by Terminator5
Sat Sep 28, 2013 11:34 am
Advance Fee Fraud . Bronx, New York phone number . 646 494 1910 .
The source IP address is 197.242.107.173
Geo-Location Information
Country Nigeria
State/Region 05
City Lagos
Reply-To: [email protected]
From: "Mr. Peter Justice" [email protected]
Subject: ATTENTION: SIR/MADAM; OVERDUE PAYMENT NOTIFICATION FROM WORLD DEBT RECOVERY COMMITTEE.(USA)
Begin Scam Email:
WORLD DEBT RECOVERY COMMITTEE
7 Hanover Square, New York
6464941910
AMERICAN UNCLAIMED FUND NOTIFICATION
I am Mr. Justice A. Peter of the newly inaugurated World Debt Recovery
committee (WDRC). My committee has a mandate to recover unpaid debts
associated with NNPC contracts, Lottery fund, inheritance fund, loans and
grants ETC ranging from $1M-$19.5M owed to various beneficiaries and
companies across the Globe (Asia, Europe, USA, Africa, and Australia) and
submit the list of the unpaid beneficiaries/companies to the 2 appointed
official paying Banks for immediate payment of the fund.
In the course of our investigation, your email address/particulars were
shortlisted among the first fifteen individuals yet to be paid hence this
email. However, we received a petition today from one Mrs. Jennifer Benson
that you are dead. According to her, you died in a plane crash as
such your fund should be paid to her as the apparent heir. She has also
submitted the below bank account for the transfer of the
fund to her.
Bank Name: Bangkok Bank
Account Name: Jennifer Benson
Account Number: 1018681047
Swift code: BKKBTHBK
Branch Add: Bangkok bank Pcl., Head office,
333 Silom Road, Bangkok 10500, Thailand.
To avoid undue delay or paying the fund to wrong individual/beneficiary, I
have decided to contact you for confirmation. If I fail to hear from you
after 72 hours, it will be assumed that the petition of Mrs. Benson is
true and the fund will be paid to her without further delay.
Therefore, if you are still alive, reconfirm your particulars,
1. Full Name:____________________________
2. Address:______________________________
3. Nationality:____________Sex___________
4. Age:____________Date of Birth:________
5. Occupation:___________________________
6. Phone:_______Fax:_____________________
7. State of Origin:_______Country:_______
8. Copy of int'l passport or any scanned identity to prove yourself.and
how you want your fund paid to you immediately for the attention of the
paying officer.
Yours Sincerely,
Mr. Peter Justice.
End Scam Email
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Wed, 25 Sep 2013 23:28:16 -0700 (PDT)
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Thu, 25 Jul 2013 23:25:26 +0300 (EEST)
Reply-To: <[email protected]>
From: "Mr. Peter Justice"<[email protected]>
Subject: ATTENTION: SIR/MADAM; OVERDUE PAYMENT NOTIFICATION FROM WORLD DEBT RECOVERY COMMITTEE.(USA)
Date: Thu, 25 Jul 2013 13:20:41 -0700
MIME-Version: 1.0
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charset="Windows-1251"
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X-Antivirus: avast! (VPS 130725-1, 07/25/2013), Outbound message
X-Antivirus-Status: Clean
Message-Id: <[email protected]>
To: undisclosed-recipients:;
The source IP address is 197.242.107.173
Geo-Location Information
Country Nigeria
State/Region 05
City Lagos
Reply-To: [email protected]
From: "Mr. Peter Justice" [email protected]
Subject: ATTENTION: SIR/MADAM; OVERDUE PAYMENT NOTIFICATION FROM WORLD DEBT RECOVERY COMMITTEE.(USA)
Begin Scam Email:
WORLD DEBT RECOVERY COMMITTEE
7 Hanover Square, New York
6464941910
AMERICAN UNCLAIMED FUND NOTIFICATION
I am Mr. Justice A. Peter of the newly inaugurated World Debt Recovery
committee (WDRC). My committee has a mandate to recover unpaid debts
associated with NNPC contracts, Lottery fund, inheritance fund, loans and
grants ETC ranging from $1M-$19.5M owed to various beneficiaries and
companies across the Globe (Asia, Europe, USA, Africa, and Australia) and
submit the list of the unpaid beneficiaries/companies to the 2 appointed
official paying Banks for immediate payment of the fund.
