Scams re-targeting those who have already been victimized
#262947 by Faizan Docherty Thu Aug 06, 2015 8:10 pm
ipTRACKERonline.com wrote:Header Analysis Quick Report
Originating IP: 146.71.103.69
Originating ISP: Gorillaservers
City: Los Angeles
Country of Origin: United States
* For a complete report on this email header goto ipTRACKERonline


Delivered-To: <snipped>
Received: by 10.79.65.198 with SMTP id o189csp2058541iva;
Tue, 4 Aug 2015 05:32:05 -0700 (PDT)
X-Received: by 10.182.142.74 with SMTP id ru10mr2959476obb.75.1438691525558;
Tue, 04 Aug 2015 05:32:05 -0700 (PDT)
Return-Path: <[email protected]>
Received: from abmm12.198-101-200-238.static.cloud-ips.com ([198.101.200.238])
by mx.google.com with ESMTP id to9si690365obc.20.2015.08.04.05.32.04;
Tue, 04 Aug 2015 05:32:05 -0700 (PDT)
Received-SPF: neutral (google.com: 198.101.200.238 is neither permitted nor denied by best guess record for domain of [email protected]) client-ip=198.101.200.238;
Authentication-Results: mx.google.com;
spf=neutral (google.com: 198.101.200.238 is neither permitted nor denied by best guess record for domain of [email protected]) [email protected]
Message-Id: <55c0b0c5.89e8b60a.0a32.ffffeba0SMTPIN_ADDED_MISSING@mx.google.com>
Received: from abmm12.198-101-200-238.static.cloud-ips.com (localhost.localdomain [127.0.0.1])
by abmm12.198-101-200-238.static.cloud-ips.com (Postfix) with ESMTP id 2E7C225504D;
Tue, 4 Aug 2015 12:32:02 +0000 (UTC)
Authentication-Results: abmm12;
X-DKIM-Authentication-Results: none
Received: from User (unknown [146.71.103.69])
(Authenticated sender: [email protected])
by abmm12.198-101-200-238.static.cloud-ips.com (Postfix) with ESMTPA;
Tue, 4 Aug 2015 12:32:02 +0000 (UTC)
Reply-To: <[email protected]>
From: "Babagana Monguno"<[email protected]>
Subject: Scam Victim compensation notice.
Date: Tue, 4 Aug 2015 05:31:58 -0700
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


OFFICE OF CHIEF SECURITY ADVISER TO THE PRESIDENT
FEDERAL REPUBLIC OF NIGERIA
ASO ROCK VILLA, ABUJA-NIGERIA
OUR REF:CSA/FGN/CPC/92614/520/015.

THE AFRICAN UNION(AU),U.S.A GOVERNMENT/UNITED NATIONS SCAM VICTIM COMPENSATION.

Honorable Beneficiary,

I am Major-General Babagana Monguno(rtd.),National Security Adviser to President,MOHAMMADU BUHARI.
I am delighted to bring to your notice the recent action in the compensation policy of the African Union(AU)and the United Nations Compensation Commission (UNCC).The total sum of Three Billion U.S Dollars has been approved by this commission UNCC to support natural deserters victims worldwide.UNCC is a subsidiary organ of the UN Security Council.

Its mandate is to retrieve lost funds through various law agents and also to process claims and pay compensation for losses and damages suffered as a result of the Tsunami and Hurricane. The amount above has been approved for payment through the World Bank’s correspondent banks. Selected individual(s) will receive the sum of $4.5 MILLION USD each.

It is obvious that you have not received your fund of ($4.5 MILLION USD) due to past corrupt Government Officials who almost held the fund to themselves for their selfish reason and some individuals who have taken advantage of your fund all in an attempt to swindle your fund which has led to so many losses from your end and unnecessary delay in the receipt of your fund. The National Central Bureau of Interpol enhanced by the United Nations and Federal Bureau of Investigation have successfully passed a mandate to the current president of Nigeria his Excellency ( MOHAMMADU BUHARI ) and to the (F.M.F) FEDERAL MINISTRY OF FINANCE,to boost the exercise of clearing all foreign debts owed to you and other individuals/contractors and organizations who have been found not to have receive their Contract fund,Lottery,Merit Fund,Inheritance and the likes.

This includes citizens of ASIA, AUSTRALIA,EUROPEAN, AFRICA & AMERICA, CANADA to support people in countries across the region affected by the Tsunami and Hurricane. Also include individuals whose contracts/Inheritance claims were denied many years ago. Hence, you received this letter for either of the above reasons.

This has been approved and duly signed by the Finance Department of the United Nations Compensation Commission as well as Federal High Court of Nigeria as the legal authority.

More so,the Japanese and Australian Prime Minister and the British Prime Minister in conjunction with the U.S Government,World Bank and the United Nations hereby give this irrevocable approval order with Release Code: UN/US/AU-CP/ZX298/2015 for the release of this fund into your desired receiving bank account.

The following is the new reference codes for your newly approved fund: UNCC Approval No: UN/AU/CP-1077-VC/2015, White House Approved No: WH163CV, World Bank Release Code No:WB8420: Immediate Credit confirmation No: 64187; Secret Code No: VZx5332. Having received these vital payment(s) code, you are qualified to receive your payment within 24hrs banking hours after due verification.

An official staff has been assigned to monitor this payment process; therefore, you are required to contact the assigned staff,MR DANK BELLO of the Financial Services Representative,Global Agency and Trust Services division of World Bank,with the help of funds monitoring team of the United State of America.However,the Committee on Foreign Payment Policy in the United Nations has put in place measure to make sure that you receive this refund without any interruption.

Therefore contact the assigned paymaster in charge immediately for the release of your compensation fund.

CONTACT PERSON:Danko Bello.
EMAIL ADDRESS: [email protected]
CONTACT DIRECT LINE:+2347014750708.

The aforementioned official is there to attend to you as the new elected president (Muhammadu Buhari GCFR) has irrevocably endorsed and approved the release of (us$4.5Million)to you in accordance with the UN recommendation.

All you have to do right now is to contact the assigned paymaster Mr DANKO BELLO immediately and furnish him with your current data to enable him release your fund to you.

Please ensure to quote your reference code on message subject in your correspondence with the assigned official and stop further communication with any persons/offices not recommended to you by this office to avoid scam.Help stop cyber crime.

Thanks for adhering to these instructions and once again accept our congratulations.

Best regards,

Major-General Babagana Monguno(rtd).
National Security Adviser to the President
Federal Republic of 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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