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.
#274108 by Tim Atem Sun Nov 08, 2015 9:45 am
ipTRACKERonline.com wrote:Header Analysis Quick Report
Originating IP: 46.12.126.148
Originating ISP: Forthnet Sa
City: Thessaloníki
Country of Origin: Greece
* For a complete report on this email header goto ipTRACKERonline


Delivered-To: <snipped>
Received: by 10.55.25.146 with SMTP id 18csp269935qkz;
Sat, 7 Nov 2015 07:00:03 -0800 (PST)
X-Received: by 10.28.21.134 with SMTP id 128mr16356820wmv.29.1446908403724;
Sat, 07 Nov 2015 07:00:03 -0800 (PST)
Return-Path: <[email protected]>
Received: from mout.gmx.net (mout.gmx.net. [212.227.15.19])
by mx.google.com with ESMTPS id 202si5408777wmw.48.2015.11.07.07.00.03
for <<snipped>>
(version=TLSv1.2 cipher=ECDHE-RSA-AES128-GCM-SHA256 bits=128/128);
Sat, 07 Nov 2015 07:00:03 -0800 (PST)
Received-SPF: pass (google.com: domain of [email protected] designates 212.227.15.19 as permitted sender) client-ip=212.227.15.19;
Authentication-Results: mx.google.com;
spf=pass (google.com: domain of [email protected] designates 212.227.15.19 as permitted sender) [email protected]
Received: from [46.12.126.148] by 3capp-mailcom-bs08.server.lan (via HTTP);
Sat, 7 Nov 2015 16:00:03 +0100
MIME-Version: 1.0
Message-ID: <trinity-54c58357-3fcd-4de6-85d1-342b570ccc6c-1446908402918@3capp-mailcom-bs08>
From: "European Internal Bank{EIB}" <[email protected]>
To: <<snipped>>
Subject: { /Ref1001/Payments Code:00843839/*2015/$US700,000 }.
Content-Type: text/html; charset=UTF-8
Date: Sat, 7 Nov 2015 16:00:03 +0100
Importance: normal
Sensitivity: Normal
X-UI-Message-Type: mail
X-Priority: 3
X-Provags-ID: <snipped>
X-UI-Out-Filterresults: <snipped>


European Internal Bank{EIB}
Europe Sub-regions
From the desk of
Director International Remittance Department
E-Mail : [email protected] / [email protected]
Phone Number:+44 702 4065 899

Attention Foreign Beneficiary

{ /Ref1001/Payments Code:00843839/*2015/$US700,000 }.

This to notify you that your over due Inheritance funds has been released, Via telex transfer { KTT }-direct wire transfer to you. We have actually been authorized by the International Transfer Board of Directors for foreign over due Inheritance fund have Approved and accredited this reputable bank with the office of the director, International Remittance / Foreign Operational,to handle and transfer of all the foreign Inheritance funds,for the second quarter payment of the year however, we shall proceed to issue all payment details to you.

We discovered with dismay that your payment has been unnecessarily Delayed by corrupt officials of the Banks in West Africa who are trying to divert your money into their private accounts your entire Inheritance vault some of amount of { Seven Hundred Thousand Dollar } which was deposited in your name to the funds Records outstanding. the governing body of the United Nations Monetary Unit has passed an order that all pending transactions should be completed remitted to the owners, this fund compensation as part of our effort to protect human rights all over the world.

This is very urgent and you are hereby advised to re-confirm your information's to this office once again for security reasons,So that the funds can be transferred to you immediately. while we looking forward to serving you with the best of our service. Regards

European Internal Bank{EIB}
Europe Sub-regions
From the desk of
Director International Remittance Department
E-Mail : [email protected] / [email protected]
Phone Number : +44 702 4065 899

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