tue, 07 Oct 2014 14:37:37 -0700 (PDT)
Return-Path: <[email protected]>
Received: from zenstaff.co.jp (sub0000525761.hmk-temp.com. [211.125.90.197])
by mx.google.com with ESMTPS id ss2si16566567pbc.160.2014.10.07.14.37.37
for <snipped>
(version=TLSv1.2 cipher=ECDHE-RSA-AES128-GCM-SHA256 bits=128/128);
Tue, 07 Oct 2014 14:37:37 -0700 (PDT)
Received-SPF: pass (google.com: domain of [email protected] designates 211.125.90.197 as permitted sender) client-ip=211.125.90.197;
Authentication-Results: mx.google.com;
spf=pass (google.com: domain of [email protected] designates 211.125.90.197 as permitted sender) [email protected];
dmarc=fail (p=NONE dis=NONE) header.from=gmail.com
Received: by zenstaff.co.jp (Postfix, from userid 10002)
id 6BC5A13445DA; Wed, 8 Oct 2014 06:37:16 +0900 (JST)
To: <snipped>
Subject: FROM; MR. MARK OBI.
X-PHP-Originating-Script: 0:eM.php
From: MR. MARK OBI. <[email protected]>
Reply-To: [email protected]
MIME-Version: 1.0
Content-Type: text/plain
Content-Transfer-Encoding: 8bit
Message-Id: <[email protected]>
Date: Wed, 8 Oct 2014 06:37:16 +0900 (JST)


CENTRAL BANK OF NIGERIA
TINUBU SQUARE, VICTORIA ISLAND, LAGOS-NIGERIA




From the Desk OF:
Mr. John Anderson
International Settlement Dept.
Central Bank of Nigeria
Immediate ATM Cash Card Payment Notification
EMAIL: [email protected]



ATTN: SIR/MADAM,


THIS IS TO OFFICIALLY INFORM YOU THAT WE HAVE VERIFIED YOUR CONTRACT/INHERITANCE FILE AND FOUND OUT THAT WHY YOU HAVE NOT RECEIVED YOUR PAYMENT IS BECAUSE YOU HAVE NOT FULFILLED THE OBLIGATIONS GIVEN TO YOU IN RESPECT OF YOUR CONTRACT / INHERITANCE PAYMENT. SECONDLY WE HAVE BEEN INFORMED THAT YOU ARE STILL DEALING WITH THE NONE OFFICIALS IN THE BANK, ALL IN YOUR ATTEMPT TO SECURE THE RELEASE OF THE FUND TO YOU.WE WISH TO ADVISE YOU THAT SUCH AN ILLEGAL ACT LIKE THIS HAVE TO STOP IF YOU WISHES TO RECEIVE YOUR PAYMENT SINCE WE HAVE DECIDED TO BRING A SOLUTION TO YOUR PROBLEM.


RIGHT NOW WE HAVE ARRANGED YOUR PAYMENT THROUGH OUR SWIFT CARD PAYMENT CENTER ASIA PACIFIC, WHICH IS THE LATEST INSTRUCTION FROM MR.PRESIDENT, DR GOODLUCK JONATHAN (GCFR) FEDERAL REPUBLIC OF
NIGERIA.THIS CARD CENTER WILL SEND YOU AN ATM CARD WHICH YOU WILL USE TO WITHDRAW YOUR MONEY IN ANY ATM MACHINE IN ANY PART OF THE WORLD,BUT THE MAXIMUM IS FIVE THOUSAND UNITED STATES DOLLARS PER DAY.SO IF YOU LIKE TO RECEIVE YOUR FUND IN THIS WAY, PLEASE LET US KNOW BY CONTACTING THE ATM PAYMENT DEPARTMENT DIRECTOR AND ALSO SEND THE FOLLOWING INFORMATION AS LISTED BELOW.


1. FULL NAME
2. FULL ADDRESS (P.O BOX NOT ACCEPTABLE)
3. PHONE AND FAX #
4. YOUR AGE, SEX AND CURRENT OCCUPATION
5. ATTACH COPY OF YOUR IDENTIFICATION


HOWEVER, KINDLY FIND BELOW THE CONTACT PERSON THROUGH HIS OFFICIAL
PRIVATE MAIL BOX:


MR. JOHN ANDERSON
INTEGRATED PAYMENT DEPARTMENT
EMAIL: [email protected]



THE ATM AND MASTER CARD PAYMENT CENTER HAS BEEN MANDATED TO ISSUE OUT $4,300,000.00 AS PART PAYMENT FOR THIS QUARTER.ALSO FOR YOUR INFORMATION, YOU HAVE TO STOP ANY FURTHER COMMUNICATION WITH ANY OTHER PERSON(S) OR OFFICE(s) TO AVOID ANY HITCHES IN RECEIVING YOUR PAYMENT.NOTE THAT BECAUSE OF IMPOSTORS, WE HERE BY ISSUE YOU OUR CODE OF CONDUCT, WHICH IS (ATM-555) SO YOU HAVE TO INDICATE THIS CODE WHEN CONTACTING THE CARD CENTER BY USING IT AS YOUR SUBJECT.


REGARDS,


MR.MARK OBI.
DIRECTOR, INTERNATIONAL DEBT SETTLEMENT
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.
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