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 Sat Feb 07, 2015 10:09 pm
ipTRACKERonline.com wrote:Header Analysis Quick Report
Originating IP: 212.82.98.123
Originating ISP: Yahoo! Europe
City: n/a
Country of Origin: United Kingdom
* For a complete report on this email header goto ipTRACKERonline


From Mr Jack Johnson Sat Feb 7 16:08:56 2015
X-Apparently-To: <snipped>; Sat, 07 Feb 2015 16:11:57 +0000
Return-Path: <[email protected]>
X-YahooFilteredBulk: 98.138.120.219
Received-SPF: none (domain of yahoo.co.za does not designate permitted sender hosts)
X-YMailISG: <snipped>
X-Originating-IP: [98.138.120.219]
Authentication-Results: mta1113.mail.ne1.yahoo.com from=gmail.com; domainkeys=neutral (no sig); from=yahoo.com; dkim=pass (ok)
Received: from 127.0.0.1 (EHLO nm41-vm3.bullet.mail.ne1.yahoo.com) (98.138.120.219)
by mta1113.mail.ne1.yahoo.com with SMTPS; Sat, 07 Feb 2015 16:11:57 +0000
DKIM-Signature: <snipped>
Received: from [127.0.0.1] by nm41.bullet.mail.ne1.yahoo.com with NNFMP; 07 Feb 2015 16:11:54 -0000
Received: from [98.138.100.111] by nm41.bullet.mail.ne1.yahoo.com with NNFMP; 07 Feb 2015 16:08:58 -0000
Received: from [212.82.98.49] by tm100.bullet.mail.ne1.yahoo.com with NNFMP; 07 Feb 2015 16:08:58 -0000
Received: from [212.82.98.96] by tm2.bullet.mail.ir2.yahoo.com with NNFMP; 07 Feb 2015 16:08:57 -0000
Received: from [127.0.0.1] by omp1033.mail.ir2.yahoo.com with NNFMP; 07 Feb 2015 16:08:57 -0000
X-Yahoo-Newman-Property: ymail-4
X-Yahoo-Newman-Id: [email protected]
X-YMail-OSG: <snipped>
Received: by 212.82.98.123; Sat, 07 Feb 2015 16:08:56 +0000
Date: Sat, 7 Feb 2015 16:08:56 +0000 (UTC)
From: Mr Jack Johnson <[email protected]>
Reply-To: Mr Jack Johnson <[email protected]>
Message-ID: <[email protected]>
Subject: URGENT BUSINESS ATTENTION
MIME-Version: 1.0
Content-Type: multipart/alternative;
boundary="----=_Part_1265379_1930881597.1423325336384"
Content-Length: 24925


Dear Sir or Ceo,


Thank you very much for your time and effort to read my letter. I write due to the urgent need for a capable foreign partner required in this very lucrative and profitable transaction.

I am a banker by profession based in South Africa. I have the opportunity of being the personal banker to the below under mentioned businessman. I as well handled transferring the lump Sum of (37-Million-Dollars; Thirty-Seven-Million- Dollars) that belongs to Late Mr. & Mrs. RODNEY BURROWS who both victims of the Missing Malaysia Airlines Flight MH370 last year and since then the fund has been in a suspense account awaiting any next of kin to claim the funds.

However, I kept this information confidential (SECRET) within my jurisdiction to enable us submit claims and transfer this fund through trustworthy person whom we shall present to our bank as the BONAFIDE "NEXT OF KIN" to the deceased.

I intend to credit this fund into any of your nominated (designated) offshore bank account for investments. Meanwhile, all domestic arrangements for claims have been put in place awaiting your acceptance to participate. Kindly understand that I could not carry out this on my own as based on the simple facts that I'm a civil servant and excluded from operating foreign account and too, it will raise eyebrows on our side in terms of transfer being staff of the bank.

Hence, I am inviting you for a business deal where the money can be shared between us in the ratio of 50 percent for me and 50 percent for you. The transfer is risk free on both sides hence you are going to follow my instruction till the fund is transferred to your account. Further details of the transfer and text of application form will be forwarded to you as soon as I receive your return mail and you should contact me on e-mail;[email protected]


Upon receipt of your reply e-mail I will be forwarding you the procedures and
requirements for the transaction.

Trusting to hear from you promptly,

Sincerely Yours,

Mr. Jack Johnson

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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