Scams re-targeting those who have already been victimized
#182999 by Faizan Docherty Tue Dec 03, 2013 2:01 am
ipTRACKERonline.com wrote:Header Analysis Quick Report<br>Originating IP: 84.108.211.115<br>Originating ISP: Bezeq International<br> City: Netanya<br>Country of Origin: Israel<br>* For a complete report on this email header goto ipTRACKERonline


From AMBASSADOR TO NIGERIA Mon Dec 2 09:41:49 2013
X-Apparently-To: <snipped> via 72.30.238.254; Mon, 02 Dec 2013 18:15:41 +0000
Return-Path: <[email protected]>
X-YahooFilteredBulk: 192.115.104.19
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Received: from User (bzq-84-108-211-115.cablep.bezeqint.net [84.108.211.115])
by sa5.bezeqint.net (Bezeq International SMTP out Mail Server) with SMTP id 661023EC62;
Mon, 2 Dec 2013 19:54:37 +0200 (IST)
Reply-To: <[email protected]>
From: "AMBASSADOR TO NIGERIA"<[email protected]>
Subject: THE NEW APPOINTED UNITED STATE AMBASSADOR TO NIGERIA
Date: Mon, 2 Dec 2013 13:41:49 -0400
MIME-Version: 1.0
Content-Type: text/plain;
charset="Windows-1251"
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Greeting from U.S Embassy,
THIS MAIL IS ONLY FOR THE OWNER OF THIS E-MAIL ADDRESS
Form US Ambassador to Federal Republic of Nigeria
United States Consulate General Nigeria
No 7 Mambilla Street ,Off Aso Drive
Maitama District Abuja Nigeria
Direct Telephone Number: (+ 234-81-535-117-07)

ATTENTION: BENEFICIARY,

I AM MR. JAMES F. ENTWISTLE, THE NEW APPOINTED UNITED STATE AMBASSADOR TO NIGERIA, JUST IN CASE YOU DON’T KNOW ME, I WANT YOU TO CLICK THIS WEBSITE FOR MORE INFORMATION ABOUT ME: http://nigeria.usembassy.gov/biography.html

THE UNITED STATES EMBASSY HAS RESOLVED ON A DIPLOMATIC MISSION TO NIGERIA ON-BEHALF OF 100 SCAM VICTIMS TO BE COMPENSATED AFTER POLICE ARRESTED SOME FRAUDSTERS IN LAGOS NIGERIA WHO MENTIONED YOUR PARTICULARS AS ONE OF THE VICTIMS OF CIRCUMSTANCES.

NOTE THAT AFTER MY MEETING WITH DR. GOOD LUCK EBELE JONATHAN, PRESIDENT FEDERAL REPUBLIC OF NIGERIA AND OTHER HOUSE OF
REPRESENTATIVE MEMBERS, WORLD BANK, UNITED NATIONS AND INTERNATIONAL MONETARY FUND (IMF), THEY AGREED TO PAY YOU
$5,000,000.00 (FIVE MILLION US AMERICAN DOLLARS ONLY) AS YOUR COMPENSATION.

CONGRATULATIONS FOR YOUR NAME WERE AMONG THE LIST TO BE PAID $5M US DOLLARS COMPENSATION PAYMENT. SO RE-CONFIRM BELOW
INFORMATION SO THAT THERE WILL NOT BE ANY MISTAKE:

1) YOUR FULL NAME: ---------------
2) YOUR CURRENT HOUSE ADDRESS: -------------
3) CURRENT DIRECT TELEPHONE: -------------
4) OCCUPATION & AGE: -------------

AS SOON AS I RECEIVE THE INFORMATION, I WILL TELL YOU WHAT TO DO TO RECEIVE YOUR PAYMENT WITHOUT ANY FURTHER DELAY.
GET BACK TO ME IMMEDIATELY BECAUSE I DON'T HAVE MUCH TIME TO SPEND HERE IN NIGERIA.

CALL MY SECRETARY WITH THIS NUMBER FOR MORE INFORMATION: + 234-81-535-117-07

CONGRATULATIONS ONCE AGAIN.

MY BEST REGARDS.

