Scams re-targeting those who have already been victimized
by Faizan Docherty Sat Sep 19, 2015 7:17 pm
ipTRACKERonline.com wrote:Header Analysis Quick Report
Originating IP: 41.138.176.235
Originating ISP: Visafone Communications Limited
City: Lagos
Country of Origin: Nigeria
* For a complete report on this email header goto ipTRACKERonline


reply-to: [email protected]
date: Sat, 19 Sep 15 14:58:36 +0000
message-id: <[email protected]>
to: <snipped>
bcc:
X-Priority: 3
x-msmail-priority: normal
importance: normal
priority: normal
subject: Dear beneficiary
x-origin: 41.138.176.235
from: "Mr. David Stone" <[email protected]>
content-type: text/html; charset=utf-8
content-transfer-encoding: QUOTED-PRINTABLE
mime-version: 1.0


Dear beneficiary (Re: Unclaimed Fund Notification)

This is to officially bring to your notice that it has come to our notice via our Central Monitoring Computerized Financial Database System in regards to all beneficiary's outstanding unclaimed funds, your file was brought to my desk, and as the newly director auditing Unit (CBN) I have tried to reach you but all to no avail so i had to go for search in our database file to ensure that every outstanding fund which your name is among the shortlisted will be paid to within the next one week.

I will advise you to reply today with your below information so that I can discuss with you directly on how you wish to receive your fund which has been delayed for long. Below information is needed for re-confirmation in our database file.

(1) Full Names:
(2) Residential Address:
(3) Direct and Current Phone Number:
(4) Age:
(5) Country of Residence:
(6) Occupation:

I am looking forward to your prompt response in this regard. Alternatively, you can reach me on my private email id: [email protected]


Sincerely,
Mr. David Stone

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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