Scams re-targeting those who have already been victimized
#188039 by Faizan Docherty Mon Jan 20, 2014 2:04 am
ipTRACKERonline.com wrote:Header Analysis Quick Report<br>Originating IP: 123.220.108.122<br>Originating ISP: Open Computer Network<br> City: Tokyo<br>Country of Origin: Japan<br>* For a complete report on this email header goto ipTRACKERonline


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Reply-To: <[email protected]>
From: "Mr. Ban Ki-Moon"<[email protected]>
Subject: Compensation Payment !!
Date: Sun, 19 Jan 2014 09:34:29 -0500
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Message-Id: <[email protected]>
To: undisclosed-recipients:;


19-01-2014


ZENITH BANK COMPENSATION UNIT, IN AFFILIATION WITH THE UNITED NATIONS. Send
a copy of your response to official email:


[email protected]


ATTN:


This mail serves as a listening ear to the victims of scam the world
over. We have been having a meeting for the past 7 months which ended
2 days ago with the secretary general of the United Nations
Organization.


This message is to all the people that have been scammed in any part
of the world, the United Nations have agreed to compensate them with
the sum of US$500,000.00 This includes every foreign contractors that
may not have received their contract sum, and people that have had an
unfinished transaction or international businesses that failed due to
Government problems etc. We have a database of victims and that is why
we are contacting you,


this has been deliberated upon and is among our set of priorities in
making the world a better place. You are advised to contact Mr.Jim
Ovia, of ZENITH BANK PLC, as he is our representative in Nigeria,
contact him immediately for your Cheque / International Bank Draft of
USD$500,000. This funds are in Bank Draft for security purpose. It
will be sent to you and you can clear it in any bank of your choice.
Contact Mr. Jim Ovia immediately for your check.
Person to Contact Mr. Jim Ovia
Email:


[email protected]


Phone: +234-811-514-0252


Good luck and kind regards,
Making the world a better place
Mr. Ban Ki-Moon
Secretary (UNITED NATIONS).
http://www.un.org/sg/

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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#242101 by AlanJones Wed Mar 18, 2015 5:01 am
From: Mr.Jim Ovia - [email protected]
Reply-to: [email protected]
Other Emails: [email protected] & [email protected]
Tel. No.: +2348115140252

ZENITH BANK COMPENSATION UNIT, IN AFFILIATION WITH THE UNITED NATIONS. Send a copy of your response to official email: [email protected]

ATTN:

This mail serves as a listening ear to the victims of scam all over the world. We have been having a meeting for the past 7 months which ended 2 days ago with the secretary general of the United Nations Organization.

This message is to all the people that have been scammed in any part of the world, the United Nations have agreed to compensate them with the sum of US$350,000.00 This includes every foreign contractors that may not have received their contract sum, and people that have had an unfinished transaction or international businesses that failed due to Government problems etc. We have a database of victims and that is why we are contacting you.

This has been deliberated upon and is among our set of priorities in making the world a better place. You are advised to contact Mr.Jim Ovia, of ZENITH BANK PLC, as he is our representative in Nigeria, contact him immediately for your Cheque / International Bank Draft of USD$350,000.00 These funds are in a Bank Draft for security purpose. It will be sent to you and you can clear it in any bank of your choice.

Contact Mr. Jim Ovia immediately for your check.

Person to Contact Mr. Jim Ovia
Email: [email protected]
Phone: +234-811-514-0252

Good luck and kind regards,

Making the world a better place


Mr. Ban Ki-Moon
Secretary (UNITED NATIONS).
http://www.un.org/sg/

Please do not tell scammers that they are listed here - it will take them seconds to change their fake details and their new details will not be listed for any future victims to find.
#242157 by Faizan Docherty Wed Mar 18, 2015 10:44 am
ipTRACKERonline.com wrote:Header Analysis Quick Report
Originating IP: 23.227.199.206
Originating ISP: Swiftway Communications
City: Wilmington
Country of Origin: United States
* For a complete report on this email header goto ipTRACKERonline


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Reply-To: <[email protected]>
From: "Payment Notice"<[email protected]>
Subject: Contact the Bank immediately
Date: Wed, 18 Mar 2015 05:01:14 -0700
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Message-Id: <[email protected]>
To: undisclosed-recipients:;


UNITED NATIONS / WORLD BANK ORGANIZATION / FBI
United Nations House-Newyork.
Our Ref: YBNGWB/UN/2015.

Attention: To Whom It May Concern,

APPROVED PAYMENT OF US$5.5MILLION ON CONTRACT/INHERITANCE/LOTTO FUND.

After a closed door meeting held by United Nations in collaboration with World Bank we have resolved immediate release of Five Million,Five Hundred Thousand United States Dollars($5,500,000.00USD) to you. Kindly contact recommended bank below for immediate payment to you. Submit your name and ID to the bank to enable them process your file for successful payment.

Contact the Ever Green Federal Bank USA immediately on email below:

Name: Mr.Jeffrey Hyde
Position: President & CEO Of EVER GREEN FEDERAL BANK,USA.
Email Address: [email protected]
Tel: (+1) 541-230-5067

Congratulations,

Yours Sincerely.
REBECCA GARANG
General Secretary

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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