MR. JAMES F. ENTWISTLE
UNITED STATE AMBASSADOR TO NIGERIA
TEL: + 234-81-535-117-07
CONTACT EMAIL ADDRESS: [email protected]
http://nigeria.usembassy.gov/biography.html

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.
Advertisement

#183000 by Faizan Docherty Tue Dec 03, 2013 2:04 am
ipTRACKERonline.com wrote:Header Analysis Quick Report<br>Originating IP: 79.183.174.13<br>Originating ISP: Bezeq International<br> City: Tel Aviv<br>Country of Origin: Israel<br>* For a complete report on this email header goto ipTRACKERonline


From AMBASSADOR TO NIGERIA Mon Dec 2 08:15:25 2013
X-Apparently-To: <snipped> via 72.30.238.252; Mon, 02 Dec 2013 16:34:59 +0000
Return-Path: <[email protected]>
X-YahooFilteredBulk: 192.115.104.18
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X-YMailISG: <snipped>
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by sa4.bezeqint.net (Bezeq International SMTP out Mail Server) with SMTP id 648AF3CF6D;
Mon, 2 Dec 2013 18:28:08 +0200 (IST)
Reply-To: <[email protected]>
From: "AMBASSADOR TO NIGERIA"<[email protected]>
Subject: GOOD MESSAGE..
Date: Mon, 2 Dec 2013 12:15:25 -0400
MIME-Version: 1.0
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charset="Windows-1251"
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Content-Length: 1324


U.S. DEPARTMENT OF STATE
BUREAU OF CONSULAR AFFAIRS
US AMBASSADOR TO NIGERIA
11 GARKI ROAD ABUJA
ABUJA-NIGERIA
WEB SITE BIOGRAPHY http://nigeria.usembassy.gov/biography.html
TEL 234 8033231142
EMAIL [email protected]


ATTENTION BENEFICIARY

I AM AMBASSADOR JAMES F ENTWISTLE THE NEW APPOINTED
USA AMBASSADOR TO NIGERIA,

I SHALL BE COMING TO USA FOR A MEETING AND WILL LET YOU KNOW THAT I
WILL BE COMING WITH YOUR CONSIGNMENT PACKAGE
.

SO ALL YOU ARE ADVISE TO DO IS TO FURNISH ME WITH YOUR PASSPORT
PHOTOGRAPH AND YOUR DELIVERY ADDRESS ALSO YOUR NEAREST AIRPORT WERE I
WILL ARRIVED.


NOTE THAT AS SOON AS I CONFIRM THIS INFORMATION I WILL BOOK MY FLIGHT
TICKET BECAUSE I HAVE FIND OUT THAT YOU HAVE PAID A LOT OF MONEY AND
AFTER PAYING YOU RECEIVE NOTHING THAT IS WHY I AM USING MY POSSITION
TO MAKE SURE THAT ALL AMERICAN BENEFICIARYAND CANADA AND EUROPE
BENEFICIARY INCLUDING ASIA
RECOVER ALL THEIR LOST FUND WHICH NIGERIA AND UK OFFICIALS COLLECTED FROM YOU
IN RESPECT OF YOUR CONTRACT AND YOU LOTTERY WINNING

FINALLY NOTE THAT IT WILL ONLY COST YOU THREE HUNDREAD AND FIFTY DOLLAR
ONLY AS I WILL USED IT TO REGISTER YOUR CONSIGNMENT AS AMBASSADORIA
PACKAGE SO THAT ON MY ARRIVAL TO ANY AIRPORT YOUR CONSIGNMENT WILL NOT
BE CONFISCATED


THANKS
AMBASSADOR JAMES F ENTWISTLE
USA AMBASSADOR TO NIGERIA

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.
#189174 by Faizan Docherty Tue Jan 28, 2014 10:03 am
ipTRACKERonline.com wrote:Header Analysis Quick Report<br>Originating IP: 41.71.216.228<br>Originating ISP: Visafone<br> City: Lagos<br>Country of Origin: Nigeria<br>* For a complete report on this email header goto ipTRACKERonline


Delivered-To: <snipped>
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Mon, 27 Jan 2014 20:03:21 -0800 (PST)
X-Received: by 10.236.160.9 with SMTP id t9mr30857661yhk.10.1390881801224;
Mon, 27 Jan 2014 20:03:21 -0800 (PST)
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by mx.google.com with ESMTPS id t26si10601951yhl.155.2014.01.27.20.01.45
for <multiple recipients>
(version=TLSv1 cipher=RC4-SHA bits=128/128);
Mon, 27 Jan 2014 20:03:21 -0800 (PST)
Received-SPF: pass (google.com: domain of [email protected] designates 200.11.173.11 as permitted sender) client-ip=200.11.173.11;
Authentication-Results: mx.google.com;
spf=pass (google.com: domain of [email protected] designates 200.11.173.11 as permitted sender) [email protected]
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Date: Mon, 27 Jan 2014 23:30:37 -0430 (VET)
From: USA AMBASSADOR TO NIGERIA <[email protected]>
Reply-To: [email protected]
To: [email protected]
Message-ID: <1385322170.449155.1390881637512.JavaMail.gess@webmail-05.datacenter.cha.cantv.net>
Subject: YOUR URGENT RESPONSE IS NEEDED SOONEST
MIME-Version: 1.0
Content-Type: multipart/mixed;
boundary="----=_Part_449154_700279390.1390881637404"


