Scams re-targeting those who have already been victimized
by Faizan Docherty Fri Feb 27, 2015 10:53 am
ipTRACKERonline.com wrote:Header Analysis Quick Report
Originating IP: 139.0.185.145
Originating ISP: Fastnet
City: Tangerang
Country of Origin: Indonesia
* For a complete report on this email header goto ipTRACKERonline


Delivered-To: <snipped>
Received: by 10.25.43.144 with SMTP id r138csp3441928lfr;
Thu, 26 Feb 2015 10:54:19 -0800 (PST)
X-Received: by 10.66.142.131 with SMTP id rw3mr17540269pab.34.1424976858604;
Thu, 26 Feb 2015 10:54:18 -0800 (PST)
Return-Path: <[email protected]>
Received: from mail6.fast.net.id (mail.fast.net.id. [202.73.96.42])
by mx.google.com with ESMTP id ay4si506000pbc.227.2015.02.26.10.54.17
for <snipped>;
Thu, 26 Feb 2015 10:54:18 -0800 (PST)
Received-SPF: neutral (google.com: 202.73.96.42 is neither permitted nor denied by domain of [email protected]) client-ip=202.73.96.42;
Authentication-Results: mx.google.com;
spf=neutral (google.com: 202.73.96.42 is neither permitted nor denied by domain of [email protected]) [email protected]
Received: from INTEL (unknown [139.0.185.145])
by mail6.fast.net.id (Postfix) with SMTP id E1704300D03
for <snipped>; Fri, 27 Feb 2015 01:47:34 +0700 (WIB)
From: "Hon. Dr Tom Woods" <[email protected]>
To: <snipped>
Reply-To: [email protected]
Date: Thu, 26 Feb 2015 10:54:16 -0800
Subject: Attn Beneficiary : MY REGARD TO YOU
MIME-Version: 1.0
Content-Type: text/plain; charset=iso-8859-1
Content-Transfer-Encoding: quoted-printable
Message-ID: <INTEL221c83c6ee974267b55999a5e814968e@INTEL>


UNITED NATIONS FINANCE COMMISSION
OUR
REF: IMF/WB/NF/UN/XX015



ATTENTION: SIR/MADAM



YOUR FUND IS READY TO BE RELEASED NOW.



This is to officially notify you that your fund is about to be cancelled and may I humbly request for your opinion

regarding the cancellation plans of your inheritance payment of Ten Million, Three Hundred Thousand US Dollars. What is

the motivation behind your decision to abandon your funds since 2012 after it has been approved and programmed for

immediate transfer from BANK ASIA? On behalf of the IMF and UNITED STATES JUDICIAL COUNCIL

who prompted this inquiry, i wish to categorically exonerate this office from any blame if this fund is cancelled within 7

days as already planned by Bank Asia which is The Payment Centre.

Your silence is creating a very dangerous situation here. As at last week, i got a Report from Bank Asia to prepare for the cancellation of your fund since you failed to comply on transfer instructions. With

due respect to our security ethics, please why don't you want your fund transferred any more.

As the Secretary General of United Nations, i will like you to explain to me in full details the reason why you decided not

to comply with the bank to receive your fund and have access to it been the bank in-charge to make the transfer of your

fund to you, we have started making the foreign transfer since two days now and all the listed beneficiaries alongside has

been paid remaining only you. Our concern is to continue to protect the interest of the beneficiary so that you can receive

your fund without delay; the report that was sent to the FBI has denied the purported letter sent to you from unknown

people that you have been dealing with before. During our web interaction with http://www.fbi.gov/ it became clear that

the so called letter was forged to extort money from you to sponsor the diversion of your inheritance fund. Your stand on

this issue is being urgently awaited by today or tomorrow as soon as you receive this email so that you will be directed

more on what to do to receive your fund.

We are still waiting for you to contact Bank Asia to secure Fund Origin Certificate that

they will use to transfer your fund into your designated bank account which you will provide to them. Reconfirm this

information below:



1. Your Full Name:

2. Your Address:

3. Your NATIONALITY
4. Your Mobile Phone Number:

5. Your Age;

6. Your Current occupation:

7. A Copy Of Your Identity Card:
8. Your E-mail id:



Urgent response is needed once you receive this email.


send all the details here in E-mail: [email protected]

Yours faithfully,


Hon. Dr Tom Woods

For: Mr. Ban Ki-Moon

Secretary General, United Nations

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