Scams re-targeting those who have already been victimized
#230498 by Faizan Docherty Fri Dec 12, 2014 5:20 pm
ipTRACKERonline.com wrote:Header Analysis Quick Report
Originating IP: 209.85.214.194
Originating ISP: Google
City: Mountain View
Country of Origin: United States
* For a complete report on this email header goto ipTRACKERonline


From Mr Ibrahim lamorde Fri Dec 12 10:36:49 2014
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X-YMailISG: <snipped>
X-Originating-IP: [209.85.214.194]
Authentication-Results: mta1345.mail.bf1.yahoo.com from=gmail.com; domainkeys=neutral (no sig); from=gmail.com; dkim=pass (ok)
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Reply-To: [email protected]
Date: Fri, 12 Dec 2014 02:36:49 -0800
Message-ID: <CACysb1adn0quHFOD9d72mF2qqOUmY1c+pm1AcUEiBJOSmN6E0Q@mail.gmail.com>
Subject: ATM CARD PAYMENT NOTIFICATION $23,300,000.00 (BOA/FBI/FCC/MG)
From: Mr Ibrahim lamorde <[email protected]>
To: undisclosed-recipients:;
Content-Type: text/plain; charset=UTF-8
Content-Transfer-Encoding: quoted-printable
Bcc: <snipped>
Content-Length: 2933


FROM THE DESK OF Mr Ibrahim lamorde
FUND CREDIT OFFICER



ATM CARD PAYMENT NOTIFICATION


ATTN:

I AM Mr Ibrahim lamorde, THE FUND CREDIT OFFICER , PLEASE READ THIS
MAIL CAREFULLY AND PROCEED TO COLLECT YOUR ATM CARD WORTH OF
$23,300,000.00 PAYMENT. FOLLOWING THIS YEAR'S (2013) REVIEW OF THE
GLOBAL FINANCIAL MATTERS AND JUST CONCLUDED INVESTIGATIONS BY THE
FEDERAL BUREAU OF INVESTIGATION IN CONJUNCTION WITH THE ECONOMIC AND
FINANCIAL CRIME COMMISSION, IT IS REVEALED THAT YOUR EMAIL IS AMONG
THE LIST OF PEOPLE WHO HAVE NEVER RECEIVED ANY OF THEIR PAYMENTS,
INHERITANCE, COMPENSATION AND AWARDED CONTRACT FUNDS AND VICTIMS WHO
HAVE LOST A LOT OF MONEY TO SCAM MERE WHILE TRYING TO CLAIM THEIR
FUNDS. IN VIEW OF THE FOREGOING, A NEW PAYMENT OF US$23,300,000.00 HAS
BEEN APPROVED IN YOUR FAVOR AND CREDITED INTO AN ATM CARD WHICH SHALL
BE DELIVERED TO YOU.

THIS IS TO INFORM YOU THAT WE RECEIVED A PAYMENT NOTIFICATION FROM THE
PRESIDENCY AND EXECUTIVE COUNCIL FEDERAL REPUBLIC OF NIGERIA, AND ALSO
FROM THE FEDERAL BUREAU OF INVESTIGATION FBI IN CONJUNCTION WITH THE
ECONOMIC AND FINANCIAL CRIME COMMISSION EFCC THAT WE THE CENTRAL BANK
HAS REACHED OUT AN AGREEMENT WITH THE FEDERAL EXECUTIVE COUNCIL AND
THE SENATE TO USE THE FEDERAL RESERVE ACCOUNT TO SETTLE ALL OUT ALL
OUR STANDING PAYMENT TO ALL OUR FOREIGN DEBTORS.
RIGHT NOW WE HAVE ARRANGED YOUR PAYMENT OF 23.3MILLION DOLLARS THROUGH
OUR SWIFT CARD PAYMENT CENTER ASIA PACIFIC, THAT IS THE LATEST
INSTRUCTION FROM THE PAYMENT PANEL COMMITTEE FEDERAL REPUBLIC OF
NIGERIA.THIS CARD CENTER WILL SEND YOU AN ATM CARD WHICH YOU WILL USE
TO WITHDRAW YOUR MONEY IN ANY ATM MACHINE IN ANY PART OF THE WORLD, SO
IF YOU LIKE TO RECEIVE YOUR FUND IN THIS WAY, PLEASE GET BACK TO US
WITH THE REQUIRED INFORMATION BELOW.

1) FULL NAME
2) ADDRESS WERE YOU WANT US TO SEND THE ATM CARD
3) PHONES
4) FAX NUMBER
5) YOUR AGE
6) CURRENT OCCUPATION
7) ATTACH COPY OF YOUR IDENTIFICATION


PLEASE DO PROVIDE THE ABOVE INFORMATION ACCURATELY, BECAUSE THIS
OFFICE CANNOT AFFORD TO BE HELD LIABLE FOR ANY WRONG TRANSFER OF
FUNDS.

NOTE: THOUSANDS OF FRAUDSTERS HAVE BEEN USING THIS METHOD IN SCAMMING
MOST FOREIGN CREDITORS, WHICH WE HAVE IN THE PAYMENT LIST HERE IN OUR
OFFICE. WE USE THIS MEDIUM TO INFORM YOU THAT ANY MAIL THAT DO NOT
COME WITH THE NEW COMMUNICATION CODE: (BOA/FBI/FCC/MG) IS FALSE. IN
THIS CASE, YOU’RE ADVICE NOT TO RESPOND TO ANY MAIL THAT DOES NOT COME
WITH THE ABOVE COMMUNICATION CODE FOR SAFETY PURPOSE.

OUR FINAL CONCLUSION WAS THAT, THE FUND SHOULD BE PAID TO YOU VIA AN
AUTOMATED TELLER MACHINE CARD (ATM) AS IT SEEMS, THIS WILL BE EASIER
AND FASTER FOR YOU TO RECEIVE. YOUR NEW COMMUNICATION CODE:(BOA/FBI
/EFCC/ NG) YOU ARE ADVICE TO EMAIL ME BACK VIA MY PRIVATE MAILBOX AT:
[email protected]

LOOKING FORWARD TO SERVE YOU BETTER.
THANKS AND GOD BLESS.
YOURS TRULY

Mr Ibrahim lamorde
FUND CREDIT OFFICER

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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