Scams re-targeting those who have already been victimized
#228716 by Faizan Docherty Wed Nov 26, 2014 8:05 am
ipTRACKERonline.com wrote:Header Analysis Quick Report
Originating IP: 80.193.220.131
Originating ISP: Virgin Media
City: Uxbridge
Country of Origin: United Kingdom
* For a complete report on this email header goto ipTRACKERonline


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Wed, 26 Nov 2014 17:47:34 +1100
Content-Type: text/plain; charset="iso-8859-1"
MIME-Version: 1.0
Content-Transfer-Encoding: quoted-printable
Content-Description: Mail message body
Subject: (( CONTACT DR. JIM OVIA FOR YOUR PAYMENT CODE))
To: <snipped>
From: "U/N/O" <[email protected]>
Date: Wed, 26 Nov 2014 06:47:17 +0000
Reply-To: [email protected]
Return-Path: [email protected]
Message-ID: <[email protected]>
X-OriginalArrivalTime: 26 Nov 2014 06:47:34.0872 (UTC) FILETIME=[DC17D580:01D00944]


United Nations Compensation Unit, In Affiliation with World Bank Our Ref: U.N.O/W.B.O/11/2014/1982/05/9.


Congratulations Beneficiary,



You may not understand why this mail came to you. We have been having a meeting for quit sometime now and we just came to a logical conclusion few days ago in affiliation with the World Bank president. This email is to few well listed people that have been scammed in any part of the world, the UNITED NATIONS in Affiliation with WORLD BANK have agreed to compensate them with the sum of USD5,000,000.00 Dollars each.


These includes every foreign contractors that may have not received their contract sum, and people that have had an unfinished transaction or international businesses that failed due to Government problems etc. We found your email in the list of those who are to benefit from these compensation exercise and that is why we are contacting you, this have been agreed upon and have been signed.


You are advised to contact Dr. Jim Ovia of our paying Bank in Africa, as he is our representative in Africa. Contact him immediately for your Cheque/ International Bank Draft of USD5,000,000.00 Dollars.Your payment is in form of a Bank Draft for security purpose, he will send it to you and you can clear it in any bank of your choice. Therefore, you should send him your full Name and telephone number your correct mailing address where you want him to send the Draft to you. Contact Dr. Jim Ovia of ZENITH BANK PLC with your Code Payment: U.N.O/W.B.O/11/2014/1982/05/9 immediately for your Cheque at the given address below:


Bank Name: Zenith Bank Plc.

Contact Official: Dr. Jim Ovia

Email: [email protected]

OR: [email protected]

Phone: +2348183400711


I apologize on behalf of the United Nation organization for any delay you might have encountered in receiving your fund in the past. Thanks and God bless you and your family. Hoping to hear from you as soon as you cash your Bank Draft. Making the world a better place. You are required to contact the above person and furnish him with the following of your information that will be required to avoid any mistakes:-


1. Your Full name:

2. Your Country:

3. Contact Address:

4. Telephone Number:

5. Fax Number:

6. Marital Status:

7. Occupation:

8. Sex:

9. Age:


Congratulations, and I look forward to hear from you as soon as you confirm your payment making the world a better place.


Regards,


Ms. Valerie Amos.
United Nations Secretary General for Humanitarian Affairs,
Emergency Relief Coordinator.
http://www.un.org/sg/

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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#252845 by AlanJones Tue May 26, 2015 5:35 am
From: [email protected]
Reply-to: [email protected]
Other Email: [email protected]
Tel. No.: +2348183400711

United Nations Compensation Unit, In Affiliation with World Bank Our Ref: U.N.O/W.B.O/05/2015/1982/05/9.

Congratulations Beneficiary,

You may not understand why this mail came to you. We have been having a meeting for quit sometime now and we just came to a logical conclusion few days ago in affiliation with the World Bank president. This email is to few well listed people that have been scammed in any part of the world, the UNITED NATIONS in Affiliation with WORLD BANK have agreed to compensate them with the sum of USD5,000,000.00 Dollars each.

These includes every foreign contractors that may have not received their contract sum, and people that have had an unfinished transaction or international businesses that failed due to Government problems etc. We found your email in the list of those who are to benefit from these compensation exercise and that is why we are contacting you, this have been agreed upon and have been signed.