In the course of our investigation, your email address/particulars were
shortlisted among the first fifteen individuals yet to be paid hence this
email. However, we received a petition today from one Mrs. Jennifer Benson
that you are dead. According to her, you died in a plane crash as
such your fund should be paid to her as the apparent heir. She has also
submitted the below bank account for the transfer of the
fund to her.
Bank Name: Bangkok Bank
Account Name: Jennifer Benson
Account Number: 1018681047
Swift code: BKKBTHBK
Branch Add: Bangkok bank Pcl., Head office,
333 Silom Road, Bangkok 10500, Thailand.
To avoid undue delay or paying the fund to wrong individual/beneficiary, I
have decided to contact you for confirmation. If I fail to hear from you
after 72 hours, it will be assumed that the petition of Mrs. Benson is
true and the fund will be paid to her without further delay.
Therefore, if you are still alive, reconfirm your particulars,
1. Full Name:____________________________
2. Address:______________________________
3. Nationality:____________Sex___________
4. Age:____________Date of Birth:________
5. Occupation:___________________________
6. Phone:_______Fax:_____________________
7. State of Origin:_______Country:_______
8. Copy of int'l passport or any scanned identity to prove yourself.and
how you want your fund paid to you immediately for the attention of the
paying officer.
Yours Sincerely,
Mr. Peter Justice.
End Scam Email
Header Details:
Delivered-To: xxxxxx
Received: by 10.60.124.131 with SMTP id mi3csp332418oeb;
Wed, 25 Sep 2013 23:28:16 -0700 (PDT)
X-Received: by 10.15.64.1 with SMTP id n1mr62509401eex.15.1380176895257;
Wed, 25 Sep 2013 23:28:15 -0700 (PDT)
Return-Path: <[email protected]>
Received: from mail.carpathia.gov.ua (ip253-152.dl.uz.ua. [195.128.253.152])
by mx.google.com with ESMTP id 7si34440968eeo.259.1969.12.31.16.00.00;
Wed, 25 Sep 2013 23:28:15 -0700 (PDT)
Received-SPF: neutral (google.com: 195.128.253.152 is neither permitted nor denied by best guess record for domain of [email protected]) client-ip=195.128.253.152;
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spf=neutral (google.com: 195.128.253.152 is neither permitted nor denied by best guess record for domain of [email protected]) [email protected]
Received: from localhost (localhost [127.0.0.1])
by mail.carpathia.gov.ua (Postfix) with ESMTP id 79B93234EF8;
Mon, 9 Sep 2013 22:45:40 +0300 (EEST)
X-Virus-Scanned: Debian amavisd-new at carpathia.gov.ua
Received: from mail.carpathia.gov.ua ([127.0.0.1])
by localhost (mail.carpathia.gov.ua [127.0.0.1]) (amavisd-new, port 10024)
with ESMTP id 90hbxZ-hYP+V; Mon, 9 Sep 2013 22:45:40 +0300 (EEST)
Received: from User (unknown [197.242.107.173])
(Authenticated sender: postmaster)
by mail.carpathia.gov.ua (Postfix) with ESMTPA id E98E541DDDC;
Thu, 25 Jul 2013 23:25:26 +0300 (EEST)
Reply-To: <[email protected]>
From: "Mr. Peter Justice"<[email protected]>
Subject: ATTENTION: SIR/MADAM; OVERDUE PAYMENT NOTIFICATION FROM WORLD DEBT RECOVERY COMMITTEE.(USA)
Date: Thu, 25 Jul 2013 13:20:41 -0700
MIME-Version: 1.0
Content-Type: text/plain;
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
X-Antivirus: avast! (VPS 130725-1, 07/25/2013), Outbound message
X-Antivirus-Status: Clean
Message-Id: <[email protected]>
To: undisclosed-recipients:;
Daniel 8 :25
