Scams re-targeting those who have already been victimized
#259646 by Faizan Docherty Thu Jul 09, 2015 3:21 pm
ipTRACKERonline.com wrote:Header Analysis Quick Report
Originating IP: 63.228.188.163
Originating ISP: Centurylink
City: Boise
Country of Origin: United States
* For a complete report on this email header goto ipTRACKERonline


From "Mr. Ibrahim Lamorde Wed Jul 8 18:41:36 2015
X-Apparently-To: <snipped>; Wed, 08 Jul 2015 18:48:12 +0000
Return-Path: <[email protected]>
X-YahooFilteredBulk: 207.69.195.105
Received-SPF: fail (domain of amazon.com does not designate 207.69.195.105 as permitted sender)
X-YMailISG: <snipped>
X-Originating-IP: [207.69.195.105]
Authentication-Results: mta1567.mail.ne1.yahoo.com from=amazon.com; domainkeys=neutral (no sig); from=amazon.com; dkim=neutral (no sig)
Received: from 127.0.0.1 (EHLO fall-curlleaf.atl.sa.earthlink.net) (207.69.195.105)
by mta1567.mail.ne1.yahoo.com with SMTPS; Wed, 08 Jul 2015 18:48:09 +0000
Received: from pop02.mail.atl.earthlink.net ([207.69.200.47])
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id 1ZCuHo-0000ce-00; Wed, 08 Jul 2015 14:41:36 -0400
Reply-To: <[email protected]>
From: "Mr. Ibrahim Lamorde"<[email protected]>
Subject: Re: COMPENSATION PAYMENT OF $2.5MILLION !!!!
Date: Wed, 8 Jul 2015 12:41:36 -0600
MIME-Version: 1.0
Content-Type: text/html;
charset="Windows-1251"
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Message-Id: <[email protected]>
Content-Length: 7060


ECONOMIC & FINANCIAL CRIME COMMISSION (EFCC) FOREIGN OPERATIONS DEPT,

Attn: Beneficiary,

I am Mr. Ibrahim Lamorde the chairman
of ECONOMIC & FINANCIAL CRIME COMMISSION (EFCC). EFCC in
alliance with economic community of West African states
(ECOWAS) with head Office here in Nigeria. We have been
working towards the eradication of fraudsters and scam
Artists in Western part of Africa With the help of United
States Government and the United Nations.

We have been able to track down so many
of this scam artist in various parts of west African
countries which includes (NIGERIA, REPUBLIC OF BENIN, TOGO,
GHANA CAMEROUN AND SENEGAL) and they are all in our custody
here in Lagos Nigeria.

We have been able to recover so much
money from these scam artists. The United Nation Anti-crime
commission and the United State Government have ordered the
money recovered from the Scammers to be shared among 100
Lucky people around the globe.

This email is being directed to you
because your email address was found in one of the scam
Artists file and computer hard disk in our custody here in
Nigeria and with the information gartered from this Scam
artist, we notice that you have been scammed of so much
money and have decided to compensate you with a little token
to recover the lost of your fund. You are therefore being
compensated with the total sum $2.5 Million Dollars. We have
also arrested all those who claim that they are barristers,
bank officials, Lottery Agents who has money for transfer or
want you to be the next of kin of such funds which does not
exist.

Since your name appeared among the
lucky beneficiaries who will receive a compensation of
US$2.5 Million, we have made arrangement to register an
Online Banking through our Global Bank, where you will have
full access to your Online Banking Account Fund, to transfer
your fund personally to your Private Bank Account with no
complication of things or questioning as the Account will be
fully registered in your Name.

Feel free to contact the processing
officer MISS ESTHER EMMANUEL. The online Banking Processing
is made much easier for you to transfer your fund to your
private Bank Account personally, to avoid any delay or
complication of things. With this Online Banking Transfer
Processing, you can only transfer the Maximum Amount of
US$500.000.00 daily/install mentally until the total amount
of your Compensated/deposited fund is transferred and
completely paid to you.

So you are advice to contact,
processing officer MISS ESTHER EMMANUEL with your provided
information?required for verification below.
CONTACT PERSON: MISS ESTHER EMMANUEL
CONTACT EMAIL ADDRESS: [email protected]
CELL PHONE: +234 909 343 3865
Provide the information below to enable
the processing of your Online Banking Account for deposition
of your total compensated fund.

1) YOUR FULL NAME.
2) YOUR ADDRESS.
3)YOUR TELEPHONE NUMBER.
4) YOUR OCCUPATION
5) YOUR IDENTITY.
6) COUNTRY

Contact MISS ESTHER EMMANUEL with the
information required for verification to enable her start
the processing of your Online Banking Account
Registration.

We guarantee your safety and wish you
the best of luck.

