Scams re-targeting those who have already been victimized
#224358 by Faizan Docherty Thu Oct 23, 2014 7:51 am
ipTRACKERonline.com wrote:Header Analysis Quick Report
Originating IP: 98.138.101.164
Originating ISP: Yahoo
City: Sunnyvale
Country of Origin: United States
* For a complete report on this email header goto ipTRACKERonline


From CFP Office Thu Oct 23 08:09:47 2014
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Received: by 98.138.101.164; Thu, 23 Oct 2014 08:09:48 +0000
Date: Thu, 23 Oct 2014 08:09:47 +0000 (UTC)
From: CFP Office <[email protected]>
Reply-To: CFP Office <[email protected]>
Message-ID: <288968840.64561.1414051787362.JavaMail.yahoo@jws100156.mail.ne1.yahoo.com>
In-Reply-To: <1099782408.59013.1414051755391.JavaMail.yahoo@jws10046.mail.ne1.yahoo.com>
References: <1065590257.1274.1414013807330.JavaMail.yahoo@jws100181.mail.ne1.yahoo.com> <498025402.1593.1414013850114.JavaMail.yahoo@jws100178.mail.ne1.yahoo.com> <2105608049.583385.1414013878306.JavaMail.yahoo@jws10056.mail.ne1.yahoo.com> <1596894006.578827.1414013956371.JavaMail.yahoo@jws10067.mail.ne1.yahoo.com> <55073518.2295.1414014140152.JavaMail.yahoo@jws100175.mail.ne1.yahoo.com> <426684776.579841.1414014285922.JavaMail.yahoo@jws10080.mail.ne1.yahoo.com> <1356270467.3345.1414014369205.JavaMail.yahoo@jws100167.mail.ne1.yahoo.com> <154170231.4544.1414014563098.JavaMail.yahoo@jws100148.mail.ne1.yahoo.com> <1464281843.2067.1414014677362.JavaMail.yahoo@jws100203.mail.ne1.yahoo.com> <423124984.4701.1414014790325.JavaMail.yahoo@jws100165.mail.ne1.yahoo.com> <1768961805.3763.1414014899156.JavaMail.yahoo@jws100189.mail.ne1.yahoo.com> <1368556838.8404.1414015086181.JavaMail.yahoo@jws100122.mail.ne1.yahoo.com> <1522166769.9195.1414015218824.JavaMail.yahoo@jws100114.mail.ne1.yahoo.com> <1569077834.5959.1414015308089.JavaMail.yahoo@jws100150.mail.ne1.yahoo.com> <865316237.61987.1414015439181.JavaMail.yahoo@jws10001g.mail.ne1.yahoo.com> <1301811265.4264.1414015566506.JavaMail.yahoo@jws100207.mail.ne1.yahoo.com> <385378838.1288.1414015707233.JavaMail.yahoo@jws10049.mail.ne1.yahoo.com> <1752752579.7022.1414015850877.JavaMail.yahoo@jws100161.mail.ne1.yahoo.com> <2073276522.1938.1414015995360.JavaMail.yahoo@jws10056.mail.ne1.yahoo.com> <909845721.11320.1414016154373.JavaMail.yahoo@jws100112.mail.ne1.yahoo.com> <1556891768.11482.1414016325163.JavaMail.yahoo@jws100143.mail.ne1.yahoo.com> <1264146074.3502.1414016407199.JavaMail.yahoo@jws10045.mail.ne1.yahoo.com> <1504231303.807.1414016539970.JavaMail.yahoo@jws10094.mail.ne1.yahoo.com> <1728030189.11043.1414016686643.JavaMail.yahoo@jws100117.mail.ne1.yahoo.com> <1219990037.12722.1414016854885.JavaMail.yahoo@jws100140.mail.ne1.yahoo.com> <1392550234.7599.1414017019881.JavaMail.yahoo@jws100202.mail.ne1.yahoo.com> <1279159486.13012.1414017220221.JavaMail.yahoo@jws100132.mail.ne1.yahoo.com> <457062723.13548.1414017333938.JavaMail.yahoo@jws100112.mail.ne1.yahoo.com> <902723902.11191.1414017472095.JavaMail.yahoo@jws100149.mail.ne1.yahoo.com> <1592829635.3659.1414017608759.JavaMail.yahoo@jws10085.mail.ne1.yahoo.com> <1247349557.3389.1414017752462.JavaMail.yahoo@jws10093.mail.ne1.yahoo.com> <877349508.7432.1414017899495.JavaMail.yahoo@jws10025.mail.ne1.yahoo.com> <1805492554.9709.1414018097295.JavaMail.yahoo@jws100202.mail.ne1.yahoo.com> <1531713926.14800.1414018281713.JavaMail.yahoo@jws100145.mail.ne1.yahoo.com> <1472377352.4881.1414018487405.JavaMail.yahoo@jws10090.mail.ne1.yahoo.com> <1560264652.7017.1414018743813.JavaMail.yahoo@jws10066.mail.ne1.yahoo.com> <704861383.6890.1414018937847.JavaMail.yahoo@jws10071.mail.ne1.yahoo.com> <981495419.7785.1414019322935.JavaMail.yahoo@jws10065.mail.ne1.yahoo.com> <1211867052.17259.1414019509791.JavaMail.yahoo@jws100141.mail.ne1.yahoo.com> <1280855914.17076.1414019595264.JavaMail.yahoo@jws100126.mail.ne1.yahoo.com> <1549970072.18129.1414019738593.JavaMail.yahoo@jws100101.mail.ne1.yahoo.com> <67869508.17613.1414019892317.JavaMail.yahoo@jws100122.mail.ne1.yahoo.com> <570824764.18173.1414020043872.JavaMail.yahoo@jws100116.mail.ne1.yahoo.com> <1099782408.59013.1414051755391.JavaMail.yahoo@jws10046.mail.ne1.yahoo.com>
Subject: Your uncompleted fund transfer!
MIME-Version: 1.0
Content-Type: multipart/mixed;
boundary="----=_Part_64560_665516316.1414051787361"
Content-Length: 55794


