Scams re-targeting those who have already been victimized
#239467 by Tim Atem Fri Feb 27, 2015 9:46 am
ipTRACKERonline.com wrote:Header Analysis Quick Report
Originating IP: 41.203.69.3
Originating ISP: Globacom Ltd
City: Lagos
Country of Origin: Nigeria
* For a complete report on this email header goto ipTRACKERonline


Delivered-To: <snipped>
Received: by 10.202.81.145 with SMTP id f139csp3932149oib;
Fri, 27 Feb 2015 03:55:00 -0800 (PST)
X-Received: by 10.182.163.11 with SMTP id ye11mr5092825obb.8.1425038100313;
Fri, 27 Feb 2015 03:55:00 -0800 (PST)
Return-Path: <[email protected]>
Received: from maranello.websitewelcome.com (maranello.websitewelcome.com. [192.185.179.146])
by mx.google.com with ESMTPS id as5si68315obd.86.2015.02.27.03.55.00
for <<snipped>>
(version=TLSv1.2 cipher=ECDHE-RSA-AES128-GCM-SHA256 bits=128/128);
Fri, 27 Feb 2015 03:55:00 -0800 (PST)
Received-SPF: softfail (google.com: domain of transitioning [email protected] does not designate 192.185.179.146 as permitted sender) client-ip=192.185.179.146;
Authentication-Results: mx.google.com;
spf=softfail (google.com: domain of transitioning [email protected] does not designate 192.185.179.146 as permitted sender) [email protected];
dmarc=fail (p=NONE dis=NONE) header.from=gmail.com
Received: from localhost ([127.0.0.1]:56905 helo=maranello.websitewelcome.com)
by maranello.websitewelcome.com with esmtpsa (TLSv1:DHE-RSA-AES256-SHA:256)
(Exim 4.82)
(envelope-from <[email protected]>)
id 1YRJUk-0001RT-UM; Fri, 27 Feb 2015 05:54:14 -0600
Received: from 41.203.69.3 ([41.203.69.3]) by quratulainenterprises.com
(Horde Framework) with HTTP; Fri, 27 Feb 2015 11:54:14 +0000
Date: Fri, 27 Feb 2015 11:54:14 +0000
Message-ID: <20150227115414.Horde.udZac4e7s_rDycnxzvWHlQ5@quratulainenterprises.com>
From: MR IBRAHIM LAMORDE <[email protected]>
Subject: URGENT NOTICE NEEDED111
Reply-to: [email protected]
User-Agent: Internet Messaging Program (IMP) H5 (6.1.4)
Content-Type: text/plain; charset=UTF-8; format=flowed; DelSp=Yes
MIME-Version: 1.0
Content-Disposition: inline
X-AntiAbuse: This header was added to track abuse, please include it with any abuse report
X-AntiAbuse: Primary Hostname - maranello.websitewelcome.com
X-AntiAbuse: Original Domain - gmail.com
X-AntiAbuse: Originator/Caller UID/GID - [47 12] / [47 12]
X-AntiAbuse: Sender Address Domain - gmail.com
X-BWhitelist: no
X-Source-IP: 127.0.0.1
X-Exim-ID: 1YRJUk-0001RT-UM
X-Source:
X-Source-Args:
X-Source-Dir:
X-Source-Sender: localhost (maranello.websitewelcome.com) [127.0.0.1]:56905
X-Source-Auth: quratula
X-Email-Count: 230
X-Source-Cap: cXVyYXR1bGE7bWFraG9zdDttYXJhbmVsbG8ud2Vic2l0ZXdlbGNvbWUuY29t


From Mr. Ibrahim Lamorde
Chairman Compensation Payment Committee
National Assembly Abuja
Tel:+2348033880365
Private Email: [email protected]


Dear Beneficiary

This letter is written in order to change your Life from today, we have received information from our monitoring network that you have sent so much payment through Western Union and Money Gram to Nigeria, and to some other part of the World in recent times without receiving any payment to your name, further investigation reveals that you have lost hope towards receiving your payment having been deceived so many times. Following the ongoing re-branding of Nigeria and image laundering being promulgated by Nigeria Government to the International Communities, the Federal Government of Nigeria have instructed our committee to compensate you with the sum of $1,500,000 ( One Million and Five Hundred Thousand United State Dollars)

We will be able to pay you this $1,500,000 in piece meal of daily $2500 through Western Union or Money Gram so that you will receive quick money to solve your urgent financial problem. In case you do not want to receive your compensation payment through western union or money gram, we will send you an atm card for the total sum of $1,500,000 or through Bank to Bank transfer. Since you have been fighting to receive large sum of money for the past months/years from our Contract/inheritance payment without success, it is wise and better for you to first receive this compensation payment.

