by Faizan Docherty
Mon Oct 20, 2014 2:59 pm
ipTRACKERonline.com wrote:Header Analysis Quick Report
Originating IP: 65.54.190.201
Originating ISP: Microsoft Hosting
City: Redmond
Country of Origin: United States
* For a complete report on this email header goto ipTRACKERonline
Delivered-To: <snipped>
Received: by 10.221.5.66 with SMTP id of2csp254913vcb;
Fri, 17 Oct 2014 10:24:48 -0700 (PDT)
X-Received: by 10.68.68.173 with SMTP id x13mr9895789pbt.57.1413566688421;
Fri, 17 Oct 2014 10:24:48 -0700 (PDT)
Return-Path: <[email protected]>
Received: from BAY004-OMC4S2.hotmail.com (bay004-omc4s2.hotmail.com. [65.54.190.204])
by mx.google.com with ESMTPS id o4si1707380pdr.65.2014.10.17.10.24.47
for <multiple recipients>
(version=TLSv1.2 cipher=ECDHE-RSA-AES128-SHA bits=128/128);
Fri, 17 Oct 2014 10:24:48 -0700 (PDT)
Received-SPF: pass (google.com: domain of [email protected] designates 65.54.190.204 as permitted sender) client-ip=65.54.190.204;
Authentication-Results: mx.google.com;
spf=pass (google.com: domain of [email protected] designates 65.54.190.204 as permitted sender) [email protected];
dmarc=pass (p=NONE dis=NONE) header.from=outlook.com
Received: from BAY181-W50 ([65.54.190.201]) by BAY004-OMC4S2.hotmail.com over TLS secured channel with Microsoft SMTPSVC(7.5.7601.22751);
Fri, 17 Oct 2014 10:24:47 -0700
X-TMN: [ao9pSKxNoNVUdRW1bVBYen1gz1E0MOuX]
X-Originating-Email: [[email protected]]
Message-ID: <[email protected]>
Return-Path: [email protected]
Content-Type: multipart/alternative;
boundary="_c67cc34a-a479-4cb1-84a3-7c1f3e3dbcdc_"
From: Bello Ahmed <[email protected]>
Subject: Reply
Date: Fri, 17 Oct 2014 17:24:46 +0000
Importance: Normal
MIME-Version: 1.0
Bcc:
Dear Sir/Madam,
Greetings,
I am Bello Ahmed, of the Kuwait National Petroleum Company (KNPC). With the assistance of some senior official of the Central Bank of Kuwait and the Federal Ministry of Finance, we want to quietly transfer the sum of $21.5Million from KNPC offshore account with Central Bank of Kuwait (CBK) to an oversea account.
This $21.5 Million arose from over-invoicing of contract receipts for the Turn Around Maintenance (TAM) of the three housing oil refineries in Hawalli, Al Ahmadi and Mubarak al Kabir and also the rehabilitation of Petroleum pipelines, depot and Jetties.
The Federal Government and the Federal Ministry of Petroleum resources have approved the total value of $280 Million, and the payment of foreign contractors from Japan, France and U.S.A. has already started, because most part of the work for the Turn Around Maintenance (TAM) has been fully Completed.
We will use you as a consultant and job costing contractor to KNPC so that the $21.5 Million can be transferred to your bank account without any hitch whatsoever.
If you are interested in assisting us in this transaction, please contact me here at my e-mail address below:
E-Mail:- [email protected]
immediately to enable us discuss further details for the successful completion of this transaction.
Best Regards,
Bello Ahmed.
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.