Scams re-targeting those who have already been victimized
#262951 by Faizan Docherty Thu Aug 06, 2015 8:37 pm
ipTRACKERonline.com wrote:Header Analysis Quick Report
Originating IP: 117.239.242.42
Originating ISP: Bsnl
City: n/a
Country of Origin: India
* For a complete report on this email header goto ipTRACKERonline


Delivered-To: <snipped>
Received: by 10.79.65.198 with SMTP id o189csp600732iva;
Wed, 5 Aug 2015 20:02:31 -0700 (PDT)
X-Received: by 10.66.132.98 with SMTP id ot2mr26536402pab.31.1438830150921;
Wed, 05 Aug 2015 20:02:30 -0700 (PDT)
Return-Path: <[email protected]>
Received: from ambalalshares.com ([117.239.242.42])
by mx.google.com with ESMTP id y5si8896543pdf.59.2015.08.05.20.02.30;
Wed, 05 Aug 2015 20:02:30 -0700 (PDT)
Received-SPF: softfail (google.com: domain of transitioning [email protected] does not designate 117.239.242.42 as permitted sender) client-ip=117.239.242.42;
Authentication-Results: mx.google.com;
spf=softfail (google.com: domain of transitioning [email protected] does not designate 117.239.242.42 as permitted sender) [email protected];
dmarc=fail (p=NONE dis=NONE) header.from=gmail.com
Message-Id: <[email protected]>
Received: from User (unknown [192.168.1.3])
(Authenticated sender: asr)
by vellore.ambalalshares.com (Postfix) with ESMTPA id D195E9B60015;
Thu, 6 Aug 2015 08:32:04 +0530 (IST)
Reply-To: <[email protected]>
X-uucphostname:vellore.ambalalshares
From: "DR OLUFEMI C. ENA"<[email protected]>
Date: Wed, 5 Aug 2015 20:02:53 -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
X-MailServ-MailFilter-MailScanner-Information: Please contact the ISP for more information
X-MailServ-MailFilter-MailScanner-ID: D195E9B60015.CFD47
X-MailServ-MailFilter-MailScanner: Found to be clean
X-MailScanner-From: [email protected]
Subject: RE: FLOATING FUNDS ...


FROM: DR OLUFEMI C. ENA
INTERNATIONAL AUDITOR
PRIVATE EMAIL: [email protected]

Attn: Beneficiary.

First, I must apologize for contacting you if you think my help is not needed. My problem is that I hate to see people being cheated for no reason. I am an INTERNATIONAL AUDITOR attached with the UN liaison office and while going through some of the files in my office, I discovered that some foreigners are being used and dumped by some of our Senior Directors, Banks Executives and the Government officials.

Please be informed that a payment of $17,900,000.00 (Seventeen Million Nine Hundred Thousand United States Dollars) only was approved to be paid to you but this money has not yet been paid out to your account. I have found out that these top officials are using your money to trade at the International Market buying stocks and making interest while delaying your payment.

These officials use delay tactics to hold on to your payment while they make money. They will tell you that your transfer or check will be delivered today and when that time comes, they will come up with another excuse why your payment was stopped or cancelled.

Just last week they presented a woman by name Mrs. Julie Mayo who came to our office with a letter which she claimed you gave her to claim this money on your behalf. She said that you are dead, that you gave her the letter authorizing her to claim the money when you became so sick. Here is the account she forwarded where they want the money transferred and we want to know if you are aware of this account.

ACC NAME: JULIE P. MAYO
CITY: MIAMI FLORIDA - USA
BANK NAME: BANK OF AMERICA MIAMI
ABA: 063100277
SWIFT: BOFAUS3M

This payment is either as a result of lottery, inheritance or some Holocust claim which is due to you. In my further search I found out that some of the Beneficiaries are not even aware of this payment. They don't even know that such payments exist for them. I am contacting you secretly believing that you will keep this as top secret. I want to work with you to move these funds to your account within 48 hours if only you can accept to work with me.

Believe me, if you work with these bank executives, the UN office and the Government officials, all they will keep doing will be to delay the transfer while they make more profit with your payment. I have worked out modalities on how this transfer will be effected to your account immediately for you to start enjoying your benefits.

Please one thing I must ask of you is to keep this secret until we get the transfer made to your account. If you will not be able to handle the secret part of this, please let me know and I will never contact you again because what I want is to see that justice is done and your money is released to you. This payment is in your name and belongs to you so you should have it. I am 100% sure that this can be released to your account within 48 hours if you work diligently with me for these two days.

I need immediately your response confirming that you are alive and did not send this woman MRS.. JULIE P. MAYO to claim this money on your behalf. Once I have received your response, I will let you know what to do immediately and get this payment within 2 working days if you follow it up.

I need your complete name; current address and your contact telephone number to enable me start up the process immediately to avoid any delay in getting this payment within 48 hours.

Once again, I ask that you keep this very secret and confidential until transfer is confirmed in your account.

Yours faithfully,

DR OLUFEMI C. ENA
INTERNATIONAL AUDITOR
PRIVATE EMAIL: [email protected]

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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