by Faizan Docherty
Thu Jan 23, 2014 2:00 am
ipTRACKERonline.com wrote:Header Analysis Quick Report<br>Originating IP: 197.255.3.6<br>Originating ISP: Cobranet Limited<br> City: Lagos<br>Country of Origin: Nigeria<br>* For a complete report on this email header goto ipTRACKERonline
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Subject: WHY ARE YOU DELAYING THE PROCESS
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From: REV. MICHEAL OGUGUA <[email protected]>
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Date: Tue, 21 Jan 2014 04:52:10 -0800
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EDERAL MINISTRY OF FINANCE.
P.M.B. 14, Garki, Abuja
Date: 21-01-2014
CLAIM'S OF YOUR FUND VALUED US$15.5 MILLION BY SOME
RE-PREVENTATIVES
Good Day to you and your family as i bring to you greetings
in the name of the LORD.I do like to let you know that a
power of attorney and an Application Letter of Change of
Ownership has been forwarded to my office by MR. IBRAHIM MAL
ALLA HAMMAD BIN HAMMAD AL SABRI a Citizen of DUBAI,U.A.E, he
claimed to be from you and and also stated that you sent him
to receive these fund on your behalf. I want you to know
that your Registered Previous Personal Details which is now
in my Office was forwarded to me by the Neat West Bank
Branch and the Transfer Unit as well.
This man claimed to be the representative of your Family,
and this power of attorney stated that you have died, they
brought an account to replace your information and claimed
your fund of $US15.5 Million which is right now put on HOLD
in an Online Account that was setup for these gentleman and
the fund is with the Neat West Bank Branch In London,and its
highly secured and protected by a high level security which
makes nobody to withdraw any money from the account until
you or your family members confirms that you are alive and
also that these man
is not from you.
ACCOUNT WHERE THESE MAN(YOUR RE-PREVENTATIVES) CHOOSES TO
MAKE ONLINE TRANSFER:
BANK NAME:- STANDARD BANK OF DUBAI
NAME OF ACCOUNT: IBRAHIM MAL ALLA HAMMAD BIN HAMMAD AL SABRI
ACCOUNT NUMBER: 2984-0008-660.
SWIFT CODE: BOPIPHMM.
AMOUNT FOR TRANSFER: US$15.5 MILLION.
Be further informed that this power of attorney also stated
that you suffered and died of a throat cancer.All you just
have to do is for you to confirm if you are really
alive,because its sound furious that such kind of a thing
just happened ,I was Instructed to find out if it really
happens or not before the fund will be transferred to them.
Please these email demands urgent response as whoever do
read these if its you or a family Member or Friend who has
access to your email address ,should respond immediately.
You are therefore given 48hrs to confirm the truth in this
information if you are still alive by responding back
immediately so that these office can know what actions to be
taken,because they are just insisting that we ORDER out the
transfer of which we are writing to you now on their absent
to confirm if you are still alive.
Since no response from you all these while on how you can
get your fund released to you, we are now suspecting that it
might be true and funny that something strange might have
happened and that the story might be true, because the only
evidence now is you or your family members contacting these
office now and confirming if these people are from you,or
else we will transfer the fund to them.
Kindly Provide the following details for immediate actions
to be carried out:
1:Your full names:
2:Your Complete address:
3:Your age and sex:
4:Your Occupation:
5:Your Tel/fax:
6: Your I.D CARD/INTERNATIONAL PASSPORT.
Note: In case of any questions from you or your family
members that reads these email,call should be made direct to
my office mobile number.You or your family members should
forward to me emails been received from those IMPOSTERS for
adequate investigations to be carried out.
You or your family members that reads these email should
respond back as i await immediate response.
YOURS IN SERVICES
REV. MICHEAL OGUGUA
FOR THE PRESIDENT DESK
PAYMENT INSTRUCTOR.
E-MAIL:[email protected]
PHONE:234-7068367181
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.
If you wish you can email me at
faizandocherty @ scamwarners [dot] com
How do I find email headers???
How to analyze an email header.