Unclaimed fund give away see attachment,Thanks.


Contents of the attachment:





UNCLAIMED FUND GIVE AWAY & CFP UNIT.


No: 124-134 Corbyn Street,
Islington, London N4 3DE.
United Kingdom.

Re: 2014 Unclaimed Fund Give Away.

Attention: Beneficiary.

Welcome to the 2014 World Bank/Paris Club & British CFP Global Financial SET-UP. The Camelot National Lottery Group has noted the wide spread of fraud activities that are being committed by charlatans & impostures within United Kingdom, Africa & the World in general. Those fraudsters use names of the United Kingdom International Lottery Companies to carryout their illicit act. Because of this reason, the World Bank/Paris Club & British CFP in collaboration with the Camelot National Lottery has set up a welfare program to compensate all those that have fallen victims and lost their money in transactions of this nature within UK & World wide.

In our quest, effort and effectiveness on Financial SET-UP. We have focused and committed to investigate all financial transactions going on all around UK & all over the world. Our Team of Google System Intensive Monetary Researchers [TGSIMR] had focused properly on every uncompleted local & international financial transactions.
Note: This Innovation was introduced by the CAMELOT NATIONAL LOTTERY in collaboration with the World Bank/Paris Club & British Government to help in completing every abandoned financial transaction to prevent re-emergence recession across the World.

In conclusion of our last Local/International Board forum which subject was ''INVESTIGATION ON UNCOMPLETED FUND TRANSFER'' Our Team of Google System Intensive Monetary Researchers [TGSIMR] after going through your last uncompleted financial transaction records with one of the commercial Banks, we have ascertained that you are one of scam victims and you have been approved to receive a compensation fund of £ 700,000.00. Therefore, the British CFP in collaboration with the CAMELOT NATIONAL LOTTERY is hereby issuing you a compensation payment prize £ 700,000.00 [Seven Hundred Thousand British Pounds Sterling] following the reveals made on your last abandoned fund transfer.

This compensation fund give away is done annually here in UK and funds are being generated from Unclaimed Lottery Funds with CAMELOT NATIONAL LOTTERY COMPANY. These unclaimed winning funds are either those winners’ were automatically disqualified due to their age or from winners that turned up to claim their funds in our recent sweepstakes. Your compensation fund Winning Numbers are: XVX189298. For you to confirm that this letter is from Camelot National Lottery Group. Visit: http://www.national-lottery.co.uk/playe ... dPrizes.do

An arrangement has been made to pay your funds through (ATM Credit Card or Banker’s Draft) to enable you receive your compensation fund without any interference.

Re-confirm your details to us as shown below for immediate action.

1) Full Name:
2) Physical Address where the ATM Card or Draft will be directed:
3) Telephone number:
4) Mobile Number
5) Occupation: access
6) Age:

Send your details as requested above on this e-mail: [email protected] to confirm that you have received this notification and we shall get back to you within 24hrs.


Faithfully,

Mr. Hendric Gyan
British CFP Office.

