by Terminator5
Thu Oct 27, 2011 1:19 pm
The source IP address is 117.239.105.164
Geo-Location Information
Country India
City Coimbatore
Reply-To: [email protected]
From: Alhaji Mr. Suleiman Barau [email protected]
+2349091110811
Begin Scam Email:
CENTRAL BANK OF NIGERIA
OFFICE OF THE DIRECTOR
TELEX REMITTANCE DEPARTMENT
TINUBU SQUARE,VICTORIA ISLAND
LAGOS-NIGERIA
CONTRACT #: MAV/NNPC/FGN/MIN/0010,
Swift Code: BPH KPL PK,
A/C#: 329606=101244=169=678
Our Ref: CBN/IRD/CBX/021/0010
Dearest Client,
My Name is Alhaji. Mr. Suleiman Barau Director Telex Remittance Department Central Bank of Nigeria.
Following the our come of the Board meeting this morning with President of Federal Republic of Nigeria(Mr. Goodluck E. Jonathan),Member of Federal Executive Council, United Nation Secretary, and Governor of Central Bank of Nigeria, myself, and Senate President. I was mandated to personally look into your case file which has been pending for the past 5-10 yrs.
From all indications, their has been several reports coming from the International Communities that contractor are been duped by fraudsters and criminals from Nigeria.
These was the reasons why the Federal Executive Council has appointed me to handle this transaction personally and give him the daily report and ensure that your contract payment with the Federal Government of Nigeria is finally resolve once and for all.
A part payment of $10.7 Million Dollars has already been approved a by Federal Executive Council(Federal Government of Nigeria) this morning, all you are required to do now is to provide your Bank information where you want your contract funds or winnings to be transferred into.
You are advise to provide all the information to me via Email:([email protected]) AND ([email protected])
Name:
Address:
Company:
Status:
Age:
Tel:
Occupation:
Bank Name:
Bank Address:
Account Name:
Account Number:
Routing: / Swift:
Kindly provide the information's within the next 24hrs to our telex department make the transfer of the $10.7 Million Dollars into your Bank account without any delay.
But if you don't want wire transfer,we can issue you a Certified Bank draft or Automatic Teller Machine (ATM CARD) which will be delivered directly to your address, as well as cash cargo delivery, If you prefer this method, kindly provide your full name, address and telephone, let us know, if ATM or Bank Draft.
Incase if you want it via cash payment, we can make arrangement for your payment to be pay to you via Diplomatic Cash Delivery, or you can travel to any of our off-shore payment center's in Europe or Asia.
Awaits your urgent response.
Regards,
Alhaji Mr. Suleiman Barau
Director Telex Remittance Department(CBN)
Head Office, Abuja - Nigeria.
Tel: +234 909 111 0811
Email: [email protected]
Email: [email protected]
End Scam Email
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(envelope-from [email protected])
Message-Id: <[email protected]>
Reply-To: <[email protected]>
From: "Alhaji Mr. Suleiman Barau"<[email protected]>
Subject: Your Fund Payment..Ready...
Date: Thu, 27 Oct 2011 17:46:36 +0100
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Geo-Location Information
Country India
City Coimbatore
Reply-To: [email protected]
From: Alhaji Mr. Suleiman Barau [email protected]
+2349091110811
Begin Scam Email:
CENTRAL BANK OF NIGERIA
OFFICE OF THE DIRECTOR
TELEX REMITTANCE DEPARTMENT
TINUBU SQUARE,VICTORIA ISLAND
LAGOS-NIGERIA
CONTRACT #: MAV/NNPC/FGN/MIN/0010,
Swift Code: BPH KPL PK,
A/C#: 329606=101244=169=678
Our Ref: CBN/IRD/CBX/021/0010
Dearest Client,
My Name is Alhaji. Mr. Suleiman Barau Director Telex Remittance Department Central Bank of Nigeria.
Following the our come of the Board meeting this morning with President of Federal Republic of Nigeria(Mr. Goodluck E. Jonathan),Member of Federal Executive Council, United Nation Secretary, and Governor of Central Bank of Nigeria, myself, and Senate President. I was mandated to personally look into your case file which has been pending for the past 5-10 yrs.
From all indications, their has been several reports coming from the International Communities that contractor are been duped by fraudsters and criminals from Nigeria.
These was the reasons why the Federal Executive Council has appointed me to handle this transaction personally and give him the daily report and ensure that your contract payment with the Federal Government of Nigeria is finally resolve once and for all.
A part payment of $10.7 Million Dollars has already been approved a by Federal Executive Council(Federal Government of Nigeria) this morning, all you are required to do now is to provide your Bank information where you want your contract funds or winnings to be transferred into.
You are advise to provide all the information to me via Email:([email protected]) AND ([email protected])
Name:
Address:
Company:
Status:
Age:
Tel:
Occupation:
Bank Name:
Bank Address:
Account Name:
Account Number:
Routing: / Swift:
Kindly provide the information's within the next 24hrs to our telex department make the transfer of the $10.7 Million Dollars into your Bank account without any delay.
But if you don't want wire transfer,we can issue you a Certified Bank draft or Automatic Teller Machine (ATM CARD) which will be delivered directly to your address, as well as cash cargo delivery, If you prefer this method, kindly provide your full name, address and telephone, let us know, if ATM or Bank Draft.
Incase if you want it via cash payment, we can make arrangement for your payment to be pay to you via Diplomatic Cash Delivery, or you can travel to any of our off-shore payment center's in Europe or Asia.
Awaits your urgent response.
Regards,
Alhaji Mr. Suleiman Barau
Director Telex Remittance Department(CBN)
Head Office, Abuja - Nigeria.
Tel: +234 909 111 0811
Email: [email protected]
Email: [email protected]
End Scam Email
Header Details:
Delivered-To: xxxxxx
Received: by 10.180.94.170 with SMTP id dd10cs113995wib;
Thu, 27 Oct 2011 09:50:46 -0700 (PDT)
Received: by 10.223.77.6 with SMTP id e6mr67781595fak.32.1319734237838;
Thu, 27 Oct 2011 09:50:37 -0700 (PDT)
Return-Path: <[email protected]>
Received: from kucha.com.ua ([194.247.12.52])
by mx.google.com with ESMTPS id w6si3976529faj.79.2011.10.27.09.48.04
(version=TLSv1/SSLv3 cipher=OTHER);
Thu, 27 Oct 2011 09:50:37 -0700 (PDT)
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Thu, 27 Oct 2011 19:41:26 +0300 (EEST)
(envelope-from [email protected])
Message-Id: <[email protected]>
Reply-To: <[email protected]>
From: "Alhaji Mr. Suleiman Barau"<[email protected]>
Subject: Your Fund Payment..Ready...
Date: Thu, 27 Oct 2011 17:46:36 +0100
MIME-Version: 1.0
Content-Type: text/html;
charset="Windows-1251"
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Daniel 8 :25
