Has someone offered you a huge sum of money or a valuable consignment? It's a 419 or advance fee fraud - find out how they work, and what to do to be safe.
by Tim Atem Fri Apr 24, 2015 6:35 am
ipTRACKERonline.com wrote:Header Analysis Quick Report
Originating IP: 200.87.168.138
Originating ISP: Entel S.a. - Entelnet
City: Cochabamba
Country of Origin: Bolivia
* For a complete report on this email header goto ipTRACKERonline


Delivered-To: <snipped>
Received: by 10.107.170.83 with SMTP id t80csp1124690ioe;
Fri, 24 Apr 2015 02:23:19 -0700 (PDT)
X-Received: by 10.55.55.72 with SMTP id e69mr13661901qka.78.1429867398505;
Fri, 24 Apr 2015 02:23:18 -0700 (PDT)
Return-Path: <[email protected]>
Received: from grupo3ag.arvixevps.com (grupo3ag.arvixevps.com. [162.254.160.244])
by mx.google.com with SMTP id f81si10805828qhc.72.2015.04.24.02.23.16;
Fri, 24 Apr 2015 02:23:18 -0700 (PDT)
Received-SPF: fail (google.com: domain of [email protected] does not designate 162.254.160.244 as permitted sender) client-ip=162.254.160.244;
Authentication-Results: mx.google.com;
spf=fail (google.com: domain of [email protected] does not designate 162.254.160.244 as permitted sender) [email protected]
Received: from User (Unknown [200.87.168.138])
by grupo3ag.arvixevps.com
; Mon, 9 Mar 2015 11:13:23 -0430
Message-ID: <[email protected]>
Reply-To: <[email protected]>
From: "OFFICE OF THE PRESIDENCY"<[email protected]>
Subject: PLEASE CLARIFY US ABOUT THIS CHANGE OF ACCOUNT !!
Date: Mon, 9 Mar 2015 11:44:40 -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


OFFICE OF THE PRESIDENCY ( FACT FINDING COMMISSION ).
FROM DESK OF ALHAJI BUNU FAROUK.
ATTENTION OF: BONAFIDE BENEFICIARY.

BY LEGISLATIVE RESOLUTION REACHED ON 16TH DECEMBER 2014 FOLLOWING THE COMPLAINT AND PETITION RECEIVED BY THE
OFFICE OF THE PRESIDENT AND COMMANDER IN CHIEF OF THE ARMED FORCES OF THE FEDERAL REPUBLIC OF NIGERIA
( DR . GOODLUCK JONATHAN ) FROM FOREIGN BENEFICIARIES OVER THE NON-PAYMENT OF THEIR CLAIMS, THIS PRESIDENTIAL
COMMISSION ON FACT FINDING AND FOREIGN PAYMENT WAS INAUGURATED TO RELEASE IMMEDIATELY ALL THE PAYMENT THAT
HAVE RECEIVED APPROVAL LIKE YOURS.

WE ARE PLEASED TO INFORM YOU THAT WE HAVE VERIFIED EVERY ASPECT OF YOUR PAYMENT AND HAVE SUBMITTED A WRITTEN
REPORT TO THE PRESIDENT OF NIGERIA, THE HOUSE OF SENATE AND THE FEDERAL HOUSE OF REPRESENTATIVE SUB COMMITTEES
ON FINANCE AND FOREIGN PAYMENT. WE ARE GOING TO TRANSFER YOUR PAYMENT UPON RECEIVING YOUR CONFIRMATION
BECAUSE WE ARE CONFUSED ON WHICH ACCOUNT TO MAKE THE TRANSFER INTO AS WE RECEIVED A BANK ACCOUNT DETAILS FROM
THIS MAN CLAIMING TO BE THE RIGHTFUL BENEFICIARY THEREBY CONTRADICTING YOUR EARLIER ACCOUNT DETAIL IN OUR DATA BANK.

PLEASE CLARIFY THE FOLLOWING INFORMATION

(1). DID YOU AT ANY POINT TRANSFER YOUR RIGHT OF OWNERSHIP TO ONE MR. FREDERICK M.GOLDBERG, TO CLAIM AND RECEIVE THE
PAYMENT ON YOUR BEHALF?

(2). HIS CLAIM WAS BACKED WITH A "DEED OF AGREEMENT "IN HIS FAVOUR THEREBY INDICATING THE FUND DESTINATION TO THE FOLLOWING
ACCOUNT NAME: FREDERICK M.GOLDBERG, ACCOUNT NO:8121818132 BANK NAME:RBS CITIZENS BANK N.A, ROUTING NO: 0311002145 ARE
YOU AWARE OF THIS?

YOU ARE REQUIRED AS A MATTER OF URGENCY TO CONFIRM THE LEGITIMACY OF THE ABOVE CLAIM AND THE REASON FOR SUCH CHANGE.
IN EVENT YOU DID NOT AUTHORIZE SUCH CLAIM, PLEASE CONFIRM TO US IMMEDIATELY BY WAY OF APPLICATION FOR CONTRACT PAYMENT
STATING YOUR AUTHENTIC ACCOUNT DETAILS, CONTRACT NUMBER AND AMOUNT FOR THE AUTHENTICATION AND NORMALIZATION THROUGH
THE BELOW E-MAIL.

ALL LETTERS MUST BE ATTENTION TO THE CHAIRMAN OF THE COMMISSION ALHAJI BUNU FAROUK. YOU ARE REQUIRED TO SUBMIT THIS
AUTHENTICATION BEFORE THE TRANSFER WILL BE EFFECTED AS WE ARE BOUND TO RECOGNIZE FREDERICK M.GOLDBERG CLAIM AND
RELEASE THE PAYMENT IF WE DO NOT RECEIVE YOU SUBMISSION TO THIS ENQUIRY AS QUICKLY AS POSSIBLE.

ALHAJI BUNU FAROUK CHAIRMAN OF THE COMMISSION EMAIL ADDRESS : [email protected]

NB: THIS MESSAGE SUPERSEDES ANY OTHER MESSAGE OR INFORMATION IN RESPECT TO YOUR PAYMENT AND PLEASE
FOR YOUR INFORMATION STOP ANY FURTHER COMMUNICATION WITH ANY OFFICE OR PERSON.

====================================
PLEASE DO NOT TELL A SCAMMER HE IS REPORTED HERE!

Learn what a scam is and how to protect yourself
https://www.scamwarners.com/forum/viewtopic.php?f=3&t=5
Advertisement

Who is online

Users browsing this forum: ClaudeBot, Google [Bot], Majestic-12 [Bot] and 34 guests