Scams re-targeting those who have already been victimized
#240289 by Tim Atem Thu Mar 05, 2015 2:14 pm
ipTRACKERonline.com wrote:Header Analysis Quick Report
Originating IP: 202.144.147.206
Originating ISP: Druknet Isp
City: Thimphu
Country of Origin: Bhutan
* For a complete report on this email header goto ipTRACKERonline



Delivered-To: <snipped>
Received: by 10.202.199.65 with SMTP id x62csp627770oif;
Thu, 5 Mar 2015 09:22:19 -0800 (PST)
X-Received: by 10.182.128.199 with SMTP id nq7mr3796462obb.47.1425576139460;
Thu, 05 Mar 2015 09:22:19 -0800 (PST)
Return-Path: <[email protected]>
Received: from proxy.bsb.gov.bt (host206.bajothangschool.druknet.bt. [202.144.147.206])
by mx.google.com with ESMTPS id y4si4359335oew.24.2015.03.05.09.22.05
(version=TLSv1 cipher=RC4-SHA bits=128/128);
Thu, 05 Mar 2015 09:22:19 -0800 (PST)
Received-SPF: neutral (google.com: 202.144.147.206 is neither permitted nor denied by domain of [email protected]) client-ip=202.144.147.206;
Authentication-Results: mx.google.com;
spf=neutral (google.com: 202.144.147.206 is neither permitted nor denied by domain of [email protected]) [email protected];
dmarc=fail (p=REJECT dis=NONE) header.from=yahoo.com
Received: from 202.144.147.206 (localhost.localdomain [127.0.0.1])
by proxy.bsb.gov.bt (8.13.8/8.13.8) with ESMTP id t25HHXB1009992;
Thu, 5 Mar 2015 23:17:49 +0600
MIME-Version: 1.0
Content-Type: text/plain; charset=UTF-8;
format=flowed
Content-Transfer-Encoding: 7bit
Date: Thu, 05 Mar 2015 12:17:15 -0500
From: "MR.FRANK ODIKPO." <[email protected]>
To: undisclosed-recipients:;
Subject: [SPAM] Attention Dear your Urgent Respond is Needed Now So Get Back To Me
Reply-To: <[email protected]>
Mail-Reply-To: <[email protected]>
Message-ID: <88835de59869b0463552a139c9fe4753@localhost>
X-Sender: [email protected]
User-Agent: Roundcube Webmail/0.7.2
X-Greylist: Sender IP whitelisted, not delayed by milter-greylist-3.0 (proxy.bsb.gov.bt [127.0.0.1]); Thu, 05 Mar 2015 23:19:38 +0600 (BTT)
X-Spam-Flag: YES
X-Spam-Level: ****************
X-Spam-Checker-Version: SpamAssassin 3.3.1 (2010-03-16) on proxy.bsb.gov.bt



Western Union Send Money Worldwide
Welcome to Western Union Money Transfer office Cotonou Benin

Republic.
ADDRESS: 17, BP OPPOSITE POST OFFICE COTONOU.
Email:[email protected],
Contact Number +229 9913-8947,
Website: http://www.westernu nion.com

Dear Costumer:
The Western Union Money Transfer Service Cotonou Benin
headquarters wishes to inform you that our government has paid
part of the fees needed for the final release of your funds
$2.5Million USD to you this month through our Western Union
Office here in Cotonou Benin to avoid you sending much money to
African scam again.

And for your information the maximum amount you will be receiving
started from today is $3500 USD till your total funds of
$2.5Million USD is complete transferred to you and we have been
strongly to send you the first payment of $3500 USD today
through our payment system here before we find out that your
payment file need to renew from world Bank central system.And we
listed bellow for your first payment of $3500 USD been sent in
your name today morning but you will not pick up the money unless
you send the fee of US$150.00 require to renew and reconfirm your
payment file to us through the World Bank Central System here in
Cotonou Benin Republic.

Bellow is your first payment for $3500 USD sent today.
Money Transfer Control Number (M.T.C.N) 753 464 7702
Senders First Name: RAPHAEL
Senders Last Name: EJOH
receiver::::
Test question :WHO IS GREAT?
Answer : GOD

So if you want to track the money and confirm if the funds is
transferred enter our website https://www. wu.com/BJ/en /track-
trans fer.html then click tracking and enter the mtcn number?
753 464 7702 Enter senders first name? RAPHAEL. Enter senders
last name.. EJOH and click tracking and it will show you that
your funds is available for you to pick it up.

Final urgent in sending us the $150.00usd to enable us proceed on
reconfirm your payment file from the world Bank central SYSTEM
.Send the fee directly with the name as outline below use it to
send the money via western union to enable us pick it from our
department here and reconfirm your payment file approval from the
world Bank central and commerce your daily payment immediately.we
also repeat again, you will not pick up the money unless you send
the fee of US$150 require to renew and reconfirm your payment
file to us through the World Bank Central System in Benin
Republic. So if you would prefer to start receiving your payment
first thing tomorrow in the morning hurry up and send the renew
and reconfirmation of your payment file fees $150usd with bellow
information via western union money transfer service.

RECEIVER NAME.... JOSEEPH EZE
COUNTRY.......... BENIN REPUBLIC
CITY....................... COTONOU
TEXT QUESTION........ IN GOD
TEXT ANSWERE........ WE TRUST
AMOUNT..................$150usd
SENDER NAME
MTCN

Money Transfer Control Number (MTCN) is needed and sender's name
Finally Notice: This payment you are receiving is coming directly
from World Bank assistance programmable 2014/2015 promo, so its
risk free and we the western union headquarters has agree to
start sending you the payment immediately you meet up with our
demand in this latter.But after 3days you did not reply stand the
risk of cancel your payment and have it return back to government

THANKS,
MR.BEN ZUMA.
THE NEW ORATION MANAGER.

====================================
PLEASE DO NOT TELL A SCAMMER HE IS REPORTED HERE!

Learn what a scam is and how to protect yourself
https://www.scamwarners.com/forum/viewtopic.php?f=3&t=5
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