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 Gateway Tue Oct 01, 2013 12:34 am
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Reply-To: <[email protected]>
From: "Dr. Zeti Akhtar Aziz"<[email protected]>
Subject: MSG FROM DR. ZETI AKHTAR AZIZ
Date: Mon, 30 Sep 2013 17:22:34 +0100

Dear sir,

Today i was able to pay the $230 plus $479 on your behalf to complete the delivery of your checkbook and ATM CARD, but the vat company is asking for small amount of money before they will give full and final license for the notary public to be issued. Please kindly provide me with the notary public clearance certificate so that we will be able to settle this organization because they are the last batch that is asking for the fee, please the fee they are asking for is just $200 USD.

Try to understand that i have paid almost every other fees and i want you to thank me for assisting you in paying for this fees, i use my personal money to settle money of the other charges, please try as much as possible to settle this $200 USD today and please send this amount to the below name:


RECEIVERS NAME: FATAI GANIYU
ADDRESS: LAGOS NIGERIA
TEXT QUESTION: WHO DO WE TRUST
TEXT ANSWER: GOD
AMOUNT: $200
REASON FOR THIS LAST PAYMENT IS TO ENABLE ME SETTLE THE VAT

I have paid on your behalf the remaining fees and after you send this last $200 USD to the above name, please call me and then give me the MTCN numbers of western union, but if it is money gram then call me and give me the Money Gram Reference number immediately ok.

Please call me or SMS on my New York line because the number is now working now, here is the number as follows:

I pray that God will give you the strength to get this $200 sent to me today so that we will complete the payment for vat and then your card and check book will be delivered to your address and your pending $10,000,000.00 will be released by installment into your account and all the full access to your fund in the online account of Industrial and Commercial Bank of China New York will be given to you.

All this will take place within duration of 24 hours after i receive the fees so i will be responsible for my words and my words is my bond and i swear with the life as DR. ZETI AKHTAR AZIZ and of my family that i will never let you down, please trust me on this transaction and lets complete this matter for you now and forever so you can enjoy all the facilities on investment programs for banking with (ICBC Bank New York).

Thanks and God Bless you,

Regards

DR. ZETI AKHTAR AZIZ

If you wish you can email me at
[email protected]

How to get E-Mail Headers
http://www.isipp.com/resources/email-headers/
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by Bryon Williams Tue Oct 15, 2013 3:24 am
Reply-To: < [email protected] >
From: "Dr. Zeti Akhtar Aziz"<[email protected]>
Subject: last chance



Dear sir,



Your delay in compliance has really frustrated our plans towards securing the $10M with the (ICBC) Industrial and Commercial Bank of China New York.



I just received a call from the ICBC Bank Director that he is on his way to submit our files to the authorities for cancellation since you have exceeded the final mandate given to you. Though I have been pleading him for the past 2 hours that he should exercise a little more patience till the end of today before submitting the file, so he is still in his office and would definitely submit the file today as the authorities demands.


And as God is doing is great work i was able to help you raise another $80 to enable me support your present financial predicament and i assured you that there is no other upfront payment of any type or for any reason, so please quickly hurry and go and send western union for the balance of $120 dollars for us to secure this funds to avoid our whole efforts from being in vain.

Go and send the balance today so that i will complete this matter for you today and there is no other hidden charges or upfront fee again be rest assured of this and give me the last trust to make it up to you, count on my word as i would never disappoint you for any reason.



Please i urgently need you to call me as soon as possible,


I will be waiting to hear from you,



Regards,

DR. ZETI AKHTAR AZIZ
Tel: +1 940 238 0369

Please contacta moferatorstor if you have a question or information about this post.



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