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 Sat Apr 25, 2015 6:54 am
ipTRACKERonline.com wrote:Header Analysis Quick Report
Originating IP: 41.138.190.102
Originating ISP: Visafone
City: Lagos
Country of Origin: Nigeria
* For a complete report on this email header goto ipTRACKERonline


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Message-ID: <[email protected]>
Date: Sat, 25 Apr 2015 00:10:41 -0700
From: Ernest Ebbi <[email protected]>
Subject: YOUR PAYMENT TRANSFER
To: undisclosed recipients: ;
MIME-Version: 1.0
Content-Type: text/plain; charset=us-ascii


FROM THE DESK OF: GODWIN EMEFIELE,
GOVERNOR CENTRAL BANK NIGERIA .

PAYMENT NOTIFICATION & LEGALIZATION
REF FILE NO:CBN/IRD/CBX/021/015

DEAR SIR,

FOLLOWING THE PROTEST OF THE INTERNATIONAL COMMUNITY, THE WORLD BANK AND IMF THE INSTRUCTION GIVEN TO PRESIDENT AND COMMANDER INCHIEF OF THE ARMED FORCES (DR. GOODLUCK JONATHAN) THAT ALL THE OUTSTANDING FOREIGN DEBT ESPECIALLY CONTRACT/INHERITANCE PAYMENT SHOULD BE RELEASE TO THE BENEFICIARIES BEFORE MAY 29TH 2015 UNCONDITIONALY.

MEANWHILE THE PRESIDENT HAS GIVEN US THE INSTRUCTION HERE IN NIGERIA TO TRANSFER YOUR FUND BEFORE THE HANDOVER TO THE NEW GOVERNMENT.

THIS IS TO NOTIFY YOU THAT YOUR OVER DUE INHERITANCE FUNDS IS READY TO BE RELEASED, VIA KEY TELEX TRANSFER (KIT )-DIRECT WIRE TRANSFER TO YOU BY THE SENATE COMMITTEE FOR FOREIGN TRANSFER.

MEANWHILE, A WOMAN CAME TO MY OFFICE FEW DAYS AGO WITH A LETTER, CLAIMING TO BE YOUR TRUE REPRESENTATIVE.
HERE ARE HER INFORMATION:
NAME JANET THOMAS
BANK NAME: CITY BANK, YORK.
BANK ADDRESS: NEW YORK , USA .
ACCOUNT NUMBER: 6503809428.
PLEASE, DO RECONFIRM TO THIS OFFICE, IF THIS WOMAN IS FROM YOU:

REPLY TO::[email protected]

AS A MATTER OF URGENCY,PLEASE INFORM US IF THIS WOMAN IS FROM YOU SO THAT THE FEDERAL GOVERNMENT OF NIGERIA WILL NOT BE HELD RESPONSIBLE FOR PAYING YOUR FUND INTO THE WRONG ACCOUNT.

THE BOARD OF DIRECTORS OF CENTRAL BANK OF NIGERIA AND THE SENATE COMMITTEE ON FOREIGN PAYMENT HAVE APPROVED AND ACCREDITED THIS REPUTABLE BANK WITH THROUGH THE OFFICE OF THE GOVERNPOR TO HANDLE ALL THE TRANSFER AND INHERITANCE FUNDS TRANSFER.
HOWEVER, WE SHALL PROCEED TO ISSUE ALL PAYMENTS DETAILS TO THE SAID JANET THOMAS , IF WE DID NOT HEAR FROM YOU WITHIN THIS WEEKEND.
CONGRATULATIONS IN ADVANCE.

YOUR SINCERLY,

DR.TUNDE LEMO

====================================
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Learn what a scam is and how to protect yourself
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