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 Feb 01, 2015 8:34 am
ipTRACKERonline.com wrote:Header Analysis Quick Report
Originating IP: 98.138.101.174
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 10.25.211.72 with SMTP id k69csp1341074lfg;
Sat, 31 Jan 2015 09:57:51 -0800 (PST)
X-Received: by 10.50.1.48 with SMTP id 16mr3270086igj.45.1422727070789;
Sat, 31 Jan 2015 09:57:50 -0800 (PST)
Return-Path: <[email protected]>
Received: from nm10-vm2.bullet.mail.ne1.yahoo.com (nm10-vm2.bullet.mail.ne1.yahoo.com. [98.138.90.158])
by mx.google.com with ESMTPS id hv9si4098382igb.0.2015.01.31.09.57.49
for <snipped>
(version=TLSv1 cipher=ECDHE-RSA-RC4-SHA bits=128/128);
Sat, 31 Jan 2015 09:57:50 -0800 (PST)
Received-SPF: none (google.com: [email protected] does not designate permitted sender hosts) client-ip=98.138.90.158;
Authentication-Results: mx.google.com;
spf=none (google.com: [email protected] does not designate permitted sender hosts) [email protected];
dkim=pass [email protected];
dmarc=fail (p=NONE dis=NONE) header.from=gmail.com
DKIM-Signature: <snipped>
Received: from [98.138.100.115] by nm10.bullet.mail.ne1.yahoo.com with NNFMP; 31 Jan 2015 17:57:48 -0000
Received: from [98.138.87.7] by tm106.bullet.mail.ne1.yahoo.com with NNFMP; 31 Jan 2015 17:57:47 -0000
Received: from [127.0.0.1] by omp1007.mail.ne1.yahoo.com with NNFMP; 31 Jan 2015 17:57:47 -0000
X-Yahoo-Newman-Property: ymail-3
X-Yahoo-Newman-Id: [email protected]
X-YMail-OSG: <snipped>
Received: by 98.138.101.174; Sat, 31 Jan 2015 17:57:47 +0000
Date: Sat, 31 Jan 2015 17:57:46 +0000 (UTC)
From: "B.HKUSE" <[email protected]>
Reply-To: "B.HKUSE" <[email protected]>
Message-ID: <[email protected]>
Subject: GOOD DAY
MIME-Version: 1.0
Content-Type: multipart/mixed;
boundary="----=_Part_155749_892866216.1422727067009"
Content-Length: 58198


Please View the attachment for more details Thanks B.HKUSE


Contents of the attachment:

SUBJECT:CONFIDENTIAL
Telephone: 0027- 61 372 8443
Email—[email protected]

Hello, Sir
After my official enquiry from the foreign trade office of the chambers of commerce &amp; industryhere in Johannesburg South Africa, I decided to contact you but I did not disclose the intention toanyone else because of the delicate nature of the project and decided to reach you directly tosolicit for your assistance and guidelines in making a business investment and transfer of US$25,500,000.00 (twenty-five million Five Hundred US dollars) to your country within the next few days.Please, i must plead for your confidence in this transaction.

I work with the Department of(agriculture. land reform&amp; rural development) in Johannesburg. I am currently in need of a silentforeign partner whose identity we can use to transfer this sum of money. But at this moment, I amconstrained to issue more details about this profitable business investment until I get your response by email,This fund accrued from over inflated contract executed by foreign contractors, through our privateconnections. The fund is presently waiting to be remitted from a commercial bank in South Africa.

By virtue of my positions as civil servants in my country i cannot acquire this money in my name.Because as high placed civil servant, i am not allowed by the civil service code of conduct to ownor operate bank accounts outside of our shores. On the other hand, it is not safe for us to keep themoney here due to security reason. I have decided to look for an overseas silent partner whocould work with me to facilitate transfer of this fund for our mutual benefit, hence the reason forthis email.

My proposal is that after you receive the funds, it would be shared as follows: 25% to you ascommission for your co-operation and assistance in facilitating the transfer, 5% set aside for expenses while the remaining 70% belongs to me and my coleauges involved. You will be free to take out your commission immediately after the moneyhits your account in your country. Since our objective is to invest the money in a foreign country, itwould be appreciated if you could also help us with advices and direction on investing intoprofitable ventures in your country.

The funds are with a commercial bank special account and I can send you details of the account toconvince you that this transaction is real. All we need to do is give you an approval from theministry and you email the approval for transfer of the funds to the bank and the funds will beprocessed and transferred into your bank account. If you can handle this please forward to meyour contact details.

Regards,

ENGR. BONGAANI KHUSE

http://www.agrinc.gov.za

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.
Advertisement

Who is online

Users browsing this forum: ClaudeBot, Majestic-12 [Bot] and 42 guests