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 TheDane Wed Sep 19, 2012 9:41 am
[email protected]

Received: by 10.114.70.33 with SMTP id j1csp41311ldu;
Tue, 11 Sep 2012 15:48:22 -0700 (PDT)
Received: by 10.68.234.7 with SMTP id ua7mr13454000pbc.91.1347403702005;
Tue, 11 Sep 2012 15:48:22 -0700 (PDT)
Return-Path: <[email protected]>
Received: from nm11.bullet.mail.ird.yahoo.com (nm11.bullet.mail.ird.yahoo.com. [77.238.189.64])
by mx.google.com with SMTP id pf8si10981463pbc.289.2012.09.11.15.48.20;
Tue, 11 Sep 2012 15:48:22 -0700 (PDT)
Received-SPF: neutral (google.com: 77.238.189.64 is neither permitted nor denied by best guess record for domain of [email protected]) client-ip=77.238.189.64;
Authentication-Results: mx.google.com; spf=neutral (google.com: 77.238.189.64 is neither permitted nor denied by best guess record for domain of [email protected]) [email protected]; dkim=pass (test mode) [email protected]
Received: from [77.238.189.52] by nm11.bullet.mail.ird.yahoo.com with NNFMP; 11 Sep 2012 22:47:52 -0000
Received: from [212.82.108.122] by tm5.bullet.mail.ird.yahoo.com with NNFMP; 11 Sep 2012 22:47:52 -0000
Received: from [127.0.0.1] by omp1031.mail.ird.yahoo.com with NNFMP; 11 Sep 2012 22:47:52 -0000
X-Yahoo-Newman-Property: ymail-3
X-Yahoo-Newman-Id: [email protected]
Received: (qmail 33679 invoked by uid 60001); 11 Sep 2012 22:47:52 -0000
DKIM-Signature: v=1; a=rsa-sha256; c=relaxed/relaxed; d=yahoo.fr; s=s1024; t=1347403672; bh=gqqVtVdHzEIsoMq7mHflxHhjIXd7JA06QmD96O2QM6U=; h=X-YMail-OSG:Received:X-Mailer:Message-ID:Date:From:Reply-To:Subject:To:In-Reply-To:MIME-Version:Content-Type; b=ZTzvYW74WgqP1P0xChI2sjmM/bYlSA24TBdrJcIV/EZM9LiA/KzV/duccnHlsODKJrzbk/v43fdMABLbSdsQJQzHkkXrx7tnzVX+lpV4izauK33hkvSmqS+1ve+cXJsWCk5sz1w9NAtcVCpRHx/TlM158AaNmPzkdkuMFk4o0ls=
DomainKey-Signature:a=rsa-sha1; q=dns; c=nofws;
s=s1024; d=yahoo.fr;
h=X-YMail-OSG:Received:X-Mailer:Message-ID:Date:From:Reply-To:Subject:To:In-Reply-To:MIME-Version:Content-Type;
b=i2pxSWcKf4fuH3GhVzle6CnOxHh7ztW7ODZobMWtP1SGMzapQoyXG/Su5YsM6zqOOzZTjgz8Tady08/Y2Rboe13FraiZpoW10nyk6Tw7iaKu2WIFrqlSKNCuAIRr2DBw2Dwi7VNWZWxYqc7X0fgpNamxH6pEiYHoUFh7Il273Yc=;
X-YMail-OSG: Auer1aQVM1niKQWDqPF_x9luHtZmgMmhecbbqHtsdG4ejjV
TBOmCv6QcDkTAzlx6VLlobsQImnWVfj7MlGX6t_WHpb1jjqY8X9NyrKp3o13
vXEx5iy9dk.s7.gL0J7ts8lLWJWQyhFxeXL2rUyaO.S.1_ixQn9Igh.qCkz8
fapuIiDcPeK2DQYkdIIVtg43GY.bLvQUKuYsM0f7NfHs.WsXlTWvtSE2B.RI
Zh3dpl.Uq89H8DthJnq88QbCsC5Cdt170Bgwc42m2eDvJVKGvnC7jmihsTgz
c94DBvU4gsO956qw2r_6ZUt3ZGVMXyKcX_yO20aFXRy3WkKLQamsZEcesPib
L9ejIRQMrsur1bASVtV0DxKBcRCrOrMSQpz7yVRhpKeH88_kVjfXkptBYaE3
RaKjrAfoUIBkOtKpqp2M-
Received: from [41.203.64.131] by web171202.mail.ir2.yahoo.com via HTTP; Tue, 11 Sep 2012 23:47:52 BST
X-Mailer: YahooMailClassic/15.0.8 YahooMailWebService/0.8.121.416
Message-ID: <[email protected]>
Date: Tue, 11 Sep 2012 23:47:52 +0100 (BST)
From: OFFICE OF THE PRESIDENCY <[email protected]>
Reply-To: [email protected]
Subject: RE- IRREVOCABLE PAYMENT APPROVAL VIA WIRE TRANSFER
To: [email protected]
In-Reply-To: <[email protected]>
MIME-Version: 1.0


THE RECONSTITUTED MANAGEMENT
OF FOREIGN OFFICE OF THE PRESIDENCY
DEBTS AND INCOMES UNDER THE
CHAIRMANSHIP OF CHIEF DR JOHN AKUMILI
OLD FEDERAL SECRETARIAT, IKOYI-LAGOS NIGERIA
TEL: +234 8124 244 765,

ATTN: BENEFICIARY,

SIR/MADAM,

RE- IRREVOCABLE PAYMENT APPROVAL VIA WIRE TRANSFER

Consequent to the Government resolution to effect an immediate remittance of all long over due foreign payment in course of our verifications of claims by foreign beneficiaries, It was discovered that your fund is lying unclaimed. You have satisfied all the conditionality set by the government of Nigeria, the United Nations, the IMF, World Bank and Paris club for immediate approval of your fund in your favour and the approvals document has been done in your name.

But in courses of our verifications, two men who claimed to be your local agent and your attorney respectively cam to our screening centre with a German man named Mr.H.M.Amor claiming that you willed your fund to him after committing suicide as a result of sudden bankruptcy in the hands of fraudsters. Please confirm the account below if it is the willed receiving bank account details and should be used by this honorable committee in remitting your fund.

BANK DETAILS FOR THE TRANSFER
THE NORDEA BANK NORGE
SOLLI PLASS OSLO NORWAY
ACCOUNT NUMBER: 6002.04.43971 US Accout
ACCOUNT HOLDER: H.M.AMOR
SWIFT CODE: NDEANOKK

However, this committee suspected some mischief in courses of the submission of the banking information and suspended the approval following the discovery of some irregularities in the submission and the failure of these men to forward to us necessary clearance bonds.You are therefore advised to contact this office for an immediate clarification on this issue giving us a go-ahead order to have your fund transferred to the above account. Should you object to our remittance of your fund through this account, you are equally advised to reconfirm your desired bank and account details, stating accurately the name of the beneficiary, your fund deposit/contract amount.

You are also requested to forward to us your contact address, direct telephone and fax numbers for swift communication.

Note: Endeavor to call me upon receipt of this fax message for verbal directives
We anticipate your urgent response.

Yours faithfully,

CHIEF DR JOHN AKIMILI
(CHAIRMAN)
Cc: Central Bank of Nigeria
Cc: For Presidency
Cc: The President Federal Republic of Nigeria
Cc: Federal Ministry Of Finance

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

Who is online

Users browsing this forum: ClaudeBot, Majestic-12 [Bot] and 31 guests