Scams re-targeting those who have already been victimized
#187885 by Faizan Docherty Sun Jan 19, 2014 2:43 am
ipTRACKERonline.com wrote:Header Analysis Quick Report<br>Originating IP: 41.138.184.104<br>Originating ISP: Visafone<br> City: Lagos<br>Country of Origin: Nigeria<br>* For a complete report on this email header goto ipTRACKERonline


Delivered-To: <snipped>
Received: by 10.112.184.193 with SMTP id ew1csp319690lbc;
Thu, 16 Jan 2014 02:28:26 -0800 (PST)
X-Received: by 10.180.228.8 with SMTP id se8mr7156823wic.7.1389868105615;
Thu, 16 Jan 2014 02:28:25 -0800 (PST)
Return-Path: <[email protected]>
Received: from 10ibl20ser04.datacenter.cha.cantv.net
(10ibl20ser04.datacenter.cha.cantv.net. [200.11.173.11])
by mx.google.com with ESMTPS id n9si14872013wik.55.2014.01.16.02.21.41
for <multiple recipients>
(version=TLSv1 cipher=RC4-SHA bits=128/128);
Thu, 16 Jan 2014 02:28:25 -0800 (PST)
Received-SPF: pass (google.com: domain of [email protected]
designates 200.11.173.11 as permitted sender) client-ip=200.11.173.11;
Authentication-Results: mx.google.com;
spf=pass (google.com: domain of [email protected]
designates 200.11.173.11 as permitted sender)
[email protected]
X-Virus-Scanned: amavisd-new at cantv.net
Received: from webmail-03.datacenter.cha.cantv.net
(webmail-03.datacenter.cha.cantv.net [200.11.153.86])
(authenticated bits=0)
by 10ibl20ser04.datacenter.cha.cantv.net (8.14.3/8.14.3/3.0) with
ESMTP id s0GALZge013722;
Thu, 16 Jan 2014 05:51:35 -0430
X-Matched-Lists: []
Received: from 41.138.184.104 ([41.138.184.104]) by
webmail-03.datacenter.cha.cantv.net (Cantv Webmail) with HTTP; Thu, 16
Jan 2014 05:51:35 -0430 (VET)
Date: Thu, 16 Jan 2014 05:51:35 -0430 (VET)
From: ICPC OFFICE <[email protected]>
Reply-To: [email protected]
To: <snipped>
Message-ID: <[email protected]nter.cha.cantv.net>
Subject: PLEASE HELP US TO STOP SCAM
MIME-Version: 1.0
Content-Type: multipart/mixed;
boundary="----=_Part_1093254_38450894.1389867695465"
X-Mailer: Cantv Webmail
X-Originating-IP: [41.138.184.104]

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Content-Type: text/html; charset=UTF-8
Content-Transfer-Encoding: 7bit


ICPC NIGERIA (Anti-Fraud Unit)

Plot 802 Constitution Avenue,

Central District, PMB 535,

Garki Abuja Nigeria.

Email: [email protected]





Dear Valued Beneficiary,



Citing the strong business tie between the people of Americans and the
people of Nigeria, the(ICPC) in collaboration with the Federal Bureau
of Investigation (FBI) are conducting an investigation to worldwide
fraud practices that are known as "Advance fee-fraud" or
"419-fraud".This Joint Task Force is saddled with the responsibility
to check, probe and investigate cases that center on abuse of office,
diversion of public funds and property, mismanagement and stealing of
public funds at the Federal, States and International levels in
Nigeria and other Corrupt Practises within the shores of the Africa
Continent.





The ICPC has also received several complaints from various affected
beneficiaries from all over the world who have been swindled off their
hard earned monies and has not received their funds hitherto. We are
not unaware that you have not received your fund due to the past
corrupt Government Officials who has frustrated and subjected you to
various insensitive procedures, all in their selfish bid to swindle
your fund into their personal accounts abroad. At this juncture, you
are advised to refrain from any activities or dealing with any
anonymous Nigerian(s), as we have been mandated to control this
payment exercise by ensuring that all funds owed to every individual
beneficiary or organizations are duly paid to them without delay.
Therefore, you are enjoined to rely on the conventional integrity of
the ICPC and the constitutional processes to effect the release of
your payment. To this effect, we wish to gladly inform you that from
the calculated sum of US$27.5 Billion from the World Bank for the
Nigeria Debts Resolution, you have been approved to receive a
part-payment sum of US$3.5 Million only, and you will have to recieve
your fund in form of telegraphic transfer or ATM CARD . Therefore, we
would appreciate if you would forward your personal information to the
paying bank in the format shown below:



Names:

Gender:

Address:

Country:

Profession:

A Copy of Photo I.D.

Cell Phone:

Other E-mail:



We want you to know that above requested information will officially
enable the United Bank For Africa (UBA) to re validate your documents
in other to reconcile and effect your payment in accordance to the
payment guideline of the United Bank For Africa (UBA). You are
strictly advised tocontact the United Bank For Africa (UBA)
immediately, through the following contact details:



Sir Chris Harrison (Mr.)

United Bank For Africa (UBA)

Phone: +234-8089726490

Email: [email protected]



This Memorandum is meant to inform you that your funds are no longer
in the hands of those mischievous officials of the Nigerian
government, as the United Bank For Africa (UBA) has perfectly upgraded
your fund into system to ensure smooth payment and you have to contact
him immediately for guideline on how to receive your fund without any
delay. This way, we are confident to avoid further encumbrances and
also impede the Nigerian Government from imposing unnecessary
principle and taxes on your fund.



Please note that due to the high rates of scams, impersonation and
funds diversion amongst some top officials in the Nigerian Government,
we have deem it important to give you a prompt tip off to stop
communicating with those cheats because they would only aggravate your
efforts and of course ravage our collective dreams. Finally, with the
United Bank For Africa (UBA) Payment Clearing Platforms, we are
overconfident that you will receive your funds in as much as you abide
to our guidelines and stop corresponding to any person(s) beside these
office. I may say here that only a person who wants to be defrauded by
scammers will be so defrauded as a result of ignoring these services.



Thank You and may God bless our endeavors..

Please do govern yourself accordingly.

Officially Signed By:

Hannatu Raji

Executive Chairman

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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