by Reportandie
Sat Aug 18, 2012 6:31 pm
Delivered-To: [my.redacted.address]
Received: by 10.58.74.4 with SMTP id p4csp56200vev;
Fri, 17 Aug 2012 14:36:02 -0700 (PDT)
Received: by 10.68.228.98 with SMTP id sh2mr14568156pbc.95.1345239362470;
Fri, 17 Aug 2012 14:36:02 -0700 (PDT)
Return-Path: <[email protected]>
Received: from edm.chungying.com ([117.18.100.37])
by mx.google.com with ESMTP id px6si15228140pbc.4.2012.08.17.14.35.31;
Fri, 17 Aug 2012 14:36:02 -0700 (PDT)
Received-SPF: softfail (google.com: domain of transitioning [email protected] does not designate 117.18.100.37 as permitted sender) client-ip=117.18.100.37;
Authentication-Results: mx.google.com; spf=softfail (google.com: domain of transitioning [email protected] does not designate 117.18.100.37 as permitted sender) [email protected]
Received: from localhost (edm.opp.com.hk [127.0.0.1])
by edm.chungying.com (iRedMail) with ESMTP id 2A1BF1007B6;
Sat, 18 Aug 2012 01:43:24 +0800 (HKT)
X-Virus-Scanned: amavisd-new at localhost.localdomain
Received: from edm.chungying.com ([127.0.0.1])
by localhost (edm.opp.com.hk [127.0.0.1]) (amavisd-new, port 10024)
with ESMTP id 5BJa5WsFnvpB; Sat, 18 Aug 2012 01:43:23 +0800 (HKT)
Received: from User (unknown [41.58.128.238])
by edm.chungying.com (iRedMail) with ESMTPA id 527581004E6;
Sat, 18 Aug 2012 01:35:50 +0800 (HKT)
Reply-To: <[email protected]>
From: "HON DR. Edward Eke"<[email protected]>
Subject: CONTRACT PAYMENT/INHERITANCE NOTIFICATION
Date: Fri, 17 Aug 2012 18:42:30 +0100
MIME-Version: 1.0
Content-Type: text/html;
charset="Windows-1251"
Content-Transfer-Encoding: 7bit
X-Priority: 3
X-MSMail-Priority: Normal
X-Mailer: Microsoft Outlook Express 6.00.2600.0000
X-MimeOLE: Produced By Microsoft MimeOLE V6.00.2600.0000
Message-Id: <[email protected]>
To: [redacted]
CONTRACT PAYMENT/INHERITANCE NOTIFICATION
DATE:17/08/2012
ATTENTION: HONORABLE CONTRACTOR,
I am Hon Dr Edward Eke, Senate Committee on Foreign Payment and in
Cognizance with the credit cover of CBN duly adopted by the Senate
Committee on Foreign Payment as requested for a fund movement cover in your
favour. I am compelled to advice you to contact Hon DR. EDWARD EKE
Director, International Remittance Payment Commission (IRPC) through
this-mail:[email protected]
Very urgently. In view of several
efforts already made by us to contact You for the following reasons:
1.My Office desks have just received a sworn affidavit to re-route your
Contract/Inheritance payment into a new bank account number as stated
Prudential Bank and Trust Co (Zamora Branch) Account #: 5068-1117-8.
2.Please, confirm to our department if you have instructed anyone to
Appoint an attorney/agent on your behalf.
3.Please, confirm if you have authorized us through your agents to
Issue cash call payment remittance to them on your behalf.
4.Please, also confirm if you have authorized your attorney to change
Your banking particulars to the following particulars stated
below:Prudential Bank & Trust Co (Zamora Branch)Zamora Street, Panda
can, Manilla, Philippines Bank FSD Account # 5068-1117-8 Of Nabil Bahama
Jahas with Bank Tele: 632-564-209555
5.Also re-confirm your Contract Number, Contract Amount, and Private
Telephone and Fax number, your e-mail address, Office or home address,
so That we can cross-check it with our file records.
We have decided to contact you because we suspected that somebody is
Trying to divert your money through the sworn affidavit of means, into a
New different bank account. Already, their associates have requested us
To place a cash call order in their favour on your behalf, but we
Discovered that your signature was forged. Please inform him and acknowledge your acceptance to the above stated, but if not, please do not hesitate to inform Him very urgently, so that he can stop the diversion of your fund. For Security reasons, please contact him through e-mail to avoid Interception.
Therefore, you are hereby advised to contact Hon DR. Edward Eke
Director, International Remittance Payment Commission (IRPC) regarding the
above stated.
