Scams re-targeting those who have already been victimized
#156387 by Faizan Docherty Thu Mar 14, 2013 1:09 am wrote:Header Analysis Quick Report<br>Originating IP:<br>Originating ISP: Irectonpc--isp-netblk<br> City: Lagos<br>Country of Origin: Nigeria<br>* For a complete report on this email header goto ipTRACKERonline

Delivered-To: <snipped>
Received: by with SMTP id hd6csp43792vcb;
Wed, 13 Mar 2013 14:32:21 -0700 (PDT)
X-Received: by with SMTP id m8mr42949911pbn.138.1363210340833;
Wed, 13 Mar 2013 14:32:20 -0700 (PDT)
Return-Path: <[email protected]>
Received: from manage.cyberoam ([])
by with ESMTP id ol9si38036744pbb.317.2013.;
Wed, 13 Mar 2013 14:32:20 -0700 (PDT)
Received-SPF: neutral ( is neither permitted nor denied by best guess record for domain of [email protected]) client-ip=;
spf=neutral ( is neither permitted nor denied by best guess record for domain of [email protected]) [email protected]
Received: (qmail 30428 invoked from network); 13 Mar 2013 20:55:43 -0000
Received: from unknown (HELO ([])
(envelope-sender <[email protected]>)
by manage.cyberoam (qmail-ldap-1.03) with SMTP
for <[email protected]>; 13 Mar 2013 20:55:43 -0000
Received: from
(SquirrelMail authenticated user cyber)
by manage.cyberoam with HTTP;
Thu, 14 Mar 2013 02:25:43 +0530 (IST)
Message-ID: <[email protected]>
Date: Thu, 14 Mar 2013 02:25:43 +0530 (IST)
Subject: to whom it may concren . Re-Imbursement Fund For Scammed Victims
Only !!!

From: "Efcc Reimbursement fund Office" <[email protected]>
To: [email protected]
Reply-To: [email protected]
User-Agent: SquirrelMail/1.4.2
MIME-Version: 1.0
Content-Type: text/plain;charset=iso-8859-1
Content-Transfer-Encoding: 8bit
X-Priority: 3
Importance: Normal

Attention Beneficiary,

How are you today? We hope that you are in good health.

This is to officially announce to you that some scam Syndicates were
apprehended in Lagos,Nigeria few days ago and after several interrogations
and tortures your details were among those mentioned by some of the scam
Syndicates as one of the victims of their operations.

The Federal Government of Nigeria through provisions in Section 419 of the
Criminal Code came up with punitive measures to deter and punish offenders
who deals with the Advance Fee Fraud section dealing mainly with cases of
advance fee fraud(commonly called 419) such as obtaining by false pretense
through different fraudulent schemes e.g. contract scam, credit card
scam,inheritance scam, loan scam, lottery scam, marriage scam. Immigration
scam, counterfeiting and religious scam. It also investigates cyber crime

After proper investigations and research at Western Union Money Transfer
and Money Gram office to know if you have truly sent money to the scam
Syndicates through Western Union Money Transfer or Money Gram, your name
was found in Western Union Money Transfer database amongst those that
have sent money through Western Union Money Transfer to Nigeria and this
proves that you have truly had been swindled by those unscrupulous persons
by sending money to them in the course of getting one fund or the other
that is not real,right now we are working hand in hand with Western Union
and Interpol to track every fraudsters down, do not respond to their
e-mails,letters and phone calls any longer they are scam imposters and you
should be very careful to avoid you being a victim to fraudsters any
longer because they have nothing to offer you but to rip-off what you have
worked hard to earn.

In this regard these meeting which was held between the Board of Directors
of The Economic and Financial Crimes Commission (EFCC) and as a
consequence of our investigations it was agreed that the sum of One
Million and Five hundred thousand US Dollars (US$1,500,000) should be
transferred to you through the ATM payment mode out of the funds that
Federal Government of Nigeria has set aside as a compensation to everyone
who have by one way or the other sent money to fraudsters in Nigeria.

We have therefore instructed you that we have submitted your details to
these Customer Care Agent by name of Mr.Andy Ojie who is presently
in-charge in remitting your long awaited payment to you so that your fund
can be transferred to you via any preferred means you wish to receive it.
Kindly Contact him through these email address stated below and inform him
about this notification letter and the transfer of your fund so that he
can take full recognition of your awareness.

Name:Andy Ojie
Phone Number: +234-802-395-1969
Email: [email protected]

You are to reconfirm to him your personal information's below such as.

NAME IN FULL......................

YOUR CELL NUMBER......................

CONTACT ADDRESS ..................





Mr.Andy Ojie is well informed about your compensation, contact him
immediately without any delay. He is waiting to hear from you. Most
importantly, do note that your early response to this development will be

We shall be waiting to hearing from you been certain that your response
will be that you are satisfied and willing to claim your US$1,500,000
Reimbursement funds.

Yours sincerely,
Chief Mr.Ibrahim Lamorde
Executive Chairman.
The Economic and Financial Crimes Commission (EFCC)
15A Awolowo Road, Ikoyi, Lagos.Nigeria
Please note that some fraudsters are claiming to be Directors or staff of
The Economic and
Financial Crimes Commission have recently been sending phony
e-mails/letters and also calling unsuspecting persons, with intent to
defraud them. It is important to note that these fraudsters are criminals
engaged in Advanced Fee Fraud known in Nigeria as 419. Every day, people
throughout the world are falling victim to scams of one kind or another.
But remember - if it sounds too good to be true, it is probably a scam.
In the circumstance, we unreservedly advice you to dissociate yourself
from all correspondence and transactions entered into based on evidently
fraudulent and fictitious claims.
"This e-Mail may contain proprietary and confidential information and is
sent for the intended recipient(s) only. If, by an addressing or
transmission error, this mail has been misdirected to you, you are
requested to delete this mail immediately. You are also hereby notified
that any use, any form of reproduction, dissemination, copying,disclosure,
modification, distribution and/or publication of this e-mail
message,contents or its attachment(s), other than by its intended
recipient(s), is strictly prohibited.Any opinions expressed in this email
are those of the individual and not necessarily of the organization.
Before opening attachment(s), please scan for viruses."All business
handled under Standard Trading Conditions. Copy available on request.

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.

Who is online

Users browsing this forum: No registered users and 3 guests