by Raven McNamara
Sat Oct 18, 2014 9:50 pm
Scam Victims Fund $2m, Your Cost Only $75 !!! – USA
Header Analysis Quick Report
Originating IP: 209.85.213.194
Originating ISP: Google
City: Gulf Shores
Country of Origin: United States
Re: Attention: Scam Victim,
From: Nikolay Sintsov <[email protected]>
<Additional email: [email protected]>
From: The Desk Of Nikolay Sintsov
E-mail:[email protected]
Attention: Scam Victim,
Scammed Victim/ $2 million Dollars Compensation-Ref/Payments
Code:S/V/UN/214 we are delegated from the United Nations to pay 1000
World 419 scam victims 2 million each, you are listed and approved for
this payment as one of the scammed victims, get back to us as soon as
possible for the immediate payments of your $2 million Dollars
compensations funds.
Due to unforeseen circumstances from this 419, which has been the
cause of the delays in your funds release,and that which has seen your
funds restricted from passing through the International Banking
system/ Bank to Bank Transfer.
But all the government/charges which were paid in the past did not
reflect in the Ministries/Network Database for transfer of your
fund.The government do not also have any record of all this payments
and the government ordered the stop & Blocked of your Remittance &
Transfer of the fund. With the instruction from the Presidency and
Federal Ministry Of Finance.
On this faithful recommendations, I want you to know that during the
last United Nations meetings held at New York NY with Barack Obama the
president of United States Of American.
It was alarmed so much by the rest of the world in the meetings on the
loose of funds by various foreigners to the scams artists operating in
syndicates all over the world today, in other to retain the good image
of the country, the president of the Country is now paying 1000
victims of this operators $2 million Dollars each,under funding
According to the number of applicants at hand, 300 beneficiaries has
been paid, half of the victims are from the United States and Asia, we
still have 700 left to be paid the compensations of $2 million Dollars
each only.
Your particulars was mentioned by one of the syndicates who was
arrested in Lagos Nigeria as one of their victims of the operations,
you are hereby warned not to communicate or duplicate this message to
him for any reason for whatsoever, the US/FBI secret service is
already on trace of the criminal. For more vital information,
It will cost you only 75$ to authenticate and validate all this
payments which you have made in the past through the presidency into
government Ministries/database.
You are advised to contact the DR. A. K MOHAMMED A PERMANENT SECRETARY
of the president. Inform them about the issue of authentication and
validation of all the payment you made at the past to put it into the
government Ministries/CBN Network database in order to have proper
record of the Clean Bill Of Record for immediate release of of
yourfunds to you.You are to contact
DR. A. K MOHAMMED A
PERMANENT SECRETARY
Email:[email protected]
Tel:234-8080348517
You will receive your compensations payments via WIRE TRANSFERS,
COURIER DELIVERY OR ATM CARD; I shall feed you with further
information, once I hear from you.
Yours faithfully,
Best Regards.
Nikolay Sintsov
Return-Path: [email protected]
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Date: Sat, 18 Oct 2014 11:49:18 +0100
Message-ID: <CANKn6nnEzBS3EuOFY-M1NJn10GxVif1Harqq7WeJCHwtG-t9Yg@mail.gmail.com>
Subject: Re:Attention: Scam Victim,
From: Nikolay Sintsov <[email protected]>
To: undisclosed-recipients:;
Content-Type: text/plain; charset=UTF-8
<snipped>
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Please do not tell scammers that they are listed here - it will take them seconds to change their fake details and their new details will not be listed for any future victims to find.