Scams re-targeting those who have already been victimized
by Faizan Docherty Thu Aug 06, 2015 7:57 pm
ipTRACKERonline.com wrote:Header Analysis Quick Report
Originating IP: 104.236.4.48
Originating ISP: Digital Ocean
City: New York
Country of Origin: United States
* For a complete report on this email header goto ipTRACKERonline


Delivered-To: <snipped>
Received: by 10.79.65.198 with SMTP id o189csp1369095iva;
Sun, 2 Aug 2015 20:12:42 -0700 (PDT)
X-Received: by 10.180.107.70 with SMTP id ha6mr27924045wib.20.1438571562146;
Sun, 02 Aug 2015 20:12:42 -0700 (PDT)
Return-Path: <[email protected]>
Received: from vps2.apdv.nl (vps2.apdv.nl. [193.239.91.30])
by mx.google.com with ESMTPS id bb4si11534867wib.124.2015.08.02.20.12.40
(version=TLSv1 cipher=RC4-SHA bits=128/128);
Sun, 02 Aug 2015 20:12:42 -0700 (PDT)
Received-SPF: softfail (google.com: domain of transitioning [email protected] does not designate 193.239.91.30 as permitted sender) client-ip=193.239.91.30;
Authentication-Results: mx.google.com;
spf=softfail (google.com: domain of transitioning [email protected] does not designate 193.239.91.30 as permitted sender) [email protected];
dmarc=fail (p=NONE dis=NONE) header.from=outlook.com
Message-Id: <55bedc2a.e457b40a.5b5d.ffff8df4SMTPIN_ADDED_MISSING@mx.google.com>
Received: from [104.236.4.48] (helo=User)
by vps2.apdv.nl with esmtpa (Exim 4.80.1)
(envelope-from <[email protected]>)
id 1ZM67v-0003YL-HB; Mon, 03 Aug 2015 05:09:26 +0200
Reply-To: <[email protected]>
From: "Mrs. Catherine O. Johnson"<[email protected]>
Subject: Fund Transfer Notification; Treat as Urgent.
Date: Sun, 2 Aug 2015 20:09:20 -0700
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


Attention: Beneficiary,

On behalf of the Heads of Service ZENITH BANK PLC, I once again try to
notify you as my earlier letter was returned undelivered. I hereby attempt to
reach you again by this same email address concerning your overdue payment sent
to the Zenith Bank for final crediting to your account.

Please if I reach you, as I am hopeful; endeavor to get back to me as soon as
possible with the below information for further details;

1. Full Name:
2. Telephone Number:
3. Home Address:
4. Current Occupation:
5. Home Equity
6. Banking Details and Bank Address:

Thanking you for your anticipated Cooperation

Sincerely Yours,

BEST REGARDS,
MRS. CATHERINE J. OVIA,
Call +234 (802-566-4373)
DIRECTOR ATM VISA CARD DEPARTMENT.

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 AlanJones Sun Aug 16, 2015 3:13 am
From: Mrs. Catherine O. Johnson - [email protected]
Reply-to: [email protected]
Tel. No.: +2348025664373

Attention: Beneficiary,

On behalf of the Heads of Service UNITED BANK OF AFRICA, I once again try to
notify you as my earlier letter was returned undelivered. I hereby attempt to
reach you again by this same email address concerning your overdue payment sent
to the UNITED BANK OF AFRICA (UBA) for final crediting to your account.

Please if I reach you, as I am hopeful; endeavor to get back to me as soon as
possible with the below information for further details;

1. Full Name:
2. Telephone Number:
3. Home Address:
4. Current Occupation:
5. Home Equity
6. Banking Details and Bank Address:

Thanking you for your anticipated Cooperation

Sincerely Yours,

BEST REGARDS,
MRS. CATHERINE J. OVIA,
Call +234 (802-566-4373)
DIRECTOR ATM VISA CARD DEPARTMENT.

Please do not tell scammers that they are listed here - it will take them seconds to change their fake details and their new details will not be listed for any future victims to find.

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