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 Thu Dec 11, 2014 3:24 am
ipTRACKERonline.com wrote:Header Analysis Quick Report
Originating IP: 198.154.216.160
Originating ISP: Cid.cidsitehosting.com
City: Houston
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 t131csp673127lfd;
Tue, 9 Dec 2014 03:24:47 -0800 (PST)
X-Received: by 10.66.237.97 with SMTP id vb1mr4198719pac.97.1418124286265;
Tue, 09 Dec 2014 03:24:46 -0800 (PST)
Return-Path: <[email protected]>
Received: from cid.cidsitehosting.com (cid.cidsitehosting.com. [198.154.216.160])
by mx.google.com with ESMTPS id rr2si1248772pbc.207.2014.12.09.03.24.45
for <snipped>
(version=TLSv1 cipher=RC4-SHA bits=128/128);
Tue, 09 Dec 2014 03:24:46 -0800 (PST)
Received-SPF: none (google.com: [email protected] does not designate permitted sender hosts) client-ip=198.154.216.160;
Authentication-Results: mx.google.com;
spf=none (google.com: [email protected] does not designate permitted sender hosts) [email protected];
dmarc=fail (p=NONE dis=NONE) header.from=gmail.com
Received: from hollenba by cid.cidsitehosting.com with local (Exim 4.82)
(envelope-from <[email protected]>)
id 1XyIuK-0007Pc-Kc
for <snipped>; Tue, 09 Dec 2014 04:24:44 -0700
Date: Tue, 9 Dec 2014 04:24:44 -0700
To: <snipped>
From: "Dr.phillip mogan" <[email protected]>
Subject: UBS Investment bank
Message-ID: <[email protected]>
X-Priority: 3
MIME-Version: 1.0
Content-Transfer-Encoding: quoted-printable
Content-Type: text/plain; charset="us-ascii"
X-AntiAbuse: This header was added to track abuse, please include it with any abuse report
X-AntiAbuse: Primary Hostname - cid.cidsitehosting.com
X-AntiAbuse: Original Domain - gmail.com
X-AntiAbuse: Originator/Caller UID/GID - [512 511] / [47 12]
X-AntiAbuse: Sender Address Domain - cid.cidsitehosting.com
X-Get-Message-Sender-Via: cid.cidsitehosting.com: authenticated_id: hollenba/only user confirmed/virtual account not confirmed


Dr.Phillip Capp
Equity Research Analyst
UBS Investment bank
United Kingdom | Banking


Hello,

My name is Dr.Phillip Mogan Capp Equity Research Analyst at UBS investment bank London.
I have decided to seek a confidential co-operation with you in the execution of the deal described here-under for our both mutual benefit and 1 hope you will keep it a top secret because of the nature of the transaction, During the course of our bank year auditing,
I discovered an unclaimed/abandoned fund, sum total of {GBP £15 Million British Pounds Sterling} in the bank account that belongs to a Mexican businessman (Late Mr. Hock Miller) Who unfortunately lost his life and entire family in a plane crash. Now our bank has been waiting for any of the relatives to come-up for the claim but nobody has done that. I personally has been unsuccessful in locating any of the relatives for several years now, I sincerely seek your consent to present you as the next of kin / Will Beneficiary to the deceased so that the proceeds of this account valued at {GBP £15 Million British Pounds Sterling} can be paid to you, which we will share in these percentages ratio, 65% to me and 35% to you. All I request is your utmost sincere co-operation; trust and maximum confidentiality to achieve this project successfully. I have carefully mapped out the moralities for execution of this transaction under a legitimate arrangement to protect you from any breach of the law both in your country and here in England when the fund is being transferred to your bank account. I will have to provide all the relevant document that will be requested from UBS to indicate that you are the rightful beneficiary of this legacy and UBS bank will release the fund to you with any further delay, upon your consideration and acceptance of this offer, please send me the following information as stated below so we can proceed and get this fund transferred to your designated bank account immediately.

-Your Full Name:
-Your Contact Address:
-Your direct Mobile telephone Number:
-Your Date of Birth:
-Your occupation:

I await your swift response and re-assurance through my private email: so we commence this transaction immediately.

Best regards,
Dr.Phillip Capp

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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