Scams re-targeting those who have already been victimized
#229366 by Faizan Docherty Wed Dec 03, 2014 9:02 am
ipTRACKERonline.com wrote:Header Analysis Quick Report
Originating IP: 212.82.98.119
Originating ISP: Yahoo! Europe
City: n/a
Country of Origin: United Kingdom
* For a complete report on this email header goto ipTRACKERonline


X-Apparently-To: <snipped>; Mon, 01 Dec 2014 18:06:22 +0000
Return-Path: <[email protected]>
X-YahooFilteredBulk: 212.82.96.129
Received-SPF: none (domain of yahoo.pt does not designate permitted sender hosts)
X-YMailISG: <snipped>
X-Originating-IP: [212.82.96.129]
Authentication-Results: mta1529.mail.bf1.yahoo.com from=yahoo.pt; domainkeys=pass (ok); from=yahoo.pt; dkim=pass (ok)
Received: from 127.0.0.1 (EHLO nm7-vm4.bullet.mail.ir2.yahoo.com) (212.82.96.129)
by mta1529.mail.bf1.yahoo.com with SMTPS; Mon, 01 Dec 2014 18:06:22 +0000
DKIM-Signature: <snipped>
DomainKey-Signature: <snipped>;
Received: from [212.82.98.53] by nm7.bullet.mail.ir2.yahoo.com with NNFMP; 01 Dec 2014 18:06:15 -0000
Received: from [212.82.98.102] by tm6.bullet.mail.ir2.yahoo.com with NNFMP; 01 Dec 2014 18:06:14 -0000
Received: from [127.0.0.1] by omp1039.mail.ir2.yahoo.com with NNFMP; 01 Dec 2014 18:06:14 -0000
X-Yahoo-Newman-Property: ymail-3
X-Yahoo-Newman-Id: [email protected]
Received: by 212.82.98.119; Mon, 01 Dec 2014 18:06:13 +0000
Date: Mon, 1 Dec 2014 18:06:11 +0000 (UTC)
From: "Mr. James Dotson" <[email protected]>
Reply-To: "Mr. James Dotson" <[email protected]>
Message-ID: <[email protected]2.yahoo.com>
Subject: GOOD NEWS FROM MR. JAMES DOTSON TO YOU
MIME-Version: 1.0
Content-Type: multipart/alternative;
boundary="----=_Part_3874324_1270505523.1417457171774"
Content-Length: 6784


JP MORGAN CHASE BANK
21E WISCONSIN ST 55604-5018 USA
TEL: (218) 303 2839

FROM MR. JAMES DOTSON,

I AM MR. JAMES DOTSON, ASST. DIR, JP MORGAN CHASE BANK WISCONSIN ST, PLEASE READ THIS MAIL CAREFULLY AND PROCEED TO RECEIVE YOUR PAYMENT WORTH OF $5,000.000.00 PAYMENT. FOLLOWING THIS YEAR'S (2014) REVIEW OF THE GLOBAL FINANCIAL MATTERS AND JUST CONCLUDED INVESTIGATIONS BY THE FEDERAL BUREAU OF INVESTIGATION IN CONJUNCTION WITH THE ECONOMIC AND FINANCIAL CRIME COMMISSION, IT IS REVEALED THAT YOUR EMAIL IS AMONG THE LIST OF PEOPLE WHO HAVE NEVER RECEIVED ANY OF THEIR PAYMENTS AMONG LOTTERY, INHERITANCE, COMPENSATION AND AWARDED CONTRACT FUNDS AND VICTIMS WHO HAVE LOST A LOT OF MONEY TO SCAMMERS WHILE TRYING TO CLAIM THEIR FUNDS. IN VIEW OF THE FOREGOING, A NEW PAYMENT OF US$5,000,000.00 HAS BEEN APPROVED IN YOUR FAVOR THEREFORE COOPERATE WITH US TO ENABLE YOU RECEIVE YOUR PAYMENT WITHOUT DELAY RIGHT NOW WE HAVE ARRANGED YOUR PAYMENT OF $5, MILLION DOLLARS THROUGH OUR SWIFT PAYMENT CENTER AND YOU ARE INSTRUCTED FROM THE PAYMENT PANEL COMMITTEE TO FURNISH THIS OFFICE WITH THE REQUIRED
INFORMATION BELOW TO ENABLE US START THE PROCESSING OF YOUR PAYMENT.

1) FULL NAME
2) ADDRESS WERE YOU WANT US TO SEND THE ATM CARD
3) PHONES
4) FAX NUMBER
5) YOUR AGE
6) CURRENT OCCUPATION
7) ATTACH COPY OF YOUR IDENTIFICATION

PLEASE DO PROVIDE THE ABOVE INFORMATION ACCURATELY, BECAUSE THIS OFFICE CANNOT AFFORD TO BE HELD LIABLE FOR ANY WRONG PAYMENT OF FUNDS. THANKS FOR BANKING WITH CHASE BANK WHILE WE LOOK FORWARD SERVING YOU WITH THE BEST OF OUR SERVICE.

NOTE: THOUSANDS OF FRAUDSTERS HAVE BEEN USING THIS METHOD IN SCAMMING MOST FOREIGN CREDITORS, WHICH WE HAVE IN THE PAYMENT LIST HERE IN OUR OFFICE. WE USE THIS MEDIUM TO INFORM YOU THAT ANY MAIL THAT DO NOT COME WITH THE NEW COMMUNICATION CODE: (JPMCB/FBI/EFCC/ST) IS FALSE. IN THIS CASE, YOU’RE
ADVICE NOT TO RESPOND TO ANY MAIL THAT DOES NOT COME WITH THE ABOVE COMMUNICATION CODE FOR SAFETY PURPOSE.

LOOKING FORWARD TO SERVE YOU BETTER.

THANKS
MR. JAMES DOTSON
ASST. DIR. JP MORGAN CHASE BANK ST
TEL: (218) 303 2839

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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