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 Thu Nov 13, 2014 8:52 pm
ipTRACKERonline.com wrote:Header Analysis Quick Report
Originating IP: 14.11.13.103
Originating ISP: Kddi Corporation
City: n/a
Country of Origin: Japan
* For a complete report on this email header goto ipTRACKERonline


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Reply-To: <[email protected]>
From: "Hassan Rasheed Ahmed"<[email protected]>
Subject: PRIVATE MAIL
Date: Thu, 13 Nov 2014 02:39:49 -0800
MIME-Version: 1.0
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Message-Id: <[email protected]>
To: undisclosed-recipients:;


Dear Madan,
I know this will come to you as a surprise but never mind; I got your Contact in my search for a reputable and trust worthy person/Company, Who can stand confidently with me in this successful business arrangement.


Before I proceed, I will like to introduce my humble self to you,I am Hassan Rasheed Ahmed it is my pleasure to send you this proposal to share this brief with you and also to seek your assistance in the receiving of our consignment funds and gold that was deposited by my father before he was late, so please note that this consignment funds contains an amount of (US$25,000.000.00) million united state dollars and gold 100 kilograms.

So please i want you to stand as my late father foreign partner and received the consignment maybe through diplomatic means or bank to bank transfer, so please try and get back to me so that i can give you more details of my self and the consignment funds. So please try and get back to me for more information will be giving to you and to know the best way to received the funds consignment funds (US$25,000.000.00) million united dollars including gold 100 kilograms of gold is involve all together.This is only what my father late and is only my hope have for life.

So more information will be giving to you as soon as i heard from you.

Hopping to hear from you soonest.

Best Regard.
Hassan Rasheed 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.
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by Faizan Docherty Sun Dec 28, 2014 5:57 pm
ipTRACKERonline.com wrote:Header Analysis Quick Report
Originating IP: 167.88.42.9
Originating ISP: Kw Datacenter
City: Kitchener
Country of Origin: Canada
* For a complete report on this email header goto ipTRACKERonline


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spf=none (google.com: [email protected] does not designate permitted sender hosts) [email protected]
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Reply-To: <[email protected]>
From: "Hassan Rasheed Ahmed"<[email protected]>
Subject: PRIVATE MAIL
Date: Sun, 28 Dec 2014 11:34:00 -0500
MIME-Version: 1.0
Content-Type: text/html;
charset="Windows-1251"
Content-Transfer-Encoding: 7bit
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Message-Id: <[email protected]>
To: undisclosed-recipients:;


Dear,
I know this will come to you as a surprise but never mind; I got your Contact in my search for a reputable and trust worthy person/Company, Who can stand confidently with me in this successful business arrangement.


Before I proceed, I will like to introduce my humble self to you,I am Hassan Rasheed Ahmed it is my pleasure to send you this proposal to share this brief with you and also to seek your assistance in the receiving of our consignment funds and gold that was deposited by my father before he was late, so please note that this consignment funds contains an amount of (US$25,000.000.00) million united state dollars and gold 100 kilograms.

So please i want you to stand as my late father foreign partner and received the consignment maybe through diplomatic means or bank to bank transfer, so please try and get back to me so that i can give you more details of my self and the consignment funds. So please try and get back to me for more information will be giving to you and to know the best way to received the funds consignment funds (US$25,000.000.00) million united dollars including gold 100 kilograms of gold is involve all together.This is only what my father late and is only my hope have for life.

So more information will be giving to you as soon as i heard from you.

Hopping to hear from you soonest.

Best Regard.

Hassan Rasheed 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.

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