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 Fri Nov 14, 2014 9:55 am
ipTRACKERonline.com wrote:Header Analysis Quick Report
Originating IP: 1.39.25.166
Originating ISP: Vodafone India
City: Delhi
Country of Origin: India
* For a complete report on this email header goto ipTRACKERonline


From [email protected] Thu Nov 13 13:08:21 2014
X-Apparently-To: <snipped>; Thu, 13 Nov 2014 13:08:35 +0000
Return-Path: <[email protected]>
X-YahooFilteredBulk: 114.31.224.163
Received-SPF: pass (domain of rediffmail.com designates 114.31.224.163 as permitted sender)
X-YMailISG: <snipped>
X-Originating-IP: [114.31.224.163]
Authentication-Results: mta1264.mail.ne1.yahoo.com from=rediffmail.com; domainkeys=neutral (no sig); from=financier.com; dkim=neutral (no sig)
Received: from 127.0.0.1 (HELO rediffmail.com) (114.31.224.163)
by mta1264.mail.ne1.yahoo.com with SMTP; Thu, 13 Nov 2014 13:08:34 +0000
Received: (qmail 28676 invoked by uid 510); 13 Nov 2014 13:08:22 -0000
x-m-msg: asd54ad564ad7aa6sd5as6d5; a6da7d6asas6dasd77; 5dad65ad5sd;
X-CTCH-Spam: Bulk
X-CTCH-VOD: Unknown
X-CTCH-Flags: : 0
X-CTCH-RefID: str=0001.0A160203.5464AD45.0178,ss=3,re=-15.000,recu=0.000,reip=0.000,vtr=str,vl=0,cl=3,cld=1,fgs=0
X-REDF-OSEN: [email protected]
Date: 13 Nov 2014 13:08:21 -0000
MIME-Version: 1.0
Reply-To: [email protected]
To: "[email protected]" <[email protected]>
Received: from unknown 1.39.25.166 by rediffmail.com via HTTP; 13 Nov 2014 13:08:21 -0000
Message-ID: <1415882049.S.41018.autosave.drafts.old.1415884101.28513@webmail.rediffmail.com>
Sender: [email protected]
Subject: FINANCIALSERICESAUTHORITY
From: [email protected]
Content-Type: multipart/mixed;
boundary="=_41c73e8a68a1e9a1b29060e957e99e3f"
Content-Length: 223877


PLEASE FIND THE ATTACHMENT FOR YOUR DETAILS.


Contents of the attachment:

GREAT BRITIAN!
UNITED NATIONS ORGANIZATION
OFFICIAL CONTRACT PAYMENT UNIT.
25 THE NORTH COLONNADE, CANARY WHARF,
LONDON E14 5HS (Company No. 01920623)
Our Ref: UNO /SNT/CTB
RELEASE CODE No:B6C
EMAIL: [email protected]

Attn: Honorable Beneficiary,

Greetings from the United Nations (UN) global office, this is to officially bring to your notice that The (ATM CARD) payment center has been mandated to issue out with your favor.(£1,000,000.00 GBP.) as payment for this Fiscal year 2014 this instructions is from the custody of the United Nations& British Ministry of Finance representative office in London and the payment has been approved by World Compensation We found your name in our list of people whom have not received their funds We hereby issued you our code of conduct, which is (ATM-UNO-B6C) so You have to indicate this code when contacting the card remittance Center with your contact details,You are hereby authorize to contact the paying office with the information below as soon as you receive this email for immediate release of your
payment to you so that you can be the first beneficiary to receive its fund since the paying office have lots of beneficiary to pay,

Full Name:………
Address:………...
Telephone No:….
Age:…………….
Sex:…………….
Occupation:……
Country:……….
Your Email ID:…………
Account Holder..........
Bank Name..............
Bank Account No......
Identity Card:….

However outline below is the paying (ATM) department in London contact information. Contact them now for the immediate release of your payment to you since it has been approved by United Nations and World Compensation.
Meanwhile do not be taken unaware that all the necessary document backing the fund has been forwarded to the custody of the paying bank in
London.

Bank Name: WoodForest National Bank London
Contact Person: MR. JOHNSON
General Manager Foreign Transfer,
Tell: +44-8712454460

Do let us know immediately you have contacted London (ATM) paying Bank UK.
for your immediate payment please do not forget your payment code it is
very important.

Yours Regards,
Zonal co-ordinator
Signed Mrs J.Bomass
Approved Mr Ban Ki Moon
United Nations Secretary General.
Tell: +44-7010513579
[email protected]

ACCEPT OUR WORM REGARDS
SIGNED,

THE UNITED NATION&MINISTRY OF FINANCE
Permanent Secretary to the Ministry

Copyright ©2014 British Ministry of Finance, All rights reserved.


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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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