Scams re-targeting those who have already been victimized
#266900 by Tim Atem Tue Sep 08, 2015 11:41 am
ipTRACKERonline.com wrote:Header Analysis Quick Report
Originating IP: 41.216.50.121
Originating ISP: Opt Benin / Benin Telecom
City: Cotonou
Country of Origin: Benin
* For a complete report on this email header goto ipTRACKERonline


Delivered-To: <snipped>
Received: by 10.107.130.220 with SMTP id m89csp2203599ioi;
Tue, 8 Sep 2015 07:39:11 -0700 (PDT)
X-Received: by 10.129.133.67 with SMTP id v64mr27186398ywf.176.1441723150960;
Tue, 08 Sep 2015 07:39:10 -0700 (PDT)
Return-Path: <[email protected]>
Received: from if11-mail-fb01-mia.mta.terra.com (if11-mail-fb01-mia.mta.terra.com. [98.142.233.78])
by mx.google.com with ESMTP id x5si2172792ykx.21.2015.09.08.07.38.42;
Tue, 08 Sep 2015 07:39:10 -0700 (PDT)
Received-SPF: pass (google.com: domain of [email protected] designates 98.142.233.78 as permitted sender) client-ip=98.142.233.78;
Authentication-Results: mx.google.com;
spf=pass (google.com: domain of [email protected] designates 98.142.233.78 as permitted sender) [email protected]
Received: from mail-smtp01-mia.tpn.terra.com (unknown [10.235.200.44])
by mail-fb01-mia.tpn.terra.com (Postfix) with ESMTP id 5D2DD1801594D;
Tue, 8 Sep 2015 14:38:42 +0000 (UTC)
X-Terra-Karma: -2%
X-Terra-Hash: ca1012e3fe910a32e3dfb867a2e518b0
Received: from localhost (28v.terra.com [208.84.242.166])
(authenticated user fundacionaccionsocial!speedylm)
by mail-smtp01-mia.tpn.terra.com (Postfix) with ESMTPA id 506381B8;
Tue, 8 Sep 2015 14:38:41 +0000 (UTC)
reply-to: [email protected]
date: Tue, 08 Sep 15 14:38:41 +0000
X-Priority: 3
x-msmail-priority: normal
importance: normal
priority: normal
subject: YOUR MINISTRY OF FINANCE ATM MASTER CARD NOTIFICATION
x-origin: 41.216.50.121
from: "Ali Kenneth Randy" <[email protected]>
message-id: <[email protected]>
content-type: text/html; charset=utf-8
content-transfer-encoding: QUOTED-PRINTABLE
mime-version: 1.0
to:
X-CMAE-Score: 0


ATTENTION: BENEFICIARY

This is to officially inform you that an ATM Card that worth USD$2.5(Two million Five hundred thousand Dollars) has been issued as a compensation payment for all the

short listed 2009/2015 scam victims whose email address was recovered during the recent internet probing and investigation process.

Your email address was found among the list so we are in no doubt believed that those syndicates must have collect money from you through their dubious criminal

ways.It was on these very recommendation that the International Monetary Fund (IMF)in conjunction with the United State Government after series of meeting held came up

with a sanction to all West African countries to compensate all the foreign victims with a payment benefit of USD$2.5 (Two million Five hundred thousand Dollars)each

in order to restore the Global Economy to the enviable standard of respectability.

Please note that upon receipt of your response we will process and send you ATM Card Payment and you will use it to withdraw your money in any ATM machine in any part

of the world, so if you like to receive your fund,contact the director in charge of the compensation payment at INTERNATIONAL MONETARY FUND SETTLEMENT CENTER:

Dr.Micheal Peace and also send him the following information:

1. Full Name:
2. Phone Number:
3. Mailing Address:
4. Age and Sex:
5. Occupation:
6.Id Card
7. Country:

If you need an urgent attention please call Dr.Micheal Peace on his direct-Telephone +229 983 77 095) Your immediate compliance to this will expedite actions
on your Payment because here in this office, we have a lot of listed victims to be settled.


Best regards,

====================================
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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