Scams re-targeting those who have already been victimized
#188035 by Faizan Docherty Mon Jan 20, 2014 1:39 am
ipTRACKERonline.com wrote:Header Analysis Quick Report<br>Originating IP: 209.85.217.194<br>Originating ISP: Google<br> City: Mountain View<br>Country of Origin: United States<br>* For a complete report on this email header goto ipTRACKERonline


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Reply-To: [email protected]
Date: Sun, 19 Jan 2014 11:21:24 +0100
Message-ID: <[email protected]om>
Subject: PLEASE FIND THE ATTACHED FILE UNITED NATIONS
From: "Mr. Desmond Babatu" <[email protected]>
To: undisclosed-recipients:;
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Contents of the attachment:

UNITED NATIONS ASSISTED PROGRAMME FOR SCAMMED VICTIMS.
UNITED NATIONS, COMPENSATION UNIT, IN AFFILIATION WITH THE PAYMENT UNIT ABSA BANK OF SOUTH-AFRICA.
Our Ref: ABSA /WB/ NF/UN/XX027.
Dear Beneficiary,
Compliments of the today, you may not understand why this mail came to you. We have been having a meeting for the passed seven months which ended five days ago with the Secretary-General to the UNITED NATIONS. This email is for just 10 selected people from our raffle draw ballot the people that have been scammed (Victims of crime and Fraud) in any part of the world, the UNITED NATIONS have agreed to compensate them with the sum of US$ 230,000.00 Each (Two Hundred & Thirty Thousand United States Dollars Only).
This includes foreign contractors that may have not received their contract sum, and people that have had an unfinished transaction or international businesses that failed due to Government problems and unfinished Lottery claim etc. We found your name in our list and that is why we are contacting you, this has been agreed upon and has been signed. You are advised to contact Dr. Desmond Babatu of Absa Bank of South-Africa, as he is our representative in South-Africa., Contact him immediately for your Cheque/ International Bank Draft of USD$230,000.00. These funds are in a Bank Draft for security purpose ok? So he will send it to you and you can clear it in any bank of your choice. Therefore, you should send him your full Name and telephone number your correct mailing address where you want him to send the Draft to you. Contact Dr. Louis Von Zeuner, immediately for your Cheque:
Contact Person Dr. Desmond Babatu,
Tel: + 27 78 833 8523
Email: [email protected]
Thanks and God bless you and your family. Hoping to hear from you as soon as you cash your Bank Draft. Making the world a better place.
Regards,
Secretary-General Ban Ki-Moon.
http://www.un.org/sg/


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How to analyze an email header.
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#296749 by buried under 419s Tue May 31, 2016 12:07 pm
[different script]

From "H.E Ambassador John W. Ashes, United Nation" Tue May 31 12:23:28 2016
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Message-ID: <[email protected]>
Date: Tue, 31 May 2016 12:23:28 +0200 (CEST)
From: "H.E Ambassador John W. Ashes, United Nation" <[email protected]>
Reply-To: [email protected]
Subject: YOUR FUNDS IS FINALLY RELEASE AND READY FOR DELIVERY
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Dear Esteem Beneficiary,

Am H. E. Ambassador John W. Ashe President General assembly of the United
Nations and GO THROUGH MY WEBSITE TO READ MORE ABOUT ME http://www.un.org/en/ga/president/68/about/

Be informed that your payment US$15,800,000.00 has been approved by the United
Nations, World Bank, and FBI. every investigations carried out by the United
Nations Security Council and Internet Crime Complaint Center (IC3) confirmed
that the fund is your rightful belonging. Therefore be inform that your fund
has been approved for immediate delivery to your residential address, but you
are required to obtain Delivery Permission Clearance (DPC) from the United
Nations Financial Services Authority before I can proceed to affect your
delivery to your residential address.

However, I have contacted the United Nations Financial Services Authority
attorney here in the United state in respect of obtaining the Delivery
Permission Clearance from their office so that the Delivery could take place
immediately and I have been made to understand that the official cost for
issuing the Delivery Permission Clearance is $105 USD. This International
Delivery Permission Clearance is very vital; hence it will protect you from any
breach of financial law both locally and internationally.

This requirement is in accordance with the rules and regulations governing the
International Monetary Delivery Payment policy, under IMF Financial Act 3,
Section 18, sub section 2, as amended in 2014 by the United Nations and
endorsed by the World Bank.

So without delay, I advised that you should proceed in sending the sum of $105
dollars to the United Nations Financial Services Authority attorney in
California, United State so that I can obtain the International Delivery
Permission Clearance and commence your delivery to your residential address
immediately.

Send the $105 through Money gram to a Senior UN officer, California United
State

Receiver's Name.... Benita Faye Culbreath-Jackson
Location Address,,, Hemet, CA 92544 USA
Text Question., To Whom
Text Answer., Benita

Upon receipt of payment I will ensure that your package is sent within 24hours,
And because we are so sure of everything we are giving you a 100% money back
guarantee if you do not receive payment/package within the next 24 hours after
you have made the payment for shipping.

Please get back to me and comply so that the transaction can be completed as
scheduled.

Yours Sincerely,
H.E Ambassador John W. Ashes, United Nation
Tel: (917) 426-0107

Questions about scams? fraudatiocruor @ gmail.com to contact remove spaces

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