Best Regard,
Mr. Ibrahim Lamorde
CHAIRMAN ECONOMIC & FINANCIAL CRIME
COMMISSION
(EFCC) FOREIGN OPERATIONS
DEPT,
LAGOS-NIGERIA

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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#259904 by Faizan Docherty Sun Jul 12, 2015 1:08 am
ipTRACKERonline.com wrote:Header Analysis Quick Report
Originating IP: 74.101.57.23
Originating ISP: Verizon Fios
City: Bellerose
Country of Origin: United States
* For a complete report on this email header goto ipTRACKERonline


Delivered-To: <snipped>
Received: by 10.79.119.71 with SMTP id s68csp34829ivc;
Sat, 11 Jul 2015 18:37:26 -0700 (PDT)
X-Received: by 10.55.43.75 with SMTP id r72mr44184783qkh.80.1436665045987;
Sat, 11 Jul 2015 18:37:25 -0700 (PDT)
Return-Path: <[email protected]>
Received: from pisonuba.com (pisonuba.com. [45.55.223.133])
by mx.google.com with ESMTPS id 16si16023408qhr.49.2015.07.11.18.37.23
(version=TLSv1.2 cipher=ECDHE-RSA-AES128-GCM-SHA256 bits=128/128);
Sat, 11 Jul 2015 18:37:25 -0700 (PDT)
Received-SPF: pass (google.com: best guess record for domain of [email protected] designates 45.55.223.133 as permitted sender) client-ip=45.55.223.133;
Authentication-Results: mx.google.com;
spf=pass (google.com: best guess record for domain of [email protected] designates 45.55.223.133 as permitted sender) [email protected];
dkim=temperror (no key for signature) [email protected]
DKIM-Signature: <snipped>;
Received: from static-74-101-57-23.nycmny.fios.verizon.net ([74.101.57.23] helo=User)
by pisonuba.com with esmtpa (Exim 4.72)
(envelope-from <[email protected]>)
id 1ZE66E-0001sf-0K; Sat, 11 Jul 2015 21:30:34 -0400
Message-Id: <[email protected]>
Reply-To: <[email protected]>
From: "MR IBRAHIM LAMORDE"<[email protected]>
Subject: ATTN:YOUR ONLINE BANK ACCOUNT IS BEEN PROCESSED!!!
Date: Sat, 11 Jul 2015 21:32:12 -0400
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


ECONOMIC & FINANCIAL CRIME COMMISSION
(EFCC) FOREIGN OPERATIONS DEPT,

Attn: Beneficiary,

I am Mr.Ibrahim Lamorde the chairman of ECONOMIC & FINANCIAL CRIME COMMISSION
(EFCC). EFCC in alliance with economic community of West African states
(ECOWAS) with head Office here in Nigeria. We have been working towards the
eradication of fraudsters and scam Artists in Western part of Africa With the
help of United States Government and the United Nations.

We have been able to track down so many of this scam artist in various
parts of
west African countries which includes (NIGERIA, REPUBLIC OF BENIN, TOGO, GHANA
CAMEROUN AND SENEGAL) and they are all in our custody here in Lagos Nigeria.

We have been able to recover so much money from these scam artists. The United
Nation Anti-crime commission and the United State Government have ordered the
money recovered from the Scammers to be shared among 100 Lucky people around
the globe.

This email is being directed to you because your email address was
found in one
of the scam Artists file and computer hard disk in our custody here in Nigeria
and with the information gathered from this Scam artist, we notice that you
have been scammed of so much money and have decided to compensate you with
a little token to recover the lost of your fund. You are therefore being
compensated with the total sum $2.5 Million Dollars. We have also arrested all
those who claim that they are barristers, bank officials, Lottery Agents who
has money for transfer or want you to be the next of kin of such funds which
does not exist.

Since your name appeared among the lucky beneficiaries who will receive a
compensation of US$2.5 Million, we have made arrangement to register an Online
Banking through our Global Bank, where you will have full access to
your Online
Banking Account Fund, to transfer your fund personally to your Private Bank
Account with no complication of things or questioning as the Account will be
fully registered in your Name.


Feel free to contact the processing officer Mr. GREG PETERS. The
online Banking
Processing is made much easier for you to transfer your fund to your private
Bank Account personally, to avoid any delay or complication of things. With
this Online Banking Transfer Processing, you can only transfer the Maximum
Amount of US$500.000.00 daily/instalmentally until the total amount of your
Compensated/deposited fund is transfered and completely paid to you.

So you are advice to contact, processing officer MR. GREG PETERS with your
provided information?s required for verification below.

CONTACT PERSON: MR.GREG PETERS.

CONTACT EMAIL ADDRESS: [email protected]
CONTACT TELEPHONE: +234-7064906069.

Provide the information bellow to enable the processing of your Online Banking
Account for deposition of your total compensated fund.

1)YOUR FULL NAME.
2)YOUR ADDRESS.
3)YOUR TELEPHONE NUMBER.
4)YOUR OCCUPATION
5)YOUR IDENTITY.
6) COUNTRY

Contact Mr. GREG PETERS with the information required for verification to
enable him start the processing of your Online Banking Account Registration.

We guarantee your safety and wish you the best of luck.

Best Regard,

Mr. Ibrahim Lamorde
CHAIRMAN ECONOMIC & FINANCIAL CRIME COMMISSION
(EFCC) FOREIGN OPERATIONS DEPT,
LAGOS-NIGERIA.

NOTE: If you received this message in your SPAM/BULK folder, that is because of the restrictions implemented by your Internet Service Provider, we (EFCC) urge you to treat it genuinely.

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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