Scams re-targeting those who have already been victimized
#275113 by Tim Atem Tue Nov 17, 2015 8:57 am
ipTRACKERonline.com wrote:Header Analysis Quick Report
Originating IP: 197.255.173.4
Originating ISP: Spectranet Ltd
City: Lagos
Country of Origin: Nigeria
* For a complete report on this email header goto ipTRACKERonline


Delivered-To: <snipped>
Received: by 10.107.39.139 with SMTP id n133csp113108ion;
Mon, 16 Nov 2015 06:02:12 -0800 (PST)
X-Received: by 10.129.153.198 with SMTP id q189mr38598630ywg.337.1447682532832;
Mon, 16 Nov 2015 06:02:12 -0800 (PST)
Return-Path: <[email protected]>
Received: from server1.detstaff.com (server1.detstaff.com. [216.157.36.21])
by mx.google.com with ESMTPS id q189si23343350ywf.68.2015.11.16.06.02.12
(version=TLSv1.2 cipher=ECDHE-RSA-AES128-GCM-SHA256 bits=128/128);
Mon, 16 Nov 2015 06:02:12 -0800 (PST)
Received-SPF: softfail (google.com: domain of transitioning [email protected] does not designate 216.157.36.21 as permitted sender) client-ip=216.157.36.21;
Authentication-Results: mx.google.com;
spf=softfail (google.com: domain of transitioning [email protected] does not designate 216.157.36.21 as permitted sender) [email protected]
Received: by server1.detstaff.com (Postfix, from userid 48)
id 880FC5E066D; Mon, 16 Nov 2015 09:02:11 -0500 (EST)
Received: from 197.255.173.4 ([197.255.173.4]) by
webmail.foothillssanitation.com (Horde Framework) with HTTP; Mon, 16 Nov
2015 09:02:10 -0500
Message-ID: <[email protected]>
Date: Mon, 16 Nov 2015 09:02:10 -0500
From: "[email protected]" <[email protected]>
To: undisclosed-recipients:;
Subject: Your Payment(Reply Fast)
MIME-Version: 1.0
Content-Type: text/plain;
charset=BIG5;
DelSp="Yes";
format="flowed"
Content-Disposition: inline
Content-Transfer-Encoding: 7bit
User-Agent: Internet Messaging Program (IMP) H3 (4.3.9)


FROM: UNION BANK OF AFRICA

GOODDAY..

DEAREST BENEFICIARY,

CALL US UNION BANK INTERVENTION ON YOUR PAYMENT

This is to notify all Foreign Funds Transfer Beneficiary that the President have embarked on immediate cancellation of all International payment Application from all Government Financial Institute/Offshore payment Banks,due to a lot of people complaining of paying fees and charges before their approved fund can be released to them.

However,the President have mandated that all foreign payment fund will be re-approved and assigned to UNION BANK of AFRICA for immediate released of your compensation fund of US $6.5m and the BANK has up hold all payment fund retrieved from various banks to ensure successful payment to the rightful beneficiary who his/her fund has been re approved for payment which the Federal Government in conjunction with the United Nation have put a new law to stop fraudulent act and to those bank that promise to help you through the back door to receive your fund, by ATM CARD, CASH DELIVERY,CASHIER CHECK which is not possible.

you' are warmed to stop further communication with any individual or Bank that may contact you in this regard Re-confirm to me the followings

(1) Your full names:
(2) Contact address:
(3) Tel-Fax/cell phone numbers:
(4) Occupation/Position:
(5) Name of company if any:
(6) Age and marital status.

Send all the above required information to my bank email address: Email: ([email protected]) and ([email protected]) .

As soon as we receive this information, we shall proceed immediately for your payment without further delay.

Regards,

Rev Dr Steven
UNION BANK OF AFRICA
Email: [email protected]
Email: [email protected]
Tel/Fax: +2349100700

====================================
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 27 guests