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.
#229665 by Faizan Docherty Fri Dec 05, 2014 2:08 pm
ipTRACKERonline.com wrote:Header Analysis Quick Report
Originating IP: 72.30.235.64
Originating ISP: Yahoo!
City: Sunnyvale
Country of Origin: United States
* For a complete report on this email header goto ipTRACKERonline


Delivered-To: <snipped>
Received: by 10.25.145.137 with SMTP id t131csp149073lfd;
Thu, 4 Dec 2014 23:48:12 -0800 (PST)
X-Received: by 10.224.167.84 with SMTP id p20mr23585973qay.28.1417765691753;
Thu, 04 Dec 2014 23:48:11 -0800 (PST)
Return-Path: <[email protected]>
Received: from n12-vm9.bullet.mail.bf1.yahoo.com (n12-vm9.bullet.mail.bf1.yahoo.com. [66.196.81.216])
by mx.google.com with ESMTPS id t64si899816qgt.120.2014.12.04.23.48.11
for <snipped>
(version=TLSv1 cipher=ECDHE-RSA-RC4-SHA bits=128/128);
Thu, 04 Dec 2014 23:48:11 -0800 (PST)
Received-SPF: pass (google.com: domain of [email protected] designates 66.196.81.216 as permitted sender) client-ip=66.196.81.216;
Authentication-Results: mx.google.com;
spf=pass (google.com: domain of [email protected] designates 66.196.81.216 as permitted sender) [email protected];
dkim=neutral (body hash did not verify) header.i=@;
dmarc=pass (p=REJECT dis=NONE) header.from=yahoo.com
Message-Id: <[email protected]>
DKIM-Signature: <snipped>
DomainKey-Signature: <snipped>;
Received: from [72.30.235.64] by n12.bullet.mail.bf1.yahoo.com with NNFMP; 05 Dec 2014 07:48:10 -0000
Received: from [10.194.146.201] by t1.bullet.mail.bf1.yahoo.com with NNFMP; 05 Dec 2014 07:48:10 -0000
Date: 05 Dec 2014 07:48:10 +0000
Received: from [127.0.0.1] by ec04.vm.unp.bf1.yahoo.com with NNFMP; 05 Dec 2014 07:48:10 -0000
To: <snipped>
From: "Mr. Amos Igbawuu" <[email protected]>
Reply-To: "Mr. Amos Igbawuu" <[email protected]>
MIME-Version: 1.0
X-Yahoo-Newman-Property: calendar-remind
X-Yahoo-Newman-Id: calendar-remind-1254542a-9658-4be5-a514-d5ec39d2de13
Subject: Invitation: From MR Amos Igbakwu .
Content-Type: multipart/mixed;
boundary="_004_CD15A92E9002734AADB6F2075789C4D70108100CB8EDEGLEX07VS01_"


Payment Notification! This is to bring your notice that I have paid the courier charges and the delivery of your ATM CARD, I paid it because the ATM CARD worth $3.500.000.00 Us Dollars has less three weeks and four days to expire and when it expires the money will go into Government reserve for that I decided to help you pay the money so that the ATM CARD will not expire, because I know when you get your ATM CARD definitely you must compensate me. Now your ATM CARD has been deposited with DHL Courier Company to delivery so I want you to contact DHL Courier Company with your Full Contact information's so that they can deliver your ATM CARD to your designated address without any delay like I stated earlier, The delivery charges has been paid but I did not pay their official keeping fees since they refused, the Reason's they refuse is because their do not know when you are going to contact them. They told me that their keeping fee is $57 per day and I deposited it on 1, 2014 last week which is 5 days today. So you have to contact them immediately and paid them the 5 days keeping fee of $57 time 5days today which is $285 usd. Contact them now to avoid the increase of the demurrage fee. Information's of your ATM CARD SHIPMENT, LISTED AS FOLLOWS: Contact Person: MR Ego Nwachike. DHL Delivery Service Email: ([email protected]) Tel: +2348181363643 Contact them today to avoid increase of their keeping fees and let me know once you receive your ATM CARD, The addition fees was calculated $285usd today, and note that if you failure to do so today another $57 will be adding by tomorrow and bear it in mind that the addition $57 must be continuously adding every blessed day and try to ask them to give you they paid information's once you Contact MR Ego Nwachike the DHL Delivery Service Below is the Registration Information's of your ATM CARD SHIPMENT, LISTED AS FOLLOWS: SHIPMENT CODE AWB 33XZS REGISTERED TAG FCSCB77415. SECURITY CODE SCTC/2001DHX/567/ TRANSACTION CODE 233/CSTC/101/33028/ CERTIFICATE DEPOSIT CODE SCTC/BUN/xxiv/-78/01 Contact Today to avoid increase of their keeping fees and let me know once you receive your Card. Waiting to hear from you as soon as you received this mail today, Thanks Wait For Your Expedite Response Best Regards / Yours in Service MR Amos Igbakwu . DHL Courier Service Nigeria

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If you wish you can email me at
faizandocherty @ scamwarners [dot] com

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How to analyze an email header.
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