Scams re-targeting those who have already been victimized
#260000 by Faizan Docherty Sun Jul 12, 2015 8:41 pm
ipTRACKERonline.com wrote:Header Analysis Quick Report
Originating IP: 212.11.164.114
Originating ISP: Ksa's Internet Service Provider
City: Jeddah
Country of Origin: Saudi Arabia
* For a complete report on this email header goto ipTRACKERonline


Delivered-To: <snipped>
Received: by 10.79.119.71 with SMTP id s68csp227134ivc;
Sun, 12 Jul 2015 16:31:31 -0700 (PDT)
X-Received: by 10.194.78.14 with SMTP id x14mr63899126wjw.48.1436743891454;
Sun, 12 Jul 2015 16:31:31 -0700 (PDT)
Return-Path: <[email protected]>
Received: from arrowtours.ie (mail.arrowtours.ie. [213.94.223.66])
by mx.google.com with ESMTP id j9si10441825wia.104.2015.07.12.16.31.29;
Sun, 12 Jul 2015 16:31:31 -0700 (PDT)
Received-SPF: softfail (google.com: domain of transitioning [email protected] does not designate 213.94.223.66 as permitted sender) client-ip=213.94.223.66;
Authentication-Results: mx.google.com;
spf=softfail (google.com: domain of transitioning [email protected] does not designate 213.94.223.66 as permitted sender) [email protected]
Received: from User ([212.11.164.114]) by arrowtours.ie with Microsoft SMTPSVC(6.0.3790.4675);
Sun, 12 Jul 2015 22:25:50 +0100
Reply-To: <[email protected]>
From: "Mr Seebeck Newton"<[email protected]>
Subject: =THE TRUTH ABOUT YOUR UNCLAIMED FUNDS=
Date: Mon, 13 Jul 2015 00:25:41 +0300
MIME-Version: 1.0
Content-Type: text/html;
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
Bcc:
Return-Path: [email protected]
Message-ID: <[email protected]>
X-OriginalArrivalTime: 12 Jul 2015 21:25:50.0172 (UTC) FILETIME=[531F81C0:01D0BCE9]


Kind Attention: My name is Merry Lugas I am a US citizen, 75 Years Old. My residential address is as follows. 32 Arden St 2M New York NY 10040 , United States of America, I am one of those people that took part in receiving Inheritance funds and Lottery funds from African banks and European banks even from many lottery organizers few years ago and they refused to pay me, I had paid different fees or charges of over $85,000 while in the USA trying to get my funds from those banks and lottery organizers but all to no avail from imposter in Africa,cotonue,benin all part of Africa. So i decided to travel to WASHINGTON D.C USA with all my payment approval documents,and I was directed by the F.B.I. Director to contact a man called Mr Seebeck Newton, A BRITISH CITIZEN and a member of the UNITED NATIONS ORGANISATION (UNO) & INTERNATIONAL MONETARY FUNDS (IMF) COMPENSATION AWARD COMMITTEE currently staying in United - state. I contacted him in United state and he explained everything to me. Mr Seebeck Newton, personally directed me on how to successfully claim my Inheritance and Lottery payment from the paying bank and right now I am the happiest woman on earth because I have now finally received my funds totaling US$ 6 Million (Six Million U.SDollars). Moreover Mr Seebeck Newton, showed me the full information of those people that are yet to receive their payments and I saw your names/your email address as one of the beneficiaries and that is why I decided to email you to stop dealing with those people because they are not with your funds but they are only making money out of you.the only fee i paid was only 350USD for postage charges. I will personally advise you to contact Mr Seebeck Newton, in United-State Treasury Department immediately after reading this message. You have to contact him directly on this information below: Contact Person: Mr Seebeck Newton, eMail ID:[email protected] Phone Contact: 254 822 4614 Contact him now and send him (1). Your full names, (2). Your full contact Address (3). Your mobile phone numbers (4). Your Age and Occupation You really have to stop dealing with those people that are contacting you now telling you that your funds is with them because your funds is not in anyway with them, they are only taking advantage of you and they will dry you up until you have nothing left with you. Once again stop contacting those people, I will advise you to contact only Mr.Dale Congram in United - State so that he can help you process your payment through the paying bank instead of dealing with those liars that will be turning you around asking for different kind of money for fees to complete your transaction. Thank You and Be Blessed. Mrs.Merry Lugas. 32 Arden St 2M New York NY 10040 U.S.A.

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.
Advertisement

Who is online

Users browsing this forum: Google [Bot] and 11 guests