ACCESS BANK OF NIGERIA <[email protected]>

Header Analysis Quick Report
Originating IP: 196.202.198.21
Originating ISP:
City: n/a
Country of Origin: Kenya
* For a complete report on this email header goto ipTRACKERonline

Delivered-To: <snipped>
Received: by 10.79.119.71 with SMTP id s68csp529796ivc;
Thu, 23 Jul 2015 14:49:22 -0700 (PDT)
X-Received: by 10.194.235.227 with SMTP id up3mr21946152wjc.132.1437688161479;
Thu, 23 Jul 2015 14:49:21 -0700 (PDT)
Return-Path: <[email protected]>
Received: from mail.jambo.co.ke (mail.jambo.co.ke. [212.49.70.11])
by mx.google.com with ESMTP id en17si373453wid.73.2015.07.23.14.49.20;
Thu, 23 Jul 2015 14:49:21 -0700 (PDT)
Received-SPF: softfail (google.com: domain of transitioning [email protected] does not designate 212.49.70.11 as permitted sender) client-ip=212.49.70.11;
Authentication-Results: mx.google.com;
spf=softfail (google.com: domain of transitioning [email protected] does not designate 212.49.70.11 as permitted sender) [email protected]
Received: from User (apache.jambo.co.ke [196.202.198.21])
by mail.jambo.co.ke (mail) with SMTP id DAF65102A3;
Fri, 24 Jul 2015 00:41:21 +0300 (EAT)
Reply-To: <[email protected]>
From: "ACCESS BANK PLC "<[email protected]>
Subject: Re: Immediate Release Of Your Funds Worth US$10.5Million
Date: Thu, 23 Jul 2015 17:49:17 -0400
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
Message-Id: <[email protected]>
To: undisclosed-recipients:;

ACCESS BANK OF NIGERIA PLC
96/102, Broad Street,
PMB 12807, Lagos-Nigeria.
Tel: +234 8027866998
Immediate Release Of Your Funds Worth US$10.5Million.
Attention: Beneficiary,

I am Mr. Victor Etukwu Manager Director Access Bank Nig. PLC; I am going by series of petition received from International bodies on theway beneficiary's inheritance fund was handled by our affiliate office of Access Bank. After extensive close door meeting with Board of Directors and other Stake holders in the Government, Subcommittees of the House Of Assembly and the House of Rep, Federal Republic of Nigeria and the United Nation.

It has been resolved and agreed that your Inheritance Payment Fund will be release through ATM Visa Card or By Diplomatic Cash Delivery, this method of payment is designed by the Government to avert fraud perpetration or stoppage of fund by any agency. This Visa ATM Card would be issued to you upon meeting with the Bank Requirement. The ATM Visa Card would be delivered to you via a Courier Service. In the light of this aforementioned, you are required to reconfirm again to this office with the following information if different from the one we already have

Full legal name:
Full contact address:
Tell/Mobile no:
Copy of your Valid Identification:
Occupation and Position:
This information's would be used in opening an account for the issuance of the Visa Card in your name and all your information will be inserted into the card. Upon completion of the issuance of the VISA CARD, It would be send to the physical Address you provided to us.
Please confirm receipt of this message and also you are advice to stop all communication with other offices regarding your PAYMENT from Access Bank, I shall forward to you all the relevant documentation of this payment from United Nation and World Bank and approval from the President Muhammadu Buhari.

Kindly confirm this message and get back to me as soon as possible or you can call me on my Direct Line +234 8027866998 ; for better understanding.
Thanks for working with us and we wait to hearing from you.
Congratulations!
Yours Faithfully,
Mr. Victor Etukwu.
Head Of ATM Dept Access Bank Nig, PLC
-------------------------------------------------------------------------------------------------------------------------
This Email is intended for the named recipient only and may contain
privileged and confidential information. If you have received this
email in error, please notify us immediately. Please do not disclose
the contents to anyone or copy it to outside parties. Thank you.

