Scams re-targeting those who have already been victimized
by Faizan Docherty Mon Jun 15, 2015 11:02 pm
ipTRACKERonline.com wrote:Header Analysis Quick Report
Originating IP: 167.114.62.212
Originating ISP: Ovh Hosting
City: Montréal
Country of Origin: Canada
* For a complete report on this email header goto ipTRACKERonline


Received: from ([167.114.62.212])
(SquirrelMail authenticated user <snipped>)
by tirtamahakam.com with HTTP;
Tue, 16 Jun 2015 01:30:35 +0100
Message-ID: <[email protected]>
Date: Tue, 16 Jun 2015 01:30:35 +0100
Subject: Our Ref: WB/NF/UNCC/ADB027-2015
From: "SUSAN RICE" <[email protected]>
Reply-To: [email protected]
Bcc: <snipped>
User-Agent: SquirrelMail/1.4.21
MIME-Version: 1.0
Content-Type: text/plain;charset=iso-8859-1
Content-Transfer-Encoding: 8bit
X-Priority: 3 (Normal)
Importance: Normal


FROM UNITED NATION AND EUROPEAN UNION
OFFICIAL COMPENSATION COMMISSION,
IN AFFILIATION WITH THE AFRICAN
DEVELOPMENT BANK GROUP


Our Ref: WB/NF/UNCC/ADB027-2015


Attn: Beneficiary


How are you today? Hope all is well with you and family?, You may not
understand why this mail came to you.


We have been having a meeting for the passed 5 months which ended 2 days
ago with the secretary to the UNITED NATIONS. This email is to all the
people that have been scammed in any part of the world.


The UNITED NATIONS have agreed to compensate them with the sum of
US$10.3m.This includes every foreign contractors that may have not
received their contract sum, and people that have had an unfinished
transaction or international businesses that failed due to Government
problems etc.


We found your name in our list and that is why we are contacting you,
This have been agreed upon and have been signed Therefore, we are happy
to inform you that an arrangement has perfectly been concluded to effect
your payment as soon as possible in our bid to be transparent.


We have three options/methods of payment which I will be listing herein
and urges you to get back to me with your most preferred option.


1). Bank to bank transfer
2). ATM swift card (Automated Teller Machine)
3). Bank draft or Certified Cheque.


So you are hereby advice to forward this information to our DIPLOMAT AGENT.


This information


1) YOUR FULL NAME:
2) ADDRESS, CITY, STATE AND COUNTRY.
3) PHONE, FAX AND MOBILE
4) COMPANY NAME (IF ANY) POSITION AND ADDRESS
5) BANK DETAILS,
BANK NAMES,
ACCOUNT NO,
ROUTING NO,
SWIFT CODE
BANK ADDRESS.
6) PROFESSION, AGE AND MARITAL STATUS
7) COPY OF YOUR INTEL PASSPORT/DRIVERS LICENSE


CONTACT OUR UNITED NATION
AGENT : PATTERSON JONES
E-mail: [email protected]


Thanks and God bless you and your family.
Hoping to hear from you as soon as you receive your fund.
Making the world a better place.


Regards,


MRS SUSAN RICE
CHAIR PERSON COMMITTEE ON FOREIGN CONTRACT/AWARD
WINING PAYMENT UNITED NATION AND USA GOVERNMENT

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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by Faizan Docherty Mon Jun 15, 2015 11:13 pm
ipTRACKERonline.com wrote:Header Analysis Quick Report
Originating IP: 41.71.178.156
Originating ISP: Visafone
City: Lagos
Country of Origin: Nigeria
* For a complete report on this email header goto ipTRACKERonline


Received: from ([41.71.178.156])
(SquirrelMail authenticated user <snipped>)
by tirtamahakam.com with HTTP;
Tue, 16 Jun 2015 01:09:58 +0100
Message-ID: <[email protected]>
Date: Tue, 16 Jun 2015 01:09:57 +0100
Subject: FROM UNITED NATION AND EUROPEAN UNION
From: "MRS SUSAN RICE" <[email protected]>
Reply-To: [email protected]
Bcc: <snipped>
User-Agent: SquirrelMail/1.4.21
MIME-Version: 1.0
Content-Type: text/plain;charset=iso-8859-1
Content-Transfer-Encoding: 8bit
X-Priority: 3 (Normal)
Importance: Normal


FROM UNITED NATION AND EUROPEAN UNION
OFFICIAL COMPENSATION COMMISSION,
IN AFFILIATION WITH THE AFRICAN
DEVELOPMENT BANK GROUP


Our Ref: WB/NF/UNCC/ADB027-2015


Attn: Beneficiary


How are you today? Hope all is well with you and family? You may not
understand why this mail came to you.


We have been having series meeting for the past 5 months which ended 2
days ago with the secretary to the UNITED NATIONS. This email is to all
the people that have been scammed in any part of the world.


The UNITED NATIONS have agreed to compensate them with the sum of
US$10.3m.This includes every foreign contractors that may have not
received their contract sum, and people that have had an unfinished
transaction or international businesses that failed due to Government
policies etc.


We found your name in our list and that is why we are contacting you,
This have been agreed upon and have been signed, therefore, we are happy
to inform you that an arrangement has perfectly been concluded to effect
your payment as soon as possible in our bid to be transparent.


We have three options/methods of payment which I will be listing herein
and urges you to get back to me with your most preferred option.


1). Bank to bank transfer
2). ATM swift card (Automated Teller Machine)
3). Bank draft or Certified Cheque.


So you are hereby advice to forward this information to our DIPLOMAT AGENT.


This information


1) YOUR FULL NAME:
2) ADDRESS, CITY, STATE AND COUNTRY.
3) PHONE, FAX AND MOBILE
4) COMPANY NAME (IF ANY) POSITION AND ADDRESS
5) BANK DETAILS,
BANK NAMES,
ACCOUNT NO,
ROUTING NO,
SWIFT CODE
BANK ADDRESS.
6) PROFESSION, AGE AND MARITAL STATUS
7) COPY OF YOUR INTEL PASSPORT/DRIVERS LICENSE


CONTACT OUR UNITED NATION
AGENT JOHN OWEN.
E-mail: [email protected]


Thanks and God bless you and your family.
Hoping to hear from you as soon as you receive your fund.
Making the world a better place.


Regards,


MRS SUSAN RICE
CHAIR PERSON COMMITTEE ON FOREIGN CONTRACT/AWARD
WINING PAYMENT UNITED NATION AND USA GOVERNMENT

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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