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.
#285425 by Faizan Docherty Tue Feb 23, 2016 12:20 am
ipTRACKERonline.com wrote:Header Analysis Quick Report
Originating IP: 185.80.220.177
Originating ISP: Virtual Internet (uk) Limited
City: n/a
Country of Origin: United Kingdom
* For a complete report on this email header goto ipTRACKERonline


reply-to: [email protected]
date: Sun, 21 Feb 16 14:16:53 +0000
message-id: <[email protected]>
bcc: <snipped>
X-Priority: 3
x-msmail-priority: normal
importance: normal
priority: normal
subject: Dear Beneficiary
x-origin: 185.80.220.177
from: Rev George Henry <[email protected]>
content-type: text/plain; charset=utf-8
content-transfer-encoding: QUOTED-PRINTABLE
mime-version: 1.0


Attn: Valuable Customer,


Please it's my pleasure to inform you about the ongoing delivering of your fund, with the DHL Courier Service Benin Republic, The said consignment was registered finally by the British High Commission . Worth of $7.4 Million USD. The Registration took place yesterday again by British High Commission to avoid any complicated news which might stop the delivery from getting to your door step. Please we urge you to give us an immediate comply in this matter by reconfirming your details to the DHL Agent, Agent: Larry Gibbs, He's under the process of the delivery currently now in Philadelphia,PA. so kindly reconfirm your mailing address to him without delay so he can complete the delivery to your home address and return back within 24hrs cause he has only 3 days to complete your shipment.



Full Name:

Current Address:

Mobile No:

Age:Marital Status:

Name of Your Nearest Airport:

A Copy of Your Passport/Drivers License,(If possible)



Contact Person: Larry Gibbs

Phone: +1 (203) 463-4985





He is waiting to receive the required information from you today. INFO: The agent doesn't know that the content of the box is $7.4Million USD and on no circumstances should you let him know about what it contain, the two consignment Brief Case Boxes was moved from here as family treasures, so never allow him to open it, Please make sure you do not disclose body of this letter to him so that he won't be able to know what is in the two Brief Case Boxes.



CONSIGNMENT TRANSACTION DETAILS



SECURITY CODE DPTU/40783TOF/084/

SHIPMENT CODE GJK88TGC

TRANSACTION CODE 9352/JLFS/00X5/90075/

PACKAGE REGISTERED CODE NO XXOTV87.

CERTIFICATE DEPOSIT CODE NKBS/MNVC/3-8/15



Yours sincerely

Rev George Henry

Director DHL Branch Office

Republic of Benin.

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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