by Reportandie
Mon Jul 30, 2012 1:18 am
Delivered-To: [my.redacted.address]
Received: by 10.76.84.104 with SMTP id x8csp11632oay;
Sun, 29 Jul 2012 03:40:30 -0700 (PDT)
Received: by 10.68.236.4 with SMTP id uq4mr26579427pbc.158.1343558429701;
Sun, 29 Jul 2012 03:40:29 -0700 (PDT)
Return-Path: <[email protected]>
Received: from nm12.bullet.mail.ird.yahoo.com (nm12.bullet.mail.ird.yahoo.com. [77.238.189.65])
by mx.google.com with SMTP id qd2si12893085pbb.57.2012.07.29.03.40.28;
Sun, 29 Jul 2012 03:40:29 -0700 (PDT)
Received-SPF: neutral (google.com: 77.238.189.65 is neither permitted nor denied by best guess record for domain of [email protected]) client-ip=77.238.189.65;
Authentication-Results: mx.google.com; spf=neutral (google.com: 77.238.189.65 is neither permitted nor denied by best guess record for domain of [email protected]) [email protected]; dkim=pass (test mode) header.i=yahoo.com
Received: from [77.238.189.56] by nm12.bullet.mail.ird.yahoo.com with NNFMP; 29 Jul 2012 10:40:28 -0000
Received: from [212.82.108.242] by tm9.bullet.mail.ird.yahoo.com with NNFMP; 29 Jul 2012 10:40:28 -0000
Received: from [127.0.0.1] by omp1007.mail.ird.yahoo.com with NNFMP; 29 Jul 2012 10:40:28 -0000
X-Yahoo-Newman-Property: ymail-3
X-Yahoo-Newman-Id: [email protected]
Received: (qmail 58490 invoked by uid 60001); 29 Jul 2012 10:40:27 -0000
DKIM-Signature: v=1; a=rsa-sha256; c=relaxed/relaxed; d=yahoo.com; s=s1024; t=1343558427; bh=oz6Anif1fHI95+pMjWbIf9B9l/g+ghWYuKm5XssDXBw=; h=X-YMail-OSG:Received:X-RocketYMMF:X-Mailer:Message-ID:Date:From:Reply-To:Subject:To:MIME-Version:Content-Type; b=kF0J3aOVw+TmfNtVEqbLHupRe3PemOG9urs9vCwn0oVR+Aj7K/EaXu2TJfxM7KJoYlpT86VY5cBzZ3bC/Po+efvtiS0YjqX1u7nAfGqVppSDeSVonOzCG/TB3nC90FyWkW/UC4nrwMeael0F3xQ+QEuKawszwVhHyohD3l3hPQYX-YMail-OSG: jF2xbaIVM1lpLGrBHgURQ6q1GjO7lHVKTUkwZ_I0wS4SpsE
nPu5NuldwsIX1pIj0oLlQTIftylfdXOjlzSmrTO5ixB4MMPcEVE3PP1f6Pq3
5rCT0hCxDSM5fVJHVq4dddjlHDn3CRAwjLkn3EhkFY76jZ3COwCeVDsluKQz
zzmK7uouzH2aXsqpCzI.WmFXBzGLpbFAKL53GXbCGyz.hQ9Jws8y9YbF1Pmj
vwLrWAOq7zEcWJiRZHI79rZZZxA7facwuqsBR.wu0cBsgE2cj3tOzzeSGdjc
I7JP32tnY6YALvgDi7jrBEWdYADLmO02e.Jm2fXB7HUZu.1WUJZSWAmEVVI6
kZXHxBmpwblC05gbNhvi1ttymYd3U.2lZpeG7hnfdPlds2SqQ5LYHH6WUtGa
8wwSEox6sqBFSf.Di7ZAxbBzXO6NZBMf5YzqrHz60giCWD1pIbDgC9OzEi1V
0P4NvliAhxp5u8Y7mX8K5NnJ4lnRDg8LYCmj7rLrHHy9istcwrjynZ52MvVs
b5naIH0FZDUE4lXYp7gqtM0FW3ldP_UmWn8xlwj0haxQP9MwnVVSeRsJBz.Q
F5InkyHwQJC2qtLK5R9XYWl1EX5A.KTjhH87Q17XYmaN12RbTNQxgKRmQtRd
Dppx6YwH.LZa3jeLgaBuOApqLig5TpgXnPUHdPyW5VVj69AXt3P7rtTv4VtN
XDfsU2BZ9kvhdXn7Am1Gy50b8iQc.eqMsSszMQ7Fc9LXTRHduxOoc3.QzVHl
7
Received: from [197.255.164.204] by web171201.mail.ir2.yahoo.com via HTTP; Sun, 29 Jul 2012 11:40:27 BST
X-RocketYMMF: pete.scott
X-Mailer: YahooMailClassic/15.0.8 YahooMailWebService/0.8.120.356233
Message-ID: <[email protected]>
Date: Sun, 29 Jul 2012 11:40:27 +0100 (BST)
From: "Mr. James Uba" <[email protected]>
Reply-To: [email protected]
Subject: Attention: Beneficiary,
To: [redacted]
MIME-Version: 1.0
Content-Type: multipart/alternative; boundary="1358838705-1116213852-1343558427=:54599"
Attention: Beneficiary,
This is to notify you that your over due fund has been gazetted to be
released, via key telex transfer (KTT)-direct wire transfer to you or
through any of our correspondent banks nominated by the senate
committee for foreign fund transfer.