[slightly different script ]

X-Spam-Flag: YES
X-Envelope-From: [email protected]
Return-Path: <[email protected]>
Received: from mail.froudehofmann.com (mail.froudehofmann.com [80.168.211.51])
by mail50c28.carrierzone.com (8.14.9/8.13.1) with ESMTP id t79Ht5Nr014929
for <>; Sun, 9 Aug 2015 13:55:08 -0400
Received: from User ([207.114.204.226]) by mail.froudehofmann.com with Microsoft SMTPSVC(6.0.3790.4675);
Sun, 9 Aug 2015 18:55:04 +0100
Reply-To: <[email protected]>
From: "ACCESS BANK PLC"<[email protected]>
Subject: *****SPAM***** Immediate Release Of Your Funds Worth US$10.5Million.
Date: Sun, 9 Aug 2015 10:53:47 -0700
MIME-Version: 1.0
Content-Type: text/plain;
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
Bcc:
Message-ID: <[email protected]>
X-OriginalArrivalTime: 09 Aug 2015 17:55:04.0935 (UTC) FILETIME=[858A7770:01D0D2CC]
X-CTCH-RefID: str=0001.0A020204.55C793FD.0045,ss=3,re=14.125,recu=0.000,reip=0.000,pt=F_35437832,cl=4,cld=1,fgs=0
X-CTCH-VOD: Unknown
X-CTCH-Spam: Confirmed
X-CTCH-Score: 14.125
X-CTCH-Rules: FREEMAIL_FORGED_REPLYTO,FREEMAIL_REPLYTO,FROM_MISSP_FREEMAIL,FROM_MISSP_MSFT,FROM_MISSP_USER,FSL_CTYPE_WIN1251,NSL_RCVD_FROM_USER,
X-CTCH-Flags: 0
X-CTCH-ScoreCust: 0.000
X-CSC: 100
X-CHA: v=2.1 cv=AZuIQRnG c=1 sm=1 tr=0 p=W961o6qwq1kA:10
p=XyH2zTCH0OxlX0lzrcUA:9 p=mdg41rsXgFlYc-dQ:21 p=mSTnzUEUYGhFMLGz:21
a=RJ7U3ukUC6WH22ECjJfGdg==:117 a=RJ7U3ukUC6WH22ECjJfGdg==:17
a=zr6FVSRAAAAA:8 a=g0qM3YM6AAAA:8 a=9cW_t1CCXrUA:10 a=AWCK34MnAAAA:8
a=pGLkceISAAAA:8 a=Dyoqhi_TatcA:10 a=0U-4nkK2DqEA:10 a=Cfj4BQAnxiAA:10
a=uRRa74qj2VoA:10 a=0bXxn9q0MV6snEgNplNhOjQmxlI=:19 a=Ft8UYL4EG9YA:10
Received-SPF: none (mail50c28: domain of accessbank.com does not provide an SPF record) client-ip=80.168.211.51; [email protected];
X-WHL: LR



ACCESS BANK OF NIGERIA PLC
96/102, Broad Street,
PMB 12807, Lagos-Nigeria.
Tel: +2349051264123



Immediate Release Of Your Funds Worth US$10.5Million.




Attention: Beneficiary,



I am Mr. Victor Etukwu Manager Director Access Bank Nig. PLC; I am going by series of petition received from International bodies on theway beneficiary's inheritance fund was handled by our affiliate office of Access Bank. After extensive close door meeting with Board of Directors and other Stake holders in the Government, Subcommittees of the House Of Assembly and the House of Rep, Federal Republic of Nigeria and the United Nation.



It has been resolved and agreed that your Inheritance Payment Fund will be release through ATM Visa Card or By Diplomatic Cash Delivery, this method of payment is designed by the Government to avert fraud perpetration or stoppage of fund by any agency. This Visa ATM Card would be issued to you upon meeting with the Bank Requirement. The ATM Visa Card would be delivered to you via a Courier Service. In the light of this aforementioned, you are required to reconfirm again to this office with the following information if different from the one we already have




Full legal name:
Full contact address:
Tell/Mobile no:
Copy of your Valid Identification:
Occupation and Position:




This information's would be used in opening an account for the issuance of the Visa Card in your name and all your information will be inserted into the card. Upon completion of the issuance of the VISA CARD, It would be send to the physical Address you provided to us. Please confirm receipt of this message and also you are advice to stop all communication with other offices regarding your PAYMENT from Access Bank, I shall forward to you all the relevant documentation of this payment from United Nation and World Bank and approval from the President Muhammadu Buhari.




Kindly confirm this message and get back to me as soon as possible or you can call me on my Direct Line +2349051264123 ; for better understanding.
Thanks for working with us and we wait to hearing from you.
Congratulations!




Yours Faithfully,
Mr. Victor Etukwu.
Head Of ATM Dept Access Bank Nig, PLC



-------------------------------------------------------------------------------------------------------------------------
This Email is intended for the named recipient only and may contain privileged and confidential information. If you have received this email in error, please notify us immediately. Please do not disclose the contents to anyone or copy it to outside parties. Thank you.