Scams re-targeting those who have already been victimized
by Faizan Docherty Sun Jan 04, 2015 11:25 am
ipTRACKERonline.com wrote:Header Analysis Quick Report
Originating IP: 217.12.9.9
Originating ISP: Yahoo! Europe
City: n/a
Country of Origin: United Kingdom
* For a complete report on this email header goto ipTRACKERonline


Delivered-To: <snipped>
Received: by 10.25.211.135 with SMTP id k129csp3270451lfg;
Sat, 3 Jan 2015 13:50:25 -0800 (PST)
X-Received: by 10.180.90.165 with SMTP id bx5mr10573728wib.15.1420321825459;
Sat, 03 Jan 2015 13:50:25 -0800 (PST)
Return-Path: <[email protected]>
Received: from nm6-vm3.bullet.mail.ir2.yahoo.com (nm6-vm3.bullet.mail.ir2.yahoo.com. [212.82.96.119])
by mx.google.com with ESMTPS id b12si7023754wic.11.2015.01.03.13.50.23
for <snipped>
(version=TLSv1 cipher=ECDHE-RSA-RC4-SHA bits=128/128);
Sat, 03 Jan 2015 13:50:25 -0800 (PST)
Received-SPF: none (google.com: [email protected] does not designate permitted sender hosts) client-ip=212.82.96.119;
Authentication-Results: mx.google.com;
spf=none (google.com: [email protected] does not designate permitted sender hosts) [email protected];
dkim=pass [email protected];
dmarc=pass (p=NONE dis=NONE) header.from=yahoo.pt
DKIM-Signature: <snipped>
DomainKey-Signature: <snipped>;
Received: from [212.82.98.58] by nm6.bullet.mail.ir2.yahoo.com with NNFMP; 03 Jan 2015 21:50:16 -0000
Received: from [212.82.98.112] by tm11.bullet.mail.ir2.yahoo.com with NNFMP; 03 Jan 2015 21:50:16 -0000
Received: from [127.0.0.1] by omp1049.mail.ir2.yahoo.com with NNFMP; 03 Jan 2015 21:50:16 -0000
X-Yahoo-Newman-Property: ymail-3
X-Yahoo-Newman-Id: [email protected]
Received: by 217.12.9.9; Sat, 03 Jan 2015 21:50:15 +0000
Date: Sat, 3 Jan 2015 21:50:15 +0000 (UTC)
From: raymond coker <[email protected]>
Reply-To: raymond coker <[email protected]>
Message-ID: <65639971.4089977.1420321815112.JavaMail.yahoo@jws11107.mail.ir2.yahoo.com>
Subject: URGENT BENEFICIARY ATTENTION
MIME-Version: 1.0
Content-Type: multipart/alternative;
boundary="----=_Part_4089976_287351360.1420321815108"
Content-Length: 6393


URGENT BENEFICIARY ATTENTION

THIS IS TO OFFICIALLY INFORM YOU THAT WE HAVE VERIFIED YOUR CONTRACT/INHERITANCE FILE AND DISCOVERED REASONS WHY YOU ARE YET TO RECEIVE YOUR PAYMENT. IT IS BECAUSE OF IRREGULARITIES AND COMPLICATIONS DISCOVERED ON YOUR PAYMENT FILE BY OUR TECHNICAL EXPERTS IN RESPECT TO YOUR CONTRACT /INHERITANCE PAYMENT REQUIREMENTS WHICH HAVE JUST BEEN DULY RECTIFIED MEANWHILE, WE HAVE BEEN INFORMED THAT YOU ARE STILL DEALING WITH IMPOSTORS AND NON RECOMMENDED OFFICIALS IN THE BANK. SUCH ACTS MUST STOP FOR SECURITY REASONS IF YOU WISH TO RECEIVE YOUR PAYMENT. SINCE WE HAVE DECIDED TO BRING A SOLUTION TO YOUR PROBLEM, RIGHT NOW WE HAVE ARRANGED YOUR PAYMENT THROUGH OUR ATM SWIFT CARD PAYMENT CENTER GUARANTY TRUST BANK GHANA (UNDER RESERVE BANK OPERATION ACT OF 2014), THAT IS THE LATEST INSTRUCTION BY OUR NEW PRESIDENT JOHN DRAMANI MAHAMA.

THE SWIFT CARD CENTER WILL SEND YOU AN ATM CARD WHICH YOU WILL USE TO WITHDRAW YOUR MONEY AT ANY ATM MACHINE IN ANY PART OF THE WORLD, BUT THE MAXIMUM IS SIX THOUSAND DOLLARS PER DAY, SO IF YOU'RE WILLING TO RECEIVE YOUR FUND THIS WAY PLEASE DO LET US KNOW BY CONTACTING THE CARD PAYMENT CENTER GUARANTY TRUST BANK GHANA ON EMAIL BELOW WITH THE REQUIRED INFORMATION.

GUARANTY TRUST BANK GHANA
25A, CASTLE ROAD, AMBASSADORIAL,
AREA, RIDGE ACCRA, GHANA
CONTACT PERSON: JOHN SMITH
PRIVATE EMAIL: [email protected]
TEL: +233237101668

1. PHONE AND FAX NUMBER:
2. ADDRESSES:
3. YOUR VALID DRIVERS LICENSE OR INTERNATIONAL PASSPORT:
4. YOUR FULL NAME AND TOTAL AMOUNT YOU ARE EXPECTING.

NOTE: BECAUSE OF IMPOSTORS, WE HEREBY ISSUE YOU OUR NEW CODE OF CONDUCT TAG NUMBER WHICH IS (605) SO YOU MUST INDICATE THIS CODE WHEN CONTACTING THE CARD CENTER.

WE WAIT YOUR URGENT RESPONSE

YOUR FAITHFULLY
BARRISTER RICHARD DUKE
[email protected]
TEL: + 233-271925266

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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