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 Faizan Docherty Thu Aug 15, 2013 12:28 am
ipTRACKERonline.com wrote:Header Analysis Quick Report<br>Originating IP: 74.223.63.147<br>Originating ISP: Primedoc Management Services, Inc.<br> City: Waynesville<br>Country of Origin: United States<br>* For a complete report on this email header goto ipTRACKERonline


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Content-Type: multipart/alternative; boundary="===============1105550084=="
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Subject: MR LAMIDO SANUSI CBN
To: Recipients <[email protected]>
From: "SANUSI" <[email protected]>
Date: Wed, 14 Aug 2013 23:59:02 -0400
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YOUR NAME APPEARED AMONG THE BENEFICIARIES WHO WILL RECEIVE A PART-PAYMENT OF USD10M AND HAS BEEN APPROVED ALREADY FOR PAYMENT. YESTERDAY TWO FOREIGNERS MR. TIM PARKER AND MR. ROWLAND GULF VISITED MY OFFICE IN YOUR STEAD TO INFORM ME THAT THEY ARE YOUR REPRESENTATIVES FROM YOUR COUNTRY, WHOM YOU SEND TO COLLECT YOUR FUNDS FOR YOU. WE IN THIS BANK DO NOT UNDERSTAND WHY YOU SENT THESE MEN TO COME AND COLLECT YOUR FUNDS ON YOUR BEHALF. IF ACTUALLY YOU WANT THEM TO HELP YOU COLLECT YOUR MONEY, AT LEAST YOU SHOULD HAVE INFORMED ME AS THE EXECUTIVE GOVERNOR OF THIS BANK. THEY ACTUALLY TENDERED SOME VITAL DOCUMENTS WHICH PROVED THAT YOU ACTUALLY SENT THEM FOR THE COLLECTION OF THESE FUNDS. HERE IS THE DOCUMENT WHICH THEY TENDER TO THIS BANK TODAY: 1. LETTER OF ADMINISTRATION. 2. HIGH COURT INJUNCTION.3. ORDER TO RELEASE.MR LAMIDO SANUSI.

Please DO NOT tell a scammer that he has been posted here!

If you wish you can email me at
faizandocherty @ scamwarners [dot] com

How do I find email headers???

How to analyze an email header.
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by Faizan Docherty Mon Jan 20, 2014 10:40 am
RE:Executive Officer Foreign Payment Department
[email protected] <[email protected]> 16 January 2014 01:53
Reply-To: [email protected]
To: Recipients <[email protected]>
Head Office Plot 708/709, Adeola Hopewell,
Victoria Island Lagos,Nigeria.
FROM:Desk of Dr Sanusi Lamido
Phone Number+2347036727346
E-mail: [email protected]

Governor Of Central Bank Of Nigeria,

RE:YOUR PAYMENT NOTIFICATION

Dr Sanusi Lamido Remittance Department Central Bank Of Nigeria

ATTENTION:

This is to officially inform you that we have verified your contract /
inheritance file presently on my desk, and I found out that you have
not received your payment due to your lack of co-operation and not
fulfilling the obligations giving to you in respect to your contract
/inheritance payment.

Secondly, you are hereby advised to stop dealing with some
non-officials in the bank as this is an illegal act and will have to
stop if you so wish to receive your payment immediately. After the
board meeting held at our headquarters, we have resolved in finding a
solution to your problem, and as you may know, we have arranged your
payment of 28 Million United State ($28,000,000.00) through our ATM
CARD (AUTOMATIC TELLER MACHINE).

Which shall be deliver to your door step ,which is the instruction
given by our president, GOODLUCK JONATHAN (GCFR) Federal Republic of
Nigeria. These include cash and frozen assess to compensate those who
have been attempted or victims of fraud by some importers/fraudsters
in Nigeria, This card center will send you an ATM CARD which you will
use to withdraw your money in an ATM MACHINE in any part of the world.
but the maximum is ($5,000) Fifteen Thousand Us Dollars in three
transactions per day.

However, every other things has been put in place for safe delivery of
you ATM CARD to your Door step. So, if you like to receive your fund
this way, you are advice to get back to me with the following
information below to enable me get back to you quickly with full
details on how to receive your card.

(1) Your Full Name

(2) Address where you want the payment center to send your ATM CARD.

(3) Phone And Fax Number We shall be expecting to receive your
information you have stop any further communication with anybody or
office. On this regards, do not hesitate to contact me with the above
mentioned information.

Thanks for your co-operation. Best Regards,

I await an immediate response from you.

Yours faithfully,
Dr Sanusi Lamido
Executive Officer Foreign Payment Department
CENTRAL BANK OF NIGERIA.

Remittance Department Central Bank Of Nigeria. Note: Because of
impostors, we hereby issue you with our code of conduct, which is
(801) so you have to indicate this code when contacting this CARD
CENTER
Confidentiality Notice: The information in this e-mail message, including any attachments thereto, is intended to be confidential and is for the use of the individual or entity named above. If the reader of this message is not the intended recipient, you are hereby notified that retention, dissemination, distribution, or copying of this message is strictly prohibited. If you receive this message in error, please notify the sender and delete the material immediately. Thank you. Securities and Investment Advisory services offered through NBC Securities, Inc., Member FINRA and SIPC. Investment products 1) are not FDIC insured, 2) not guaranteed by any bank and 3) may lose value including a possible loss of principal invested. NBC Securities does not provide legal or tax advice. Recipients should consult with their own legal or tax professional prior to making any decision with a legal or tax consequence. This is not an offer to sell or buy any securities products, nor should it be construed as investment advice or investment recommendations.

Please DO NOT tell a scammer that he has been posted here!

If you wish you can email me at
faizandocherty @ scamwarners [dot] com

How do I find email headers???

How to analyze an email header.

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