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 Sun Jan 04, 2015 9:16 pm
ipTRACKERonline.com wrote:Header Analysis Quick Report
Originating IP: 212.82.98.119
Originating ISP: Yahoo! Europe
City: n/a
Country of Origin: United Kingdom
* For a complete report on this email header goto ipTRACKERonline


From mallam nuhu ribadu Sat Dec 27 09:58:23 2014
X-Apparently-To: <snipped>; Sat, 27 Dec 2014 09:58:37 +0000
Return-Path: <[email protected]>
Received-SPF: pass (domain of yahoo.com designates 212.82.96.164 as permitted sender)
<snipped>
X-YMailISG: <snipped>
X-Originating-IP: [212.82.96.164]
Authentication-Results: mta1122.mail.ne1.yahoo.com from=yahoo.com; domainkeys=pass (ok); from=yahoo.com; dkim=pass (ok)
Received: from 127.0.0.1 (EHLO nm11-vm3.bullet.mail.ir2.yahoo.com) (212.82.96.164)
by mta1122.mail.ne1.yahoo.com with SMTPS; Sat, 27 Dec 2014 09:58:37 +0000
DKIM-Signature: <snipped>
DomainKey-Signature: <snipped>;
Received: from [212.82.98.62] by nm11.bullet.mail.ir2.yahoo.com with NNFMP; 27 Dec 2014 09:58:24 -0000
Received: from [212.82.98.67] by tm15.bullet.mail.ir2.yahoo.com with NNFMP; 27 Dec 2014 09:58:24 -0000
Received: from [127.0.0.1] by omp1004.mail.ir2.yahoo.com with NNFMP; 27 Dec 2014 09:58:24 -0000
X-Yahoo-Newman-Property: ymail-3
X-Yahoo-Newman-Id: [email protected]
X-YMail-OSG: <snipped>
Received: by 212.82.98.119; Sat, 27 Dec 2014 09:58:23 +0000
Date: Sat, 27 Dec 2014 09:58:23 +0000 (UTC)
From: mallam nuhu ribadu <[email protected]>
Reply-To: mallam nuhu ribadu <[email protected]>
Message-ID: <1883312856.1714297.1419674303100.JavaMail.yahoo@jws11168.mail.ir2.yahoo.com>
Subject: Assistant/Investment.
MIME-Version: 1.0
Content-Type: multipart/alternative;
boundary="----=_Part_1714296_1202904227.1419674303097"
Content-Length: 7688


Hello,

I got your business profile through LinkedIn, therefore having gone through your profile on LinkedIn address, in my search for a reliable and reputable partner, to handle a very private transaction, I want you to know this. Lately, I have been under some Political crises in my country. Nigeria is known as a very rich but corrupt country with lots of bad leaders, who have over the years of service, looted so much public funds and is still looting. But there are still few prominent and good patriotic Citizens, trying to revive this Country from its saboteur.

Unfortunately, these few “good eggs” are not given a chance by the bad ones. Instead, the top politicians in Government are hunting them down, which is where I find myself. Most of my assets have been frozen and property, presently confiscated by this ruling Government because of my fight against their corrupt and their false agenda. To clarify your doubts, you can run a check on me on Google. As you read my stories online, then you will know better.

Now, i am looking for a good lucrative investment in your Country where I can invest the sum of $65.5 Million US Dollars and it is going to be under your care and with due diligent. I want to believe that we can build a good business relationship together. My proposition is to appoint and present you as my nominated trustee who will then receive my funds and further invest it, in your country in your Name or Company under any lucrative and genuine endeavours, but not, without real estate, gas stations and blue chips stocks, while I remain and maintain the Silent Partner, monitoring the proceeds of return of investment, with a first 10 years plan with an option to re-new. Modalities for your management will be appreciated, to which your expert opinion on proper business management is necessary or a possible track record in summary form, because I do not want to lose my hard earned funds.

You must know, that these funds in question, arose from my hard earn business achievement over the years and is presently secured with a private finance company in Amsterdam-Netherlands, so as not to generate controversy, as one of the fastest growing economic and development today in the world. Now to take all necessary security measures, I cannot openly make claim to these funds from the Vault due to my Political Surveillance and fear for possible confiscation of these funds, which is my last hope as of now.

However, arrangements can be made to convey these funds to you as my bonafide trustee in order to carry out and sincerely execute investment plans in your country, if you indicate your full interest and very committed to continue.

In this regard and in the spirit that you wholly agree to help out and likewise benefit, for the fear of being duped, kindly send me your recommended Business Plan and your management skill and years of experience. Be rest assured that this transaction is 100% legitimate, risk free and unconnected to any form of illegality except that your full co-operation at all times is necessary.

