Scams re-targeting those who have already been victimized
#246757 by Tim Atem Sat Apr 18, 2015 7:49 am
ipTRACKERonline.com wrote:Header Analysis Quick Report
Originating IP: 199.115.117.235
Originating ISP: Leaseweb Usa
City: Manassas
Country of Origin: United States
* For a complete report on this email header goto ipTRACKERonline


Delivered-To: <snipped>
Received: by 10.107.170.83 with SMTP id t80csp1649361ioe;
Fri, 17 Apr 2015 07:34:08 -0700 (PDT)
X-Received: by 10.182.243.228 with SMTP id xb4mr3271358obc.86.1429281248254;
Fri, 17 Apr 2015 07:34:08 -0700 (PDT)
Return-Path: <[email protected]>
Received: from gator3183.hostgator.com (gator3183.hostgator.com. [198.57.247.147])
by mx.google.com with ESMTPS id bo10si8070575obb.35.2015.04.17.07.34.07
for <<snipped>>
(version=TLSv1.2 cipher=ECDHE-RSA-AES128-GCM-SHA256 bits=128/128);
Fri, 17 Apr 2015 07:34:08 -0700 (PDT)
Received-SPF: pass (google.com: domain of [email protected] designates 198.57.247.147 as permitted sender) client-ip=198.57.247.147;
Authentication-Results: mx.google.com;
spf=pass (google.com: domain of [email protected] designates 198.57.247.147 as permitted sender) [email protected]
Received: from jacquif by gator3183.hostgator.com with local (Exim 4.82)
(envelope-from <[email protected]>)
id 1Yj7LJ-0008LB-Vk
for <snipped>; Fri, 17 Apr 2015 09:34:06 -0500
To: <snipped>
Subject: NOTIFICATION OF YOUR PENDING SCAM CASE FILE
X-PHP-Script: winhcc.com.au/makenewfolder/mailer2.php for 199.115.117.235
From: Tim Forlan <>
Reply-To: [email protected]
MIME-Version: 1.0
Content-Type: text/plain
Content-Transfer-Encoding: 8bit
Message-Id: <[email protected]>
Date: Fri, 17 Apr 2015 09:34:05 -0500
X-AntiAbuse: This header was added to track abuse, please include it with any abuse report
X-AntiAbuse: Primary Hostname - gator3183.hostgator.com
X-AntiAbuse: Original Domain - gmail.com
X-AntiAbuse: Originator/Caller UID/GID - [33085 500] / [47 12]
X-AntiAbuse: Sender Address Domain - gator3183.hostgator.com
X-BWhitelist: no
X-Source-IP:
X-Exim-ID: 1Yj7LJ-0008LB-Vk
X-Source: /opt/php54/bin/php-cgi
X-Source-Args: /opt/php54/bin/php-cgi /home4/jacquif/public_html/winhcc.com.au/makenewfolder/mailer2.php
X-Source-Dir: everydayisdynamite.com:/public_html/winhcc.com.au/makenewfolder
X-Source-Sender:
X-Source-Auth: jacquif
X-Email-Count: 261
X-Source-Cap: amFjcXVpZjtqYWNxdWlmO2dhdG9yMzE4My5ob3N0Z2F0b3IuY29t


Dear Complaint

My name is Mr Tim Forlan, Chief Investigator of United Nations INTERPOL unit South Africa. I received a report from our partners in Nigeria (EFCC) that you are among the list of foreigners that fell victims of fraudulent activities of conmen. From our joint investigation, we discovered that you have lost a lot of money, which included money borrowed from friends to fulfill your financial obligation with these criminals.

We discovered that alot of names have contacted you,and they claimed to be your business partners. They used your money to buy exotic cars and purchase massive estates here. Though they are now on the run,but they that might be writing you from hiding due to mobile internet services.

We have seized the properties of these men that were on the run, and have submitted their properties to government for auction sales to enable us recover your fund, but this will be possible if we hear from you,to enable us advise you on how to apply for recovery of your fund and if possible give us more details that will help us to arrest them. Please note that is a confidential information and as such we would appreciate a high degree of secrecy from you.

However in other to foster your case file, we will appreciate if you can acknowledge receipt of this email

Regards

Tim Forlan (Esq)
Chief Investigator
Department of International Relations and Cooperation
Private Bag X152
Pretoria
0001
Republic of South Africa

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PLEASE DO NOT TELL A SCAMMER HE IS REPORTED HERE!

Learn what a scam is and how to protect yourself
https://www.scamwarners.com/forum/viewtopic.php?f=3&t=5
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