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 Terminator5 Tue Jan 14, 2014 7:25 pm
Source:The source host name is "fscc-ex.fscc.com" and the

source IP address is 67.100.195.3.


Geo-Location Information

Country United States
State/Region CA
City Los Angeles

+234 8138399450

[email protected]


[email protected]






Begin Scam Email:


My Dear Friend,

I am HARRISON SCOTT, a Computer IT Officer with the Central Bank of
Nigeria. I am 27 years of age, just started work with C.B.N. I came
across your file which was marked X and your release disk painted
RED,I took time to study it and found out that you have paid virtually
all fees and acquired all necessary certificates but your fund has not
been released to you. The most annoying thing is that they cannot tell
you the truth that on no account will they ever release the fund to
you, instead they let you spend money unnecessarily.

I do not intend to work here all the days of my life, I can release
this fund to you if you can guarantee my security, and how I can run
away from Nigeria if I do this, because if I don't run away from this
country after i make the transfer, I will be in serious trouble and my
life will be in danger. Please this is like a Mafia setting in
Nigeria, you may not understand it because you are not a Nigerian.

The only thing I will need to release this fund is a special HARD DISK
we call it HD120 GIG. I will need two of it to recopy your information
to and destroy the previous one, punch the computer to reflect in
your bank within 24 banking hours. I will clean up the tracer and
destroy your file, after which I will move away from Nigeria to meet
with you. If you are interested.

Do get in touch with me immediately,You should send to me your
convenient tel/fax numbers for easy communication and also reconfirm
your banking details, so that there won't be any mistakes.

Email:[email protected]

Regards,
Mr.Harrison scott
Tel:+234-8138-399-450


End Scam Email



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Daniel 8 :25
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by Terminator5 Wed Jan 15, 2014 2:58 pm
Additional Solicitation :



Begin Scam Email:

This is all about your fund which is in the sum value of 5.8million released to you by the Federal ministry of finance January dated 03 2011 for the CBN to commence payment to you but some officials want to swindle and divert your funds to their personla account so they marked the file X which mean payment has been received by you so as i started working here i notice by evil plot and that's why i contacted you ASAP.

We should move immediately and transfer the funds after we purchase the HD120 GIG These very vital HARD DISK we call it HD120 GIG, I will need two of it to recopy your information to and destroy the previous one, punch the computer to reflect in your bank within 24 banking hours. I will clean up the tracer and destroy your file, after which I will move away from Nigeria to meet in the united states. The HARD DISK HD120 GIG cost US$440 each is US$220 and we need to get this done ASAP.

Note that these funds has been released to you since January dated 03 2011, see attachment for the valid document of the fund released to you in 2011 you see this is an opportunity to get these funds while am here now before someone's Else's lay their hands of it is you money and God will not be happy with me if i let them eat your money.

Harrison Scott.


End Scam Email




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Message-ID: <[email protected]>
Date: Wed, 15 Jan 2014 01:35:15 -0800 (PST)
From: sccott harison <[email protected]>
Reply-To: sccott harison <[email protected]>
Subject: Re: Business
To: xxxxxx
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Daniel 8 :25

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