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.
#227128 by Faizan Docherty Thu Nov 13, 2014 9:13 pm
ipTRACKERonline.com wrote:Header Analysis Quick Report
Originating IP: 63.165.144.138
Originating ISP: Sprint Midatlantic Telecom
City: Hampton
Country of Origin: United States
* For a complete report on this email header goto ipTRACKERonline


Delivered-To: <snipped>
Received: by 10.220.78.147 with SMTP id l19csp508480vck;
Wed, 12 Nov 2014 18:44:51 -0800 (PST)
X-Received: by 10.68.225.162 with SMTP id rl2mr22486262pbc.129.1415846691157;
Wed, 12 Nov 2014 18:44:51 -0800 (PST)
Return-Path: <[email protected]>
Received: from webmail.onmaru.com (webmail.onmaru.com. [221.141.1.164])
by mx.google.com with ESMTPS id je12si4496959pbd.126.2014.11.12.18.44.50
for <snipped>
(version=TLSv1 cipher=RC4-SHA bits=128/128);
Wed, 12 Nov 2014 18:44:51 -0800 (PST)
Received-SPF: pass (google.com: domain of [email protected] designates 221.141.1.164 as permitted sender) client-ip=221.141.1.164;
Authentication-Results: mx.google.com;
spf=pass (google.com: domain of [email protected] designates 221.141.1.164 as permitted sender) [email protected]
Message-Id: <54641b23.4c1b450a.79dd.ffffbfb7SMTPIN_ADDED_MISSING@mx.google.com>
Received: (qmail 15542 invoked from network); 13 Nov 2014 11:44:07 +0900
Received: from host138.embarqservices.net (HELO User) ([email protected])
by 0 (qmail 1.03 + ejcp) with SMTP;
13 Nov 2014 11:44:07 +0900
Reply-To: <[email protected]>
From: "Barclays Bank Plc"<[email protected]>
Subject: REF:- INSTRUCTION TO CREDIT YOUR BANK ACCOUNT
Date: Wed, 12 Nov 2014 21:44:09 -0500
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


BARCLAYS BANK PLC.LONDON
CLAPHAM JUNCTION BRANCH,
7 ST JOHNS HILL,
SW 11 1 TN, LONDON
+447700056113

Attention: Beneficiary

REF:- INSTRUCTION TO CREDIT YOUR BANK ACCOUNT

This is second time we are notifying you about the statue of your fund right now in my desk. After due vetting and evaluation of your Inheritance file which The Ministry of Finance of the Federal Republic of Nigeria Forwarded and contacted us to see to your immediate payment.

We write to inform you that, this office has arrange all the necessary document for our Telex Department for immediate programming them into our payment system .But we can transfer the fund into your account yet until you get the (NON RESIDENTIAL CERTIFICATE) submit to this bank for immediately transfer into your account. We shall update you with next correspondence as soon as we confirm the documents. Thanks for your co-operation.

From our findings you have been going through hard ways by paying a lot of charges to see to the release of your fund ($15, 000, 000, 00) which has been delayed. We advice that you stop further communication with any correspondence from Nigeria. You don't have to pay any charges to receive your Inheritance fund anymore as you have met up with the whole requirements, your representatives in Nigeria will tell you to still go ahead with them but on your own risk.

The only thing required from you is to obtain Non-Resident Clearance Form/Receipt which we are not asking you to pay the fee to us here in United Kingdom as the Government of Nigeria have paid us for handling/processing of your payment with other customers. We will help you to see hat you obtain the form so that our bank will affect immediate transfer of your Inheritance sum ($15,000, 000, 00) in to your designated bank account.

If you follow up our directives your fund will reflect in your account within five working Bank days from the day you obtain this form. Do not go through anybody again but through this Bank if you really want your fund.

Head, Private Banking Section.
Ed, Foreign Payments
yours sincerely,
Mr. John Rob

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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