Scams re-targeting those who have already been victimized
#189279 by Faizan Docherty Wed Jan 29, 2014 11:24 am wrote:Header Analysis Quick Report<br>Originating IP:<br>Originating ISP: Vodafone Spain<br> City: Plegamans<br>Country of Origin: Spain<br>* For a complete report on this email header goto ipTRACKERonline

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Tue, 28 Jan 2014 11:28:39 -0800 (PST)
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Tue, 28 Jan 2014 11:28:39 -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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Message-Id: <[email protected]>
Reply-To: <[email protected]>
From: "EH National-Bank"<[email protected]>
Subject: Addressed: To the beneficiary,
Date: Tue, 28 Jan 2014 20:28:32 +0100
MIME-Version: 1.0
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X-Mailer: Microsoft Outlook Express 6.00.2600.0000
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Exclusively for: | THE BENEFICIARY
Inline image 1

National Bank Email Alert

Payment Notification

Security Checkpoint:

Payment Notification


This is to inform you that after thorough evaluation of your Inheritance/Indenture funds transfer release documents and International Monetary Fund assessment report, by Barclay's Bank of UK, Central-Bank of Nigeria and the United Nations Organization,your payment file was forwarded to us to implement your full payment of Eighteen Million Seven Hundred and Fifty Thousand United States Dollars (US$18,750,000.00) which they have been trying to convey to you through some of their paying banks in Europe, Africa and Asia including credit cards, ATM cards, checks, and cash box/consignments that were being sent to you; which were either seized by the US Customs & Border Protection, Immigration, Homeland Security, or blocked by IMF, FBI, IRS or some other financial monitoring organizations owing largely to tax evasion, money laundering policy/regulation violation and general transfer omissions.

The Audit reports sent to us from the UN Head Quarters shows that you have been going through dire processes, paying a lot of money to see to the release of your funds, as we discovered that most of these financial institutions which were in charge of your funds release were requesting for various certificates, including Money Laundering certificates, Non residential tax certificates, Anti-Terrorism documents, delivery fees, security charges, and endless list of non-existing transfer charges and bills which are simply outrageous and unnecessary.

However your funds has been moved to EH National Bank, Washington Branch, for claims as you have met-up with the transfer requirements and do not need to purchase or procure any more documents to complete your transfer, you are therefore advised to stop any further communications with anybody or correspondence outside this office to avoid cancellation of your inheritance fund by the UN International Payments Office.

The only thing required from you is to obtain the Non-Residential Clearance Form to enable us credit your-account directly by telegraphic transfer or through any of our corresponding banks and enroll you for online-banking to facilitate your fund transfer process.

For further details and assistance on this Remittance Notification, kindly forward your CONTACT ADDRESS, TELEPHONE and FAX NUMBERS to our claims department by replying this mail.

EH National-Bank
Claims and Verification Department

Security Checkpoint: This email includes a Security Checkpoint. The information in this section lets you know this is an authentic communication from EH National Bank. Remember EH National Bank will never ask you for sensitive banking information through email.

EH National Bank, 9701 Wilshire Blvd., Suite 101, Beverly Hills CA 90212 509.214.2221 © 2013 EH National Bank All Rights Reserved.

Please DO NOT tell a scammer that he has been posted here!

If you wish you can email me at
faizandocherty @ scamwarners [dot] com

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How to analyze an email header.

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