For more clarification/question, in this beneficial partnership and wish to assist then urgently, send me your reply to my private email address ( [email protected] )

Best Regards,
Mallam Nuhu Ribadu

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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by Faizan Docherty Tue Jan 13, 2015 11:18 am
ipTRACKERonline.com wrote:Header Analysis Quick Report
Originating IP: 98.138.101.168
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 10.25.211.135 with SMTP id k129csp1257820lfg;
Tue, 13 Jan 2015 02:46:01 -0800 (PST)
X-Received: by 10.107.41.148 with SMTP id p142mr2059857iop.64.1421145960933;
Tue, 13 Jan 2015 02:46:00 -0800 (PST)
Return-Path: <[email protected]>
Received: from nm1-vm6.bullet.mail.ne1.yahoo.com (nm1-vm6.bullet.mail.ne1.yahoo.com. [98.138.91.253])
by mx.google.com with ESMTPS id k3si6351718igx.30.2015.01.13.02.46.00
for <snipped>
(version=TLSv1 cipher=ECDHE-RSA-RC4-SHA bits=128/128);
Tue, 13 Jan 2015 02:46:00 -0800 (PST)
Received-SPF: pass (google.com: domain of [email protected] designates 98.138.91.253 as permitted sender) client-ip=98.138.91.253;
Authentication-Results: mx.google.com;
spf=pass (google.com: domain of [email protected] designates 98.138.91.253 as permitted sender) [email protected];
dkim=pass [email protected];
dmarc=pass (p=REJECT dis=NONE) header.from=yahoo.com
DKIM-Signature: <snipped>
Received: from [98.138.101.129] by nm1.bullet.mail.ne1.yahoo.com with NNFMP; 13 Jan 2015 10:45:58 -0000
Received: from [98.138.88.234] by tm17.bullet.mail.ne1.yahoo.com with NNFMP; 13 Jan 2015 10:45:58 -0000
Received: from [127.0.0.1] by omp1034.mail.ne1.yahoo.com with NNFMP; 13 Jan 2015 10:45:58 -0000
X-Yahoo-Newman-Property: ymail-3
X-Yahoo-Newman-Id: [email protected]
X-YMail-OSG: <snipped>
Received: by 98.138.101.168; Tue, 13 Jan 2015 10:45:58 +0000
Date: Tue, 13 Jan 2015 10:45:57 +0000 (UTC)
From: Mallam Nuhu Ribadu <[email protected]>
Reply-To: Mallam Nuhu Ribadu <[email protected]>
Message-ID: <157064802.186257.1421145958000.JavaMail.yahoo@jws10034.mail.ne1.yahoo.com>
Subject: Assistant/Investment.
MIME-Version: 1.0
Content-Type: multipart/alternative;
boundary="----=_Part_186256_1104458940.1421145957997"
Content-Length: 7733


Hello,

I got your business profile through LinkedIn, therefore having gone through your profile on LinkedIn address, in my search for a reliable and reputable partner, to handle a very private transaction, I want you to know this. Lately, I have been under some Political crises in my country. Nigeria is known as a very rich but corrupt country with lots of bad leaders, who have over the years of service, looted so much public funds and is still looting. But there are still few prominent and good patriotic Citizens, trying to revive this Country from its saboteur.

Unfortunately, these few “good eggs” are not given a chance by the bad ones. Instead, the top politicians in Government are hunting them down, which is where I find myself. Most of my assets have been frozen and property, presently confiscated by this ruling Government because of my fight against their corrupt and their false agenda. To clarify your doubts, you can run a check on me on Google. As you read my stories online, then you will know better.

Now, i am looking for a good lucrative investment in your Country where I can invest the sum of $65.5 Million US Dollars and it is going to be under your care and with due diligent. I want to believe that we can build a good business relationship together. My proposition is to appoint and present you as my nominated trustee who will then receive my funds and further invest it, in your country in your Name or Company under any lucrative and genuine endeavours, but not, without real estate, gas stations and blue chips stocks, while I remain and maintain the Silent Partner, monitoring the proceeds of return of investment, with a first 10 years plan with an option to re-new. Modalities for your management will be appreciated, to which your expert opinion on proper business management is necessary or a possible track record in summary form, because I do not want to lose my hard earned funds.

You must know, that these funds in question, arose from my hard earn business achievement over the years and is presently secured with a private finance company in Amsterdam-Netherlands, so as not to generate controversy, as one of the fastest growing economic and development today in the world. Now to take all necessary security measures, I cannot openly make claim to these funds from the Vault due to my Political Surveillance and fear for possible confiscation of these funds, which is my last hope as of now.

However, arrangements can be made to convey these funds to you as my bonafide trustee in order to carry out and sincerely execute investment plans in your country, if you indicate your full interest and very committed to continue.

In this regard and in the spirit that you wholly agree to help out and likewise benefit, for the fear of being duped, kindly send me your recommended Business Plan and your management skill and years of experience. Be rest assured that this transaction is 100% legitimate, risk free and unconnected to any form of illegality except that your full co-operation at all times is necessary.

For more clarification/question, in this beneficial partnership and wish to assist then urgently, send me your reply to my private email address ( [email protected] )

Best Regards,
Mallam Nuhu Ribadu

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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