Scams re-targeting those who have already been victimized
#267524 by Tim Atem Sun Sep 13, 2015 10:11 am
ipTRACKERonline.com wrote:Header Analysis Quick Report
Originating IP: 197.211.53.11
Originating ISP: Globacom Ltd
City: n/a
Country of Origin: Nigeria
* For a complete report on this email header goto ipTRACKERonline


Delivered-To: <snipped>
Received: by 10.107.130.220 with SMTP id m89csp419326ioi;
Sat, 12 Sep 2015 18:32:34 -0700 (PDT)
X-Received: by 10.170.62.133 with SMTP id e127mr6539667yke.81.1442107954458;
Sat, 12 Sep 2015 18:32:34 -0700 (PDT)
Return-Path: <[email protected]>
Received: from if10-mail-fb08-mia.mta.terra.com (if10-mail-fb08-mia.mta.terra.com. [98.142.233.75])
by mx.google.com with ESMTP id v184si3304002ywf.29.2015.09.12.18.32.10;
Sat, 12 Sep 2015 18:32:34 -0700 (PDT)
Received-SPF: pass (google.com: domain of [email protected] designates 98.142.233.75 as permitted sender) client-ip=98.142.233.75;
Authentication-Results: mx.google.com;
spf=pass (google.com: domain of [email protected] designates 98.142.233.75 as permitted sender) [email protected]
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Sun, 13 Sep 2015 01:32:00 +0000 (UTC)
X-Terra-Karma: -2%
X-Terra-Hash: 00ec8e56389e72fb11a4288a37f1f600
Received: from localhost (28v.terra.com [208.84.242.166])
(authenticated user leticiak!speedylm)
by 1vf.tpn.terra.com (Postfix) with ESMTPA id 2579020044DBB;
Sun, 13 Sep 2015 01:32:00 +0000 (UTC)
reply-to: [email protected]
date: Sun, 13 Sep 15 01:32:00 +0000
message-id: <[email protected]>
X-Priority: 3
x-msmail-priority: normal
importance: normal
priority: normal
subject: GOOD NEWS IN YOUR BEST INTEREST.
x-origin: 197.211.53.11
from: "mr.Tata Ali" <[email protected]>
content-type: text/html; charset=utf-8
content-transfer-encoding: QUOTED-PRINTABLE
mime-version: 1.0
to:
X-CMAE-Score: 0


Hello,

My name is Jamal Hearn Onaje, 53 years Old. I live at 5306 Crenshaw road Richmond, Virginia 23227, United States. I took part of the Compensation in Nigeria last year ago but it was refused. I paid over Sixteen thousand united state dollars trying to get my payment but all to no avail, so I decided to travel to Nigeria with all my compensation documents, and I was directed to meet Dr. Dale Delgeman who is the Director of the COMPENSATION AWARD COMMITTEE and I met with him and he explained everything to me.

He took me to the paying bank for the claim of my Compensation funds. Right now I am happy to tell you that I received my compensation funds of Eight hundred thousand united state dollars by Money Order (Wire Transfer), I still have a scanned copy of it as a proof. Moreover, Dr. Dale Delgeman showed me the full information of those that are yet to receive their payments and I saw your email address as one of the beneficiaries, that is why I decided to email you to stop dealing with other people who are not with your funds (SCAM), I also experienced this! Please contact Dr. Dale Delgeman for immediate effect of your funds.

Kindly forward to him your following details.

Full Names:
Address:
City:
Country:
Telephone Number:
Date Of Birth:
Marital Status:
Occupation:

You have to contact him directly on this information below.

COMPENSATION AWARD HOUSE
Name : Dr. Dale Delgeman
Email: [email protected]
Phone: +234 705 472 5524

I strongly advice you to stop any further interactions with anyone who are not genuine and sincere with you. Be well noted that I paid sum of Eight hundred and sixty five united state dollars after I met Dr. Dale Delgeman, meant for the paper works. Contact Dr. Dale Delgeman so that he can help you to deliver your fund.

Thank You and Be Blessed.
Jamal H. Onaje

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#274633 by AlanJones Fri Nov 13, 2015 12:15 am
From: MR. TATA ALI - [email protected]
Tel. No.: +22998412982

Attn,
Your First payment has being Sent MTCN#906782268 Amount $10,000 per a day,$5,000 in the morning time,during the afternoon hour your last payment of $5,000 for the day will be send to you call + 229- 9841- 2982 or Reply To Me [email protected] and I
will Email You Senders Name,Text Question and Answer To Pick Up
Your Money Today,
Regard MR.Tata Ali

Please do not tell scammers that they are listed here - it will take them seconds to change their fake details and their new details will not be listed for any future victims to find.

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