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.
#228411 by Faizan Docherty Sun Nov 23, 2014 1:01 pm
ipTRACKERonline.com wrote:Header Analysis Quick Report
Originating IP: 217.137.225.153
Originating ISP: Virgin Media
City: n/a
Country of Origin: United Kingdom
* For a complete report on this email header goto ipTRACKERonline


Delivered-To: <snipped>
Received: by 10.25.145.6 with SMTP id t6csp189265lfd;
Wed, 19 Nov 2014 22:24:36 -0800 (PST)
X-Received: by 10.68.163.65 with SMTP id yg1mr52388352pbb.21.1416464675872;
Wed, 19 Nov 2014 22:24:35 -0800 (PST)
Return-Path: <[email protected]>
Received: from mtain01-winn.ispmail.ntl.com (mtain01-winn.ispmail.ntl.com. [81.103.221.41])
by mx.google.com with ESMTP id gj10si2779702wib.105.2014.11.19.22.24.35
for <snipped>;
Wed, 19 Nov 2014 22:24:35 -0800 (PST)
Received-SPF: fail (google.com: domain of [email protected] does not designate 81.103.221.41 as permitted sender) client-ip=81.103.221.41;
Authentication-Results: mx.google.com;
spf=fail (google.com: domain of [email protected] does not designate 81.103.221.41 as permitted sender) [email protected]
Received: from aamtain07-winn.ispmail.ntl.com ([81.103.221.35])
by mtain01-winn.ispmail.ntl.com
(InterMail vM.7.08.04.00 201-2186-134-20080326) with ESMTP
id <20141120062435.IUPR18242.mtain01-winn.ispmail.ntl.com@aamtain07-winn.ispmail.ntl.com>
for <snipped>; Thu, 20 Nov 2014 06:24:35 +0000
Received: from [192.168.1.196] (really [217.137.225.153])
by aamtain07-winn.ispmail.ntl.com
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for <snipped>; Thu, 20 Nov 2014 06:24:34 +0000
Message-Id: <[email protected]>
Mime-Version: 1.0
From: U/N/O <[email protected]>
To: <snipped>
Reply-To: [email protected]
Subject: Please vie the attached file for your payment code
Date: Thu, 20 Nov 2014 06:16:28 GMT
X-Bounce-Tracking-Info: <CQkJYWJpZ2dsZXN3b3J0aEBnbWFpbC5jb20JUGxlYXNlIHZpZSB0aGUgYXR0YWNoZWQgZmlsZSBmb
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Content-type: multipart/mixed; Boundary="--=BOUNDARY_1120616_EGBF_GLKX_LGYW_FHXJ"
X-Cloudmark-Analysis: v=2.1 cv=e9yxkkPx c=1 sm=0 tr=0 a=9aO4jCWIm9gXAJ4PcmFBfQ==:17 a=WIb82y4Po8AA:10 a=pSq9sAKKAAAA:8 a=pGLkceISAAAA:8 a=M5GUz4uRAAAA:8 a=5y4faFyK3SkA:10 a=sps8-nzMHLnNb6j6QVoA:9 a=NryYmZ6j5cAA:10 a=iZUsY0egSREA:10 a=7j8Lm-CshTCxk5ZUG7cA:9 a=wPNLvfGTeEIA:10 a=ulMLV912WbAA:10 a=wMSNouTFBL4A:10 a=XAvKFdMsmyNgtVONFOkA:9


Please vie the attached file for your payment code


Contents of the attachment:

United Nations Compensation Unit, In Affiliation with World Bank Our Ref: U.N.O/W.B.O/10/2014/1982/05/9.





Congratulations Beneficiary,




You may not understand why this mail came to you. We have been having a meeting for quit sometime now and we just came to a logical conclusion few days ago in affiliation with the World Bank president. This email is to few well listed people that have been scammed in any part of the world, the UNITED NATIONS in Affiliation with WORLD BANK have agreed to compensate them with the sum of USD5,000,000.00 Dollars each.



These includes every foreign contractors that may have not received their contract sum, and people that have had an unfinished transaction or international businesses that failed due to Government problems etc. We found your email in the list of those who are to benefit from these compensation exercise and that is why we are contacting you, this have been agreed upon and have been signed.



You are advised to contact Dr. Jim Ovia of our paying Bank in Africa, as he is our representative in Africa. Contact him immediately for your Cheque/ International Bank Draft of USD5,000,000.00 Dollars.Your payment is in form of a Bank Draft for security purpose, he will send it to you and you can clear it in any bank of your choice. Therefore, you should send him your full Name and telephone number your correct mailing address where you want him to send the Draft to you. Contact Dr. Jim Ovia of ZENITH BANK PLC with your Code Payment: U.N.O/W.B.O/10/2014/1982/05/9 immediately for your Cheque at the given address below:




Bank Name: Zenith Bank Plc.


Contact Official: Dr. Jim Ovia


Email: [email protected]

Phone: +2348183400711



I apologize on behalf of the United Nation organization for any delay you might have encountered in receiving your fund in the past. Thanks and God bless you and your family. Hoping to hear from you as soon as you cash your Bank Draft. Making the world a better place. You are required to contact the above person and furnish him with the following of your information that will be required to avoid any mistakes:-



1. Your Full name:

2. Your Country:

3. Contact Address:

4. Telephone Number:

5. Fax Number:

6. Marital Status:

7. Occupation:

8. Sex:

9. Age:




Congratulations, and I look forward to hear from you as soon as you confirm your payment making the world a better place.



Regards,



Ms. Valerie Amos.
United Nations Secretary General for Humanitarian Affairs,
Emergency Relief Coordinator.

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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