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.
#244131 by Faizan Docherty Mon Mar 30, 2015 10:13 pm
ipTRACKERonline.com wrote:Header Analysis Quick Report
Originating IP: 81.177.22.100
Originating ISP: Ojsc Rtcomm.ru
City: Moscow
Country of Origin: Russian Federation
* For a complete report on this email header goto ipTRACKERonline


X-Apparently-To: <snipped>; Mon, 30 Mar 2015 01:19:40 +0000
Return-Path: <[email protected]>
X-YahooFilteredBulk: 140.115.34.54
Received-SPF: none (domain of pstek.com.tw does not designate permitted sender hosts)
X-YMailISG: <snipped>
X-Originating-IP: [140.115.34.54]
Authentication-Results: mta1183.mail.gq1.yahoo.com from=pstek.com.tw; domainkeys=neutral (no sig); from=pstek.com.tw; dkim=neutral (no sig)
Received: from 127.0.0.1 (EHLO canis.astro.ncu.edu.tw) (140.115.34.54)
by mta1183.mail.gq1.yahoo.com with SMTPS; Mon, 30 Mar 2015 01:19:27 +0000
Received: from User ([81.177.22.100])
(authenticated bits=0)
by canis.astro.ncu.edu.tw (8.14.4/8.14.4) with ESMTP id t2U26mJ4004838;
Mon, 30 Mar 2015 10:06:52 +0800
Message-Id: <[email protected]>
Reply-To: <[email protected]>
From: "ECITIC BANK CHINA"<[email protected]>
Subject: An Overdue Inheritance Claim
Date: Tue, 31 Mar 2015 02:18:25 -0800
MIME-Version: 1.0
Content-Type: text/plain;
charset="Windows-1251"
Content-Transfer-Encoding: 7bit
X-Priority: 3
X-MSMail-Priority: Normal
X-Mailer: Microsoft Outlook Express 6.00.2600.0000
X-MimeOLE: Produced By Microsoft MimeOLE V6.00.2600.0000
Content-Length: 1051


Attention: Beneficiary,


I am Mrs.Yoh Zhu., I work with the Citic Bank of China, i wish to place your name as the beneficiary to fifteen million three hundred thousand dollars only due to the death of the depositor who died years ago along with her family.


However, i assure you that this transaction will be executed under a legitimate arrangement that will protect you from any breach of the law both in your country and here in China once the fund is transferred to your bank account.The funds I am referring to is right here in this bank floating in suspense account, therefore i solicit for your to be in collaboration with me to have this done, it will be transferred into an account you will provide any where in the world.I will need you to provide the cooperation following information urgently to enable the attorney start the processing of the all the relevant legal documents for the fund remittance.


1) Name:
2) Address:
3) Tel:
4) Age:
5) Sex:
6) Occupation Status:



Waiting for your reply soon.


Yours Faithfully,
Mrs.Yoh Zhu

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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#391613 by natusyaver Mon Jul 15, 2019 11:26 am
More than 4 years ago but this "nigerian" scam still sending people today it was send me for example
от: ECITIC BANK CHINA <[email protected]>
ответить: [email protected]
Кому:
дата: 15 июл. 2019 г., 14:19
тема: Re: @ Attention please
отправлено через: alpha.ocn.ne.jp
безопасность: Домен ocn.ad.jp не зашифровал это сообщение Подробнее...

Attn: Beneficiary,


I am Yiyou Bolton Zhang, I work with the Citic Bank of China, I am writing to you for an opportunity that will benefit us both immensely in my department. Being a member of the Fund Allocation Department, I have discovered an over-due inheritance claim of fifteen million three hundred thousand dollars and I wish to place your name as the beneficiary to the fifteen million three hundred thousand dollars due to the death of the depositor who died years ago along with his family.


However, I assure you that will be executed under a legitimate arrangement that will protect you from any breach of the law both in your country and here in China once the fund is transferred to your bank account. The funds I am referring to is Right Here in this bank floating in suspense account, therefore I solicit for your cooperation to be in collaboration with me to have this done, it will be transferred into an account you will provide anywhere in the world.


I will need you to provide the following information urgently to enable the attorney to start the processing of the all the relevant legal documents for the fund remittance.


Waiting for your reply soon.


Yours Faithfully,
Yiyou B. Zhang.

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