OPEN THIS ATTACH DOCUMENT CONCERNING YOUR FUND DELIVERY. THANKS


Contents of the attachment:

UNITED STATES AMBASSADOR TO NIGERIA
AMBASSADOR JAMES F. ENTWISTLE
11 GARIKI ROAD ABUJA
ABUJA, NIGERIA

ATTN:

HENCE, I AM MAKING EVERY EFFORTS TO ENSURE THAT NO CITIZEN OF THE UNITED STATES OR ANY WHITE CITIZENS IS CHEATED BY NIGERIANS OR ANY AFRICAN CONTINENT. THEREFORE, I NEED YOUR UTMOST SUPPORT AND UNDERSTANDING TO ACTUALIZE THIS DREAM.

I SHALL BE COMING TO YOUR COUNTRY FOR AN OFFICIAL MEETING ON WEDNESDAY AND I WILL BE BRINGING YOUR FUNDS OF $10.000.000.00 MILLION UNITED STATE DOLLARS ALONG WITH ME BUT THIS TIME I WILL NOT GO THROUGH CUSTOMS BECAUSE AS AN AMBASSADOR TO NIGERIA, I AM A US GOVERNMENT AGENT AND I HAVE THE VETO POWER TO GO THROUGH CUSTOMS. AS SOON AS I AM THROUGH WITH THE MEETING I SHALL THEN PROCEED TO YOUR ADDRESS. (SEND YOUR CELL PHONE NUMBER AND THE ADDRESS WHERE YOU WANT ME TO BRING THE PACKAGE).

YOU HAVE REALLY PAID SO MUCH IN THIS DELIVERY THAT MAKES ME WONDER. YOU ARE A VERY LUCKY PERSON BECAUSE I SHALL BE BRINGING IT MYSELF AND THERE IS NOTHING ANYONE CAN DO ABOUT IT.CHECK THIS OUT http://nigeria.usembassy.gov/biography.html . YOUR PACKAGE($10.000.000.00) MUST BE REGISTERED AS AN AMBASSADORIAL PACKAGE FOR ME TO DEFEAT ALL ODDS AND THE COST OF REGISTERING IT IS $340 [THREE HUNDRED AND FORTY UNITED STATE DOLLARS ONLY].THE FEE MUST BE PAID IN THE NEXT TWO DAYS VIA WESTERN UNION MONEY TRANFER SO THAT ALL NECESSARY ARRANGEMENT CAN BE MADE BEFORE TIME WILL BE AGAINST US.

THE CONTACT PERSON:
SECRETARY TO US AMBASSADOR TO NIGERIA.
EMAIL: [email protected]

SEND THE FEE VIA WESTERN UNION OR MONEY GRAM MONEY TRANSFER. CONTACT THE SECRETARY TO RECEIVE THE PAYMENT INFORMATION WITH WHICH YOU WILL USE IN SENDING THE FEE $USD340

MY FLIGHT IS TUESDAY AND I EXPECT YOU TO COMPLY BEFORE THEN SO THAT THE DELIVERY CAN BE COMPLETED. IF YOU DO NOT COMPLY, THEN IT WILL NOT BE MY FAULT IF YOU DO NOT RECEIVE YOUR PACKAGE AS WILL MAYBE LEFT HERE IN NIGERIA

REGARDS
AMBASSADOR JAMES F. ENTWISTLE

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.
#190918 by Faizan Docherty Fri Feb 14, 2014 1:28 am
From: "JAMES F. ENTWISTLE" <[email protected]>
Date: Feb 12, 2014 3:56 AM
Subject: PACKAGE
To: <[email protected]>


KINDLY OPEN THE ATTACHMENT FOR YOUR PACKAGE.


Contents of the attachement:

OFFICE OF THE NEW AMBASSADOR JAMES F. ENTWISTLE
UNITED STATES AMBASSADOR TO NIGERIA
United States Consulate General Lagos
2 Walter Carrington Crescent
Victoria Island, Lagos Nigeria.

