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 Gateway Tue Jan 24, 2012 2:47 pm
Return-Path: <[email protected]>
Received: from compute1.internal (compute1.nyi.mail.srv.osa [10.202.2.41])
by sloti14d5p3 (Cyrus git2.5+0-git-fastmail-7658) with LMTPA;
Tue, 24 Jan 2012 09:17:52 -0500
X-Sieve: CMU Sieve 2.4
X-Spam-charsets:
X-Mail-from: [email protected]
Received: from tmx1.thor.mail.srv.osa ([10.205.129.141])
by compute1.internal (LMTPProxy); Tue, 24 Jan 2012 09:17:52 -0500
Received: from server.vietesoft.com (unknown [115.146.126.108])
(using TLSv1 with cipher DHE-RSA-AES256-SHA (256/256 bits))
(No client certificate requested)
by tmx1.thor.mail.srv.osa (Postfix) with ESMTPS id A72E540220A
Tue, 24 Jan 2012 09:17:49 -0500 (EST)
Received: from bizman by server.vietesoft.com with local (Exim 4.77)
(envelope-from <[email protected]>)
id 1RphBv-0038BX-PL
Tue, 24 Jan 2012 21:17:43 +0700

Subject: From Valentine O.Ibru:-Oceanic Bank International Plc( Payment Of Your Outstanding Funds By My Bank)
X-PHP-Script: media.bizman.com.vn/upload/product/Oilmoney.php for 192.168.1.113, 78.138.35.138
From: Oceani Bank PLC <[email protected]>
Reply-To: [email protected]
MIME-Version: 1.0
Content-Type: text/plain
Content-Transfer-Encoding: 8bit
Message-Id: <[email protected]>
Sender: <[email protected]>
Date: Tue, 24 Jan 2012 21:17:43 +0700
X-Truedomain-Domain: mail.com
X-Truedomain-SPF: No Record
X-Truedomain-DKIM: No Signature
X-Truedomain-ID: 4CA8301186676FD9C74C9F82193A4A82
X-Truedomain: Neutral

OCEANIC INTERNATIONAL BANK NIGERIA PLC
CORPORATE OFFICE:PLOT 270 OZUMBA MBADIWE AVENUE
V/ISLAND,LAGOS-NIGERIA.
FROM THE DESK OF:EXECUTIVE DIRECTOR
FOREIGN & DOMESTIC OPERATIONS:-ATTN:MR VALENTINE O.IBRU

Attn: Beneficiary,

I am MR. VALENTINE IBRU the EXECUTIVE DIRECTOR FOREIGN & DOMESTIC
OPERATIONS of Oceanic Bank Nigeria Plc.Lagos-Nigeria.Sometime ago,in
our bank your name and your contract money was brought to our bank
from Nigerian Apex Bank,CENTRAL BANK OF NIGERIA (C.B.N) and after some
period, this money was taken back to the Federal Government treasury.

For the period of time this money was in our bank, it generated an
interest of US$ 6,550,000(Six Million,Five Hundred & Fifty Thousand
United States Dollars Only),which we are about to pay to you. Note,you
should indicate the payment method you will prefer for your payment,we
have Two mode of payment below through which you can be paid.

(1) Bank-To-Bank Funds Transfer
(2) Diplomatic cash delivery.

We will make your payment as soon as you conclude the payment
statutory obligations.Get back to me with any of the payment
options.You need to hasten up to make sure you receive this Fund
because from time to time the C.B.N auditors do come to our bank to
cross-check our files and our financial update.

The earlier you comply with the demands for the release of your
fund,the faster the action, because the CBN officials wants the
accrued interest to be paid to them but we refused, so when they find
out that this interest fund is still in our bank they will want to
call back the money to the Federal Government treasury.

What we need from you now is any form of your identification for
example;your international passport or your Driver's license, then
your TELEPHONE and FAX NUMBERS for easy communication with your
delivery address.As a matter of fact we don't have enough time to
waste since we have wasted time in contacting our respective
customers, so try and comply with the necessary requirement for your
fund release.

Expecting your immediately response.

Yours Faithfully,

Mr Valentine Oboden Ibru
The Executive Director foreign & Domestic operations
OCEANIC BANK NIGERIA PLC
Tele: +234-7042-146-260
Email:[email protected]

If you wish you can email me at
[email protected]

How to get E-Mail Headers
http://www.isipp.com/resources/email-headers/
Advertisement

by TheDane Thu Aug 02, 2012 8:49 am
[email protected]

