Scams re-targeting those who have already been victimized
by Faizan Docherty Mon Mar 23, 2015 12:18 am
ipTRACKERonline.com wrote:Header Analysis Quick Report
Originating IP: 23.227.199.206
Originating ISP: Swiftway Communications
City: Wilmington
Country of Origin: United States
* For a complete report on this email header goto ipTRACKERonline


Delivered-To: <snipped>
Received: by 10.25.43.144 with SMTP id r138csp68287lfr;
Wed, 18 Mar 2015 16:11:37 -0700 (PDT)
X-Received: by 10.107.12.70 with SMTP id w67mr96490146ioi.10.1426720296979;
Wed, 18 Mar 2015 16:11:36 -0700 (PDT)
Return-Path: <[email protected]>
Received: from cybercat.ca (mail.cybercat.ca. [216.13.210.72])
by mx.google.com with ESMTP id b8si19424750icp.69.2015.03.18.16.11.33;
Wed, 18 Mar 2015 16:11:36 -0700 (PDT)
Received-SPF: softfail (google.com: domain of transitioning [email protected] does not designate 216.13.210.72 as permitted sender) client-ip=216.13.210.72;
Authentication-Results: mx.google.com;
spf=softfail (google.com: domain of transitioning [email protected] does not designate 216.13.210.72 as permitted sender) [email protected];
dmarc=fail (p=NONE dis=NONE) header.from=outlook.com
Received: from [23.227.199.206] (account [email protected] HELO User)
by cybercat.ca (CommuniGate Pro SMTP 5.3.15)
with ESMTPA id 171904605; Wed, 18 Mar 2015 19:10:45 -0400
Reply-To: <[email protected]>
From: "Payment Notice"<[email protected]>
Subject: Urgent Payment Notice
Date: Wed, 18 Mar 2015 16:10:44 -0700
MIME-Version: 1.0
Content-Type: text/plain;
charset="Windows-1251"
Content-Transfer-Encoding: 7bit
X-Priority: 3
X-MSMail-Priority: Normal
X-Mailer: Microsoft Outlook Express 6.00.2600.0000
X-MimeOLE: Produced By Microsoft MimeOLE V6.00.2600.0000
Message-ID: <[email protected]>


From United Nation Office London/EFCD.

Approved $1million to be released to you.

We the entire board members of Economic & Financial Crime Division in collaboration with United Nations have resolved to pay One Million U.S Dollars to you. Be assured that Juliana Ching, a Chineese scam victim has been repaid $4.5million by the culprits. For your confirmation, you can read the BBC News by logging on the news link below:

http://news.bbc.co.uk/2/hi/africa/4320984.stm

However, Central Bank Of Nigeria has been authorized by HSBC Bank London to pay $1million USD to you by making use of their Telephone Banking facility to avoid any kind of interruption or hitch during payment procedures. For verification dial HSBC Telephone number, listen to the voice prompt and follow instruction beneath carefully;

With your Telephone dial HSBC Number: +44 700 580 0634

*press 1 for customercare Department

*press 2 for verification

*press 3 for your Account Number

*press 4 for your Account Balance

*press 5 for Wire Transfer

Here you will be asked for TRANSFER PIN CODE and this will cost you $250 only.

You are hereby advised to contact the office of the Governor of Central Bank of Nigeria to secure transfer pin code at email: [email protected]

Best Regards,

Mr Lambert Lee
UN Representative.

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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