Scams re-targeting those who have already been victimized
#185161 by Faizan Docherty Tue Dec 24, 2013 5:18 am
ipTRACKERonline.com wrote:Header Analysis Quick Report<br>Originating IP: 203.211.220.254<br>Originating ISP: Ntt Smartconnect Corporation<br> City: Osaka<br>Country of Origin: Japan<br>* For a complete report on this email header goto ipTRACKERonline


X-Apparently-To: <snipped> via 98.138.211.179; Tue, 24 Dec 2013 02:28:08 +0000
Return-Path: <ngama@cenbank.com>
X-YahooFilteredBulk: 203.211.220.254
Received-SPF: none (domain of cenbank.com does not designate permitted sender hosts)
X-YMailISG: <snipped>
X-Originating-IP: [203.211.220.254]
Authentication-Results: mta1349.mail.ne1.yahoo.com from=cenbank.com; domainkeys=neutral (no sig); from=cenbank.com; dkim=neutral (no sig)
Received: from 127.0.0.1 (EHLO sm-x320v.smileserver.ne.jp) (203.211.220.254)
by mta1349.mail.ne1.yahoo.com with SMTP; Tue, 24 Dec 2013 02:28:08 +0000
X-Virus-Status: clean(F-Secure/virusgw_smtp/406/viruscheck2-01.private.hosting-pf.net)
Received: from localhost (localhost [127.0.0.1])
by sm-x320v.smileserver.ne.jp (mail) with SMTP id 5489B7F0D7
for <snipped>; Tue, 24 Dec 2013 11:28:07 +0900 (JST)
Date: Tue, 24 Dec 2013 11:28:07 +0900
To: <snipped>
From: =?UTF-8?Q?Miss_Ngama?= <ngama@cenbank.com>
Reply-To: gloruzo@yahoo.co.jp
Subject: Regarding Your Unpaid Fund
Message-ID: <ae0b55cfc64a4f4996b30c5243c5eb16@www.city-osaka-sewerage-museum.or.jp>
X-Priority: 3
X-Mailer: PHPMailer (phpmailer.sourceforge.net) [version ]
MIME-Version: 1.0
Content-Transfer-Encoding: 8bit
Content-Type: text/plain; charset="iso-8859-1"
X-Hosting-Pf: 0
X-NAI-Spam-Score: 31.9
Content-Length: 1643


Hello Dear ,


I am Miss Kelechi Ngama. A computer scientist with central bank of Nigeria. I am 26 years old, just started work with C.B.N. I came across your file which was marked X and your released disk painted RED, I took time to study it and found out that you have paid VIRTUALLY all fees and certificate but the fund has not been release to you. The most annoying thing is that they cannot tell you the truth that on no account wills they ever release the fund to you; instead they let you spend money unnecessarily.

I do not intend to work here all the days of my life, I can release this fund to you if you can certify me of my security, and how I can run away from this Nigeria if I do this, because if I don't run away from this country after I made the transfer, I will be Seriously in trouble and my life will be in danger. This is like a Mafia setting in Nigeria; you may not understand it because you are not a Nigerian. The only thing I will need from you to release this fund is a special HARD DISK we call it HD140 GIG.I will need two of this hard disk to recopy your information from the corrupted one, destroy the previous one, and punch the computer to reflect in your bank within 24 banking hours.

I will clean up the tracer and destroy your file, after which I will run away from Nigeria to meet with you. If you are interested. Do get in touch with me immediately, You should send to me your convenient tell/fax numbers for easy communications and also re confirm your banking details, so that there won't be any mistake. For phone conversation, please call me on +234-807-676-6856

Regards,
Miss Kelechi Ngama

Please DO NOT tell a scammer that he has been posted here!

If you wish you can email me at
faizandocherty@scamwarners.com

How to analyze an email header:
http://www.iptrackeronline.com/email-he ... alysis.php

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