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 Sun Oct 06, 2013 11:32 pm
ipTRACKERonline.com wrote:Header Analysis Quick Report<br>Originating IP: 178.32.78.21<br>Originating ISP: Ovh Systems<br> City: n/a<br>Country of Origin: France<br>* For a complete report on this email header goto ipTRACKERonline


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tests=[ADVANCE_FEE_2_NEW_MONEY=1.917, ADVANCE_FEE_3_NEW=0.897,
ADVANCE_FEE_3_NEW_MONEY=0.001, ADVANCE_FEE_4_NEW=0.001,
ADVANCE_FEE_4_NEW_MONEY=2.194, ADVANCE_FEE_5_NEW=0.001,
ADVANCE_FEE_5_NEW_MONEY=0.001, ALL_TRUSTED=-1, BAYES_99=3.5,
DEAR_BENEFICIARY=2.896, FREEMAIL_FORGED_REPLYTO=2.095,
FREEMAIL_REPLYTO_END_DIGIT=0.25, LOTS_OF_MONEY=0.001,
MONEY_FRAUD_3=2.64, MONEY_FRAUD_5=2.475, T_FRT_BELOW2=0.01]
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Date: Sun, 06 Oct 2013 19:46:53 +0100
From: Senate House <[email protected]>
To: undisclosed-recipients:;
Subject: ***SPAM*** From the office of the senate president
Reply-To: <[email protected]>
Mail-Reply-To: <[email protected]>
Message-ID: <[email protected]>
X-Sender: [email protected]
User-Agent: Roundcube Webmail/0.7.2


--
OFFICE OF THE SENATE HOUSE
FEDERAL REPUBLIC OF NIGERIA
COMMITTEE ON FOREIGN PAYMENT
ABUJA-NIGERIA
Tel: +234 810 029 5406

Attn: beneficiary,

In regards to your funds, we the entire members of the Federal House of
Senate have finalized on our last meeting with the head of state and made
this decision that $75 (seventy five dollars) only, which you have to send
now so that the Government Non Assessment Bond (GNAB) will be issued to
you. Also be informed that the board has met today and endorse the
transfer, the process has began, as this decision has been placed with all
the top government officials involved on the transfer including the bank
directors.

You have to note carefully that the contents of the article of law
established under the bank of Nigeria foreign transfer of page 67, cap 10
under paragraph 6, which state clearly that under no circumstance will a
huge amount above $500,000 be remitted to overseas account without GNAB.
That was the reason why the fund has not gotten to your bank up till today.

We the entire members of the house of senate are using this urgent medium
to advise you to make payment of your GNAB fee of $75 without any further
delay. Be rest assured that our appointment to handle and take care of the
movement of the funds will not be in vain as we are giving you 100%
guarantee to deliver the work as soon as you send the money. Note that your
fund will be free to move from the bank without any delay if you get the
governments non assessment bonds to make sure that no government monitor or
agency can access the fund during the delivery remittance. You have to get
the GNAB written on your name and stamped before the fund credit to your
bank account. This was why we have not approved or sign off the bonds of
your transfer registry today as the government insists on the GNAB.

The gnab will show that the transaction was made through the full capacity
of the government and will not be queried for certain circumstance.

Send the money through Western Union Money Transfer to the bellow
receiver's details:

RECEIVERS NAME: PHILIP MADU
ADDRESS: ABUJA, NIGERIA.
TEXT QUESTION: GNAB
ANSWER: FINAL

Bear in mind that this is the final stage of this transfer.

As soon as this is done, it will take only 48 hours for the funds to be
credited in your designated bank account, and you will be contacted by your
Bank herself.

Best Regards,
Dr. David Mark.

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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