Scams re-targeting those who have already been victimized
#185677 by Faizan Docherty Mon Dec 30, 2013 4:35 pm wrote:Header Analysis Quick Report<br>Originating IP:<br>Originating ISP: Spa<br> City: n/a<br>Country of Origin: Italy<br>* For a complete report on this email header goto ipTRACKERonline

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Return-Path: <[email protected]>
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Mon, 30 Dec 2013 09:22:29 -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]
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by paganini32 with
id 7tNU1n01D3b8aN901tNUEN; Mon, 30 Dec 2013 18:22:28 +0100
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Mon, 30 Dec 2013 18:22:28 +0100
Message-Id: <[email protected]>
From: "Helen Agson" <[email protected]>
Reply-To: "Helen Agson" <[email protected]>
To: [email protected]
Subject: Sorry for not reaching you earlier
Date: Mon, 30 Dec 2013 18:22:28 +0100
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This is to officially inform you that we have verified your contract file presently on my desk, and I found out that you have not received
your payment due to your lack of co-operation and not fulfilling the obligations giving to you in respect to your contract payment.

Secondly, you are hereby advised to stop dealing with some non-officials in the bank as this is an illegal act and will have to stop if you so wish to receive your payment immediately.

After the Board of directors' meeting held in Abuja, we have resolved in finding a solution to your problem and also have arranged your payment
through our ATM CARD PAYMENT CENTER in Europe, America,Africa and Asia Pacific.This is part of an instruction/mandate/passed by the Senate in
respect to overseas contract payment and debt re-scheduling.

We will send you an ATM CARD which you will use to withdraw your money via any ATM dispensing machine/s in any part of the world and the maximum daily limit is Fifty Thousand United State Dollars.

If you desire to receive your fund this way,Kindly re-confirm your
(1) Your Full Name
(2) Full residential address.
(3) Phone And Fax Number
(4) your occupation

We shall be expecting to receive your information as you have to stop any further communication with anybody or office.
Thanks for your co-operation.

Best Regards,
Mrs. Helen Agson

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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