by Faizan Docherty
Tue Jan 06, 2015 9:15 pm
ipTRACKERonline.com wrote:Header Analysis Quick Report
Originating IP: 77.106.95.186
Originating ISP: Docsis Network Of Isp Tomtel In Tomsk And Seversk
City: Tomsk
Country of Origin: Russian Federation
* For a complete report on this email header goto ipTRACKERonline
From Mr Richard Michel Tue Jan 6 20:17:29 2015
X-Apparently-To: <snipped>; Tue, 06 Jan 2015 20:14:39 +0000
Return-Path: <[email protected]>
X-YahooFilteredBulk: 77.106.95.186
Received-SPF: pass (domain of tomsk.ru designates 77.106.95.186 as permitted sender)
X-YMailISG: <snipped>
X-Originating-IP: [77.106.95.186]
Authentication-Results: mta1437.mail.ne1.yahoo.com from=tomsk.ru; domainkeys=neutral (no sig); from=tomsk.ru; dkim=neutral (no sig)
Received: from 127.0.0.1 (EHLO mail.tomsk.ru) (77.106.95.186)
by mta1437.mail.ne1.yahoo.com with SMTP; Tue, 06 Jan 2015 20:14:35 +0000
Received: from mail.tomsk.ru (localhost [127.0.0.1])
by mail.tomsk.ru (Postfix) with ESMTP id 3007AD02E01D;
Wed, 7 Jan 2015 03:17:29 +0700 (OMST)
MIME-Version: 1.0
Content-Type: text/plain; charset=UTF-8;
format=flowed
Content-Transfer-Encoding: 8bit
Date: Wed, 07 Jan 2015 03:17:29 +0700
From: Mr Richard Michel <[email protected]>
To: undisclosed-recipients:;
Subject: From: Mr. Richard Michel.
Reply-To: [email protected]
Mail-Reply-To: [email protected]
Message-ID: <[email protected]>
X-Sender: [email protected]
User-Agent: Roundcube Webmail/0.9.2
Content-Length: 2781
From: Mr. Richard Michel.
Add: Abidjan, Cote d’Ivoire.
Hello ,
I am Mr. Richard Michel, the principal treasury officer with one of the
prime banks in Cote d’Ivoire. I have decided to contact you through this
medium based on a business proposal, which will be of mutual benefit to
both of us. I discovered your email through comprehensive web email
search on directory so I decided to contact you. I know this might sound
like scam to you because of the activities going on in the internet
today. But I assure you that this is not a joke.
I am the account manager to one of our late client, from your country,
he worked with an oil servicing company here in Cote d’Ivoire, the late
client made a numbered time (fixed) deposited for twelve calendar
months, valued at €16,500,000.00 (Sixteen Million Five Hundred Thousand
European Euro) in my branch. Upon maturity, we sent a routine
notification to his forwarding address but got no reply.
After a month, we sent a reminder and finally we discovered from his
contract employers, PETRO-CI Corporation that my client died from an
automobile accident. On further investigation, I found out that he did
not leave a will and all attempts to trace his next of kin were
fruitless. I therefore made further investigation and discovered that
the deceased person did not declare any next of kin in all his official
documents, including his bank deposit paperwork.
This sum of (€16,500,000.00) is still sitting in the bank and the
interest is rolled over with the principal sum at the end of each year.
No one will come forward to claim it. According to the law of Cote
d’Ivoire, at the expiration of 9{nine} years, the money will be reverted
to Cote d’Ivoire government if nobody claims it.
Consequently, my proposal is that I will like you as a foreigner to
stand in as the next of kin to deceased person for the fact that you
have same last name with him so that this money will not be reverted by
the government. If this request matches with your inward intention for
success and greatness, then you are urged to make a quick response
indicating your interest and readiness to participate and work with me
to make this successful.
Please observe utmost confidentiality, and be rest assured that this
transaction would be most profitable for both of us because I shall
require your assistance to invest my share in your country. In your
return mail, please do forward your information as listed below if you
are willing to complete this transaction with me, to enable me put the
total fund in your name for claim as the next of kin to the deceased
person:
Your full name:
Your contact address:
Your phone number:
Your age:
I wait for your urgent reply.
Regards,
.
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.