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 Fri Dec 19, 2014 11:41 am
ipTRACKERonline.com wrote:Header Analysis Quick Report
Originating IP: 98.136.164.67
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 10.25.141.131 with SMTP id p125csp8030lfd;
Thu, 18 Dec 2014 07:44:04 -0800 (PST)
X-Received: by 10.70.90.140 with SMTP id bw12mr4491195pdb.35.1418917442955;
Thu, 18 Dec 2014 07:44:02 -0800 (PST)
Return-Path: <[email protected]>
Received: from nm9-vm9.bullet.mail.gq1.yahoo.com (nm9-vm9.bullet.mail.gq1.yahoo.com. [98.136.218.248])
by mx.google.com with ESMTPS id qo8si10407863pdb.246.2014.12.18.07.44.02
for <snipped>
(version=TLSv1 cipher=ECDHE-RSA-RC4-SHA bits=128/128);
Thu, 18 Dec 2014 07:44:02 -0800 (PST)
Received-SPF: softfail (google.com: domain of transitioning [email protected] does not designate 98.136.218.248 as permitted sender) client-ip=98.136.218.248;
Authentication-Results: mx.google.com;
spf=softfail (google.com: domain of transitioning [email protected] does not designate 98.136.218.248 as permitted sender) [email protected];
dkim=pass [email protected];
dmarc=fail (p=NONE dis=NONE) header.from=gmail.com
DKIM-Signature: <snipped>
DomainKey-Signature: <snipped>;
Received: from [98.137.12.56] by nm9.bullet.mail.gq1.yahoo.com with NNFMP; 18 Dec 2014 15:44:01 -0000
Received: from [98.136.164.67] by tm1.bullet.mail.gq1.yahoo.com with NNFMP; 18 Dec 2014 15:44:01 -0000
Received: from [127.0.0.1] by smtp229.mail.gq1.yahoo.com with NNFMP; 18 Dec 2014 15:44:00 -0000
X-Yahoo-Newman-Id: [email protected]
Message-ID: <[email protected]>
X-Yahoo-Newman-Property: ymail-3
X-YMail-OSG: <snipped>
X-Yahoo-SMTP: Kzd5JseswBCVd3Hxg1ktJKbB.M1h8BmZ89Kz8Ba12TR0yIvTsGU-
Reply-To: <[email protected]>
From: "Daswani Mensah"<[email protected]>
Subject: Hello My Dear Good Friend
Date: Thu, 18 Dec 2014 16:43:59 +0100
MIME-Version: 1.0
Content-Type: text/plain;
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
X-Antivirus: avast! (VPS 141218-0, 12/17/2014), Outbound message
X-Antivirus-Status: Clean


Hello Dear, I know my email will come to you as a surprise because we never met before, I decide to contact you for a business deal, My Name is Mr. Daswani Mensah. I am the regional manager of Standard Chartered Bank of Ghana Koforidua branch I write you this proposal in good faith, I am 46 years old married with three kids.

I have packaged a financial transaction that will benefit you and I, as the regional manager of the Standard Chartered Bank of Ghana it is my duty to send in a financial report to my head office in the capital city Accra at the end of each business year. On the course of the last year 2013 business report, I discovered that my branch in which I am the manager made ten Million united state dollars($10,000,000.00) which my head office are not aware of. I have placed this funds on what we call escrow call account with no beneficiary. As an officer of this bank I cannot be directly connected to this money, so my aim of contacting you is to assist me receive this money in your bank account and get 40% of the total funds as commission.

It will be a bank to bank transfer, and all I need from you is to stand claim as the original depositor of these funds who made the deposit with my branch so that my head office can order the transfer to your designated bank account. Email me if you think we can work together so that we can go over the details.

Thanks

Yours truly,
Mr. Daswani Mensah

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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