Attention:,

WITHOUT MINCING WORDS, I AM CONVINCED 100% THAT YOU HAVE HAD BITTER EXPERIENCE WITH VARIOUS SCAMMERS 'CLAIMING TO BE HIGH GOVERNMENT OFFICIALS BANKS AND THEREBY DEFRAUDING YOU OF YOUR' HARD-EARNED MONEY' THE ACTIVITIES OF THESE SCAMMERS HAS CHANGED YOUR PERSPECTIVE ABOUT CONDUCTING BUSINESS ON THE INTERNET AND YOU NOW BELIEVED THERE IS NO GENUINE BUSINESS THAT CAN BE CONDUCTED ON THE INTERNET. WELL I AM AMERICAN AND THE INTERNET WAS CREATED BY AMERICANS FOR THE PURPOSE OF CREATING; AWARENESS FOR YOUR PRODUCTS/ SERVICES AND CONDUCTING GENUINE BUSINESS WITH EASE. I AM FULLY COMMITTED TO DELIVER THE DIPLOMATIC CONSIGNMENT TO YOU.I AM A FULL CITIZEN OF THE UNITED STATES BUT I WAS ON A MISSION HERE IN NIGERIA AS A DIPLOMATIC REPRESENTATIVES TO NIGERIA.

HENCE, I AM MAKING EVERY EFFORTS TO ENSURE THAT NO CITIZEN OF THE UNITED STATES IS CHEATED BY NIGERIA/BENIN REPUBLIC. THEREFORE, I NEED YOUR UTMOST SUPPORT AND UNDERSTANDING TO ACTUALIZE THIS DREAM. I ALSO WANT YOU TO UNDERSTAND THAT I DO TRUST YOU AND I EXPECT YOU TO SHOW ME THE SAME TRUST AND RESPECT IN RETURN SINCE TRUST IS A 2-WAY STREET. ON THE OTHER HAND, TRUST IS A RELATIONSHIP OF RELIANCE. TRUST ALSO MEANS BEING ABLE TO PREDICT WHAT OTHER PEOPLE WILL DO AND WHAT SITUATIONS WILL OCCUR.

I WILL BE COMING TO YOUR COUNTRY FOR AN OFFICIAL MEETING BY THE END OF EVERY MONTH AND I WILL BE BRINGING YOUR FUNDS OF $15.5M ALONG WITH ME BUT THIS TIME I WILL NOT GO THROUGH CUSTOMS BECAUSE AS AN AMBASSADOR TO NIGERIA, I AM A US GOVERNMENT AGENT AND I HAVE THE VETO POWER TO GO THROUGH CUSTOMS. AS SOON AS I AM THROUGH WITH THE MEETING I SHALL THEN PROCEED TO YOUR ADDRESS. (SEND YOUR CELL PHONE NUMBER AND THE ADDRESS WHERE YOU WANT ME TO BRING THE PACKAGE).

YOU HAVE REALLY PAID SO MUCH IN THIS DELIVERY THAT MAKES ME WONDER. YOU ARE A VERY LUCKY PERSON BECAUSE I SHALL BE BRINGING IT MYSELF AND THERE IS NOTHING ANYONE CAN DO ABOUT IT. CLICK HERE: http://nigeria.usembassy.gov/biography.html YOUR PACKAGE($15.5M) MUST BE REGISTERED AS AN AMBASSADOR PACKAGE FOR ME TO DEFEAT ALL ODDS AND THE COST OF REGISTERING IT IS $ 130.THE FEE MUST BE PAID IN THE NEXT 50 HOURS VIA WESTERN UNION SO THAT ALL NECESSARY ARRANGEMENT CAN BE MADE BEFORE TIME WILL BE AGAINST US. CONTACT MY SECRETARY IMMEDIATELY FOR THE REGISTERING FEE WHICH IS $130 ONLY.

CONTACT PERSON: MR. JOSHUA CHRISTOPHER"S

SECRETARY TO US AMBASSADOR TO NIGERIA.

EMAIL: ([email protected])

AS SOON AS YOU SEND THE FEE MAKE SURE YOU SEND ME THE PAYMENT INFORMATION. MY FLIGHT IS THURSDAY AND I EXPECT YOU TO COMPLY BEFORE THEN SO THAT THE DELIVERY CAN BE COMPLETED. IF YOU DO NOT COMPLY, THEN IT WILL NOT BE MY FAULT IF YOU DO NOT RECEIVE YOUR PACKAGE.

THANK YOU.

AMBASSADOR JAMES F. ENTWISTLE
UNITED STATES AMBASSADOR TO NIGERIA

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.
#190922 by Faizan Docherty Fri Feb 14, 2014 2:10 am
From: "JAMES F.ENTWISTLE" <[email protected]>
Date: Feb 12, 2014 9:06 PM
Subject: OFFICE OF THE US AMBASSADOR
To: <snipped>


VIEW THE ATTACHED FOR THE DETAILS OF YOUR FUNDS


Contents of the attachment:

OFFICE OF THE US AMBASSADOR TO NIGERIA

11 GARKI ROAD ABUJA

ABUJA, NIGERIA.