We want to inform you that the members of Compensation Payment Committee are all honorable men of Great Repute who have serve the Federal Government of Nigeria in different high ranking capacities, we also want to inform you that we were all appointed by our respected President his Excellency Dr Good luck Jonathan to pay foreign Debt such as Contract Debt, Inheritance/Next of Kin Debt, Compensation Debt, Lottery Debt, Purchase/Sales of Good Debt, and all other kind of Debt own Foreigner by Nigeria Government, in order to restore back the good image of Nigeria before the international Communities.
You are advice to reply to me immediately you receive this mail, so that you will receive your own payment.

In case you want to commence receiving your payment, kindly reply now with ANSWERS to the Questions below,

Your Full Name
Your Contact Resident Address
Your Direct Telephone Mobile/ Home And office Telephone/ Fax Number
Your Occupation
Your AGE
What You Do For A Living?


How Many Months Or Years You Have Been Expecting your Payment The Place you sent Money Last whether Nigeria or London etc The Last Amount of Money You sent to Nigeria and What Month or Year.


Upon the receipt of this email kindly send the required information and make sure that you call me for more concrete discussion+2348033880365.

Mr. Ibrahim Lamorde
Chairman Compensation Payment Committee
National Assembly Abuja Nigeria
--
From Mr. Ibrahim Lamorde
Chairman Compensation Payment Committee
National Assembly Abuja
Tel:+2348033880365
Private Email: [email protected]


Dear Beneficiary

This letter is written in order to change your Life from today, we have received information from our monitoring network that you have sent so much payment through Western Union and Money Gram to Nigeria, and to some other part of the World in recent times without receiving any payment to your name, further investigation reveals that you have lost hope towards receiving your payment having been deceived so many times. Following the ongoing re-branding of Nigeria and image laundering being promulgated by Nigeria Government to the International Communities, the Federal Government of Nigeria have instructed our committee to compensate you with the sum of $1,500,000 ( One Million and Five Hundred Thousand United State Dollars)

We will be able to pay you this $1,500,000 in piece meal of daily $2500 through Western Union or Money Gram so that you will receive quick money to solve your urgent financial problem. In case you do not want to receive your compensation payment through western union or money gram, we will send you an atm card for the total sum of $1,500,000 or through Bank to Bank transfer. Since you have been fighting to receive large sum of money for the past months/years from our Contract/inheritance payment without success, it is wise and better for you to first receive this compensation payment.

We want to inform you that the members of Compensation Payment Committee are all honorable men of Great Repute who have serve the Federal Government of Nigeria in different high ranking capacities, we also want to inform you that we were all appointed by our respected President his Excellency Dr Good luck Jonathan to pay foreign Debt such as Contract Debt, Inheritance/Next of Kin Debt, Compensation Debt, Lottery Debt, Purchase/Sales of Good Debt, and all other kind of Debt own Foreigner by Nigeria Government, in order to restore back the good image of Nigeria before the international Communities.
You are advice to reply to me immediately you receive this mail, so that you will receive your own payment.

In case you want to commence receiving your payment, kindly reply now with ANSWERS to the Questions below,

Your Full Name
Your Contact Resident Address
Your Direct Telephone Mobile/ Home And office Telephone/ Fax Number
Your Occupation
Your AGE
What You Do For A Living?


How Many Months Or Years You Have Been Expecting your Payment The Place you sent Money Last whether Nigeria or London etc The Last Amount of Money You sent to Nigeria and What Month or Year.


Upon the receipt of this email kindly send the required information and make sure that you call me for more concrete discussion+2348033880365.




Mr. Ibrahim Lamorde
Chairman Compensation Payment Committee
National Assembly Abuja Nigeria

====================================
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