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 Thu Dec 01, 2011 1:57 pm
The source IP address is 82.128.0.209


Geo-Location Information

Country Nigeria

City Lagos

+2348032878858 +234 8032878858

002348032878858 00234 8032878858


Reply-To: [email protected]

From: Lisa O'brein [email protected]

Subject: Greetings



Begin Scam Email:


FOREIGN INVESTIGATION PAYMENT DEPARTMENT COMMITTEE.

ANTI-FRAUD UNIT.

4TH FLOOR MARY LAND.

LAGOS NIGERIA.



MOTTO: SECURITY WATCH



FROM THE DESK OF:

BARR. ALFRED MARY & ASSOCIATES.

LEGAL ADVISER TO THE

CENTRAL BANK OF NIGERIA REPUBLIC.

TELEPHONE NO.+234-803-287-8858.



FOREIGN PAYMENT INVESTIGATING UNIT.



Good Day Sunil Korde,





This is to come to your notice this day concerning your fund sum of $10.5Million which has been long release and approved for transfer, but where still uphold by Accountant General of International Monetary Authority (IMA) London United Kingdom, and after having series of meeting with Prof. Thomas Hamilton and President Dr. Ebele Goodluck Jonathan with other top foreign official committee, we come to a conclusion to send you your fund through delivery means by a diplomatic agent, who will deliver it to your doorstep in your country in India.





Sequel to this, you are to take care of the clearing charges from the airport. Sir, note he will call you as soon as he arrives to the airport.And that is why I called you this morning to inform you our plans on how to delivery your sum $10.5Million, please make sure you comply very well with the diplomatic agent for easy delivery of this consignment, note the diplomatic agent does not know the content of the consignment. Lovely Greetings and congratulations to you for the assured success in Advance.I waiting your reply Asap.



Yours Sincerely,

Barr. Alfred Mary & Associate.

Legal Adviser (C.B.N).

End Scam Email



Commentary by T5

Googling the phone number in the scam email yields this profile on a nigerian social networking site .

http://www.nigerianbestforum.com/social ... =SAINTNKEM

Daniel 8 :25
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