Scams re-targeting those who have already been victimized
#266880 by Faizan Docherty Tue Sep 08, 2015 8:52 am
ipTRACKERonline.com wrote:Header Analysis Quick Report
Originating IP: 1.0.6.3
Originating ISP: Big Red Group
City: n/a
Country of Origin: Australia
* For a complete report on this email header goto ipTRACKERonline


Delivered-To: <snipped>
Received: by 10.79.108.196 with SMTP id h187csp675460ivc;
Sat, 5 Sep 2015 21:34:07 -0700 (PDT)
X-Received: by 10.66.120.75 with SMTP id la11mr28938177pab.14.1441514046970;
Sat, 05 Sep 2015 21:34:06 -0700 (PDT)
Return-Path: <[email protected]>
Received: from asserver.acains.com (mail.acains.com. [110.35.81.229])
by mx.google.com with ESMTPS id qo9si13231499pac.126.2015.09.05.21.34.06
for <snipped>
(version=TLSv1.2 cipher=ECDHE-RSA-AES128-SHA bits=128/128);
Sat, 05 Sep 2015 21:34:06 -0700 (PDT)
Received-SPF: pass (google.com: domain of [email protected] designates 110.35.81.229 as permitted sender) client-ip=110.35.81.229;
Authentication-Results: mx.google.com;
spf=pass (google.com: domain of [email protected] designates 110.35.81.229 as permitted sender) [email protected]
Message-Id: <[email protected]>
Reply-To: <[email protected]>
From: "Mr. Jonathan David"<[email protected]>
Date: Sun, 6 Sep 2015 05:26:31 +0100
MIME-Version: 1.0
Content-Type: text/html;
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-Antivirus: avast! (VPS 150905-2, 09/05/2015), Outbound message
X-Antivirus-Status: Clean
X-Cyberoam-smtpxy-version: 1.0.6.3
X-Cyberoam-AV-Policy: Default Rule
X-CTCH-PVer: 0000001
X-CTCH-Spam: Bulk
X-CTCH-VOD: Unknown
X-CTCH-Flags: 0
X-CTCH-RefID: str=0001.0A150207.55EBBF22.0064,ss=3,sh,re=4.794,recu=0.000,reip=0.000,cl=3,cld=1,fgs=0
X-CTCH-Score: 4.794
X-CTCH-ScoreCust: 0.000
X-CTCH-Rules: ADVANCE_FEE_3_NEW,FROM_MISSP_MSFT,FSL_CTYPE_WIN1251,
Subject: Possible Spam : Re: Contact the verification officer incharge of the delivery:


Dear Beneficiary,


This is to officially inform you that we have written to you before without getting respond from you and we believe that our previous mail did not get to you therefore we write you again. We are contacting you concerning the release of your inheritance fund / Draft /Cheque /ATM Card which have been delayed for transfer by some officials who claim to be in position of your fund thereby extorting money from you in one way or the other.


Your Fund has finally been approved for transfer by the West Africa Fund Monitoring Unit. Your fund will be transfer to you via MasterCard ATM which is cashable in any ATM machine or Bank anywhere in the world.



We hereby inform you that the ATM card worth US$8.5, 000.000.00 has been credited in your favour as the first part payment of your inheritance fund which has been delayed by these officers who claim to be in position of your fund.


Therefore you are warned to stop any further communication with anybody concerning your inheritance fund.



Your fund to be released via MasterCard ATM in act to uphold the rule of law which we represent.You have to reconfirm the informations below for security reasons. The only money you are obliged to pay is the delivery charges only .


Contact the verification officer incharge of the delivery:
Name: Mr. Jonathan David
E-mail: [email protected]
Telephone +2348140092560


Send them the following informations of yours for the conclusion of your ATM Card:


Full Name:__________
Delivery Address:____
Country:_______
Occupation:_____
Phone Number:____
Age:______
sex:______



Regards,
Mr. Jonathan David

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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