by Bryon Williams
Mon Oct 08, 2012 2:42 pm
JOE AKA
[email protected]
[email protected]
Header Analysis Quick Report
Originating IP: 41.71.176.42
Originating ISP: Visafone Communications Limited
City: Lagos
Country of Origin: Nigeria
OFFICE OF THE PAYMASTER GENERAL (Mr. JOE AKA)
PHarcourt Crescent, Off Gimbiya St,
Area II, Abuja
Dear Fund Benneficiary.
We wish to announce to you that one of our big customers sent some
huge amount of money in your name for the settlement of your long
awaited funds. This amount is valued at Fourty Nine Million Five
Hundred Thousand US.Dollars 49,500,000.00(Fourty Nine Million Five
Hundred Thousand US.Dollars).
Also following the protest of the International Community, The World
Bank, IMF and the instruction by the President and Commander in Chief of
the armed forces(President Goodluck Ebele Jonathan) that all
outstanding forieghn debts especially next of kin,Lottery Winnings and
Contract payments should be released to benefeciaries forthwith
unconditionally.
To this regards we have opened up an escrow account for this payment
process, and have arranged your funds for immediate payment to you
forthwith and unconditionally we have taking all this strict measurses
to safegaurd the amount involved so that no other persorn can have acess
to this funds except you and we shall transfer the money to your
account immediately,as we have been instructed to make sure that this
payment gets to you forthwith and unconditionally.
Be informed that you have been approved to receive payment and that we
have schedulded three payment channels to handle this bulky payment to
you,you are to choose from the below 4 lists payment procedure which you
will like to receive this payment.
1. We can convert the funds to an A.T.M and send to your address , if
you choose this payment process, then confirm your address where you
want the A.T.M card sent to,as soon as the A.T.M card is sent we shall
send you the tracking number so that you will know when exactly the card
will reach you.
2.(Bank Of America counter payment)In this process you can go to any
Bank Of America location fill out a withdrawal slip with the encrypted
details we shall send to you and withdraw your money in cash. Note ,
that the maximum transaction permited in the above account on a daily
bases is only $15,000.000 if this amount is exceeded ,then your account
will be freezed inline with the Bank Of America Banking Policy Rules And
Regulation
3.Online banking payment procedure ,In this process an online account
will be set up for you with our sister bank in the U.S.A,and the whole
funds will be deposited into this account,after that you will be
provided with the bank login details so that you can login into the bank
website and then transfer to any account of your choice while sitting
back home on your PC(personnal computer),in this process you can
transfer a dailiy limit of $200,000.00 on a daily bases and more
depending on the limit your account can receive on a daily bases,this
amount can be increased after the first transfer.
4.Direct Bank to bank transfer from our local bank here in Nigeria, our mother bank the Central bank Of Nigeria,
Once money is transfered we shall send you the payment slip for you to
go to your account and confirm it,the maximum paid in this process
is(US$250,000.00)
It is very important for you to note that before any of this payment
process can be attempted you need to pay for a release order certificate
which costs only $100 .So before any of this money can be released to
you must provide a release order certificate this document cost only
$100,and you have to send by Western Union Money Transfer with the below
infomation.
Name:...........MADU CHIJIOKE
Location:........Lagos Nigeria
Test:.............Colour
Answer:.............Green
Amount:$100
As soon as you send the fees email the M.T.C.N Number city and
Country where money was sent from so that we can commence the payment
process immediately.
By doing this ,there will be no way for you to tell any stories or
complain that you did not recieve your funds,becuase if you fail to
recieve your fund this final time it is your fault ,as the funds has
totally been placed under your power and control,as you will confirm the
funds under 48 hours as soon as you pay for the release order
certificate,and please bear it in mind that this is the only certificate
you need to obtain.
All you need to do at this moment is to Obtain your release order
certificate which we will issue to you immediately as soon as you send
the $100 ,so that we can confirm that you are the final benefactor as
soon as you provide this certificate we shall realease your funds to you
immediately ,in aternative . Be made aware of the fact that this is the
last payment for this year,if you do not recieve your funds now then be
informed that you might not recieve it again or it has to be postponed
untill the next quarter which is September next year ,and before then
your payment might be tampered with or your payment files misplaced
making you spend unecessary money . As a paying institution we advice
you take advantage of this payment becuase you might never have such an
opportunity again, as the payment has been upgraded to our servers so
that you can finally have your funds without any futher hinderance delay
or Bank Protocol.
