by Faizan Docherty
Fri Dec 05, 2014 2:43 pm
ipTRACKERonline.com wrote:Header Analysis Quick Report
Originating IP: 98.138.101.166
Originating ISP: Yahoo
City: Sunnyvale
Country of Origin: United States
* For a complete report on this email header goto ipTRACKERonline
Delivered-To: <snipped>
Received: by 10.25.145.137 with SMTP id t131csp173380lfd;
Fri, 5 Dec 2014 03:24:38 -0800 (PST)
X-Received: by 10.50.47.14 with SMTP id z14mr1863809igm.38.1417778677964;
Fri, 05 Dec 2014 03:24:37 -0800 (PST)
Return-Path: <[email protected]>
Received: from nm14-vm6.bullet.mail.ne1.yahoo.com (nm14-vm6.bullet.mail.ne1.yahoo.com. [98.138.91.107])
by mx.google.com with ESMTPS id b32si19850816ioj.81.2014.12.05.03.24.37
for <snipped>
(version=TLSv1 cipher=ECDHE-RSA-RC4-SHA bits=128/128);
Fri, 05 Dec 2014 03:24:37 -0800 (PST)
Received-SPF: none (google.com: [email protected] does not designate permitted sender hosts) client-ip=98.138.91.107;
Authentication-Results: mx.google.com;
spf=none (google.com: [email protected] does not designate permitted sender hosts) [email protected];
dkim=pass [email protected];
dmarc=fail (p=NONE dis=NONE) header.from=gmail.com
DKIM-Signature: <snipped>
DomainKey-Signature: <snipped>;
Received: from [98.138.100.103] by nm14.bullet.mail.ne1.yahoo.com with NNFMP; 05 Dec 2014 11:24:35 -0000
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X-Yahoo-Newman-Property: ymail-3
X-Yahoo-Newman-Id: [email protected]
X-YMail-OSG: <snipped>
Received: by 98.138.101.166; Fri, 05 Dec 2014 11:24:34 +0000
Date: Fri, 5 Dec 2014 11:24:33 +0000 (UTC)
From: First Commercial Bank london <[email protected]>
Reply-To: First Commercial Bank london <[email protected]>
Message-ID: <1127441959.3396260.1417778673434.JavaMail.yahoo@jws100140.mail.ne1.yahoo.com>
In-Reply-To: <1201430330.3385474.1417778409443.JavaMail.yahoo@jws100208.mail.ne1.yahoo.com>
References: <810254164.3067797.1417698052834.JavaMail.yahoo@jws100178.mail.ne1.yahoo.com> <1654975652.3057302.1417698097225.JavaMail.yahoo@jws100176.mail.ne1.yahoo.com> <196241310.2499770.1417698169120.JavaMail.yahoo@jws100163.mail.ne1.yahoo.com> <874832153.1136904.1417698206912.JavaMail.yahoo@jws10029.mail.ne1.yahoo.com> <673604438.3084491.1417705280370.JavaMail.yahoo@jws10099.mail.ne1.yahoo.com> <860834143.3087303.1417705310643.JavaMail.yahoo@jws100160.mail.ne1.yahoo.com> <354952538.3084924.1417705336321.JavaMail.yahoo@jws100174.mail.ne1.yahoo.com> <1024822721.3075232.1417705523038.JavaMail.yahoo@jws10078.mail.ne1.yahoo.com> <80905638.3100630.1417705645558.JavaMail.yahoo@jws100153.mail.ne1.yahoo.com> <613808297.3100506.1417705673600.JavaMail.yahoo@jws100130.mail.ne1.yahoo.com> <1446146826.3089586.1417705701422.JavaMail.yahoo@jws10070.mail.ne1.yahoo.com> <1196658661.3094588.1417705733614.JavaMail.yahoo@jws10075.mail.ne1.yahoo.com> <725831399.3106912.1417705765449.JavaMail.yahoo@jws100109.mail.ne1.yahoo.com> <810328812.780459.1417705800966.JavaMail.yahoo@jws100195.mail.ne1.yahoo.com> <1300004823.3095345.1417705849170.JavaMail.yahoo@jws10075.mail.ne1.yahoo.com> <2130306879.3080524.1417705915198.JavaMail.yahoo@jws10040.mail.ne1.yahoo.com> <1611527570.3080705.1417705950133.JavaMail.yahoo@jws10040.mail.ne1.yahoo.com> <1839133984.3100195.1417705992301.JavaMail.yahoo@jws100131.mail.ne1.yahoo.com> <19647735.3097307.1417706094781.JavaMail.yahoo@jws10053.mail.ne1.yahoo.com> <615018264.3107128.1417706230532.JavaMail.yahoo@jws100178.mail.ne1.yahoo.com> <1541481352.3095212.1417706311392.JavaMail.yahoo@jws10050.mail.ne1.yahoo.com> <1065983370.3091380.1417706422073.JavaMail.yahoo@jws10043.mail.ne1.yahoo.com> <901954909.3105940.1417706674439.JavaMail.yahoo@jws100130.mail.ne1.yahoo.com> <1273028780.3388232.1417777559223.JavaMail.yahoo@jws10086.mail.ne1.yahoo.com> <1945675854.3391958.1417778129923.JavaMail.yahoo@jws100134.mail.ne1.yahoo.com> <1201430330.3385474.1417778409443.JavaMail.yahoo@jws100208.mail.ne1.yahoo.com>
