CENTRAL BANK OF NIGERIA <[email protected]>

Header Analysis Quick Report
Originating IP: 184.107.206.242
Originating ISP: Iweb Technologies
City: Montréal
Country of Origin: Canada
* For a complete report on this email header goto ipTRACKERonline

X-Apparently-To: <snipped> via 98.138.85.200; Tue, 20 Aug 2013 09:55:31 +0000
Return-Path: <[email protected]>
X-YahooFilteredBulk: 184.107.206.242
Received-SPF: none (domain of server.parseitc.com does not designate permitted sender hosts)
X-YMailISG: <snipped>
X-Originating-IP: [184.107.206.242]
Authentication-Results: mta1570.mail.ne1.yahoo.com from=yahoo.com.ph; domainkeys=neutral (no sig); from=yahoo.com.ph; dkim=neutral (no sig)
Received: from 127.0.0.1 (EHLO server.ParseITC.com) (184.107.206.242)
by mta1570.mail.ne1.yahoo.com with SMTP; Tue, 20 Aug 2013 09:55:31 +0000
Received: from shirazi by server.ParseITC.com with local (Exim 4.80.1)
(envelope-from <[email protected]>)
id 1VBiyD-0003eK-93
for <snipped>; Tue, 20 Aug 2013 14:45:25 +0430
To: <snipped>
Subject: GOOD NEWS ON YOUR INHERITANCE FUND TRANSFER NOTIFICATION
From: DR PETER ALAM <[email protected]>
Reply-To: [email protected]
MIME-Version: 1.0
Content-Type: text/plain
Content-Transfer-Encoding: 8bit
Message-Id: <[email protected]>
Date: Tue, 20 Aug 2013 14:45:25 +0430
X-AntiAbuse: This header was added to track abuse, please include it with any abuse report
X-AntiAbuse: Primary Hostname - server.ParseITC.com
X-AntiAbuse: Original Domain - yahoo.com
X-AntiAbuse: Originator/Caller UID/GID - [520 518] / [47 12]
X-AntiAbuse: Sender Address Domain - server.ParseITC.com
X-Get-Message-Sender-Via: server.ParseITC.com: authenticated_id: shirazi/only user confirmed/virtual account not confirmed
Content-Length: 2847

CENTRAL BANK OF NIGERIA
TINUBU SQUARE,VICTORIA ISLAND,
LAGOS-NIGERIA
FEDERAL REPUBLIC OF NIGERIA
( FOREIGN PAYMENT DEPARTMENT NOTIFICATION)


OFFICE OF THE DIRECTOR, FOREIGN PAYMENT DEPARTMENT
INTERNATIONAL CREDIT SETTLEMENT,
CENTRAL BANK OF NIGERIA

ATTENT: BENEFICIARY,

RE:YOUR INHERITANCE FUND TRANSFER NOTIFICATION

WE HAVE RECEIVED AN INSTRUCTION FROM THE OFFICE OF THE PRESIDENCY, THE FEDERAL MINISTRY OF FINANCE (FMF), AND THE SENATE COMMITTEE ON FOREIGN PAYMENTS (SCFP), TO PAY YOU YOUR CONTRACT/INHERITANCE FUND FROM OUR BANK
(CENTRAL BANK OF NIGERIA) IN CONJUNCTION WITH THE HSBC BANK LONDON.

THIS IS TO NOTIFY YOU THAT YOUR CONTRACT/INHERITANCE FUND HAVE BEEN PROGRAMMED FOR IMMEDIATE PAYMENT TO YOU. AND YOUR INHERITANCE FUND PAYMENT HAS BEEN FINALIZED TO BE RELEASED TO YOU AS THE LEGITIMATE BENEFICIARY OF THE FUND, VIA HSBC BANK.

MEANWHILE, WE WANT YOU TO CLARIFY IF YOU INDEED APPROVE A WOMAN FEW DAYS AGO TO CLAIM YOUR FUND ON YOUR BEHALF, WHO NOW CLAIM THAT SHE IS YOUR
REPRESENTATIVE SENT BY YOU TO RECEIVE YOUR FUND. THAT YOU HAD AN ACCIDENT AND BADLY INJURED AND WAS UNABLE TO COME FOR THE CLAIM HENCE SENDING HER.

NOTE THAT SHE ACTUALLY TENDERED SOME VITAL DOCUMENT, WHICH PROVED THAT YOU ACTUALLY SENT HER FOR THE COLLECTION OF THESE FUNDS.

BELOW IS THE LIST OF THE DOCUMENTS WHICH SHE TENDERED TO BANK:

1. LETTER OF ADMINISTRATION.
2. HIGH COURT INJUNCTION.
3. ORDER TO RELEASE.

DUE TO THE NATURE OF MY JOB, I CANNOT AFFORD TO MAKE ANY MISTAKE IN RELEASING THESE FUNDS TO ANYONE EXCEPT YOU WHO IS THE RECOGNIZED TRUE
BENEFICIARY TO THESE FUNDS. NOTE THAT I ASKED HER TO COME BACK NEXT WEEK SO I CAN VERIFY THIS FACT FROM YOU FIRST. KINDLY CLARIFY US ON THIS ISSUE BEFORE WE MAKE THIS PAYMENT TO HER WHOM CAME ON YOUR BEHALF.

HOWEVER, NOTE THAT WE ARE WAITING TO HEAR FROM YOU SHORTLY, AS YOU PROVIDE THE REQUIRED INFORMATION BELLOW TO ENABLE OUR INTERNATIONAL FOREIGN PAYMENT PROCESSING DEPARTMENT TO ISSUE YOUR CERTIFIED BANK DRAFT TO YOU SO THAT YOU WILL BE ABLE TO CASH YOUR FUND FROM ANY BANK IN THE WORLD. THE REQUIRED INFORMATION IS AS STATED BELOW:

1.YOUR NAME:
2.YOUR ADDRESS:
3.YOUR TELEPHONE:
4.FAX:
5.AGE:
6.SEX:
7.YOUR OCCUPATION:

NOTE THAT AFTER ITS PROCESSION AS ALL DOCUMENTS HAS BEEN TENDRED TO US,WITHIN 48HOURS,YOU SHALL AND MUST RECEIVE YOUR FUND IN ANY MEANS OF
YOUR CHOICE.

FROM THE OFFICE OF THE PRESIDENCY, THIS REPUTABLE BANK HAS BEEN APPROVED IN CONJUNCTION WITH THE HSBC BANK LONDON, THEY HAVE BEEN ACCREDITED TO HANDLE AND MAKE PAYMENT TO ALL FOREIGN CONTRACT/INHERITANCE FUNDS
BENEFICIARIES THIS LAST QUARTER PAYMENT OF THE YEAR 2013. THEREFORE, WE URGENTLY WAIT TO HEAR FROM YOU SOON.

REPLY VIA EMAIL:[email protected]

WE ARE WAITNG TO HERE FROM YOU AS SOON AS POSSIBLE.

BEST REGARDS,

DR PETER ALAM
DIRECTOR, FOREIGN PAYMENT DEPARTMENT
CENTRAL BANK OF NIGERIA (CBN)