Scams re-targeting those who have already been victimized
#264628 by Tim Atem Fri Aug 21, 2015 8:33 am
ipTRACKERonline.com wrote:Header Analysis Quick Report
Originating IP: 98.129.254.9
Originating ISP: Rackspace Hosting
City: San Antonio
Country of Origin: United States
* For a complete report on this email header goto ipTRACKERonline


Delivered-To: <snipped>
Received: by 10.107.9.195 with SMTP id 64csp212787ioj;
Thu, 20 Aug 2015 12:18:24 -0700 (PDT)
X-Received: by 10.202.241.67 with SMTP id p64mr3945268oih.87.1440098304282;
Thu, 20 Aug 2015 12:18:24 -0700 (PDT)
Return-Path: <[email protected]>
Received: from 384915-www2.stickyit.com (384915-www2.stickyit.com. [98.129.254.9])
by mx.google.com with ESMTPS id jw5si1555658oeb.31.2015.08.20.12.18.24
for <<snipped>>
(version=TLSv1 cipher=RC4-SHA bits=128/128);
Thu, 20 Aug 2015 12:18:24 -0700 (PDT)
Received-SPF: pass (google.com: best guess record for domain of [email protected] designates 98.129.254.9 as permitted sender) client-ip=98.129.254.9;
Authentication-Results: mx.google.com;
spf=pass (google.com: best guess record for domain of [email protected] designates 98.129.254.9 as permitted sender) [email protected];
dmarc=fail (p=NONE dis=NONE) header.from=gmail.com
Received: from 384915-www2.stickyit.com (unknown [127.0.0.1])
by 384915-www2.stickyit.com (Postfix) with ESMTP id E7E1B33A8E1F
for <<snipped>>; Thu, 20 Aug 2015 13:46:12 +0000 (UTC)
Received: by 384915-www2.stickyit.com (Postfix, from userid 48)
id BA09A33A9088; Thu, 20 Aug 2015 13:45:41 +0000 (UTC)
To: <snipped>
Subject: British High Commission Compensation Payment Notification
From: Andrew Pocock <[email protected]>
Reply-To: [email protected]
MIME-Version: 1.0
Content-Type: text/html
Message-Id: <[email protected]>
Date: Thu, 20 Aug 2015 08:45:41 -0500 (CDT)
Content-Transfer-Encoding: quoted-printable


Metro Plaza, Plot 991/992
Zakari Maimalari Street
Cadastral Zone AO,
Central Business District, Abuja.

Attention: Beneficiary,

The British High Commission in Nigeria, Benin Republic,Ghana and Burkinafaso received a report of scam against you and other British/US citizens and Malaysia, Etc. The countries of Nigeria, Benin Republic, Burkinafaso And Ghana have recompensed you following the meeting held with the Four countries' Government and various countries' high commission for the fraudulent activities carried out by the Four countries' Citizens.

Your name was among those scammed as listed by the Nigeria Financial Intelligent Unit (NFIU). A compensation has been issued out in Certified Bank Drafts to all the affected victims and has been already been in distribution to all the bearers. Your draft was among those that was reported undelivered as at on Friday and we wish to advise you to see to the instructions of the Committee to make sure you receive your draft immediately.

According to the number of applicants at hand, 184 Beneficiaries has been paid, half of the victims are from the United States,we still have more 37 left to be paid the compensations of $2,500,000 USD each.

Your particulars was mentioned by one of the Syndicates who was arrested as one of their victims of the operations,you are hereby warned not to communicate or duplicate this message to him for any reason whatsoever as the U.S. secret service is already on trace of the other criminals.

So keep it secret till they are all apprehended.Other victims who have not been contacted can submit their application as well for scrutiny and possible consideration.

NFIU further told us that the use of Nigeria and Ghana Couriers was abolished due to interception activities noticed in the above mentioned courier services in Benin,Nigeria and Ghana and thereby have made a concrete arrangement with the UPS Courier Company for a safe delivery to your door-step once the beneficiary meets up the demand of the conveyance.

We advise that you do the needful to make sure the NFIU dispatches your Draft next week Friday.

You are assured of the safety of your draft and availability. Be advised that you should stop further contacts with all the fake lawyers and security companies who in collaboration scammed you.

Get back to me immediately to check if the delivery date suits you through my email ( [email protected] ).

Yours in Service,

Management;
British High Commission.

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PLEASE DO NOT TELL A SCAMMER HE IS REPORTED HERE!

Learn what a scam is and how to protect yourself
https://www.scamwarners.com/forum/viewtopic.php?f=3&t=5
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