Scams re-targeting those who have already been victimized
#267817 by Tim Atem Tue Sep 15, 2015 9:06 am
This scammer actually has two scripts in this email. The top part is a recovery scam but they left a lottery scam email at the bottom of it.

ipTRACKERonline.com wrote:Header Analysis Quick Report
Originating IP: 41.58.1.52
Originating ISP: Swiftng
City: Lagos
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 m89csp1168988ioi;
Mon, 14 Sep 2015 06:13:06 -0700 (PDT)
X-Received: by 10.129.31.135 with SMTP id f129mr13759042ywf.85.1442236386043;
Mon, 14 Sep 2015 06:13:06 -0700 (PDT)
Return-Path: <[email protected]>
Received: from if08-mail-fb10-mia.mta.terra.com (if08-mail-fb10-mia.mta.terra.com. [208.84.243.224])
by mx.google.com with ESMTP id j3si6288574yka.164.2015.09.14.06.12.48;
Mon, 14 Sep 2015 06:13:06 -0700 (PDT)
Received-SPF: pass (google.com: domain of [email protected] designates 208.84.243.224 as permitted sender) client-ip=208.84.243.224;
Authentication-Results: mx.google.com;
spf=pass (google.com: domain of [email protected] designates 208.84.243.224 as permitted sender) [email protected]
Received: from 12v.tpn.terra.com (unknown [10.235.200.52])
by mail-fb10-mia.tpn.terra.com (Postfix) with ESMTP id 793FD18008BD4;
Mon, 14 Sep 2015 13:12:47 +0000 (UTC)
X-Terra-Karma: -2%
X-Terra-Hash: 4cbbefeaf776b8f3c205c30ca5c0c9da
Received: from localhost (13k.terra.com [208.84.242.163])
(authenticated user alefedsaiz!infovialm)
by 12v.tpn.terra.com (Postfix) with ESMTPA id 283D82004595E;
Mon, 14 Sep 2015 13:12:46 +0000 (UTC)
reply-to: [email protected]
date: Mon, 14 Sep 15 13:12:46 +0000
message-id: <[email protected]>
X-Priority: 3
x-msmail-priority: normal
importance: normal
priority: normal
subject: RE
x-origin: 41.58.1.52
from: "Compensation" <[email protected]>
content-type: text/html; charset=utf-8
content-transfer-encoding: QUOTED-PRINTABLE
mime-version: 1.0
to:
X-CMAE-Score: 0


Good News

APPROVED COMPENSATION PAYMENT FUND OF US$5.5M.

Your name is among last 10 victims listed for Compensation by United Nations/IMF your payment can be received by three options of payment. Your is valued at $5.5 Million United States Dollars which has been accredited in your favor.

FURTHER INFORMATION CONTACT,MR.NELSON.M:([email protected])

Please Reconfirm Your Full name, Your Direct tel phone number, Your valid identification Passport photocopy,Your Address.

Regards
Mary A.
Your United Nations Compensation

The British National Lottery 3b Olympic Way, Sefton Business Park, P O Box 1010 Aintree, Liverpool , L30 1RD. Dear winner, Welcome to the world of instant wins! We write to congratulate you for a Lottery winning, where your E-mail address has won One Million Five Hundred Thousand GBP (1.5 Million) in the British National Lottery Promotion with the Ref: UK/9420X2/68, Batch: 074/05/ZY369 and Lucky Drew numbers: 13,22,28,45 (Bonus 33) won you the lottery price in the 3rd category. For claims, contact Mr. Andrain Bayford, telephone number:+447 440 667 922, Fax:+447 440 667 922. Claims Requirements: 1. Names: 2. Address: 3. Nationality: 4. Age: 5. Occupation: 6. Phone/Fax: 7. Country: *Staff of the British National Lottery are not to partake in this promotion. Congratulations once again! Best regards, Mrs. Rita McRichard. Customer Service UNITED KINGDOM NATIONAL LOTTERY [email protected] https://www.national-lottery.co.uk/ Tel: +447 440 667 922 Fax:+447 440 667 922 All rights reserved @uk national lottery promotions 2015uknlp/01112/004act.

====================================
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
Advertisement

Who is online

Users browsing this forum: No registered users and 12 guests