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 25, 2015 4:55 pm
ipTRACKERonline.com wrote:Header Analysis Quick Report
Originating IP: 65.55.90.72
Originating ISP: Microsoft Hosting
City: Redmond
Country of Origin: United States
* For a complete report on this email header goto ipTRACKERonline


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Received-SPF: pass (google.com: domain of [email protected] designates 65.54.61.90 as permitted sender) client-ip=65.54.61.90;
Authentication-Results: mx.google.com;
spf=pass (google.com: domain of [email protected] designates 65.54.61.90 as permitted sender) [email protected]
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X-TMN: [k+9knlnDY/eIThngPt4JlfGefHXp8Mrj]
X-Originating-Email: [[email protected]]
Message-ID: <[email protected]>
Return-Path: [email protected]
Content-Type: multipart/alternative;
boundary="_1678f791-d8c0-4bff-9602-5cf41c7393b5_"
From: Marco Van Eijsden <[email protected]>
Sender: <[email protected]>
To: Marco Van Eijsden <[email protected]>
Subject: an offer to consider
Date: Sat, 24 Jan 2015 15:53:48 +0000
Importance: Normal
MIME-Version: 1.0
X-OriginalArrivalTime: 24 Jan 2015 15:53:48.0849 (UTC) FILETIME=[F1471A10:01D037ED]


Hello sir,


I know this email might come to you as a Surprise but don't let it be.I'm Dr.Marco J.P Van Eijsden from the Netherlands by nationality but i work in Republic of Ghana with United Bank for Africa (Ghana Branch) as an Accountant general with a position of Regional Manager in Kumasi in Ghana.

During the end of our auditing of accounts at my Regional Bank Branch last year ending 2014, I came across a ghost account, in which the account reads the sum of $20, 500.00 ( Twenty Million,Five Hundred Thousand United States Dollars ).

I continued in my search and discovered that this said account was owned by one of our deceased customer and there was no next of kin affixed at the time of the deposit.Although personally i kept this information secret within myself to enable the whole plan and idea be profitable and successful during execution .

it’s my obligations to send my financial reports to our headquarters’ in Accra. Before then i decided to place this money in what we call Suspense account without any beneficiary.as a Senior Officer in the Bank I cannot directly claim this money here in Accra, on this ground I contact you as a foreign partner for us to work together, so that you can assist and receive this money at any of your nominated Bank account for us to share.

I have so placed this fund for the sharing 50% for you 50% for i . I will also want you to understand that it is 100% risk free and legally blinded. It will strictly be bank to bank transfer; all I will do is that i will place your name in our data base as the real depositor of this fund in our bank, so that my head office can order the transfer to your designated bank account immediately.

However, if my offer is granted by you, please do furnish me with the following information’s:Your Full name,Occupation/Position,
Contact/Mailing Address, Date of Birth,Place of Birth, Marital Status,Gender, Educational Status, Tel/Fax, Numbers,Nationality,Name of Your Next of Kin and Tel/E-mail address,to enable me fix them in our account data file, so that you will be recognized in our bank as a customer before the onward transfer will be made into any of your Bank account in our favor

Thanks as i awaits your positive response to enable us forge ahead.


Best Regards,

Dr.Marco.J.P. Van. Eijsden

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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