[email protected]

WITHOUT MINCING WORDS, I AM CONVINCED 100% THAT YOU HAVE HAD BITTER EXPERIENCE WITH VARIOUS SCAMMERS & #39;CLAIMING TO BE HIGH GOVERNMENT OFFICIALS BANKS AND THEREBY DEFRAUDING YOU OF YOUR HARD-EARNED MONEY&#39; THE ACTIVITIES OF THESE SCAMMERS HAS CHANGED YOUR PERSPECTIVE ABOUT CONDUCTING BUSINESS ON THE INTERNET AND YOU NOW BELIEVED THERE IS NO GENUINE BUSINESS THAT CAN BE CONDUCTED ON THE INTERNET. WELL I AM AMERICAN AND THE INTERNET WAS CREATED BY AMERICANS FOR THE PURPOSE OF CREATING; AWARENESS FOR YOUR PRODUCTS/ SERVICES AND CONDUCTING GENUINE BUSINESS WITH EASE. I AM FULLY COMMITTED TO DELIVER THE DIPLOMATIC CONSIGNMENT TO YOU.I Am A FULL CITIZEN OF THE UNITED STATES BUT I WAS ON A MISSION HERE IN NIGERIA AS A US AMBASSADOR TO NIGERIA.

HENCE, I AM MAKING EVERY EFFORTS TO ENSURE THAT NO CITIZEN OF THE UNITED STATES IS CHEATED BY NIGERIA/BENIN REPUBLIC. THEREFORE, I NEED YOUR UTMOST SUPPORT AND UNDERSTANDING TO ACTUALIZE THIS DREAM. I ALSO WANT YOU TO UNDERSTAND THAT I DO TRUST YOU AND I EXPECT YOU TO SHOW ME THE SAME TRUST AND RESPECT IN RETURN SINCE TRUST IS A 2-WAY STREET. ON THE OTHER HAND, TRUST IS A RELATIONSHIP OF RELIANCE. TRUST ALSO MEANS BEING ABLE TO PREDICT WHAT OTHER PEOPLE WILL DO AND WHAT SITUATIONS WILL OCCUR.

I SHALL BE COMING TO COUNTRY FOR AN OFFICIAL MEETING THIS WEEKEND AND I WILL BE BRINGING YOUR FUNDS OF $15.5M ALONG WITH ME BUT THIS TIME I WILL NOT GO THROUGH CUSTOMS BECAUSE AS AN AMBASSADOR TO NIGERIA, I AM A US GOVERNMENT AGENT AND I HAVE THE VETO POWER TO GO THROUGH CUSTOMS. AS SOON AS I AM THROUGH WITH THE MEETING I SHALL THEN PROCEED TO YOUR ADDRESS. (SEND YOUR CELL PHONE NUMBER AND THE ADDRESS WHERE YOU WANT ME TO BRING THE PACKAGE).

YOU HAVE REALLY PAID SO MUCH IN THIS DELIVERY THAT MAKES ME WONDER. YOU ARE A VERY LUCKY PERSON BECAUSE I SHALL BE BRINGING IT MYSELF AND THERE IS NOTHING ANYONE CAN DO ABOUT IT. CHECK HERE: http://nigeria.usembassy.gov/biography.html YOUR PACKAGE($15.5M) MUST BE REGISTERED AS AN AMBASSADORIAL PACKAGE FOR ME TO DEFEAT ALL ODDS AND THE COST OF THE REGISTERING IS $150.THE FEE MUST BE PAID IN THE NEXT 50 HOURS VIA WESTERN UNION SO THAT ALL NECESSARY ARRANGEMENT CAN BE MADE BEFORE TIME WILL BE AGAINST US. CONTACT MY SECRETARY IMMEDIATELY FOR THE REGISTERING FEE WHICH IS $150 ONLY.

CONTACT PERSON: CHUKS STEVE

SECRETARY TO US AMBASSADOR TO NIGERIA.

EMAIL: ([email protected])

Phone +23481-036-738-75.

AS SOON AS YOU SEND THE FEE MAKE SURE YOU SEND ME THE PAYMENT INFORMATION. MY FLIGHT IS THURSDAY AND I EXPECT YOU TO COMPLY BEFORE THEN SO THAT THE DELIVERY CAN BE COMPLETED. IF YOU DO NOT COMPLY, THEN IT WILL NOT BE MY FAULT IF YOU DO NOT RECEIVE YOUR PACKAGE.

