Scams re-targeting those who have already been victimized
by Faizan Docherty Sat Jul 25, 2015 7:45 pm
ipTRACKERonline.com wrote:Header Analysis Quick Report
Originating IP: 41.138.162.236
Originating ISP: Visafone
City: Lagos
Country of Origin: Nigeria
* For a complete report on this email header goto ipTRACKERonline


reply-to: [email protected]
date: Thu, 23 Jul 15 12:47:16 +0000
message-id: <[email protected]>
bcc: <snipped>
X-Priority: 3
x-msmail-priority: normal
importance: normal
priority: normal
subject: AUTHORIZATION TO REMIT YOUR FUND
x-origin: 41.138.162.236
from: "AUTHORIZATION TO REMIT YOUR FUND" <[email protected]>
content-type: text/html; charset=utf-8
content-transfer-encoding: QUOTED-PRINTABLE
mime-version: 1.0


AUTHORIZATION TO REMIT YOUR FUND
FEDERAL MINISTRY OF FINANCE
128, JAKONDE AVENUE V/ISLAND LAGOS
PO BOX 2704 FEDERAL REPUBLIC OF NIGERIA
COMMITTEE ON FOREIGN PAYMENT
AUTHORIZATION TO REMIT YOUR FUND
Our Ref: RTG /SNT/STB

ATTN: Beneficiary,

We, the entire members of the Federal Ministry of Finance, on behalf of
the Federal Republic of Nigeria, Under the auspices of the ECOWAS Head of States, comprising 16 countries these includes

Nigeria,Ghana, Togo,
Benin,Senegal,Mali, Burkina Faso, cote d’ Ivoire and so on, We held a
meeting last week concerning payment , both foreign and local
contractors/inheritance funds which has been abandon by our banks in all
West African countries.

Furthermore, On going through files Friday last week, we discovered that
your name and email address was dumped untreated, so at this juncture, we apologize for the delay of your payment and please

stop communicating with
any office now and attention to this office only for you to receive your
payment of $9.5m (Nine- Million, Five- Hundred Thousand United States
Dollars) accordingly .

Now your new Payment Reference No.-35460021, Allocation No: 674632
Password No : 339331 , Pin Code No: 55674 and your Certificate of Merit
Payment No : 103, Released Code No: 0763; Immediate Telex confirmation No:-1114433 ; Secret Code No: XXTN013, Having received

these vital payment number, therefore You are qualified now to received and confirm

Now you are directed to contact this Office immediately so that we will
instruct you on what to do , this is to avoid mistake while transferring
your overdue payment. Contact us now for immediate release of your fund
and forward your Details to our office to avoid transfer mistake.

Reconfirm to us the following information immediately

Full names-------------------------
Current Address-------------------------
Country--------------------------------------
Mobile---------------------------------------
Bank------------------------------------------
Account no----------------------------------
Swift code-----------------------------------
Routing no-----------------------------------
Occupation---------------------------------.
Sex--------------------------------------------
Marital status-------------------------------
Your Valid ID Card------------------------
Age--------------------------------------------
Nationality-----------------------------------
Next of Kin----------------------------------

NOTE: We have mounted our security network to monitor every in-coming
call,if we still find out that you are still dealing with all those
fraudsters that have been frustrating our efforts and defrauding
beneficiaries, We shall stop and cancel your payment immediately.
contact DIAMOND BANK PLC FOR COMPLETION OF THIS TRANSFER TODAY WITH ANY OF THIS EMAIL ADDRESS:[email protected]

/[email protected] / [email protected]


Best Regards

MR. JOHNSON OKOH
Secretary Resolution Panel on Contract / Inheritance fund Payment
Federal Ministry of finance.

CC:Honorable Minister of Finance
Cc: Senate President.
Cc: All Foreign Payment Offices.
Cc: Board of Directors [Fbg].
Cc: Accountant General Of The Federation

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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