Scams re-targeting those who have already been victimized
#190203 by Faizan Docherty Fri Feb 07, 2014 1:52 am
ipTRACKERonline.com wrote:Header Analysis Quick Report
Originating IP: 68.168.102.125
Originating ISP: Codero
City: Overland Park
Country of Origin: United States
* For a complete report on this email header goto ipTRACKERonline


Delivered-To: <snipped>
Received: by 10.220.70.5 with SMTP id b5csp364364vcj;
Thu, 6 Feb 2014 08:53:05 -0800 (PST)
X-Received: by 10.68.14.130 with SMTP id p2mr13741843pbc.17.1391705584457;
Thu, 06 Feb 2014 08:53:04 -0800 (PST)
Return-Path: <[email protected]>
Received: from 68-168-102-125.phx.dedicated.codero.com ([68.168.102.125])
by mx.google.com with ESMTPS id to9si1704093pbc.335.2014.02.06.08.53.04
for <snipped>
(version=TLSv1 cipher=RC4-SHA bits=128/128);
Thu, 06 Feb 2014 08:53:04 -0800 (PST)
Received-SPF: neutral (google.com: 68.168.102.125 is neither permitted nor denied by best guess record for domain of [email protected]) client-ip=68.168.102.125;
Authentication-Results: mx.google.com;
spf=neutral (google.com: 68.168.102.125 is neither permitted nor denied by best guess record for domain of [email protected]) [email protected] ... codero.com;
dmarc=fail (p=NONE dis=NONE) header.from=yahoo.com
Received: by 68-168-102-125.phx.dedicated.codero.com (Postfix, from userid 10010)
id 38884924E76; Thu, 6 Feb 2014 09:53:02 -0700 (MST)
To: <snipped>
Subject: Hi, I have a great news for you !
Date: Thu, 6 Feb 2014 09:53:02 -0700
From: [email protected]
Reply-to: [email protected]
Message-ID: <[email protected]>
X-Priority: 3
X-Mailer: PHPMailer [version 1.73]
MIME-Version: 1.0
Content-Transfer-Encoding: 8bit
Content-Type: text/html; charset="iso-8859-1"


MY DEAR BELOVED FRIEND

I am Barrister Phillip Adams (Esq.), the UN Attorney on Financial Crime! Settlement. the United Nations secretary-general has delegated me (Barrister Phillip Adams) as the Internal auditor, monitoring & investigation division of the Office of the Internal Oversight Services (OIOS).

This is to inform you that your unclaimed online lottery fund of USD$1,500.000, (ONE MILLION FIVE HUNDRED THOUSAND DOLLARS) from UK,is still pending with the Reserve Bank of Nigeria, the new governor Mallam lamido sanusi lamido, has requested the Bank to complete your transfer to your account. You are to send the information below for immediate transfer,

1.) FULL NAME:
2.) ADDRESS:
3.) PHONE/OCCUPATION:
4.) BANK DETAILS:
5.) AGE:SEX:STATE:COUNTRY:ZIP:
6.) Photocopy of your passport ID or any other valid government issued ID document.
7.) Amount to receive

please are you away of this woman who come to claim your fund CLARIFY US IF YOU REALLY SEND MRS MARTHER ANDERSON FROM U.S.A TO RECEIVE YOUR FUND: HERE IS HER .Address 13825 Cerritos Corporate Drive Suite C, Cerritos California USA 90703 HER TELEPHONE: 1-800-221-8714 HER E-MAIL: [email protected]

SHE HAVE SUBMITTED HER BANK DETAILS TO TRANSFER THIS FUND TO HER AND SHE IS NOW READY TO PAY TRANSFER FEE OF USD$520. BUT WE ASK HER TO HOLD ON FOR FINAL VERIFICATION SHE TOLD US THAT YOU ARE ON A HOSPITAL SICK BED THAT YOU SEND HER TO RECEIVE THIS PAYMENT IN HER ACCOUNT PLEASE IF THIS IS TRUE NOTIFY US IMMEDIATELY SO THAT WE CAN ASK HER TO SEND PROCESSING/TRANSFER FEE OF USD$520. TO THE BANK TO ENABLE THEM CREDIT THESE USD$1,500.000 INTO HER ACCOUNT IN UNITED STATES

PLEASE SEND ALL YOUR VERIFICATIONS DETAILS TO THIS E-MAIL ([email protected]) WE CAN ONLY REPLY TO YOU HENCE YOU CONTACT US WITH THESE ([email protected])

Yours Faithfully,
Barrister Phillip Adams (Esq.),
UN Attorney!on Financial Crime

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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