THANK YOU

JAMES F.ENTWISTLE

US AMBASSADOR TO NIGERIA

[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.
#233040 by Faizan Docherty Mon Jan 05, 2015 1:08 am
ipTRACKERonline.com wrote:Header Analysis Quick Report
Originating IP: 212.82.98.117
Originating ISP: Yahoo! Europe
City: n/a
Country of Origin: United Kingdom
* For a complete report on this email header goto ipTRACKERonline


Delivered-To: <snipped>
Received: by 10.70.51.10 with SMTP id g10csp3059043pdo;
Mon, 29 Dec 2014 14:21:57 -0800 (PST)
X-Received: by 10.66.184.144 with SMTP id eu16mr52451463pac.18.1419891716666;
Mon, 29 Dec 2014 14:21:56 -0800 (PST)
Return-Path: <[email protected]>
Received: from relay.mailchannels.net (tkt-001-i375.relay.mailchannels.net. [72.249.144.180])
by mx.google.com with ESMTP id oo3si55369680pbc.7.2014.12.29.14.21.55
for <snipped>;
Mon, 29 Dec 2014 14:21:56 -0800 (PST)
Received-SPF: none (google.com: [email protected] does not designate permitted sender hosts) client-ip=72.249.144.180;
Authentication-Results: mx.google.com;
spf=none (google.com: [email protected] does not designate permitted sender hosts) [email protected];
dkim=fail [email protected];
dmarc=fail (p=NONE dis=NONE) header.from=yahoo.pt
X-Sender-Id: _forwarded-from|212.82.96.102
Received: from r8-chicago.webserversystems.com (ip-10-33-12-218.us-west-2.compute.internal [10.33.12.218])
by relay.mailchannels.net (Postfix) with ESMTPA id E44EA102017
for <snipped>; Mon, 29 Dec 2014 22:21:48 +0000 (UTC)
X-Sender-Id: _forwarded-from|212.82.96.102
Received: from r8-chicago.webserversystems.com (r8-chicago.webserversystems.com [10.252.27.228])
(using TLSv1 with cipher DHE-RSA-AES256-SHA)
by 0.0.0.0:2500 (trex/5.4.2);
Mon, 29 Dec 2014 22:21:49 GMT
X-MC-Relay: Junk
X-MailChannels-SenderId: _forwarded-from|212.82.96.102
X-MailChannels-Auth-Id: wwwh
X-MC-Loop-Signature: 1419891709159:2241691278
X-MC-Ingress-Time: 1419891709158
Received: from nm4-vm4.bullet.mail.ir2.yahoo.com ([212.82.96.102]:49301)
by r8-chicago.webserversystems.com with esmtps (TLSv1:RC4-SHA:128)
(Exim 4.82)
(envelope-from <[email protected]>)
id 1Y5ih6-0009lL-Tz
for <snipped>; Mon, 29 Dec 2014 16:21:47 -0600
DKIM-Signature: <snipped>
DomainKey-Signature: <snipped>;
Received: from [212.82.98.51] by nm4.bullet.mail.ir2.yahoo.com with NNFMP; 29 Dec 2014 22:21:38 -0000
Received: from [212.82.98.104] by tm4.bullet.mail.ir2.yahoo.com with NNFMP; 29 Dec 2014 22:21:38 -0000
Received: from [127.0.0.1] by omp1041.mail.ir2.yahoo.com with NNFMP; 29 Dec 2014 22:21:38 -0000
X-Yahoo-Newman-Property: ymail-3
X-Yahoo-Newman-Id: [email protected]
Received: by 212.82.98.117; Mon, 29 Dec 2014 22:21:37 +0000
Date: Mon, 29 Dec 2014 22:21:37 +0000 (UTC)
From: AMBASSADOR JAMES F ENTWISTLE <[email protected]>
Reply-To: AMBASSADOR JAMES F ENTWISTLE <[email protected]>
To: "[email protected]" <[email protected]>
Message-ID: <852814923.2521229.1419891697037.JavaMail.yahoo@jws11143.mail.ir2.yahoo.com>
MIME-Version: 1.0
Content-Type: multipart/alternative;
boundary="----=_Part_2521228_2092181590.1419891697034"
X-Spam-Status: Yes, score=8.8
X-Spam-Score: 88
X-Spam-Bar: ++++++++
X-Spam-Report: Spam detection software, running on the system "r8-chicago.webserversystems.com", has
identified this incoming email as possible spam. The original message
has been attached to this so you can view it (if it isn't spam) or label
similar future email. If you have any questions, see
root\@localhost for details.

