Scams re-targeting those who have already been victimized
by Faizan Docherty Sat Jan 18, 2014 1:13 pm
ipTRACKERonline.com wrote:Header Analysis Quick Report<br>Originating IP: 196.43.216.21<br>Originating ISP: Botspost<br> City: n/a<br>Country of Origin: Botswana<br>* For a complete report on this email header goto ipTRACKERonline


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Reply-To: <[email protected]>
From: Ban Ki-Moon <marketing>
To: <renoldsrap4eva@<snipped>, <renomedix@<snipped>, <ren-p@<snipped>,
<renreport@<snipped>, <rense@<snipped>, <rensigma@<snipped>,
<renso2000@<snipped>, <renstitcher@<snipped>,
<rentals.starrockent@<snipped>, <rentals@<snipped>,
<rentamaid4u@<snipped>, <rentey@<snipped>, <rentonband@<snipped>,
<rentonx@<snipped>, <renworden@<snipped>, <renymrodriguez@<snipped>,
<renz95@<snipped>, <renzedevries@<snipped>, <renzgmb@<snipped>,
<renzolazzarini@<snipped>
Subject: YOUR PAYMENT OF US2.5M DOLLARS
Date: Mon, 6 Jan 2014 06:52:29 -0600
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Return-Path: [email protected]
Message-ID: <[email protected]>
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FILETIME=[C3362730:01CF0ADD]
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UBA COMPENSATION UNIT, IN AFFILIATION WITH THE UNITED NATIONS.

Attention: Sir/Madam,

Due to the petitions received by the UN, I Secretary-General Ban
ki-moon from all over the continent in regards to the fraudulent
activities going on in the West Africa sub-region with security's
agent and diplomats who has been delaying people's funds, consignment
and valuables in their custody and demand outrageous fees to get their
consignment released to them.

We have been having a meeting for the passed months which ended 2 days
ago with the former Secretary-General (Hon. Kofi Annan) to the UNITED
NATIONS. However, We went to the African head quarters in NIGERIA on
the 15TH SEPTEMBER 2012 and set up this committee with sole aim of
settling all these anomalies and due to that we are contacting you
today in that regards.


This email is to all people that have been scammed in any part of the
world, the UNITED NATIONS have agreed to compensate them with the sum
of USD 2 500,000,00 This includes every foriegn 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,
these have been agreed upon and have been duly 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 very transparent.
However, it is our pleasure to inform you that your ATM Card Number;
5000 0049 0604 0005 has been approved and upgraded in your favor.

Meanwhile, your Secret Pin Number will be available as soon as you
confirm to us the receipt of your ATM CARD.


The ATM Card Value is USD2 500,000 USD Only. You are advised that a
maximum withdrawal value of USD5,000.00 is permitted daily.And its is
duly inter-switched and you can make withdrawal in any location of the
ATM Center of your choice/nearest to you any where in the world. We
have also concluded delivery arrangement with our accredited courier
service Companies to oversee the delivery of the ATM Card to you
without any further delay. Your payment would be sent to you via
Federal Express Diplomatic and Sky link fast delivery ,ARAMEX, DHL
AND FedEx, and UPS EXPRESS DELIVER. Because we have signed a contract
with the courier companies above.


Below is an example of tracking numbers you can track from UPS and
ARAMEX Courier website to confirm people like you who have received
their ATM CARD successfully:


(1).Name: Mr. DAVID EMERSON
http://www.fedex.com/Tracking
Tracking Number: 876323725112

(2)Name : Steve Bond:
Website:www.aramex.com
Tracking Number: 7846966960

Be informed that your response would be by telephone or through email
Only. Any further delay will be the pleasure of the UNRC to use your
fund to help the people who have been displaced in Darfur, Sudan
Africa which you can see it in this site http://www.savedarfur.org and the
Tsunami's victims in Asia. So you are hereby advice to forward to this
office Director ATM SWIFT CARD Department Therefore, you should send
him your full Name and telephone number/your correct mailing address
where you want him to send the ATM to you.


Conatct Mr. Person to Contact MR. GEORGE EZE immediately for your ATM CARD:


Person to Contact: MR. GEORGE EZE
Email: [email protected]
Tel:+234-813-884-1071


We are working according to the constitution binding this committee as
well as helping the less privilege through this means. You will be
required to contact the above mentioned institution via telephone or
email. Hoping to hear from you as soon as you receive your ATM.

Please call MR. GEORGE EZE for your claim.


Making the world a better place

Regards,
Mr. Ban Ki-moon
Secretary-General UNITED NATIONS).
http://www.un.org/sg/biography.shtml
Call: +1-347-606-2580

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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