The required certificate that will enable you obtain your funds can
be obtained from us ,this certificate cost $100 only,you are to proceed
to a Western Union agent to send the fees as soon as you recieve this
email so that we can issue the document immediately release funds
through any of the payment procedures you choose, as this is the only
way that this document can be obtained becuase of the urgency of this
matter.
You are to follow his advice strictly if you want to recieve your
funds, note that we are very busy people and if we notice any
unseriousness in you we might be forced to abandone your
transaction.Your are also to respond to this email with with your full
name,telephone,occupation,position at work,fax ,telephone ,mobile number
and attached with a copy of your Id, becuase if your data is not
complete we shall not respond to your communications..
Note:That This is the only requirment that is needed for you to start
acessing and controlling your funds finally. We wait for you to
acknowledge our mail and don't forget to send the fees $100 to the above
information for the RELEASE ORDER CERTIFICATE and email us the M.T.C.N
number and a scanned copy of the Western Union slip for record and
reference purposes when responding to his email to enable us release
your long awaited funds to you.
Finally be informed that you have only but 24Hours from today to
obtain the document and do the first transaction from , failure to
comply with this instruction will result to us abandoning your
transaction and the funds returned to where they are coming from .
Please do not bother responding to this email if you can not meet the
requirements,as any email receive that is not in accordance with our
demands will be totally disregarded.
Sincerely.
Mr. JOE AKA (DL)+234-7053888165) -234-1-7679105
OFFICE OF THE PAYMASTER GENERAL (JOE AKA)
PHarcourt Crescent, Off Gimbiya St,
Area II, Abuja
[email protected]
[email protected]
Header Analysis Quick Report
Originating IP: 41.71.176.42
Originating ISP: Visafone Communications Limited
City: Lagos
Country of Origin: Nigeria
From (JOE AKA Mon Oct 8 04:20:57 2012
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Message-ID: <[email protected]>
Date: Mon, 8 Oct 2012 04:20:57 -0700 (PDT)
From: "\(JOE AKA" <[email protected]>
Reply-To: "\(JOE AKA" <[email protected]>
Subject: OFFICE OF THE PAYMASTER GENERAL (Mr. JOE AKA)
To: undisclosed recipients: ;
MIME-Version: 1.0
Content-Type: multipart/alternative; boundary="1625196408-1295382521-1349695257=:44075"
Content-Length: 16003
OFFICE OF THE PAYMASTER GENERAL (Mr. JOE AKA)
PHarcourt Crescent, Off Gimbiya St,
Area II, Abuja
Dear Fund Benneficiary.
We wish to announce to you that one of our big customers sent some
huge amount of money in your name for the settlement of your long
awaited funds. This amount is valued at Fourty Nine Million Five
Hundred Thousand US.Dollars 49,500,000.00(Fourty Nine Million Five
Hundred Thousand US.Dollars).
Also following the protest of the International Community, The World
Bank, IMF and the instruction by the President and Commander in Chief of
the armed forces(President Goodluck Ebele Jonathan) that all
outstanding forieghn debts especially next of kin,Lottery Winnings and
Contract payments should be released to benefeciaries forthwith
unconditionally.
To this regards we have opened up an escrow account for this payment
process, and have arranged your funds for immediate payment to you
forthwith and unconditionally we have taking all this strict measurses
to safegaurd the amount involved so that no other persorn can have acess
to this funds except you and we shall transfer the money to your
account immediately,as we have been instructed to make sure that this
payment gets to you forthwith and unconditionally.
Be informed that you have been approved to receive payment and that we
have schedulded three payment channels to handle this bulky payment to
you,you are to choose from the below 4 lists payment procedure which you
will like to receive this payment.
1. We can convert the funds to an A.T.M and send to your address , if
you choose this payment process, then confirm your address where you
want the A.T.M card sent to,as soon as the A.T.M card is sent we shall
send you the tracking number so that you will know when exactly the card
will reach you.
