Scams re-targeting those who have already been victimized
#279810 by Tim Atem Mon Dec 28, 2015 10:44 am
ipTRACKERonline.com wrote:Header Analysis Quick Report
Originating IP: 41.71.188.103
Originating ISP: Visafone
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 n133csp1196302ion;
Fri, 18 Dec 2015 08:25:16 -0800 (PST)
X-Received: by 10.202.83.139 with SMTP id h133mr1937042oib.127.1450455916301;
Fri, 18 Dec 2015 08:25:16 -0800 (PST)
Return-Path: <[email protected]>
Received: from mailgw.chiffon.com.tw (mail.chiffon.com.tw. [59.125.85.100])
by mx.google.com with ESMTPS id d10si15301360obw.90.2015.12.18.08.25.15
(version=TLS1 cipher=AES128-SHA bits=128/128);
Fri, 18 Dec 2015 08:25:16 -0800 (PST)
Received-SPF: neutral (google.com: 59.125.85.100 is neither permitted nor denied by best guess record for domain of [email protected]) client-ip=59.125.85.100;
Authentication-Results: mx.google.com;
spf=neutral (google.com: 59.125.85.100 is neither permitted nor denied by best guess record for domain of [email protected]) [email protected]
Received: from localhost (localhost [127.0.0.1])
by mailgw.chiffon.com.tw (Postfix) with ESMTP id AAA671EBA2CD;
Sat, 19 Dec 2015 00:25:14 +0800 (CST)
Received: from mailgw.chiffon.com.tw (localhost [127.0.0.1])
by mailgw.chiffon.com.tw (Postfix) with ESMTP id B878C1EBA2ED;
Sat, 19 Dec 2015 00:25:13 +0800 (CST)
Received: from mailgw.chiffon.com.tw (localhost [127.0.0.1])
by mailgw.chiffon.com.tw (NOPAM 20100526(G2)) with ESMTP id 2FFA42E1
Sat Dec 19 00:25:13 2015
(envelope-from <[email protected]>)
Received: from [41.71.188.103] (unknown [41.71.188.103])
(using TLSv1 with cipher DHE-RSA-AES256-SHA (256/256 bits))
(No client certificate requested)
(Authenticated sender: p70671)
by mailgw.chiffon.com.tw (Postfix) with ESMTPSA id 689F51EBA2FC;
Sat, 19 Dec 2015 00:24:59 +0800 (CST)
Content-Type: multipart/alternative; boundary="===============0808160882=="
MIME-Version: 1.0
Subject: Fw: STIMULUS PAYMENT NOTICE
To: Recipients <[email protected]>
From: "Eduardo Rodriguez" <[email protected]>
Date: Fri, 18 Dec 2015 17:24:36 +0100
X-NOPAM-Status: type=-7;
X-NOPAM-DIAG: NullStr, NullStr,
Message-Id: <[email protected]>


The U.S. Government Accountability Office (GAO) Eduardo Rodriguez GAO Anti Fraud NET 441 G Street NW Mail Stop 4T21 Washington, DC 20548 Private Email: The U.S. Government Accountability Office (GAO) Our Work is done at the request of congressional committees or subcommittees or is mandated by public laws or committee reports. We also undertake research under the authority of the Controller General. We support congressional oversight by 1, auditing agency operations to determine whether federal funds are being spent efficiently and effectively; 2, investigating allegations of illegal and improper activities; 3, reporting on how well government programs and policies are meeting their objectives; 4, performing policy analysis and outlining options for congressional consideration; And 5, issuing legal decisions and opinions, such as bid protest rulings and reports on agency rules. We advise Congress and the heads of executive agencies about ways to make government more efficient, effective, ethical, equitable and responsive. Our work leads to laws and acts that improve government operations, saving the government and tax payers billions of dollars. This is to officially inform you that it has come to our notice and we have thoroughly investigated with the help of our Intelligence Monitoring Network System that you are having an illegal Transaction with Impostors claiming to be FEDERAL BUREAU OF INVESTIGATION. During our Investigation, we noticed that the reason why you have not received your payment is because you are dealing with the wrong person in respect of your Contract/Inheritance Payment and this is an External Stimulus Relief package prepared on behalf of you by the New president . The Washington Clearing House is pleased to comment on the final payment release of your unblocked funds, through the Clearing House Interbank Payments System (CHIPS). Basically, this message is notifying you that your blocked funds, 11 M USD , that has been in the coffers of the U.S Treasury Department's Office of Foreign Assets Control (OFAC) since April 2008, is finally unblocked and authorized for immediate wire transfer into your receiving bank account by the Clearing House in Washington. CONTACT INFORMATION NAME: Mr.Ebi Micheal EMAIL: [email protected] Tel: 080 234 789 906 Country : West Africa , Nigeria Duty : Registering of beneficiary and Compensation payment officer Do contact Mr.Ebi Micheal the attorney with your details and reconfirmed your information. FULL NAME: HOME ADDRESS: TELL: CELL: BANK NAME: AGE:49 CURRENT OCCUPATION: The U.S. Government Accountability Office (GAO) Eduardo Rodriguez GAO Anti Fraud NET 441 G Street NW Mail Stop 4T21 Washington, DC 20548 TELEPHONE: 509-414-6702 GAO OFFICE .KY UNITED STATES OF AMERICA

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