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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#230210 by vonpaso xlura Wed Dec 10, 2014 11:40 am
From [email protected] Thu Dec 4 05: 17:02 2014
Return-Path: <[email protected]>
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Received: from nm23-vm1.bullet.mail.bf1.yahoo.com (nm23-vm1.bullet.mail.bf1.yahoo.com [98.139.213.141]) by my box (Postfix) with ESMTPS id E1805B07 for <me>; Thu, 4 Dec 2014 05:16:56 -0500 (EST)
Dkim-Signature: v=1; a=rsa-sha256; c=relaxed/relaxed; d=yahoo.com; s=s2048; t=1417688214; bh=cQJIn+PvqlHL16x+BWH0ftu/Ix+E/YidlF126S8VPe0=; h=Date:From:Reply-To:In-Reply-To:References:Subject:From:Subject; b=aoeu
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X-Ymail-Osg: EXPHgA8VM1nqs5MbDDdWP9WAUZlBPJFmOi4bhpqvFhISITIe97G8owiFmrF0cn6 BAgK_yaHLUka41DZBZiijz6KKO7bHD1wwieMY889kfRHab.7yGrF.ELES4scnBsc9lLjusmNMQ3e Mj7rFshxS5wwLGiCYZG780d04X_BIxdrgG1G_njCU9PhemhuVTEK6TeeSV8VM2HZEjdRJMMoxb7g LOb20KAh6IMATFOyspnGWdcSJAYM7gYI1W1aDI3ynxjzXIH0GyESZQCBo74JnAlhC2HegNbC3w.z AMWXCfS5rhK.WAcrnYGPqUYBYG5vmODG.ozEPckfKTWLvcEecv7QGjYE4yqdKTd0JeRqrrfJBxbw .7sohSzrbDP7JHYRLeHcx8J2yPXVV1xgfE0y9JuQZIrzEuqVEoG9d3eUv1C0nI1YClSb3XFDCx7y ZhPM2BpCxJ10DUuyhXjdVRNp1nrpWVuagO4Yyn1mW94OkGc2TsiN1Pij4R_awdg--
Received: by 66.196.81.105; Thu, 04 Dec 2014 10:16:53 +0000
Date: Thu, 04 Dec 2014 10:16:53 +0000
From: Unclaimed Fund <[email protected]>
Reply-To: Unclaimed Fund <[email protected]>
Message-ID: <804528882.4914783.1417688213225.JavaMail.yahoo@jws10622.mail.bf1.yahoo.com>
In-Reply-To: <[email protected]>
References: <[email protected]>
Subject: Compensation of £ 500,000.00 kindly view the attached!!
MIME-Version: 1.0
Content-Type: multipart/mixed; boundary="----=_Part_4914782_843352664.1417688213224"

UNCLAIMED FUND GIVE AWAY & CFP UNIT.
No: 124-134 Corbyn Street,
Islington, London N4 3DE.
United Kingdom.
Re: 2014 Unclaimed Fund Give Away.
Attention: Beneficiary.
Welcome to the 2014 World Bank/Paris Club & British CFP Global Financial SET-UP. The Camelot National Lottery
Group has noted the wide spread of fraud activities that are being committed by charlatans & impostures within United
Kingdom, Africa & the World in general. Those fraudsters use names of the United Kingdom International Lottery
Companies to carryout their illicit act. Because of this reason, the World Bank/Paris Club & British CFP in collaboration
with the Camelot National Lottery has set up a welfare program to compensate all those that have fallen victims and
lost their money in transactions of this nature within UK & World wide.
In our quest, effort and effectiveness on Financial SET-UP. We have focused and committed to investigate all financial
transactions going on all around UK & all over the world. Our Team of Google System Intensive Monetary
Researchers [TGSIMR] had focused properly on every uncompleted local & international financial transfer
transactions. Note: This Innovation was introduced by the CAMELOT NATIONAL LOTTERY in collaboration with the
World Bank/Paris Club & British Government to help in completing every abandoned financial transaction to prevent
re-emergence recession across the World.
In conclusion of our last Local/International Board forum which subject was ''INVESTIGATION ON UNCOMPLETED
FUND TRANSFER'' Our Team of Google System Intensive Monetary Researchers [TGSIMR] after going through your
last uncompleted financial transaction records with one of the commercial Banks, we have ascertained that you are
one of scam victims and you have been approved to receive a compensation fund of £ 500,000.00. Therefore, the
British CFP in collaboration with the CAMELOT NATIONAL LOTTERY is hereby issuing you a compensation payment
prize £ 500,000.00 [Five Hundred Thousand British Pounds Sterling’s] following the reveals made on your last
abandoned fund transfer.
This compensation fund give away is done annually here in UK and funds are being generated from Unclaimed
Lottery Fund from CAMELOT NATIONAL LOTTERY COMPANY. These unclaimed winning funds are either those
winners’ were automatically disqualified due to their age or from winners that turned up to claim their funds in our
recent sweepstakes. Your compensation fund Winning Numbers are: XVX189298. For you to confirm that this letter is
from Camelot National Lottery Group. Visit: http://www.national-lottery.co.uk/playe ... dPrizes.do
An arrangement has been made to pay your funds through (ATM Credit Card or Banker’s Draft) to enable you receive
your compensation fund without any interference.
Re-confirm your details to us as shown below for immediate action.
1) Full Name:
2) Physical Address where the ATM Card or Draft will be directed:
3) Telephone number:
4) Mobile Number
5) Occupation:
6) Age:
Send your details as requested above on this e-mail: [email protected] to confirm that you have received
this notification and we shall get back to you within 24hrs.
Faithfully,
Mr. Hendric Gyan
British CFP Office.
Directors & Members;
Dr. Cecil Luke [Director] Mr. Kelly Colsweath [Director]
Members: Mr. Jude Adams / Mrs. Aysha Kindewo / Dr. N B Rooney / Mr. Aaron Long
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