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 Tue Oct 07, 2014 11:43 pm
ipTRACKERonline.com wrote:Header Analysis Quick Report
Originating IP: 41.71.190.68
Originating ISP: Visafone
City: Lagos
Country of Origin: Nigeria
* For a complete report on this email header goto ipTRACKERonline


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Reply-To: <[email protected]>
From: "GODWIN EMEFIELE"<[email protected]>
Subject: PAYMENT RELEASED BY CBN NEW GOVERNOR
Date: Tue, 7 Oct 2014 23:27:10 +0100
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Message-Id: <[email protected]>
To: undisclosed-recipients:;


DESK OF MR. GODWIN EMEFIELE,
EXECUTIVE GOVERNOR,
CENTRAL BAN K OF NIGERIA
PHONE +2348123276916

Dear C.B.N Beneficiary,

Prior to the assumption of this portfolio on June 4th 2014, I was able to go through your payment file and find out that you have not received your long over due contract/inheritance/wining payment of $8.3 Million United State Dollars. Though a young man called Mr. KARL ANDREW from Tiffin Ohio USA came to my office with some document saying that you instructed him to receive the fun d on your behalf also claiming that you had a fatal accident which affect you spinal cord.

You should get back to me immediately and let me know if I should proceed with the fund release to him or not. But if you doesn't know him, quickly get back to me within 48 hrs and let me know how you will want your payment to be made available to you by choosing from any of this options which we have to make your payment to you; (1) Payment via telegraphic wire transfer, (2) Payment via ATM card, (3) Payment via diplomatic means.

I need the following information from you urgently to enable us verify with the Information we have in the Central computer of the Bank.

Full Names..........
Telephone number...........
Contact Address.......
Age...........
Sex............
Present Occupation...........

I await your urgent response.

ON BEHALF OF CBN, I APOLOGIES FOR ALL THE DELAY AND INCONVENIENCES IN RELEASING YOUR FUNDS. I BELIEVE YOU WILL REWARD ME AS SOON AS YOU RECEIVE THE FUNDS.

THANKS,
MR. GODWIN EMEFIELE,
EXECUTIVE GOVERNOR,
CENTRAL BANK OF NIGERIA
DIRECT PHONE +2348123276916
EMAIL: [email protected]

---
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by Faizan Docherty Tue Jan 06, 2015 7:50 pm
ipTRACKERonline.com wrote:Header Analysis Quick Report
Originating IP: 86.43.86.234
Originating ISP: Eircom
City: n/a
Country of Origin: Ireland
* For a complete report on this email header goto ipTRACKERonline


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Reply-To: <[email protected]>
From: "GOVERNOR OF CENTRAL BANK"<[email protected]>
Subject: GOOD NEWS
Date: Mon, 5 Jan 2015 22:26:48 -0000
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THE CENTRAL BANK OF NIGERIA
OFFICE OF THE GOVERNOR
CONTACT Our Ref: CBN/OHG/OXD1/09
Your Ref: ...............
TELEX: CENTRAL BANK.
PAYMENT FILE: CBN/BEN/09.


PAYMENT NOTIFICATION,

Definitely, I know that this letter will be a surprising one to you. Firstly, I will like to introduce my self formally as Mr.Godwin Emefiele, The Executive Governor of The Central Bank of Nigeria (CBN). I am officially contacting you today because your Inheritance Funds were Re-deposited into the "Federal Suspense Account" of CBN Central Bank Of Nigeria last week, because you did not forward your Claim as the Rightful beneficiary Well known to all, The Central Bank of Nigeria is the mother Bank of all commercial Banks here in Nigeria. So has the singular right to carry out this delivery.


Really these men were unexpected by me because their visit was impromptu. I had to ask them why they came to see me in person and they said that they were here to collect the Inheritance Bill in Sum of ($5MILLION USD) which rightfully belongs to you, on your behalf. In respect of your unfinished transaction which you are unable to collect your fund.


At this development I asked them who authorized them to come down to Nigeria for the Collection of this Payment and they told me that you asked them to come and collect this Funds on your Behalf. In fact this was the biggest shock that this Bank have ever received so far because your Inheritance Funds is still in the "Federal Suspense Account" of CBN, yet you sent these men to come and collect this Funds on your behalf without notifying us.


We in this Bank do not understand why you sent these men to come and Collect your Funds on your behalf. If actually you want them to help you collect your Inheritance Bill Sum, at least you should have informed me as the Executive Governor of this Bank. They actually tendered some Vital Documents, which proved that you actually sent them for the Collection of this Fund. Honestly, it really baffles me that you took such decision without my consent, by and large we still have to consider the fact that as the rightful owner of the fund you still have your own rights too.

Here are the Documents, which they tendered to this Bank:


1. LETTER OF ADMINISTRATION.
2. HIGH COURT INJUNCTION.
3. ORDER TO RELEASE.


Actually, these Documents, which they tendered to this Noble Bank, is a clear Proof that you sent them to Collect this Funds for you. Finally, I told them to come back and they promised to come back. As the Governor of this Noble Bank, I was supposed to Release this Funds to them but I refused to do so because I wanted to hear from you first. Due to the Nature of my job, I will not want to make any mistake in Releasing this Funds to anyone except you whom is the Recognized Bonafide Beneficiary to this Funds.


Kindly clarify us on this issue before we make this Payment to these foreigners whom came on your behalf. In receipt of this confidential Letter, you are required to respond immediately to this email : with your full name, address and phone number for reconfirmation and immediate action.


However, I want you to know that this fund will reach via bank to bank transfer, neither by any courier nor postage because we found out that there have been much Problems when trying to deliver this via courier services. Moreover the transferring bank will be introduced as soon as we confirmed from you if really you send those men to get your fund on your behalf. I also want you to know that the only fee attach to this fund which you must have to take of is the administrative charges and the paper work $90usd.So be informed.

OFFICIALLY SIGNED.
GOVERNOR OF CENTRAL BANK OF NIGERIA
GOVERNOR GODWIN EMEFIELE

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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