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 28, 2014 7:55 am
ipTRACKERonline.com wrote:Header Analysis Quick Report
Originating IP: 36.37.234.237
Originating ISP: Viettel (cambodia) Pte., Ltd
City: Phnom Penh
Country of Origin: Cambodia
* For a complete report on this email header goto ipTRACKERonline


X-Apparently-To: <snipped> via 98.138.113.35; Mon, 27 Oct 2014 16:51:53 +0000
Return-Path: <[email protected]>
X-YahooFilteredBulk: 74.208.4.200
Received-SPF: pass (domain of mail.com designates 74.208.4.200 as permitted sender)
X-YMailISG: <snipped>
X-Originating-IP: [74.208.4.200]
Authentication-Results: mta1129.mail.gq1.yahoo.com from=mail.com; domainkeys=neutral (no sig); from=mail.com; dkim=neutral (no sig)
Received: from 127.0.0.1 (EHLO mout.gmx.com) (74.208.4.200)
by mta1129.mail.gq1.yahoo.com with SMTPS; Mon, 27 Oct 2014 16:51:52 +0000
Received: from [36.37.234.237] by 3capp-mailcom-lxa09.server.lan (via HTTP);
Mon, 27 Oct 2014 17:51:50 +0100
MIME-Version: 1.0
Message-ID: <trinity-e66a2335-5eca-4c27-addc-f084dd8c1c70-1414428709612@3capp-mailcom-lxa09>
From: "Mrs. Sareth Sourn Aivy" <[email protected]>
Subject: INTENT NOTICE
Content-Type: text/html; charset=UTF-8
Date: Mon, 27 Oct 2014 17:51:50 +0100
Importance: normal
Sensitivity: Normal
X-Priority: 3
X-Provags-ID: <snipped>
X-UI-Out-Filterresults: notjunk:1;
Content-Length: 2719


Dear Good Friend,

Is my humble pleasure to write to you, and to ask you, of your health and that of your business and your family in particular. I will be please if you will act upon this mail, in as much i have no previous dealings with you, but be rest assured that my contact to you will bring joy and happiness to the whole family, as a banker am real and genuine to have you on this business investment proposal, i have set before you, as my trusted foreign partner and friend.

I am Mrs,Sareth Sourn Aivy base in south east Asia, an account officer to Mr. Yoshiko Mikoyan, who was nationalized in the United state of America and the late Mr.Yoshiko Mikoyan was a Japaneses self -made billionaire and business tycoon.

The late Mr. Yoshiko Mikoyan deposited Twenty Eight Million Two Hundred Thousand united state dollars ( $28, 200,000.00 ) as a secret account in our bank, here in south east Asia for her girl friend who he intended to get married to [ Mrs Queenie Tara Sihanouk ] who also die eight [8] years ago, in a motor accident Mrs Queenie Tara Sihanouk was one of the daughter of a royal ruling class family to late King Sihanouk in south east Asia.

As an account officer at the said time of this account, i knew of all the transactions made by late Mr Yoshiko Mikoyan from Japan and U.S A ACCOUNTS to Mrs Queenie Tara Sihanouk account to our bank, until now that the account have entered dormant. It is on this note i seek to contact you VERY URGENT, as i honestly decided to reach you through this mail
.
My intention to look for a honest and trusted foreign partner to handle this project came as a result of the announcement by the Prime Minister Sam Hun-Sen that all accounts holders from 4years and above as dormant accounts , all such fund should be transfer with immediate effect into the government account, and will be used for developing agriculture and community project in the state.

Both of us will share the percentage as 60% to me and 40% to you either of the fund or investment. I am open to negotiate your percentage.Your utmost attention and sincerity is needed, i will detail to more on this project as i received you intent consideration to work with me.

Please send your reply to my office private mail [ [email protected]]
Waiting for your response.

Yours Sincerely
Mrs.Sareth Sourn Aivy

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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