Scams re-targeting those who have already been victimized
#182807 by Faizan Docherty Sun Dec 01, 2013 12:36 am wrote:Header Analysis Quick Report<br>Originating IP:<br>Originating ISP: Airtel Networks Limited<br> City: n/a<br>Country of Origin: Nigeria<br>* For a complete report on this email header goto ipTRACKERonline

Delivered-To: <snipped>
Received: by with SMTP id bg2csp14724vcb;
Sat, 30 Nov 2013 13:09:13 -0800 (PST)
X-Received: by with SMTP id f46mr229629eeo.108.1385845752963;
Sat, 30 Nov 2013 13:09:12 -0800 (PST)
Return-Path: <[email protected]>
Received: from ( [])
by with ESMTPS id b42si38805584eem.132.2013.
for <multiple recipients>
(version=TLSv1 cipher=RC4-SHA bits=128/128);
Sat, 30 Nov 2013 13:09:12 -0800 (PST)
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]
Message-Id: <5[email protected]>
Received: from [] (port=5522 helo=User)
by with esmtpa (Exim 4.82)
(envelope-from <[email protected]>)
id 1Vmrlm-002OYF-Jq; Sat, 30 Nov 2013 22:08:09 +0100
Reply-To: <[email protected]>
From: "INTERPOL"<[email protected]>
Date: Sat, 30 Nov 2013 22:08:04 +0100
MIME-Version: 1.0
Content-Type: text/plain;
Content-Transfer-Encoding: 7bit
X-Priority: 3
X-MSMail-Priority: Normal
X-Mailer: Microsoft Outlook Express 6.00.2600.0000
X-MimeOLE: Produced By Microsoft MimeOLE V6.00.2600.0000
X-AntiAbuse: This header was added to track abuse, please include it with any abuse report
X-AntiAbuse: Primary Hostname -
X-AntiAbuse: Original Domain -
X-AntiAbuse: Originator/Caller UID/GID - [47 12] / [47 12]
X-AntiAbuse: Sender Address Domain -
X-Get-Message-Sender-Via: authenticated_id: [email protected]

The International Criminal Police Organization (ICPO, INTERPOL)

Confirmation Message:

This message is to let you know that we have carried out verifications at Western Union and MoneyGram headquarters to know if truly you have sent money to Nigeria and it was confirmed to us that you have sent money on several occasions to Nigeria.

The confirmation proves that you have truly sent money to fraudsters in Nigeria as claimed and you are entitled to a compensation in the on-going compensation program sponsored by Nigerian Government to be implemented by The International Criminal Police Organization (ICPO, INTERPOL).

Contact Trade Bank International (Nigeria ad-hoc branch) via the email address stated below for your compensation.

Trade Bank Email Address: [email protected]

This message is from The International Criminal Police Organization (ICPO, INTERPOL).
Genuine organizations, Banks, Ministries and Government officials will never use GMAIL, HOTMAIL, LIVE, MSN, OUTLOOK.COM, YAHOO ACCOUNTS and any other free email services for official purposes. If you are dealing with any organization, Bank, Ministry and Government official and they are using any of the free email services, it is a scam. Someone might have been deceiving you that you have Thousands or Millions of dollars to claim. Please be warned that there are no Thousands and Millions of dollars anywhere they are just deceiving you in order to rip you off. Stop every email communications immediately.

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 2 guests