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 Wed Dec 10, 2014 10:22 am
ipTRACKERonline.com wrote:Header Analysis Quick Report
Originating IP: 65.55.34.135
Originating ISP: Microsoft Hosting
City: Redmond
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 t131csp694343lfd;
Tue, 9 Dec 2014 06:35:16 -0800 (PST)
X-Received: by 10.66.66.234 with SMTP id i10mr6107167pat.44.1418135715880;
Tue, 09 Dec 2014 06:35:15 -0800 (PST)
Return-Path: <[email protected]>
Received: from COL004-OMC3S4.hotmail.com (col004-omc3s4.hotmail.com. [65.55.34.142])
by mx.google.com with ESMTPS id pg1si2201835pac.46.2014.12.09.06.35.13
for <multiple recipients>
(version=TLSv1.2 cipher=ECDHE-RSA-AES128-SHA bits=128/128);
Tue, 09 Dec 2014 06:35:14 -0800 (PST)
Received-SPF: pass (google.com: domain of [email protected] designates 65.55.34.142 as permitted sender) client-ip=65.55.34.142;
Authentication-Results: mx.google.com;
spf=pass (google.com: domain of [email protected] designates 65.55.34.142 as permitted sender) [email protected]
Received: from COL129-W47 ([65.55.34.135]) by COL004-OMC3S4.hotmail.com over TLS secured channel with Microsoft SMTPSVC(7.5.7601.22751);
Tue, 9 Dec 2014 06:35:13 -0800
X-TMN: [FkB+i707ZJr/g/8rdLU3X9zwiN4Gvnmm]
X-Originating-Email: [[email protected]]
Message-ID: <[email protected]>
Return-Path: [email protected]
Content-Type: multipart/alternative;
boundary="_28b93c9d-5dd3-4856-809b-881f7723eb23_"
Reply-To: <[email protected]>
From: Jin Chung <[email protected]>
Subject: Re:Update.
Date: Tue, 9 Dec 2014 14:35:13 +0000
Importance: Normal
MIME-Version: 1.0
Bcc:
X-OriginalArrivalTime: 09 Dec 2014 14:35:13.0828 (UTC) FILETIME=[57E77E40:01D013BD]


Greetings,

I am Jin Chung,I am the Internal Auditor of the Wing Hang Bank Ltd, Johnston Road Branch 131-133 Johnston Road, Wan Chai, Hong Kong.An Iraqi Name Bashir Al Basaer, a business man made a numbered fixed deposit of (346,736,899.68 HKD) valued to US$45,500,000.00.Upon maturity several notices was sent to him, even during the war, Nine years ago (2005).

Again after the war another notification was sent and still no response came from him. We later found out that Bashir Al Basaer and his family had been killed during the war in Gunfire that hit their home where his personal oil well was. After further investigation it was also discovered that Bashir Al Basaer did not declare any next of kin in his official papers including the paper work of his bank deposit. So, US$45,500,000.00 is still lying in my bank and I need you to act as the next of Kin to claim the fund. You will also be required.

(1) To Assist in the transfer of the said sum to your account
(2) Advise on lucrative areas for investment in your country.
If you agree to render your service 45% of US$45,500,000.00 for you,55%
for me, email me your Telephone/fax # if you are interested.

Thank you.


Jin Chung.

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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