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 Tue Jan 13, 2015 11:48 am
ipTRACKERonline.com wrote:Header Analysis Quick Report
Originating IP: 217.12.9.11
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>
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Mon, 12 Jan 2015 12:54:39 -0800 (PST)
X-Received: by 10.194.62.235 with SMTP id b11mr10187365wjs.73.1421096078994;
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Return-Path: <[email protected]>
Received: from nm33-vm9.bullet.mail.ir2.yahoo.com (nm33-vm9.bullet.mail.ir2.yahoo.com. [212.82.97.114])
by mx.google.com with ESMTPS id gh9si16140859wib.92.2015.01.12.12.54.37
for <snipped>
(version=TLSv1 cipher=ECDHE-RSA-RC4-SHA bits=128/128);
Mon, 12 Jan 2015 12:54:38 -0800 (PST)
Received-SPF: none (google.com: [email protected] does not designate permitted sender hosts) client-ip=212.82.97.114;
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>
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X-Yahoo-Newman-Property: ymail-3
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X-YMail-OSG: WCDJ18kLUzveGof.HVtBmlfeS_.CR3621_ABC0XoZgLQ038.
Received: by 217.12.9.11; Mon, 12 Jan 2015 20:54:31 +0000
Date: Mon, 12 Jan 2015 20:54:30 +0000 (UTC)
From: Joseph Kono <[email protected]>
Reply-To: Joseph Kono <[email protected]>
Message-ID: <1498525531.643.1421096070618.JavaMail.yahoo@jws11170.mail.ir2.yahoo.com>
Subject: AWAITING YOUR RESPONSE
MIME-Version: 1.0
Content-Type: multipart/alternative;
boundary="----=_Part_642_202419673.1421096070615"
Content-Length: 6481


From Desk Of Mr.Joseph Kono
Bill And Exchange Manager
Bank Of Africa. (B.O.A).
Cotonou, Benin Republic

Dear Sir/Madam,

Compliment of the season,

I am Mr. Joseph Kono, the manager of bill and exchange at the foreign remittance
Department of (BANK OF AFRICA. (B.O.A) I am writing to seek your interest over
a transaction. In my department we discovered an abandoned sum of $15.6m
(Fifteen Million Six Hundred Thousand United State of America Dollar) .

In an account that belongs to one of our foreign customer who died along with his entire family in a plane crash on the 26th of Dec.2008. Since
we got information about his Death,we have been expecting his next of
kin to come over and claim his money because we cannot release it unless
somebody applies for it as relation to the
deceased as indicated in our banking guidelines but unfortunately we learnt that
all his supposed relations died alongside with him at the plane crash leaving nobody
behind for the claim.

It is therefore upon this discovery that I and other officials in my department now
decided to make this business proposal to you and release the money to you as
the relation to the deceased for safety and subsequent disbursement, since nobody
is coming for it and we don't want this money to go into the Bank treasury as
unclaimed Bill.

The Banking law and guideline here stipulates that if such money remained
unclaimed after Five years, the money will be transferred into the Bank treasury
as unclaimed fund.

The request of foreigner as next of kin in this business is occasioned by the fact
that the customer was a foreigner and a Benin Indegine cannot stand as next of kin
to a foreigner.We agree that 30 % of this money will be for you as foreign partner,
in respect to the provision of a foreign account, 10 % will be set aside for
expenses incurred during the business and 60 % would be for me and my
colleagues.

There after I and my colleagues will visit your country for disbursement according
to the percentages indicated. Therefore to enable the immediate transfer of this
fund to you as arranged, Upon receipt of your response to this mail indicating your
willingness towards this venture, I will send to you by fax or email the space-man
copy of the application as the first step toward this deal which you will use to
apply to our bank as the next of kin to the decease.

I will not fail to bring to your notice that this transaction is hitch
free and that you should not entertain any atom of fear as all required
arrangements have been made for the transfer.
You should contact me immediately as soon as you receive this letter for more
explanations.

Trusting to hear from you immediately.

Yours faithfully,

Mr. Joseph Kono

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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