by Faizan Docherty
Sun Nov 23, 2014 12:48 pm
ipTRACKERonline.com wrote:Header Analysis Quick Report
Originating IP: 217.12.8.245
Originating ISP: Yahoo! Europe
City: n/a
Country of Origin: United Kingdom
* For a complete report on this email header goto ipTRACKERonline
From john ngezi Fri Nov 21 05:52:38 2014
X-Apparently-To: <snipped>; Fri, 21 Nov 2014 05:52:50 +0000
Return-Path: <[email protected]>
X-YahooFilteredBulk: 212.82.97.172
Received-SPF: pass (domain of yahoo.com designates 212.82.97.172 as permitted sender)
X-YMailISG: <snipped>
X-Originating-IP: [212.82.97.172]
Authentication-Results: mta1046.mail.bf1.yahoo.com from=yahoo.com; domainkeys=pass (ok); from=yahoo.com; dkim=pass (ok)
Received: from 127.0.0.1 (EHLO nm40-vm4.bullet.mail.ir2.yahoo.com) (212.82.97.172)
by mta1046.mail.bf1.yahoo.com with SMTPS; Fri, 21 Nov 2014 05:52:50 +0000
DKIM-Signature: <snipped>
DomainKey-Signature: <snipped>;
Received: from [212.82.98.126] by nm40.bullet.mail.ir2.yahoo.com with NNFMP; 21 Nov 2014 05:52:39 -0000
Received: from [212.82.98.101] by tm19.bullet.mail.ir2.yahoo.com with NNFMP; 21 Nov 2014 05:52:39 -0000
Received: from [127.0.0.1] by omp1038.mail.ir2.yahoo.com with NNFMP; 21 Nov 2014 05:52:39 -0000
X-Yahoo-Newman-Property: ymail-3
X-Yahoo-Newman-Id: [email protected]
Received: by 217.12.8.245; Fri, 21 Nov 2014 05:52:38 +0000
Date: Fri, 21 Nov 2014 05:52:38 +0000 (UTC)
From: john ngezi <[email protected]>
Reply-To: john ngezi <[email protected]>
To: "[email protected]" <[email protected]>
Message-ID: <555423524.1880436.1416549158375.JavaMail.yahoo@jws11134.mail.ir2.yahoo.com>
Subject: “I seek your indulgence and co-operation in this transaction”
MIME-Version: 1.0
Content-Type: multipart/alternative;
boundary="----=_Part_1880435_51559530.1416549158361"
Content-Length: 33115
From: Mr. John Ngezi
Email: [email protected]
Telephone: 0027 60 713 1692
Fax line: 0027 86 518 8534
Pretoria
South Africa
Sir/Madam
I write you this mail from my office table in anticipation that you will understand and deem it strictly confidential for you personally. In this regard also, I consider it necessary to tell you who I am. I am Mr. John Ngezi, the Chief Accounting Officer Department of Energy and Mineral Resources in my country, Republic of South Africa.
I therefore write to solicit your sincere co-operation in order to Redeem an investment interest currently being held under TRUST with the Department of Energy and Mineral Resources in Ned Bank of South Africa. The said investment which is now valued at (US$9.6M) Nine Million Six Hundred Thousand United States Dollars) only, was originally purchased by MR.REUBEN ROSS and leased in 1994 to REGINALD AND CO. MINING INVESTMENTS CORPORATION.
At maturity of the contract in May 2009, several attempts were made without success, to contact Mr. REUBEN ROSS. From our closed investigation it was noticed that MR REUBEN ROSS HAD DIED, also every effort made to get in contact with any of his relatives in whose favor the cash value for the redeemed investment could be made from Ned bank, proved abortive.
As the Head of accounts in the Department, I have, with my Director General (DG) carefully initiated the process of filing a claim for the money with the hope of having the Fund Transferred abroad for investment on our behalf since the original benefactor has died. We are hopeful you will agree with our intention to arrange payment of the claim in your NAME as the next of KIN to MR REUBEN ROSS.
We require that you let us prepare and file the claim for the money from this Department indicating your name as the appointed beneficiary of the FUND. Upon approval of the payment of this claim, you will be paid (US$9.6M) Nine Million Six Hundred Thousand United States Dollars) only. Furthermore, since the money will be paid directly into a bank account to be nominated by you, you will have the responsibility to ensure that we receive our share of the money which I and my colleague have decided.
We will have 70% while you will keep 30% as your personal commission. I have to assure you however, that we are to make the payment of the Fund possible provided you are ready to meet with us and give us a very strong assurance that my share of the fund will be secured in your hands and that you would not betray our trust in making the transfer of the Fund into your bank account.
This is a very safe and risk-free involvement as it is not prone to any enquiry since we are all active partners and will not want to lose our positions in Government and the Department. Meanwhile I demand that you keep this transaction very Private and Confidential in view of our personal involvements. Full details of the processes for the claim will be provided as soon as we receive your response AND acceptance to be part of this agreement.
I expect the immediate indication of your interest. Kindly adopt and treat it accordingly.
Best regards,
Mr. John Ngezi.
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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.