by Faizan Docherty
Wed Oct 29, 2014 8:51 pm
ipTRACKERonline.com wrote:Header Analysis Quick Report
Originating IP: 157.7.65.220
Originating ISP: Gmo Internet, Inc.
City: Tokyo
Country of Origin: Japan
* For a complete report on this email header goto ipTRACKERonline
From Geoffrey Edwards Wed Oct 29 02:43:47 2014
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Return-Path: <[email protected]>
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Authentication-Results: mta1135.mail.gq1.yahoo.com from=outlook.com; domainkeys=neutral (no sig); from=outlook.com; dkim=neutral (no sig)
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(envelope-from <[email protected]>)
id 1XjJEh-0001o1-V6; Wed, 29 Oct 2014 11:43:48 +0900
MIME-Version: 1.0
Content-Type: text/plain; charset=US-ASCII;
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Content-Transfer-Encoding: 7bit
Date: Wed, 29 Oct 2014 11:43:47 +0900
From: Geoffrey Edwards <[email protected]>
To: undisclosed-recipients:;
Subject: URGENT REPLY NEEDED!!!
Reply-To: [email protected]
Mail-Reply-To: [email protected]
Message-ID: <[email protected]>
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X-AntiAbuse: Originator/Caller UID/GID - [47 12] / [47 12]
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X-Get-Message-Sender-Via: ns1.google.com: authenticated_id: [email protected]
Content-Length: 2462
From: Mr. Geoffrey Edward,Executive Director and Chief
Financial Officer.LLoyds Banking Group United Kingdom.
Greeting of Peace !!!!!
Firstly, I am Mr. Geoffrey Edward, the Executive Director and Chief
Financial Officer of Lloyds Banking Group United Kingdom. I am
contacting you for a legitimate business transaction strictly for you
and me alone. I personally discovered a dormant account with a total sum
of USD$95,000,000.00 (NINETY FIVE MILLION UNITED STATE DOLLARS) here in
our bank.
The owner of this dormant account died.And Since his death, nobody has
operated in his account becse the account has NO BENEFICIARY attached to
it. According to our BANKING CODE OF ETHICS and decision imposed by the
new British Prime Minister David Cameron; this dormant fund will be
confiscated by law and will be diverted to the British Treasury as
Unclaimed fund if it remains dormant for a period of [11] Eleven years
without any claim.
I therefore solicit for your sincere cooperation in transferring this
dormant fund to your foreign account as the foreign beneficiary of the
fund to avoid confiscating it by our bank. I will split the transfer
into two 2 stages for easy and smooth transfer. Firstly, I will
trans$5,000,000.00 to any valid foreign account you will nominate. After
a successful transfer of the fund, I will fly to meet you in your home
destination for sharing.
Thereafter we jointly transfer the remaining balance of $90,000,000.00
for big investments. This transaction will be done in a legitimate
procedure within 7-8 banking days to avoid any breach of the law. HOW
THE TRANSACTION CAN BE HANDLED: As the Executive Director and Chief
Financial Officer of our bank,all our client account details and file
are in my possession and that makes it easy for me to include your name
as the beneficiary of the fund in all necessary documents involving the
money we wish to transfer out from our bank.
Most importantly, you will be required to:- Act as the original
beneficiary of the funds.- Receive the funds into a business/private
bank account.- At the completion of this transaction, the sharing rates
shall be 55% for me while 45% for you.If you are willing to cooperate in
this project reply back to me as soon as possible now through my private
email below for more details:
PRIVATE EMAIL: [email protected]
Anticipating for your positive response for more details.
Yours truly,
Mr. Geoffrey Edward
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.