Scams re-targeting those who have already been victimized
#285418 by Faizan Docherty Mon Feb 22, 2016 11:04 pm
ipTRACKERonline.com wrote:Header Analysis Quick Report
Originating IP: 66.85.148.50
Originating ISP: Secured Servers Llc
City: Tempe
Country of Origin: United States
* For a complete report on this email header goto ipTRACKERonline


reply-to: [email protected]
date: Mon, 22 Feb 16 10:27:42 +0000
message-id: <[email protected]>
bcc: <snipped>,
X-Priority: 3
x-msmail-priority: normal
importance: normal
priority: normal
subject: united state ambassador to benin republic
x-origin: 66.85.148.50
from: james knight <[email protected]>
content-type: text/html; charset=utf-8
content-transfer-encoding: QUOTED-PRINTABLE
mime-version: 1.0


Greeting from U.S Embassy,

THIS MAIL IS ONLY FOR THE OWNER OF THIS E-MAIL ADDRESS
Please i want to inform you that your fund was brought to my desk this morning because that the director of the western union here in Benin republic said that they will divert your fund to the government treasuries account just because that you refused to pay for

the transfer fee of your fund which is $150 usd but i told them to wait until i hear from you today so that i will know the reason you rejected such amount of money $8.5 millions which will change your life, too I want your urgent response as soon as you receive this email and tell me the reason

you have abandon your fund or if you don't need it then i can change your name to another person so that their government will not claim this money.Please you should get back to me with this contact information if you really interested.

Your Full name .....................
Your country and
city........................
Your home address ...........................
Your private phone number.........................
Your age ........sex........ occupation

Contact me through this email address ([email protected])I will wait for

your urgent response

Mr.James Knight
United States Ambassador to the Republic of Benin

Please DO NOT tell a scammer that he has been posted here!

If you wish you can email me at
faizandocherty @ scamwarners [dot] com

How do I find email headers???

How to analyze an email header.
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#286459 by AlanJones Tue Mar 01, 2016 4:14 am
From: James Knight. - [email protected]
Tel. No.: +22999148638

Hello XXX

This is to let you know that i just read your
e-mail this morning and in regard to your fund valued of $8.5m usd, I
am surprise why you
have decided to lose such amount of money just like that, For your
information, I am here to help you and get this fund to you
immediately.Now you have to re-confirm your information to me and we have three

options for this payment to you. 1. Through Bank to Bank Direct
Transfer, 2. Through Western Union Money transfer, 3. Through Atm card
delivery direct to your home address.

Note that you have to chose and option on this above mention list and
also note that it will cost you only $150 to get the payment in any
option you chose so hurry up now and make your choice and also send
the required $150 together immediately after reading this mail so that
your payment will proceed immediately without any wasting time.

I will wait for your urgent response too this is my official telephone
number in case you have any thing to ask me +22999 148 638

James Knight.
United States Ambassador to the Republic of Benin

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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