Scams re-targeting those who have already been victimized
#262952 by Faizan Docherty Thu Aug 06, 2015 8:52 pm
ipTRACKERonline.com wrote:Header Analysis Quick Report
Originating IP: 170.158.121.51
Originating ISP: Ocm Boces
City: Memphis
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 o189csp823722iva;
Thu, 6 Aug 2015 06:24:51 -0700 (PDT)
X-Received: by 10.55.49.76 with SMTP id x73mr3003414qkx.49.1438867491590;
Thu, 06 Aug 2015 06:24:51 -0700 (PDT)
Return-Path: <[email protected]>
Received: from webmail.ESMSchools.org (webmail.esmschools.org. [170.158.121.51])
by mx.google.com with ESMTP id g11si11759983qhc.0.2015.08.06.06.24.51
for <snipped>;
Thu, 06 Aug 2015 06:24:51 -0700 (PDT)
Received-SPF: pass (google.com: domain of [email protected] designates 170.158.121.51 as permitted sender) client-ip=170.158.121.51;
Authentication-Results: mx.google.com;
spf=pass (google.com: domain of [email protected] designates 170.158.121.51 as permitted sender) [email protected]
MIME-Version: 1.0
Importance: Normal
X-Priority: 3 (Normal)
In-Reply-To:
References:
Subject: $10,500,000.00 USD
From: Doug Mohorter <[email protected]>
Message-ID: <OF64D63373.B6697963-ON85257E99.0048A215-85257E99.0048A222@esmschools.org>
Date: Thu, 6 Aug 2015 09:13:20 -0400
X-Mailer: Lotus Domino Web Server Release 9.0.1FP2 HF384 November 04, 2014
X-MIMETrack: Serialize by HTTP Server on LN1/ESMSchools at 08/06/2015 09:13:20 AM,
Serialize complete at 08/06/2015 09:13:21 AM,
Itemize by HTTP Server on LN1/ESMSchools at 08/06/2015 09:13:21 AM,
Serialize by Router on LN1/ESMSchools at 08/06/2015 09:24:10 AM,
Serialize complete at 08/06/2015 09:24:10 AM
Content-Transfer-Encoding: quoted-printable
Content-Type: text/html;
charset=ISO-8859-1
Bcc: <snipped>
X-Notes-Item: <snipped>; name=AltBlindCopyTo


INTERNATIONAL MONETARY FUND (IMF)
DEPT: WORLD DEBT RECONCILIATION AGENCIES.
ADVISE: YOUR OUTSTANDING PAYMENT NOTIFICATION

This is to acknowledge the receipt of your email and to further bring to your notice that the International Monetary Fund (IMF) with the BARCLAYS BANK TRUST COMPANY LONDON has met in regards of this fund released and it has been concluded that your funds will be released to you through ONLINE WIRE TRANSFER payment option, the total funds of Ten Million Five Hundred Thousand United States Dollars has been deposited to the BARCLAYS BANK TRUST COMPANY LONDON for the online release of the funds.

An online account will be established for you and the total funds of Ten Million Five Hundred Thousand United States Dollars will be credited into this online account and you will transfer the funds from the online account to your local account which you operate in your country/state. The BARCLAYS BANK TRUST COMPANY LONDON is readily waiting for your contact before they will commence with the opening of the online account. I am happy to inform you that your funds have been duly processed and ready to be released by the BARCLAYS BANK TRUST COMPANY LONDON right now.

We want you to contact the BARCLAYS BANK TRUST COMPANY LONDON for the immediate release of the funds via their online wire transfer sector, this payment via online guarantees total security of your funds until it gets to your designated bank account without any form of fund mishap or crediting into wrong accounts.

You are hereby advised to contact the BARCLAYS BANK TRUST COMPANY LONDON with the below contact information:

Bank Name: BARCLAYS BANK TRUST COMPANY LONDON

Email: [email protected]
Email: [email protected]
Contact Person: Sr. Robert James Elder

Note: You should contact the Bank with your full name, contact/residential address, Your Telephone Numbers, and Occupation. Please as soon as you have contacted the Bank always endeavors to get back to me for updates.

Remember that the BARCLAYS BANK TRUST COMPANY LONDON should release to you the sum often Million Five Hundred Thousand United States Dollars Finally, I will advise you to forward me any further correspondence from the BARCLAYS BANK TRUST COMPANY LONDON to enable us to facilitate the immediate transfer of your Fund.

I wait to hear from you soonest that you have contacted the Bank.

Regards,

Dr. Raymond White
Phone Number: +447045760586
Office of the IMF London,
United Kingdom.

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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