Scams re-targeting those who have already been victimized
#261299 by Faizan Docherty Thu Jul 23, 2015 9:55 pm
ipTRACKERonline.com wrote:Header Analysis Quick Report
Originating IP: 217.14.88.210
Originating ISP: Vodacom Business Nigeria
City: Lagos
Country of Origin: Nigeria
* For a complete report on this email header goto ipTRACKERonline


X-Apparently-To: <snipped>; Thu, 23 Jul 2015 16:41:22 +0000
Return-Path: <[email protected]>
X-YahooFilteredBulk: 211.103.10.234
Received-SPF: softfail (transitioning domain of efcc.org does not designate 211.103.10.234 as permitted sender)
X-YMailISG: <snipped>
X-Originating-IP: [211.103.10.234]
Authentication-Results: mta1347.mail.bf1.yahoo.com from=efcc.org; domainkeys=neutral (no sig); from=efcc.org; dkim=neutral (no sig)
Received: from 127.0.0.1 (HELO ytdtjt.com) (211.103.10.234)
by mta1347.mail.bf1.yahoo.com with SMTP; Thu, 23 Jul 2015 16:41:22 +0000
Received: from User ([217.14.88.210])
(envelope-sender <[email protected]>)
by 192.168.1.201 with ESMTP
for <snipped>; Fri, 24 Jul 2015 00:36:50 +0800
Reply-To: <[email protected]>
From: "Mr. IBRAHIM LAMORDE"<[email protected]>
Subject: RE: CLAIM YOUR LOST FUND
Date: Thu, 23 Jul 2015 17:36:57 +0100
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
Content-Length: 2968


RE: CLAIM YOUR LOST FUND
Mr. Lamorde Ibrahim <[email protected]>
Reply-To: [email protected]
Cell Number: +2348160211929

RE: CLAIM YOUR LOST FUND,

Firstly we introduce this commission, Economic and Financial Crimes Commission - EFCC, we fight cyber crime, Internet fraud scam, and money laundering in Africa, Our commission has been in existence since 2003 and our duty is to stop internet fraud. We have over 1000 of them in our custody and we are still in search for these internet fraudsters and we are aware that a lot of foreigners have been deceived huge amount of money and also have lost to these fraudsters after promising you percentages in their letters for you to help them move funds they will end up demanding for money from you and in return you will get nothing.

The Leaders of the Economic and Financial Crimes Commission - EFCC, has come together to inform the world what is going on now, we have recovered over $50 Million Dollars (Fifty Million Dollars) from the people we have apprehended. The reason we are writing you this letter is because your name was given to us by one of the fraudsters in our detention room after serious investigation and maltreatment and our aim is to refund all lost fund to its legitimate owner.


The Government has approved a total of $20 Million United states Dollars (US$20,000000.00) only as the compensation of the lost that you incurred as this was a ceiling rate as some suffers more while others suffers less, the idea is to restore you back to the former position that you would have been if not that you were defrauded.

In conclusion to the above word 10 Million United States Dollars has been approved as compensation amount in your favor (US$10, 000000.00) it will be paid to you in the next few days.

Note these fraudsters have been acting as COMPENSATION AWARD HOUSES, BANKS, deceiving you with our good office of ECONOMIC AND FINANCAIL CRIME COMMISSION (EFCC), SENATE PRESIDENT OFFICE, MINISTRY OF FINANCE, COURIER SERVICES, and DIPLOMATIC representatives. Please be advised to desist from having any contact with them because they are all having the wrong intentions. Be informed that All relevant documentation to make the withdrawal of this compensation fund legal and free from any breach of the law has been made possible by the Federal Government of Nigeria and the United Nations. All you have to do now is to get back to me urgently with the following details for the claim of your lost fund.

When getting back with the under listed information, you are to get back to me with the option you prefer and want your fund to get to you (via Bank-to-Bank Wire Transfer or you want it to be delivered to you via UPS/Diplomatic channel).

Kindly send the under listed information’s.


Your Name
Your Direct Mobile Line
your occupation
Your Private Email Address:
Country:
Your sex
Your age

Regards

Mr. IBRAHIM LAMORDE
Executive Chairman
Economic and Financial Crimes Commission. (E.F.C.C)

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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