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 Breakwind Mon May 03, 2010 3:46 pm
Yet another scammer spreading out email addresses to try to confuse the potential scam victim:

[email protected]
[email protected]
[email protected]


From Mrs. Farida Mzamber Waziri Mon May 3 19:37:47 2010
X-Apparently-To: <snip> via 76.13.12.196; Mon, 03 May 2010 12:37:48 -0700
Return-Path: <[email protected]>
X-YahooFilteredBulk: 69.147.92.109
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Authentication-Results: mta124.mail.ac4.yahoo.com from=sbcglobal.net; domainkeys=pass (ok); from=sbcglobal.net; dkim=pass (ok)
Received: from 127.0.0.1 (HELO web83907.mail.sp1.yahoo.com) (69.147.92.109) by mta124.mail.ac4.yahoo.com with SMTP; Mon, 03 May 2010 12:37:48 -0700
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DKIM-Signature:<snip>
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Message-ID: <[email protected]>
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Date: Mon, 3 May 2010 12:37:47 -0700 (PDT)
From: "Mrs. Farida Mzamber Waziri" <[email protected]>
Add sender to Contacts
Reply-To: [email protected]
Subject: DID YOU AUTHORIZE JOHN WHEELER TO CLAIM YOUR FUND?
To: undisclosed recipients: ;
MIME-Version: 1.0
Content-Type: multipart/alternative; boundary="0-1503600496-1272915467=:19429"
Content-Length: 2894


I am Mrs. Farida Mzamber Waziri (Assistance) Chairman from Efcc Investigation Office Nigeria, there is presently a counter claims on your funds by one MR JOHN WHEELER, who is presently trying to make us believe that you are dead and even explained that you entered into an agreement with him to help you in receiving your fund, So here comes the big question.

Did you sign any Deed of Assignment in favor of (MR JOHN WHEELER)? Thereby making him the current beneficiary with this following account details: MR JOHN WHEELER,AC/NUMBER: 6503809428. ROUTING/122006743,B/NAME:CITI BANK, ADDRESS:NEW YORK,USA, we shall proceed to issue all payments details to the said MR JOHN WHEELER, if we do not hear from you within the next two working days from today.

However, you are advice to email the bank immediately and confirm to them also if MR JOHN WHEELER. Is from you or not.

1) CONTACT NAME: Dr. Mike Scott
2) CONTACT TELEPHONE: +234-702 828 2563
3) BANK NAME: IBTC CHARTERED BANK PLC
4) OFFICIAL E-mail: [email protected]

Please note that you have less than 48hrs to get in contact with the paying bank before they proceed to issue all payments to the said MR JOHN WHEELER.

Mrs. Farida Mzamber Waziri
(Assistance) Chairman Efcc Investigation Office Nigeria
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