Best regards.
HON DR. Edward Eke
Received: by 10.58.74.4 with SMTP id p4csp56200vev;
Fri, 17 Aug 2012 14:36:02 -0700 (PDT)
Received: by 10.68.228.98 with SMTP id sh2mr14568156pbc.95.1345239362470;
Fri, 17 Aug 2012 14:36:02 -0700 (PDT)
Return-Path: <[email protected]>
Received: from edm.chungying.com ([117.18.100.37])
by mx.google.com with ESMTP id px6si15228140pbc.4.2012.08.17.14.35.31;
Fri, 17 Aug 2012 14:36:02 -0700 (PDT)
Received-SPF: softfail (google.com: domain of transitioning [email protected] does not designate 117.18.100.37 as permitted sender) client-ip=117.18.100.37;
Authentication-Results: mx.google.com; spf=softfail (google.com: domain of transitioning [email protected] does not designate 117.18.100.37 as permitted sender) [email protected]
Received: from localhost (edm.opp.com.hk [127.0.0.1])
by edm.chungying.com (iRedMail) with ESMTP id 2A1BF1007B6;
Sat, 18 Aug 2012 01:43:24 +0800 (HKT)
X-Virus-Scanned: amavisd-new at localhost.localdomain
Received: from edm.chungying.com ([127.0.0.1])
by localhost (edm.opp.com.hk [127.0.0.1]) (amavisd-new, port 10024)
with ESMTP id 5BJa5WsFnvpB; Sat, 18 Aug 2012 01:43:23 +0800 (HKT)
Received: from User (unknown [41.58.128.238])
by edm.chungying.com (iRedMail) with ESMTPA id 527581004E6;
Sat, 18 Aug 2012 01:35:50 +0800 (HKT)
Reply-To: <[email protected]>
From: "HON DR. Edward Eke"<[email protected]>
Subject: CONTRACT PAYMENT/INHERITANCE NOTIFICATION
Date: Fri, 17 Aug 2012 18:42:30 +0100
MIME-Version: 1.0
Content-Type: text/html;
charset="Windows-1251"
Content-Transfer-Encoding: 7bit
X-Priority: 3
X-MSMail-Priority: Normal
X-Mailer: Microsoft Outlook Express 6.00.2600.0000
X-MimeOLE: Produced By Microsoft MimeOLE V6.00.2600.0000
Message-Id: <[email protected]>
To: [redacted]
CONTRACT PAYMENT/INHERITANCE NOTIFICATION
DATE:17/08/2012
ATTENTION: HONORABLE CONTRACTOR,
I am Hon Dr Edward Eke, Senate Committee on Foreign Payment and in
Cognizance with the credit cover of CBN duly adopted by the Senate
Committee on Foreign Payment as requested for a fund movement cover in your
favour. I am compelled to advice you to contact Hon DR. EDWARD EKE
Director, International Remittance Payment Commission (IRPC) through
this-mail:[email protected]
Very urgently. In view of several
efforts already made by us to contact You for the following reasons:
1.My Office desks have just received a sworn affidavit to re-route your
Contract/Inheritance payment into a new bank account number as stated
Prudential Bank and Trust Co (Zamora Branch) Account #: 5068-1117-8.
2.Please, confirm to our department if you have instructed anyone to
Appoint an attorney/agent on your behalf.
3.Please, confirm if you have authorized us through your agents to
Issue cash call payment remittance to them on your behalf.
4.Please, also confirm if you have authorized your attorney to change
Your banking particulars to the following particulars stated
below:Prudential Bank & Trust Co (Zamora Branch)Zamora Street, Panda
can, Manilla, Philippines Bank FSD Account # 5068-1117-8 Of Nabil Bahama
Jahas with Bank Tele: 632-564-209555
5.Also re-confirm your Contract Number, Contract Amount, and Private
Telephone and Fax number, your e-mail address, Office or home address,
so That we can cross-check it with our file records.
We have decided to contact you because we suspected that somebody is
Trying to divert your money through the sworn affidavit of means, into a
New different bank account. Already, their associates have requested us
To place a cash call order in their favour on your behalf, but we
Discovered that your signature was forged. Please inform him and acknowledge your acceptance to the above stated, but if not, please do not hesitate to inform Him very urgently, so that he can stop the diversion of your fund. For Security reasons, please contact him through e-mail to avoid Interception.
Therefore, you are hereby advised to contact Hon DR. Edward Eke
Director, International Remittance Payment Commission (IRPC) regarding the
above stated.
Best regards.
HON DR. Edward Eke