[email protected] , [email protected]

The source IP address is 41.58.73.34 , 41.139.103.150

Geo-Location Information

Country Nigeria

City Oshodi

From: Mrsrose Douglas [email protected]

[email protected]

+447045793313


Begin Scam Email2

Dear xxxxxx



I want to thank you most sincerely for your response and assistance to investment this funds in your country and I know I can count on your sincerity as a gentleman and servant of God. Kindly give me your phone number and address.



Meanwhile you can reach me on this phone number in UK: +44 704 5793313.



Looking forward to your earliest response.



Have a Blessed day.



Mrs Rose Douglas

End Scam Email2



Source IP Address 41.139.103.150

Begin Scam Email1

Dear Sir,Madam,



How is life overthere,before i comence, myname is mrs rose douglas, please i am pleading to you, that you shouldnot take this mail as a froud mail, ok.



I am very grateful for your caring of ourbusiness,i am going to send the sum of 3.4million us dollar out in thename of you,Pls this fund should invest for any reliable investment inyour country,so that it we invest more profit to us. after theytransaction we can share they money 50-50.




All we need from you now is your contactinformation for the deleivering of this fund, so that , my lawyer weprepare they consignment to you.


Please reply back to my LAWYER, via EMAIL [email protected]



Thank,



I am mrs rose douglas.

End Scam Email1

Phone Number Match

Received: from 41.139.99.173

From: Dr.brain Luz [email protected]


Begin Scam Email:

ATTENTION;BENEFICIARY,




DEAR SIR,



THIS IS TO INFORM YOU THAT YOUR PAYMENT WILL BE CREDITED TO YOUR ACCOUNT WHICH WE HAVE OPENED IN YOUR FAVOUR BY ONLINE BANKING.


AS SOON AS WE HEAR FROM YOU THEN WE SHALL GIVE YOU THE INFORMATIONS THAT IS REQUIRED FOR YOU TO TRANSFER/CONFIRM YOUR MONEY IN YOUR ACCOUNT.



THE AMOUNT OF $4,500,000.00 (FOUR MILLION FIVE HUNDRED THOUSAND UNITED STATES DOLLARS ONLY) IS READY WAITING FOR YOU FOR CONFIRMATION.



HENCEFORTH STOP OTHER COMMUNICATIONS WITH OTHER PEOPLE TO AVOID PUTTING YOU IN CONFUSION.

GIVE US YOUR PRIVATE/DIRECT TELEPHONE NUMBER,AND HOME ADDRESS, FOR MORE COMMUNICATIONS.



NOTE THAT THROUGH ONLINE BANKING,YOU WILL TRANSFER YOUR MONEY ONLINE TO ANY ACCOUNT OF YOUR CHOICE WORLDWIDE.

PLS KINDLY ATTACHED A COPY OF YOUR STAFF IDENTITY CARD.



CALL ME FOR MORE DETAILS ON +447045793313.

THANKS



DR.LUZ BRAIN.

End Scam Email