by Raven McNamara
Sat Oct 18, 2014 8:19 pm
Beneficiary, $25m – IP: UK
Header Analysis Quick Report
Originating IP: 213.18.248.72
Originating ISP: Research Machines Plc
City: n/a
Country of Origin: United Kingdom
Re: YOUR FUND IS GOING TO BE DELIVERED BY CASH
MR. MARTIN KUFOR <[email protected]>
Att: Honourable Beneficiary,
With the mandate empower on us to release all Inheritance/beneficiary fund on
this last quarter of the year, Be informing that the Diplomatic Agency has
to move down to your Country in order to deliver the Consignment to your doorstep.
Note that as soon as the Diplomats arrive in your Country they will call you.
For security reason you are advice to follow the rules and regulation of the
diplomats for easy collection of the consignment, you have to welcome the diplomatic agent,
to enable them deliver the Consignment to you immediately.
.
I wish to inform you now that the square peg is now in square hole and your payment is
being processed and will be released to you as soon as you respond to this letter.
Also note that from my record in my file your outstanding payment is US$25.5 million
dollars (twenty five million five hundred thousand united states dollars)But we going to
pay you (USD$10.500.000) ten million five hundred thousand united state dollars AS part
payment for now.Kindly re-confirm to me the followings:
Your Full Name: ______________________________
Your Complete Address (Physical Address with Zip Code not
P.O.BOX) : ______________________________
Name of City of Residence:_______________________________
Country:____________________________________
Direct Telephone Number:
Mobile
Number:____________________________________
Nearest airport:________________________________
Working Identity Card/Int’l Passport:________________________________
As soon as the above mentioned details are received, your payment will be made to you via
diplomatic courier delivery in accordance to World Bank and IMF recommendations. A diplomat
with international travel immunity will be contracted to deliver the funds at your doorstep.
Your Faithfully
Martin Kufor
AFRICAN DEVELOPMENT BANK(AFDB)
From "MR. MARTIN KUFOR Fri Oct 17 18:07:56 2014
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Message-Id: <[email protected]>
Reply-To: <[email protected]>
From: "MR. MARTIN KUFOR"<[email protected]>
Subject: Re: YOUR FUND IS GOING TO BE DELIVERED BY CASH
Date: Fri, 17 Oct 2014 19:07:56 +0100
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