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 Mar 17, 2015 9:42 pm
ipTRACKERonline.com wrote:Header Analysis Quick Report
Originating IP: 65.55.90.200
Originating ISP: Microsoft Hosting
City: Redmond
Country of Origin: United States
* For a complete report on this email header goto ipTRACKERonline


Delivered-To: <snipped>
Received: by 10.25.43.144 with SMTP id r138csp456841lfr;
Tue, 17 Mar 2015 03:27:08 -0700 (PDT)
X-Received: by 10.182.72.225 with SMTP id g1mr52202262obv.80.1426588027661;
Tue, 17 Mar 2015 03:27:07 -0700 (PDT)
Return-Path: <[email protected]>
Received: from SNT004-OMC4S8.hotmail.com (snt004-omc4s8.hotmail.com. [65.55.90.211])
by mx.google.com with ESMTPS id y6si7145779oek.71.2015.03.17.03.27.06
(version=TLSv1.2 cipher=ECDHE-RSA-AES128-SHA bits=128/128);
Tue, 17 Mar 2015 03:27:07 -0700 (PDT)
Received-SPF: pass (google.com: domain of [email protected] designates 65.55.90.211 as permitted sender) client-ip=65.55.90.211;
Authentication-Results: mx.google.com;
spf=pass (google.com: domain of [email protected] designates 65.55.90.211 as permitted sender) [email protected]
Received: from SNT152-W86 ([65.55.90.200]) by SNT004-OMC4S8.hotmail.com over TLS secured channel with Microsoft SMTPSVC(7.5.7601.22751);
Tue, 17 Mar 2015 03:26:38 -0700
X-TMN: [nQhNd3+yPF8dTA9Fy8l4M330tp24Iw26]
X-Originating-Email: [[email protected]]
Message-ID: <[email protected]>
Return-Path: [email protected]
Content-Type: multipart/alternative;
boundary="_575ad25b-65dd-467f-92de-8561ba6c3323_"
From: Rick David <[email protected]>
Sender: <[email protected]>
Subject: Hello
Date: Tue, 17 Mar 2015 11:26:37 +0100
Importance: Normal
MIME-Version: 1.0
Bcc: <snipped>
X-OriginalArrivalTime: 17 Mar 2015 10:26:38.0114 (UTC) FILETIME=[D9EDA820:01D0609C]


From MR RICK DAVID,

(Branch Manager),
Standard Chartered Bank,
Of Nigerian.

Dear Friend,

It took me a lot of time to summon courage to email you. It is a fact that we have had any previous business dealings, but I strongly believe that with understanding and trust we can have a successful business relationship.

Before I continue, I wish to introduce my self to you. I am Mr Rick David, from Nigerian. 49years old, married with a wife and Two children, at present, I am a bank manager with STANDARD CHARTERED BANK OF NIGERIAN.

I write to solicit your permission, if you will sincerely and honestly accommodate the sum of $3,270.000.00 (Three Million two Hundred and seventy Thousand United States Dollars) into any account that you can provide.This fundcame as a result of over marginal profit that was left in our ledger book for the year 2013/2014 third quarter accounting period. As such,this amount has been floating in the ledger book without anybody claiming it, as a matter of fact, since I am the manager of this branch I seek you kindly forward the following:

(1) You Full names:
(2) Your Private phone number:
(3) Your Current residential address:
(4) Your Occupation with company name if available:
(5) Your Age and Sex:

To enable me create an account file in your favor to transfer this fund to your overseas account for disbursement as follows;

You will be entitle to 40% for your assistant, 10% will be mapped out for expense while 50% will be kept in your account pending for me untill i come over to your country for investment.

Please be informed that this transaction is risk free and as long as I am going to monitor all paper works from table to table until the transfer is affected into your overseas account.

Kindly acknowledge this my proposal, if accepted kindly reply to me,


I am waiting for your favorable reply.

Best Regard

Mr. Rick David.

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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