Scams re-targeting those who have already been victimized
#221726 by Faizan Docherty Sun Oct 05, 2014 8:37 pm wrote:Header Analysis Quick Report
Originating IP:
Originating ISP: Instituto Tecnológico Y De Estudios Superiores De
City: Mexico
Country of Origin: Mexico
* For a complete report on this email header goto ipTRACKERonline

Delivered-To: <snipped>
Received: by with SMTP id cj5csp132683vcb;
Sun, 5 Oct 2014 14:23:45 -0700 (PDT)
X-Received: by with SMTP id fx5mr5064307obb.61.1412544224706;
Sun, 05 Oct 2014 14:23:44 -0700 (PDT)
Return-Path: <[email protected]>
Received: from ( [])
by with ESMTP id kp7si23582180oeb.5.2014.
for <snipped>;
Sun, 05 Oct 2014 14:23:44 -0700 (PDT)
Received-SPF: none ( [email protected] does not designate permitted sender hosts) client-ip=;
spf=neutral ( [email protected] does not designate permitted sender hosts) [email protected]
Received: by (Postfix, from userid 30)
id 70AAF15705; Sun, 5 Oct 2014 16:23:43 -0500 (CDT)
To: <snipped>
X-PHP-Originating-Script: 30:noturno.php
MIME-Version: 1.0
Content-type: text/html; charset=iso-8859-1
From: DAVID MORISE <[email protected]>
Message-Id: <[email protected]>
Date: Sun, 5 Oct 2014 16:23:43 -0500 (CDT)

PHONE: +234 903 363 9491
FAX: 234 674 478 8273


Am David Morise, director cash processing unit, united bank for Africa [UBA the only bank appointed by the A.U. Members lead by President Mohamed Ould Abdel Aziz .

Because of the frauds going on in West Africa countries where some innocent beneficiaries were asked to pay in advance before receiving their money owed to them.

The above Africa union held meeting in Nigeria and resolve to pay all beneficiaries in cash through means of diplomatic courier service. We receive your files from international monetary fund (I.M.F.) as one of the

Take note:Three thousand united state dollars (usd$3,000)have been mapped out for all expenses in taxes and other doccumets that matters.

Therefore, I want you to bear it in mind that your total fund will not beOne million five hundred thousand united state dollars ($1.500,000.00) but One million four hundred and ninety seven thousand united state dollars ($1.497,000.00).

If anybody tells you that he is paying you in bank draft or telegraphic money transfer both western union and money gram, do not listen to him or her because due to this frauds 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 be packaged in box and take to the diplomatic courier service for immediate shipment, I will also send the picture of the box by attachment to you to see how the money is packed, and I will send you more mails to give you more information for you to know the genuineness of this transaction.

Therefore, do forward your home address and direct phone number to this E-Mail([email protected])
All the documents will be sent to you if I am assured that you have stopped sending money to those fraudsters.

Am waiting to hear from you with the required information of yours.

Director cash processing unit
united bank for Africa. (U.B.A).
[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

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