Scams re-targeting those who have already been victimized
#257736 by Faizan Docherty Wed Jun 24, 2015 7:13 am
ipTRACKERonline.com wrote:Header Analysis Quick Report
Originating IP: 41.203.71.244
Originating ISP: Globacom Ltd
City: Lagos
Country of Origin: Nigeria
* For a complete report on this email header goto ipTRACKERonline


Received: from ([41.203.71.244])
(SquirrelMail authenticated user <snipped>)
by tirtamahakam.com with HTTP;
Wed, 24 Jun 2015 05:51:31 +0100
Message-ID: <[email protected]>
Date: Wed, 24 Jun 2015 05:51:31 +0100
Subject: Payment Notification !!!
From: "International Credit Settlement" <[email protected]>
Reply-To: [email protected]
Bcc: <snipped>
User-Agent: SquirrelMail/1.4.21
MIME-Version: 1.0
Content-Type: text/plain;charset=iso-8859-1
Content-Transfer-Encoding: 8bit
X-Priority: 3 (Normal)
Importance: Normal


Committee On Payment Matters
International Credit Settlement
1 Churchill Place, London
E14 5HP, United Kingdom
Email:[email protected]



Attn: Beneficiary

we want to bring to your notice that during the last UN meetings,
it was alarmed so much by the rest of the world in the meetings
on the lose of funds by various foreigners to the scams artists
operating in syndicates all over the world today. They keep
telling people different stories that are all lies with singular
intention of extorting money from them, this is the practice of
the fraudsters.

At this juncture, may it be known to you clearly that Your name
was mentioned by one of the syndicates who was arrested in Nigeria
as one of their victims of the operatives, this discovery was
made recently by a report submitted to our office by a delegate
from the Economic and Financial Crimes Commission (E.F.C.C.) in
collaboration with the International Monetary fund (IMF.).
Therefore, you are hereby warned not to duplicate this message
to any one for any reason what so ever, the US secret service
in collaboration with British and Nigeria government, are already
in trace on these criminals.

In view of the above, we have recovered $1,000.000.00
(one million US dollars) from one of there account,
and an approval had been made and obtained in your favour to
pay you all the entire amount owned and due to you, as greater
plan had been in-place to make sure that you receive your payment.
In confirmation to this massage, you are advice to furnish
us with your name and contact information for immediate process
of transfer to confirm with what we have in our records to
avoid wrongful diversion.

Yours faithfully,
Rev . Steve Grant
Chief Auditor
International Credit Settlement

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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