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 Raven McNamara Sat Oct 18, 2014 9:57 pm
Call Me: Your Inheritance Funds $15.5m – Argentina

Header Analysis Quick Report
Originating IP: 200.59.57.80
Originating ISP: Silica Networks Argentina S.a.
City: Buenos Aires
Country of Origin: Argentina



Jacob Smith <[email protected]

ATTENTION:  SIR/MADAM
                  YOUR INHERITANCE FUNDS OF US$15.5M
 
THIS IS TO NOTIFY YOU THAT YOUR OVER DUE INHERITANCE FUNDS HAS BEEN GAZZETED TO BE RELEASED, VIA KEY TELEX TRANSFER (KTT )-DIRECT WIRE TRANSFER TO YOU BY THE SENATE COMMITTEE FOR FOREIGN OVER DUE FUND TRANSFER. MEANWHILE,A WOMAN CAME TO MY OFFICE FEW DAYS AGO WITH A LETTER,CLAIMING TO BE YOUR TRUEREPRESENTATIVE.
 
HERE ARE HER INFORMATIONS:
NAME JANET WHITE
BANK NAME: CITI BANK,YORK.
BANK ADDRESS:
NEW YORK, USA.
ACCOUNT Number: 6503809428.
 
PLEASE,DO RECONFIRM TO THIS OFFICE ,AS A MATTER OF URGENCY IF THIS WOMAN IS FROM YOU SO THAT THE FEDERAL GOVERNMENT WILL NOT BEHELD RESPONSIBLE FOR PAYING INTO THE WRONG ACCOUNT NAME.THE RESERVE BANK GOVERNOR,EXECUTIVE, BOARD OF DIRECTORS AND THE SENATE COMMITTEE FOR FOREIGN OVER DUE INHERITTANCE FUND HAVE APPROVED AND ACCREDITED THIS REPUTABLE BANK WITH
THE OFFICE OF THE DIRECTOR,INTERNATIONAL REMITTANCE / FOREIGN OPERATIONS,TO HANDLE AND TRANSFER ALL FOREIGN INHERITTANCE FUNDS THIS SECOND QUARTER PAYMENT OF THE YEAR.HOWEVER,WE SHALL PROCEED TO ISSUE ALL PAYMENTS DETAILS TO THE SAID MRS.WHITE,IF WE DO NOT HEAR FROM YOU WITHIN THE NEXT SEVEN WORKING DAYS FROM TODAY. IF SHE IS NOT YOUR REPRESENTATIVE KINDLY FORWARD YOUR CORRECT PARTICULARS NOW FOR ONWARD CREDITING OF YOUR BANK ACCOUNT.
 
                1.YOUR ACCOUNT PARTICULARS
                2.IDENTIFICATION
                3.TELEPHONE NUMBER
CONGRATULATIONS IN ADVANCE.
 
BEST REGARDS,
FROM THE DESK OF Dr.Jacob Smith
DIRECTOR,REMITTANCE DEPT,
United bank for Africa ,
LAGOS-NIGERIA.
CAL ME ON 234-8080789943
COPY TO:  ALL FOREIGN INHERITTANCE FUNDS
                    CENTRAL BANK GOVERNOR
                    BOARD OF DIRECTORS [FPD]
                    ACCOUNTANT GENERAL OF NIGERIA


From "Jacob Smith" Sat Oct 18 07:43:10 2014
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Reply-To: <[email protected]>
From: "Jacob Smith" <[email protected]>
Subject: YOUR INHERITANCE FUNDS OF US$15.5M
Date: Sat, 18 Oct 2014 00:43:10 -0700
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