Scams re-targeting those who have already been victimized
#217926 by Faizan Docherty Sat Sep 06, 2014 10:59 am wrote:Header Analysis Quick Report
Originating IP:
Originating ISP: Visafone Communications Limited
City: Lagos
Country of Origin: Nigeria
* For a complete report on this email header goto ipTRACKERonline

Delivered-To: <snipped>
Received: by with SMTP id ib15csp651099vcb;
Wed, 3 Sep 2014 06:43:24 -0700 (PDT)
X-Received: by with SMTP id i4mr66750253qab.83.1409751804190;
Wed, 03 Sep 2014 06:43:24 -0700 (PDT)
Return-Path: <[email protected]>
Received: from ( [])
by with ESMTPS id 105si9440705qgm.44.2014.
for <snipped>
(version=TLSv1 cipher=RC4-SHA bits=128/128);
Wed, 03 Sep 2014 06:43:24 -0700 (PDT)
Received-SPF: pass ( domain of [email protected] designates as permitted sender) client-ip=;
spf=pass ( domain of [email protected] designates as permitted sender) [email protected];
dkim=pass [email protected];
dmarc=pass (p=REJECT dis=NONE)
Message-Id: <5[email protected]>
Received: from ( [])
by (AOL Outbound OMS Interface) with ESMTP id D240238003696
for <snipped>; Wed, 3 Sep 2014 09:43:23 -0400 (EDT)
Received: from STREETWIRE (unknown [])
by (MUA/Third Party Client Interface) with ESMTPA id 155B338000082
for <snipped>; Wed, 3 Sep 2014 09:43:21 -0400 (EDT)
From: "Janet Yellen" <[email protected]>
To: <snipped>
Content-Type: multipart/alternative; boundary="u5RmRuZ88w8FitHTgTROz=_193rW2CxIhc0"
MIME-Version: 1.0
Reply-To: [email protected]
Disposition-Notification-To: "Janet Yellen" <[email protected]>
Date: Wed, 3 Sep 2014 14:43:21 +0100
x-aol-global-disposition: S
DKIM-Signature: <snipped>
x-aol-sid: 3039ac1a7e4d54071af91430

This is a multi-part message in MIME format

Content-Type: text/plain
Content-Transfer-Encoding: quoted-printable

US Federal Reserve Bank
33 Liberty Street
New York, NY 10045


It has come to our notice that you have been defrauded of your hard earned money by fraudsters from Africa and the rest of the world. During the last Anti-Fraud meeting held in Washington DC USA, it was alarmed so much by the rest of the world on the loss of fund by various foreigners to scam artists operating all over the world today.

After the meeting, The Federal Government of these countries in collaboration with the United States Federal Reserve Bank have decided to redeem the good image of African Countries, Therefore, an immediate payment of $10,500,000.00USD(Ten Million,Five Hundred Thousand United States Dollars) has been ordered for each of the affected victims. This is in accordance to our recommendations. These payments will be made by UNITED STATES FEDERAL RESERVE as the authorized and corresponding paying bank under the funding assistance of the World Bank.

As at date some beneficiaries have been paid most of them are from United States. Your information was among those mentioned by some of the syndicate that was apprehended in Lagos Nigeria, Accra Ghana and London as one of those that have lost a lot of money to their operations. Fill the required information below so that we can start processing the release of your funds.

1-A Copy of Your Identity
2-Current Home Address for Delivery
3-Date of Birth
5-Marital Status
6-Home Phone Number
7-Mobile Phone Number
8- Nationality.

You are hereby advice and warned not to communicate or duplicate this message to anybody for any reason whatsoever as the U.S secret service and the F.B.I is working day and night to track this criminals down. This has to be kept confidential until these criminals are all apprehended. You can receive your reimbursement via any of these options you choose (CERTIFIED BANK DRAFT OR WIRE TRANSFER). In this regards, you are to contact the Chairman of the Federal Reserve, Mrs. Janet Yellen on her email so as to attend to your email response swiftly: ([email protected]). This will enable the immediate process on the release of your compensation payment to you. Your urgent response is awaited.

From The Board of Governors
United States Federal Reserve System.

Please note that some fraudsters are claiming to be Directors or staffs of The Central Bank of Nigeria Plc have recently been sending phony e-mails/letters and also calling unsuspecting persons, with intent to defraud them. It is important to note that these fraudsters are criminals engaged in Advanced Fee Fraud in Nigeria every day In the circumstance, we unreservedly advice you to dissociate yourself from all correspondence and transactions entered into based on evidently fraudulent and fictitious claims.
"This e-Mail may contain proprietary and confidential information and is sent for the intended recipient(s) only. If, by an addressing or transmission error, this mail has been misdirected to you, you are requested to delete this mail immediately.

You are also hereby notified that any use, any form of reproduction, dissemination, copying, disclosure, modification, distribution and/or publication of this e-mail message, contents or its attachment(s), other than by its intended recipient(s), is strictly prohibited. Any opinions expressed in this email are those of the individual and not necessarily of the organization. Before opening attachment(s), please scan for viruses. "All business handled under Standard Trading Conditions.
Copy available on request.

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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