Scams re-targeting those who have already been victimized
#229481 by Faizan Docherty Thu Dec 04, 2014 1:33 am
ipTRACKERonline.com wrote:Header Analysis Quick Report
Originating IP: 217.12.9.13
Originating ISP: Yahoo! Europe
City: n/a
Country of Origin: United Kingdom
* For a complete report on this email header goto ipTRACKERonline


Delivered-To: <snipped>
Received: by 10.25.145.137 with SMTP id t131csp428537lfd;
Tue, 2 Dec 2014 02:32:19 -0800 (PST)
X-Received: by 10.194.191.227 with SMTP id hb3mr104450045wjc.79.1417516339720;
Tue, 02 Dec 2014 02:32:19 -0800 (PST)
Return-Path: <[email protected]>
Received: from nm4-vm8.bullet.mail.ir2.yahoo.com (nm4-vm8.bullet.mail.ir2.yahoo.com. [212.82.96.106])
by mx.google.com with ESMTPS id n1si15865558wix.100.2014.12.02.02.32.17
for <snipped>
(version=TLSv1 cipher=ECDHE-RSA-RC4-SHA bits=128/128);
Tue, 02 Dec 2014 02:32:19 -0800 (PST)
Received-SPF: none (google.com: [email protected] does not designate permitted sender hosts) client-ip=212.82.96.106;
Authentication-Results: mx.google.com;
spf=none (google.com: [email protected] does not designate permitted sender hosts) [email protected];
dkim=pass [email protected];
dmarc=pass (p=NONE dis=NONE) header.from=yahoo.pt
DKIM-Signature: <snipped>
DomainKey-Signature: <snipped>;
Received: from [212.82.98.50] by nm4.bullet.mail.ir2.yahoo.com with NNFMP; 02 Dec 2014 10:32:06 -0000
Received: from [212.82.98.71] by tm3.bullet.mail.ir2.yahoo.com with NNFMP; 02 Dec 2014 10:32:06 -0000
Received: from [127.0.0.1] by omp1008.mail.ir2.yahoo.com with NNFMP; 02 Dec 2014 10:32:06 -0000
X-Yahoo-Newman-Property: ymail-3
X-Yahoo-Newman-Id: [email protected]
Received: by 217.12.9.13; Tue, 02 Dec 2014 10:32:06 +0000
Date: Tue, 2 Dec 2014 10:32:05 +0000 (UTC)
From: Peter Ona <[email protected]>
Reply-To: Peter Ona <[email protected]>
Message-ID: <1747282288.4180138.1417516325134.JavaMail.yahoo@jws11141.mail.ir2.yahoo.com>
Subject: ATTN: THE REASON BEHIND THE NON RELEASE OF YOUR FUNDS!!!
MIME-Version: 1.0
Content-Type: multipart/alternative;
boundary="----=_Part_4180137_165838789.1417516325132"
Content-Length: 5883


Attn: Beneficiary,


THE REASON BEHIND THE NON RELEASE OF YOUR FUNDS!!!

I am Peter Ona, aide to the new Central Bank of Nigeria governor,Mr. Godwin Emefiele, who replaced Mallam Sanusi Lamido Sanusi, whose tenure elapsed on June 1 2014.

I am compelled to write you in respect of your fund remittance, which the transfer has remained unsuccessful. I am very sure that you must have lost hope of ever getting your fund transfer released especially after all the frustrations, endless disappointment and broken promises in the hands of some officials in Nigeria and abroad.

However, I am writing you because I am familiar with the history of this fund release. My privileged knowledge and acquaintance with this payment issue is due to my closeness with the new Central Bank of Nigeria governor,Mr. Godwin Emefiele.


Briefly, I am quite sure that you must be wondering the reason behind the non-release of your long awaited fund after our Government officially granted approval for its remittance? I may also believe that you would have received countless, unconfirmed and spurious payment Advices and remittance instructions from some officials indicating that they have granted approval for the transfer of your fund but all without a headway.

You may have also been directed to visit different cities and countries with the instruction that your fund would be released at such payment post or that your fund could be delivered to you at your residence. All these are cooked up stories from impostors who wish to extort money from you while they do not have any knowledge of the true position of your fund transfer.

Meanwhile, I would like you to note the followings:

Upon your response, I shall let you know the reason your fund has not been released even after complying with all the payment requirements and also what you should do for immediate release of your long delayed payment.

NB: You are to stop further dealings with any Representative here in Nigeria or abroad with immediate effect, to avoid further extortion of your hard earn currency.Get back with further details about yourself and the ordeals you went through so that i can assist you forge ahead to finally and successfully claim your funds.

Yours sincerely,
Mr. Peter Ona.

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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