Content preview: Embassy of the United States of America Plot 1075 Diplomatic
Drive Central District Area, Abuja. E-mail:[email protected] E-mail
:[email protected] Contact phone number : +2348162362366 [...]

Content analysis details: (8.8 points, 5.0 required)

pts rule name description
---- ---------------------- --------------------------------------------------
0.6 URG_BIZ BODY: Contains urgent matter
0.0 FREEMAIL_FROM Sender email is commonly abused enduser mail provider
(entwistleambassadorjamesf[at]yahoo.pt)
-0.0 RCVD_IN_DNSWL_NONE RBL: Sender listed at http://www.dnswl.org/, no
trust
[212.82.96.102 listed in list.dnswl.org]
1.5 SUBJ_ALL_CAPS Subject is all capitals
0.2 FREEMAIL_REPLYTO_END_DIGIT Reply-To freemail username ends in digit
(ambassador james f entwistle
<abasadorterence41[at]live.com>
)
2.6 DEAR_FRIEND BODY: Dear Friend? That's not very dear!
0.2 BAYES_999 BODY: Bayes spam probability is 99.9 to 100%
[score: 1.0000]
0.0 HTML_MESSAGE BODY: HTML included in message
-0.1 DKIM_VALID_AU Message has a valid DKIM or DK signature from author's
domain
-0.1 DKIM_VALID Message has at least one valid DKIM or DK signature
0.1 DKIM_SIGNED Message has a DKIM or DK signature, not necessarily valid
0.0 LOTS_OF_MONEY Huge... sums of money
0.0 UPPERCASE_75_100 message body is 75-100% uppercase
1.0 FREEMAIL_REPLYTO Reply-To/From or Reply-To/body contain different
freemails
1.9 MONEY_FRAUD_8 Lots of money and very many fraud phrases
0.9 ADVANCE_FEE_5_NEW_MONEY Advance Fee fraud and lots of money
X-Spam-Flag: YES
Subject: ***SPAM*** URGENT REPLY
X-AuthUser:


Embassy of the United States of America
Plot 1075 Diplomatic Drive
Central District Area, Abuja.
E-mail:[email protected]
E-mail :[email protected]
Contact phone number : +2348162362366




Dear Friend

THIS IS AMBASSADOR JAMES F. ENTWISTLE. UNITED

STATE OF AMERICA AMBASSADOR TO NIGERIA. I

SHALL BE COMING TO YOUR COUNTRY FOR AN

OFFICIAL MEETING ON TUESDAY AND I WILL BE

BRINGING YOUR FUNDS THROUGH AN ATM MASTER

CARD OF $15M ALONG WITH ME BUT THIS TIME I

WILL NOT GO THROUGH CUSTOMS BECAUSE AS AN

AMBASSADOR TO NIGERIA, I AM A US GOVERNMENT

AGENT AND I HAVE THE VETO POWER TO GO

THROUGH CUSTOMS. AS SOON AS I AM THROUGH

WITH THE MEETING I SHALL THEN PROCEED TO YOUR

ADDRESS. (SEND YOUR CELL PHONE NUMBER AND

THE ADDRESS WHERE YOU WANT ME TO BRING THE

PACKAGE).


YOU HAVE REALLY PAID SO MUCH IN THIS DELIVERY

THAT MAKES ME WONDER. YOU ARE A VERY LUCKY

PERSON BECAUSE I SHALL BE BRINGING IT MYSELF

AND THERE IS NOTHING ANYONE CAN DO ABOUT IT.

CHECK HERE:

http://nigeria.usembassy.gov/biography.html

.PRIVATE
E-MAIL: [email protected]
THERE IS ABSOLUTELY GOING TO BE GREAT DOUBT

AND DISTRUST IN YOUR HEART IN RESPECT TO THIS

EMAIL COUPLED WITH THE FACT THAT SO MANY

MISCREANTS AND IMPOSTERS(SCAMMERS) HAVE

TAKEN POSSESSION OF THE INTERNET TO FACILITATE

THEIR NEFARIOUS DEEDS, THEREBY MAKING IT

EXTREMELY DIFFICULT FOR GENUINE AND LEGITMATE

BUSINESS CLASS PERSONS TO GET ATTENTION AND

RECONGNITION

YOUR PACKAGE($15M) MUST BE REGISTERED AS AN

AMBASSADORIAL PACKAGE FOR ME TO DEFEAT ALL

ODDS AND THE COST OF REGISTERING IT IS $250.THE

FEE MUST BE PAID IN THE NEXT 50 HOURS VIA

WESTERN UNION SO THAT ALL NECESSARY

ARRANGEMENT CAN BE MADE BEFORE TIME WILL BE

AGAINST US.

