by Faizan Docherty
Tue Dec 23, 2014 11:30 am
ipTRACKERonline.com wrote:Header Analysis Quick Report
Originating IP: 65.54.190.200
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 10.25.211.135 with SMTP id k129csp558352lfg;
Tue, 23 Dec 2014 06:16:14 -0800 (PST)
X-Received: by 10.68.218.231 with SMTP id pj7mr44105738pbc.95.1419344173066;
Tue, 23 Dec 2014 06:16:13 -0800 (PST)
Return-Path: <[email protected]>
Received: from BAY004-OMC4S4.hotmail.com (bay004-omc4s4.hotmail.com. [65.54.190.206])
by mx.google.com with ESMTPS id ye4si13223795pab.61.2014.12.23.06.16.09
(version=TLSv1.2 cipher=ECDHE-RSA-AES128-SHA bits=128/128);
Tue, 23 Dec 2014 06:16:13 -0800 (PST)
Received-SPF: pass (google.com: domain of [email protected] designates 65.54.190.206 as permitted sender) client-ip=65.54.190.206;
Authentication-Results: mx.google.com;
spf=pass (google.com: domain of [email protected] designates 65.54.190.206 as permitted sender) [email protected];
dmarc=pass (p=NONE dis=NONE) header.from=outlook.com
Received: from BAY181-W71 ([65.54.190.200]) by BAY004-OMC4S4.hotmail.com over TLS secured channel with Microsoft SMTPSVC(7.5.7601.22751);
Tue, 23 Dec 2014 06:16:08 -0800
X-TMN: [FCqJkOJRRKU0bhjcuaUXMF18PkH2GvJF]
X-Originating-Email: [[email protected]]
Message-ID: <[email protected]>
Return-Path: [email protected]
Content-Type: multipart/mixed;
boundary="_822b7973-1116-4e77-bb83-7cf3eb72351f_"
From: philp amry <[email protected]>
Subject: URGENT BUSINESS PROPOSAL...
Date: Tue, 23 Dec 2014 14:16:08 +0000
Importance: Normal
MIME-Version: 1.0
Bcc:
X-OriginalArrivalTime: 23 Dec 2014 14:16:08.0763 (UTC) FILETIME=[FF2CF0B0:01D01EBA]
URGENT BUSINESS PROPOSAL...
Contents of the attachment:
Dear Sir/Madam,
I am writing to seek your cooperation over this business proposal. First I must solicit your confidence in this transaction; this is by virtue of its nature as being utterly confidential and top secret.
Though I know that a transaction of this magnitude will make any one apprehensive and worried, but I am assuring you that all will be well at the end of the day. Let me start by introducing myself properly to you. I am Mr. Alfred Best, an account manager with Clydesdale Bank international United Kingdom. I came to know you in my Private Search for a Reliable and Reputable Person to handle this Confidential Transaction, which involves the transfer of huge sum of Money to a Foreign Account requiring Maximum Confidence.
In my department, i discovered an abandoned sum of £5million (FIVE MILLION BRITISH POUND) Only, in an account that belongs to one of our foreign customers who died along with his entire family in a plane crash that took place in Kenya, East Africa, the bank now expects a next of kin as beneficiary. Valuable efforts are being made by the Bank to get in touch with any of the Bromley’s remaining family or relatives but all to no success. The Late DR. GEORGE Bromley is a known Philanthropist in Africa and U.SA.
Since we got information about his death, we have been expecting his next of kin to come over and claim his money because it cannot be released unless somebody applies for it as next of kin or business associate to the deceased as indicated in our banking guidelines but unfortunately all his supposed next of kin died alongside with him at the plane crash leaving nobody behind for the claim.
It is therefore upon this discovery that I now decided to make this business proposal to you and release the funds to you via your foreign bank account by standing as the next of kin/ Business associate to the deceased for safety and subsequent disbursement. The Banking law and guideline here stipulates that if such money remained unclaimed after seven years, the money will be transferred into the HM treasury account as unclaimed fund.
The sharing of the fund is thus: 40% for you the account owner, 50% for me and the remaining 10% for expenses for both parties. If this proposal is acceptable by you, do not make undue advantage of the trust i have bestowed in you. On your interest, kindly respond with your details, such as: 1.Your Full Names: 2. Cell Phone Numbers: 3. Fax Numbers: 4. Postal Address: 5. Occupation and 6. Date of birth. Reply to my private email: [email protected] and mine as well shall be sent to you for you to know whom you are dealing with.
Best regards,
Mr. Alfred Best
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.