Scams re-targeting those who have already been victimized
#190204 by Faizan Docherty Fri Feb 07, 2014 1:58 am wrote:Header Analysis Quick Report
Originating IP:
Originating ISP: Celtel Nigeria Limited T.a Zain
City: n/a
Country of Origin: Nigeria
* For a complete report on this email header goto ipTRACKERonline

Delivered-To: <snipped>
Received: by with SMTP id b5cs415966vcj;
Thu, 6 Feb 2014 10:13:58 -0800 (PST)
X-Received: by with SMTP id f2mr590160wie.6.1391710437281;
Thu, 06 Feb 2014 10:13:57 -0800 (PST)
Return-Path: <[email protected]>
Received: from ([])
by with ESMTP id cc14si135336wib.54.2014.
for <multiple recipients>;
Thu, 06 Feb 2014 10:13:57 -0800 (PST)
Received-SPF: softfail ( domain of transitioning [email protected] does not designate as permitted sender) client-ip=;
spf=softfail ( domain of transitioning [email protected] does not designate as permitted sender) [email protected]
Received: from ( [])
by (Postfix) with ESMTP id E3C00CF7003C;
Thu, 6 Feb 2014 20:06:51 +0200 (CAT)
Received: from
(SquirrelMail authenticated user test)
by with HTTP;
Thu, 6 Feb 2014 21:06:52 +0300 (EAT)
Message-ID: <[email protected]>
Date: Thu, 6 Feb 2014 21:06:52 +0300 (EAT)
Subject: Immediate Transfer of a Part-Payment of US$5,800,000.00
From: "Barclays Bank Plc" <[email protected]>
Reply-To: [email protected]
User-Agent: SquirrelMail/1.4.8-21.el5.centos
MIME-Version: 1.0
Content-Type: text/plain;charset=iso-8859-1
Content-Transfer-Encoding: 8bit
X-Priority: 3 (Normal)
Importance: Normal
To: undisclosed-recipients:;

Barclay's Bank PLC, UK
1 Churchill Place
London, E14 5HP, United Kingdom

Dear Esteemed Customer,

We at this bank wish to congratulate and inform you that after thorough
review of your Inheritance/Contract funds transfer release documents in
conjunction with the World Bank and the International Monetary Fund
assessment report, your payment file was forwarded to us for immediate
transfer of a part-payment of US$5,800,000.00 to your designated bank
account from their offshore account with us

The audit reports given to us, shows that you have been going through hard
times by paying a lot of money to see to the release of your funds, which
has been delayed by some dubious officials.

We therefore advice that you stop further communication with any
correspondence outside this office since you do not have to pay any money
or fee to receive your funds as you have met up with the whole funds
transfer requirements.

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 send copies of the
funds transfer release documents to you and your bankers for confirmation.

Should you follow our directives, your funds will be credited and reflect
in your bank account within five (5) bank working days from the day you
obtain this Non-Residential Clearance Form.

For further details and assistance on this Remittance Notification, kindly
forward your

Directly to my private E-mail: [email protected] /
[email protected]

Yours sincerely,
Mrs. Wendy Anderson
Head, International Banking Division.
Barclay's Bank PLC, UK.

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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