2.(Bank Of America counter payment)In this process you can go to any
Bank Of America location fill out a withdrawal slip with the encrypted
details we shall send to you and withdraw your money in cash. Note ,
that the maximum transaction permited in the above account on a daily
bases is only $15,000.000 if this amount is exceeded ,then your account
will be freezed inline with the Bank Of America Banking Policy Rules And
Regulation
3.Online banking payment procedure ,In this process an online account
will be set up for you with our sister bank in the U.S.A,and the whole
funds will be deposited into this account,after that you will be
provided with the bank login details so that you can login into the bank
website and then transfer to any account of your choice while sitting
back home on your PC(personnal computer),in this process you can
transfer a dailiy limit of $200,000.00 on a daily bases and more
depending on the limit your account can receive on a daily bases,this
amount can be increased after the first transfer.
4.Direct Bank to bank transfer from our local bank here in Nigeria, our mother bank the Central bank Of Nigeria,
Once money is transfered we shall send you the payment slip for you to
go to your account and confirm it,the maximum paid in this process
is(US$250,000.00)
It is very important for you to note that before any of this payment
process can be attempted you need to pay for a release order certificate
which costs only $100 .So before any of this money can be released to
you must provide a release order certificate this document cost only
$100,and you have to send by Western Union Money Transfer with the below
infomation.
Name:...........MADU CHIJIOKE
Location:........Lagos Nigeria
Test:.............Colour
Answer:.............Green
Amount:$100
As soon as you send the fees email the M.T.C.N Number city and
Country where money was sent from so that we can commence the payment
process immediately.
By doing this ,there will be no way for you to tell any stories or
complain that you did not recieve your funds,becuase if you fail to
recieve your fund this final time it is your fault ,as the funds has
totally been placed under your power and control,as you will confirm the
funds under 48 hours as soon as you pay for the release order
certificate,and please bear it in mind that this is the only certificate
you need to obtain.
All you need to do at this moment is to Obtain your release order
certificate which we will issue to you immediately as soon as you send
the $100 ,so that we can confirm that you are the final benefactor as
soon as you provide this certificate we shall realease your funds to you
immediately ,in aternative . Be made aware of the fact that this is the
last payment for this year,if you do not recieve your funds now then be
informed that you might not recieve it again or it has to be postponed
untill the next quarter which is September next year ,and before then
your payment might be tampered with or your payment files misplaced
making you spend unecessary money . As a paying institution we advice
you take advantage of this payment becuase you might never have such an
opportunity again, as the payment has been upgraded to our servers so
that you can finally have your funds without any futher hinderance delay
or Bank Protocol.
The required certificate that will enable you obtain your funds can
be obtained from us ,this certificate cost $100 only,you are to proceed
to a Western Union agent to send the fees as soon as you recieve this
email so that we can issue the document immediately release funds
through any of the payment procedures you choose, as this is the only
way that this document can be obtained becuase of the urgency of this
matter.
You are to follow his advice strictly if you want to recieve your
funds, note that we are very busy people and if we notice any
unseriousness in you we might be forced to abandone your
transaction.Your are also to respond to this email with with your full
name,telephone,occupation,position at work,fax ,telephone ,mobile number
and attached with a copy of your Id, becuase if your data is not
complete we shall not respond to your communications..
Note:That This is the only requirment that is needed for you to start
acessing and controlling your funds finally. We wait for you to
acknowledge our mail and don't forget to send the fees $100 to the above
information for the RELEASE ORDER CERTIFICATE and email us the M.T.C.N
number and a scanned copy of the Western Union slip for record and
reference purposes when responding to his email to enable us release
your long awaited funds to you.
Finally be informed that you have only but 24Hours from today to
obtain the document and do the first transaction from , failure to
comply with this instruction will result to us abandoning your
transaction and the funds returned to where they are coming from .
Please do not bother responding to this email if you can not meet the
requirements,as any email receive that is not in accordance with our
demands will be totally disregarded.
Sincerely.
Mr. JOE AKA (DL)+234-7053888165) -234-1-7679105
OFFICE OF THE PAYMASTER GENERAL (JOE AKA)
PHarcourt Crescent, Off Gimbiya St,
Area II, Abuja
Please contacta moferatorstor if you have a question or information about this post.
Please do not tell the scammer he is posted here.
Please remember the fallen. https://www.odmp.org/
Please do not tell the scammer he is posted here.
Please remember the fallen. https://www.odmp.org/