Delivered-To: <snipped>
Received: by 10.114.27.41 with SMTP id q9csp65242ldg;
Thu, 2 Aug 2012 04:05:56 -0700 (PDT)
Return-Path: <[email protected]>
Received-SPF: pass (google.com: domain of [email protected] designates 10.50.6.197 as permitted sender) client-ip=10.50.6.197
Authentication-Results: mr.google.com; spf=pass (google.com: domain of [email protected] designates 10.50.6.197 as permitted sender) [email protected]; dkim=pass [email protected]
Received: from mr.google.com ([10.50.6.197])
by 10.50.6.197 with SMTP id d5mr3236362iga.44.1343905555335 (num_hops = 1);
Thu, 02 Aug 2012 04:05:55 -0700 (PDT)
DKIM-Signature: v=1; a=rsa-sha256; c=relaxed/relaxed;
d=gmail.com; s=20120113;
h=mime-version:date:message-id:subject:from:to:content-type;
bh=fIe8wzLpswuMW1W1814TYWJi46UshEhVWWd6pDQy040=;
b=L+4i6UG+gCHxLEQrqW33B01vD/+OR/HPFQ+2c9LmtmxtSwjh3kfFC7Tt3t0leZomxb
KeOB7OTRWHAJSNyKGrIv7vG1D/8ydOzEnzWLo9hFKXR572wNyBgQ4Y20rqzhc+VwibXA
l/U4tBmSIn4omG7yWOKNaxDkG/VHaSx/wK5Wt6jiNzD83XJZHmBMSeAxm6ER+/xqlsDz
KJUNwafa07IsQJ1D+DhZNebAUvBIyGRmAAJMIspaOT+itDXgHVTWP5MN3qsTh6SZmW8l
UvEg1AktMkMaH8Jca5Z30YdbI7UGMsIAiu/wrN5YE+uV3Re1UMUfS2nQA76GJju2CE4J
DxHg==
MIME-Version: 1.0
Received: by 10.50.6.197 with SMTP id d5mr2856133iga.44.1343905555294; Thu, 02
Aug 2012 04:05:55 -0700 (PDT)
Received: by 10.64.12.225 with HTTP; Thu, 2 Aug 2012 04:05:55 -0700 (PDT)
Date: Thu, 2 Aug 2012 12:05:55 +0100
Message-ID: <CALr5T4jjZ9oe-UaK_boOHbeZSh0tvRbNdCi_ar6wXQLGn9r1nw@mail.gmail.com>
Subject: From Valentine O.Ibru:-Oceanic Bank International Plc( Payment Of
Your Outstanding Funds By My Bank)
From: Oceanic Bank PLC <[email protected]>
To: undisclosed-recipients:;
Content-Type: text/plain; charset=ISO-8859-1
Bcc: <snipped>


OCEANIC INTERNATIONAL BANK NIGERIA PLC
CORPORATE OFFICE:PLOT 270 OZUMBA MBADIWE AVENUE
V/ISLAND,LAGOS-NIGERIA.
FROM THE DESK OF:EXECUTIVE DIRECTOR
FOREIGN & DOMESTIC OPERATIONS:-ATTN:MR VALENTINE O.IBRU

Attn: Beneficiary,

I am MR. VALENTINE IBRU the EXECUTIVE DIRECTOR FOREIGN & DOMESTIC
OPERATIONS of Oceanic Bank Nigeria Plc.Lagos-Nigeria.Sometime ago,in
our bank your name and your contract money was brought to our bank
from Nigerian Apex Bank,CENTRAL BANK OF NIGERIA (C.B.N) and after some
period, this money was taken back to the Federal Government treasury.

For the period of time this money was in our bank, it generated an
interest of US$ 6,550,000(Six Million,Five Hundred & Fifty Thousand
United States Dollars Only),which we are about to pay to you. Note,you
should indicate the payment method you will prefer for your payment,we
have Two mode of payment below through which you can be paid.

(1) Bank-To-Bank Funds Transfer
(2) Diplomatic cash delivery.

We will make your payment as soon as you conclude the payment
statutory obligations.Get back to me with any of the payment
options.You need to hasten up to make sure you receive this Fund
because from time to time the C.B.N auditors do come to our bank to
cross-check our files and our financial update.

The earlier you comply with the demands for the release of your
fund,the faster the action, because the CBN officials wants the
accrued interest to be paid to them but we refused, so when they find
out that this interest fund is still in our bank they will want to
call back the money to the Federal Government treasury.

What we need from you now is any form of your identification for
example;your international passport or your Driver's license, then
your TELEPHONE and FAX NUMBERS for easy communication with your
delivery address.As a matter of fact we don't have enough time to
waste since we have wasted time in contacting our respective
customers, so try and comply with the necessary requirement for your
fund release.

Expecting your immediately response.

Yours Faithfully,

Mr Valentine Oboden Ibru
The Executive Director foreign & Domestic operations
OCEANIC BANK NIGERIA PLC

I am a scambaiter with expierience in dealing with scammers. Kindly do not correspond with any of these criminals in any way.

Who is online

Users browsing this forum: ClaudeBot, Google [Bot], Majestic-12 [Bot] and 29 guests