Scams re-targeting those who have already been victimized
by Faizan Docherty Sun Dec 29, 2013 1:58 am
ipTRACKERonline.com wrote:Header Analysis Quick Report<br>Originating IP: 197.242.122.144<br>Originating ISP: Spectranet Ltd<br> City: Lagos<br>Country of Origin: Nigeria<br>* For a complete report on this email header goto ipTRACKERonline


From U.S EMBASSY Sat Dec 28 04:12:29 2013
X-Apparently-To: <snipped> via 72.30.238.254; Sat, 28 Dec 2013 09:06:35 -0800
Return-Path: <[email protected]>
X-YahooFilteredBulk: 163.20.89.129
Received-SPF: none (domain of us.org does not designate permitted sender hosts)
X-YMailISG: <snipped>
X-Originating-IP: [163.20.89.129]
Authentication-Results: mta1396.mail.bf1.yahoo.com from=us.org; domainkeys=neutral (no sig); from=us.org; dkim=neutral (no sig)
Received: from 127.0.0.1 (EHLO freebsd.xdes.ntpc.edu.tw) (163.20.89.129)
by mta1396.mail.bf1.yahoo.com with SMTP; Sat, 28 Dec 2013 09:06:32 -0800
Received: from freebsd.xdes.ntpc.edu.tw (localhost [127.0.0.1])
by freebsd.xdes.ntpc.edu.tw (Postfix) with ESMTP id 698EB21198E67;
Sat, 28 Dec 2013 20:12:29 +0800 (CST)
Received: from freebsd.xdes.ntpc.edu.tw (localhost [127.0.0.1])
by freebsd.xdes.ntpc.edu.tw (Postfix) with ESMTP id 600AF21198E58;
Sat, 28 Dec 2013 20:12:29 +0800 (CST)
From: "U.S EMBASSY" <[email protected]>
Reply-To: [email protected]
Subject: Attn >>>>> U.S EMBASSY <<<<<<<<<<
Date: Sat, 28 Dec 2013 20:12:29 +0800
Message-Id: <[email protected]>
X-Mailer: OpenWebMail 2.52 20060502
X-OriginatingIP: 197.242.122.144 (steve)
MIME-Version: 1.0
Content-Type: text/plain;
charset=big5
To: undisclosed-recipients:;
X-NetStation-Status: PASS
X-NetStation-SPAM: 0.00/5.00-6.00
Content-Length: 3318


Attn >>>>> U.S EMBASSY <<<<<<<<<<
Embassy of United States of America in Abuja
7, Mambilla Street
Off Aso Drive Maitama District, Abuja

Dear Beneficiary,

We apologize for the delay of your payment and all the inconveniences and
Hiccups that we might have caused you. this official notice is legitimately
from the office of Secretary American Embassy in Abuja-Nigeria,thank you so
much and respond back to my e-mail regarding the money you have lost based on
ongoing scam activities in Africa especially Nigeria, the US, UN, EU and AU
has admit with the federal government of Nigeria to combat this recent
increasing in fraud by the dubious citizens of the third world nations

However, we were having some minor problems with our payment system, which is
Inexplicable, and have held us stranded and indolent, not having the
Prerequisite to devote our 100% endowment in accrediting foreign payments.
We now wish to notify you that your over due inheritance/contract funds has
Finally been gazette to be released and transferred to you without any more
Hitches as previously encountered.

meanwhile, during the rectification of our payment system we discovered that
one Mrs. Janet White has forwarded her banking information to our bank stating
that you instructed him to claim this funds on
your behalf.

Please find below her Banking information for your-re-confirmation:

Mrs. Janet White
Bank Name: Citi Bank
Account Numbe: 1043903
Routing:2093841
Address: United state of America

Urgently confirm to us if you have authorized Mrs. Janet White to claim Your
funds on your behalf to avoid making payment into any wrong accounts Because
your name was found in the original list of beneficiary whose fund is Over due
for payment.

We want to state categorically that we shall not be Liable for any
miss-direction of delivery of your card that contains your fund due to your
failure to give us proper Directive/reconfirmation. Else we shall commence
transfer Modality with Mrs. Janet White on your behalf.

In view of this you are requested to advice us immediately for appropriate
Correction, if any, and send us email for proper rectification of the delivery
with your valid details so that your fund valued US$14,700.000.00 (fourteen
million seven Hundred thousand United States dollars) will be remitted to
your stipulated address as scheduled within 2-3 working days. You are
urgently required to reconfirm to us the followings:

1 Your complete name
2 your complete address to avoid handling of your card that contains your
fund to a wrong hand
3 A copy of your identification card or you international; passport
4 Phone number
5 Your occupation
6 Company/Business Name:

As soon as this information is received by this Panel, you shall be instructed
On how to get this Fund released directly to you

Send a copy of your INFORMATION\S to our remittance officer to avoid handling
your fund to a wrong hand inform her that I directed you to contact her
with the information’s below
NAME: Mrs. STELLA COLLINS
REF/ PAYMENTS CODE: ECB/06654
Email: [email protected]

For your information, this office will not be held responsible for any
cancellation or delay of your fund if we do comply with the requirement.

Best regards,

Mr. Fred Williams
Secretary American Embassy in Abuja-Nigeria

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.
Advertisement

Who is online

Users browsing this forum: ClaudeBot and 2 guests