by Faizan Docherty
Tue Dec 09, 2014 8:14 am
ipTRACKERonline.com wrote:Header Analysis Quick Report
Originating IP: 217.221.3.86
Originating ISP: Bt Italia S.p.a.
City: Modena
Country of Origin: Italy
* For a complete report on this email header goto ipTRACKERonline
Delivered-To: <snipped>
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Return-Path: <[email protected]>
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by mx.google.com with ESMTPS id dd7si35812939wjb.143.2014.12.08.05.44.44
for <multiple recipients>
(version=TLSv1.2 cipher=ECDHE-RSA-AES128-GCM-SHA256 bits=128/128);
Mon, 08 Dec 2014 05:44:45 -0800 (PST)
Received-SPF: pass (google.com: domain of [email protected] designates 216.230.254.50 as permitted sender) client-ip=216.230.254.50;
Authentication-Results: mx.google.com;
spf=pass (google.com: domain of [email protected] designates 216.230.254.50 as permitted sender) [email protected]
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Reply-To: <[email protected]>
From: "Clenny Antionious" <[email protected]>
Subject: Let me know if you are interested.
Date: Mon, 8 Dec 2014 05:44:32 -0800
MIME-Version: 1.0
Content-Type: text/html;
charset="Windows-1251"
Content-Transfer-Encoding: 7bit
X-Priority: 3
X-MSMail-Priority: Normal
X-Mailer: Microsoft Outlook Express 6.00.2600.0000
X-MimeOLE: Produced By Microsoft MimeOLE V6.00.2600.0000
Message-Id: <[email protected]>
To: undisclosed-recipients:;
My name is Clenny Antionious, I am from Netherlands.
I am Forensic Accountant Auditor. As Director International Remittance Department and also the Chief Auditor with a bank. I discovered $16M that have been over invoice from a contract during my auditing.
The funds originated from Foreign Contract Award with foreign contractors who executed the contracts most of them have been fully paid. I discovered the funds from the Data Base System while auditing.
I am here for audit and to make sure that all outstanding payment to all foreign beneficiaries contractors receives their pending funds. I am seeking your assistance for you to stand as the foreign contractor/beneficiary so that the funds will be release to you.
If you are interested in receiving the funds as the foreign beneficiary for our both sharing, I will like you to send to me the followings,
1. Your full name 2. Your address
3. Your Mobile telephone number
4. Your Occupation
Let me know you are interested to do the business with me in order for you to send me the above information and I will give you the full details and I will start to secure the require legal documents that will back up the immediate release of the funds to you. Please let me know if you can be able to handle the $16M and with top secret? Looking forward for your reply
Yours faithfully,
Clenny Antionious
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.