Subject: COMPENSATION FUND Document FROM First Commercial Bank
MIME-Version: 1.0
Content-Type: multipart/mixed;
boundary="----=_Part_3396259_1094445129.1417778673433"
Content-Length: 437495
Greetings
Is with great concern to be contacting you at this point as its been time we been trying to reach you, document attach is very confidential, is with that being said read it well and with that reason will appreciate you contacting personal given for more details on the matter
your's truly
Data capture agent
Mr Johnson
Contents of attachment:
Head Office: Branch Office: Pretoria
77B Liverpool Street Reserve Bank Building
London, EC2M 7PY 370 churches Str.Pretoria, 0001
United Kingdom. South Africa.
FOREIGN EXCHANGE UNIT
CREDIT SECTION FUND MONITORING AND AUTHORISATION DEPARTMENT
COMFIRMATION OF OVERDUE PAYMENT
Attn: Beneficiary.
REF NO: 122534
Claim no: 215-00-57
This message serves to inform you that the joint agency have finally concluded arrangements
towards your lottery payment, Compensation, lost property, Contract, Inheritance, which has been on hold here in our bank and our revenue service department for a long period of time due to lack of cooperation and communicating with wrong officials of the bank,
In view to this the Ministry of Finance in conjunction with First Commercial Bank London and the United Kingdom Inland Revenue gathered concerning how all delayed winnings/contract and inheritance, funds will be immediately released into designated bank account of the beneficiary in your country without further delay since we're at the end of the economical year 2014/2015 which is now due to be released since the said fund belonged to you.
We apologies for the delay of your payment and all the inconveniences that this may have caused during our ongoing investigation on the payment , however we have made contact with the Reserve Bank Of South Africa to handle the Final Release of your fund into your account since you cannot meet up all the charges requested for the release of fund into your account as the beneficiary internationally go through the link to see those that has accepted to use their humble offices to see that this procedure is a success (http://www.whoswhosa.co.za/south-africa ... bank-20991).
The bank of England Director (Nemat (Minouche) Shafik, Deputy Governor Markets & Banking and Sir Jon Cunliffe, Deputy Governor, Financial Stability alongside America Federal Reserve Bank New York & South African Reserve Bank for security) also sounded a very serious warning and issued the last instructions/order to the revenue Service Department England to quickly release all funds placed on hold which is either in an escrow account or vaults of any bank respectively to the sole beneficiaries which your name has been listed in our database for compensation, To Claim Your Fund you will need to contact the office of the Reserve Bank Of South Africa Deputy Remittance Account Department- MR Daniel Mminele as the Reserve Bank does not deal with individuals but banks;
with your details make sure you give him all your cooperation to guide you through the clearing and the processing formalities for immediate release of your benefited fund into your designated bank account. Due to security reasons and to avoid any default or scam please contact following personal for further assistance.
Contacting personal: MR Daniel Mminele. ( [email protected] )
:MRS Zinzile Dlamini ( [email protected] )
Yours Faithfully
Mr Winston T. McCalley
Executive Vice President
FIRST COMMECIAL BANK
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If you wish you can email me at
faizandocherty @ scamwarners [dot] com
How do I find email headers???
How to analyze an email header.