Scams re-targeting those who have already been victimized
#227125 by Faizan Docherty Thu Nov 13, 2014 8:43 pm
ipTRACKERonline.com wrote:Header Analysis Quick Report
Originating IP: 41.203.67.137
Originating ISP: Globacom Ltd
City: n/a
Country of Origin: Nigeria
* For a complete report on this email header goto ipTRACKERonline


Delivered-To: <snipped>
Received: by 10.220.78.147 with SMTP id l19csp86536vck;
Thu, 13 Nov 2014 08:40:38 -0800 (PST)
X-Received: by 10.170.46.202 with SMTP id 193mr4391543yko.107.1415896837785;
Thu, 13 Nov 2014 08:40:37 -0800 (PST)
Return-Path: <[email protected]>
Received: from server10.synermaxx.net (server10.synermaxx.net. [199.167.43.53])
by mx.google.com with ESMTPS id p3si5744260qas.101.2014.11.13.08.40.37
for <multiple recipients>
(version=TLSv1.2 cipher=ECDHE-RSA-AES128-GCM-SHA256 bits=128/128);
Thu, 13 Nov 2014 08:40:37 -0800 (PST)
Received-SPF: softfail (google.com: domain of transitioning [email protected] does not designate 199.167.43.53 as permitted sender) client-ip=199.167.43.53;
Authentication-Results: mx.google.com;
spf=softfail (google.com: domain of transitioning [email protected] does not designate 199.167.43.53 as permitted sender) [email protected]
Message-Id: <[email protected]>
Received: from [41.203.67.137] (port=14461 helo=User)
by server10.synermaxx.net with esmtpa (Exim 4.82)
(envelope-from <[email protected]>)
id 1XoxRP-00060s-26; Fri, 14 Nov 2014 00:40:15 +0800
Reply-To: <[email protected]>
From: "ECONOMIC AND FINANCIAL CRIMES COMMISSION"<[email protected]>
Subject: PAYMENT OF COMPENSATION
Date: Thu, 13 Nov 2014 17:40:18 +0100
MIME-Version: 1.0
Content-Type: text/html;
charset="Windows-1251"
Content-Transfer-Encoding: quoted-printable
X-Priority: 3
X-MSMail-Priority: Normal
X-Mailer: Microsoft Outlook Express 6.00.2600.0000
X-MimeOLE: Produced By Microsoft MimeOLE V6.00.2600.0000
X-Antivirus: avast! (VPS 141113-0, 11/13/2014), Outbound message
X-Antivirus-Status: Clean
X-AntiAbuse: This header was added to track abuse, please include it with any abuse report
X-AntiAbuse: Primary Hostname - server10.synermaxx.net
X-AntiAbuse: Original Domain - gmail.com
X-AntiAbuse: Originator/Caller UID/GID - [47 12] / [47 12]
X-AntiAbuse: Sender Address Domain - nyfurniture.biz
X-Get-Message-Sender-Via: server10.synermaxx.net: authenticated_id: [email protected]
X-Source:
X-Source-Args:
X-Source-Dir:


The Economic and Financial Crimes Commission (EFCC)
15A Awolowo Road, Ikoyi, Lagos.
Nigeria
http://www.efccnigeria.org



Attention Victim,
The Federal Government of Nigeria through provisions in Section 419 of the Criminal Code came up with punitive measures to deter and punish offenders.The Advance Fee Fraud section deal mainly with cases of advance fee fraud(commonly called 419) such as obtaining by false pretense through different fraudulent schemes e.g. contract scam, credit card scam, inheritance scam, job scam, lottery scam, “wash wash” scam (money washing scam), marriage scam. Immigration scam, counterfeiting and religious scam. It also investigates cyber crime cases.

After proper investigations at Western Union Money Transfer and Money Gram office to know if you have truly sent money to fraudsters in Nigeria through Western Union Money Transfer or Money Gram, your name was found in Western Union Money Transfer database amongst those that have sent money through Western Union Money Transfer to Nigeria and this proves you right that you have truly been swindled by those unscrupulous persons by sending money to them through Western Union Money Transfer in the course of getting one fund or the other that is not real, right now we are working hand in hand with Western Union to track every fraudsters down, do not respond to their e-mails, letters and phone calls any longer, they are scams and you should be very careful to avoid being a victim to fraudsters any longer.

In this regard and in line with the meeting held in Geneva, Switzerland which mandated the Federal Republic of Nigeria through the Central Bank to compensate victims of scams defrauded by fraudsters in Nigeria, a sum of forty thousand dollars ($40,000) has been deposited on your behalf at the Western Union office as compensation.

We have deposited your fund at Western Union Money Transfer agent location EMS Post office Lagos, Nigeria. You are to contact the western union office with your details as directed, your fund has already been insured with your details to avoid misappropriation.

Contact the Western Union agent office through the email address stated below;
[email protected]


Yours sincerely,
Ibrahim Lamorde,
Chairman, Economic and Financial Crimes Commission (EFCC).


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Please note that some fraudsters are claiming to be the Executive Chairman, Ibrahim Lamorde or staff of The Economic and Financial Crimes Commission have recently been sending phony e-mails/letters and also calling unsuspecting persons, with intent to defraud them. It is important to note that these fraudsters are criminals engaged in advance fee fraud. People throughout the world are falling victim to scams of various kinds. But remember - if it sounds too good to be true, it is probably a scam. In view of these, we unreservedly advice you to dissociate yourself from all correspondence and transactions entered into based on evidently fraudulent and fictitious claims.
**************************************************************************************************

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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