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.
#231232 by Faizan Docherty Wed Dec 17, 2014 10:45 am
ipTRACKERonline.com wrote:Header Analysis Quick Report
Originating IP: 98.138.105.247
Originating ISP: Yahoo
City: Sunnyvale
Country of Origin: United States
* For a complete report on this email header goto ipTRACKERonline


Return-Path: <[email protected]>
Received: from compute3.internal (compute3.nyi.internal [10.202.2.43])
by sloti33d1t14 (Cyrus git2.5+0-git-fastmail-9890) with LMTPA;
Mon, 15 Dec 2014 21:44:25 -0500
X-Sieve: CMU Sieve 2.4
X-Spam: high
X-Spam-score: 15.6
X-Spam-hits: ADVANCE_FEE_5_NEW 2.999, BAYES_60 1.5, DEAR_BENEFICIARY 2.294,
FREEMAIL_FROM 0.001, HTML_MESSAGE 0.001, MALFORMED_FREEMAIL 2.584,
MISSING_HEADERS 1.021, RCVD_IN_DNSWL_NONE -0.0001,
RCVD_IN_UNSUBSCOREBL 1, SPF_PASS -0.001, SUBJ_ALL_CAPS 1.506,
TVD_PH_BODY_META 2.752, T_RP_MATCHES_RCVD -0.01, LANGUAGES en,
BAYES_USED global, SA_VERSION 3.3.2
X-Spam-source: IP='98.138.89.192', Host='omp1050.mail.ne1.yahoo.com', Country='US',
FromHeader='pl', MailFrom='com'
X-Spam-charsets: plain='UTF-8', html='UTF-8'
X-Attached: SIR YASIR KHAN 33ANOTHER(3)4.bmp
X-Attached: BANK DIPLOMATIC NOTICE LETTER BENEFICIARY.rtf
X-Resolved-to: <snipped>
X-Delivered-to: <snipped>
X-Mail-from: [email protected]
Received: from mx4 ([10.202.2.203])
by compute3.internal (LMTPProxy); Mon, 15 Dec 2014 21:44:25 -0500
Received: from omp1050.mail.ne1.yahoo.com (omp1050.mail.ne1.yahoo.com [98.138.89.192])
(using TLSv1 with cipher DHE-RSA-AES256-SHA (256/256 bits))
(No client certificate requested)
by mx4.messagingengine.com (Postfix) with ESMTPS id 02CA53C00DD
for <snipped>; Mon, 15 Dec 2014 21:44:22 -0500 (EST)
Authentication-Results: mx4.messagingengine.com;
dkim=pass (2048-bit key; unprotected) header.d=yahoo.com [email protected] header.b=NX+GNUAU;
dkim-adsp=none (unprotected policy); dkim-atps=neutral
Received: (qmail 68460 invoked by uid 1000); 16 Dec 2014 02:44:20 -0000
DKIM-Signature: <snipped>
Cc: recipient list not shown: ;
X-YMail-OSG: <snipped>
Received: by 98.138.105.247; Tue, 16 Dec 2014 02:44:19 +0000
Date: Tue, 16 Dec 2014 02:44:18 +0000 (UTC)
From: BOA Bank Of Africa <[email protected]>
Reply-To: BOA Bank Of Africa <[email protected]>
Message-ID: <874746923.371866.1418697858822.JavaMail.yahoo@jws100203.mail.ne1.yahoo.com>
Subject: CENTRAL BANK OF AFRICA DIPLOMATIC TRANSFER NOTICE!!!
MIME-Version: 1.0
Content-Type: multipart/mixed;
boundary="----=_Part_371865_1674573543.1418697858822"


CENTRAL BANK OF AFRICA DIPLOMATIC TRANSFER NOTICE!!!


ATTENTION: BENEFICIARY.

The Board of Directors meeting held over the weekend have decided to transfer your fund through Diplomatic System of Bank transfer to your country for you have long been waited for through your appointed Attorney to procure the legal documents so that your inherited fund will be transferred through Bank to Bank Account which you could not meet up and comply to.

Further instructions will be given as we proceed.

View the attached file for your transfer notice. Forward your full address, national ID or
Passport and contacts telephone for further communication.

CONGRATULATION!!! CONGRATULATION!!! CONGRATULATION!!!

SIR KHAN YASIR
[Director of Operations and Currency Unit Dept]
BCEAO CURRENCY UNIT DEPT BANK
Website-- bceao.webs.com


Contents of the attachments:

BCEAO Avenue Bassawarga
BP 356 Ouagadougou
Burkina Faso
Tel / +226 77 40 58 96
websit: bceao.webs.com
e-mail: [email protected]
NOMBRE de REFF: 2551256002DUMI

SIR YASIR KHAN
[Directeur des opérations et Unité monétaire Département]
Pour écrite et Unbehalf de l'ensemble
autorités de versement / cadres Transfert
AMÉRIQUE LONDRES Royaume-Uni-MADRID-ESPANA, (ESPAGNE)
Union Monétaire Ouest Caine
BCEAO BANQUE (BCEAO)
Unité monétaire Commission Dept
Accès Banque internationale d'exploitation
EGYPTE / BURKINA FASO / ROYAUME-UNI
NOMBRE de REFF: 2551256002DUMI
Site Internet - bceao.webs.com
Date:15.12.2014

CENTRAL BANK OF AFRICA DIPLOMATIC TRANSFER NOTICE
………………………………………….........................................................................

ATTENTION: BENEFICIARY.

The Board of Directors meeting held over the weekend have decided to transfer your fund through Diplomatic System of Bank transfer to your country for you have long been waited for through your appointed Attorney to procure the legal documents so that your inherited fund will be transferred through Bank to Bank Account which you could not meet up and comply to.

We have received several signal notice from the United Nations and International monitory fund IMF inconjuction of the USA warnings of huge money transfer to Asia continents in protection against Terrorist activities and other uprising conflicts in Middle east Asia ETC.

Again, information reaching us is that because of the current USA led fight against the Islamic State in Iraq and Syria all huge money transfer at this time is highly monitored and restricted and being questioned for proper verification to individual Bank Accounts overseas from African Banks here, so we want to avoid any hindrance or obstacles.

Moreover the Diplomatic system is faster and safer and also averts taxation in your country and that will also be for your benefits, so you are strictly advised to obey the Diplomat and meet up all his demands if he lands in your country to deliver your money.

So we the management of this Bank in order to avoid mistake and withholding your fund transfer we have opted to affect your transfer through Diplomatic system to your country

You are advised to follow up any directive that will be given to you through this system to
Enable the Bank delivers your fund through Diplomatic means.

Further instructions will be given as we proceed.

View the attached file for your transfer notice. Forward your full address, national ID or
Passport and contacts telephone for further communication.

CONGRATULATION!!! CONGRATULATION!!! CONGRATULATION!!!
SIR KHAN YASIR
[Director of Operations and Currency Unit Dept]   
BCEAO CURRENCY UNIT DEPT BANK
Website-- bceao.webs.com


Image

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.
Advertisement

Who is online

Users browsing this forum: No registered users and 253 guests