Scams re-targeting those who have already been victimized
#239474 by Faizan Docherty Fri Feb 27, 2015 10:43 am
ipTRACKERonline.com wrote:Header Analysis Quick Report
Originating IP: 196.46.245.139
Originating ISP: Airtel Networks Limited
City: Lagos
Country of Origin: Nigeria
* For a complete report on this email header goto ipTRACKERonline


Delivered-To: <snipped>
Received: by 10.25.43.144 with SMTP id r138csp2961335lfr;
Wed, 25 Feb 2015 18:31:30 -0800 (PST)
X-Received: by 10.112.147.66 with SMTP id ti2mr5510056lbb.124.1424917890669;
Wed, 25 Feb 2015 18:31:30 -0800 (PST)
Return-Path: <[email protected]>
Received: from mail.smolpharm.com (mail.smolpharm.com. [79.104.16.226])
by mx.google.com with ESMTPS id m6si24443864lag.105.2015.02.25.18.31.26
(version=TLSv1 cipher=ECDHE-RSA-AES128-SHA bits=128/128);
Wed, 25 Feb 2015 18:31:30 -0800 (PST)
Received-SPF: pass (google.com: domain of [email protected] designates 79.104.16.226 as permitted sender) client-ip=79.104.16.226;
Authentication-Results: mx.google.com;
spf=pass (google.com: domain of [email protected] designates 79.104.16.226 as permitted sender) [email protected]
Received: from User (196.46.245.139) by mail.smolpharm.com (10.10.50.14) with
Microsoft SMTP Server id 8.3.348.2; Thu, 26 Feb 2015 05:31:16 +0300
Reply-To: <[email protected]>
From: REV.TONY JOHNSON JP <[email protected]>
Subject: ATTN DEAR BENEFICIARY'''
Date: Wed, 25 Feb 2015 18:31:17 -0800
MIME-Version: 1.0
Content-Type: text/html; charset="Windows-1251"
Content-Transfer-Encoding: 7bit
X-Priority: 3
X-MSMail-Priority: Normal
X-Mailer: Microsoft Outlook Express 6.00.2800.1081
X-MimeOLE: Produced By Microsoft MimeOLE V6.00.2800.1081
X-Antivirus: avast! (VPS 150225-3, 02/25/2015), Outbound message
X-Antivirus-Status: Clean
Message-ID: <[email protected]>
To: Undisclosed recipients:;
Return-Path: [email protected]


UNITED BANK FOR AFRICA BENIN
AGBOKOU STREET, COTONOU
P.M.B. 0127, AGBOKOU, COTONOU



ATTN DEAR BENEFICIARY,


I AM TONY JOHNSON, DIRECTOR CASH PROCESSING UNIT,UNITED BANK FOR AFRICA [UBA] THE ONLY BANK APPOINTED BY THE O.A.U MEMBERS LED BY PRESIDENT JOHNKUFFOR.BECAUSE OF THE FRAUD GOING ON IN WEST AFRICA COUNTRIES WHERE SOME INNOCENT BENEFICIARIES WERE ASK TO PAY IN ADVANCE BEFORE RECEIVE THE MONEY OWED TO THEM. THE ABOVE AFRICA UNION HELD MEETING IN BENIN REPUBLIC AND RESOLVE TO PAY ALL BENEFICIARIES IN CASH THROUGH

MEANS OF DIPLOMATIC COURIER SERVICE.WE RECEIVE YOUR FILES FROM NTERNATIONAL MONETARY FUND(I.M.F) AS ONE OF THE BENEFICIARIES.TAKE NOTE;
TEN THOUSAND UNITED STATE DOLLARS (US$10,000) HAVE BEEN MAPPED OUT FOR ALL EXPENSES IN SENDING THE MONEY TO YOU THROUGH GENUINE
DIPLOMATIC COURIER SERVICE AND HOW IT WAS SPENT WILL BE DETAILS TO YOU. THEREFORE, I WANT YOU TO BEAR IT IN MIND THAT YOUR TOTAL FUND WILL BE NO MORE ONE MILLION FIVE HUNDRED THOUSAND UNITED STATE DOLLARS ($1,500,000.00) BUT ONE MILLION FOUR HUNDRED AND NINETY THOUSAND UNITED STATE DOLLARS ($1,490,000.00).



IF ANY BODY TELLS YOU THAT HE IS PAYING YOU IN BANK DRAFT OR TELE-GRAFIC MONEY TRANSSFER BOTH WESTERN UNION OR MONEY GRAM, DO NOT LISTEN TO
HIM OR HER BECAUSE DUE TO THIS FRAUD NO INTERNATIONAL BANK HONORS OUR REMITTANCE INSTRUCTION ANY MORE. THAT IS WHY WE SETTLED TO PAY IN
CASH THROUGH COURIER .WE ALSO RECEIVED A SECURITY REPORT THAT YOU PAID THE FRAUDSTERS WHO HAVE BEEN DECEIVING YOU, TELLING YOU THAT THEY
ARE GOING TO SEND THIS MONEY TO YOU.DEAR,AS A SENIOR BANKER, CONTROLLING THIS CASH PAYMENT NOW, I ADVISE YOU NOT TO WASTE YOUR MONEY BY
PAYING ANY BODY IN ADVANCE AGAIN, AND IF YOU JUST FOLLOW MY INSTRUCTION, YOU WILL RECEIVE YOUR MONEY IN THREE DAYS TIME.



YOUR FUND WILL NOW PACKAGE IN BOX AND TAKE TO THE DIPLOMATIC COURIER SERVICE FOR IMMEDIATE SHIPMENT,I WILL ALSO SEND THE PICTURE OF THE
BOXBY ATTACHMENT TO YOU TO SEE HOW THE MONEY IS PACKED, I WILL SEND YOU EMAILS TO GIVE YOU MORE INFORMATION WITH MY INTERNATIONAL
PASSPORT FOR YOU TO KNOW THE GENUINE OF THIS TRANSACTION.THEREFORE, DO FORWARD YOUR FULL NAME, HOME ADDRESS, DIRECT PHONE NUMBER,AGE,
OCCUPATION AND NEAREST AIRPORT TO ME AT ( [email protected] ) FOR QUICK DELIVERY BECAUSE TIME IS NOT IN OUR SIDE.



ALL THE DOCUMENTS WILL BE SENT TO YOU IF I AM ASSURED THAT YOU HAVE STOPPED SENDING MONEY TO THOSE FRAUDSTER . BUT GOD WILL SURELY JUDGE
ALL OF THEM WHO LIVES BY CHEATING. MY BIBLE SAYS WHAT DOES IT PROFIT A MAN IF YOU GAIN THE WHOLE WORLD BUT LOOSE YOUR SOUL, WHICH IS
NOTHING. I AM WAITING TO HEAR FROM YOU WITH THE REQUIRED INFORMATION OF YOURS.

REV.TONY JOHNSON JP DIRECTOR CASH PROCESSING UNIT

UNITED BANK FOR AFRICA
E-mail: [email protected] or [email protected]

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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