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 Mon Dec 22, 2014 9:32 pm
ipTRACKERonline.com wrote:Header Analysis Quick Report
Originating IP: 213.205.251.234
Originating ISP: Orange Mobile
City: London
Country of Origin: United Kingdom
* For a complete report on this email header goto ipTRACKERonline


Delivered-To: <snipped>
Received: by 10.25.211.135 with SMTP id k129csp397289lfg;
Mon, 22 Dec 2014 15:32:14 -0800 (PST)
X-Received: by 10.224.120.8 with SMTP id b8mr30099500qar.36.1419291133961;
Mon, 22 Dec 2014 15:32:13 -0800 (PST)
Return-Path: <[email protected]>
Received: from ofpd.co.uk ([192.99.187.120])
by mx.google.com with ESMTPS id d7si4193366qas.89.2014.12.22.15.32.06
(version=TLSv1.2 cipher=ECDHE-RSA-AES128-GCM-SHA256 bits=128/128);
Mon, 22 Dec 2014 15:32:13 -0800 (PST)
Received-SPF: pass (google.com: domain of [email protected] designates 192.99.187.120 as permitted sender) client-ip=192.99.187.120;
Authentication-Results: mx.google.com;
spf=pass (google.com: domain of [email protected] designates 192.99.187.120 as permitted sender) [email protected];
dkim=pass [email protected]
Message-Id: <[email protected]>
DKIM-Signature: <snipped>;
Received: from [213.205.251.234] (port=51697 helo=[192.168.1.155])
by host.bmksmtp.com with esmtpa (Exim 4.82)
(envelope-from <[email protected]>)
id 1Y3CSI-0004EO-5Q; Mon, 22 Dec 2014 18:32:02 -0500
Content-Type: text/plain; charset="utf-8"
MIME-Version: 1.0
Content-Transfer-Encoding: quoted-printable
Content-Description: Mail message body
Subject: CONGRATULATION!!! YOUR OPEC GRANT APPROVED
To: Recipients <[email protected]>
From: [email protected]
Date: Mon, 22 Dec 2014 23:31:52 +0000
Reply-To: [email protected]
X-AntiAbuse: This header was added to track abuse, please include it with any abuse report
X-AntiAbuse: Primary Hostname - host.bmksmtp.com
X-AntiAbuse: Original Domain - gmail.com
X-AntiAbuse: Originator/Caller UID/GID - [47 12] / [47 12]
X-AntiAbuse: Sender Address Domain - ofpd.co.uk
X-Get-Message-Sender-Via: host.bmksmtp.com: authenticated_id: [email protected]


OPEC Foreign Processing Department
OPEC Fund for International Development (OFID)
Martin Street, Birstall, Batley
West Yorkshire, W17 9PJ - UK


Attn: PRIVATE

We wish to to notify you of the OFID 4th quater balloting final result. Your email ID emerge in our 3rd category as a winner for a cash prize of $500,000.00 (Five hundred thousand US$). This is from 21 winners from email list of 10,000,000 individuals, coperate and private organisations, NGO'and public sectors selected globally in this caterory.

The OPEC Fund for International Development (OFID) is a foundation owned by the Organization of Petroleum Exporting Countries (OPEC). This foundation is funded by member nations which include: Algeria, Indonesia, Iran, Iraq, Kuwait, Libya, Nigeria, Qatar, United Arab Emirates and Venezuela.

OFID is a development organization aimed at improving lives across the world. This program tagged “Grass root Program” is part of efforts to improve international housing problems, support the research for the eradication of Ebola Virus and improve standard of living through direct participation in community development across several communities all over the world by empowering selected individuals as an engine for economic growth and social development.

OFID Fund Aims At:

1. Promoting cooperation between OPEC Fund Member States and other developed and developing countries as an expression of solidarity with other nations of the world.

2. Helping particularly the, low-income earners in pursuit of their social and economic advancement.

3. Promoting equitable distribution of wealth. This grant is designed into various categories; every member country is entitled to remit funds to two winners of this grant, with each winner entitled to $500,000.00 in this year's Program.

Your file has been open for data verification, claim processing, validation and approval for remittance. Your TICKET number OFPD-03/786/14-UK falls among the set of beneficiaries that will be documented at the United Kingdom OPEC Foreign Remittance office, this is where you will be documented. You are to urgently contact the Director of claims department on or before 10th day of JANUARY 2015 for your claim. Please bear in mind that any late claim processing will note be entertained as the grant will be return as unclaimed grant.

* Provide us with the below details for data verification and documentation purpose and to ensure conformity with our records*

1) Full Names:=========================================
2) Residential Address: ===================================
3) Ticket Number: =======================================
3) Country of Origin: =====================================
4) Nationality: ==========================================
5) Other Mobile Phone Numbers: =============================
6) Occupation: ==========================================
7) Next of Kim: =========================================

You are to urgently respond to this email with the above required to enable swift commencement of your grant processing. Meanwhile, you are to keep your winning information from the puclic as undue and double claiming will not be entertained by any unscropulous individual.

Congratulations from the OPEC Fund for International Development (OFID). Please contact your assigned processing officer Dir. Eric McGregor via email ( [email protected] ) as soon as possible or call +44 753 826 7811 to enable immediate commencement of your grant processing.

NOTE: Children below 18 years of age are automatically disqualified and means not elligible for this grant. PLEASE REMEMBER TO QUOTE YOUR TICKET NUMBER AT ANY CORRESPONDENCE.

Yours faithfully,

Mrs. Ikhlass Al-Sheikhly
Head of Grants Unit, OFID
The OPEC Fund for International Development
Foreign Processing Department

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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