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.
#238544 by Faizan Docherty Fri Feb 20, 2015 12:03 pm
ipTRACKERonline.com wrote:Header Analysis Quick Report
Originating IP: 203.169.178.108
Originating ISP: Hknet Co.
City: Central District
Country of Origin: Hong Kong
* For a complete report on this email header goto ipTRACKERonline


Delivered-To: <snipped>
Received: by 10.25.43.144 with SMTP id r138csp1192541lfr;
Fri, 20 Feb 2015 06:24:54 -0800 (PST)
X-Received: by 10.68.65.110 with SMTP id w14mr17078684pbs.57.1424442293894;
Fri, 20 Feb 2015 06:24:53 -0800 (PST)
Return-Path: <[email protected]>
Received: from smtp5.hknet.com (smtp5.hknet.com. [202.67.240.170])
by mx.google.com with ESMTP id av3si11892621pbc.222.2015.02.20.06.24.52;
Fri, 20 Feb 2015 06:24:53 -0800 (PST)
Received-SPF: softfail (google.com: domain of transitioning [email protected] does not designate 202.67.240.170 as permitted sender) client-ip=202.67.240.170;
Authentication-Results: mx.google.com;
spf=softfail (google.com: domain of transitioning [email protected] does not designate 202.67.240.170 as permitted sender) [email protected];
dmarc=fail (p=NONE dis=NONE) header.from=gmail.com
Received: from User (unknown [203.169.178.108])
by smtp5.hknet.com (Postfix) with SMTP id CDF3616B3A8;
Fri, 20 Feb 2015 22:24:26 +0800 (HKT)
Reply-To: <[email protected]>
From: "Mrs. Deizani Alison-Madueke" <[email protected]>
Subject: ATTN APPROVED PAYMENT.
Date: Fri, 20 Feb 2015 17:53:14 +0330
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
Message-Id: <[email protected]>
To: undisclosed-recipients:;


Federal Ministry of Petroleum Resources
NNPC Towers,Block D, Central Business District
Abuja, Federal Capital Territory. Nigeria


ATTN ,

RE-APPROVED FOREIGN PAYMENT.

We refer to the request from the International Monetary Fund to offset all approved foreign payment for this Second Quater of the year, as we advise that your transaction claim has been validated. Batch instructions prior to your transaction verification was received from the office of the Executive Secretary, the Senate of the Federal Republic of Nigeria. You are by this letter requested to quote this reference number (CBN/829/ZENITH) in all your future correspondence with this financial institution.

For the purposes of immediate processing, a valid identification,contact address, telephone and fax numbers will be required to initialize the transfer process on further instructions from the paying bank , the Zenith Bank Plc Nigeria, you are to contact the Zenith Bank Plc because they are retainers of our National Crude oil reserve deposit account valued at (USD35 Billion) where all foriegn payment are processed and paid to our debtors.

Mr Kenneth imo
Director Zenith Bank Plc
Address: No 32 Ikoyi Victoria Island, off Ladipo Oluwale street Lagos.
Lagos Nigeria.
Phone:+2349099047608
Email. [email protected]



Note that if you are contacting any other person other than the Zenith Bank plc such communication is of this at your own detriment, as we will not be held responsible for the outcome of such transactions, We make bold to advise that you contact Mr Kenneth imo by calling him right now upon the receipt of this letter.
Kindly acknowledge the receipt of this letter also advising if it is in order to proceed with the afore-mentioned transaction.

Thanking you in anticipation of your favorable response.

Secretary.
For- Minister of Petroleum Resources

Mrs. Deizani Alison-Madueke

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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