You are advised to contact Dr. Jim Ovia of our paying Bank in Africa, as he is our representative in Africa. Contact him immediately for your Cheque/ International Bank Draft of USD5,000,000.00 Dollars.Your payment is in form of a Bank Draft for security purpose, he will send it to you and you can clear it in any bank of your choice. Therefore, you should send him your full Name and telephone number your correct mailing address where you want him to send the Draft to you. Contact Dr. Jim Ovia of ZENITH BANK PLC with your Code Payment: U.N.O/W.B.O/05/2015/1982/05/9 immediately for your Cheque at the given address below:

Bank Name: Zenith Bank Plc.
Contact Official: Dr. Jim Ovia
Email: [email protected]
Phone: +2348183400711

I apologize on behalf of the United Nation organization for any delay you might have encountered in receiving your fund in the past. Thanks and God bless you and your family. Hoping to hear from you as soon as you cash your Bank Draft. Making the world a better place. You are required to contact the above person and furnish him with the following of your information that will be required to avoid any mistakes:-

1. Your Full name:
2. Your Country:
3. Contact Address:
4. Telephone Number:
5. Fax Number:
6. Marital Status:
7. Occupation:
8. Sex:
9. Age:

Congratulations, and I look forward to hear from you as soon as you confirm your payment making the world a better place.

Regards,

Ms. Valerie Amos.
United Nations Secretary General for Humanitarian Affairs,
Emergency Relief Coordinator.
http://www.un.org/sg/

Please do not tell scammers that they are listed here - it will take them seconds to change their fake details and their new details will not be listed for any future victims to find.
#258958 by Faizan Docherty Fri Jul 03, 2015 3:48 pm
ipTRACKERonline.com wrote:Header Analysis Quick Report
Originating IP: 41.246.14.136
Originating ISP: Telkom Internet
City: Pretoria
Country of Origin: South Africa
* For a complete report on this email header goto ipTRACKERonline


Delivered-To: <snipped>
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Wed, 1 Jul 2015 01:38:15 +0300
To: undisclosed-recipients:;
From: =?utf-8?Q?=D0=AE=D0=B4=D0=B5=D0=BB=D0=B5=D0=B2=D0=B8=D1=87_=D0=92?=
=xxxxxxx <[email protected]>
Subject: UN COMPENSATION FUND UNIT
Reply-To: [email protected]
Organization: Sidwell Jaggers
Message-ID: <[email protected]>
Date: Wed, 01 Jul 2015 02:38:11 +0400
X-Mailer: Kerio Connect 7.3.0 WebMail
X-User-Agent: Mozilla/5.0 (Windows NT 6.3; WOW64) AppleWebKit/537.36 (KHTML, like Gecko)
Chrome/43.0.2357.130 Safari/537.36


Good day to you:

My name is Mr. Sidwell Jaggers, I work with the United Nations Organization In the department of UN COMPENSATION FUND UNIT, I'm in charge of Investigating through unpaid project, Inheritance funds, Lottery and other means of payment that was denied the real beneficiary.

From my record here, it shows that you have been denied payment and this was suppose to be either your Inheritance fund, Lottery, IMF, Bank transfer etc, I forwarded your report to the Federal Reserve Bank manager to know why your transfer wasn't made to you, he confirmed to me that the person who contacted you to make claims played a fast one on you, thereby having the funds to their selves alone and deceiving you with all sort of stories and fees.

With full hopes, I have demanded that a compensation should be made to you immediately without delay, the sum of $4.5million USD has been agreed to be issued to you through Automated teller machine (ATM) or Bank to Bank transfer and these funds is coming from the Federal Reserve Bank which has already been transferred to Standard Bank under the United Nations.

As soon as you respond to this e-mail with the below information's, I will send you a comprehensive payment form that you need to fill and return back to me for your funds to be release to you immediately.

1.Your Full Name
2.Residential address
3.Telephone Number
4.Occupation
5.Agenda/Age

You are to attend to this compensation with all amount of seriousness and dedication so as to receive your compensation for being cheated on in time past.

Please help us support this program by enlightening people around about this ongoing project with the UN.

Yours In Service,

HONORABLE MR. SIDWELL JAGGERS
HEAD; FINANCIAL AUDITS & INVESTIGATION DEPT.

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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