Meanwhile, a woman came to my office few days ago with a
letter,claiming to be your true representative and she also said that
you were dead. Here is her information for you to confirm to this
office if this Woman is truly from you or not so that the federal
government may not be held responsible for paying into any wrong
accounts.
NAME: MARIE LINFORD
BANK NAME:ETRADE BANK
BANK ADDRESS: one wallstreet new york new york 10286
ACCOUNT TYPE: trade securities
ROUTING #: 256072691
ACCOUNT #: 63164540
Please, do reconfirm to this office, as a matter of urgency if this
woman is from you.
You are requested to fill and send this information for verification
purposes so that your fund valued us$12m (Twelve million Two Houndred
united state dollars) can be remitted into your nominated bank account
any where. This fund is as a result of inheritance on your behalf.
Information needed from you for verification are as follows:
1. Your name:.............
2. Your full address:...........
3. Your direct telephone ..............
4. Age/sex:..............
5. Your occupation:.........
6. Home equity yes/no............
As soon as we receive this, we will commence with all necessary
procedures in order to remit this fund into your account. the new
central bank governor, in conjunction with the federal ministry of
finance (FMF)executive board of directors and the senate committee for
over due fund payment have approved and accredited this apex bank with
the office of the director, international remittance operations, to
handle and transfer all foreign inheritance fund this final quarter
payment of the fiscal year 2012.
However, we shall proceed to issue all payments details to the said
Mrs.Linford, if we do not hear from you within the next seven working
days from today. We are sorry for any inconvenience the delay in
transferring of this fund must have caused. Make sure you seized every
other communication with any other office in regards to this
transaction as this fund has over stayed.
Mr. James Uba
For: Federal Ministry Of Finance
Email:[email protected]
Received: by 10.76.84.104 with SMTP id x8csp11632oay;
Sun, 29 Jul 2012 03:40:30 -0700 (PDT)
Received: by 10.68.236.4 with SMTP id uq4mr26579427pbc.158.1343558429701;
Sun, 29 Jul 2012 03:40:29 -0700 (PDT)
Return-Path: <[email protected]>
Received: from nm12.bullet.mail.ird.yahoo.com (nm12.bullet.mail.ird.yahoo.com. [77.238.189.65])
by mx.google.com with SMTP id qd2si12893085pbb.57.2012.07.29.03.40.28;
Sun, 29 Jul 2012 03:40:29 -0700 (PDT)
Received-SPF: neutral (google.com: 77.238.189.65 is neither permitted nor denied by best guess record for domain of [email protected]) client-ip=77.238.189.65;
Authentication-Results: mx.google.com; spf=neutral (google.com: 77.238.189.65 is neither permitted nor denied by best guess record for domain of [email protected]) [email protected]; dkim=pass (test mode) header.i=yahoo.com
Received: from [77.238.189.56] by nm12.bullet.mail.ird.yahoo.com with NNFMP; 29 Jul 2012 10:40:28 -0000
Received: from [212.82.108.242] by tm9.bullet.mail.ird.yahoo.com with NNFMP; 29 Jul 2012 10:40:28 -0000
Received: from [127.0.0.1] by omp1007.mail.ird.yahoo.com with NNFMP; 29 Jul 2012 10:40:28 -0000
X-Yahoo-Newman-Property: ymail-3
X-Yahoo-Newman-Id: [email protected]
Received: (qmail 58490 invoked by uid 60001); 29 Jul 2012 10:40:27 -0000
DKIM-Signature: v=1; a=rsa-sha256; c=relaxed/relaxed; d=yahoo.com; s=s1024; t=1343558427; bh=oz6Anif1fHI95+pMjWbIf9B9l/g+ghWYuKm5XssDXBw=; h=X-YMail-OSG:Received:X-RocketYMMF:X-Mailer:Message-ID:Date:From:Reply-To:Subject:To:MIME-Version:Content-Type; b=kF0J3aOVw+TmfNtVEqbLHupRe3PemOG9urs9vCwn0oVR+Aj7K/EaXu2TJfxM7KJoYlpT86VY5cBzZ3bC/Po+efvtiS0YjqX1u7nAfGqVppSDeSVonOzCG/TB3nC90FyWkW/UC4nrwMeael0F3xQ+QEuKawszwVhHyohD3l3hPQYX-YMail-OSG: jF2xbaIVM1lpLGrBHgURQ6q1GjO7lHVKTUkwZ_I0wS4SpsE
