Scams re-targeting those who have already been victimized
#191546 by Faizan Docherty Tue Feb 18, 2014 6:04 pm
ipTRACKERonline.com wrote:Header Analysis Quick Report
Originating IP: 41.58.148.206
Originating ISP: Swiftng
City: Lagos
Country of Origin: Nigeria
* For a complete report on this email header goto ipTRACKERonline


Delivered-To: <snipped>
Received: by 10.220.70.5 with SMTP id b5csp199256vcj;
Tue, 18 Feb 2014 08:52:32 -0800 (PST)
X-Received: by 10.236.191.67 with SMTP id f43mr24422622yhn.60.1392742351978;
Tue, 18 Feb 2014 08:52:31 -0800 (PST)
Return-Path: <[email protected]>
Received: from 10ibl21ser04.datacenter.cha.cantv.net (10ibl21ser04.datacenter.cha.cantv.net. [200.11.173.10])
by mx.google.com with ESMTPS id o66si14306029yhn.34.2014.02.18.08.51.53
for <multiple recipients>
(version=TLSv1 cipher=RC4-SHA bits=128/128);
Tue, 18 Feb 2014 08:52:31 -0800 (PST)
Received-SPF: pass (google.com: domain of [email protected] designates 200.11.173.10 as permitted sender) client-ip=200.11.173.10;
Authentication-Results: mx.google.com;
spf=pass (google.com: domain of [email protected] designates 200.11.173.10 as permitted sender) [email protected]
X-Virus-Scanned: amavisd-new at cantv.net
X-Spam-Flag: NO
X-Spam-Score: 8.515
X-Spam-Level: ********
X-Spam-Status: No, score=8.515 tagged_above=-9999 required=9
tests=[BAYES_20=-0.001, DOS_RCVD_IP_TWICE_C=3.292, HTML_MESSAGE=0.001,
HTML_MIME_NO_HTML_TAG=0.001, MIME_HTML_ONLY=1.199, RDNS_NONE=1.228,
TO_EQ_FM_HTML_ONLY=2.795] autolearn=no
Received: from webmail-03.datacenter.cha.cantv.net (webmail-03.datacenter.cha.cantv.net [200.11.153.86])
(authenticated bits=0)
by 10ibl21ser04.datacenter.cha.cantv.net (8.14.3/8.14.3/3.0) with ESMTP id s1IGnUWC008750;
Tue, 18 Feb 2014 12:19:30 -0430
X-Matched-Lists: []
Received: from 41.58.148.206 ([41.58.148.206]) by webmail-03.datacenter.cha.cantv.net (Cantv Webmail) with HTTP; Tue, 18 Feb 2014 12:19:30 -0430 (VET)
Date: Tue, 18 Feb 2014 12:19:30 -0430 (VET)
From: "MR. JOHN IBE." <[email protected]>
Reply-To: [email protected]
To: [email protected]
Message-ID: <[email protected]ter.cha.cantv.net>
Subject: Good Day View The Attachment And Get Back To Me
MIME-Version: 1.0
Content-Type: multipart/mixed;
boundary="----=_Part_1944712_922158308.1392742170075"
X-Mailer: Cantv Webmail
X-Originating-IP: [41.58.148.206]


Good Day View The Attachment And Get Back To Me


Contents of the attachment:

Guarantee Trust Bank Plc
Head Office.
Plural House, Plot 166< span="">an>< span="">an>9< span="">r> Oyinbo Street,
P. O. Box 75455, V/Island, Lagos
Telephone: ­234 7037747196
Email [email protected]

Date: 06/03/2012

ATTENTION BENEFICIARY,
 
RE­RELEASE OF YOUR ACCRUED INTEREST OF YOUR FUND (AMOUNT: $37,57,000.00 USD).
 

Sir

I want to bring to your notice base on the above stated notification that our Bank, Guarantee Trust Bank
GTB Bank has been mandated by the INTERNATIONAL MONITORY FUND (IMF), UNITED NATION
WORLD BODY and the Government of Nigeria immediately after the meeting of yesterday to handle the
release of your Accrued Interest of your fund as stated above.

Also, I want you to take note that, the first quarter of this year 2012 has just begin   and all Banks are trying
to put this year activities in place hence we are notifying you on the above  payment matter
Note that your payment will be made through a programmed ATM CARD, MASTERS CARD, VISAS CARD
or a certified Bank Draft in order to facilitate your transaction.
 
This instruction was given by the Government of Nigeria as agreed on the meeting held yesterday by the
involved parties and our Guaranty Trust Bank  has been mandated to handle these issues and release your
money as we will want know from you on how you will want the money to be paid.

Please due contact the paying bank Guaranty Trust Bank Limited customer’s care office for directions.

Please let us have your Details as we wait for your urgent responses.

1, Your full Name
2, Your full Address, YOUR full Identification Telephone number to reach you.

We will also want you to give us the total amount the Government of Nigeria are owing you so that we can
be able to work out the amount you are to be paid as interest.

Yours Faithfully

MR. JOHN IBE.

GTBank Plc
Head Office.
Plural House, Plot 1669
Oyinbo Street,
P. O. Box 75455, V/Island, Lagos
Telephone: ­ 234 07037747196

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.
Advertisement

Who is online

Users browsing this forum: Google Adsense [Bot] and 15 guests