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 Wed Oct 22, 2014 8:21 pm
ipTRACKERonline.com wrote:Header Analysis Quick Report
Originating IP: 92.51.133.109
Originating ISP: Host Europe Gmbh
City: Höst
Country of Origin: Germany
* For a complete report on this email header goto ipTRACKERonline


X-Apparently-To: <snipped>; Wed, 22 Oct 2014 20:59:10 +0000
Return-Path: <[email protected]>
X-YahooFilteredBulk: 92.51.133.109
Received-SPF: none (domain of mail.bg-sp.de does not designate permitted sender hosts)
X-YMailISG: <snipped>
X-Originating-IP: [92.51.133.109]
Authentication-Results: mta1690.mail.gq1.yahoo.com from=gmail.com; domainkeys=neutral (no sig); from=gmail.com; dkim=neutral (no sig)
Received: from 127.0.0.1 (EHLO mail.bg-sp.de) (92.51.133.109)
by mta1690.mail.gq1.yahoo.com with SMTPS; Wed, 22 Oct 2014 20:59:09 +0000
Received: (qmail 10972 invoked by uid 30); 22 Oct 2014 22:59:03 +0200
Date: 22 Oct 2014 22:59:00 +0200
Message-ID: <[email protected]>
To: <snipped>
Subject: CHASE SECURITY & TRUST COMPANY
From: MR WILLIAM GRAY <[email protected]>
Reply-To: [email protected]
MIME-Version: 1.0
Content-Type: text/plain
Content-Transfer-Encoding: 8bit
Content-Length: 1417


CHASE SECURITY & TRUST COMPANY
CSTCRC. CSTCX6060777MD
BILBAO BIZKAIA KUTXA
VALENCIA SPAIN
EMail: ([email protected])
Email: [email protected]

OUR REF. CSTC/MD/ESP/014
ATTN:SIR/MADAM,

RE: FINAL RECONCILIATION/SETTLEMENT OF PART PAYMENT
TOTALLING
$5.5M.

Following an excellent business report on total dedication to duty, we wish to inform you that we just received payment instructions from WEST AFRICA MONETARY UNIT to offset a part payment of your funds.

However, arrangement is on top gear regarding the liquidation of your debts. To proceed with remittance do reconfirm to this office with immediate effect, the preferable method of payment thus:

i. SWIFT WIRE TRANSFER/KEY TESTED TELEX TRANSFER.
ii. INTL CERTFIED BANK DRAFT
iii. LIQUID CAPITAL (CASH PAYMENT)
iv ATM MASTER CARD

We solicit your co-operation to reconfirm your account coordinates indicating your name as the beneficiary, banking detail, and attach a copy of your international passport via fax for proper identification.

Finally, the moment we receive the required information, we shall proceed immediately as regards final vetting, scrutiny as we instruct you for immediate payment. Do contact our chief payment officer REV. DAVID. MOORE

for further directives.please reply to this email
addres([email protected])

Best regards,

MR WILLIAM GRAY
(Director, CS&TC,VALENCIA SPAIN )
Xxxxxxxx220220014xxxxxxxxxxx

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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