YOU SHOULD SEND THE FEE DIRECTLY TO THE CARGO

REGISTRATION OFFICER
WITH THE INFO BELOW-

RECEIVER'S NAME: ALEX UWEH
ADDRESS: NIGERIA
TEXT QUESTION: WHAT COLOUR?
ANSWER: BLUE
AMOUNT $250
SENDERS NAME:
SENDERS ADDRESS:

AS SOON AS YOU SEND THE FEE MAKE SURE YOU

SEND ME THE PAYMENT INFORMATION. MY FLIGHT IS

TUESDAY AND I EXPECT YOU TO COMPLY BEFORE

THEN SO THAT THE DELIVERY CAN BE COMPLETED. IF

YOU DO NOT COMPLY, THEN IT WILL NOT BE MY

FAULT IF YOU DO NOT RECEIVE YOUR PACKAGE.

SIGN


AMBASSADOR JAMES F. ENTWISTLE.

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.
#233262 by Faizan Docherty Tue Jan 06, 2015 6:46 pm
ipTRACKERonline.com wrote:Header Analysis Quick Report
Originating IP: 178.63.173.189
Originating ISP: Hetzner Online Ag
City: n/a
Country of Origin: Germany
* For a complete report on this email header goto ipTRACKERonline


Return-Path: <[email protected]>
Delivered-To: <snipped>
Received: (qmail 2982 invoked from network); 7 Jan 2015 00:14:20 +0700
Received: from unknown (EHLO mail.ateps.ru) (31.3.18.4)
by server1.tirtamahakam.com (Spanel SMTPD 1.3.16-pre.20131219.squeeze) with SMTP id c17bf4741ff8f80b5421f26df84daec9; 07 Jan 2015 00:14:20 +0700
Received: from User (static.189.173.63.178.clients.your-server.de [178.63.173.189])
by mail.ateps.ru (Postfix) with ESMTPA id 53141863C591;
Tue, 6 Jan 2015 18:04:43 +0300 (MSK)
Reply-To: <[email protected]>
From: "U.S ambassador to Nigeria"<[email protected]>
Subject: YOUR FUNDS PACKAGE DELIVERY.......!!!!!!!!
Date: Tue, 6 Jan 2015 07:04:46 -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 6.00.2600.0000
X-MimeOLE: Produced By Microsoft MimeOLE V6.00.2600.0000


U.S Ambassador to Nigeria
Plot 1075 diplomatic drive
Central district area, Abuja
Email: [email protected]
Dear beneficiary,
This is to inform you that after an official meeting held with the (IMF), the President of Nigeria and Minister of Finance and also the EFCC concerning unpaid and unclaimed funds to foreign beneficiaries, just like you. I was very much annoyed when I found out that you have paid much money yet you never receive your funds and that prompted me to help you.
I shall be coming to your country for an Official Meeting and I will be bringing your funds of us$1.2 million along with me through United States diplomatic mission to your country. And this time I will not go through customs because as an USA ambassador to Nigeria, I am a USA government agent and I have the Veto Power to go through customs. Just like I helped four persons to deliver their funds last year November December 2013 through FedEx courier service and TNT courier service and to prove this to be true, you should track the below tracking numbers and see it for yourself:
1.) Fedex.com
Tracking no: 799728124577
2) Fedex.com
Tracking no:111653816174752
3.) Fedex.com
Tracking no:801474236111
4.) Fedex.com
Tracking no:794588016471
5.) http://www.tnt.com
Tracking no: 123456785
However, make sure you track it first and see it yourself because as soon as I am through with the meeting I shall then proceed to your home. (Send me this information:
1. Your full name
2. Cell phone number
3. Address where you want me to bring the package).
You are a very lucky person because I shall be bringing it myself now and there is nothing anyone can do about it. Your package ($1.2m) must be registered as an ambassadorial package for me to defeat all odds and the cost of registering it is $77. The fee must be paid in the next 72 hours via western union, so that all necessary arrangement can be made before time will be against us. Send the fee via western union money transfer:
Receiver’s name: Mike Olise
Address: Nigeria
Street: Plot 1075 diplomatic drive
Text question: in god?
Answer: we trust
Amount: $77
Senders name:
MTCN.....
As soon as you send the fee make sure you send me the payment information’s so that I can send my flight schedule to you. Please go through my website and read biography:
http://nigeria.usembassy.gov/biography.html
I expect you to comply so that the delivery can be completed. If you do not comply, then it will not be my fault if you do not receive your package email me at ([email protected])

U.S ambassador to Nigeria
Ambassador James F. Entwistle:

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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