Scams re-targeting those who have already been victimized
#190652 by Faizan Docherty Tue Feb 11, 2014 8:13 am wrote:Header Analysis Quick Report<br>Originating IP:<br>Originating ISP: Leaseweb<br> City: Amsterdam<br>Country of Origin: Netherlands<br>* For a complete report on this email header goto ipTRACKERonline

Delivered-To: <snipped>
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X-Received: by with SMTP id z79mr26672072yhg.8.1392013559462;
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Return-Path: <[email protected]>
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by with ESMTP id n38si9678738yhp.198.2014.
for <multiple recipients>;
Sun, 09 Feb 2014 22:25:59 -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];
dmarc=fail (p=NONE dis=NONE)
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by mail (8.13.8/8.13.8/Submit) id s1A0rCQ4025297;
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X-Authentication-Warning: mail: apache set sender to [email protected] using -f
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Message-ID: <[email protected]>
Date: Mon, 10 Feb 2014 06:53:11 +0600
From: IWUOHA <[email protected]>
To: undisclosed-recipients:;
Subject: On Why
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User-Agent: Internet Messaging Program (IMP) H3 (4.1.6)



I am a director with the Federal Ministry of Finance and was instructed by the
Hon Minister of Finance to find out before the end of this month, WHY your
contract/ Consignment claim of your fund have not been credited to your account,
after instructions has been passed to all various Government quarters that all
over due contract/ consingment claim payments should be released as a lot of
petitions by beneficiary's has been received by the Minister.

Your bank details, amount are what this office want you to reconfirm, with your
telephone and fax numbers and any other information's, WHY you have not received
your payment up-till date?.

However I will give my assistance to make sure your file is in order for payment
as two people came for the claim of the fund and submitted account saying that
you are not well.

Yours faithfully
Doris Iwuoha
[email protected]

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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