Scams re-targeting those who have already been victimized
by Faizan Docherty Fri Jan 16, 2015 2:37 pm
ipTRACKERonline.com wrote:Header Analysis Quick Report
Originating IP: 212.82.98.120
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 k129csp333257lfg;
Fri, 16 Jan 2015 08:26:08 -0800 (PST)
X-Received: by 10.180.103.40 with SMTP id ft8mr7693917wib.68.1421425568503;
Fri, 16 Jan 2015 08:26:08 -0800 (PST)
Return-Path: <[email protected]>
Received: from nm24-vm2.bullet.mail.ir2.yahoo.com (nm24-vm2.bullet.mail.ir2.yahoo.com. [212.82.97.26])
by mx.google.com with ESMTPS id bk5si5046347wib.25.2015.01.16.08.26.05
for <snipped>
(version=TLSv1 cipher=ECDHE-RSA-RC4-SHA bits=128/128);
Fri, 16 Jan 2015 08:26:08 -0800 (PST)
Received-SPF: none (google.com: [email protected] does not designate permitted sender hosts) client-ip=212.82.97.26;
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>
Received: from [212.82.98.59] by nm24.bullet.mail.ir2.yahoo.com with NNFMP; 16 Jan 2015 16:25:55 -0000
Received: from [212.82.98.85] by tm12.bullet.mail.ir2.yahoo.com with NNFMP; 16 Jan 2015 16:25:54 -0000
Received: from [127.0.0.1] by omp1022.mail.ir2.yahoo.com with NNFMP; 16 Jan 2015 16:25:54 -0000
X-Yahoo-Newman-Property: ymail-3
X-Yahoo-Newman-Id: [email protected]
X-YMail-OSG: CNuJuI8LUzuqUU7IvpzcQ4MEqC0zs_NThfogoAkRtrdhfEnVfg--
Received: by 212.82.98.120; Fri, 16 Jan 2015 16:25:53 +0000
Date: Fri, 16 Jan 2015 16:25:53 +0000 (UTC)
From: okoye charles <[email protected]>
Reply-To: okoye charles <[email protected]>
Message-ID: <647873441.2355200.1421425553508.JavaMail.yahoo@jws11153.mail.ir2.yahoo.com>
Subject: Reconfirm below information to the company.
MIME-Version: 1.0
Content-Type: multipart/alternative;
boundary="----=_Part_2355199_161085994.1421425553505"
Content-Length: 7448


Subject:- You can reach me at +447087621397
Attention
After proper and several investigations and research at Federal inland securities, we found your name in the Western Union database system amongst those that have sent funds through Western Union to Nigeria and this proves that you have truly been swindled by those unscrupulous persons by sending funds to them through Western Union in the course of getting one fund or the other that is not real,
we are working hand in hand with Western Union to track every fraudsters down, do not respond to their e-mails, letters and telephone calls any longer as they are scammers and you should be very careful to avoid being a victim to fraudsters any longer because they have nothing to give you but to rip-off what you have worked earnestly hard to earn. In this regard a meeting was held between the Board of Directors of The Economic and Financial Crimes Commission (EFCC) and as a consequence of our investigations it was agreed that the sum of (US$1.500,000.00) should be transferred to you out of the funds that Federal Government of Nigeria has set aside as a compensation to everyone who have by one way or the other sent funds to fraudsters in Nigeria. ***Please note that we will no longer be liable for any loss, cost or expense whatsoever, suffered or incurred by You in connection with the fraudsters. Be warned! We have deposited and also paid for the delivery fee of your $1.5,000 000.00 Million, as consignment box to FEDERAL INLAND SECURITY COMPANY.
I would be gone on a visit to a friend and will not come back till Feb,2015. I will want you to contact the FEDERAL INLAND SECURITY COMPANY to know when they will be delivering your consignment. I have paid for the delivery charges,the final fee you will have to pay them is the monthly demurrage fee which they would pay the security department that are guarding your consignment since the date of deposit. But if you will be very fast in contacting them, you will be charged for one month demurrage fee which will cost 58 Dollars USD. So i urge you to contact them as soon as you receive this email. CONTACT: Paul Rogers MANAGER, FEDERAL INLAND SECURITY COMPANY. E-mail:[email protected] Try to contact him as soon as possible to avoid increase in demurrage fee. I gave them your delivery address but you have to reconfirm it to them again to avoid any mistakes in the delivery of your fund. Reconfirm below information to the company.
Your Full Name-----------------------
Your Address-------------------------
Home Telephone-----------------------
Office Telephone---------------------
Note:
You are to contact the FEDERAL INLAND SECURITY COMPANY MANAGER via this email ([email protected]) Finally indicate this code: GM0081 when contacting them, it will identify that you are the owner of the $1.500.000.00 consignment trunk box deposited in the company. Do let me know as soon as you receive your consignment and take a proper account of the content, and see that it contains $1.500.000.00
Best Regards,
Dr. Charles Okoye
E-mail: [email protected]

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If you wish you can email me at
faizandocherty @ scamwarners [dot] com

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How to analyze an email header.
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