nPu5NuldwsIX1pIj0oLlQTIftylfdXOjlzSmrTO5ixB4MMPcEVE3PP1f6Pq3
5rCT0hCxDSM5fVJHVq4dddjlHDn3CRAwjLkn3EhkFY76jZ3COwCeVDsluKQz
zzmK7uouzH2aXsqpCzI.WmFXBzGLpbFAKL53GXbCGyz.hQ9Jws8y9YbF1Pmj
vwLrWAOq7zEcWJiRZHI79rZZZxA7facwuqsBR.wu0cBsgE2cj3tOzzeSGdjc
I7JP32tnY6YALvgDi7jrBEWdYADLmO02e.Jm2fXB7HUZu.1WUJZSWAmEVVI6
kZXHxBmpwblC05gbNhvi1ttymYd3U.2lZpeG7hnfdPlds2SqQ5LYHH6WUtGa
8wwSEox6sqBFSf.Di7ZAxbBzXO6NZBMf5YzqrHz60giCWD1pIbDgC9OzEi1V
0P4NvliAhxp5u8Y7mX8K5NnJ4lnRDg8LYCmj7rLrHHy9istcwrjynZ52MvVs
b5naIH0FZDUE4lXYp7gqtM0FW3ldP_UmWn8xlwj0haxQP9MwnVVSeRsJBz.Q
F5InkyHwQJC2qtLK5R9XYWl1EX5A.KTjhH87Q17XYmaN12RbTNQxgKRmQtRd
Dppx6YwH.LZa3jeLgaBuOApqLig5TpgXnPUHdPyW5VVj69AXt3P7rtTv4VtN
XDfsU2BZ9kvhdXn7Am1Gy50b8iQc.eqMsSszMQ7Fc9LXTRHduxOoc3.QzVHl
7
Received: from [197.255.164.204] by web171201.mail.ir2.yahoo.com via HTTP; Sun, 29 Jul 2012 11:40:27 BST
X-RocketYMMF: pete.scott
X-Mailer: YahooMailClassic/15.0.8 YahooMailWebService/0.8.120.356233
Message-ID: <[email protected]>
Date: Sun, 29 Jul 2012 11:40:27 +0100 (BST)
From: "Mr. James Uba" <[email protected]>
Reply-To: [email protected]
Subject: Attention: Beneficiary,
To: [redacted]
MIME-Version: 1.0
Content-Type: multipart/alternative; boundary="1358838705-1116213852-1343558427=:54599"
Attention: Beneficiary,
This is to notify you that your over due fund has been gazetted to be
released, via key telex transfer (KTT)-direct wire transfer to you or
through any of our correspondent banks nominated by the senate
committee for foreign fund transfer.
Meanwhile, a woman came to my office few days ago with a
letter,claiming to be your true representative and she also said that
you were dead. Here is her information for you to confirm to this
office if this Woman is truly from you or not so that the federal
government may not be held responsible for paying into any wrong
accounts.
NAME: MARIE LINFORD
BANK NAME:ETRADE BANK
BANK ADDRESS: one wallstreet new york new york 10286
ACCOUNT TYPE: trade securities
ROUTING #: 256072691
ACCOUNT #: 63164540
Please, do reconfirm to this office, as a matter of urgency if this
woman is from you.
You are requested to fill and send this information for verification
purposes so that your fund valued us$12m (Twelve million Two Houndred
united state dollars) can be remitted into your nominated bank account
any where. This fund is as a result of inheritance on your behalf.
Information needed from you for verification are as follows:
1. Your name:.............
2. Your full address:...........
3. Your direct telephone ..............
4. Age/sex:..............
5. Your occupation:.........
6. Home equity yes/no............
As soon as we receive this, we will commence with all necessary
procedures in order to remit this fund into your account. the new
central bank governor, in conjunction with the federal ministry of
finance (FMF)executive board of directors and the senate committee for
over due fund payment have approved and accredited this apex bank with
the office of the director, international remittance operations, to
handle and transfer all foreign inheritance fund this final quarter
payment of the fiscal year 2012.
However, we shall proceed to issue all payments details to the said
Mrs.Linford, if we do not hear from you within the next seven working
days from today. We are sorry for any inconvenience the delay in
transferring of this fund must have caused. Make sure you seized every
other communication with any other office in regards to this
transaction as this fund has over stayed.
Mr. James Uba
For: Federal Ministry Of Finance
Email:[email protected]