Scams re-targeting those who have already been victimized
by Faizan Docherty Fri Dec 19, 2014 10:31 am
ipTRACKERonline.com wrote:Header Analysis Quick Report
Originating IP: 202.154.112.210
Originating ISP: Primus Telecommunications
City: Sydney
Country of Origin: Australia
* For a complete report on this email header goto ipTRACKERonline


Delivered-To: <snipped>
Received: by 10.25.141.131 with SMTP id p125csp1595050lfd;
Wed, 17 Dec 2014 17:00:28 -0800 (PST)
X-Received: by 10.194.242.196 with SMTP id ws4mr44752629wjc.1.1418864428705;
Wed, 17 Dec 2014 17:00:28 -0800 (PST)
Return-Path: <[email protected]>
Received: from server.printerparts.co.za ([197.221.31.45])
by mx.google.com with ESMTPS id h8si29818770wiz.91.2014.12.17.17.00.23
(version=TLSv1 cipher=ECDHE-RSA-RC4-SHA bits=128/128);
Wed, 17 Dec 2014 17:00:28 -0800 (PST)
Received-SPF: none (google.com: [email protected] does not designate permitted sender hosts) client-ip=197.221.31.45;
Authentication-Results: mx.google.com;
spf=none (google.com: [email protected] does not designate permitted sender hosts) [email protected]
Received: from localhost (unknown [127.0.0.1])
by server.printerparts.co.za (Postfix) with ESMTP id A7AF5A2ECF;
Thu, 18 Dec 2014 03:30:26 +0000 (UTC)
X-Virus-Scanned: amavisd-new at example.com
Received: from server.printerparts.co.za ([127.0.0.1])
by localhost (server.ppdbfn.com [127.0.0.1]) (amavisd-new, port 10024)
with ESMTP id 3GNaj8wPbA00; Thu, 18 Dec 2014 05:30:00 +0200 (SAST)
Received: from User (210.112.154.202.sta.commander.net.au [202.154.112.210])
(Authenticated sender: [email protected])
by server.printerparts.co.za (Postfix) with ESMTPA id 23560A2DC0;
Thu, 18 Dec 2014 05:21:59 +0200 (SAST)
Reply-To: <[email protected]>
From: "Mr. Stephen Allen"<[email protected]>
Subject: Dear Friend
Date: Thu, 18 Dec 2014 11:52:35 +1100
MIME-Version: 1.0
Content-Type: text/plain;
charset="Windows-1250"
Content-Transfer-Encoding: 7bit
X-Priority: 3
X-MSMail-Priority: Normal
X-Mailer: Microsoft Outlook Express 6.00.2800.1081
X-MimeOLE: Produced By Microsoft MimeOLE V6.00.2800.1081
Message-Id: <[email protected]>


Dear Friend

I am officially sending you this e-mail in order for you to be aware of the good news of your funds, please before I proceed, I will like you to keep away this message from any other person around you, because we have decided to conclude this issue with you alone,JAN 30th 2012 a meeting was held with the General Director of the Interpol and some other top officials in China concerning the online internet scam from london, in the conclusion of the meeting, I was ordered by the Interpol to fly down to london for special investigation concerning the delay of your payment.

After some little investigation, I notice that your funds is still in the Federal Suspense ACCOUNT" of Royal Bank. Meanwhile those people that you have been dealing with are not from the right office, they are only using you to make money for their own benefit.

You need to understand that my coming down to london is because of your transaction, and I have to accomplish the transfer before returning back to China, all the legal documentation for your funds are with me here in london, what i just need from you now is your corporation, you have to seize communication with any other person different from me to avoid been mislead.

Don't allow anyone to deceive you, your funds is $15,000,000.00 (Fifteen Million United States Dollars Only) it was written inside the recording files of your funds.I have taken your funds documents to the Bank for confirmation and they have been working on the release of your funds, meanwhile, I will need your information like the stated below so that I can know how to update you soon as everything has been settled.

Full Name:
Address:
Tel:

Upon the receipt of this information, I will email you or call you and give you code on how to communicate with me and I will always keep you updated concerning the progress of the transfer of your $15,000,000.00USD, once again you are advised to seize all communication with any other office or person to avoid been mislead, and whenever you receive any message from anyone, kindly forward it to me so that i can make a proper investigation on it.

Yours Faithfully



Mr. Stephen Allen
Email: [email protected]

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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