by Faizan Docherty
Wed Jan 07, 2015 8:30 am
ipTRACKERonline.com wrote:Header Analysis Quick Report
Originating IP: 212.82.98.121
Originating ISP: Yahoo! Europe
City: n/a
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 k129csp4159969lfg;
Wed, 7 Jan 2015 04:06:20 -0800 (PST)
X-Received: by 10.180.96.199 with SMTP id du7mr6779975wib.64.1420632380591;
Wed, 07 Jan 2015 04:06:20 -0800 (PST)
Return-Path: <[email protected]>
Received: from nm40-vm2.bullet.mail.ir2.yahoo.com (nm40-vm2.bullet.mail.ir2.yahoo.com. [212.82.97.170])
by mx.google.com with ESMTPS id l4si31531514wie.68.2015.01.07.04.06.19
for <snipped>
(version=TLSv1 cipher=ECDHE-RSA-RC4-SHA bits=128/128);
Wed, 07 Jan 2015 04:06:20 -0800 (PST)
Received-SPF: none (google.com: [email protected] does not designate permitted sender hosts) client-ip=212.82.97.170;
Authentication-Results: mx.google.com;
spf=none (google.com: [email protected] does not designate permitted sender hosts) [email protected];
dkim=pass [email protected];
dmarc=pass (p=NONE dis=NONE) header.from=yahoo.pt
DKIM-Signature: <snipped>
DomainKey-Signature: <snipped>;
Received: from [212.82.98.53] by nm40.bullet.mail.ir2.yahoo.com with NNFMP; 07 Jan 2015 12:06:13 -0000
Received: from [212.82.98.95] by tm6.bullet.mail.ir2.yahoo.com with NNFMP; 07 Jan 2015 12:06:13 -0000
Received: from [127.0.0.1] by omp1032.mail.ir2.yahoo.com with NNFMP; 07 Jan 2015 12:06:13 -0000
X-Yahoo-Newman-Property: ymail-3
X-Yahoo-Newman-Id: [email protected]
Received: by 212.82.98.121; Wed, 07 Jan 2015 12:06:12 +0000
Date: Wed, 7 Jan 2015 12:06:11 +0000 (UTC)
From: Saami Omar <[email protected]>
Reply-To: Saami Omar <[email protected]>
Message-ID: <655886131.5815339.1420632371581.JavaMail.yahoo@jws11118.mail.ir2.yahoo.com>
Subject: Confidential Business Proposal
MIME-Version: 1.0
Content-Type: multipart/alternative;
boundary="----=_Part_5815338_1297620918.1420632371579"
Content-Length: 7243
Confidential Business Proposal
Dear Friend,
Please this is important and very urgent i have an urgent transaction of $10.6 million usd to transfer to your nominated account, I am Mr. Saami Omar an Auditor, with Accounting Department,BANQUE ATLANTIQUE here in COTONOU.BENIN REPUBLIC,
No other person knows about this account or any thing concerning it,the account has no other beneficiary and my investigation proved to me as well that his company does not know anything about this account and the amount involved is (USD 10.6 MILLION) Ten million Six Hundred Thousand United States Dollars.
I want to transfer the (USD 10.6 MILLION) Ten million Six Hundred Thousand United States Dollars into a safe foreigners account abroad, but I don't know any foreigner partner, I am only contacting you as a foreigner because this money can not be approved to a local bank here, but can only be approved to any foreign account because the money is in US dollars and the former owner of the account is a foreigner too.
I know that this message will come to you as a surprise as we don't know our selves before,but be rest assure that this is life time business for both of us even for our generation to come,With believe in God that you will never let me down in this business. You are the only person that I have contacted in this business, so please reply urgently so that I will inform you the next step to take urgently, Send also your private telephone and fax number I want us to meet face to face or sign a binding agreement to bind us together so that you can receive this money into a foreign account or any account of your choice where the fund will be safe. I will fly to your country for withdrawal and sharing and other investments I am contacting you because of the need to involve a foreigner with foreign account and foreign beneficiary.
I need your full co-operation to make this work fine because the management is ready to approve this fund to any foreigner who has correct information about this account, which I will feed you with, if you are able and with capability to handle such amount in strict confidence and trust according to my instructions and advice for our mutual benefit.
I need truthful person in this business because I don't want to make mistake I need your strong assurance and trust. With my position now in the office I will transfer this money to any foreign reliable account, which you can provide with assurance that this money will be intact pending my physical arrival in your country for sharing.
i want to remind you that your share has been calculated at 35% of the total sum. I'm waiting for your urgent reply so that i will give you more information about this deal.
With regards,
Saami Omar
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.