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 Terminator5 Sat Oct 01, 2011 7:03 pm
The source IP address is 41.203.64.250

Geo-Location Information

Country Nigeria

City Lagos


Subject: About Your Funds Transfer.

From: Mallam Sanusi Lamido [email protected]

[email protected]


Begin Scam Email:


About Your Funds Transfer.
Dear Sir,


We are about to test-run your below bank account to enable us conclude transfer of your beneficiary funds US$5.2 million. We received this account from your personal assistant MR. DONALD J STROB whom you have sent on your behalf to conclude transfer of your funds. We sympathize with you about your illness, we were informed lately by MR.DONALD J STROB. Below is the account information we received from MR.DONALD J STROB your personal assistant:



Bank Name: C.I.B.C.

Bank Address: 2400 Fairview Street Burlington Ontario L7R-2E4 Canada

Account number: 04762-79-95431 (checking account)

Beneficiary name: DONALD J STROB.







Please re-verify the above account informations and confirm to us that the account is valid. Also confirm to us that you have authorised the above person (MR. DONALD J STROB) to conclude your fund claims on your behalf due to your illness. Please confirm so that our Bank will allow him to conclude the re-activation of your escrow account in our bank, to enable us test run the account and proceed immediate remittance of your funds US$5.2 million. Respond without delay via our sec-alert email: ( [email protected] )



Thank you.


Mallam Sanusi Lamido.
Governor, Central Bank Of Nigeria.


End Scam Email

Daniel 8 :25
Advertisement

by Terminator5 Tue Oct 04, 2011 12:48 am
The source IP address is 41.203.64.251


Geo-Location Information

Country Nigeria

City Lagos




Mallam Sanusi Lamido [email protected]





Begin Scam Email2



Dear xxxxxxx



Thank you very much for your earliest response.

Call me immediately via my hotline: Tel: +2347090833511


I await.



God bless you.
Mallam Sanusi Lamido.
Executive Governor, Central Bank of Nigeria (CBN).
Tel: +234 70 908 33511

End Scam Email2

Daniel 8 :25

Who is online

Users browsing this forum: Bing [Bot], ClaudeBot and 20 guests