Scams re-targeting those who have already been victimized
#184375 by Jack Fendly Sun Dec 15, 2013 10:40 am wrote:Header Analysis Quick Report
Originating IP:
Originating ISP: Visafone
City: Port Harcourt
Country of Origin: Nigeria
* For a complete report on this email header goto ipTRACKERonline

From KEY STON BANK Thu Dec 12 07:56:28 2013
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Reply-To: <[email protected]>
From: "KEY STON BANK"<[email protected]>
Date: Thu, 12 Dec 2013 00:56:28 +0100
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MR. PHILIP Ikeazor,
E-mail:[email protected]



This is to inform you that your Contract/ Overdue payment of US$10,5000.000.00

Million USD will be paid through ATM CARD and will be delivered to your

destination . Note that for us to be in safe hand, we are not going to

transfer all the amount in the Card, in-case of lost of card and for your own

benefit, we are going to transfer the amount you can withdraw for

confirmation, then the telex department of Central Bank will now tell you the

amount for remittance of the balance in your Card.

I simply understand the situation you must have passed through all this
while,If you doubt what i have just told you , then consider what has
transpired through out your claim process, they continue to ask you to
pay money and at the end no result and they still tell you to pay
another fees without any result yet. they are simply wicked. now if you
want us to work together, these are my conditions.

After waiting to hear from you for a long time now. A lot of people have
been calling me trying to claim your funds $10,500mi[[ion USD, even
one FREYE KATTY from DHL who claimed to be your partner said your dead
and his friend CATHARINE .B. FERNADO in CALLIFONIA , I decided to make this direct
approach to you as my new resolution in other not to let it be as if I
have anything in mind against you. I do not know if you have asked
yourself why each time
the release of this fund is approved, all of a sudden, the payment will be
stopped or one problem or the other will come up if you have not asked this
question or you do not know, this is an opportunity for me to tell you.

Sometimes, I do wonder if you are really, really with your senses. How
Could you keep trusting people and at the end you will loose , or are you
being deceived by their big names? They Impersonate on many offices,
claiming to be Governors, Directors/Chairmen of one Office or the other.

Their game plan is only just to extort your hard Earned money. Now, the
question is how long will you continue to be Deceived? Sometimes, they will
issue you fake check, introduce you to fake Diplomatic delivery,
un-existing on-line banking and they will also fake wire transfer of Your
fund with Payment Stop Order and even send you fake atm cards and they will
even ask you to pay for (SECURITY KEEPING FEES) etc.

Anyway, by the virtue of my position I have been following this Transaction
from inception and all your efforts towards realizing the Fund. More often
than not, I sit down and laugh at your ignorance and That of those who
claim they are assisting you, it is very unfortunate That at the end you
loose. Although, I don't blame you because you are Not here to witness the
processing of your payment.

The problem you are having is that you been told the whole truth About this
transaction and it is because of this truth they decided to Be extorting
your money. The most annoying part is even fraudsters Have really taken
advantage of this opportunity to enrich them selves At your expense. Those
you feel are assisting or working for you are Your main problems. I know
the truth surrounding this payment and I am The only person who will
deliver you from this long suffering if you will abide by my advice.

Soon they will ask you to pay money to receive a compensation of
$500,000.00 Do not pay any money to them because they are only interested
in your hard earned money and you will never receive any compensation in
return, they will always keep coming back to ask for more money.

Please I beseech you to stop pursuit of shadows and being Deceived. Feel
free to contact me immediately you receive this mail so that I can Explain
to you the modus operandi guiding the release of your Payment. Do not
panic, be rest assured that this arrangement will be Guided by your Embassy
here in Nigeria.

Contact me upon the receipt of this mail if you wish to receive your fund
and stop wasting your hard earned money. Your Approved Payment of
$10,500,000.00 USD will be paid to you via ATM MASTER CARD, your funds will
be credited into the said ATM MASTER CARD and will be deliver to you via
DHL to your door step and your daily withdrawal limits is $25,000.00 daily
and your DHL Tracking number will be provided for you as to enable you
Track your Parcel online.

Note that this process will Cost you $550 dollars including the delivery
charges of your ATM MASTER CARD only, if your not ready and willing to
follow my official instruction by paying this $550 it's better you ignor
this mail, do not reply if you don't have the $550 to receive your ATM
MASTER CARD. This is the only legitimate way to get this transfer done
without any problem, I will also send you some documents that will protect
you and your ATM MASTER CARD via same DHL.

Kindly reconfirm your nominated Bank as follows:

Name of Bank:
Bank Address:
Account Name:
Account Number:

(1) Full name and delivery address...............
(2) Address, city, state and country;..................
(3) Direct mobile/ phone ...............................
(4) International passport or Driven license..................
(5) Company name (if any) position and address.............
(6) Profession, age and marital status.............

Thanks and remain blessed.

E-mail:[email protected]

You cannot win a lottery you haven't entered

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